? 本次股票上市流通日期为2025 年 6 月 23 日。 奥比中光科技集团股份有限公司（以下简称"公司"）于近日收到中国证券登 记结算有限责任公司上海分公司出具的《证券变更登记证明》，公司已完成 2022 年限制性股票激励计划首次授予第二个归属期的股份登记工作。现将有关情况公 告如下： 证券代码：688322 证券简称：奥比中光 公告编号：2025-053 奥比中光科技集团股份有限公司 关于 2022 年限制性股票激励计划首次授予第二个归属期 归属结果暨股份上市的公告 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： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为1,098,840股。 一、本次限制性股票归属的决策程序及相关信息披露 （一）2022 年 12 月 14 日，公司召开第一届董事会第二十三次会议，审议通过 了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司 <2022 年限制性股票激励计划考核管理办法>的议案》 《关于提 ...

Group 1 - The core viewpoint of the news is that Aobi Zhongguang (688322) has shown significant financial growth in the first quarter of 2025, with a total revenue of 191 million yuan, representing a year-on-year increase of 105.63% and a net profit of 24.31 million yuan, up 184.48% [1] - The company's stock price closed at 52.4 yuan on June 16, 2025, with a daily increase of 4.53% and a trading volume of 95,800 lots, amounting to a transaction value of 495 million yuan [1] - The net inflow of main funds today was 40.16 million yuan, accounting for 8.12% of the transaction amount, with large orders contributing 37.83 million yuan, or 7.65% of the total [1] Group 2 - Aobi Zhongguang has made investments in 21 companies and participated in 121 bidding projects, indicating active engagement in business expansion [2] - The company holds 99 trademark registrations and 1,194 patents, showcasing its strong intellectual property portfolio [2] - Aobi Zhongguang was established in 2013 and is based in Shenzhen, with a registered capital of 4 billion yuan and paid-in capital of approximately 1.57 billion yuan [1][2]

（二）本次特别表决权股份转换情况 截至本公告披露日，公司已通过上海证券交易所系统以集中竞价交易方式累 计回购公司股份 1,604,593 股，占公司总股本的 0.40%，均存放于公司开立的回 购专用证券账户。自 2025 年 5 月 13 日至本公告披露日，公司累计新增回购股份 40,738 股，占公司总股本的 0.01%，对应需将 8,433 份特别表决权股份转换为普 通股份。2025 年 6 月 12 日，公司已在中国证券登记结算有限责任公司上海分公 司完成登记，将黄源浩先生持有的 8,433 份特别表决权股份转换为普通股份，转 换后黄源浩先生持有的特别表决权比例与转换前一致，仍为 56.62%。具体情况 如下表所示： 证券代码：688322 证券简称：奥比中光 公告编号：2025-052 奥比中光科技集团股份有限公司 关于完成部分特别表决权股份转换为普通股份的公告 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。 奥比中光科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日 召开第二届董事会第十二次 ...

奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688322 证券简称：奥比中光 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 2025 年 6 月 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料目录 | 2025 | 年第二次临时股东会会议须知 1 | | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 3 | | | 议案一： | 关于新增 2025 年度日常关联交易预计的议案 | 5 | | 议案二： | 关于修订《公司章程》的议案 | 6 | | 议案三： | 关于制定《董事和高级管理人员薪酬管理制度》的议案 | 7 | | 议案四： | 关于修订《会计师事务所选聘制度》的议案 | 8 | 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序及议事效率，保证大会 的顺利进行，根据《中华人民共和国公 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on June 23, 2025, at 14:30 in Shenzhen, combining on-site and online voting methods [5][6] - The agenda includes four key proposals: new daily related transactions for 2025, amendments to the company's articles of association, establishment of a remuneration management system for directors and senior management, and revisions to the accountant selection system [7][10][12] Meeting Procedures - Attendees must register 30 minutes before the meeting and present necessary identification documents [2][3] - Only authorized personnel, including shareholders and their representatives, company directors, senior management, and invited lawyers, are allowed to attend [2] - Voting will be conducted through both on-site and online methods, with specific time frames for online voting [6][4] Proposals Overview - Proposal 1: The company anticipates new daily related transactions with a total amount not exceeding RMB 170 million for 2025, requiring shareholder approval [9] - Proposal 2: Amendments to the company's articles of association are proposed to enhance decision-making efficiency [10] - Proposal 3: A new remuneration management system for directors and senior management is to be established to improve incentive mechanisms [11] - Proposal 4: Revisions to the accountant selection system are proposed to align with current regulations and company needs [13]

奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料目录 | 2025 | 年第二次临时股东会会议须知 1 | | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 3 | | | 议案一： | 关于新增 2025 年度日常关联交易预计的议案 | 5 | | 议案二： | 关于修订《公司章程》的议案 | 6 | | 议案三： | 关于制定《董事和高级管理人员薪酬管理制度》的议案 | 7 | | 议案四： | 关于修订《会计师事务所选聘制度》的议案 | 8 | 证券代码：688322 证券简称：奥比中光 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 2025 年 6 月 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序及议事效率，保证大会 的顺利进行，根据《中华人民共和国公 ...

