Group 1 - The major shareholder, Mr. Lin Peigao, held 7,425,344 shares, representing 5.55% of the company's total share capital before the reduction plan [1][2] - Mr. Lin Peigao planned to reduce his holdings by up to 1,338,200 shares, which is 1.00% of the total shares, due to personal funding needs [2][3] - As of July 14, 2025, Mr. Lin Peigao successfully reduced his holdings by 1,338,200 shares, completing the reduction plan [2][3] Group 2 - The reduction was executed through centralized bidding, with a price range of 14.83 to 17.66 yuan per share, resulting in a total amount of approximately 22,421,944.96 yuan [3][4] - After the reduction, Mr. Lin Peigao's remaining shares are 6,087,144, which is 4.55% of the total share capital, and he is no longer a major shareholder [3][4] - The actual reduction aligned with the previously disclosed reduction plan, confirming that the plan was fully implemented [4]

证券代码：603282 证券简称：亚光股份 公告编号：2025-035 减持计划的实施结果情况 公司于 2025 年 3 月 24 日在上海证券交易所网站（www.sse.com.cn）披露了 《浙江亚光科技股份有限公司持股 5%以上股东集中竞价减持股份计划公告》（公 告编号：2025-013）。因自身资金需求，林培高先生拟通过集中竞价方式减持公 司股份不超过 1,338,200 股，占公司股份总数的 1.00%。 近日，公司收到林培高先生出具的《减持股份进展结果告知函》，截至 2025 年 7 月 14 日，股东林培高先生已通过集中竞价方式减持公司股份 1,338,200 股， 占公司总股本的 1.00%，本次减持计划已实施完毕。 浙江亚光科技股份有限公司 关于持股 5%以上股东减持计划完成暨减持股份结果 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： 大股东持股的基本情况 本次减持计划实施前，股东林培高先生持有浙江亚光科技股份有限公司（以 下简称为"公司"）股份 7,425,344 股，占公 ...

Core Viewpoint - Zhejiang Yaguang Technology Co., Ltd. reported significant declines in revenue and net profit for 2024, with revenue at 801 million yuan and net profit at 102 million yuan, representing year-on-year decreases of 17.80% and 36.79% respectively. Despite an increase in overall gross margin to 34.29%, the performance varied across business segments, with the pharmaceutical machinery segment experiencing a gross margin decline of 5.97% to 29.57% while the energy-saving and environmental protection segment saw an increase of 2.91% to 35.60% [1][10][11]. Business Performance - The company operates primarily in pharmaceutical machinery and energy-saving environmental equipment, with a notable decline in demand attributed to reduced investment in the pharmaceutical sector and ongoing procurement policies [10][11]. - The top five customers in the pharmaceutical machinery segment reported a total transaction amount of 65.73 million yuan, down 25.01% year-on-year, while the energy-saving segment's top five customers had transactions totaling 395.14 million yuan, a decrease of 8.77% [10][11]. Customer and Supplier Relationships - The company is required to disclose detailed information about its top five customers and suppliers, including transaction amounts, pricing basis, and payment terms, to provide transparency regarding its business operations [2][12]. - The company has a diverse customer base with varying procurement plans based on fixed asset investment and project progress, leading to fluctuations in sales revenue [10][11]. Cost Structure and Pricing - The cost structure of the company's business segments is influenced by the customized nature of its products, which are tailored to meet specific customer requirements, resulting in significant variations in manufacturing costs and pricing strategies [11][15]. - The pricing of products is based on manufacturing costs, customer procurement scale, and competitive factors, leading to differences in sales prices among various customers [11][15]. Financial Metrics - The gross margin for the pharmaceutical machinery segment decreased to 29.57%, while the energy-saving segment improved to 35.60%, indicating differing performance across the segments [1][10]. - Accounts receivable and contract liabilities for the top five customers in the pharmaceutical machinery segment showed a decline of 29.10% and 26.80% respectively, reflecting the overall decrease in revenue [12][15].

国金证券股份有限公司 关于浙江亚光科技股份有限公司 2024 年年度报告的信息披 露监管问询函的核查意见 上海证券交易所： 浙江亚光科技股份有限公司（以下简称"亚光股份"或"公司"）于近期收到上海 证券交易所出具的《关于浙江亚光科技股份有限公司2024年年度报告的信息披露 监管问询函》（上证公函【2025】0719号）（以下简称"问询函"）。国金证券股份 有限公司（以下简称"保荐机构"）作为公司首次公开发行股票的保荐机构及持续 督导机构，会同公司及容诚会计师事务所（特殊普通合伙）（以下简称"年审会计 师"），对问询函所提及的事项进行了逐项落实，现将问询函所涉及问题进行回复， 请予审核。 1 （1）制药机械板块前五名客户具体交易情况 2 单位：万元 | 期间 | | 客户名称 | 产品类别 | 数量 （台） | 交易金额 （万元） | 单价 （万元/ | 应收账款+合 同资产+其他 非流动资产 | 合同负 债+其他 流动负 债期末 | 是否 存在 关联 | 主要结算条款 | 定价依 据 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

关于浙江亚光科技股份有限公司 2024 年年报问询函中有关财务会计问题 的专项说明 容诚专字[2025]518Z0653 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn 关于浙江亚光科技股份有限公司 https://www.rsm.global/china/ 2024 年年报问询函中有关财务会计问题的专项说明 容诚专字[2025]518Z0653 号 上海证券交易所： 浙江亚光科技股份有限公司（以下简称"亚光股份"或"公司"）于近期 收到上海证券交易所出具的《关于浙江亚光科技股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证公函【2025】0719 号）（以下简称"问询 函"）。根据贵所出具的问询函的要求，容诚会计师事务所（特殊普通合伙） （以下简称"我们"、"年审会计师"）作为亚光股份年审会计师，对问询函 中需要会计师发表意见 ...

