Core Viewpoint - Zhongrun Optical plans to acquire 51% of Hunan Dais Optical Co., Ltd. to enhance its optical technology research and product development platform, accelerating strategic implementation [1] Group 1: Acquisition Details - The total funding required for the acquisition is 158.10 million yuan, with part of the funds coming from over-raised capital and the rest from self-owned funds and acquisition loans [1] - Dais Optical's projected revenue and net profit for 2024 are 122 million yuan and 1.62 million yuan, respectively, while for Q1 2025, they are expected to be 28.61 million yuan and 1.07 million yuan [1] - The profit commitment for Dais Optical from 2025 to 2027 is a total of 90 million yuan, with specific annual commitments of 21 million yuan for 2025, 29 million yuan for 2026, and 40 million yuan for 2027 [1] Group 2: Dais Optical's Market Position - Dais Optical has established stable partnerships with well-known domestic and international clients across various sectors, including industrial lasers, optical communications, and biomedical applications [2] - The company’s products, such as high-power cylindrical lenses and polarization beam splitters, are widely used in industrial laser applications and automotive LiDAR markets, with major clients including Chuangxin Laser and KAPL [2] - Dais Optical collaborates with numerous research institutions, including Tsinghua University and the Chinese Academy of Sciences, in cutting-edge fields like quantum communication and biomedical applications [2] Group 3: Strategic Implications for Zhongrun Optical - The acquisition is expected to enhance Zhongrun Optical's technical capabilities and core competitiveness in the optical field, allowing for mutual support in product design and manufacturing [3] - The transaction aligns with the company's strategy to strengthen its supply chain and pursue external growth opportunities, which is in line with capital market trends [3] - Zhongrun Optical aims to leverage its platform and resources to seek complementary acquisition targets that can enhance operational efficiency and drive growth [4]

Mergers and Acquisitions - Xinlaifu plans to acquire 100% of Jin Nan Magnetic Materials, with the transaction expected to constitute a major asset restructuring. The company aims to strategically expand its business boundaries and achieve deep industry chain collaboration through the integration of core technologies in permanent and soft magnetic materials, as well as powder metallurgy [1] - Deep Keda intends to purchase 16.92% of Xianma Technology for 47.376 million yuan, which will increase its ownership to 80.92%. Xianma Technology is noted for having the highest gross margin and profitability within the company's consolidated financial statements [2] - Zhongrun Optical plans to use its own funds and part of the raised funds to acquire 51% of Dais Optoelectronics for a total of 158 million yuan. This acquisition will allow for shared market channels and customer resources, enhancing technological collaboration and achieving complementary advantages [3] Performance Disclosure - Gree Electric reported a revenue of approximately 189.164 billion yuan for 2024, a year-on-year decrease of 7.26%, while net profit attributable to shareholders increased by 10.91% to 32.185 billion yuan. The company has diversified its product categories, achieving strong retail performance [4] - Luzhou Laojiao announced a revenue of 31.196 billion yuan for 2024, a year-on-year increase of 3.19%, with a net profit of 13.473 billion yuan, up 1.71%. The company emphasizes its marketing strategy focused on digital innovation and efficient collaboration [5] - China Power Construction reported a revenue of 633.685 billion yuan for 2024, a 4.07% increase, but net profit decreased by 7.21% to 12.015 billion yuan. The company highlights steady operational improvements and compliance in its business practices [6] Share Buybacks - Lian Ce Technology plans to repurchase shares worth between 10 million and 20 million yuan, with a maximum repurchase price of 40 yuan per share, intended for employee stock ownership plans or equity incentives [7] - Zhenhua Heavy Industry intends to repurchase shares worth between 50 million and 100 million yuan, with a maximum price of 6.93 yuan per share, for the purpose of cancellation and reducing registered capital [9] - Wanxing Technology's actual controller proposed a share buyback of 25 million to 50 million yuan, to be executed through centralized bidding for future employee stock ownership plans or equity incentives [10]

