福建天衡联合（福州）律师事务所 关于腾景科技股份有限公司 2025 年员工持股计划的 法律意见书 福建天衡联合律师事务所 Tenet & Partners 中国福州振武路 70 号福晟钱隆广场 43 层 福州 · 厦门· 泉州·龙岩· 上海 Http://www.tenetlaw.com t and the subject of & 天衡律师 法律意见书 (2025) 天衡福非字 0118-03 号 致:腾景科技股份有限公司 | | | | 引 言… | | --- | | 一、释义 | | 二、律师声明事项 . | | 正 文 .. | | 一、公司实施本次员工持股计划的主体资格 | | 二、本次员工持股计划的合法合规性 . | | 三、本次员工持股计划履行的法定程序 | | 四、本次员工持股计划的信息披露 | | 五、总体结论性意见 | 2 天衡联合律师事务所 Tenet & Partners 中国福州振武路 70 号福晟钱隆广场 43 层 Tel (86) 591-83810300 Fax (86) 591-83810301 · 厦门 · 泉州 · 龙岩 · 上海 福建天衡联合(福州)律师事务所 关于腾 ...

腾景科技股份有限公司2025 年半年度报告 公司代码：688195 公司简称：腾景科技 腾景科技股份有限公司 2025 年半年度报告 1 / 191 腾景科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险，敬请查阅本报告第三节 "管理层讨论与分析"第四点之风险因素。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人余洪瑞、主管会计工作负责人刘艺及会计机构负责人（会计主管人员）陈生华 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理 ...

第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划进行内幕交 易、操纵证券市场等证券欺诈行为。 腾景科技股份有限公司 2025 年员工持股计划管理办法 二〇二五年八月 1 （二）自愿参与原则 第一章 总则 第一条 为规范腾景科技股份有限公司（以下简称"腾景科技"或"公司"） 2025 年员工持股计划（以下简称"员工持股计划"或"本员工持股计划"）的实 施，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》"）、《中国证监会关于上市公司实施员工持股计划 试点的指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引》"）等相关法律、 行政法规、部门规章、规范性文件和《公司章程》之规定，特制定本管理办法。 （四）公司聘请律师事务所对本员工持股计划及其相关事项是否合法合规、 是否已履行必要的决策和审批程序等出具法律意见书， ...

Core Insights - The optical and optoelectronic sector experienced a 2.1% increase on August 28, with Aibisen leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Sector Performance - Aibisen (300389) saw a closing price of 14.70, with a significant increase of 20.00% and a trading volume of 258,100 shares [1] - Dongtian Micro (301183) closed at 111.03, up 15.38% with a trading volume of 182,900 shares [1] - Chenglai Optics (688502) closed at 475.34, up 13.71% with a trading volume of 21,800 shares [1] - Qiutian Micro (300939) closed at 40.00, up 12.17% with a trading volume of 186,100 shares [1] - Tengjing Technology (688195) closed at 69.26, up 10.53% with a trading volume of 155,600 shares [1] - Woge Optoelectronics (603773) closed at 34.32, up 10.00% with a trading volume of 127,700 shares [1] - Yanke Co. (300889) closed at 20.40, up 9.21% with a trading volume of 234,800 shares [1] - Yongxin Optics (603297) closed at 107.98, up 8.41% with a trading volume of 54,000 shares [1] - Fujing Technology (002222) closed at 46.07, up 7.51% with a trading volume of 274,200 shares [1] - Wavelength Optoelectronics (301421) closed at 89.60, up 6.62% with a trading volume of 83,300 shares [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 2.012 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.947 billion yuan [3] - Speculative funds recorded a net inflow of 65.4 million yuan into the sector [3]