证券代码：603282 证券简称：亚光股份 公告编号：2025-034 浙江亚光科技股份有限公司 关于 2024 年年度报告的信息披露监管问询函 的回复公告 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。 浙江亚光科技股份有限公司（以下简称"亚光股份"或"公司"）于近期收到上海 证券交易所《关于浙江亚光科技股份有限公司2024年年度报告的信息披露监管问询函》 （上证公函【2025】0719号）（以下简称"问询函"）。公司高度重视并积极组织相关 方就问询函涉及的问题进行了落实，现将问询函有关问题回复如下： 问题1、关于经营情况 年报显示，公司主要从事制药机械和节能环保设备业务，2024 年实现营业收入 8.01 亿元、净利润 1.02 亿元，分别同比下滑 17.80%、36.79%，业绩下滑幅度较大。同时， 公司毛利率为 34.29%，较上年增加 0.72 个百分点，但各业务板块变化情况不同。其中， 制药机械板块毛利率 29.57%，较上年减少 5.97 个百分点；节能环保板块毛利率 35.60%， 较上年增加 2.91 个百分 ...

Core Viewpoint - Zhejiang Yaguang Technology Co., Ltd. announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.235 per share (before tax) for all shareholders registered by the end of the trading day on the Shanghai Stock Exchange [1][3]. Distribution Plan - The distribution year is for the 2024 fiscal year [2]. - The distribution is applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the end of the trading day on the registration date [2]. - The company will not distribute bonus shares or increase capital from reserves this year [3][7]. Dividend Details - The cash dividend distribution is based on a total share capital of 133,820,000 shares, minus 1,374,700 shares held in the company's repurchase account, resulting in a base of 132,445,300 shares for the calculation [3]. - The total cash dividend amount to be distributed is RMB 31,124,645.50 (before tax) [3]. - The cash dividend per 10 shares is RMB 2.35 (before tax), translating to RMB 0.235 per share [3]. Taxation Information - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of RMB 0.235 per share [9]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution; tax will be calculated upon the sale of the shares [9]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of RMB 0.2115 per share [11]. Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders able to collect their dividends at their designated securities firms on the payment date [6]. - The company will handle the distribution for specific shareholders directly [8]. Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's securities department at 0577-86906890 [12].

Core Points - Zhejiang Yaguang Technology Co., Ltd. announced a cash dividend distribution of RMB 0.235 per share (before tax) for its A shares [1][4] - The total cash dividend amount to be distributed is approximately RMB 31.12 million (before tax) based on a total share count of 132,445,300 shares [4][5] - The record date for the dividend distribution is set for June 24, 2025, with the ex-dividend date also on June 25, 2025 [3][6] Dividend Distribution Details - The dividend distribution plan was approved at the annual general meeting held on May 26, 2025, and is based on the profit distribution proposal announced on April 30, 2025 [3][4] - The company will not issue bonus shares or increase capital from reserves this year [4][5] - The cash dividend will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the record date [3][4] Tax Implications - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of RMB 0.235 per share [7][8] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and withheld upon the sale of the shares [7][8] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of RMB 0.2115 per share [8]

一、本次差异化权益分派的原因 公司于 2024 年 8 月 23 日召开第三届董事会第十五次会议，审议通过了《关 于以集中竞价交易方式回购股份方案的议案》。本次回购价格不超过人民币 23.00 元/股（含），回购资金总额不低于人民币 1,000 万元（含）且不超过人民币 2,000 万元（含），回购期限自董事会审议通过本次回购方案之日起 6 个月内。本次股 份回购方案已于 2025 年 1 月 10 日实施完毕，截至申请日，公司证券回购专用账 户的股份余额为 1,374,700 股，该部分股份不享有股东会表决权、利润分配、公 积金转增股本、认购新股和可转换债券等权利。 国金证券股份有限公司 关于浙江亚光科技股份有限公司 差异化权益分派事项的核查意见 国金证券股份有限公司（以下简称"保荐机构"）作为浙江亚光科技股份有限 公司（以下简称"亚光股份"或"公司"）首次公开发行股票并上市及持续督导的保 荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上 市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 7 号——回购 股份》等法规的有关规定，对亚光股份 2024 年年度利润分配方案涉及的 ...

证券代码：603282 证券简称：亚光股份 公告编号：2025-033 浙江亚光科技股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.235元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经浙江亚光科技股份有限公司（以下简称"公司"）2025 年 5 月 26 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 存放于公司 ...