Core Points - The company announced the election of Mr. Zhang Jun Guang as the employee representative director during the employee representative assembly scheduled for September 15, 2025 [2] - Mr. Zhang's term will last from the date of approval by the employee representative assembly until the end of the third board of directors' term [2]

本次选举完成后，公司第三届董事会中兼任高级管理人员职务以及由职工代 表担任的董事人数总计未超过公司董事总数的二分之一，符合有关法律法规、规 范性文件及《公司章程》的规定。 特此公告。 厦门力鼎光电股份有限公司董事会 2025 年 9 月 16 日 证券代码：605118 证券简称：力鼎光电 公告编号：2025-063 厦门力鼎光电股份有限公司 关于选举职工代表董事的公告 本公司监事会及全体监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个别及连带责任。 厦门力鼎光电股份有限公司（以下简称"公司"）于2025年9月15日召开了 2025年第二次临时股东大会，审议通过了《关于取消监事会并修订<公司章程> 的议案》，根据修订后的《公司章程》，公司董事会设职工代表董事一人，由公 司职工通过职工代表大会、职工大会或者其他形式民主选举产生。 鉴于以上董事会结构变动，张军光先生不再担任公司董事职务，并经公司于 2025年9月15日召开的职工代表大会决定，选举张军光先生（简历附后）为公司 职工代表董事，任期自职工代表大会通过之日起至公司第三届董事会任期届满之 日止。 附: ...

证券代码：605118 证券简称：力鼎光电 公告编号：2025-062 厦门力鼎光电股份有限公司 2025年第二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： 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 9 月 15 日 (二)股东大会召开的地点：厦门市海沧区新阳工业区新美路 26 号公司会议室 (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： | 1、出席会议的股东和代理人人数 | 150 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 363,780,500 | | 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（%） | 88.5791 | (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。 本次股东大会由公司董事会召集，本次会议现场由董事长吴富宝先生主持， 采用现场与网络投票相结合的方式召开。本次会议的召集、召开和表决方 ...

关于厦门力鼎光电股份有限公司 2025 年第二次临时股东大会的 福建至理律师事务所 福建至理律师事务所 关于厦门力鼎光电股份有限公司 2025 年第二次临时股东大会的法律意见书 闽理非诉字[2025]第 203 号 法 律 意 见 书 致：厦门力鼎光电股份有限公司 福建至理律师事务所（以下简称"本所"）接受厦门力鼎光电股份有限公司 （以下简称"公司"）之委托，指派魏吓虹、陈晓华律师出席公司 2025 年第二 次临时股东大会（以下简称"本次会议"），并依据《中华人民共和国公司法》 （以下简称《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》（中国证券监督管理委员会公告〔2025〕7 号，以下简称 《股东会规则》）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作 （2025 年 5 月修订）》（以下简称《监管指引第 1 号》）等有关法律、法规、规范 性文件以及《厦门力鼎光电股份有限公司章程》（以下简称《公司章程》）之规 定出具法律意见。 对于本法律意见书，本所特作如下声明： 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电 ...

Core Viewpoint - The stock of Liding Optoelectronics has shown significant price movements and financial performance, indicating potential investment interest and market activity [1][2]. Company Performance - Liding Optoelectronics' stock price increased by 76.34% year-to-date, with a recent 5-day increase of 0.39% and a 20-day decrease of 4.58% [2]. - The company reported a revenue of 372 million yuan for the first half of 2025, representing a year-on-year growth of 26.38%, and a net profit of 129 million yuan, up 64.73% year-on-year [2]. - The company has a market capitalization of 12.674 billion yuan and a trading volume of 50.0285 million yuan as of September 12 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 40.38% to 11,200, while the average circulating shares per person increased by 67.73% to 36,414 shares [2]. - The company has distributed a total of 424 million yuan in dividends since its A-share listing, with 315 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder with 5.7356 million shares, an increase of 5.382 million shares from the previous period [3]. - Yongying Technology Driven A is a new sixth-largest circulating shareholder with 830,500 shares [3].

Core Viewpoint - A leaked research report suggests that certain companies are Tier 1 suppliers for Tesla's humanoid robot, impacting their stock prices and market perception [1][2]. Group 1: Stock Market Reactions - On September 10, stocks of companies like Sanhua Intelligent Control and Yinlun Co. experienced slight declines, while ZheJiang RongTai saw a 6.47% increase [1]. - The humanoid robot sector index rose by 2.76% on September 11, with Sanhua Intelligent Control, Yinlun Co., ZheJiang RongTai, and Zhenyu Technology showing respective gains of 3.76%, 3.73%, 2.87%, and 0.68% [1]. - Baowu Magnesium's stock hit the daily limit up, closing with a 4.88% increase on the same day [3]. Group 2: Company Responses and Developments - Sanhua Intelligent Control stated they could not confirm their involvement in Tesla's supply chain due to confidentiality requirements [2]. - ZheJiang RongTai has been involved in humanoid robot projects but has not disclosed specific collaborations with Tesla [2]. - Zhenyu Technology reported that their linear actuators have been validated by several well-known humanoid robot clients [2]. Group 3: Material Insights - The report indicated that Tesla does not use PEEK materials but instead relies heavily on magnesium-aluminum alloys for its humanoid robots [3]. - Baowu Magnesium confirmed that their supply of magnesium-aluminum alloy products to humanoid robot manufacturers is currently limited [3]. Group 4: Shareholder Activities - ZheJiang RongTai has seen significant shareholder reductions, with major shareholders reducing their stakes between June and September [5][6]. - Despite the reductions, notable investors like Zhang Jianping have increased their holdings in ZheJiang RongTai, becoming the sixth-largest shareholder [6]. - ZheJiang RongTai has been active in expanding its business, including acquiring a majority stake in a precision machinery company and establishing a new subsidiary focused on robotics [6].

