Core Viewpoint - The company has made significant advancements in laser countermeasure technology, successfully overcoming multiple key technical challenges and developing various experimental devices and prototypes [2] Group 1: Technological Breakthroughs - The company has achieved breakthroughs in laser spatial beam combining technology, co-axial design technology for laser emission/receiving imaging, thermal effect control compensation technology, and laser stray light suppression technology [2] - The company has successfully implemented imaging, capturing, tracking, and targeting of moving objects on a dynamic platform for the first time in the country, completing precise damage [2] Group 2: Product Development and Market Expansion - The company is optimizing high-energy laser emission and rapid tracking and targeting systems with a focus on lightweight and modular designs, continuously improving product technical parameters and performance indicators [2] - The company is exploring the civil defense sector for core module support, with laser anti-drone products currently being promoted in the market, and some projects are in business negotiations [2]

Core Viewpoint - The company, New Light Optoelectronics, specializes in advanced optoelectronic technologies applied to optical guidance weapons, focusing on serving the defense technology industry in the development of advanced weapon systems [2] Group 1: Company Overview - New Light Optoelectronics utilizes technologies such as phased array imaging guidance and multi-optical band synthesis for the production and research of optical guidance weapons [2] - The company is dedicated to providing high-precision components, devices, systems, and solutions for optical guidance, optical target and scene simulation, laser countermeasures, and optoelectronic testing [2] Group 2: Industry Focus - The company aims to support the development of advanced weapon systems within the defense technology industry [2]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于哈尔滨新光光电科技股份有限公司 2025 年第三次临时股东会的法律意见书 康达股会字【2025】0516 号 致：哈尔滨新光光电科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受哈尔滨新光光电科技股份 有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第三次 临时股东会（以下简称"本次会议"）。 本所律师根据《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 ...

（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： 证券代码：688011 证券简称：新光光电 公告编号：2025-044 哈尔滨新光光电科技股份有限公司 2025年第三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 12 月 11 日 （二） 股东会召开的地点：哈尔滨市松北区创新路 1294 号 801 会议室 | 1、出席会议的股东和代理人人数 | 47 | | --- | --- | | 普通股股东人数 | 47 | | 2、出席会议的股东所持有的表决权数量 | 2,773,030 | | 普通股股东所持有表决权数量 | 2,773,030 | | 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 | 2.7964 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 2.7964 | 注：截至股权登 ...

Core Viewpoint - The company has made significant advancements in laser countermeasure technologies and is actively promoting its products in the market [2]. Group 1: Technological Advancements - The company has successfully overcome multiple key technical challenges related to laser countermeasure applications, including laser spatial coherence technology and thermal effect control compensation technology [2]. - It has developed several experimental devices and prototype verification models, achieving the ability to image, capture, track, and aim at moving targets on a dynamic platform for the first time in the country [2]. Group 2: Product Development and Market Expansion - The company is optimizing high-energy laser launch systems and rapid tracking and aiming systems with a focus on lightweight and modular designs, continuously improving product technical parameters and performance indicators [2]. - It is also exploring the civil defense sector by developing core modules for related applications, with laser countermeasure products currently being promoted in the market and some projects under business negotiation [2].

Core Viewpoint - The company has successfully overcome several key technical challenges related to laser countermeasure applications, leading to advancements in various technologies and products [1] Group 1: Technological Advancements - The company has made breakthroughs in laser spatial beam combining technology, co-aligned design technology for laser emission/receiving imaging, thermal effect control compensation technology, and suppression of laser stray light [1] - Multiple experimental devices and principle verification prototypes have been developed as a result of these technological advancements [1] Group 2: Product Development and Applications - The company has achieved the capability to image, capture, track, and aim at moving targets on a dynamic platform for the first time in the country, completing precise damage [1] - There is ongoing optimization of high-energy laser emission and rapid tracking and aiming systems, focusing on lightweight and modular designs to enhance product technical parameters and performance indicators [1] Group 3: Market Expansion - The company is exploring the civil defense sector by developing core modules for land defense applications [1] - The laser anti-countermeasure products that have been developed are currently being promoted in the market, with some projects in business negotiations [1]

证券代码：688011 证券简称：新光光电 哈尔滨新光光电科技股份有限公司 2025年第三次临时股东会 会议资料 2025年12月 哈尔滨新光光电科技股份有限公司 2025年第三次临时股东会 哈尔滨新光光电科技股份有限公司 2025年第三次临时股东会会议须知 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席会议的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在 会议主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数量之前， 会议登记应当终止。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权 利。股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其 他股东及股东代理人的合法权益，不得扰乱股东会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人 许可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不 能确定先后时，由主持 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-043 哈尔滨新光光电科技股份有限公司 董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划激励对象名单 的公示情况说明及核查意见 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、准确性和完整性依法承担法律责任。 哈尔滨新光光电科技股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日召开第三届董事会第六次会议审议通过了《关于公司<2025 年限制性股票激 励计划（草案）>及其摘要的议案》《关于公司<2025 年限制性股票激励计划实 施考核管理办法>的议案》等议案。根据《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称 "《上市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息 披露》（以下简称"《自律监管指南》"）和《哈尔滨新光光电科技股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，公司对 2025 年限制性股 票激励计划（以下简称"本激励计划"）激励对象名单在公司内部进行了公示。 ...

Core Viewpoint - New Light Optoelectronics (688011.SH) is launching a stock incentive plan amid a recovery in its stock price, aiming to motivate key personnel despite recent financial struggles [1][2]. Summary by Sections Stock Incentive Plan - The company plans to disclose a restricted stock incentive plan for 2025, granting up to 1.5 million shares, which is approximately 1.50% of its total share capital of 100 million shares [1]. - The grant price for the restricted stock is set at 22.77 CNY per share, representing a discount of about 50.5% compared to the market closing price of 46 CNY on the announcement date [1]. Performance Assessment - The incentive plan targets 65 individuals, accounting for 15.93% of the total workforce of 408 employees as of December 31, 2024, including directors, senior management, and core technical personnel [1]. - The performance assessment for the incentive plan will focus solely on absolute revenue figures, without considering net profit [1]. Revenue Targets - The assessment period for the incentive plan spans three fiscal years from 2026 to 2028, with specific revenue targets set at a minimum of 3.5 million CNY for 2026, 4.5 million CNY for 2027, and 6.5 million CNY for 2028 [2]. - If the company meets the revenue targets, the incentive recipients can unlock 100% of their shares; if they meet only the minimum requirements, they can unlock 80% [2]. Recent Financial Performance - The company's revenue has been under pressure, with reported revenues of 15 million CNY in 2022, 16.2 million CNY in 2023, and 17.2 million CNY in 2024, reflecting year-on-year growth rates of 4.22%, 8.25%, and 5.99% respectively [2]. - The net profit has been negative over the past three years, with losses of 24.67 million CNY, 39.17 million CNY, and 67.96 million CNY, indicating a worsening trend [2]. Growth Requirements - For the 2026 revenue target of 30 million CNY, the company needs to achieve approximately 74% growth compared to its 2024 revenue of 17.2 million CNY [3]. - The 2028 target of 65 million CNY represents a significant increase, requiring the company to reach 3.78 times its 2024 revenue [3].

格隆汇11月25日丨新光光电(688011.SH)公布2025年限制性股票激励计划，本激励计划拟向激励对象授 予权益总计不超过150.00万股，约占本激励计划草案公告时公司股本总额10,000.00万股的1.50%。本激 励计划第一类限制性股票的授予价格为22.77元/股；第二类限制性股票的授予价格为22.77元/股。 ...