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： 证券代码：688307 证券简称：中润光学 公告编号：2025-031 嘉兴中润光学科技股份有限公司 董事、高级管理人员减持计划完成 暨减持股份结果公告 董事、高级管理人员持有的基本情况 本次减持计划实施前，嘉兴中润光学科技股份有限公司（以下简称"公司"）董事、 董事会秘书、副总经理张杰先生持有公司股份 757,350 股，占公司总股本的 0.8606%。 上述股份来源为公司首次公开发行前股份，且已于 2024 年 2 月 19 日解除限售并上市 流通。 减持计划的实施结果情况 2025 年 7 月 15 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《董事、 高级管理人员减持股份计划公告》（公告编号 2025-028）。公司董事、董事会秘书、 副总经理张杰先生因自身资金需求拟自 2025 年 8 月 6 日至 2025 年 11 月 5 日期间，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 ...

南财智讯8月15日电，中润光学公告，公司董事、董事会秘书、副总经理张杰先生于2025年8月13日至 2025年8月14日期间通过集中竞价方式减持了18.92万股公司股份，占公司总股本的0.22%，减持总金额 为723.50万元。减持完成后，张杰先生持有公司股份56.82万股，占公司总股本的0.65%。此次减持计划 已按计划完成。 ...

中润光学公告，董事、董事会秘书、副总经理张杰已于2025年8月13日至2025年8月14日通过集中竞价减 持18.92万股，减持价格区间37.47～39.5元/股，套现723.5万元，占公司总股本0.2150%；减持后持股 56.81万股，占0.6456%。 ...

Market Performance - The computer equipment sector rose by 1.46% on August 13, with Chunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers - Chunzhong Technology (603516) closed at 102.30, up 10.00% with a trading volume of 109,500 shares [1] - China Greatwall (000066) closed at 17.50, up 9.99% with a trading volume of 5,501,500 shares [1] - Luopute (619889) closed at 16.35, up 9.00% with a trading volume of 71,800 shares [1] Other Notable Performers - Jiayuan Technology (301117) closed at 42.63, up 4.79% with a trading volume of 130,670 shares [1] - Zhongrun Optics (688307) closed at 38.15, up 4.38% with a trading volume of 59,500 shares [1] - Inspur Information (000977) closed at 58.39, up 3.80% with a trading volume of 1,136,600 shares [1] Market Capital Flow - The computer equipment sector saw a net inflow of 611 million yuan from institutional investors, while retail investors contributed a net inflow of 305 million yuan [2] - However, speculative funds experienced a net outflow of 916 million yuan [2] Individual Stock Fund Flow - China Greatwall had a net inflow of 111.9 million yuan from institutional investors, but a net outflow of 609 million yuan from speculative funds [3] - Inspur Information saw a net inflow of 24.6 million yuan from institutional investors, with a net outflow of 296 million yuan from speculative funds [3] - Chunzhong Technology experienced a net inflow of 75.6 million yuan from institutional investors, while speculative funds had a net outflow of 37.3 million yuan [3]

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 ...