Group 1 - The core point of the announcement is the decision made by the supervisory board of Chengdu Xuguang Electronics Co., Ltd. to conclude fundraising investment projects and permanently supplement the remaining funds into working capital, which is seen as beneficial for improving the efficiency of fund usage and supporting the company's main business development [5][6]. - The supervisory board meeting was held on November 24, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3][4]. - The proposal to cancel the supervisory board and abolish the "Rules of Procedure for Supervisory Meetings" was approved unanimously, with the supervisory board's powers being transferred to the audit committee of the board of directors [6][7]. Group 2 - The company plans to revise its articles of association and related governance systems, including the cancellation of the supervisory board, in accordance with the new Company Law and relevant regulations [10][11]. - The revisions to the articles of association include changes to terminology, such as replacing "supervisory board" with "audit committee," and other non-substantive adjustments [11][12]. - The company has also made corresponding revisions to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," ensuring consistency in terminology and structure [12][13].

Group 1 - The core point of the announcement is the completion of the fundraising project and the decision to permanently supplement working capital with the surplus funds amounting to 51.41 million yuan [2][6][9] - The surplus funds include interest income of 8.598 million yuan, and the total surplus is based on the balance in the special account on the day of transfer [2][4] - The decision to use surplus funds for working capital is aimed at improving operational efficiency and supporting business development, aligning with the company's long-term strategy [6][9][10] Group 2 - The fundraising project was approved by the board and the supervisory committee on November 24, 2025, and does not require shareholder meeting approval due to the surplus being less than 10% of the net fundraising amount [7][30] - The company will close the special fundraising account after transferring the surplus funds to a general bank account [6][10] - The decision to permanently supplement working capital is considered a reasonable decision based on the project's implementation and the company's operational situation, ensuring no harm to the interests of the company and its shareholders [6][10] Group 3 - The company has also announced a capital increase for its subsidiary, Xi'an Ruikong, with an investment of 20 million yuan from Yingyuan Shuangyin and 5 million yuan from Shaanxi Supply and Marketing [13][16] - The company's shareholding in Xi'an Ruikong will decrease from 35.70% to 32.13%, but it will remain a consolidated subsidiary [13][23] - The decision to waive the right of first refusal for the capital increase is based on strategic planning and does not harm the interests of shareholders [13][23]

Group 1 - The core point of the article is that Xuguang Electronics announced the conclusion of a board meeting where they discussed the allocation of surplus funds from fundraising projects to supplement working capital permanently [1] - As of the report, Xuguang Electronics has a market capitalization of 12 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement resulted in significant profits for insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, leading to a paper profit of 24.92 million yuan for the controlling shareholder and his brother [1]

Core Viewpoint - Xuguang Electronics (600353.SH) plans to introduce investors for capital increase in its subsidiary, Xi'an Ruikong, to support its development needs, with a total investment of 25 million yuan from two investment firms [1] Group 1: Investment Details - Xi'an Ruikong will receive 20 million yuan from Yingyuan Shuangyin Emerging Industry Equity Investment Fund (Suzhou) and 5 million yuan from Shaanxi Supply and Marketing Zhishou Venture Capital Partnership [1] - The registered capital of Xi'an Ruikong will increase from 16.9258 million yuan to 18.8064 million yuan following the capital increase [1] Group 2: Shareholding Changes - The company's shareholding in Xi'an Ruikong will decrease from 35.70% to 32.13% after the capital increase [1] - Despite the reduction in shareholding, Xi'an Ruikong will remain a controlled subsidiary within the company's consolidated financial statements [1] Group 3: Strategic Implications - The capital increase is expected to improve Xi'an Ruikong's cash flow and facilitate further expansion of its civilian product business, aligning with the company's development strategy [1] - The decision to waive the preferential subscription rights is based on a comprehensive assessment of overall business strategy and capital efficiency, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [1] Group 4: Financial Impact - The capital increase will not lead to changes in the scope of the company's consolidated financial statements and will not significantly impact the company's financial condition, operating results, main business, or ongoing viability [1]

Group 1 - The company, Xuguang Electronics, announced that it will hold the 14th meeting of the 11th Board of Directors on November 24, 2025 [2] - The meeting will review the proposal regarding the capital increase and share expansion of its controlling subsidiary, as well as the company's decision to waive its preemptive rights [2]