Group 1 - The company held its 15th meeting of the second board of directors on June 6, 2025, where several key resolutions were passed [1][2][4][8][9] - The board approved the proposal for new daily related transactions for the year 2025, with a total expected amount not exceeding RMB 170 million [17][22] - The board also approved the achievement of the second vesting period conditions for the 2022 restricted stock incentive plan, allowing 1,098,840 shares to vest for 120 eligible participants [4][49][64] Group 2 - The company decided to cancel 965,910 shares of previously granted but unvested restricted stock due to 25 participants leaving the company and performance criteria not being met [6][29][36] - The board approved amendments to the company's articles of association to enhance decision-making efficiency, which will be submitted for special resolution at the upcoming shareholder meeting [8][47] - A new compensation management system for directors and senior management was approved to ensure stable governance and protect shareholder interests [9][10] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on June 23, 2025, to discuss the approved proposals [10][14] - The company has established a long-term cooperative relationship with related parties for daily transactions, which are essential for its normal business operations [23][24] - The company emphasizes that the pricing of related transactions will be based on market prices and will not harm the interests of shareholders, especially minority shareholders [24][25]

Core Viewpoint - The report discusses the achievement of the second vesting conditions for the 2022 restricted stock incentive plan of Aobi Zhongguang Technology Group Co., Ltd. and the cancellation of certain unvested restricted stocks due to various reasons [1][9]. Group 1: Incentive Plan Overview - The 2022 restricted stock incentive plan was approved by the company's board on December 14, 2022, and the first grant date was set for February 6, 2023, with a grant price of 12.25 yuan per share [3][7]. - The plan includes specific performance conditions that must be met for the restricted stocks to vest, including company revenue growth targets [10][12]. Group 2: Vesting Conditions Achievement - As of June 6, 2025, the conditions for the second vesting period have been met, with 120 eligible participants and a total of 1,098,840 shares available for vesting [9][12]. - The company achieved a revenue of 564 million yuan in 2024, representing a growth rate of approximately 61.25% compared to 2022, thus meeting the performance criteria for the vesting [10][12]. Group 3: Cancellation of Restricted Stocks - A total of 965,910 shares were canceled due to participants leaving the company or not meeting performance criteria, with 686,700 shares canceled due to 25 participants who left [9][10]. - The remaining shares were canceled due to performance evaluations, where only one participant did not meet the required performance level [10][12]. Group 4: Independent Financial Advisor Opinion - The independent financial advisor confirms that the necessary procedures and disclosure obligations have been fulfilled regarding the vesting conditions and stock cancellations, in compliance with relevant regulations [12][13].

Core Viewpoint - The company, 奥比中光科技集团股份有限公司, is undergoing a review process for its newly proposed daily related transactions for the year 2025, which have been approved by various internal committees and are awaiting shareholder approval [1][2][16]. Group 1: Daily Related Transactions Overview - The company held a board meeting on June 3, 2025, where the proposal for new daily related transactions was reviewed and approved by the audit committee [1]. - An independent director meeting on June 5, 2025, also unanimously approved the proposal before it was submitted to the board [1]. - The board meeting on June 6, 2025, saw the proposal approved with non-related directors voting in favor, while the related director abstained from voting [2]. Group 2: Expected Amounts and Categories of Transactions - The expected amounts for the new daily related transactions are detailed in a table, with figures presented in millions of RMB [2]. - The transactions primarily involve sales of products and goods to related parties, adhering to market pricing principles [15]. Group 3: Previous Transaction Performance - The expected amount for related transactions in 2024 was 82 million RMB, while the actual amount realized was approximately 44.64 million RMB, indicating a significant variance [4]. - The variance was attributed to delays in customer orders from the related party, 蚂蚁集团 [4]. Group 4: Related Parties and Their Background - The related parties include 蚂蚁科技集团股份有限公司 and its subsidiaries, which are all operational and capable of fulfilling their obligations [4][6][8][10][12][14]. - The companies involved have substantial registered capital and are engaged in various technology and consulting services [4][5][7][9][11][13]. Group 5: Necessity and Impact of Related Transactions - The new daily related transactions are deemed necessary for the company's business development and operational needs, facilitating collaboration and market position enhancement [15]. - The pricing of these transactions will be fair and based on market rates, ensuring no harm to the interests of the company or its shareholders [15][16]. - The company maintains stable long-term relationships with related parties, indicating the ongoing nature of these transactions [15]. Group 6: Sponsor's Review Opinion - The sponsor, 中国国际金融股份有限公司, has reviewed the proposed transactions and found that the decision-making process aligns with legal and regulatory requirements, ensuring no adverse impact on the company's independence or shareholder interests [16].

Core Viewpoint - The company has decided to cancel a total of 965,910 restricted shares that were granted but not yet vested under its 2022 Restricted Stock Incentive Plan due to certain conditions not being met [1][10]. Group 1: Decision and Process - The company held its 15th meeting of the second board on June 6, 2025, where the resolution to cancel the unvested restricted shares was approved [1]. - The decision follows the procedures outlined in the "Management Measures for Equity Incentives of Listed Companies" and the "2022 Restricted Stock Incentive Plan (Draft)" [1][10]. - The company had previously disclosed relevant information regarding the incentive plan in various media outlets, ensuring compliance with disclosure requirements [2][6]. Group 2: Details of Canceled Shares - The cancellation includes 686,700 shares due to 25 individuals no longer qualifying as incentive recipients because of their departure from the company [9]. - Additionally, 279,210 shares were canceled due to performance assessments not meeting the required standards, with the company achieving a revenue of 564 million yuan in 2024, a growth rate of approximately 61.25% compared to 2022 [9][10]. - The total number of canceled shares amounts to 965,910, which will not impact the company's financial status or operational results significantly [10]. Group 3: Compliance and Opinions - The board's remuneration and assessment committee confirmed that the cancellation of the shares complies with relevant regulations and does not harm the interests of the company or its shareholders [10]. - Legal opinions from Beijing Jin Du (Shenzhen) Law Firm and independent financial advisory reports affirm that the necessary approvals and disclosures have been obtained for the cancellation [11].