Core Viewpoint - The acquisition of 51% stake in Hunan Dais Optoelectronics by Jiaxing Zhongrun Optical Technology is a strategic move to enhance its capabilities in the optical industry and transition into a comprehensive optical product and technology service provider [1][2]. Company Overview - Jiaxing Zhongrun Optical Technology specializes in precision optical lens products and technology development services, with established products in smart monitoring, intelligent detection, and video communication [1]. - Hunan Dais Optoelectronics has a strong presence in the optical optoelectronics industry, offering precision optical components and systems for applications in industrial laser equipment, medical devices, semiconductor equipment, optical communication, and LiDAR [1]. Financial Aspects - The total funding required for the acquisition is 158 million yuan (approximately 22.5 million USD) [1]. - Dais Optoelectronics is projected to achieve a revenue of 122 million yuan (approximately 17.5 million USD) in 2024, with a net profit of 1.6175 million yuan (approximately 0.23 million USD) [2]. - The performance commitment from Dais Optoelectronics includes net profits of 21 million yuan, 29 million yuan, and 40 million yuan for the years 2025 to 2027, totaling 90 million yuan (approximately 12.8 million USD) [2]. Market Position and Strategy - The acquisition allows Zhongrun Optical to quickly enter high-end markets such as high-power laser components, enhancing its market share in the optical optoelectronics sector [2]. - The transaction is expected to create synergies between Zhongrun Optical and Dais Optoelectronics, enabling both companies to leverage their strengths and improve market competitiveness [4]. Performance and Growth Potential - Zhongrun Optical reported a revenue of 455 million yuan (approximately 64.5 million USD) in 2024, reflecting a year-on-year growth of 20.01%, and a net profit of 53.4298 million yuan (approximately 7.6 million USD), up 47.06% [3]. - The integration of new high-power laser components and the collaboration between the two companies are anticipated to lead to revenue growth and improved profitability for Zhongrun Optical [3].

嘉兴中润光学科技股份有限公司 关于使用自有资金和部分超募资金 收购湖南戴斯光电有限公司 51%股权 的可行性分析报告 2025 年 4 月 | 第一节 | 项目基本情况 | 3 | | --- | --- | --- | | 第二节 | 标的公司情况 | 4 | | 第三节 | 交易方案 | 16 | | 第四节 | 项目可行性分析 | 27 | | 第五节 | 结论 | 31 | 释义 | 在本文中，除非文义另有所指，下列词语具有如下含义： | | --- | | 中润光学、公司、甲方 | 指 | 嘉兴中润光学科技股份有限公司 | | --- | --- | --- | | 本次交易 | 指 | 甲方拟以支付现金的方式购买乙方持有的湖南戴斯 51%股权 | | 标的资产 | 指 | 本次交易中甲方拟购买的、乙方合法持有的湖南戴斯 51%股权 | | 湖南戴斯 | 指 | 湖南戴斯光电有限公司 | | 福建戴斯 | 指 | 福建戴斯光电有限公司 | | 戴斯光电、标的公司 | 指 | 湖南戴斯光电有限公司及其合并范围内分子公司 | | 乙方 | 指 | 湖南戴斯光电有限公司全体股东 | | 长沙励卓 | 指 ...

本次交易符合公司发展愿景与长期战略规划，不存在损害公司及公司股东 利益的情形，预计将对公司的未来经营情况产生积极影响。 证券代码：688307 证券简称：中润光学 公告编号：2025-021 嘉兴中润光学科技股份有限公司 关于使用自有资金和部分超募资金收购湖南戴斯 光电有限公司 51%股权的公告 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： 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"）拟 使用自有资金和部分超募资金收购湖南戴斯光电有限公司（以下简称"戴斯光电" 或"标的公司"）51%的股权（以下简称"标的股权"，该交易简称"本次交易"）。 本次交易完成后，戴斯光电将成为公司的控股子公司。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 本次交易的实施不存在重大法律障碍，不需要履行除工商变更登记之外的 其他特殊审批事项。 本次交易合计所需资金为 15,810.00 万元，拟使用部分超募资金支付 1,690.34 万元，自有资金及并购贷款支付 14,1 ...

