证券代码：688181 证券简称：八亿时空 公告编号：2025-026 北京八亿时空液晶科技股份有限公司 关于注销募集资金专户的公告 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。 一、募集资金专户的开立情况 北京八亿时空液晶科技股份有限公司（以下简称"公司"）全资子公司浙江 八亿时空先进材料有限公司（以下简称"浙江八亿时空"）在中国建设银行股份 有限公司上虞支行开立了募集资金专户。具体内容详见公司于 2021 年 7 月 28 日 在上海证券交易所网站（www.sse.com.cn）上披露的《关于签订募集资金专户存 储四方监管协议的公告》（公告编号：2021-021）。 二、募集资金专户的注销情况 鉴于浙江八亿时空的"浙江上虞电子材料基地项目"已结项且超募资金已全 部使用完毕，具体内容详见公司于 2025 年 4 月 26 日在上海证券交易所网站 （www.sse.com.cn）上披露的《关于超募资金投资项目结项的公告》（公告编号： 2025-009）。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 ...

证券代码：688181 证券简称：八亿时空 公告编号：2025-025 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： 北京八亿时空液晶科技股份有限公司 ● 回购股份金额：回购资金总额不低于人民币 5,000 万元（含），不超过人民币 ● 回购股份资金来源：本次回购股份的资金来源为公司自有资金及上海浦东发展 银行股份有限公司北京分行（以下简称"浦发银行北京分行"）提供的股票回购专 项贷款，其中专项贷款金额不超过 7,000 万元； ● 回购股份用途：在未来适宜时机将回购股份用于员工持股计划或股权激励。若 公司未能在股份回购实施结果暨股份变动公告日后三年内使用完毕已回购股份， 尚未使用的已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按 调整后的政策实行； ● 回购股份价格：不超过人民币 40 元/股（含），该价格不高于公司董事会通过回 购决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式回购； 关于以集中竞价交易方式回购股份的回购报 ...

Core Viewpoint - Beijing 8Y Space Liquid Crystal Technology Co., Ltd. announced the details of its share repurchase plan, including the top ten shareholders and their respective shareholding ratios [1][2]. Group 1: Share Repurchase Announcement - The company disclosed its share repurchase plan on May 17, 2025, via the Shanghai Stock Exchange [1]. - The announcement includes the names, share quantities, and ownership percentages of the top ten shareholders as of May 16, 2025 [1]. Group 2: Shareholder Information - The top ten shareholders include various investment funds and financial institutions, such as Shanghai A Xing Investment Management Co., Ltd. and Huatai-PineBridge Fund Management Co., Ltd. [2]. - The announcement also lists the top ten unrestricted shareholders, indicating a diverse range of institutional investors involved [2].

证券代码：688181 证券简称：八亿时空 公告编号：2025-025 ● 回购股份金额：回购资金总额不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）； ● 回购股份资金来源：本次回购股份的资金来源为公司自有资金及上海浦东发展 银行股份有限公司北京分行（以下简称"浦发银行北京分行"）提供的股票回购专 项贷款，其中专项贷款金额不超过 7,000 万元； ● 回购股份用途：在未来适宜时机将回购股份用于员工持股计划或股权激励。若 公司未能在股份回购实施结果暨股份变动公告日后三年内使用完毕已回购股份， 尚未使用的已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按 调整后的政策实行； ● 回购股份价格：不超过人民币 40 元/股（含），该价格不高于公司董事会通过回 购决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式回购； ● 回购股份期限：自董事会审议通过本次回购方案之日起 12 个月内； 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 ...

证券代码：688181 证券简称：八亿时空 公告编号：2025-024 北京八亿时空液晶科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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。 北京八亿时空液晶科技股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开第五届董事会第十二次会议，审议通过了《关于以集中竞价交易方式 回购公司股份方案的议案》。具体内容详见公司于 2025 年 5 月 17 日在上海证券 交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预 案》（公告编号：2025-022）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司第五届董事会第十二次会议决议公告的前一个交易日（即 2025 年 5 月 16 日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数 量和持股比例情况公告如下： | 序号 | 股东名称 | 持股数量 | 占总股本 | | --- | --- | --- | ...

Group 1 - The company held its fifth board meeting on May 16, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved a share repurchase plan using its own funds and a special loan from Shanghai Pudong Development Bank, with a total repurchase amount between RMB 50 million and RMB 100 million [1][2] - The repurchase price will not exceed RMB 40 per share, and the repurchase period is set for 12 months from the date of the board's approval [1][2] Group 2 - The management is authorized to handle all necessary documentation and adjustments related to the share repurchase, with the authorization effective until the completion of the related matters [2] - The share repurchase plan does not require approval from the shareholders' meeting, as per the company's articles of association [2]

