Group 1 - The company announced the signing of a "Four-party Supervision Agreement for Special Fund Storage" with its wholly-owned subsidiary and the underwriter to regulate the management and use of raised funds [2] - The agreement aims to protect the legitimate rights and interests of investors in accordance with relevant laws and regulations [2] - The signing of the agreement was authorized by the company's shareholders' meeting and board of directors [2]

证券代码：600184 证券简称：光电股份 公告编号：临 2025-41 北方光电股份有限公司 控股股东增持股份进展的自愿性进展公告 本公司董事会、全体董事及相关股东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： ? 已披露增持计划情况：北方光电股份有限公司（以下简称"公司"）于 2024 年 司控股股东北方光电集团有限公司（以下简称"光电集团"）拟自 2024 年 12 月 19 日 起 12 个月内通过上海证券交易所交易系统以集中竞价或大宗交易方式增持公司股份， 拟增持金额为 5,000 万元。 ? 增持计划的实施进展：自 2025 年 9 月 2 日至 2025 年 9 月 4 日，光电集团累计 增持公司股份 137,000 股，占公司股份总数的 0.02%，增持金额为 2,526,543 元；自 司总股本 0.35%，累计成交金额 24,951,377 元。基于对公司持续健康发展的信心和价 值的认可，光电集团将继续实施增持计划。 ? 本次增持计划可能存在因资本市场发生变化等目前尚无法预判的因素，导致增 持计划无法按期完成的风 ...

证券代码：600184 证券简称：光电股份 公告编号：临 2025-41 北方光电股份有限公司 控股股东增持股份进展的自愿性进展公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：北方光电股份有限公司（以下简称"公司"）于 2024 年 12 月 19 日披露了临 2024-42 号《关于控股股东及其一致行动人增持计划的公告》，公 司控股股东北方光电集团有限公司（以下简称"光电集团"）拟自 2024 年 12 月 19 日 起 12 个月内通过上海证券交易所交易系统以集中竞价或大宗交易方式增持公司股份， 拟增持金额为 5,000 万元。 增持计划的实施进展：自 2025 年 9 月 2 日至 2025 年 9 月 4 日，光电集团累计 增持公司股份 137,000 股，占公司股份总数的 0.02%，增持金额为 2,526,543 元；自 2025 年 4 月 9 日至 2025 年 9 月 4 日，光电集团累计增持公司股票 2,057,400 股，占公 司总股本 0.35%，累计 ...

格隆汇9月4日丨光电股份(600184.SH)公布，自2025年9月2日至2025年9月4日，光电集团累计增持公司 股份137,000股，占公司股份总数的0.02%，增持金额为2,526,543元；自2025年4月9日至2025年9月4日， 光电集团累计增持公司股票2,057,400股，占公司总股本0.35%，累计成交金额24,951,377元。基于对公 司持续健康发展的信心和价值的认可，光电集团将继续实施增持计划。 ...

Group 1 - The company announced that its controlling shareholder, Northeast Optoelectronics Group Co., Ltd., increased its stake by 137,000 shares from September 2 to September 4, 2025, at a cost of 2.5265 million yuan [1] - From April 9 to September 4, 2025, the total shares acquired amounted to 2.0574 million, representing 0.35% of the company's total share capital, with a cumulative transaction amount of 24.9514 million yuan [1] - The share buyback plan, which commenced on December 19, 2024, aims to invest 50 million yuan over a 12-month period, and the company stated it will continue to implement this buyback plan [1]

