北方光电股份有限公司 2023年度向特定对象发行A股股票 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年七月 发行人董事、监事及高级管理人员声明 本公司董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体董事： 发行情况报告书 保荐人（主承销商） 北方光电股份有限公司 年 月 日 __________________ __________________ __________________ 崔东旭 孙 峰 陈 良 __________________ __________________ __________________ 周立勇 张 沛 刘贤钊 __________________ __________________ __________________ 陈友春 雷亚萍 李 彬 1 2 3 4 发行人董事、监事及高级管理人员声明 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体监事： 5 __________________ __________________ _ ...

北方光电股份有限公司（以下简称"公司"）向特定对象发行 A 股股票（以 下简称"本次发行"）的发行承销总结及相关文件已经上海证券交易所备案通过， 公司将依据相关规定尽快办理本次发行新增股份的登记托管事宜。 本 次 发 行 的 具 体 情 况 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《北方光电股份有限公司 2023 年度向特定对象发行 A 股股票发行情况报告书》及相关发行文件。 证券代码：600184 股票简称：光电股份 编号：临 2025-26 北方光电股份有限公司 关于向特定对象发行股票发行情况的提示性公告 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。 特此公告。 北方光电股份有限公司董事会 二○二五年七月十五日 ...

北京金杜（成都）律师事务所 本所仅根据现行有效的中国境内法律法规发表意见，并不根据任何中国境外 法律发表意见。在本法律意见书中，本所仅就与发行人本次发行有关的法律问题 发表意见，而不对有关会计、审计等非法律专业事项发表意见，在本法律意见书 中对有关会计报告、审计报告等专业报告中某些数据和结论进行引述时，已履行 了必要的注意义务，但该等引述并不视为本所对这些数据、结论的真实性和准确 性作出任何明示或默示保证。对于出具本法律意见书至关重要而又无法得到独立 证据支持的事实，本所依赖有关政府部门、公司或其他有关单位出具的说明或证 明文件发表法律意见。 本法律意见书仅供发行人为本次发行之目的使用，不得用作任何其他目的。 本所同意将本法律意见书作为发行人申请本次发行所必备的法律文件，随同其他 材料一起上报，并承担相应的法律责任。本所同意发行人在其为本次发行所制作 的相关文件中按照中国证监会和上海证券交易所（以下简称上交所）的审核要求 引用本法律意见书的相关内容，但发行人作上述引用时，不得因引用而导致法律 上的歧义或曲解。本所有权对上述相关文件的内容进行再次审阅并确认。 向特定对象发行股票发行过程和认购对象合规性 的法律意 ...

中信证券股份有限公司 承销北方光电股份有限公司向特定对象 发行 A 股资金到位情况的验资报告 信会师报字[2025]第 ZG12685 号 验 资 报 告 信会师报字[2025]第ZG12685号 北方光电股份有限公司： 我们接受委托，审验了中信证券股份有限公司（以下简称"承销商"） 承销的北方光电股份有限公司（以下简称"光电股份"）本次向特定对象 发行普通股 A 股的认购对象截至 2025 年 7 月 7 日认购资金到位情况。按 照国家相关法律、法规的规定和股票发行公告的要求进行股票申购、按时 足额缴纳认购资金是各申请股票认购的投资者的责任，提供真实、合法、 完整的验证资料，保护资金的安全、完整是承销商的责任。我们的责任是 对中信证券股份有限公司承销的光电股份本次向特定对象发行普通股 A 股 认购资金的实收情况发表审验意见。我们的审验是依据《中国注册会计师 审计准则第 1602 号——验资》进行的。在审验过程中，我们按照《中国注 册会计师审计准则第 1602 号——验资》的要求，结合本次向特定对象发行 普通股 A 股认购资金到位的实际情况，实施了检查等必要的审验程序。 根据光电股份第七届董事会第六次会议、第 ...

Core Viewpoint - The report details a shareholding reduction by Gongqingcheng Kunshun Venture Capital Partnership, which has decreased its stake in Aorui De Optoelectronics Co., Ltd. to below 5% as part of a disclosed share reduction plan [1][5]. Group 1: Shareholding Changes - The information disclosure obligor, Gongqingcheng Kunshun Venture Capital Partnership, reduced its shareholding from 165,600,000 shares (5.99% of total shares) to 138,175,700 shares (5.00% of total shares) [6][7]. - The reduction was executed through a combination of centralized bidding and block trading, with a total of 55,270,000 shares planned for reduction, representing up to 2% of the company's total share capital [5][6]. Group 2: Purpose and Future Plans - The purpose of the share reduction is to meet operational needs as outlined in a previously disclosed share reduction plan [5]. - The information disclosure obligor has committed to comply with relevant laws and regulations regarding any future shareholding changes within the next 12 months [5][6]. Group 3: Compliance and Legal Responsibility - The report confirms that the information disclosure obligor has adhered to the necessary legal frameworks and has not engaged in any misleading statements or omissions [2][8]. - The report also states that there are no restrictions on the shares involved in this reduction, and the shares are all freely tradable [7].

