General Provisions - Shenzhen Qingyi Photomask Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 66.8 million shares on November 20, 2019, and is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3] - The registered capital of the company is RMB 314.8 million [2] Business Objectives and Scope - The company's business objective is to produce high-quality photomask products and develop new products, processes, and services to meet user needs and promote the development of the national economy [4] - The business scope includes technology research and development, production, and sales of photomasks for flat panel displays and integrated circuits, as well as related materials and software [4] Shares - The company has a total of 314.8 million shares, all of which are ordinary shares [5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [5][6] - The company may increase its registered capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [10] - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [14][40] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][50] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [12][31] - Decisions made at shareholder meetings can be classified as ordinary or special resolutions, with different voting thresholds required for each [31][82] Corporate Governance - The board of directors is responsible for the company's operations and must report to the shareholders [74] - The company has established an audit committee to oversee compliance and financial reporting [12] - Shareholders can request the board to take legal action if they believe their rights have been violated [12][13]

| 证券代码：600184 | 证券简称：光电股份 | | | 公告编号：2025-37 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 北方光电股份有限公司 | | | | | | | | | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 | | | | | | | | | | 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | | | | | | | | | | 重要内容提示： | | | | | | | | | | ? | 本次会议是否有否决议案：无 | | | | | | | | | 一、 | 会议召开和出席情况 | | | | | | | | | (一)股东会召开的时间：2025 | 年 | 8 月 | 25 日 | | | | | | | (二)股东会召开的地点：西安市新城区长乐中路 | 35 | | | | 号北方光电股份有限公司会议室 | | | | | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | | | | | | | | | 份 ...

本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意见如 下： 一、 本次股东会的召集、召开程序 陕西岚光律师事务所 关于北方光电股份有限公司 法 律 意 见 书 致：北方光电股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规及《北方 光电股份有限公司章程》（以下简称"公司《章程》"）的规定，陕西岚光律师事务所（以 下简称"本所"）接受北方光电股份有限公司（以下简称"光电股份"或"公司"）的委 托，指派汪艳萍、王天奇律师出席光电股份于2025年8月25日召开的2025年第二次临时股 东会（以下简称"本次股东会"），并出具本法律意见书。 为出具本法律意见书，本所律师查验了光电股份提供的本次股东会有关文件，核查了 本次股东会的召集、召开程序以及出席会议的人员身份资格，并见证了本次股东会现场表 决的计票和监票。 本所律师出具本法律意见书依赖于光电股份向本所提供的一切原始文件、副本材料均 真实、准确、完整、有效，不存在任何虚假记载、误导性陈述或重大遗漏，有关文件上的 印章和签字均真实、有效，有关文件的复印件均与原件一致。 本所律师同意将本法律意见书作为光电股份本次股东会 ...

Core Viewpoint - The report highlights the financial performance and operational developments of North Electro-Optic Co., Ltd. for the first half of 2025, showcasing significant growth in revenue and net profit, driven by increased deliveries in defense products and optoelectronic materials [1][2]. Company Overview and Financial Indicators - Company Name: North Electro-Optic Co., Ltd. [2] - Stock Code: 600184 [2] - Total Revenue for the first half of 2025: CNY 858.81 million, a 20.23% increase from CNY 714.33 million in the same period last year [2][3]. - Total Profit: CNY 14.72 million, up 114.10% from CNY 6.87 million [2][3]. - Net Profit attributable to shareholders: CNY 12.38 million, a 92.96% increase from CNY 6.42 million [2][3]. - Basic Earnings per Share: CNY 0.0243, up 92.86% from CNY 0.0126 [2][3]. Business Segments Defense Business - The defense segment focuses on the research, design, production, and sales of optoelectronic defense products, including large weapon systems and precision-guided munitions [3][4]. - The defense budget for China in 2025 is projected to reach CNY 178.47 billion, supporting the growth of the defense industry [3][4]. - The modernization of national defense and military capabilities is a key driver for the defense sector's growth [3][4]. Optoelectronic Materials and Components - This segment includes the production of optical glass materials, precision molded parts, and infrared lenses [4][5]. - The demand for high-performance optical glass is increasing, driven by applications in various fields such as autonomous driving and security monitoring [5][6]. - The company is positioned as a leading manufacturer in the optical glass industry, with significant advancements in technology and production capabilities [6][9]. Operational Highlights - The company achieved a 24.23% increase in revenue from defense products, with a total of CNY 4.35 billion in sales [10]. - The optoelectronic materials segment saw a revenue increase of 12.35%, with net profit soaring by 297.21% [10]. - The company is actively expanding its product offerings in response to market demands, particularly in smart driving and security applications [10][11]. Financial Performance Analysis - The operating costs increased by 16.01% to CNY 701.34 million, reflecting the rise in revenue [18]. - Research and development expenses rose by 36.41% to CNY 55.79 million, indicating a commitment to innovation [18]. - The net cash flow from operating activities decreased significantly, primarily due to increased cash outflows for production materials [18]. Competitive Advantages - The company has a strong foundation in defense manufacturing, with over 20 years of experience in producing large weapon systems [11][12]. - It maintains stable relationships with major military enterprises, ensuring a consistent demand for its products [13][14]. - The diversified industrial layout includes both military and civilian applications, enhancing resilience and growth potential [14][15].