Core Viewpoint - The report outlines the independent financial advisory opinion on the 2025 restricted stock incentive plan of Shenzhen Absen Optoelectronics Co., Ltd, emphasizing its compliance with relevant laws and regulations, and its potential positive impact on the company's sustainable operation and shareholder equity [3][30]. Group 1: Incentive Plan Overview - The 2025 restricted stock incentive plan is designed to motivate key personnel, including directors, senior management, and core technical staff, to align their interests with those of the shareholders [5][6]. - The total number of restricted stocks to be granted is 12 million shares, accounting for approximately 3.25% of the company's total share capital at the time of the plan's announcement [8][9]. - The initial grant price for the restricted stocks is set at 9.60 RMB per share, which is above the minimum required price based on the company's stock performance [11][26]. Group 2: Grant and Vesting Conditions - The vesting schedule includes three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [13][28]. - The plan stipulates that the vesting of stocks is contingent upon meeting specific performance targets, including a net profit of no less than 300 million RMB for the year 2025 [20][21]. - The performance assessment will be conducted annually over the three-year period from 2025 to 2027, with specific profit targets set for each year [18][20]. Group 3: Compliance and Fairness - The independent financial advisor confirms that the incentive plan adheres to the relevant laws and regulations, ensuring that it does not harm the interests of the company or its shareholders [22][30]. - The plan includes provisions to prevent any financial assistance from the company to the incentive recipients, ensuring that all funding for stock purchases comes from the recipients themselves [26][27]. - The advisor believes that the plan's structure and conditions are reasonable and will not adversely affect the company's equity distribution or compliance with listing requirements [25][30]. Group 4: Impact on Company and Shareholders - The implementation of the incentive plan is expected to enhance the company's long-term incentive mechanisms, attract and retain talent, and align the interests of the management team with those of the shareholders [30][31]. - The advisor anticipates a positive impact on the company's sustainable operational capacity and shareholder equity as a result of the plan [30][31].

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality and compliance of Shenzhen Absen Optoelectronics Co., Ltd.'s 2025 Restricted Stock Incentive Plan, ensuring it aligns with relevant laws and regulations [1][5][20]. Group 1: Company Overview - Shenzhen Absen Optoelectronics Co., Ltd. is a publicly listed company established on August 23, 2001, and its A-shares were listed on the Shenzhen Stock Exchange on August 1, 2014, under the stock code "300389" [4][5]. - The company specializes in the research, development, and sales of LED electronic display screens and related technologies [4]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to attract and retain talent, aligning the interests of shareholders, the company, and core team members [7][20]. - The plan involves granting a total of 12 million restricted shares, representing approximately 3.25% of the company's total share capital, with 9.6 million shares allocated for the initial grant [10][20]. - The plan specifies that the initial grant will include 216 individuals, excluding independent directors and major shareholders [8][10]. Group 3: Compliance and Legal Framework - The legal opinion confirms that the incentive plan complies with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the interests of the company and its shareholders [20][21]. - The plan has undergone necessary procedures, including reviews by the compensation and assessment committee, and has received approval from the board of directors [15][21]. Group 4: Financial Support and Disclosure Obligations - The company will not provide financial assistance to incentive plan participants, ensuring that all funding comes from the participants themselves [17][20]. - The company is committed to timely disclosures regarding the incentive plan, including board resolutions and related documents, in accordance with legal requirements [17][20].

证券代码：600184 股票简称：光电股份 编号：临 2025-40 北方光电股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北方光电股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2025〕1044 号）同意，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 73,966,642 股，每股发行价 格为人民币 13.79 元，募集资金总额人民币 1,019,999,993.18 元，扣除与发行 有关的费用人民币 10,550,507.16 元（不含税），实际募集资金净额为人民币 1,009,449,486.02 元。截至 2025 年 7 月 8 日，募集资金已足额划至公司本次发 行募集资金专户。2025 年 7 月 10 日，立信会计师事务所（特殊普通合伙）出具 了《北方光电股份有限公司新增注册资本及股本情况验资报告》（信会师报字 [2025]第 ZG12686 号）。 二、募集资金 ...

一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对2025年半年度经营成果及财务指标的具体情况 与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 会议召开时间：2025年9月17日（星期三）13:00-14:45 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于2025年9月10日（星期三）至9月16日（星期二）16:00前登录上证路演中心网站首页点击"提 问预征集"栏目或通过公司邮箱600703@sanan-e.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 三安光电股份有限公司（以下简称"公司"）已于2025年8月28日发布公司2025年半年度报告，为便于广 大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司 ...

Group 1 - The company will no longer establish a supervisory board, with the audit committee of the board of directors assuming the duties of the supervisory board as per the Company Law [2] - The company has proposed amendments to its Articles of Association and certain internal regulations, which will be submitted for shareholder approval [3] - The first extraordinary general meeting of shareholders in 2025 will be held on September 12, 2025, combining on-site and online voting [4] Group 2 - The on-site meeting will take place at the company's conference room located at 1721-1725 Luling Road, Siming District, Xiamen, starting at 14:30 [4] - The agenda includes the announcement of the meeting, discussion of the proposed amendments, election of vote counters, and the announcement of voting results [4] - The voting will be conducted during specific time slots on the day of the meeting, with online voting available from 9:15 to 15:00 [1]