Core Viewpoint - The announcement details the share reduction plans of two directors of Jiaxing Zhongrun Optical Technology Co., Ltd., indicating their intention to sell a portion of their pre-IPO shares within a specified timeframe [1][2][3]. Summary by Relevant Sections Shareholding Information - Director and Secretary Zhang Jie holds 757,350 shares, accounting for 0.8606% of the total share capital [1][2]. - Director Jin Kaidong holds 1,221,660 shares, representing 1.3883% of the total share capital [1][2]. Reduction Plans - Zhang Jie plans to reduce his holdings by up to 189,200 shares, which is not more than 0.2150% of the total share capital, through both centralized bidding and block trading methods [1][3]. - Jin Kaidong intends to reduce his holdings by up to 305,400 shares, also not exceeding 0.3470% of the total share capital, using the same methods [2][3]. Reduction Period - The reduction period for both directors is set from August 6, 2025, to November 5, 2025 [3]. Reason for Reduction - The reason for the share reduction is stated as personal financial arrangements for both directors [3]. Compliance with Regulations - The reduction plans are in compliance with relevant laws and regulations, and the directors have made commitments regarding their shareholding and reduction practices [6].

证券代码：688307 证券简称：中润光学 公告编号：2025-028 嘉兴中润光学科技股份有限公司 董事、高级管理人员减持股份计划公告 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、高级管理人员持有的基本情况 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、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%；董事金凯东先生持有公司股份 1,221,660 股，占公司总股本的 1.3883%。上述股份来源均为公司首次公开发行前股份，且均已解除限售并上市 流通。 减持计划的主要内容 董事、董事会秘书、副总经理张杰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 189,200 股，即不超过公司总股本的 0.2150%。 其中，通过集中竞价方式减持股份不超过 189,200 股，占公司总股本的比例不超 过 0.2150%； ...

证券代码：688307 证券简称：中润光学 公告编号：2025-027 嘉兴中润光学科技股份有限公司 关于收购湖南戴斯光电有限公司 51%股权进展 暨完成工商变更登记的公告 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。 统一社会信用代码：91430124066397602J 企业类型：有限责任公司(自然人投资或控股) 注册资本：肆仟玖佰零玖万零玖佰壹拾元整 法定代表人：吴秀榕 成立日期：2013 年 04 月 26 日 住所：宁乡金洲新区金水西路 008 号 一、交易概述 嘉兴中润光学科技股份有限公司（以下简称"公司"）为进一步丰富公司的产品 矩阵和下游应用场景，促进公司业务的快速发展，于 2025 年 4 月 25 日召了开第二 届董事会第八次会议和第二届监事会第七次会议及 2025 年 5 月 12 日召开了 2025 年第一次临时股东大会，审议通过了《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%股权的议案》，同意公司使用自有资金及并购贷款 14,119.66 万元及剩余超募资金 1,690.34 ...

减持计划的实施结果情况 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期限届满 暨减持股份结果公告 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： 证券代码：688307 证券简称：中润光学 公告编号：2025-026 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%； 董事陆高飞先生持有公司股份 2,781,042 股，占公司总股本的 3.1603%；董事金凯东先 生持有公司股份 1,221,660 股，占公司总股本的 1.3883%。上述股份来源均为公司首次 公开发行前股份，且均已于 2024 年 2 月 19 日解除限售并上市流通。 一、减持主体减持前基本情况 | 股东名称 | 张杰 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 直接持股 5%以上股东 | □是 □ ...

Core Viewpoint - The reduction plan for the company's directors has expired without any shares being sold [1] Summary by Relevant Sections Shareholding Information - Director Zhang Jie held 757,300 shares, accounting for 0.8606% of the total share capital [1] - Director Lu Gaofei held 2,781,000 shares, accounting for 3.1603% of the total share capital [1] - Director Jin Kaidong held 1,221,700 shares, accounting for 1.3883% of the total share capital [1] Reduction Plan Details - Zhang Jie planned to reduce his holdings by no more than 189,200 shares [1] - Lu Gaofei planned to reduce his holdings by no more than 695,300 shares [1] - Jin Kaidong planned to reduce his holdings by no more than 305,400 shares [1] Implementation Outcome - None of the three directors executed their planned share reductions within the specified timeframe [1]

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 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 年第一次临时股东会的法律意见书 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 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《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 1 号指引》"）、《嘉兴中润光学科技股份有限公 司章程》（以下简称"《公司章程》"）等 ...