Core Viewpoint - The document outlines the fundraising management measures of Foshan Guoxing Optoelectronics Co., Ltd., emphasizing the need for strict adherence to regulations and transparency in the use of raised funds to protect investor interests [1][2]. Group 1: General Principles - The company establishes these measures to regulate the management and use of raised funds, ensuring compliance with relevant laws and protecting investor interests [1]. - "Raised funds" refers to money obtained through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1]. Group 2: Fund Storage - Raised funds must be used specifically for designated purposes and stored in a special account approved by the board of directors, ensuring centralized management and supervision [3]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3][4]. Group 3: Fund Usage - The company must use raised funds according to the investment plan outlined in the issuance application documents, and any significant changes must be promptly disclosed [5][6]. - Funds should primarily be used for the company's main business and cannot be used for high-risk investments or to provide financial assistance to others [5][6]. Group 4: Changes in Investment Projects - If there are significant changes in the market environment or if the project is delayed, the company must reassess the feasibility and expected returns of the investment project [6][7]. - Any changes in the use of raised funds or investment projects must be approved by the board and disclosed to shareholders [12][14]. Group 5: Fund Management and Supervision - The finance department must maintain detailed records of the use of raised funds, and internal audits should occur at least quarterly [30][31]. - The board of directors must regularly review the actual storage, management, and usage of raised funds, and any discrepancies must be explained [32][33].

Core Viewpoint - The company, Guoxing Optoelectronics, plans to issue shares to specific investors to raise funds for its projects, particularly in the Mini/Micro LED and display module production, in response to favorable government policies supporting the LED industry [1][2][5]. Group 1: Background and Purpose of the Issuance - The issuance aims to enhance the company's capital strength, optimize its capital structure, and improve profitability [1][2]. - Recent government policies have encouraged the development of the LED industry, creating a favorable environment for growth [5][6]. - The company intends to use the raised funds for projects that align with national industrial policies and its strategic development direction [8][21]. Group 2: Fund Utilization - The total amount to be raised is expected to be no more than 981.32 million yuan, with the funds allocated to various projects including ultra-high-definition display production and smart health devices [2][8]. - The company has already made financial investments totaling 11.2 million yuan in related projects, which will be accounted for in the total fundraising amount [2][21]. Group 3: Market Opportunities - The LED industry is experiencing stable growth, driven by increasing demand in various sectors such as automotive lighting, consumer electronics, and display technologies [5][6]. - The company is positioned to capitalize on the growing market for Mini LED backlighting technology, which is gaining traction in high-end applications [5][6]. Group 4: R&D and Competitive Advantage - The company has established a strong R&D foundation, with significant investments in innovation and a robust patent portfolio, which supports its competitive edge in the LED market [22][23]. - The company has been recognized for its technological advancements and has received multiple awards for its contributions to the industry [22][24]. Group 5: Financial Impact and Shareholder Considerations - The issuance is expected to increase the company's total assets and net assets, thereby enhancing its financial strength for future development [9][21]. - The company has committed to measures to mitigate the potential dilution of immediate returns for shareholders resulting from the issuance [17][29].

Group 1 - Military stocks continue to be active, with notable increases in share prices [1] - Chengxi Aviation and Hengyu Xintong both saw their stock prices rise over 10% [1] - Other companies such as Great Wall Military Industry and Lijun Shares experienced increases of over 5% [1]

Group 1 - The military equipment sector is experiencing an upward trend, with stocks such as Hengyu Xintong (300965) and Chenxi Aviation (300581) rising over 10% [1] - Other companies in the sector, including Great Wall Military Industry (601606), Lijun Shares (002651), Optoelectronics Shares (600184), and AVIC Shenyang Aircraft (600760), are also seeing significant gains [1] - There is an influx of dark pool capital into these stocks, indicating increased investor interest [1]

一、交易概述 为进一步优化资本结构、提升资金运作效率及效益，佛山市国星光电股份有限公司（以下简称"公司"） 以零对价受让广东省广晟资本投资有限公司持有的广东广晟百千万高质量发展产业投资母基金合伙企业 （有限合伙）1,120万元基金份额对应的认缴权。具体内容详见公司于2025年5月22日在巨潮资讯网上 （www.cninfo.com.cn）披露的《关于受让基金认缴出资份额暨关联交易的公告》。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002449 证券简称：国星光电 公告编号：2025-031 佛山市国星光电股份有限公司 关于受让基金认缴出资份额进展暨 完成备案登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 托管人名称：兴业银行股份有限公司 备案日期：2025年6月25日 备案编码：SAZZ04 公司将持续关注基金的后续进展情况，按照有关法律法规的规定和要求，及时履行信息披露义务。敬请 广大投资者理性投资，注意投资风险。 特此公告。 佛山市国星光电股份有限公司董事会 二、交易进展情况 近日，公司收到基金管理人通知，该基金已完成上述 ...