本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 12 月 10 日 (二)股东大会召开的地点：成都市新都区新工大道 318 号旭光电子办公楼三楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：600353 证券简称：旭光电子 公告编号：2025-061 成都旭光电子股份有限公司 2025年第四次临时股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 626 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 354,351,157 | | 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（%） | 42.6941 | (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。 本次会议由公司董事会召集，公司董事长刘卫东主持会议，采用现场记名投 票和网络投票相结合，表决方式符合《公司法》及《公司章 ...

证券代码：600353 证券简称：旭光电子 公告编号：2025-062 重要内容提示： ●成都旭光电子股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 10 日收到董事谷加生先生的书面辞职报告。因公司治理结构调整，谷加生先生 申请辞去公司董事职务，辞职报告自送达公司董事会之日起生效。 ●公司于 2025 年 12 月 10 日召开第七届五次职代联席会议，选举田志强先 生为公司第十一届董事会职工代表董事，任期自本次职代联席会议审议通过之日 起至公司第十一届董事会任期届满之日止。 一、董事离任情况 (一) 提前离任的基本情况 | | | | 原定任期 | | | | | | | | | | | 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | | | | | | | | | | | 毕的公开 | | | | | | | | | | | | | | | | 承诺 | | | | 年 | 2027 年 ...

北京市天元（成都）律师事务所 关于成都旭光电子股份有限公司 2025 年第四次临时股东大会的法律意见 （2025）天（蓉）意字第 42 号 致：成都旭光电子股份有限公司 成都旭光电子股份有限公司（以下简称"公司"）2025 年第四次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 12 月 10 日（星期三）14:30 于四川省成都市新都区新工大道 318 号旭 光电子办公楼三楼会议室召开。北京市天元（成都）律师事务所（以下简称"本所"） 接受公司聘任，指派律师参加本次股东大会现场会议，并根据《中华人民共和国公 司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东 会规则》（以下简称"《股东会规则》"）以及《成都旭光电子股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、 出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法 律意见。 为出具本法律意见，本所律师审查了《成都旭光电子股份有限公司第十一届董 事会第十五次会议决议公告》《成都旭光电子股份有限公司第十一届监事会第九次 ...

证券代码：600353 证券简称：旭光电子 公告编号：2025-060 成都旭光电子股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 成都旭光电子股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日（星 期 二 ） 下 午 15:00-16:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/），以网络文字互动方式召开了公司 2025 年第三 季度业绩说明会。关于本次说明会的召开事项，详见 2025 年 11 月 21 日在《上 海证券报》、《证券日报》和上海证券交易所网站（www.sse.com.cn）上披露的《关 于召开 2025 年第三季度业绩说明会的公告》（公告编号：2025-053）。现将召开 情况公告如下： 一、业绩说明会召开情况 2025 年 12 月 2 日，公司董事长刘卫东先生，独立董事杨立君先生，董事、 总经理张纯先生，财务总监、董事会秘书熊尚荣先生 ...

成都旭光电子股份有限公司 2025年第四次临时股东大会会议资料 2025 年 12 月 会议须知 为了保障公司股东的利益，确保公司2025年第四次临时股东大会的正常有序 召开，根据《公司法》、《上市公司股东会规则》等法律法规和《公司章程》等 相关规定，现就会议须知通知如下： 一、公司证券投资部具体负责股东大会有关程序和秩序方面的事宜。 二、董事会在股东大会召开过程中，应当认真履行法定职责，维护股东合法 权益。 三、股东参加股东大会，依法享有《公司章程》规定的各项权利，并认真履 行法定义务，确保会议正常进行。 四、与会人员应听从大会工作人员指引，遵守会议规则，维护会议秩序。 五、拟发言股东须在会议召开以前在会议秘书处办理发言登记手续，由会议 主持人根据会议程序和时间条件按照登记顺序安排发言。每位发言人发言不超过 五分钟，发言主题应与本次股东大会的表决事项相关。 六、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或代理人） 的合法权益，除出席会议的股东（或代理人）、公司董事、监事、董事会秘书、 高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进 入会场。 旭光电子 2025 年第四次临时 ...

Core Viewpoint - As of November 25, 2023, Xuguang Electronics' stock price increased by 2.01%, reaching 14.75 CNY per share, with a market capitalization of 12.242 billion CNY, reflecting a significant year-to-date price increase of 106.01% [1] Financial Performance - For the period from January to September 2025, Xuguang Electronics reported a revenue of 1.181 billion CNY, representing a year-on-year growth of 5.57%, and a net profit attributable to shareholders of 101 million CNY, which is a 25.04% increase compared to the previous year [2] - The company has distributed a total of 327 million CNY in dividends since its A-share listing, with 83.044 million CNY distributed over the past three years [2] Stock Market Activity - The stock has experienced a decline of 1.86% over the last five trading days, 14.54% over the last 20 days, and 11.14% over the last 60 days [1] - Xuguang Electronics has appeared on the stock market's "Dragon and Tiger List" three times this year, with the most recent occurrence on October 13 [1] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 9.61% to 67,600, while the average number of circulating shares per shareholder increased by 10.63% to 12,261 shares [2] - New institutional shareholders include Yongying Ruixin Mixed A, holding 14.4507 million shares, and Huaxia Innovation-Driven Mixed A, holding 3.8166 million shares [2] Business Overview - Xuguang Electronics, established on February 28, 1994, and listed on November 20, 2002, specializes in metal ceramic electric vacuum devices, high and low voltage power distribution equipment, and optoelectronic components [1] - The main revenue sources include vacuum arc extinguishing chambers (44.56%), aerospace precision structural components (13.28%), and semiconductor packaging materials (5.15%) [1] Industry Classification - The company belongs to the electronic industry, specifically categorized under "Other Electronics II" and "Other Electronics III," with involvement in sectors such as integrated machines, drones, and low-altitude economy [2]

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]