北京金诚同达（深圳）律师事务所 关于 深圳市杰普特光电股份有限公司 法律意见书 金深法意字2025第 212 号 深圳市福田区鹏程一路广电金融中心 42 层 518038 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于深圳市杰普特光电股份有限公司 法律意见书 金深法意字2025第 212 号 致：深圳市杰普特光电股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受深圳市杰普特 光电股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2024 年年度股东会（以下简称"本次股东会"）并对会议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《深圳市杰普特光电股份 有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东会的召集、 召开程序，出席会议人员 ...

证券代码：600184 证券简称：光电股份 公告编号：临 2025-21 北方光电股份有限公司 2024年年度股东大会决议公告 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。 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 | 1、出席会议的股东和代理人人数 | 203 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 210,370,088 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比 | | | 例（%） | 41.3495 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长崔东旭先生主持，采取现场投票及网络投票方式召开并表 决。会议的召集和召开符合《公司法》、《上市公司股东大会规则》等有关法律法规和公司 《章程》的规定。 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 5 月 20 日 (二) 股东大会召开的地点：西安市新城区长乐中路 35 号北方光电股份有限公司会议 ...

陕西岚光律师事务所 本所律师同意将本法律意见书作为光电股份本次股东大会的必备法律文件予以公告， 并依法对本法律意见书承担相应的责任。 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、 本次股东大会的召集、召开程序 1、光电股份于2025年4月29日在上海证券交易所网站和《中国证券报》、《上海证券 报》和《证券时报》上刊登的《北方光电股份有限公司关于召开2024年年度股东大会的通 知》。公告载明了会议的日期、地点、提交会议审议的事项、出席会议股东的登记办法、 联系人等。 关于北方光电股份有限公司 二〇二四年年度股东大会召开的 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5月20日召开的2024年年度股东大会 （以下简称"本次股东大会"），并出具本法律意见书。 为出具本法律意见书，本所律师查 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 29, 2025, to discuss various proposals including financial reports, budget plans, and governance changes [5][6][18]. Meeting Procedures - The AGM will be held at the company's meeting room in Wuhan, with both on-site and online voting options available [5][6]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [2][3]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [2][5]. Proposals for Discussion - Proposal 1: Approval of the 2024 Annual Report and its summary, which has been prepared in accordance with relevant regulations [6][7]. - Proposal 2: Approval of the 2024 Board of Directors' Work Report, summarizing the main activities and achievements of the board [8]. - Proposal 3: Approval of the 2024 Supervisory Board's Work Report, detailing the supervisory activities conducted during the year [9]. - Proposal 4: Approval of the 2024 Independent Directors' Work Report, summarizing the independent directors' contributions [9]. - Proposal 5: Approval of the 2024 Financial Settlement Report, providing a comprehensive overview of the company's financial status [10]. - Proposal 6: Approval of the 2025 Financial Budget Report, projecting a revenue growth rate of 30% to 60% for the upcoming year [12]. - Proposal 7: Approval of the 2024 Profit Distribution Plan, proposing a cash dividend of 3.50 yuan per 10 shares, totaling approximately 35.04 million yuan [13]. - Proposal 8: Renewal of the external audit firm for the 2025 fiscal year, with the firm being Tianzhi International Accounting Firm [14]. - Proposal 11: Approval for the company and its subsidiaries to apply for a comprehensive credit limit of up to 1 billion yuan [18]. - Proposal 12: Proposal to abolish the Supervisory Board and amend the company's articles of association to enhance governance [19]. Financial Performance - In 2024, the company achieved a revenue of 873.13 million yuan, a year-on-year increase of 26.23%, while the net profit attributable to shareholders decreased by 15.03% to 112.75 million yuan [23]. - The total assets of the company reached 1.55 billion yuan, reflecting a growth of 25.01% compared to the previous year [23]. Governance Changes - The company plans to eliminate the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors to streamline governance [19][20]. - The company will revise its governance documents to improve operational efficiency and compliance with updated regulations [20][21].

） 通过集中竞价交易方式已累计回购公司股份250,271,624股，占公司总股本的比例约为 ●公司于2025年4月9日召开第十一届董事会第十八次会议，审议通过《关于回购 公司股份方案》，截至2025年5月16日，本次回购公司股份的进展如下： 回购方案首次披露日 2025/4/10 证券代码：600703 证券简称：三安光电 公告编号：临 2025-033 三安光电股份有限公司 关于以集中竞价交易方式回购公司股份 累计比例达到 5%的进展公告 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。 重要内容提示： ●自2023年12月14日至2025年5月16日，三安光电股份有限公司（以下简称"公司" 回购方案实施期限 待第十一届董事会第十八次会议审议通过后 6 个月 预计回购金额 10亿元~15亿元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 | □用于转换公司可转债 | | | --- | --- | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 8,865.60万股 | | 累计已回购股数占总股本比例 ...