嘉兴中润光学科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 05 月 14 日 证券代码：688307 证券简称：中润光学 公告编号：2025-025 （二）股东大会召开的地点：浙江省嘉兴市秀洲区高照道陶泾路 188 号 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有 表决权数量的情况： | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 普通股股东人数 | 71 | | 2、出席会议的股东所持有的表决权数量 | 35,730,625 | | 普通股股东所持有表决权数量 | 35,730,625 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 40.6029 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 40.6029 | 表决情况： | 股东类型 | 同 ...

Group 1 - The core viewpoint of the news is that He Yong Investment has conducted research on a listed company, focusing on its growth in various business segments, particularly in security and smart home products [1] - The security segment of the company is performing well, with product lines expanding from zoom lenses to fixed-focus lenses, and applications extending from ball cameras to IPC and ITS fields [1] - The company is experiencing rapid growth in areas beyond security, including drones, projection, video conferencing, and smart home products, with the main revenue currently coming from robotic vacuum cleaners [1] - The company is also developing smart wearable products, primarily smartwatches, which are still in the small-scale production phase [1] - Dais Optoelectronics, a subsidiary, focuses on the R&D, production, and sales of precision optical components and modules, with applications in laser processing equipment and optical communication devices, and has made progress in the semiconductor testing field [1] - Dais Optoelectronics expects to achieve a total net profit of 90 million yuan over the three years from 2025 to 2027 [1] Group 2 - He Yong Investment Management (Beijing) Co., Ltd. was established on November 27, 2014, with a registered capital of 10 million yuan [2] - The company is a private securities investment fund manager and an observer member of the China Securities Investment Fund Industry Association, with the association registration number P1006557 [2] - He Yong Investment was founded by renowned fund manager Gu Yihe and has gathered professionals from well-known domestic investment institutions [2] - The company has launched various financial products since its inception, including the first third-party wealth distribution product and the first bank-distributed product [2]

Group 1 - Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. and Wuhan Changying Tongguang Technology Co., Ltd. have received shareholder approval for their asset purchase proposals, marking a significant step in their merger and acquisition processes [1] - Since the release of the "Eight Measures for Deepening the Reform of the Sci-Tech Innovation Board," the number of M&A transactions on the Sci-Tech Innovation Board has reached 100, indicating increased market activity and supporting high-quality development for listed companies [1] - The total disclosed transaction amount for these 100 M&A deals exceeds 24.7 billion yuan, with 39 new M&A transactions disclosed this year alone [1] Group 2 - Companies are utilizing various funding methods such as private placements, directed convertible bonds, and bank loans to enhance capital efficiency for acquisitions [2] - The 100 M&A transactions are primarily industrial mergers, focusing on companies within the same industry or related upstream and downstream sectors, which helps enhance product offerings and expand customer bases [2] - For instance, Xidi Microelectronics Group plans to acquire 100% of Shenzhen Chengxin Micro Technology Co., Ltd. to fill technology gaps in the AC-DC chip sector [2] Group 3 - Sci-Tech Innovation Board companies are also acquiring overseas mature enterprises to enhance international presence, with 15 overseas acquisition deals disclosed since the "Eight Measures" [3] - Acquisitions of unprofitable companies are aimed at strengthening supply chains, with 27 such deals reported since the "Eight Measures," including Shanghai Silicon Industry Group's acquisition of stakes in its subsidiaries to control the 300mm silicon wafer supply chain [3]

Group 1 - The company plans to acquire 51% of Hunan Dais Optical Co., Ltd. using its own funds and part of the raised funds, making Dais Optical a subsidiary after the transaction [2] - The assessed value of Dais Optical's total equity is 333 million yuan, with an appraisal increment of 172.54 million yuan, representing a 107.53% increase compared to the book value of the parent company's equity [2] - The total funds required for the transaction amount to 158.1 million yuan, with 16.9 million yuan from raised funds and 141.2 million yuan from self-funds and acquisition loans [2] Group 2 - Dais Optical specializes in the R&D, production, and sales of precision optical components and modules, serving various sectors including industrial lasers, optical communications, and biomedical applications [3] - The company has established stable partnerships with well-known clients in various fields, including industrial lasers and optical communications, as well as collaborations with prestigious institutions like Tsinghua University and the Chinese Academy of Sciences [3] - The acquisition is expected to enhance the company's technical capabilities and core competitiveness in the optical field, allowing for mutual support in product design and development between the two companies [4]