Group 1 - The core viewpoint of the article highlights the strong performance of photolithography-related stocks, with notable gains in specific companies [1] Group 2 - Zhangjiang Hi-Tech has reached the daily limit increase, indicating significant investor interest [1] - Other companies such as Systech, Chipbond, Kemet, Blue Ying Equipment, and Tengjing Technology also experienced upward movement in their stock prices [1]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Tengjing Technology, including stock price fluctuations and trading volumes [1][2] - On August 26, Tengjing Technology's stock fell by 4.22%, with a trading volume of 538 million yuan, and a net financing buy of -594.47 million yuan [1] - As of August 26, the total margin balance for Tengjing Technology was 351 million yuan, accounting for 4.43% of its market capitalization, indicating a high level of financing [1] Group 2 - As of March 31, the number of shareholders for Tengjing Technology increased by 6.41% to 11,200, while the average circulating shares per person decreased by 6.02% to 11,525 shares [2] - For the first quarter of 2025, Tengjing Technology reported a revenue of 113 million yuan, representing a year-on-year growth of 20.60%, and a net profit attributable to shareholders of 13.03 million yuan, up 15.81% year-on-year [2] - Since its A-share listing, Tengjing Technology has distributed a total of 91.11 million yuan in dividends, with 52.95 million yuan distributed over the past three years [3]

Market Overview - The optical and optoelectronic sector rose by 0.28% on August 25, with Helitai leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers - Helitai (002217) closed at 3.38, up 10.10% with a trading volume of 2.3734 million shares and a transaction value of 783 million [1] - Eighty Billion Space (688181) closed at 43.58, up 8.09% with a trading volume of 191,800 shares and a transaction value of 835 million [1] - Yingchuan (300582) closed at 16.25, up 7.62% with a trading volume of 300,700 shares and a transaction value of 485 million [1] - Other notable gainers include Aobi Zhongguang (688322) and Aolaide (688378) with increases of 6.63% and 6.05% respectively [1] Top Losers - Chenzhan Optoelectronics (003019) saw a significant drop of 9.99%, closing at 39.20 with a trading volume of 269,300 shares and a transaction value of 1.112 billion [2] - ST Yushun (002289) decreased by 4.45%, closing at 28.53 with a trading volume of 43,100 shares and a transaction value of 124 million [2] - Huati Technology (603679) fell by 4.18%, closing at 17.20 with a trading volume of 180,200 shares and a transaction value of 313 million [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 2.087 billion from institutional investors, while retail investors saw a net inflow of 1.101 billion [2] - Notable stocks with significant capital flow include Longli Technology (300752) with a net inflow of 1.05 billion from institutional investors [3] - Other stocks like Riji Optoelectronics (003015) and Shuijing Optoelectronics (002273) also experienced notable capital movements, with net outflows from retail investors [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | --- | | 835438 | 戈碧迦 | 43.00 | -12.24% | | 22.32万 | | 9.79亿 | | 688195 | 腾景科技 | 62.00 | -8.15% | | 15.20万 | | 9.63 G | | 300701 | 麻蛋传感 | 12.67 | -6.43% | | 65.02万 | | 8.42亿 | | 301421 | 波长光电 | 83.82 | -5.42% | | 7.29万 | | 6.24亿 | | 301183 | 东田微 | 75.61 | -4.77% | | 8.65万 | | 6.62亿 | | 688010 | 福光股份 | 33.26 | -3.90% | | 6.97万 | | 2.35亿 | | 002456 | 欧菲光 | 12.70 | -3.79% | | 305.63万 | | 39.17亿 | | 301479 | 弘景光电 | 103.00 | ...

Core Viewpoint - A total of 64 stocks have experienced consecutive increases for 5 trading days or more as of the market close on August 20, with notable performers including Yunzhong Technology and Junting Hotel, which have risen for 9 consecutive trading days [1] Summary by Category - **Top Performers** - Yunzhong Technology and Junting Hotel have both increased for 9 consecutive trading days [1] - Tengjing Technology, Ruixin Microelectronics, and Bafang Co. have seen increases for 8 consecutive trading days [1] - **Cumulative Gains** - Zhongzhou Electronics achieved a cumulative increase of 92.31% during its consecutive rise [1] - Wantong Hydraulic recorded a cumulative increase of 72.87% during its consecutive rise [1]

Group 1 - The optical communication module sector leads the market with an increase of 1.91% [1] - Tengjing Technology saw a significant rise of 14.3% [1] - Cambridge Technology increased by 9.18% [1] - Guangku Technology rose by 6.18% [1] - Fuxin Technology, Liante Technology, and Guangxun Technology all experienced gains of over 4% [1]