General Principles - The company establishes investment behavior regulations to control risks and enhance returns, ensuring the safety and profitability of fund operations [1] - External investments are defined as various investment activities aimed at generating returns, applicable to the company and its subsidiaries [1] - Investments are categorized into short-term (up to one year) and long-term (over one year) based on the investment duration [1] Investment Principles - Investment activities must comply with national industrial policies and laws, align with the company's strategic planning, and be proportionate to the asset structure [2] - The company emphasizes scientific decision-making in its investment activities [2] Decision-Making Authority and Procedures - Investment approvals must adhere to the regulations set forth by the Company Law, Listing Rules, and the company's articles of association [6] - The company's decision-making bodies include the shareholders' meeting, board of directors, and general manager, with no other departments or individuals authorized to make investment decisions [7] - High-risk investments require approval from the board of directors or shareholders' meeting [3] Investment Management - The company’s investment management department is responsible for conducting feasibility studies and evaluations for external investment projects [15] - Financial management of investments is handled by the finance department, which oversees funding, registration, and compliance with borrowing and payment procedures [16] - The company must establish internal control systems to manage risks associated with securities investments [18] Investment Recovery and Transfer - The company can recover investments under specific circumstances, such as project completion or bankruptcy of the invested entity [26] - Investment transfers are permissible when projects diverge from the company's direction or show continuous losses [27] Additional Provisions - The company’s investment policies must comply with relevant laws and regulations, and any conflicts with these regulations will defer to the legal standards [30] - The board of directors is responsible for drafting and interpreting these investment regulations [32]

苏州光格科技股份有限公司 股东会议事规则 《上市公司股东会规则》和《苏州光格科技股份有限公司章程》 （以下简称"公司 章程"）等有关规定，制定本规则。 第二条 公司股东会由全体股东组成，是公司的最高权力机构。公司股东会 的召集、提案、通知、召开等事项适用本规则。 苏州光格科技股份有限公司 第一章 总则 第一条 为规范苏州光格科技股份有限公司（以下简称 "公司"）行为，保证 股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称"《公司法》"） (四)董事会认为必要时； (五)审计委员会提议召开时； (六)法律、行政法规、部门规章或公司章程规定的其他情形。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见： 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举 ...

Core Viewpoint - The external guarantee management system of Suzhou Guangge Technology Co., Ltd. is established to ensure standardized operations and protect shareholders' rights, adhering to relevant laws and regulations [1]. Group 1: General Principles - External guarantees must comply with the Company Law, Articles of Association, and other relevant regulations [2]. - Guarantees provided to controlling shareholders and related parties require counter-guarantees from them [2]. - The board of directors and management must exercise caution regarding external guarantees and reject any coercive requests for guarantees [2]. - All external guarantees must be managed uniformly and require approval from the board of directors or shareholders' meeting [2]. Group 2: Guarantee Conditions - External guarantees are limited to legal entities with strong repayment capabilities [3]. - The guarantee objects must meet specific criteria, including having independent legal status and a good credit rating [3][4]. Group 3: Application and Review - The finance department is responsible for handling external guarantee applications [4]. - Guarantee applicants must submit a detailed application at least 15 working days in advance, including necessary documentation [4][5]. Group 4: Approval Authority and Procedures - Guarantees exceeding 10% of the latest audited net assets require shareholders' meeting approval after board review [6]. - Guarantees for controlling shareholders or related parties must be approved by non-related shareholders [6][7]. Group 5: Contract Review and Signing - Written guarantee contracts must be established, and the finance department must review the contract terms [8]. - The chairman or authorized personnel must sign the guarantee contract based on board or shareholder resolutions [8]. Group 6: Daily Risk Management - The finance department must monitor the financial status of the guaranteed party and report any anomalies [9][10]. - Measures must be taken to recover debts if the guaranteed party fails to meet repayment obligations [10]. Group 7: Information Disclosure - Relevant documents regarding external guarantees must be submitted to the board secretary for timely disclosure [11]. - If the guaranteed party fails to repay within 15 trading days after the due date, the company must disclose this information [11]. Group 8: Responsibilities of Personnel - All directors must strictly review external guarantee matters and bear joint liability for any violations [12]. - Management personnel who exceed their authority in approving guarantees may face legal consequences [12].

苏州光格科技股份有限公司 独立董事工作制度 苏州光格科技股份有限公司 第一章 总则 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事须按照 相关法律、法规、规章、规范性文件及《公司章程》的要求，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 小股东的合法权益。 第四条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 或者其他与公司存在利害关系的单位或个人的影响。 第二章 独立董事的任职条件 第五条 本公司的独立董事应当具备与其行使职权相适应的任职条件： （一）根据法律、行政法规及其他有关规定，具备担任上市公司董事的资格； （五）具有良好的个人品德，不存在重大失信等不良记录； 第一条 为进一步完善苏州光格科技股份有限公司（以下简称"公司"）法 人治理结构建设，为独立董事创造良好的工作环境，促进公司规范运行，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独 ...

苏州光格科技股份有限公司章程 第四条公司注册名称： 中文名称：苏州光格科技股份有限公司 苏州光格科技股份有限公司 章 程 苏州光格科技股份有限公司章程 苏州光格科技股份有限公司章程 第一章 总则 第一条 维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》）及其他有关法律、法规、规范性文件的规定，制订 本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由苏州光格设备有限公司以整体变更的方式发起设立的股份有限公 司，在苏州市数据局注册登记，取得营业执照，统一社会信用代码为 第三条 公司于2023年05月30日经中国证券监督管理委员会（以下简称"中 国证监会"）核准注册，首次向社会公众发行人民币普通股 A 股，于2023年07 月24日在上海证券交易所科创板上市。 英文名称：Suzhou Agioe Technologies Co., Ltd 第五条 公司住所为苏州工业园区东平街270号澳洋顺昌大厦3C,3D。 第六条 公司注册资本为人民币6,600万元。 公司因增加或者减少注册资 ...

