Group 1 - The core point of the news is that Lante Optics experienced a decline of 5.18% in its stock price, reaching 32.05 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 0.86%, resulting in a total market capitalization of 12.922 billion CNY [1] - Lante Optics, established on September 4, 2003, and listed on September 21, 2020, is located in Jiaxing City, Zhejiang Province. The company specializes in the research, production, and sales of optical components [1] - The main revenue composition of Lante Optics includes optical prisms (59.54%), glass aspheric lenses (26.41%), glass wafers (8.20%), and other products (5.85%) [1] Group 2 - From the perspective of fund holdings, Lante Optics is a significant investment for Chang'an Fund, with its Chang'an Industry Growth Mixed A fund holding 27,000 shares, accounting for 3.27% of the fund's net value, making it the eighth-largest holding [2] - The Chang'an Industry Growth Mixed A fund, established on September 29, 2022, has a latest scale of 18.2919 million CNY and has achieved a year-to-date return of 48.29%, ranking 1321 out of 8171 in its category [2] - The fund manager, Zhang Yunkai, has been in position for 1 year and 135 days, with the fund's total asset scale at 306 million CNY. The best return during his tenure is 79.91%, while the worst is 33.21% [2]

Core Viewpoint - Zhejiang Lante Optical Co., Ltd. has made significant changes to its board structure by electing a staff representative director, adding a non-independent director, and appointing a new vice president, aiming to enhance corporate governance and ensure effective implementation of long-term strategic planning [1][3][4]. Group 1: Election of Staff Representative Director - The company held its first staff representative meeting on September 24, 2025, where it approved the election of Qian Chenbin as the staff representative director for the fifth board, with a term starting from the approval date of the relevant resolution [2]. Group 2: Addition of Non-Independent Director - On September 24, 2025, the company’s second extraordinary shareholders' meeting approved the addition of Wu Ming as a non-independent director, with his term commencing from the date of the shareholders' meeting approval [3]. Group 3: Appointment of Vice President - The company’s board approved the appointment of Ma Chenliang as vice president during its twentieth meeting on September 24, 2025, with his term starting from the date of the board's approval [4].

Core Viewpoint - On September 24, 2025, the company held its first employee representative meeting, where Mr. Qian Chenbin was elected as the employee representative director of the fifth board of directors [1] Company Summary - The company announced the election of Mr. Qian Chenbin as the employee representative director [1]

Core Viewpoint - On September 24, 2025, the company will hold its 20th meeting of the 5th Board of Directors to approve the appointment of Mr. Ma Chenliang as the Vice General Manager [1] Group 1 - The company announced the upcoming board meeting scheduled for September 24, 2025 [1] - The board will review and approve the proposal for the appointment of a new Vice General Manager [1] - Mr. Ma Chenliang has been nominated for the position of Vice General Manager [1]

Group 1 - The core announcement is that Lante Optics held a temporary shareholders' meeting on September 24, 2025, to approve the election of a non-independent director [1] - Wu Ming was elected as a non-independent director of the fifth board of directors [1]

Company Overview - Lante Optics (SH 688127) announced on September 24 that its fifth board meeting was held, discussing the election of a director to represent the company in executing company affairs [1] - For the fiscal year 2024, Lante Optics reported that its revenue composition is 99.51% from optical optoelectronics and 0.49% from other businesses [1] - As of the report date, Lante Optics has a market capitalization of 13.5 billion yuan [1] Industry Context - On the anniversary of "9·24", the total market capitalization of A-shares has surpassed 116 trillion yuan, indicating significant changes in the Chinese capital market [1]

证券代码：688127 证券简称：蓝特光学 公告编号：2025-034 浙江蓝特光学股份有限公司 关于选举职工代表董事、增选非独立董事、 聘任副总经理的公告 二、关于增选非独立董事的情况 经公司董事会提名委员会资格审查通过，2025 年 9 月 8 日公司召开第五届 1 董事会第十九次会议审议通过，2025 年 9 月 24 日公司召开 2025 年第二次临时 股东大会，审议通过了《关于公司第五届董事会增选暨选举第五届董事会非独立 董事候选人的议案》，增选吴明先生为公司第五届董事会非独立董事（简历详见 附件），任期自股东大会审议通过之日起至第五届董事会任期届满之日止。 三、关于聘任副总经理的情况 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。 浙江蓝特光学股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开 了 2025 年第一次职工代表大会审议通过了《关于选举公司第五届董事会职工代 表董事的议案》，于 2025 年 9 月 24 日召开 2025 年第二次临时股东大会审议通 过了《关于公司第五届董事会增 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于浙江蓝特光学股份有限公司 2025 年第二次临时股东大会的法律意见书 国枫律股字[2025]A0480 号 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席见证贵公司 2025 年第二次临时股东大会（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》（以下简称"《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》 （以下简称"《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）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《浙江蓝特光学股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-032 浙江蓝特光学股份有限公司 2025年第二次临时股东大会决议公告 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。 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） 股东大会召开的时间：2025 年 9 月 24 日 （二） 股东大会召开的地点：嘉兴市秀洲区洪合镇洪福路 1108 号公司行政楼一 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 | 72 | | --- | --- | | 普通股股东人数 | 72 | | 2、出席会议的股东所持有的表决权数量 | 206,661,256 | | 普通股股东所持有表决权数量 | 206,661,256 | | 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 | 51.2562 | | 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（%） | 51.2562 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-033 浙江蓝特光学股份有限公司 第五届董事会第二十次会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《公司法》及《公司章程》的有关规定，董事会同意选举徐云明先生为 代表公司执行事务的董事并担任法定代表人，任期至第五届董事会任期届满之日 止。 （二）审议通过《关于确认审计委员会成员及召集人的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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。 一、董事会会议召开情况 浙江蓝特光学股份有限公司（以下简称"公司"）第五届董事会第二十次会 议通知于 2025 年 9 月 24 日以口头形式发出，于 2025 年 9 月 24 日在公司会议室 采用现场结合通讯的方式召开。本次会议应出席会议董事 9 名，实际出席会议董 事 9 名。 根据《浙江蓝特光学股份有限公司章程》（以下简称"《公司章程》"）第 一百二十五条："若出现紧急情况，需要尽快召开董事会临时会议的，可以不受 前款通知方式及通知时 ...