证券代码：600703 证券简称：三安光电 公告编号：临2025-083 三安光电股份有限公司 关于召开2026年第一次临时股东会的通知 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： (一)股东会类型和届次：2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年1月14日 14点30分 召开地点：厦门市思明区吕岭路1721-1725号公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年1月14日 至2026年1月14日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 ...

北方光电股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600184 证券简称：光电股份 公告编号：临2025-61 二、离任对公司的影响 袁勇先生的辞职不影响公司相关工作的正常进行，自本公告披露之日起，公司董事会秘书职责暂由公司 董事孙峰先生（代行董事长职责）代为行使。公司将按照相关规定尽快完成财务总监、董事会秘书的选 聘工作并及时履行信息披露义务。 袁勇先生在任期间恪尽职守、勤勉尽责，为公司规范运作、健康发展发挥了重要作用，公司董事会对袁 勇先生在公司任职期间为公司发展所做的努力和贡献表示衷心感谢！ 特此公告。 关于财务总监、董事会秘书辞职的公告 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。 重要内容提示： 北方光电股份有限公司（以下简称"公司"）董事会于2025年12月29日收到公司财务总监、董事会秘书、 总法律顾问袁勇先生递交的书面辞职报告。因工作变动原因，袁勇先生申请辞去公司财务总监、董事会 秘书和总法律顾问职务。袁勇先生的辞职报告自送达公司董事会之日起生效，辞职后，袁勇先生将不再 担任公 ...

Group 1 - The company held its fourth board meeting on December 29, 2025, with all nine directors present, and the meeting was deemed legal and effective [2][5] - The board approved the proposal to grant reserved restricted stocks under the 2025 stock incentive plan, with a grant date of December 29, 2025, at a price of 36 yuan per share for 95,000 shares to 15 eligible recipients [3][18] - The board also approved the appointment of Liu Meng as the vice president, with his term lasting until the end of the current board's term [7][10] Group 2 - The stock incentive plan was authorized by the company's first extraordinary shareholders' meeting in 2025, and the granting conditions have been met [15][17] - The total number of restricted stocks granted represents 0.10% of the company's total share capital of 95,049,423 shares [18][25] - The board confirmed that all recipients of the restricted stocks meet the eligibility criteria set forth in relevant laws and regulations [29][30] Group 3 - The company conducted a self-inspection and confirmed that no directors or senior management involved in the stock incentive plan traded company shares in the six months prior to the grant date [30] - The fair value of the restricted stocks will be calculated using the Black-Scholes model, with the underlying stock price at 144.23 yuan per share on the grant date [32] - The implementation of the stock incentive plan is expected to enhance employee cohesion and operational efficiency, potentially leading to improved business performance [36] Group 4 - Legal opinions confirm that the grant has received necessary approvals and complies with relevant regulations [37] - The company will disclose additional information regarding the stock incentive plan on the Shanghai Stock Exchange website [10][39]

登录新浪财经APP 搜索【信披】查看更多考评等级 关于财务总监、董事会秘书辞职的公告 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。 重要内容提示： 北方光电股份有限公司（以下简称"公司"）董事会于2025年12月29日收到公司财务总监、董事会秘书、 总法律顾问袁勇先生递交的书面辞职报告。因工作变动原因，袁勇先生申请辞去公司财务总监、董事会 秘书和总法律顾问职务。袁勇先生的辞职报告自送达公司董事会之日起生效，辞职后，袁勇先生将不再 担任公司任何职务。 证券代码：600184 证券简称：光电股份 公告编号：临2025-61 一、离任的基本情况 北方光电股份有限公司 ■ 二、离任对公司的影响 袁勇先生的辞职不影响公司相关工作的正常进行，自本公告披露之日起，公司董事会秘书职责暂由公司 董事孙峰先生（代行董事长职责）代为行使。公司将按照相关规定尽快完成财务总监、董事会秘书的选 聘工作并及时履行信息披露义务。 袁勇先生在任期间恪尽职守、勤勉尽责，为公司规范运作、健康发展发挥了重要作用，公司董事会对袁 勇先生在公司任职期间为公司发展所做的 ...

