关于向2025年限制性股票激励计划激励对象 首次授予限制性股票的公告 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： 苏州光格科技股份有限公司《2025 年限制性股票激励计划（草案）》（以下 简称"《激励计划》"或"本激励计划"）规定的公司 2025 年限制性股票激励计 划首次授予条件已经成就，根据苏州光格科技股份有限公司（以下简称"公司" 或"本公司"）2025 年第二次临时股东大会授权，公司于 2025 年 9 月 1 日召开 第二届董事会第十三次会议，审议通过了《关于向 2025 年限制性股票激励计划 激励对象首次授予限制性股票的议案》，确定以 2025 年 9 月 1 日为首次授予日， 以 15.00 元/股为授予价格，向首次授予的 51 名激励对象授予 61.72 万股限制性 股票，现将有关事项说明如下： 一、 2025 年限制性股票激励计划授予情况 （一） 已履行的决策程序和信息披露情况 证券代码：688450 证券简称：光格科技 公告编号：2025-060 苏州光格科技股份有限公司 1、202 ...

北京市汉坤律师事务所上海分所 关于 苏州光格科技股份有限公司 2025 年限制性股票激励计划首次授予事项的 法律意见书 汉坤（证）字[2025]第[35654-3]-O-3 号 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(86 10) 8525 5500；传真：(86 10) 8525 5511 / 8525 5522 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤律师事务所上海分所 法律意见书 北京市汉坤律师事务所上海分所 关于苏州光格科技股份有限公司 1. 本所及经办律师依据《公司法》《证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意 见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽 责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真 实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈 述或者重大遗漏，并承担相应法律责任。 2. 本法律意见书的出具已得到光格科技的如下保证：光格科技已向本所提 供为出 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-058 苏州光格科技股份有限公司 2025年第二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 09 月 01 日 （二） 股东大会召开的地点：江苏省苏州市苏州工业园区东平街 270 号苏州光 格科技股份有限公司二楼会议室 （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 | 50 | | --- | --- | | 普通股股东人数 | 50 | | 2、出席会议的股东所持有的表决权数量 | 44,283,275 | | 普通股股东所持有表决权数量 | 44,283,275 | | 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 | 67.6675 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

北京市汉坤律师事务所上海分所 关于 苏州光格科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 汉坤（证）字[2025]第 35654-2-O-3 号 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 关于苏州光格科技股份有限公司 北京市汉坤律师事务所上海分所 2025 年第二次临时股东大会的法律意见书 北京市汉坤律师事务所上海分所 关于苏州光格科技股份有限公司 2025 年第二次临时股东大会的法律意见书 汉坤（证）字[2025]第 35654-2-O-3 号 致：苏州光格科技股份有限公司 苏州光格科技股份有限公司（以下简称"公司"）2025 年第二次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 9 月 1 日在江苏省苏州市苏州工业园区东平街 270 号苏州光格科技股份有 限公司二楼会议室召开。北京市汉坤律师事务所上海分所（以下简 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-059 苏州光格科技股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《苏州光格科技股份有限公司关于向 2025 年限制性股票激励计划激励对象首 次授予限制性股票的公告）》（公告编号：2025-060）。 （二）审议通过《关于豁免公司第二届董事会第十三次会议通知期限的议 案》 表决结果：9 票同意；0 票反对；0 票弃权。 苏州光格科技股份有限公司（以下简称"公司"）第二届董事会第十三次 会议（以下简称"本次会议"）通知于 2025 年 9 月 1 日通过口头通知形式发出， 于 2025 年 9 月 1 日以现场结合通讯方式召开。经全体董事一致同意，本次会议 豁免通知时限要求。本次会议应参会董事 9 名，实际参会董事 9 名，本次会议 由公司董事长姜明武先生主持。本次会议的召集、召开和表决情况符合有关法 律、行 ...

苏州光格科技股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划 首次授予事项的核查意见 苏州光格科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号—— 股权激励信息披露》等相关法律、法规及规范性文件和《苏州光格科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，对公司 2025 年限制 性股票激励计划首次授予相关事项进行核查，并发表核查意见如下： 一、董事会薪酬与考核委员会对本次授予是否满足条件的相关说明 公司董事会薪酬与考核委员会认为，列入公司 2025 年限制性股票激励计划 （以下简称"本激励计划"）首次授予激励对象名单的人员均符合相关法律、 法规及规范性文件所规定的条件，符合公司《2025 年限制性股票激励计划》规 定的激励对象条件，其作为本激励计划首次授予激励对象合法、有效；本激励 计划规定 ...

