Company Focus - Postal Savings Bank plans to invest 10 billion yuan to establish China Post Financial Asset Investment Co., Ltd [2] - Anker Innovation is currently researching and evaluating equity financing in the Hong Kong capital market [2] - Hoshine Silicon Industry's controlling shareholder intends to transfer 5.08% of the company's shares to Xiao Xiukun for a total price of 2.634 billion yuan [2] - Shantui Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange [2] Investment & Contracts - Jindi Co., Ltd. signed an industrial project investment contract with the Bishan District government for no less than 1.5 billion yuan [2] - Tuoxin Pharmaceutical intends to increase capital by 10 million yuan in Jingsan Biological, which has achieved the preparation of high-purity ergotamine [2] Equity Changes - Wuchan Huaneng plans to acquire 100% equity of Nantah Lake Technology for 1.457 billion yuan [3] - A shareholder of Aisecurity plans to reduce their holdings by no more than 3% of the company's shares [2] Performance & Earnings - Tiande Yu expects a net profit of 152 million yuan for the first half of the year, a year-on-year increase of 50.89% [4] - Pinming Technology anticipates a year-on-year net profit increase of 232%-303% for the first half of 2025 [4] Contracts & Project Wins - Pinggao Electric won a project from the State Grid with a total amount of approximately 1.45 billion yuan [4] Financing & Capital Increase - Shangwei Co., Ltd. plans to issue shares to its controlling shareholder Fuhua Chemical to raise no more than 1.144 billion yuan [2] Stock Price Movements - Zhongchen Technology's revenue from humanoid robot-related products accounts for no more than 1% of total revenue [2]

Group 1 - Meidi Technology plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, which is approximately 219.47 million USD, allowing direct entry into Samsung's supply chain [3] - Toxin Pharmaceutical will increase its investment in Jiangsu Jinsan Biotechnology by 10 million CNY, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergot sulfur [4] - Zhejiang Energy Power reported a power generation of 78.848 billion kWh in the first half of the year, a year-on-year increase of 4.48%, attributed to increased electricity demand in Zhejiang province [5] Group 2 - Tiande Yu expects a net profit of 152 million CNY for the first half of 2025, a year-on-year increase of 50.89%, driven by the growth in high-refresh-rate mobile display driver chips [7] - Pinming Technology anticipates a net profit increase of 231.79% to 302.89% for the first half of 2025, due to growth in building information software revenue and effective cost control [8] - *ST Jinglun expects a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% increase in revenue to approximately 83 million CNY, as overall gross profit is insufficient to cover expenses [9] Group 3 - Jindi Co. signed an industrial project investment contract with the government of Bishan District, with a total investment of no less than 1.5 billion CNY [11] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY, which represents 3.28% of the company's audited revenue for 2024 [13] Group 4 - Fulei New Materials' shareholder plans to reduce its stake by up to 1.33%, amounting to a maximum of 3.7625 million shares [15] - Wind God Co. plans to raise no more than 1.1 billion CNY through a private placement for a project aimed at enhancing the capacity and efficiency of high-performance giant engineering tires [17]

证券代码：688079 证券简称：美迪凯 公告编号：2025-024 杭州美迪凯光电科技股份有限公司 关于收购海硕力光电技术（苏州）有限公司 和 INNOWAVE VIETNAM CO.,LTD 两家公司 100%股权的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●杭州美迪凯光电科技股份有限公司（以下简称"美迪凯"、"公司"）拟以 20 亿韩元（换算成美元 USD1,463,100 元，系根据 2025 年 6 月平均汇率，采用首尔 外汇中介株式会社公告的买卖基准率(1USD=1,366.95KRW)换算，下同）收购 KEM TECH CORP.（以下简称"KEM TECH"）持有的海硕力光电技术（苏州）有限公司（以下简 称"海硕力"）100%股权。（以下简称"交易一"） 同时，美迪凯拟通过下属全资子公司MDK KOREA CO.,LTD.（以下简称"MDK KOREA"） 以 10 亿韩元（换算成美元 USD731,600 元）收购 INNOWAVE CO.,LTD.（以下简称 "INNOWAV ...

Core Viewpoint - Meidike plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW and 1 billion KRW respectively, totaling approximately 219.47 million USD, which will allow the company to enter the Samsung supply chain and fill gaps in its ultra-thin optical film filter business [1] Group 1 - Meidike announced the acquisition of Haisholi Optoelectronics (Suzhou) Co., Ltd. for 2 billion KRW [1] - The company also plans to acquire 100% equity of INNOWAVE VIETNAM for 1 billion KRW through its wholly-owned subsidiary MDK KOREA CO., LTD. [1] - The total amount for both transactions is approximately 219.47 million USD [1] Group 2 - Haisholi and INNOWAVE VIETNAM are related companies involved in the upstream and downstream processing of ultra-thin optical film filters [1] - INNOWAVE VIETNAM has entered the supply chain of the internationally renowned brand Samsung [1] - The acquisitions will enable Meidike to directly access the Samsung supply chain and enhance its product and technology offerings in the ultra-thin optical film filter sector [1]