Core Viewpoint - The company plans to provide guarantees for its wholly-owned and controlling subsidiaries, with an estimated total guarantee amount not exceeding RMB 18.3 billion to support their financing needs [2][3]. Group 1: Guarantee Overview - The company will provide guarantees for its wholly-owned subsidiaries and controlling subsidiaries to apply for comprehensive credit and conduct financing leasing, with a total estimated guarantee amount of RMB 18.3 billion for the year 2026 [6]. - The total amount of guarantees provided by the company, including the current guarantees, will reach RMB 19.854 billion, which includes RMB 1.554 billion for specific payments related to other entities [3][10]. - There are no overdue guarantees as of the announcement date [5]. Group 2: Internal Decision-Making Process - The board of directors approved the proposal for providing guarantees at the 25th meeting of the 11th board on December 29, 2025, and this matter will be submitted for shareholder meeting approval [7][14]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational financing needs of the subsidiaries, which are stable and have good creditworthiness, ensuring that the risks are manageable and in the company's overall interest [9][10].

Market Overview - The ground equipment sector increased by 0.61% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - North China Long Dragon (301357) closed at 145.05, up 2.73% with a trading volume of 40,800 shares and a transaction value of 589 million [1] - Tianqin Equipment (300922) closed at 23.44, up 2.49% with a trading volume of 82,600 shares and a transaction value of 193 million [1] - Great Wall Military Industry (601606) closed at 48.39, up 0.94% with a trading volume of 323,100 shares and a transaction value of 1.572 billion [1] - Galaxy Electronics (002519) closed at 6.30, up 0.80% with a trading volume of 1,436,900 shares and a transaction value of 900 million [1] - Other notable stocks include Zhongbing Hongjian (000519) at 17.94, up 0.67%, and Inner Mongolia First Machinery (600967) at 16.43, up 0.55% [1] Capital Flow - The ground equipment sector experienced a net outflow of 81.01 million from institutional investors, while retail investors saw a net inflow of 97.06 million [2] - The capital flow for individual stocks shows North China Long Dragon had a net inflow of 39.66 million from institutional investors, while retail investors had a net outflow of 27.09 million [3] - Galaxy Electronics had a net inflow of 16.73 million from institutional investors, but a net outflow of 1.25 million from retail investors [3]

袁勇先生的辞职不影响公司相关工作的正常进行，自本公告披露之日起，公司董事会秘书职责暂由公司 董事孙峰先生（代行董事长职责）代为行使。 格隆汇12月29日丨光电股份(600184.SH)公布，公司董事会于2025年12月29日收到公司财务总监、董事 会秘书、总法律顾问袁勇先生递交的书面辞职报告。因工作变动原因，袁勇先生申请辞去公司财务总 监、董事会秘书和总法律顾问职务。袁勇先生的辞职报告自送达公司董事会之日起生效，辞职后，袁勇 先生将不再担任公司任何职务。 ...

证券代码：600184 证券简称：光电股份 公告编号：临 2025-61 北方光电股份有限公司 关于财务总监、董事会秘书辞职的公告 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。 北方光电股份公司董事会 二〇二五年十二月三十日 北方光电股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 29 日收到公司 财务总监、董事会秘书、总法律顾问袁勇先生递交的书面辞职报告。因工作变动原因， 袁勇先生申请辞去公司财务总监、董事会秘书和总法律顾问职务。袁勇先生的辞职报告 自送达公司董事会之日起生效，辞职后，袁勇先生将不再担任公司任何职务。 | 一、离任的基本情况 | | --- | | 是否继续在上市 | 具体职 | 是否存在未履 | 原定任期 | 离任 | 姓名 | 离任职务 | 离任时间 | 公司及其控股子 | 务（如适 | 行完毕的公开 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

光电股份12月29日公告，公司董事会当天收到公司财务总监、董事会秘书袁勇递交的书面辞职报告。因 工作变动原因，袁勇申请辞去公司财务总监、董事会秘书等职务。袁勇的辞职报告自送达公司董事会之 日起生效，辞职后，袁勇将不再担任公司任何职务。 ...

Core Viewpoint - Hengmei Optoelectronics Co., Ltd. has increased its registered capital from approximately 3.25 billion to approximately 4.66 billion yuan, indicating a significant capital expansion [1] Company Summary - The registered capital of Hengmei Optoelectronics has been raised by about 1.41 billion yuan [1] - This change reflects the company's strategic move to enhance its financial capacity and potentially support future growth initiatives [1]