| 北方光电股份有限公司2025 年半年度报告摘要 | | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：600184 公司简称：光电股份 | | | | | | | 北方光电股份有限公司 | | | | | | | 北方光电股份有限公司2025 年半年度报告摘要 | | | | | | | 第一节 重要提示 | | | | | | | 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | | | | | 无 | | 第二节 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | 变更前股票 | | | 简称 | | | | | | | 上海证券交易所 光电股份 | 600184 | | 新华光 | | A股 | | 联系人和联系方式 董事会秘书 | | | 证券事务代表 | | | | 姓名 袁勇 | 籍俊花 ...

证券代码：600184 股票简称：光电股份 编号：临 2025-38 北方光电股份有限公司 第七届董事会第十八次会议决议公告 二、董事会会议审议情况 本次董事会会议以记名投票的方式审议了以下议案： 该议案已经公司董事会审计委员会 2025 年第四次会议全体委员同意后提交董 事会审议。 本议案以 8 票同意获得通过，0 票反对，0 票弃权。 本议案涉及关联交易事项，已经公司独立董事专门会议 2025 年第三次会议审 议通过，并提交董事会审议。 关联董事崔东旭、孙峰、陈良、周立勇、张沛回避表决。本议案以 3 票同意获 得通过，0 票反对，0 票弃权。 报告》 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 法律责任。 一、董事会会议召开情况 《证券法》、《上海证券交易所股票上市规则》等有关规定和公司《章程》的规定。 位董事。会议于 2025 年 8 月 25 日 15:00 以现场加通讯表决方式召开。 修订后的《信息披露事务管理制度》详见上海证券交易所网站 www.sse.com.cn。 案》 本议案以 8 票同意获得通过，0 票反对，0 ...

Core Viewpoint - The company, Guangdian Co., Ltd. (600184.SH), has approved a capital increase of 391.8 million yuan to its wholly-owned subsidiary, Xiguang Defense, for the implementation of a fundraising project focused on the digital research and manufacturing capabilities of precision-guided products [1] Group 1 - The seventh board meeting of the company was held on August 25, 2025, where the proposal for the capital increase was reviewed and approved [1] - The funds will be used specifically for the "Digital R&D and Manufacturing Capability Construction Project for Precision Guided Products" [1]

Group 1 - The company, Guangdian Co., Ltd. (600184.SH), announced that it will hold the 18th meeting of the 7th Board of Directors on August 25, 2025 [1] - The board approved a proposal to use part of the raised funds to increase capital for its wholly-owned subsidiary, Xiguang Defense [1] - The company will allocate 391.8 million yuan for the project aimed at enhancing the digital research and manufacturing capabilities of precision-guided products [1]

截至发稿，光电股份市值为134亿元。 每经AI快讯，光电股份（SH 600184，收盘价：23元）8月25日晚间发布公告称，公司第七届第十八次 董事会会议于2025年8月25日以现场加通讯表决方式召开。会议审议了《2025年半年度对兵工财务有限 责任公司的风险持续评估报告》等文件。 2025年1至6月份，光电股份的营业收入构成为：工业占比100.0%。 每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ （记者 王晓波） ...

格隆汇8月25日丨光电股份(600184.SH)发布2025年半年度报告，报告期实现营业收入8.59亿元，同比增 长20.23%；归属上市公司股东的净利润1238.07万元，同比增长92.96%；扣除非经常性损益后的归属于 上市公司股东的净利润750.63万元，基本每股收益0.0243元。 ...