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 ...

Core Viewpoint - The announcement details a reduction in shareholding by a major shareholder, Lin Peigao, who now holds 5.00% of the company's total shares, amounting to 6,691,000 shares, without triggering a mandatory takeover bid [2][3]. Summary by Sections 1. Basic Situation of the Equity Change - The equity change is classified as a reduction and does not involve a change in the controlling shareholder or actual controller of the company [2][3]. - The reduction is part of a previously disclosed share reduction plan [2]. 2. Subsequent Matters - The equity change is a normal reduction by the shareholder and will not significantly impact the company's governance structure or operational continuity [2]. - The reduction aligns with the shareholder's previously announced plan to reduce shares [2][3]. 3. Purpose and Holding Plan of the Equity Change - The purpose of the equity change is primarily due to the shareholder's personal funding needs [7]. - The shareholder has no specific plans to increase or further reduce shares in the next 12 months beyond the disclosed reduction plan [8]. 4. Equity Change Method - The shareholder reduced their holdings by 734,344 shares through centralized bidding from April 17 to June 11, 2025, representing 0.55% of the company's total shares [9]. 5. Other Major Matters - The shareholder has complied with all disclosure requirements regarding the equity change and has no undisclosed significant information [11].

浙江亚光科技股份有限公司 简式权益变动报告书 上市公司名称：浙江亚光科技股份有限公司 股票上市地点：上海证券交易所 股票简称：亚光股份 股票代码：603282 信息披露义务人： | 姓名或名称 | 住所 | 通信地址 | | --- | --- | --- | | 林培高 | 温州市龙湾区****** | 浙江温州经济技术开发区滨 海园区滨海八路558号 | 股份变动性质：股份减少 签署日期：2025年6月12日 1 / 14 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号 ——权益变动报告书》等相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露了信息披露义务人在浙江亚光科技股份有限公司拥有权益的股份 变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有 通过任何其他 ...

证券代码：603282 证券简称：亚光股份 公告编号：2025-032 浙江亚光科技股份有限公司 关于持股 5%以上股东权益变动至 5%的提示性公告 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： 本次权益变动属于减持，不触及要约收购。 本次权益变动后，林培高持有公司的股份数量为 6,691,000 股，占公司 总股本的比例为 5.00%。 本次权益变动不涉及公司控股股东、实际控制人，不会导致公司控股股 东及实际控制人发生变化。 浙江亚光科技股份有限公司（以下简称"公司"或"亚光股份"）于近日收 到公司股东林培高先生出具的《亚光股份简式权益变动报告书》，现将有关权益 变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 | 股东名称 | 股份性质 | 本次权益变动前持有股份 | | 本次权益变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | 林培高 | 无限售流 | 持股数量 | 占公司总股 | 持股数量 | 占公司总股 | | | 通股 ...

关于浙江亚光科技股份有限公司 致：浙江亚光科技股份有限公司 上海礼丰律师事务所(以下简称"本所")接受浙江亚光科技股份有限公司(以 下简称"公司")的委托，指派本所律师(以下简称"本所律师")根据《中华人民共和 国证券法》《中华人民共和国公司法》 《上市公司股东会规则》等法律、法规、规 范性文件(以下统称"法律法规")及《浙江亚光科技股份有限公司章程》(以下简称 "公司章程")的规定就公司 2024 年年度股东大会(以下简称"本次股东大会")相关 事宜出具法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及法律意 见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽 责和诚实信用原则，进行了充分的核查验证，保证法律意见所认定的事实真实、 准确、完整、及时，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 本所律师已经按照有关法律法规的要求和律师行业公认的道德标准以及勤 勉尽责的精神对公司本次股东大会相关文件及事实进行了审查和验证。 在进行审查验证过程中，本 ...

Meeting Details - The shareholders' meeting was held on May 26, 2025, at the company's administrative building in Wenzhou, Zhejiang [1] - The attendance rate of shareholders was 57.1018% [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - A total of 75,589,912 votes (99.9486%) in favor of the first resolution, with only 24,900 votes (0.0329%) against [1] - The second resolution received 75,589,912 votes (99.9486%) in favor, with 36,800 votes (0.0486%) against [1] - The third resolution was approved with 75,582,412 votes (99.9387%) in favor, and 44,300 votes (0.0585%) against [1] - The fourth resolution had 75,593,312 votes (99.9531%) in favor, with 24,900 votes (0.0329%) against [2] Shareholder Types - Among the A-shareholders, the voting results showed overwhelming support, with the majority of votes coming from shareholders holding more than 5% of shares, all voting in favor [3] - Shareholders holding between 1% to 5% also showed unanimous support, with 100% voting in favor [3] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the voting procedures were deemed valid and effective by the attending lawyers [3]