Group 1 - The core event involves a block trade of 200,000 shares of Guangge Technology, with a transaction value of 5.85 million yuan, accounting for 20% of the total trading volume on that day [1] - The transaction price was 29.25 yuan, which represents a discount of 1.52% compared to the market closing price of 29.7 yuan [1] Group 2 - The trade occurred on September 1, 2025, under the stock code 688450 for Guangge Technology [2] - The buying brokerage involved was Changjiang Securities, while the selling brokerage was Everbright Securities [2]

Core Viewpoint - Guangge Technology reported a significant revenue increase of 71.44% year-on-year, reaching 87.38 million yuan in the first half of the year, primarily due to the completion of delayed projects from the previous year [1] Financial Performance - Revenue for the first half of the year was 87,380,277.47 yuan, compared to 50,969,136.17 yuan in the same period last year, marking a 71.44% increase [1] - The total profit for the period was a loss of 31,390,744.96 yuan, compared to a loss of 28,312,079.73 yuan in the previous year, indicating a worsening financial situation [1] - The net profit attributable to shareholders was a loss of 31,377,466.92 yuan, compared to a loss of 20,165,730.04 yuan in the same period last year [1] - The net cash flow from operating activities was -26,468,194.41 yuan, an improvement from -45,892,865.97 yuan in the previous year [1] Earnings Per Share - Basic earnings per share for the first half of the year was -0.48 yuan, compared to -0.31 yuan in the same period last year [2] - Diluted earnings per share also stood at -0.48 yuan, reflecting the same trend as basic earnings [2] - The basic earnings per share after deducting non-recurring gains and losses was -0.52 yuan, compared to -0.34 yuan in the previous year [2] Profitability and Costs - The gross margin of the main business products decreased, leading to an increase in main business costs compared to the previous year [2] - The company has been expanding into new products and industries, which has resulted in increased research and development expenses, contributing to higher period costs [2] - The weighted average return on equity decreased to -3.15%, down 1.29 percentage points from the previous year [2]

Core Viewpoint - Guangge Technology's stock has experienced fluctuations, with a year-to-date increase of 38% but a recent decline in the last five trading days by 5.79% [1] Group 1: Stock Performance - As of August 29, Guangge Technology's stock price was 29.78 CNY per share, with a market capitalization of 1.965 billion CNY [1] - The stock has seen a 20.13% increase over the past 60 days, while it has decreased by 1.26% over the last 20 days [1] Group 2: Company Overview - Guangge Technology, established on April 28, 2010, is located in Suzhou Industrial Park, Jiangsu Province, and was listed on July 24, 2023 [1] - The company specializes in the research, production, and sales of next-generation fiber optic sensing networks and asset digital operation and maintenance management systems [1] Group 3: Revenue Composition - The main revenue sources for Guangge Technology include: - 54.56% from power facility asset monitoring and operation management systems - 22.49% from submarine cable asset monitoring and operation management systems - 11.27% from port traffic asset monitoring and operation management systems - 3.36% from comprehensive pipeline asset monitoring and operation management systems - 8.32% from other sources [1] Group 4: Financial Performance - For the first half of 2025, Guangge Technology reported a revenue of 87.38 million CNY, representing a year-on-year growth of 71.44% [2] - The net profit attributable to the parent company was -31.38 million CNY, a decrease of 55.60% compared to the previous period [2] - Since its A-share listing, the company has distributed a total of 14.52 million CNY in dividends [2] Group 5: Shareholder Information - As of June 30, the number of shareholders for Guangge Technology was 6,698, an increase of 4.87% from the previous period [2] - The average number of circulating shares per shareholder was 7,192, which decreased by 4.64% from the previous period [2]

Core Viewpoint - Guangge Technology (688450) reported mixed financial results for the first half of 2025, with significant revenue growth but a notable decline in net profit, indicating potential challenges in profitability despite increased sales [1]. Financial Performance - Total revenue for the first half of 2025 reached 87.38 million yuan, a year-on-year increase of 71.44% compared to 50.97 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -31.38 million yuan, reflecting a 55.6% decline from -20.17 million yuan in the previous year [1]. - The gross profit margin decreased to 45.88%, down 16.67% from 55.06% in 2024, indicating rising costs relative to sales [1]. - The net profit margin improved slightly to -35.91%, a 9.24% increase from -39.56% in 2024 [1]. Cash Flow and Expenses - Operating cash flow per share was -0.4 yuan, showing a 42.33% improvement from -0.7 yuan in the previous year, suggesting better cash generation from operations [1][7]. - Total expenses (selling, administrative, and financial) amounted to 40.95 million yuan, accounting for 46.87% of revenue, a decrease of 26.86% year-on-year [1]. Inventory and Assets - Inventory levels rose significantly, with a year-on-year increase of 51.75% [1]. - The company reported a 291.53% increase in prepaid expenses, attributed to higher material procurement prepayments [2]. Liabilities and Financial Position - Interest-bearing liabilities decreased by 13.70% to 84.72 million yuan [1]. - The company’s net assets per share fell to 14.73 yuan, down 8.51% from the previous year [1]. Business Development and Strategy - The company is focusing on expanding into new products and industries, particularly in areas such as next-generation fiber optic sensing networks and IoT asset operation systems [9]. - Continuous investment in R&D for innovative applications in various sectors, including oil and gas, transportation, and structural health monitoring, is a key strategic focus [9].