证券代码：688307 证券简称：中润光学 公告编号：2025-024 嘉兴中润光学科技股份有限公司 第二届监事会第七次会议决议公告 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 4 月 18 日，向全体监事发出了关于召开公司第二届监事会第七次会议的通知。该会议于 2025 年 4 月 25 日以现场方式召开，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 2025 年第一季度报告的议案》 经审议，监事会认为：公司 2025 年第一季度报告的编制和审议程序符合相 关法律、法规、规范性文件及《公司章程》的要求。2025 年第一季度报告的内 容公允地反映了公司 2025 年第一季度的财务状况和经营成果等事项。报告编制 ...

国信证券股份有限公司 关于嘉兴中润光学科技股份有限公司 使用自有资金和部分超募资金收购湖南戴斯光电有限公司 51%股权的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为嘉兴 中润光学科技股份有限公司（以下简称"中润光学"或"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等相关规定，对中润光学使用自有资金和部分超募资金收 购湖南戴斯光电有限公司（以下简称"戴斯光电"或"标的公司"）51%股权的 事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 根据中国证券监督管理委员会于 2022 年 12 月 5 日签发的《关于同意嘉兴中 润光学科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕3064 号），公司获准向社会公开发行人民币普通股（A 股）股票 2,200 万股，每股面 值 1 元，每股发行价格为人民币 23.88 元，募集资金总额为人民币 52 ...

证券代码：688307 证券简称：中润光学 公告编号：2025-022 嘉兴中润光学科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 召开日期时间：2025 年 5 月 14 日 14 点 30 分 召开地点：浙江省嘉兴市秀洲区高照道陶泾路 188 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 14 日 至2025 年 5 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投 票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5月14日 本次股东大会采用的网络投票系统：上海证券交易所股东 ...

证券代码：688307 证券简称：中润光学 公告编号：2025-023 嘉兴中润光学科技股份有限公司 第二届董事会第八次会议决议公告 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"）于 2025 年 4 月 18 日，向全体董事发出了关于召开公司第二届董事会第八次会议的通知。该会议于 2025 年 4 月 25 日以现场方式召开，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<2025 年第一季度报告>的议案》 公司严格按照各项法律法规及规章制度的要求规范运作，公司 2025 年第一 季度报告公允、全面、真实地反映了公司 2025 年第一季度的财务状况和经营成 果 ...

Core Viewpoint - The company reported a significant increase in revenue but a decrease in net profit, indicating a mixed financial performance for the first quarter of 2025 [5] Financial Performance - The company achieved operating revenue of 112.205 million yuan, representing a year-on-year growth of 41.17% [5] - The net profit attributable to the parent company was 10.2961 million yuan, a decrease of 7.14% year-on-year [5] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 9.5276 million yuan, showing a year-on-year increase of 9.53% [5] Product Sales Growth - Sales revenue in the smart monitoring and perception sector grew approximately 40.06%, driven by rapid growth in security ball machines and IPC product lines [5] - The intelligent detection and recognition sector saw a year-on-year increase of 67.41%, mainly due to the rapid growth of mobile robot product lines [5] - The video communication and interaction sector experienced a growth of 32.06%, with smart doorbells and smart children's watches achieving mass production or small batch production [5] - The high-definition shooting and display sector grew significantly by 101.84%, primarily due to notable growth in projection display product lines [5] Cost and Investment - Overall gross margin remained stable during the reporting period [5] - Research and development investment increased by 45.93%, attributed to the expansion of product lines and R&D projects as new customers and fields were developed [5] - The decline in net profit was mainly due to increased R&D expenses, higher share-based payment costs, and reduced government subsidies, collectively impacting other income, operating costs, and various expenses by approximately 7.5 million yuan [5]