凌云光技术股份有限公司 2025 年第三次临时股东会会议资料 凌云光技术股份有限公司 2025 年第三次临时股东会 会议资料 二〇二五年十一月 凌云光技术股份有限公司 2025 年第三次临时股东会会议资料 目录 | 2025 | 年第三次临时股东会会议须知 2 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 4 | | | 议案一：关于延长 2024 年度向特定对象发行 A 股股票股东会决议有效期的议案 6 | | | 议案二：关于提请公司股东会延长授权董事会及董事会授权人士全权办理本次向特定 | | | 对象发行股票相关事宜有效期的议案 7 | 1 凌云光技术股份有限公司 2025 年第三次临时股东会会议资料 凌云光技术股份有限公司 会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权 的股份总数，在此之后进场的股东无权参与现场投票表决，但可以列席会议。 三、股东（或股东代表）依法享有发言权、咨询权和表决权等各项权益。如 股东（或股东代表）欲在本次股东会上发言，可在签到时先向大会工作人员登记。 会上主持人将统筹安排股东（或股东代表）发言。股东（或股东代表）的发言主 ...

11月24日，凌云光涨5.11%，截至发稿，报36.79元/股，成交2.73亿元，换手率1.64%，总市值169.59亿 元。 资料显示，凌云光技术股份有限公司位于北京市海淀区翠湖南环路13号院7号楼知识理性大厦，成立日 期2002年8月13日，上市日期2022年7月6日，公司主营业务涉及以光技术创新为基础,长期从事机器视觉 及光通信业务,服务多个行业,目前战略聚焦机器视觉业务。主营业务收入构成为：智能视觉装备 34.69%，可配置视觉系统30.97%，光通信产品27.44%，视觉器件5.31%，服务收入1.59%。 从凌云光十大流通股东角度 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 截至发稿，李树建累计任职时间2年78天，现任基金资产总规模199.31亿元，任职期间最佳基金回报 87.32%， 任职期间最差基金回报-12.01%。 李栩累计任职时间3年0天，现任基金资产总规模268.41亿元，任职期间最佳基金回报117.97%， 任职期 间最差 ...

Group 1 - The core point of the article highlights the recent performance of Lingyun Guang, which saw a 5.11% increase in stock price, reaching 36.79 yuan per share, with a trading volume of 273 million yuan and a turnover rate of 1.64%, resulting in a total market capitalization of 16.959 billion yuan [1] - Lingyun Guang Technology Co., Ltd. is based in Haidian District, Beijing, and was established on August 13, 2002. The company focuses on machine vision and optical communication, with a strategic emphasis on machine vision business [1] - The revenue composition of Lingyun Guang includes: intelligent visual equipment 34.69%, configurable visual systems 30.97%, optical communication products 27.44%, visual devices 5.31%, and service revenue 1.59% [1] Group 2 - From the perspective of major fund holdings, Huafu Fund has a significant position in Lingyun Guang, with the Huafu Artificial Intelligence ETF Link A (008020) holding 5,000 shares, accounting for 0.01% of the fund's net value, ranking as the fourth largest holding [2] - The Huafu Artificial Intelligence ETF Link A (008020) was established on April 23, 2020, with a latest scale of 1.168 billion yuan. It has achieved a year-to-date return of 53.77%, ranking 206 out of 4,208 in its category [2] - The fund managers of Huafu Artificial Intelligence ETF Link A include Zhang Ya, Li Xiaohua, and Gao Zhe, with varying tenures and performance records, indicating a diverse management team [2]

