Core Viewpoint - Meidike (688079.SH) has developed mature technology in glass substrate preparation, focusing on precision forming, high-precision polishing (CMP), and micro-level through-vias (TGV) [1] Group 1: Technology Development - The company has achieved mass production of high-refractive glass wafers for AR/MR applications and glass wafers for semiconductors [1] - Key technologies include precision forming, high-precision polishing, and micro-level through-vias [1] Group 2: Future Plans - The company aims to continuously optimize processes and promote the industrial application of related technologies, closely aligning with market demands and technological trends [1]

杭州美迪凯光电科技股份有限公司 关于公司 2024 年股票期权与限制性股票激励计划 限制性股票预留授予结果公告 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： 证券代码：688079 证券简称：美迪凯 公告编号：2025-037 第一类限制性股票登记日：2025年9月25日 第一类限制性股票预留授予数量：187.45万股，股票来源为向激励对象定向发 行的公司股票。 根据中国证券监督管理委员会《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、中国证券登记结算有限责任公司上海分公司（以 下简称"登记结算公司"）有关业务规则的规定，杭州美迪凯光电科技股份有限公 司（以下简称"公司"）已收到登记结算公司出具的《证券变更登记证明》。根据 《证券变更登记证明》，公司于2025年9月25日完成了公司2024年股票期权与限制性 股票激励计划（以下简称"本激励计划"）第一类限制性股票预留授予登记工作。 现将有关情况公告如下： 一、第一类限制性股票授予情况 （一）已履行的相关审批程序 1、2024 年 ...

1、2024 年 9 月 27 日，公司召开第二届董事会第十八次会议和第二届监事会第 十五次会议，审议通过了《关于公司<2024 年股票期权与限制性股票激励计划（草案）> 及其摘要的议案》《关于公司<2024 年股票期权与限制性股票激励计划实施考核管理 办法>的议案》《关于提请股东大会授权董事会办理公司 2024 年股票期权与限制性 股票激励计划有关事项的议案》。相关议案已经公司董事会薪酬与考核委员会审议 通过，公司监事会对本激励计划的相关事项进行核实并出具了相关核查意见。 2、2024 年 9 月 29 日至 2024 年 10 月 8 日，公司对本次拟激励对象的姓名和职 务在公司内部进行了公示。截至公示期满，公司监事会未收到任何人对本次拟激励 证券代码：688079 证券简称：美迪凯 公告编号：2025-036 杭州美迪凯光电科技股份有限公司 关于公司 2024 年股票期权与限制性股票激励计划 股票期权预留授予结果的公告 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： 根据中国证券监督管理委员会《上市公 ...

Group 1 - Meidike announced that shareholder Fengshengjiamei completed a share reduction plan, reducing approximately 4.07 million shares through centralized bidding, accounting for 1% of the total share capital [1] - Additionally, 8.13 million shares were reduced through block trading, representing 2% of the total share capital [1] - In total, 12,201,499 shares were reduced, which is 3% of the company's total share capital, and the reduction plan has been fully implemented [1] Group 2 - As of the report, Meidike's market capitalization is 5.6 billion yuan [2]

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： 大股东持股的基本情况 证券代码：688079 证券简称：美迪凯 公告编号：2025-035 杭州美迪凯光电科技股份有限公司 5%以上股东减持股份结果公告 本次减持计划实施前，杭州美迪凯光电科技股份有限公司（以下简称"公司"） 股东香港豐盛佳美（國際）投資有限公司（以下简称"丰盛佳美"）持有公司股 份 32,890,291 股，占公司当时总股本的 8.09%。上述股份来源为公司 IPO 前取 得股份，且已于 2022 年 3 月 2 日解除限售并上市流通。 减持计划的实施结果情况 2025 年 8 月 18 日，公司披露了《杭州美迪凯光电科技股份有限公司 5%以上 股东减持股份计划公告》（公告编号：2025-025），公司股东丰盛佳美拟自公告 之日起的十五个交易日后三个月内（2025 年 9 月 9 日至 2025 年 12 月 8 日）， 减持股份不超过 12,202,129 股，即不超过公司当时总股本的 3%。其中，以集中 竞价方式减持不超过 4 ...

Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.31% on September 24, with Shengyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Shengyang Technology (603703) closed at 11.31, with a rise of 10.02% and a trading volume of 323,600 shares, amounting to a transaction value of 355 million [1] - Baoming Technology (002992) closed at 59.06, up 9.35%, with a trading volume of 71,700 shares and a transaction value of 412 million [1] - Meidike (688079) closed at 13.69, increasing by 8.31%, with a trading volume of 154,500 shares and a transaction value of 207 million [1] - Hehui Optoelectronics (688538) closed at 2.92, up 8.15%, with a trading volume of 3,934,600 shares and a transaction value of 1.148 billion [1] - Tianshan Electronics (301379) closed at 31.98, rising by 6.81%, with a trading volume of 334,800 shares and a transaction value of 1.034 billion [1] - Qianzhao Optoelectronics (300102) closed at 12.80, up 5.09%, with a trading volume of 260,500 shares and a transaction value of 325 million [1] - Huichuangda (300909) closed at 34.44, increasing by 5.00%, with a trading volume of 86,300 shares and a transaction value of 293 million [1] - Xiangteng New Materials (001373) closed at 30.97, up 4.91%, with a trading volume of 21,500 shares and a transaction value of 65.524 million [1] - ST Hengjiu (002808) closed at 4.70, rising by 4.91%, with a trading volume of 65,500 shares and a transaction value of 30.521 million [1] - Sanan Optoelectronics (600703) closed at 15.64, up 4.83%, with a trading volume of 1,997,800 shares and a transaction value of 3.081 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 88.102 million from main funds, while retail funds experienced a net inflow of 77.9 million [2] - However, there was a net outflow of 867 million from speculative funds [2]

Core Viewpoint - The company is actively monitoring the development trends in emerging industries, including aerospace technology, and is making corresponding technological preparations and product developments [1] Group 1: Company Developments - The company has already mass-produced precision optical products for application in the drone sector [1] - Non-refrigerated infrared sensor chips and other MEMS devices are currently in the process of technology selection and development [1] Group 2: Industry Trends - The potential application of these sensors in the environmental perception systems of drones indicates a promising future for the technology [1]

Core Viewpoint - The company, Meidike (688079.SH), is expanding its overseas market presence through the acquisition of Haishuli and a factory in Vietnam, aiming to integrate into the Samsung supply chain and optimize its global layout [1] Group 1: Company Developments - The company currently does not have products directly applied in the CPO (Chip-on-Package) field, but has relevant technological accumulation in Micro LED, multispectral technology, and semiconductor packaging [1] - The acquisition of Haishuli and the Vietnam factory is a significant step for the company in actively pursuing overseas market expansion [1] Group 2: Strategic Partnerships - The company has successfully entered the Samsung supply chain system through this acquisition [1] - The Vietnam production base will work in collaboration with subsidiaries in Japan and South Korea to further enhance global operations [1]

Core Viewpoint - The company is actively monitoring the development trends in emerging industries, including aerospace technology, and is engaged in corresponding technology reserves and product development [1] Group 1: Company Developments - The company has already mass-produced precision optical products for application in the drone sector [1] - Non-cooling infrared sensor chips and other MEMS devices are currently in the process of technology selection and development [1] Group 2: Industry Applications - The mentioned sensors have potential applications in the environmental perception systems of drones [1]

Group 1 - The core transaction on September 23 involved a block trade of 2.4343 million shares of Meidike, with a transaction value of 27.7514 million yuan, at a price of 11.40 yuan, representing a discount of 9.81% compared to the closing price of the day [2][3] - The buyer of the block trade was Huafu Securities Co., Ltd. Hangzhou Jiangnan Avenue Securities Business Department, while the seller was CITIC Securities Co., Ltd. Shanghai Branch [2][3] - Over the past three months, Meidike has recorded a total of 2 block trades, with a cumulative transaction value of 91.0214 million yuan [2] Group 2 - The latest margin financing balance for Meidike is 155 million yuan, with an increase of 12.6374 million yuan over the past five days, reflecting a growth rate of 8.89% [3] - As of September 23, Meidike's closing price was 12.64 yuan, showing an increase of 1.20%, with a daily turnover rate of 1.92% and a total transaction amount of 94.7020 million yuan [2][3] - In the last five days, the stock has seen a cumulative increase of 2.68%, with a total net inflow of funds amounting to 797,200 yuan [2]