嘉兴中润光学科技股份有限公司 关于调整 2025 年半年度利润分配方案 现金分红总额的公告 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： ● 现金分红总额调整情况：嘉兴中润光学科技股份有限公司（以下简称"公 司"）2025 年半年度利润分配拟向全体股东每 10 股派发现金红利 1.00 元（含税） 不变，不进行资本公积转增股本，亦不派送红股，拟派发现金分红总额由 8,800,000.00 元（含税）调整为 8,877,400.00 元（含税）。 证券代码：688307 证券简称：中润光学 公告编号：2025-052 公司于 2025 年 8 月 29 日召开了第二届董事会第十次会议、第二届监事会第 九次会议，于 2025 年 10 月 9 日召开了 2025 年第二次临时股东大会，审议通过 了《关于 2025 年半年度利润分配方案的议案》，本次利润分配方案如下： 公司拟以实施权益分派股权登记日登记的总股本为基数向全体股东每 10 股 派发现金红利人民币 1.00 元（含税），不送红股，不进行资本公积金转增 ...

北京康达（宁波）律师事务所 关于嘉兴中润光学科技股份有限公司 2025 年第二次临时股东会的法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 康达(宁波)股会字【2025】第 01 号 致：嘉兴中润光学科技股份有限公司 北京康达（宁波）律师事务所（以下简称"本所"）接受嘉兴中润光学科技 股份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二 次临时股东会（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 ...

Core Viewpoint - Several companies are planning to reduce their shareholdings, indicating potential shifts in ownership and investor sentiment in the market [1] Shareholder Reductions - Senba Sensor's actual controller's concerted action party plans to reduce holdings by no more than 1.09% [1] - Erkang Pharmaceutical's controlling shareholder intends to reduce holdings by no more than 2.04% [1] - Andeli's shareholder BVI Donghua plans to reduce holdings by no more than 1.00% [1] - Zhiyang Innovation's controlling shareholder and its concerted action party plan to reduce a total of no more than 4.225 million shares [1] - Sichuan Gold's shareholder Beijing Jinyang intends to reduce holdings by no more than 1.8% [1] - Guoji Heavy Industry's shareholders, including Bank of China Deyang Branch and Bank of China Zhenjiang Runzhou Branch, plan to reduce a total of no more than 1% [1] - Meixin Sheng's shareholder WI Harper Fund VII plans to reduce holdings by no more than 1% [1] - Yanmian Technology's actual controller and controlling shareholder Liu Yan plan to reduce a total of 1.2897% of the company's shares [1] - Jingwei Henghai's supervisor Cui Wenge plans to reduce no more than 600,000 shares [1] - New Xiangwei's shareholder Kehongxin plans to reduce holdings by no more than 1% [1] - Wujin Stainless Steel's three executives plan to reduce a total of no more than 623,400 shares [1] - Zhongrun Optical's director Lu Gaofei plans to reduce no more than 695,300 shares [1] Regulatory Actions - *ST Mubang's actual controller Liao Zhiyuan has received a notice of investigation from the China Securities Regulatory Commission [1] - Youkeshu's shareholder has also received a notice of investigation from the China Securities Regulatory Commission [1]

证券代码：688307 证券简称：中润光学 公告编号：2025-050 嘉兴中润光学科技股份有限公司 董事减持股份计划公告 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： 董事持有的基本情况 截至本公告披露日，嘉兴中润光学科技股份有限公司（以下简称"公司"）董事 陆高飞先生持有公司股份 2,781,042 股，占公司总股本的 3.1327%。上述股份来源为公 司首次公开发行前股份，且已解除限售并上市流通。 减持计划的主要内容 董事陆高飞先生拟自本公告发布之日起的 15 个交易日后至未来 3 个月内，通过 集中竞价、大宗交易方式减持其直接持有的公司首次公开发行前的股份，减持数量不 超过 695,260 股，即不超过公司总股本的 0.7832%。其中，通过集中竞价方式减持股 份不超过 695,260 股，占公司总股本的比例不超过 0.7832%；通过大宗交易方式减持 股份不超过 695,260 股，占公司总股本的比例不超过 0.7832%。 公司于 2025 年 9 月 29 日收到公司董事陆高飞先生 ...

人民财讯9月29日电，中润光学(688307)9月29日公告，公司董事陆高飞拟通过集中竞价、大宗交易方式 减持其直接持有的公司首次公开发行前的股份，减持数量不超过69.53万股，即不超过公司总股本的 0.7832%。 ...

Core Viewpoint - Zhongrun Optical (688307.SH) announced that director Lu Gaofei plans to reduce his holdings of the company's shares within the next three months, following a 15-trading-day period after the announcement [1] Summary by Category Share Reduction Plan - Lu Gaofei intends to reduce his direct holdings of shares acquired before the company's initial public offering, with a maximum reduction of 695,300 shares, which represents no more than 0.7832% of the company's total share capital [1] - The reduction will occur through both centralized bidding and block trading methods, with the same maximum number of shares being reduced in each method [1]

Core Viewpoint - The company Zhongrun Optical announced that its director, Lu Gaofei, plans to reduce his shareholding by up to 695,300 shares, representing 0.7832% of the total share capital, within three months after the announcement [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Lu Gaofei currently holds 2.781 million shares, which is 3.13% of the total share capital [1] - The reduction will be executed through centralized bidding and block trading methods [1] - The purpose of the reduction is for personal financial arrangements [1] - **Impact on Company** - The shareholding reduction is not expected to have a significant impact on the company's governance structure or ongoing operations [1] - The reduction plan will strictly adhere to relevant laws and regulations as well as commitments [1]

Core Viewpoint - The company, Zhongrun Optics, is actively contributing to the domestic production of lithography machines through its high-precision optical filters and glass products developed by its subsidiary, Dais Optoelectronics [1] Group 1 - Zhongrun Optics' high-end optical filters are applicable in lithography machines [1] - The main current client for these products is NEWPORT, with plans to expand the customer base in the future [1] - The company aims to provide products and services to domestic companies [1]

Core Viewpoint - The company Zhongrun Optics confirmed that its subsidiary, Dais Optoelectronics, provides a full set of optical components for automotive LiDAR, including cylindrical mirrors and wedge prisms, and is currently engaged with leading customers in the sector [1] Group 1 - Dais Optoelectronics offers high-quality optical components for automotive LiDAR applications [1] - The company has established connections with leading customers in the automotive LiDAR market and has passed some customers' factory qualification audits [1] - Dais Optoelectronics is in the stages of small batch production and sample testing, with plans to expedite bulk procurement from existing customers and actively seek new clients [1]

Core Points - The company announced the completion of a share reduction plan by its director, Jin Kaidong, who held 1,221,660 shares, accounting for 1.3883% of the total share capital before the reduction plan was disclosed [1][2] - Jin Kaidong planned to reduce his holdings by up to 305,400 shares, representing no more than 0.3470% of the company's total share capital, from August 6, 2025, to November 5, 2025 [2] - The company's registered capital increased from 88 million shares to 88.774 million shares following the completion of the first vesting period of the 2024 restricted stock incentive plan [2] Group 1 - The share reduction plan was disclosed on July 15, 2025, and the company completed the necessary registration procedures for the restricted stock incentive plan [2] - As of September 26, 2025, Jin Kaidong completed the share reduction as planned [2][4] - The actual reduction was consistent with the previously disclosed plan, and the plan was not terminated early [5]