国联民生证券承销保荐有限公司 关于北京富吉瑞光电科技股份有限公司 使用节余募集资金向控股子公司增资以实施新建项目 及永久补充流动资金的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生保荐"或"保荐机构"） 作为北京富吉瑞光电科技股份有限公司（以下简称"富吉瑞"或"公司"）首次公开 发行并在科创板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办 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》《科创板上市公司持续监管办法（试行）》及 《上市公司募集资金监管规则》等有关法律法规和规范性文件的规定，对富吉瑞 关于使用节余募集资金向控股子公司增资以实施新建项目及永久补充流动资金 的事项进行了核查，具体情况如下： | 一、募集资金基本情况 | | --- | | 发行名称 | 2021 | | 年首次公开发行股份 | | --- | --- | --- | --- | | 募集资金总额 | 42,864.00 | 万元 | | | 募集资金净额 | 36,983.84 | 万元 | | | 募集资金到账时间 | 2021 年 | 10 月 | ...

北京富吉瑞光电科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范北京富吉瑞光电科技股份有限公司（以下简称"公司"） 信息披露暂缓和豁免行为，督促公司及相关信息披露义务人 （以下简称"信息披 露义务人"） 依法合规地履行信息披露义务，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》"）《上市公司信息披露暂缓与 豁免管理规定》《上海证券交易所科创板股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"）等法律、法规、自律规则及《北京富 吉瑞光电科技股份有限公司章程》（以下简称"《公司章程》"）等公司制度， 结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"） 和上海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施 ...

Core Points - The company announced its first share buyback on October 30, 2025, through the Shanghai Stock Exchange, repurchasing 109,600 shares, which represents 0.14% of the total share capital [1] - The buyback price ranged from 24.92 yuan to 25.33 yuan per share, with a total expenditure of 2.7528 million yuan, excluding transaction fees [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives, with a buyback period from October 17, 2025, to October 16, 2026, and an estimated total buyback amount between 10 million yuan and 20 million yuan [1]

Core Viewpoint - Beijing Fuzhiri Optoelectronics Technology Co., Ltd. has announced a share repurchase plan to enhance employee motivation and align interests between shareholders and employees, with a total repurchase amount ranging from RMB 10 million to RMB 20 million [5][10][19]. Group 1: Share Repurchase Plan Details - The repurchase will utilize self-owned and/or self-raised funds, with a maximum price of RMB 38.23 per share, not exceeding 150% of the average trading price over the previous 30 trading days [6][18]. - The repurchase period is set for up to 12 months from the board's approval date, with specific conditions under which the period may end early [13][14]. - The shares repurchased will be used for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [10][24]. Group 2: Financial Impact and Shareholder Information - As of June 30, 2025, the company's total assets were RMB 741.08 million, and the repurchase funds will represent approximately 2.70% of total assets and 4.15% of net assets [20]. - The company has established a dedicated securities account for the repurchase, ensuring that the funds will not adversely affect its normal operations or debt obligations [30]. - The announcement includes details on the top ten shareholders and their holdings as of October 17, 2025, which will be disclosed on the Shanghai Stock Exchange [29].

重要内容提示： ● 回购股份金额：不低于人民币 1,000 万元（含），不超过人民币 2,000 万 元（含）。 ● 回购股份资金来源：自有资金和/或自筹资金。 ● 回购股份用途：本次回购的股份将在未来适宜时机全部用于员工持股计划 或股权激励，并在回购完成后 3 年内予以转让。若公司未能在股份回购实施结果 暨股份变动公告日后 3 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出调整，则本回购方案按调整后的政策实行。 ● 回购股份价格：本次回购股份的价格不超过人民币 38.23 元/股（含），该 价格不高于公司董事会审议通过回购股份决议前 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：自公司董事会审议通过本次回购方案之日起不超过 12 个 月。 证券代码：688272 证券简称：富吉瑞 公告编号：2025-046 北京富吉瑞光电科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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 ...

证券代码：688272 证券简称：富吉瑞 公告编号：2025-045 注：以上股东的持股数量为合并普通账户和融资融券信用账户后的持股数量总和。 二、公司前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占总股本比 | | --- | --- | --- | --- | | | | | 例（%） | | 1 | 宁波瑞吉富科技中心（有限合伙） | 14,672,272 | 19.31 | | 2 | 黄富元 | 4,525,230 | 5.95 | | 3 | 季云松 | 3,162,928 | 4.16 | | 4 | 胡岚 | 3,021,403 | 3.98 | | 5 | 周成 | 2,985,199 | 3.93 | | 6 | 李宜斌 | 2,906,208 | 3.82 | | 7 | 陈德智 | 2,682,400 | 3.53 | | 8 | 詹道教 | 2,386,184 | 3.14 | | 9 | 赵寅 | 2,349,980 | 3.09 | | 10 | 杨宏双 | 2,030,725 | 2.67 | 北京富吉瑞光电科技股份有限公司 关于回购股份事项前十 ...

Core Viewpoint - Beijing Fuzhiry Optoelectronics Technology Co., Ltd. plans to repurchase its shares through centralized bidding, demonstrating confidence in its future development and aiming to enhance its long-term incentive mechanism for employees [2][13][31] Group 1: Board Meeting and Decision - The second meeting of the board of directors was held on October 17, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [1][4] - The board approved a plan to repurchase shares using self-owned and/or self-raised funds, with a total repurchase amount between RMB 10 million and RMB 20 million [2][7][21] Group 2: Repurchase Plan Details - The repurchase price will not exceed RMB 38.23 per share, which is 150% of the average trading price over the previous 30 trading days [8][24] - The repurchase will occur within 12 months from the approval date, and the shares will be used for employee stock ownership plans or equity incentives [9][16][34] - If the repurchased shares are not utilized within three years, they will be canceled [8][13][34] Group 3: Financial Impact and Structure - The repurchase amount represents approximately 2.70% of total assets and 4.15% of net assets as of June 30, 2025 [29] - The estimated number of shares to be repurchased ranges from approximately 26,157.5 shares to 52,314.9 shares, accounting for 0.3442% to 0.6884% of the total share capital [22][26] - The repurchase is not expected to affect the company's control or listing status [29]

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a bid for a wastewater treatment facility renovation project in Suichang County, valued at 53.6423 million yuan [1] - Daji Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Liandong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Guoda Special Materials' chairman and general manager Xu Weiming has been released from detention [2]

Core Viewpoint - The company, 富吉瑞, announced a plan to repurchase a portion of its issued A-shares through centralized bidding, with the intention of using the repurchased shares for employee stock ownership plans or equity incentives in the future [1] Summary by Relevant Sections - **Repurchase Details** - The repurchase amount will be no less than RMB 10 million and no more than RMB 20 million [1] - The repurchased shares are intended to be transferred back within three years after the completion of the buyback [1]

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a contract worth 53.6423 million yuan for the renovation and expansion of wastewater treatment facilities in Suichang Chemical Park [1] - Entropy Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Lian Dong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Xu Weiming, Chairman and General Manager of Guangda Special Materials, has had his detention lifted [2]