General Principles - The rules are established to regulate the behavior of Sifang Optoelectronics Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months if circumstances arise that require such meetings [2] Legal Opinions and Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2][3] - The board of directors is responsible for timely convening shareholder meetings and must respond to requests for temporary meetings within ten days [3][4] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [6][14] - Shareholders holding 1% or more of shares can submit proposals, and notifications for annual meetings must be sent 20 days in advance [6][16] Meeting Conduct - Shareholder meetings should be held at the company's registered location and can utilize online methods for convenience [8][21] - All shareholders or their proxies have the right to attend and vote at the meeting [9][21] Voting and Decision-Making - Voting rights are based on the number of shares held, with each share granting one vote [9][11] - The board must ensure that the voting process is orderly and that results are announced immediately after voting [12][13] Record Keeping and Announcements - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [14][43] - Resolutions passed at the meeting must be announced promptly, detailing the number of votes and the outcome of each proposal [40][45] Compliance and Legal Obligations - Any resolutions that violate laws or regulations are deemed invalid, and shareholders can request annulment within sixty days [47][16] - The board and relevant parties must execute resolutions promptly to ensure the company's normal operation [47][16]

四方光电股份有限公司 累积投票制实施细则 第六条 被提名人应向公司董事会提交个人的详细资料，包括但不限于：姓 四方光电股份有限公司 累积投票制实施细则 四方光电股份有限公司 累积投票制实施细则 第一章 总则 第一条 为完善公司法人治理结构，规范公司选举董事的行为，维护公司中 小股东的利益，切实保障社会公众股东选择董事的权利，根据《中华人民共和国 公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司治理准 则》及《四方光电股份有限公司章程》 （以下简称《公司章程》）等规定，特制定 本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东会在选举董事时，股东 所持的每一有效表决权股份拥有与该次股东会应选董事总人数相同的投票权，股 东拥有的投票权等于该股东持有股份数与应选董事总人数的乘积，并可以集中使 用，即股东可以用所有的投票权集中投票选举一位候选董事，也可以将投票权分 散行使、投票给数位候选董事，最后按得票的多少决定当选董事。 第三条 本实施细则所称"董事"包括独立董事和非独立董事，不含职工代表 董事。 职工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选 举产生，无需提交股东会审 ...

四方光电股份有限公司 独立董事工作制度 四方光电股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民 共和国公司法》（以下简称《公司法》）《上市公司独立董事管理办法》（以下 简称《管理办法》）《上海证券交易所科创板股票上市规则》及《上海证券交易 所科创板上市公司自律监管指引第1号——规范运作》等法律法规、规范性文件 和《四方光电股份有限公司章程》（以下简称《公司章程》）的有关规定，制定 本制度。 第二章 独立董事的任职资格和独立性 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受 聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券 交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，保护中 ...

Group 1 - The company is named Cubic Sensor and Instrument Co., Ltd, established in accordance with the Company Law of the People's Republic of China [1] - The registered capital of the company is RMB 100.10 million [2] - The company was approved for registration by the China Securities Regulatory Commission on January 5, 2021, and listed on the Shanghai Stock Exchange on February 9, 2021, with an initial public offering of 17.5 million shares [1][2] Group 2 - The company's business scope includes the development, production, sales, and technical services of sensors, analytical testing instruments, automation instruments, and medical devices [3] - The company aims to excel in perception and is committed to contributing to society [3] Group 3 - The company has issued a total of 100.10 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5] - The company may provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued capital [5] Group 4 - The company’s shares must be transferred in accordance with the law, and shares cannot be pledged as collateral [7] - Shareholders holding more than 5% of the shares must comply with specific regulations regarding the sale and purchase of shares within a six-month period [9] Group 5 - The company’s shareholders have rights to dividends, participate in shareholder meetings, and supervise the company's operations [10] - The company must hold annual and temporary shareholder meetings, with specific procedures for notification and voting [17][19]

Investment Rating - Buy (Maintain Rating) [1] Core Viewpoints - The recent military conflict between India and Pakistan has highlighted the effectiveness of Chinese military equipment, particularly in the context of military exports [2][5] - The global arms trade is expected to enter a new cycle of prosperity due to increased demand driven by geopolitical tensions, with China's military exports likely to gain market share [3][4][26] Summary by Sections 1. Overview of the India-Pakistan Conflict - The conflict began with a terrorist attack in India, leading to India's "Operation Zhusha" and Pakistan's counteraction, showcasing the effectiveness of Chinese military equipment used by Pakistan [13][20] 2. Impact on the Military Industry - Global demand for military equipment is increasing, with military spending projected to reach $2.72 trillion in 2024, a 9.4% increase [23][26] - The arms trade saw a significant increase of 29% in 2022, with a projected export value of $28.938 billion TIV in 2024 [3][26] 3. China's Military Export Potential - China's military exports have surged from $1.358 billion TIV in 2021 to $2.982 billion TIV in 2023, with 45% of exports going to Pakistan [4][33] - The report emphasizes the transition of Chinese military equipment into a "DEEPSEEK" era, indicating advancements in technology and capabilities [42] 4. Investment Recommendations - The report suggests focusing on seven key areas for military trade-related investments: aviation equipment, missile systems, radar systems, drones, low-cost munitions, ground equipment, and communication data links [5][67]

