Group 1 - The company held its second supervisory board meeting on August 11, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2][3] - The supervisory board approved a proposal to increase capital and sell assets to its wholly-owned subsidiary, Pinghu Zhongrun, using both raised and self-owned funds, aligning with the company's strategic development plan [2][9] Group 2 - The company convened its second board meeting on August 11, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [6][10] - The board also approved the same proposal regarding capital increase and asset sale to Pinghu Zhongrun, which had previously been discussed in earlier meetings [7][8]

Group 1 - The company held its second board meeting on August 11, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][6] - The board approved a proposal to increase capital for its wholly-owned subsidiary, Pinghu Zhongrun, using 200 million yuan of raised funds and 250 million yuan of self-owned funds, totaling 450 million yuan [3][4] - The capital increase will change Pinghu Zhongrun's registered capital to 100 million yuan, with 50 million yuan allocated to registered capital and 400 million yuan to capital reserves [3][4] Group 2 - The board also approved the sale of certain equipment to Pinghu Zhongrun for no more than 80 million yuan, with the actual amount based on the financial book value as of July 31, 2025 [4] - The proposal aligns with the strategic development plans of both the company and Pinghu Zhongrun, ensuring compliance with legal requirements and enhancing operational efficiency [4][10] - The proposal received unanimous approval from the board and the supervisory board, with all votes in favor [5][11]

证券日报网讯 8月11日晚间，中润光学发布公告称，公司第二届监事会第八次会议审议通过了《关于以 募集资金及自有资金对全资子公司增资并出售资产的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月11日晚间，中润光学发布公告称，公司第二届董事会第九次会议审议通过了《关于以 募集资金及自有资金对全资子公司增资并出售资产的议案》。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Zhongrun Optical (SH 688307) held its second board meeting on August 11, 2025, via communication to discuss proposals regarding capital increase for its wholly-owned subsidiary and asset sales [2] - For the year 2024, Zhongrun Optical's revenue composition shows that optical lens manufacturing accounted for 98.76% of total revenue, while other businesses contributed 1.24% [2]

证券代码：688307 证券简称：中润光学 公告编号：2025-029 嘉兴中润光学科技股份有限公司 本次以募集资金及自有资金对平湖中润增资并出售相关资产给平湖中润，符 合公司及平湖中润战略发展规划预期，募集资金使用符合相关法律法规要求，有 利于平湖中润业务发展和提高经营效率。 该议案已经第二届战略委员会第三次会议审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 嘉兴中润光学科技股份有限公司 二、董事会会议审议情况 （一）审议通过《关于以募集资金及自有资金对全资子公司增资并出售资 产的议案》 公司已于 2024 年 10 月 28 日召开第二届董事会第五次会议及第二届监事会 第五次会议，审议通过了《关于部分募投项目增加实施主体、实施地点及调整内 部投资结构并延期的议案》，同意公司募投项目"高端光学镜头智能制造项目" 增加中润光学科技（平湖）有限公司（以下简称"平湖中润"）作为实施主体， 并增设募集资金专户用于公司与平湖中润之间划转募投项目实施所需募集资金。 鉴于平湖中润已经于 2025 年 7 月正式投入使用，为满足平湖中润投资运营 及未来发展需要，拟使用募集资金 20,000.0 ...

证券代码：688307 证券简称：中润光学 公告编号：2025-030 （一）审议通过《关于以募集资金及自有资金对全资子公司增资并出售资 产的议案》 经审议，监事会认为：本次以募集资金及自有资金对中润光学科技（平湖） 有限公司（简称"平湖中润"）增资并出售资产符合公司及平湖中润战略发展规 划预期，募集资金使用符合相关法律法规要求，有利于平湖中润业务发展和提高 经营效率。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 嘉兴中润光学科技股份有限公司 监事会 嘉兴中润光学科技股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 嘉兴中润光学科技股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日， 向全体监事发出了关于召开公司第二届监事会第八次会议的通知。该会议于 名，会议由公司监事会主席张卫军先生召集，本次会议的召集、召开符合法律、 行政法规、部门规章和《嘉兴中润光学科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，合法有效。 二、监事会会议审议情况 ...

证券代码：688307 证券简称：中润光学 公告编号：2025-030 嘉兴中润光学科技股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 嘉兴中润光学科技股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日， 向全体监事发出了关于召开公司第二届监事会第八次会议的通知。该会议于 2025 年 8 月 11 日以通讯方式召开，应出席会议监事 3 名，实际出席会议监事 3 名，会议由公司监事会主席张卫军先生召集，本次会议的召集、召开符合法律、 行政法规、部门规章和《嘉兴中润光学科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，合法有效。 二、监事会会议审议情况 （一）审议通过《关于以募集资金及自有资金对全资子公司增资并出售资 产的议案》 经审议，监事会认为：本次以募集资金及自有资金对中润光学科技（平湖） 有限公司（简称"平湖中润"）增资并出售资产符合公司及平湖中润战略发展规 划预期，募集资金使用符合相关法律法规要求，有利于平湖中润业务发展 ...

证券代码：688307 证券简称：中润光学 公告编号：2025-029 嘉兴中润光学科技股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会召开情况 嘉兴中润光学科技股份有限公司（以下简称"公司"或"中润光学"）于 2025 年 8 月 1 日，向全体董事发出了关于召开公司第二届董事会第九次会议的 通知。该会议于 2025 年 8 月 11 日以通讯方式召开，应出席会议董事 7 名，实际 出席会议董事 7 名。本次会议由董事长张平华先生主持，会议的召集和召开符合 法律、行政法规、部门规章和《嘉兴中润光学科技股份有限公司章程》（以下简 称"《公司章程》"）《嘉兴中润光学科技股份有限公司董事会议事规则》（以 下简称"《董事会议事规则》"）的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于以募集资金及自有资金对全资子公司增资并出售资 产的议案》 公司已于 2024 年 10 月 28 日召开第二届董事会第五次会议及第二届监事会 第五次会议，审议通过了《关于部分募 ...

Group 1 - The core viewpoint of the news is that Nantu Asset Management has conducted research on Zhongrun Optical, highlighting its stable growth in the security field and diverse applications in various industries [1] - Zhongrun Optical's products are utilized in border defense, high-speed rail, drones, video conferencing, smart homes, smart driving, and industrial inspection [1] - The company is developing a thermal imaging lens for drones, which is applicable in industrial gas detection, power inspection, and fire monitoring [1] - The company does not currently have products directly applied in the military sector [1] - Dais Optical, another company mentioned, specializes in precision optical components with applications in industrial lasers and automotive laser radar, although its sales in SML lithography machines are relatively small [1] - Dais Optical has subsidiaries in Japan and Taiwan, and it operates a production facility in Thailand [1] - The company has the technical capability to produce lenses for humanoid robots, but there are no specific products in this area yet [1] - The lenses produced by the company are made from glass, plastic, or a glass-plastic mix, chosen based on application and environmental needs [1] - The fundraising projects are progressing as planned, with some production capacity already in operation [1] Group 2 - Nantu Asset Management was established in 2015 and is a member of the China Securities Investment Fund Industry Association [2] - The company focuses on sustainable development and prioritizes client interests, aiming to become a long-lasting and excellent asset management firm [2] - Nantu Asset has a team of 16 employees, with 11 in research and investment, averaging over 7 years of experience in the securities industry [2] - The research team has backgrounds from well-known public institutions covering key industries such as pharmaceuticals, TMT, new energy vehicles, consumption, and cyclical sectors [2]