Core Points - The stock price of Liding Optoelectronics dropped by 5.06% to 29.25 CNY per share, with a trading volume of 98.56 million CNY and a turnover rate of 0.81%, resulting in a total market capitalization of 12.01 billion CNY [1] - Liding Optoelectronics, established on September 27, 2002, and listed on July 30, 2020, is located in Xiamen, Fujian Province, and specializes in the design, production, and sales of optical lenses [1] - The company's main business revenue composition includes: fixed-focus lenses 63.76%, zoom lenses 28.48%, accessories and others 7.75%, and other (supplementary) 0.02% [1] Shareholder Analysis - Yongying Fund's Yongying Technology Driven A (008919) entered the top ten circulating shareholders of Liding Optoelectronics in the second quarter, holding 830,500 shares, which accounts for 0.2% of the circulating shares [2] - The estimated floating loss for Yongying Technology Driven A today is approximately 1.30 million CNY [2] - Yongying Technology Driven A was established on February 18, 2020, with a latest scale of 970 million CNY, achieving a year-to-date return of 43.4% and a one-year return of 87.35% [2]

厦门力鼎光电股份有限公司 2025 年第二次临时股东大会 证券简称：力鼎光电 证券代码：605118 厦门力鼎光电股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年九月十五日 1 厦门力鼎光电股份有限公司 2025 年第二次临时股东大会 厦门力鼎光电股份有限公司 2025 年第二次临时股东大会会议须知 为维护股东的合法权益，确保力鼎光电 2025 年第二次临时股东大会的正常 秩序和议事效率，根据《公司法》、《公司章程》和《股东大会议事规则》的有关 规定，现就会议须知通知如下，望参加本次大会的全体人员遵守。 一、本次大会期间，全体参会人员应维护股东的合法权益，以确保大会的正 常秩序和议事效率为基本原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、高级管理人员、公司聘任律师及公司董事会邀请的人员以外，公司 有权依法拒绝其他人员入场，对于干扰大会秩序，寻衅滋事和侵犯其他股东合法 权益的行为，公司有权予以制止并及时报告有关部门查处。 三、股东到达会场后，请在"股东签到表"上签到。股东签到时，请出示以 下证件和文件： 四、股东参加本次大会依法享有 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of the major shareholders of Liding Optoelectronics, indicating a significant decrease in their holdings and the financial implications of these transactions [1][2]. Shareholder Reduction Details - Xiamen Yiweida Investment Partnership reduced its holdings by 3,403,100 shares, Xiamen Dingzhijie Investment Partnership by 2,275,300 shares, and Xiamen Xinlidin Investment Partnership by 1,296,000 shares during the reduction period from July 18, 2025, to September 4, 2025 [2][3][4]. - After the reductions, the total shares held by the controlling shareholder and its concerted actors decreased to 353,865,900 shares, representing 86.17% of the total share capital [2]. Financial Impact of Reductions - The total amount raised from the share reductions was approximately 100.49 million RMB for Yiweida, 75.08 million RMB for Dingzhijie, and 43.21 million RMB for Xinlidin, with the price per share ranging from 28.27 to 35.45 RMB [2][3][4]. - Yiweida's reduction was not fully completed, with 5,236,900 shares remaining from the original plan, which aimed for a maximum reduction of 2.10% [3]. Current Shareholding Status - Post-reduction, Yiweida holds 76,556,900 shares (18.64%), Dingzhijie holds 2,547,000 shares (0.62%), and Xinlidin holds 1,387,000 shares (0.34%) [3][4]. Company Background - Liding Optoelectronics, established in 2002, is primarily engaged in the manufacturing of instruments and meters, with a registered capital of 4,106.84 million RMB [4].

Summary of Key Points Core Viewpoint - Xiamen Liding Optoelectronics Co., Ltd. announced the results of shareholder share reductions, detailing the reduction activities of three investment partnerships associated with the controlling shareholder [1][2]. Shareholder Reduction Details - Xiamen Yweida Investment Partnership reduced its holdings by 3.4031 million shares, with a remaining shareholding of 76.5569 million shares, representing 18.64% of total shares [2]. - Xiamen Dingzhijie Investment Partnership completed its planned reduction of 2.2753 million shares, now holding 2.547 million shares, which is 0.62% of total shares [2]. - Xiamen Xinliding Investment Partnership successfully reduced its holdings by 1.296 million shares, currently holding 1.387 million shares, accounting for 0.32% of total shares [2]. Overall Shareholding Post-Reduction - After the reductions, the controlling shareholder Yweida Investment and its concerted parties hold a total of 353.8659 million shares, which is 86.17% of the company's total share capital [2].