北京市汉坤律师事务所 关于 苏州光格科技股份有限公司 法律意见书 汉坤（证）字[2025]第[35654-3]-O-1 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 法律意见书 北京市汉坤律师事务所 关于苏州光格科技股份有限公司 法律意见书 汉坤（证）字[2025]第[35654-3]-O-1 号 致：苏州光格科技股份有限公司 北京市汉坤律师事务所（以下简称"本所"）接受苏州光格科技股份有限公司 （以下简称"公司"或"光格科技"）的委托，担任公司2025年限制性股票激励计 划（以下简称"本次激励计划"）的法律顾问，并根据《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》"）等相关法律法规、规 章及其他规范性文件和《苏州光格 ...

Core Points - The company, Suzhou Guangge Technology Co., Ltd., has proposed a restricted stock incentive plan for 2025, aiming to attract and retain talent while aligning the interests of shareholders, the company, and individuals [1][6][24] - The plan involves granting up to 750,900 restricted shares, representing approximately 1.14% of the company's total share capital of 66 million shares [2][11] - The initial grant will consist of 617,200 shares, accounting for 0.94% of the total share capital, with a reserve of 133,700 shares [2][11] - The grant price for the restricted shares is set at 15.00 yuan per share, which is significantly lower than the average trading prices over various periods [3][19][20] Summary by Sections Incentive Plan Overview - The incentive plan is designed to establish a long-term incentive mechanism to enhance team cohesion and core competitiveness [6][24] - The plan will be executed after approval from the board and shareholders, with a maximum validity of 48 months [3][10] Grant and Vesting Conditions - The restricted shares will not confer shareholder rights until vested and cannot be transferred or used as collateral before vesting [2][21] - The vesting schedule includes three phases, with 30% vesting after 12 months, another 30% after 24 months, and the remaining 40% after 36 months [15][16] Eligible Participants - Eligible participants include directors, senior management, and key personnel deemed necessary for motivation, excluding independent directors and supervisors [4][9][10] - The plan includes the company's actual controller, Jiang Mingwu, as a participant [9][10] Performance Metrics - The performance assessment for vesting will be based on the company's revenue growth rate over the fiscal years 2025 to 2027 [22][24] - Individual performance evaluations will also influence the actual number of shares vested, categorized into four performance levels [23][24] Implementation Procedures - The plan requires a series of approvals, including from the board and shareholders, and must be publicly disclosed [25][26] - The company must complete the grant process within 60 days after shareholder approval [27][28]

证券代码：688450 证券简称：光格科技 公告编号：2025-050 苏州光格科技股份有限公司 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： ?股权激励方式：限制性股票（第二类限制性股票） ?股份来源：公司向激励对象定向发行公司A股普通股和/或公司从二级市 场回购的公司A股普通股股票。 ?股权激励的权益总数及涉及的标的股票总数：《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"本激励计划"） 拟向 激励对象授予不超过 75.09 万股的限制性股票，约占本激励计划草案公告时公 司股本总额 6,600.00 万股的 1.14%。其中，首次授予限制性股票 61.72 万股， 占本激励计划草案公告时公司股本总额 6,600.00 万股的 0.94%，首次授予部分 占本次授予权益总额的 82.19%；预留 13.37 万股，占本激励计划草案公告时公 司股本总额 6,600.00 万股的 0.20%，预留部分占本次授予权益总额的 17.81%。 一、股权激励计划目的 为了建立、健全公 ...

苏州光格科技股份有限公司 况如下表所示： 苏州光格科技股份有限公司 | | | | | | | 占本激励计 | | --- | --- | --- | --- | --- | --- | --- | | | | | 获授的限制 | | | | | | | | | 占授予限制性股 | | 划公告日公 | | 姓名 | 国籍 | 职务 | 性股票数量 | | | | | | | | | 票总数的比例 | | 司股本总额 | | | | (万股) | | | | | | | | | | | 的比例 | | | | | 董事长、总经理、 | | | | | | 姜明武 | 中国 | | 1.14 | 1.52% | | 0.02% | | | | 核心技术人员 | | | | | | | | 董事、副总经理、 | | | | | | 张树龙 | 中国 | | 0.93 | 1.24% | | 0.01% | | | | 核心技术人员 | | | | | | | | 董事、副总经理、 | | | | | | 陈科新 | 中国 | | 1.86 | 2.48% | | 0.03% | | | | 核心技术人员 | | | ...

格隆汇8月15日丨光格科技(688450.SH)公布2025年员工持股计划，参加本员工持股计划的员工总人数不 超过54人，具体参加人数根据实际缴款情况确定。本员工持股计划的股票来源为公司回购专用证券账户 所持有的公司A股普通股股票。本员工持股计划经公司股东大会审议批准后，将通过非交易过户等法律 法规允许的方式取得并持有公司回购专用证券账户所持有的公司股份，合计不超过56.91万股，占公司 当前总股本的0.86%，具体股份数量根据实际出资情况确定。在股东大会审议通过后，本员工持股计划 将通过非交易过户等法律法规许可的方式取得并持有标的股票。 ...