Buyback Overview - The company completed its first buyback plan on January 23, 2024, repurchasing 2,523,267 shares, which is 0.5444% of the total share capital, with a total expenditure of RMB 59,997,038.89 [1] - The second buyback plan was completed on August 13, 2024, with 3,480,750 shares repurchased, representing 0.7510% of the total share capital, at a cost of RMB 59,992,936.01 [1] - The third buyback plan was completed on November 27, 2024, with 2,563,582 shares repurchased, accounting for 0.5531% of the total share capital, for a total of RMB 59,978,528.99 [2] Fourth Buyback Plan - On November 28, 2024, the company approved a fourth buyback plan, allowing for the repurchase of shares using self-owned funds and a special loan, with a budget between RMB 50 million and RMB 100 million, and a maximum price of RMB 35.00 per share [2] - The buyback period is set for 12 months from the board's approval date [2] Price Adjustment - Following the annual equity distribution for 2024, the maximum buyback price was adjusted from RMB 35.00 to RMB 34.98 per share [3] - On September 19, 2025, the board approved an increase in the maximum buyback price for the fourth plan from RMB 34.98 to RMB 52.00 per share [3] Buyback Progress - As of November 21, 2025, the company had repurchased 305,268 shares under the fourth buyback plan, which is 0.0662% of the total share capital of 46,097.67 million shares, with a total expenditure of RMB 10,996,182.16 [4] Compliance and Disclosure - The company will adhere to relevant regulations regarding share buybacks and will make timely disclosures regarding the progress of the buyback activities [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688400 证券简称：凌云光 公告编号：2025-093 凌云光技术股份有限公司 关于自愿披露以集中竞价交易方式 第四次回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： ■ 一、回购股份的基本情况 2024年1月23日，公司完成首次回购计划，实际回购公司股份2,523,267股，占公司总股本的0.5444%， 使用资金总额59,997,038.89元（不含印花税、交易佣金等交易费用）。具体内容详见公司同日披露于上 海证券交易所网站（www.sse.com.cn）的《关于股份回购实施结果公告》。 2024年11月27日，公司完成第三次回购计划，实际回购公司股份2,563,582股，占公司总股本的比例为 0.5531%，使用资金总额为人民币59,978,528.99元（不含印花税、交易佣金等交易费用）。具体内容详 见公司于2024年11月29日披露于上海证券交易所网站（www.sse.com.cn）的《关于第三次股份回购实施 结果暨 ...

Group 1 - The company, Lingyun Guang, announced a share buyback of approximately 310,000 shares, representing 0.0662% of its total share capital of about 4.61 billion shares, with a total expenditure of approximately 11 million RMB [1] - The highest and lowest prices for the repurchased shares were 38.35 RMB and 28.49 RMB per share, respectively [1] - For the year 2024, the company's revenue composition is projected to be 72.56% from machine vision and 27.44% from optical communication [1] Group 2 - The current market capitalization of Lingyun Guang is 16.1 billion RMB [2]

证券代码：688400 证券简称：凌云光 公告编号：2025-093 凌云光技术股份有限公司 关于自愿披露以集中竞价交易方式 第四次回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/11/29 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 5,000.00万元~10,000.00万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 305,268股 | | 累计已回购股数占总股本比例 | 0.0662% | | 累计已回购金额 | 1,099.62万元 | | 实际回购价格区间 | 28.49元/股~38.35元/股 | 2024 年 11 月 28 日，公司召开了第二届董事会第十二次会议，审议通过了《关 于以集中竞价交易方式第四次回购公司股份方案的议案》，同意公司启动第四次 ...

Core Viewpoint - Lingyun Technology Co., Ltd. has completed its response to the Shanghai Stock Exchange's inquiry regarding its application for a specific stock issuance for the year 2024, but the implementation is subject to further review and approval by the exchange and the China Securities Regulatory Commission [1] Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange on October 31, 2025, regarding its application for a specific stock issuance [1] - Following the receipt of the inquiry letter, the company, along with relevant intermediaries, conducted thorough research and addressed each question raised [1] - The implementation of the stock issuance is contingent upon the review process by the Shanghai Stock Exchange and the approval from the China Securities Regulatory Commission, indicating uncertainty in the outcome [1]

Group 1 - The core point of the article is that Lingyun Guang (SH 688400) held its 23rd meeting of the second board on November 19, 2025, to discuss the proposal for the issuance of A-shares to specific targets for the year 2024 [1] - For the fiscal year 2024, the revenue composition of Lingyun Guang is projected to be 72.56% from machine vision and 27.44% from optical communication [1] - As of the report, Lingyun Guang has a market capitalization of 16.8 billion yuan [1]

关于调减公司 2024 年度向特定对象发行 A 股股票募 集资金总额暨调整发行方案的公告 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。 凌云光技术股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日召开 第二届董事会第二十三次会议，会议审议通过《关于调减公司 2024 年度向特定 对象发行 A 股股票募集资金总额暨调整发行方案的议案》等相关议案。公司根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 册管理办法》等法律、法规、规范性文件和《凌云光技术股份有限公司章程》的 规定，结合自身实际情况对本次发行方案中涉及募集资金金额相关事项进行了调 整，募集资金总额由 78,500.00 万元变更为 69,528.20 万元，现将有关事项公告如 下： 本次发行募集资金总额不超过78,500.00万元，扣除发行费用后的募集资金净 额全部投资于以下项目： | 单位：万元 | | --- | | 序号 | 项目名称 | | 总投资金额 | 募集资金投入金额 | | --- | --- | --- ...