| 证券代码：688025 证券简称：杰普特 公告编号：2025-033 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市杰普特光电股份有限公司 | | | | | | | | | | | 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。 | | | | | | | | | | | 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 月 30 日 | | | 年 7 | | | | | | | | （二） 股东会召开的地点：深圳市龙华区观湖街道鹭湖社区观盛五路科姆龙科 | | | | | | | | | | | A 12 技园 栋 楼会议室 | | | | | | | ...

北京金诚同达（深圳）律师事务所 深圳市福田区鹏程一路广电金融中心 42 层 518038 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于深圳市杰普特光电股份有限公司 关于 深圳市杰普特光电股份有限公司 2025 年第一次临时股东会的 法律意见书 金深法意字[2025]第 302 号 1 2025 年第一次临时股东会的 法律意见书 金深法意字[2025]第 302 号 致：深圳市杰普特光电股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受深圳市杰普特 光电股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）并对会议的相关事项出具法律 意见书。 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》《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《深圳市杰普特光电股份 有限公司章 ...

证券代码：688025 证券简称：杰普特 公告编号：2025-033 深圳市杰普特光电股份有限公司 2025年第一次临时股东会决议公告 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 7 月 30 日 （二） 股东会召开的地点：深圳市龙华区观湖街道鹭湖社区观盛五路科姆龙科 技园 A 栋 12 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 | 101 | | --- | --- | | 普通股股东人数 | 101 | | 2、出席会议的股东所持有的表决权数量 | 52,346,970 | | 普通股股东所持有表决权数量 | 52,346,970 | | 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 | 55.2189 | | 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（%） | 5 ...

Investment Rating - The report rates the lithium battery equipment industry as "Overweight" due to its expected outperformance compared to the overall market [4]. Core Insights - Solid-state batteries are anticipated to drive increased equipment demand due to their multiple performance advantages, including high energy density, safety, and long cycle life. The market for semi-solid batteries is projected to reach 10GWh in shipments by 2024, with full solid-state batteries expected to enter the GWh application stage by 2028 [4]. - The application of lasers in solid-state batteries is more extensive than in traditional lithium batteries, leading to an expected increase in the value per GW. Key processes include laser insulation of electrode sheets, preheating of dry electrodes, ultra-fast laser cutting, online cleaning with lasers, and laser welding [4]. - Key companies in the sector include Lianying Laser, Delong Laser, Haimu Star, and Jieput. These companies are actively developing equipment suitable for solid-state battery production and have secured orders or partnerships with industry leaders [4]. Summary by Sections Industry Overview - Solid-state batteries are gaining traction due to their superior characteristics, which are expected to accelerate equipment demand [4]. Technology Application - Laser technology is increasingly utilized in various stages of solid-state battery production, enhancing efficiency and reducing costs compared to traditional methods [4]. Key Companies - Lianying Laser has developed equipment for solid-state battery production and has increased its delivery of devices compared to previous years [4]. - Delong Laser focuses on key technologies such as laser insulation and has received orders for its equipment [4]. - Haimu Star is collaborating with leading firms in solid-state battery technology and has signed significant procurement contracts [4]. - Jieput continues to deliver laser products to battery clients, improving production efficiency and quality [4]. Financial Metrics - The report includes a valuation table for laser companies in the solid-state battery sector, highlighting market capitalization and projected net profits for the years 2024 to 2027 [5].

Market Overview - The automation equipment sector increased by 0.1% on July 29, with Jieput leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Top Performers - Jieput (688025) closed at 94.60, up 6.40% with a trading volume of 31,200 lots and a transaction value of 288 million [1] - Tianzhun Technology (688003) closed at 50.46, up 4.67% with a trading volume of 72,400 lots and a transaction value of 361 million [1] - Quick Intelligent (603203) closed at 26.47, up 3.00% with a trading volume of 51,900 lots and a transaction value of 136 million [1] Underperformers - Oke Technology (001223) closed at 43.08, down 3.95% with a trading volume of 16,700 lots and a transaction value of 73 million [2] - Dazhu Laser (002008) closed at 27.45, down 2.24% with a trading volume of 334,700 lots and a transaction value of 918 million [2] - Sanfeng Intelligent (300276) closed at 10.13, down 2.22% with a trading volume of 598,200 lots and a transaction value of 606 million [2] Capital Flow - The automation equipment sector experienced a net outflow of 915 million from institutional investors, while retail investors saw a net inflow of 998 million [2][3] - The capital flow for major stocks in the sector indicates mixed trends, with some stocks experiencing significant outflows from institutional and speculative investors [3] Notable Capital Movements - Huagong Technology (000988) had a net inflow of 1.15 million from institutional investors but saw outflows from both speculative and retail investors [3] - Zhongkong Technology (688777) recorded a net inflow of 114 million from institutional investors, while speculative and retail investors experienced outflows [3] - Tianzhun Technology (688003) had a net inflow of 14.5 million from institutional investors, with minor outflows from speculative and retail investors [3]

证券代码：688025 证券简称：杰普特 公告编号：2025-032 激励对象名单的公示情况说明及审核意见 深圳市杰普特光电股份有限公司（以下简称"公司"）于2025年7月14日召开第四届董事会第三次会议， 审议通过《关于公司〈2025年限制性股票激励计划（草案修订稿）〉及其摘要的议案》等相关议案，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》《上市公司股权 激励管理办法》（以下简称"《管理办法》"）等相关法律法规及《深圳市杰普特光电股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，公司对2025年限制性股票激励计划首次授予激励对象名 单在公司内部进行了公示。董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）结合公示情况对 激励对象进行了审核，相关公示情况及审核情况如下： 一、公示情况及核查方式 （一）公示情况 公司于2025年7月15日在上海证券交易所网站（www.sse.com.cn）上披露了《2025年限制性股票激励计 划（草案修订稿）》（以下简称"《激励计划（草案修订稿）》"）及其摘要、《2025年限制性股票激励 计划激励对象名单（修订稿）》等公告，并 ...

