证券代码：688010 证券简称：福光股份 公告编号：2025-041 福建福光股份有限公司 关于选举第四届董事会职工董事的公告 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。 福建福光股份有限公司 董事会 2025 年 7 月 8 日 附件： 黄健，男，中国国籍，无境外永久居留权，1980 年 11 月出生，本科学历， 法学专业，法律职业资格，董事会秘书资格。历任：福建新世通律师事务所、华 映光电股份有限公司、华映科技（集团）股份有限公司、福建伊时代信息科技股 份有限公司职员、福州行合光学有限公司监事。现任：福建福光股份有限公司董 事会秘书，福建青云智联信息科技有限公司监事，福州行合光学有限公司董事， 福建省福清市小安投资合伙企业（有限合伙）执行事务合伙人。 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司章程 指引》（以下简称《章程指引》）等法律法规、规范性文件，以及《福建福光股 份有限公司章程》（以下简称《公司章程》）等有关规定，福建福光股份有限公 司（以下简称"公司"）为完善公司治理结构并保证董事会规范运 ...

Industry Overview - The film and television recording equipment industry has undergone significant transformation, evolving from traditional devices to high-definition Blu-ray players, smart TV boxes, and online streaming devices to meet diverse consumer demands for high-quality audio-visual experiences [1][13] - The market size of China's film and television recording equipment is projected to grow from 337.635 billion yuan in 2015 to 616.448 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.92% [1][13] - Future developments in the industry are expected to focus on higher resolution, better sound quality, smarter features, and more convenient usage, alongside innovations driven by virtual reality (VR) and augmented reality (AR) technologies [1][13] Industry Policies - The Chinese government has implemented various supportive policies to foster the development of the film and television equipment industry, including financial support for new production bases and technology upgrades [6][8] - Specific measures include a one-time subsidy of up to 20 million yuan for new film production bases and 10 million yuan for technology trials and applications [6][8] Industry Chain - The industry chain consists of upstream raw materials and components supply, midstream production and manufacturing, and downstream applications in film, photography, home entertainment, education, security monitoring, and live streaming [9] Key Enterprises - Major companies in the Chinese film and television recording equipment sector include Woge Optoelectronics, Chunzong Technology, Jiulian Technology, and others, with a focus on niche markets and technological innovation [2][17] - The competitive landscape is characterized by a mix of foreign dominance in high-end markets and the rise of domestic players, with ongoing efforts to close the technology gap [14][17] Development Trends - The industry is moving towards high-performance and intelligent equipment, with innovations in imaging capture and processing capabilities, such as 8K ultra-high definition and AI-enhanced image quality [23] - Emerging application scenarios, including short video creation and live streaming, are driving demand for lightweight and highly mobile equipment [24] - User experience is becoming a core selling point, with simplified interfaces and natural interaction methods like voice control gaining traction [25]

关于福建福光股份有限公司 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层单元 传真： （0591）8806 8008 电话： （0591）8806 5558 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于福建福光股份有限公司 闽理非诉字〔2025〕第 145 号 致：福建福光股份有限公司 福建至理律师事务所（以下简称本所）接受福建福光股份有限公司（以下简 称公司）之委托，指派林涵、韩叙律师（以下简称本所律师）出席公司 2025 年 第二次临时股东会（以下简称本次会议或本次股东会），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》《上海证券交易所科创板上市公司自律监管指引第 有关法律、法规、规范性文件以及《福建福光股份有限公司章程》 （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，本所律师声明事项： 《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)》等规定及本法律意见书出具日以 前已经发 ...

证券代码：688010 证券简称：福光股份 公告编号：2025-040 福建福光股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 06 月 30 日 （二） 股东会召开的地点：福建省福州市马尾区江滨东大道 158 号公司 1 楼会 议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 普通股股东人数 | 83 | | 2、出席会议的股东所持有的表决权数量 | 83,964,440 | | 普通股股东所持有表决权数量 | 83,964,440 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 52.8617 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 52.8617 | 注：截 ...

关于福建福光股份有限公司 2025 年第二次临时股东会的 福建至理律师事务所 关于福建福光股份有限公司 2025 年第二次临时股东会的法律意见书 闽理非诉字〔2025〕第 145 号 致：福建福光股份有限公司 福建至理律师事务所（以下简称本所）接受福建福光股份有限公司（以下简 称公司）之委托，指派林涵、韩叙律师（以下简称本所律师）出席公司 2025 年 第二次临时股东会（以下简称本次会议或本次股东会），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》《上海证券交易所科创板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《自律监管指引第 1 号》）等 有关法律、法规、规范性文件以及《福建福光股份有限公司章程》（以下简称《公 司章程》）之规定出具法律意见。 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层单元 传真：（0591）8806 8008 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 对 ...

Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

Core Viewpoint - The major shareholder, Fujian State-owned Assets Management Co., Ltd., plans to reduce its stake in Fujian Fuguang Co., Ltd. by up to 4,816,846 shares, representing 3.00% of the total share capital, due to personal funding needs [1][2][4] Shareholder Holding Situation - As of the announcement date, Fujian State-owned Assets Management Co., Ltd. holds 30,887,869 shares, accounting for 19.24% of the total share capital [1][2] - The shares were acquired through a share transfer agreement [1] Reduction Plan Details - The reduction will be executed through centralized bidding and block trading methods [1] - The maximum number of shares to be reduced is 4,816,846, with a breakdown of 1,605,615 shares through centralized bidding and 3,211,231 shares through block trading [2][3] - The reduction period for centralized bidding is set for 90 days starting 15 trading days after the announcement, while block trading will follow the same timeline [2][3] Conditions and Adjustments - If any corporate actions such as stock dividends or capital increases occur during the reduction period, the number of shares to be reduced will be adjusted accordingly [2][3] - The actual start of the reduction may be postponed if the company's stock is suspended [3] Compliance and Regulations - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [4] - The company will continue to monitor the progress of the reduction plan and fulfill its information disclosure obligations [4]

Group 1 - Great Wall Military Industry's stock has experienced a significant price increase, with a market-to-book ratio of 8.19, higher than the industry average of 4.69 [1] - Jida Zhengyuan's shareholder plans to reduce holdings by up to 1.37 million shares, representing 0.73% of the total share capital [2] - Guosheng Financial's stock price has deviated significantly, but the company reports no major changes in its operations or environment [3] Group 2 - Yintai's stock has seen a price increase of over 20% in two consecutive trading days, with a minor revenue contribution from selling related products [4] - Nord's stock price has surged by 100% over nine trading days, indicating potential trading overheating risks [5] - Beifang Navigation's executives have reduced their holdings in accordance with previously announced plans [6] Group 3 - Ningbo Huaxiang's subsidiary has signed a contract to produce biped robots for Shanghai Zhiyuan, which may positively impact future business expansion [8] - Fuguang's major shareholder plans to reduce holdings by up to 3% of the total share capital due to personal funding needs [9] - Xiangcai's stock has shown significant price deviation, but the company confirms no undisclosed major issues [10] Group 4 - Songyang Resources is planning a potential change in control, leading to a temporary suspension of its stock [11] - Dalian Heavy Industry expects a net profit increase of 11.12%-18.92% for the first half of 2025, driven by a 6% revenue growth [12] - Fuguang's major shareholder is set to reduce holdings by up to 3% of the total share capital [13] - Huate Dain's major shareholder plans to increase holdings by 1.85%-3.70% of the total share capital, reflecting confidence in the company's future [14]

证券代码：688010 证券简称：福光股份 公告编号：2025-039 福建福光股份有限公司 关于持股 5%以上股东减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持有的基本情况 截至本公告日，福建福光股份有限公司（以下简称"公司"）股东福建省国有 资产管理有限公司（以下简称"国资公司"）持有公司无限售流通股 30,887,869 股， 占公司总股本 19.24%。上述股份来源于协议转让取得的股份，详见公司于 2024 年 1 月 3 日披露于上海证券交易所网站（www.see.com.cn）的《关于原持股 5% 以上股东协议转让公司股份完成过户登记的公告》（公告编号：2024-002）。 减持计划的主要内容 因自身资金需求，公司股东国资公司拟通过集中竞价、大宗交易的方式，合 计减持不超过其持有的公司股份 4,816,846 股，即不超过公司总股本的 3.00%。 本次减持计划期间，采用集中竞价方式减持的，自本公告披露之日起 15 个交易 日后的 90 天内进行，且在任意连 ...

福建福光股份有限公司 2025 年第二次临时股东会会议资料 目 录 福建福光股份有限公司 2025 年第二次临时股东会会议资料 福建福光股份有限公司 为保障福建福光股份有限公司全体股东的合法权益，维护股东会的正常秩序， 保证股东会的议事效率，确保股东会如期、顺利召开，根据《中华人民共和国公司 法》 证券代码：688010 证券简称：福光股份 福建福光股份有限公司 会议资料 会会议资料 《福建福光股份有限公司章程》 《福建福光股份有限公司股东会议事规则》及中 国证监会、上海证券交易所的有关规定，特制定本须知。 一、股东会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、高级管理人员、公 司聘任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。 三、出席会议的股东（或股东代理人）须在会议召开前半小时到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印 件（加盖公章）、授权委托书以及参会回执等，上述登记材料均需要提供复印件一 份，个人 ...