Summary of Key Points Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2024 Annual General Meeting of Beijing 8 Billion Space Liquid Crystal Technology Co., Ltd. [1][9] Group 1: Meeting Organization - The 2024 Annual General Meeting was convened by the company's board of directors and announced 20 days in advance [3][4] - The meeting will take place on May 16, 2025, at the company's headquarters, with both on-site and online voting options available [3][4] Group 2: Attendance and Voting - A total of 42 shareholders and their proxies attended the meeting, representing 33,521,236 shares, which is 25.8198% of the total voting shares [4][5] - The online voting system recorded participation from 38 shareholders, representing 29,514,390 shares, or 22.7336% of the total voting shares [5][6] Group 3: Voting Procedures and Results - All proposals listed in the meeting agenda were voted on without any modifications during the meeting [6][9] - The voting results for key proposals included: - Approval of the 2024 Board of Directors' Work Report: 33,462,691 votes in favor [6][7] - Approval of the 2024 Supervisory Board's Work Report: 33,462,691 votes in favor [6][7] - Approval of the 2024 Profit Distribution Plan: 33,339,538 votes in favor [6][7] - Approval of the 2024 Annual Report: 33,462,691 votes in favor [6][7] - Approval of the 2025 Financial Budget Report: 33,462,691 votes in favor [6][7] - Approval of the 2025 Audit Firm Reappointment: 33,462,691 votes in favor [6][7] - Approval of the 2024 Director and Supervisor Remuneration: 5,009,011 votes in favor for directors and 33,116,294 votes in favor for supervisors [7][8] - Approval of various other proposals, including financing and amendments to the company’s articles of association, with similar majority support [8][9] Group 4: Conclusion - The legal opinion concludes that the meeting's organization, attendance, and voting procedures comply with relevant laws and the company's articles of association, rendering the resolutions valid [9]

北京八亿时空液晶科技股份有限公司董事会 | 表决情况： | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 同意 | | 反对 | | | 弃权 | | | | 股东类型 | | | | | | | | | 票数 | 比例 | 票数 | 比例 | | 票数 | 比例 | | | | （%） | | | （%） | | | （%） | | 普通股 33,461,791 | 99.8226 | 53,580 | | 0.1598 | 5,865 | 0.0176 | | | 审议结果：通过 | | | | | | | | | 表决情况： | | | | | | | | | 同意 | | | 反对 | | | 弃权 | | | 股东类型 | 比例 | | | 比例 | | | 比例 | | 票数 | | 票数 | | | 票数 | | | | | （%） | | （%） | | | | （%） | | 33,462,691 普通股 | 99.8253 | 53,580 | | 0.1598 | 4,965 | 0.0149 | | ...

Core Viewpoint - The company plans to repurchase its shares through a centralized bidding process, with a total repurchase amount ranging from RMB 50 million to RMB 100 million, utilizing its own funds and a special loan from Shanghai Pudong Development Bank [1][4][10]. Group 1: Repurchase Plan Details - Total repurchase amount: Not less than RMB 50 million and not exceeding RMB 100 million [1][4]. - Source of funds: Company’s own funds and a special loan from Shanghai Pudong Development Bank, with the loan amount not exceeding RMB 70 million [1][4][8]. - Purpose of repurchase: To be used for employee stock ownership plans or equity incentives [1][4][10]. - Maximum repurchase price: Not exceeding RMB 40 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][4][6]. - Repurchase method: Through the Shanghai Stock Exchange trading system via centralized bidding [1][4][5]. Group 2: Implementation Timeline and Procedures - Repurchase period: Within 12 months from the board's approval of the repurchase plan [4][5]. - Board meeting: The proposal was approved unanimously by the board on May 16, 2025 [2][3]. - No existing plans for major shareholders to reduce their holdings during the repurchase period [1][11]. Group 3: Financial Impact and Company Position - Estimated repurchase quantity: Between 1.25 million shares and 2.5 million shares, representing approximately 0.93% to 1.86% of the total share capital [6][7]. - Company’s total assets: As of March 31, 2025, total assets were RMB 3.036 billion, with net assets of RMB 2.062 billion [10]. - The repurchase will not significantly impact the company's operations, finances, or future development [10][12].

证券代码：688181 证券简称：八亿时空 公告编号：2025-021 北京八亿时空液晶科技股份有限公司 关于公司董事长、控股股东、实际控制人提议 公司回购股份的公告 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： 北京八亿时空液晶科技股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 12 日收到公司董事长、控股股东、实际控制人赵雷先生《关于提议北京 八亿时空液晶科技股份有限公司回购公司股份的函》。赵雷先生提议公司以自有 资金及上海浦东发展银行股份有限公司北京分行（以下简称"浦发银行北京分行"） 提供的股票回购专项贷款，其中专项贷款金额不超过 7,000 万元，通过上海证券 交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股） 股票，并在未来适宜时机将回购股份用于员工持股计划或股权激励。 一、提议人的基本情况及提议时间 3、回购股份的方式：通过上海证券交易所交易系统以集中竞价交易方式回 购； 4、回购股份的期限：自董事会审议通过本次回购方案之日起 12 个月内； 1、提议 ...