关于东莞勤上光电股份有限公司 法律意见书 二〇二五年五月 广东君信经纶君厚律师事务所 关于东莞勤上光电股份有限公司 法律意见书 致：东莞勤上光电股份有限公司 广东君信经纶君厚律师事务所接受东莞勤上光电股份有限公司（下称 "勤上股份"）的委托，指派戴毅律师、周佳律师（下称"本律师"）出席 勤上股份于 2025 年 5 月 14 日召开的 2024 年年度股东大会（下称"本次股 东大会"），并根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理委 员会《上市公司股东会规则》（下称"《股东会规则》"）及勤上股份《章 程》的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集 人资格、表决程序、表决结果等事项出具法律意见。 （二）本次股东大会现场会议于 2025 年 5 月 14 日下午在广东省东莞市 常平镇横江厦工业四路 3 号勤上股份二楼会议室召开。本次股东大会由勤上 -1- 股份董事长李俊锋先生主持，就《股东大会通知》列明的审议事项进行了审 议。 （三）本次股东大会已在《股东大会通知》规定的时间内完成了网络投 票。 本律师认为，本次股东大 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase in stock price of over 20% compared to the benchmark index within six months [2][9]. Core Views - The company is experiencing a performance turning point, driven by dual growth from military and civilian sectors. The 2024 annual report shows a significant revenue decline of 41% year-on-year, with a net loss of 2.06 billion yuan, a decrease of 398% [4][5]. - The decline in defense product revenue is the primary reason for the losses in 2024, with a 67% drop to 5.26 billion yuan. However, the optical materials and devices segment saw a revenue increase of 29% to 7.42 billion yuan [5]. - The company plans to achieve a revenue target of 2.5 billion yuan in 2025, with expectations to return to profitability. The first quarter of 2025 showed a revenue increase of 33% year-on-year [6][9]. Financial Summary - In 2024, the company reported total revenue of 1.297 billion yuan, with a projected recovery to 2.591 billion yuan in 2025, representing a growth rate of 99.8% [11][14]. - The projected net profit for 2025 is 741 million yuan, with significant growth rates of 136% in 2025, 106% in 2026, and 65% in 2027 [9][11]. - The company plans to raise up to 1.02 billion yuan through a private placement to fund high-performance optical materials and advanced components projects, which are expected to enhance production capacity significantly [6][9].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase in stock price of over 20% compared to the benchmark index within six months [2][9]. Core Views - The company is experiencing a performance turning point, driven by dual growth from military and civilian sectors. The 2024 annual report shows a significant revenue drop of 41% year-on-year, with a net loss of 2.06 billion yuan, a decrease of 398% [4][5]. - The decline in defense product revenue is the primary reason for the losses in 2024, with a 67% drop to 5.26 billion yuan. However, the optical materials and devices segment saw a 29% increase in revenue to 7.42 billion yuan [5]. - The company plans to achieve a revenue target of 2.5 billion yuan in 2025, with expectations to return to profitability. The first quarter of 2025 showed a revenue increase of 33% year-on-year [6][9]. Summary by Sections Company Overview - The latest closing price is 14.59 yuan, with a total market capitalization of 7.4 billion yuan. The company has a debt-to-asset ratio of 44% and a current P/E ratio of -36.02 [3]. Financial Performance - In 2024, the company reported total revenue of 1.297 billion yuan, with a projected revenue of 2.591 billion yuan for 2025, indicating a growth rate of 99.8% [11]. - The projected net profit for 2025 is 741 million yuan, with significant growth rates of 136% and 106% expected in the following years [9][11]. Strategic Initiatives - The company is expanding its product lines, including the development of quadruped and humanoid robots, which are expected to become new growth points [5]. - A planned capital increase of up to 1.02 billion yuan will fund projects in high-performance optical materials and advanced components, aiming to enhance production capacity significantly [6]. Market Outlook - The collaboration between major defense groups is expected to enrich the assets available to the company, enhancing its market position [7][9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600703 证券简称：三安光电 公告编号：临2025-030 三安光电股份有限公司 关于员工持股计划存续期即将届满的 提示公告 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。 三安光电股份有限公司（以下简称"公司"）第三期员工持股计划和第四期员工持股计划的存续期分别将 于2025年11月10日和2025年12月20日届满。根据《关于上市公司实施员工持股计划试点的指导意见》 《上海证券交易所上市公司自律监管指引第1号一一规范运作》等规定，现将相关情况提示公告如下： （一）第四期员工持股计划的基本情况 经公司2021年9月29日召开的第十届董事会第十五次会议和2021年10月15日召开的2021年第三次临时股 东大会决议，同意实施公司第四期员工持股计划，总金额不超过16.00亿元。截至2021年12月21日，第 四期员工持股计划全部实施完毕，通过二级市场累计买入本公司股票46,040,615股,占公司当前总股本的 一、第三期员工持股计划情况 （一）第三期员工持股计划的基 ...

关于厦门力鼎光电股份有限公司 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话： （86 591）88065558 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于厦门力鼎光电股份有限公司 闽理非诉字2025第 084 号 续时向公司出示的身份证件、授权委托书、营业执照、证券账户卡等资料，其 真实性、有效性应当由股东（或股东代理人）自行负责，本所律师的责任是核 对股东姓名（或名称）及其持股数额与股东名册中登记的股东姓名（或名称） 及其持股数额是否一致。 系统参加网络投票的操作行为均视为股东自己的行为，股东应当对此承担一切 法律后果。通过上海证券交易所交易系统、互联网投票系统进行投票的股东资 格，由网络投票系统提供机构上证所信息网络有限公司验证其身份。 序、本次大会召集人和出席会议人员的资格、本次大会的表决程序和表决结果 发表法律意见，并不对本次大会审议的各项议案内容及其所涉及事实或数据的 真实性、准确性、合法性发表意见。 基于上述声明，根据《股东会规则》第六条的要求，按照律师行业公认的 ...