华西证券股份有限公司（以下简称"华西证券"、"保荐机构"）作为成都旭 光电子股份有限公司（以下简称"旭光电子"、"公司"）2022 年度非公开发行 A 股股票的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》《上海证券交易所股票上市规则》等相 关法律、法规和规范性文件的规定，对旭光电子募投项目结项并使用节余募集资 金的相关事项进行了审慎核查，发表如下核查意见： 一、募集资金基本情况 华西证券股份有限公司 关于成都旭光电子股份有限公司募集资金投资项目结项 并使用节余募集资金的核查意见 | 发行名称 | 2022 | 年度非公开发行 A | 股股份 | | --- | --- | --- | --- | | 募集资金总额 | | 549,999,989.69 元 | | | 募集资金净额 | | 534,504,090.90 元 | | | 募集资金到账时间 | 2022 | 年 月 日 9 | 5 | 二、本次募投项目结项及募集资金节余情况 | 结项名称 | | 结项时间 | | | 募集资金承诺使 | 募集资金实际使 | 节余募集资金 | | | --- ...

华西证券股份有限公司 关于成都旭光电子股份有限公司募集资金投资项目结项 并使用节余募集资金的核查意见 华西证券股份有限公司（以下简称"华西证券"、"保荐机构"）作为成都旭 光电子股份有限公司（以下简称"旭光电子"、"公司"）2022 年度非公开发行 A 股股票的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》《上海证券交易所股票上市规则》等相 关法律、法规和规范性文件的规定，对旭光电子募投项目结项并使用节余募集资 金的相关事项进行了审慎核查，发表如下核查意见： 一、募集资金基本情况 | 发行名称 | 2022 年度非公开发行 A 股股份 | | --- | --- | | 募集资金总额 | 549,999,989.69 元 | | 募集资金净额 | 534,504,090.90 元 | | 募集资金到账时间 | 2022 年 9 月 5 日 | 二、本次募投项目结项及募集资金节余情况 （一）募投项目结项及节余情况 | 结项名称 | | 结项时间 | | 募集资金承诺使 | 募集资金实际使 | 节余募集资金 | | --- | --- | --- | -- ...

第一条 为规范成都旭光电子股份有限公司（以下简称"公司"）董事、高 级管理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公司及股 东的合法权益，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、规范性文件及《成都旭光电子股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前辞职，董事和高级管理 人员辞职应当向公司提交书面辞职报告，辞职报告中应说明辞职原因，公司收到 辞职报告之日辞职生效，公司将在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，继续履行董事职责，但存在相关法规 另有规定的除外： 成都旭光电子股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数； （二）审计委员会成员辞任导 ...

成都旭光电子股份有限公司 章 程 （2025 年 11 月修订） 1 成都旭光电子股份有限公司 章程 | 目录 | | | --- | --- | | | 总 则 | | 第二章 | 经营宗旨和范围 | | 第三章 | 股 份 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | 第四章 | 股东和股东会 | | 第一节 | 股东的一般规定 | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 | | 第五节 | 股东会提案与通知 | | 第六节 | 股东会召开 | | 第七节 | 股东会的表决与决议 | | 第五章 | 董事和董事会 | | 第一节 | 董事的一般规定 | | 第二节 | 董事会 | 2 | 第三节 | 独立董事 | | --- | --- | | 第四节 | 董事会专门委员会 | | 第六章 | 高级管理人员 | 第七章 财务会计制度、利润分配和审计 第九章 合并、分立、增资、减资、解散和清算 | 第一节 | 合并、分立、增资、减资 | | --- | --- | | 第二节 | ...

成都旭光电子股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为提高公司治理水平，规范公司董事会秘书的选任、履职、培训和 考核工作，根据《公司法》、《证券法》、《上海证券交易所股票上市规则》及 《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修 订）》（以下简称"《规范运作》"）等法律、法规和其他规范性文件，制订本工 作制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，应忠 实、勤勉地履行职责。 第四条 公司设立董事会办公室，董事会办公室为董事会秘书分管的工作部 门。 第二章 选 任 第五条 担任董事会秘书应具备以下条件： （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责所必需的工作经验； 第六条 具有下列情形之一的人士不得担任公司董事会秘书： 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。上海 证券交易所仅接受董事会秘书或代行董事会秘书职责的人员以公司名义办理信 息披露、公司治理、股权管理等董事会秘书相关职责范围内的事务。 （一）《公司法》第一百七十八条规定的任何一种情 ...