Meeting Overview - The shareholders' meeting of Hangzhou Medike Optical Technology Co., Ltd. was held on June 27, 2025, at the company's conference room in Haining, Zhejiang Province [1] - A total of 73 ordinary shareholders attended the meeting, holding 273,348,755 voting rights, which represents 67.2051% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 273,045,172 votes in favor (99.8889%) and 303,583 votes against (0.1111) [2] - Proposal 2: 273,068,769 votes in favor (99.8975%) and 279,986 votes against (0.1025) [2] - Proposal 3: 273,068,769 votes in favor (99.8975%) and no votes against [2] - Cumulative voting proposals also received overwhelming support, with: - Proposal 1: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [3] - Proposal 2: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [4] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with legal representatives confirming the legitimacy of the proceedings [1][4]

证券代码：688079 证券简称：美迪凯 公告编号：2025-022 杭州美迪凯光电科技股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原由 2025 年 6 月 6 日，杭州美迪凯光电科技股份有限公司（以下简称"公司"）召开 第二届董事会第二十三次会议和第二届监事会第十九次会议，审议通过《关于回购 注销部分限制性股票及注销部分股票期权的议案》。鉴于公司《2024 年股票期权与 限制性股票激励计划》首次授予的 343 名激励对象中，有 2 人因个人原因离职，公 司决定回购注销该 2 人已获授但尚未解除限售的 21,000 股限制性股票，并注销其已 获授但尚未行权的 21,000 份股票期权。本次限制性股票回购注销的价格为：3.69 元 /股。具体内容详见公司于 2025 年 6 月 7 日在上海证券交易所网站及《上海证券报》 披露的《杭州美迪凯光电科技股份有限公司关于回购注销部分限制性股票及注销部 分股票期权的公告》（公告编号：2025-018）、《杭 ...

国浩律师(上海) 事务所 关 于 杭州美迪凯光电科技股份有限公司 2024 年年度股东大会 之 法律意见书 國浩律師事務所 GRANDALL LAW FIRM 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年六月 l 国浩律师(上海) 事务所 关于杭州美迪凯光申科技股份有限公司 2024 年年度股东大会之法律意见书 致:杭州美迪凯光电科技股份有限公司 杭州美迪凯光电科技股份有限公司 ( 以下简称" 公司") 2024 年年度股东大 会于 2025 年 6 月 27 日召开。国浩律师(上海)事务所(以下简称"本所")经 公司聘请,委派律师出席现场会议,并根据《中华人民共和国公司法》《中华人 民共和国证券法》（以下简称"《证券法 ...

证券代码：688079 证券简称：美迪凯 公告编号：2025-021 杭州美迪凯光电科技股份有限公司 职工代表大会 2025 年第一次会议决议公告 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。 杭州美迪凯光电科技股份有限公司（下称"公司"）于 2025 年 6 月 26 日召开职工 代表大会 2025 年第一次会议，会议应到职工代表 71 人，实到职工代表 71 人，会议由 工会主席张紫霞主持，符合《工会法》、《中国工会章程》等法律法规的规定，会议合法 有效。经出席会议职工代表无记名投票表决，审议通过以下事项： 一、免去金婷婷女士第二届监事会职工代表监事 金婷婷女士在任职期间勤勉尽责，为促进公司规范运作和持续发展发挥了积极作用， 公司对其表示衷心感谢！ 二、选举葛文琴女士为第三届董事会职工代表董事 选举葛文琴女士（简历附后）为公司第三届董事会职工代表董事，将与公司 2024 年年度股东大会选举产生的董事共同组成公司第三届董事会，任期与公司第三届董事会 任期一致。 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以 ...

证券代码：688079 证券简称：美迪凯 公告编号：2025-020 杭州美迪凯光电科技股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公 告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所科 创板股票上市规则》《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》等法律法规、规范性文件及《杭州美迪凯光电科技股份有限公司章程》等 有关规定，杭州美迪凯光电科技股份有限公司（下称"公司"）于 2025 年 6 月 27 日召开 2024 年年度股东大会，选举产生第三届董事会成员。同日，公司召开第三届 董事会第一次会议，选举产生董事长、各专门委员会委员，并聘任高级管理人员、 证券事务代表。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 6 月 27 日公司召开 2024 年年度股东大会，选举葛文志先生、王国璞先 生担任公司第三届董事会非独立董事；选举裘益政先生、刘成林先生担任公司第三 届董 ...

证券代码：688079 证券简称：美迪凯 公告编号：2025-019 杭州美迪凯光电科技股份有限公司 2024年年度股东大会决议公告 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。 （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 | 73 | | --- | --- | | 普通股股东人数 | 73 | | 2、出席会议的股东所持有的表决权数量 | 273,348,755 | | 普通股股东所持有表决权数量 | 273,348,755 | | 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 | 67.2051 | | 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（%） | 67.2051 | （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，董事长葛文志先生主持，采用现场投票与 网络投票相结合的表决方式。本次股东大会的召集、召开及表决程序符合《公司 法》和公 ...