Core Viewpoint - Shenzhen Jieput Light Technology Co., Ltd. is preparing for its 2025 Extraordinary General Meeting of Shareholders, focusing on maintaining order and protecting shareholder rights during the meeting [1][2][3]. Meeting Procedures - The meeting will verify the identity of attendees and require timely registration to ensure orderly proceedings [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote, but must register in advance for speaking [2][3]. - The meeting will follow a structured agenda, including the announcement of attendance and voting results [5][6]. Shareholder Rights and Responsibilities - Shareholders must respect the rights of others and maintain order during the meeting, with the possibility of being denied the right to speak if they disrupt proceedings [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Incentive Plan Overview - The company proposes a 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and employees [6][8]. - A total of 475,000 shares will be granted, representing 0.50% of the company's total share capital, with 380,000 shares for initial grants and 95,000 shares reserved [7][8]. Performance Assessment Criteria - The performance assessment for the incentive plan will focus on annual revenue growth rates, with specific targets set for 2025-2028 [9][10]. - The plan includes both company-level and individual-level performance evaluations, determining the actual number of shares awarded based on performance ratings [11]. Authorization for Implementation - The company seeks authorization from shareholders for the board to manage all matters related to the stock incentive plan, including adjustments for capital changes and the granting of shares [12][14]. - The board will also be empowered to handle necessary approvals and documentation related to the incentive plan [14].

证券代码：688025 证券简称：杰普特 公告编号：2025-032 关于 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审核意见 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。 深圳市杰普特光电股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开第四届董事会第三次会议，审议通过《关于公司<2025 年限制性股票激励 计划（草案修订稿）>及其摘要的议案》等相关议案，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》《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等相关法律法规及《深圳市杰 普特光电股份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司 对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示。 董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）结合公示情况对激 励对象进行了审核，相关公示情况及审核情况如下： 一、公示情况及核查方式 （一）公示情况 公司于 2025 年 7 月 15 日在上海证券交易所网站 ...

证券代码：688025 证券简称：杰普特 深圳市杰普特光电股份有限公司 2025年第一次临时股东会 会议资料 2025年 7月 目录 | 2025 年第一次临时股东会会议须知 1 | | --- | | 2025 年第一次临时股东会会议议程 3 | | 议案一：《关于公司<2025 年限制性股票激励计划（草案修订稿）>及其摘要的议案》 5 | | 议案二：《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》 7 | | 议案三：《关于提请股东会授权董事会办理股权激励相关事宜的议案》 10 | 深圳市杰普特光电股份有限公司 2025年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大会的顺利 进行，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》（以下简称"《证券法》"）《上市公司股东会规则》以及《深圳市杰普特光电股 份有限公司章程》（以下简称"《公司章程》"）《深圳市杰普特光电股份有限公司股东 会议事规则》等相关规定，深圳市杰普特光电股份有限公司（以下简称"公司"）特制定 2025年第一次临时股东会会议须知： 一、为确认 ...

Core Viewpoint - The company, Jieput, is experiencing steady growth in performance due to the recovery in demand within the consumer electronics industry, with significant increases in both revenue and net profit projected for the first half of 2025 [1][3]. Group 1: Financial Performance - Jieput expects to achieve revenue between 840 million and 920 million yuan for the first half of 2025, representing a year-on-year growth of 41.5% to 54.98% [1][3]. - The projected net profit for the same period is between 86 million and 100 million yuan, indicating a year-on-year increase of 57.03% to 82.6% [1][3]. - In the first quarter of 2025, the company secured new orders amounting to 585 million yuan, a substantial increase of 89.38% compared to the same period last year [5]. Group 2: Business Development - Jieput's three main business segments—laser intelligent equipment, optical precision devices, and fiber laser devices—are all contributing to the company's performance growth [2][3]. - The company is benefiting from a global increase in demand for laser devices, particularly in the precision processing of new energy power batteries and consumer-grade laser devices [3]. - Jieput is focusing on expanding into new application areas, with a strategic direction of integrating "laser + AI" [1][4]. Group 3: Strategic Initiatives - Jieput has officially entered the fiber array unit (FAU) market, which is a key move in its strategy to build a "light + AI" ecosystem [4]. - The company is strategically integrating resources by investing in and controlling Shenzhen Matrix Optoelectronics Technology Co., Ltd. to enhance its capabilities in the FAU market [4]. - Jieput maintains a high level of R&D investment, averaging 12.32% of revenue from 2019 to 2024, with R&D expenditure reaching approximately 36.3 million yuan in the first quarter of 2025, accounting for 10.59% of revenue [4].