Investment Rating - The report maintains a "Positive" outlook on the defense and military industry, suggesting an increase in industry focus [5][29]. Core Insights - Recent uncertainties in orders and the easing of tensions between India and Pakistan have led to a pullback in military stocks. However, the report anticipates that as orders stabilize and military trade continues to materialize, the military market will gradually stabilize and trend upward [5]. - China's military trade is expected to enter a rapid growth phase, with increased international recognition of Chinese military products during the India-Pakistan conflict, thereby expanding the market space and valuation for the entire industry [5]. - The fundamental changes in the military sector are solidifying the basis for industry growth, with the military construction entering a critical phase as the centenary of the army approaches, focusing on quality and quantity improvements [5]. - The report highlights the simultaneous development of multiple satellite constellations in communication, remote sensing, and computing, indicating an acceleration in domestic commercial aerospace development [5]. - The report recommends increasing attention to the military sector, particularly on elastic/theme varieties, with specific focus on precision-guided weapons, underwater capabilities, AI/robotics, and traditional aircraft supply chains [5]. Market Review - Last week, the Shenwan Defense and Military Index fell by 5.71%, underperforming compared to the Shanghai Composite Index, which fell by 0.05%, and the CSI 300 Index, which fell by 0.04% [6][11]. - The report notes that the defense and military sector's 5.71% decline ranked last among 31 Shenwan primary industry sectors [6]. - The top five performing stocks in the defense and military sector last week were Chengfei Integration (46.43%), Lijun Shares (44.15%), Tongda Shares (19.92%), Chunxing Precision (11.23%), and ST Ruike (8.72%) [12]. - Conversely, the bottom five performing stocks were Aerospace Changfeng (-14.76%), Hongyuan Electronics (-13.82%), Sichuan Electronics (-12.92%), Huawu Shares (-12.82%), and Optoelectronics Shares (-12.71%) [13]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 74.13, placing it in the upper range historically, with a valuation percentile of 64.19% since January 2014 and 89.96% since January 2019 [12]. - The report indicates a slight differentiation in valuations among sub-sectors, with aerospace and aviation equipment PE valuations at relatively high levels since 2020 [12]. Key Valuation Targets - The report lists key valuation targets in the military sector, including companies like Feilihua, Tianqin Equipment, and Chengdu Huami, with projected earnings and PE ratios for the coming years [21][24].

证券代码：001326 证券简称：联域股份 公告编号：2025-024 深圳市联域光电股份有限公司2024年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会没有出现否决提案的情况； 登录新浪财经APP 搜索【信披】查看更多考评等级 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议时间： 1、现场会议时间：2025年5月16日（星期五）下午15:00。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025年5月16日9:15-9:25，9:30- 11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的开始时间为2025年5月16日上午9:15， 结束时间为2025年5月16日下午15:00。 （二）现场会议召开地点：深圳市宝安区燕罗街道罗田社区象山大道172号正大安工业城6栋6楼会议室 （三）会议召开方式：现场投票与网络投票相结合 （四）会议召集人：公司董事会 （五）会议主持人：董事长徐建勇 （六）本次会议的召集、召开，符合有关法律、行政法规 ...

Core Viewpoint - The report provides a verification of Shenzhen Qingyi Optoelectronics Co., Ltd.'s pre-investment of self-raised funds into fundraising projects and payment of issuance expenses, confirming compliance with regulatory requirements [1][3]. Group 1: Management and Auditor Responsibilities - The management of Qingyi Optoelectronics is responsible for providing accurate and complete information in accordance with the relevant regulations and ensuring that the content is truthful and free from misleading statements [2]. - The auditor's responsibility is to independently verify the information provided by the management and to issue a verification conclusion based on the audit procedures performed [2][3]. Group 2: Fundraising Overview - The company has raised a total of RMB 1.2 billion (120,000 million) through a targeted issuance of 48 million shares at a price of RMB 25 per share, with net proceeds amounting to RMB 1.187 billion (118,700.94 million) after deducting issuance-related expenses [5][6]. - The funds were verified by Tianjian Accounting Firm, which issued a verification report confirming the funds' arrival in the company's regulatory account [5].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Sanan Optoelectronics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][4]. Group 1: Meeting Organization - The annual general meeting was convened by the company's board of directors, with the decision made during the 19th meeting of the 11th board on April 24, 2025 [1][4]. - The notice for the meeting was published on April 26, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of more than 20 days' notice prior to the meeting [3][6]. Group 2: Attendance and Voting - A total of 1,783 shareholders and their proxies attended the meeting, representing 1,799,779,538 shares, which accounts for 36.0748% of the total shares [4][5]. - The meeting was held on May 16, 2025, at 14:30 in Xiamen, and utilized both on-site and online voting methods [3][4]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, including the 2024 board and supervisory reports, financial statements, profit distribution plan, and the appointment of audit firms [6][7]. - The voting results indicated that all proposals were approved, with the voting process adhering to legal and regulatory requirements [7][8].

Meeting Overview - The shareholders' meeting of Sanan Optoelectronics Co., Ltd. was held on May 16, 2025, at the company's conference room in Xiamen [1][4] - The meeting was convened by the board of directors and chaired by Chairman Lin Zhiqiang, complying with relevant laws and regulations [4][5] Voting Results - The voting results showed overwhelming support for the proposals, with A-share votes totaling 1,797,334,598, representing 99.8641% in favor [3][5] - All proposed resolutions were passed without any dissenting votes, indicating strong shareholder confidence [3][5] Agenda Items - Key agenda items included the approval of the 2024 annual profit distribution plan and the reappointment of the annual audit firm [5] - The meeting also reviewed the company's annual report and its summary, which were approved by the shareholders [5] Legal Compliance - The procedures for convening and conducting the shareholders' meeting were confirmed to be in accordance with the Company Law and the Articles of Association [4][5] - The presence of legal representatives during the meeting ensured that all actions taken were legally valid [5]