证券代码：688450 证券简称：光格科技 公告编号：2025-044 苏州光格科技股份有限公司 2025年第一次临时股东大会决议公告 （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 | 64 | | --- | --- | | 普通股股东人数 | 64 | | 2、出席会议的股东所持有的表决权数量 | 44,470,011 | | 普通股股东所持有表决权数量 | 44,470,011 | | 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 | 67.9529 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 67.9529 | 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 08 月 08 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 ...

Core Viewpoint - Guangge Technology's stock price has experienced a decline, and the company is facing challenges in maintaining its performance after a strong debut year in 2023 [1] Group 1: Stock Performance - As of August 6, 2025, Guangge Technology's stock price closed at 30.50 yuan, down 0.81% from the previous trading day [1] - The stock opened at 30.75 yuan, with a daily high of 30.75 yuan and a low of 30.15 yuan, resulting in a volatility of 1.95% [1] - The trading volume for the day was 8,088 hands, with a total transaction amount of 0.25 billion yuan [1] Group 2: Company Overview - Guangge Technology specializes in next-generation fiber optic sensing networks, AIoT asset operation and maintenance systems, embodied robots, and artificial intelligence research and development [1] - The company's products are primarily used in sectors such as electric power grids, offshore wind power, integrated pipe corridors, and oil and petrochemicals [1] Group 3: Financial Performance - In 2023, the company achieved a record revenue of 304 million yuan, but there was a significant decline in performance in 2024 [1] - The latest announcement indicates that major shareholders, including Jicheng Venture Capital and Fangguang Phase II, plan to reduce their holdings by no more than 1.3332 million shares, totaling a reduction of no more than 4.04% of the company's total share capital [1] - In the first quarter of 2025, the company's net loss attributable to shareholders expanded to 13.746 million yuan [1] Group 4: Capital Flow - On August 6, 2025, Guangge Technology experienced a net outflow of 149,100 yuan in principal funds, with a cumulative net outflow of 2.7691 million yuan over the past five days [1] - The current total market capitalization of the company is 2.013 billion yuan, with a circulating market capitalization of 1.492 billion yuan [1]

Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]

证券日报网讯 8月5日晚间，光格科技发布公告称，公司近日收到公司股东基石创投、方广二期出具的 《关于苏州光格科技股份有限公司减持计划的告知函》。基石创投因自身经营需要，拟通过集中竞价方 式和大宗交易方式减持其所持有的公司股份数量不超过1，333，200股，不超过公司股份总数的 2.02%。方广二期因自身资金需求，拟通过集中竞价方式和大宗交易方式减持其所持有的公司股份数量 不超过1，333，200股，不超过公司股份总数的2.02%。 （文章来源：证券日报） ...

| | | 8月5日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 中马传动 | 不涉及机器人业务 | | 项目投资 | 回盛生物 | 拟投资建设兽用原料药绿色设备技改项目 | | 中标合同 | 珠江钢琴 | 白水寨公司中标白水寨风景名胜区白水仙瀑景区经营权招选项目 | | 经营数据 | 牧原股份 | 7月商品猪销售收入116.39亿元 | | 股权收购 | 嵘泰股份 | 拟收购中山澳多51%股权 | | 回购 | 舜禹股份 | 已累计回购3.07%股份 | | 业绩 | 长虹华意 | 上半年净利润2.57亿元 同比增长13.42% | | 增减持 | 光格科技 | 股东基石创投、方广二期拟合计减持不超4.04%股份 | | | 道道全 | 兴创投资拟增持5000万元-1亿元公司股份 | | 其他 | 豪恩汽电 | 拟定增募资不超11.05亿元 用于投资豪恩汽电深圳产线扩建项目等 | | | 英联股份 | 子公司与某知名圆柱电池公司签署《战略合作协议》 に 簡屋に | 【热点】 上纬新材(688585.SH)：如未来公司股票价格进一步上涨，可能再次 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 股东持股的基本情况 截至本公告披露日，北京基石创业投资基金（有限合伙）（以下简称"基石创投"）持有苏州光格科技股 份有限公司（以下简称"光格科技"或"公司"）股份2,490,968股，占公司股份总数的3.77%；苏州方广二 期创业投资合伙企业（有限合伙）（以下简称"方广二期"）持有光格科技股份2,810,323股，占公司股份 总数的4.26%，上述股份均系公司首次公开发行前取得的股份，已于2024年7月24日起上市流通。本次 披露减持计划为相关股东履行其在公司IPO期间所作承诺。 ● 减持计划的主要内容 公司近日收到公司股东基石创投、方广二期出具的《关于苏州光格科技股份有限公司减持计划的告知 函》： 基石创投因自身经营需要，拟通过集中竞价方式和大宗交易方式减持其所持有的公司股份数量不超过 1,333,200股，不超过公司股份总数的2.02%。本次减持期间：通过集中竞价方式或大宗交易方式减持 的，自 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction plans of major shareholders of Suzhou Guangge Technology Co., Ltd., indicating their intention to sell a total of up to 1,333,200 shares each, representing 2.02% of the company's total shares, due to operational and funding needs [1][2]. Shareholder Holding Information - Beijing Jishi Chuangtou Investment Fund holds 2,490,968 shares, accounting for 3.77% of the total shares [1]. - Suzhou Fangguang Phase II Investment Partnership holds 2,810,323 shares, accounting for 4.26% of the total shares [4]. Reduction Plan Details - Both shareholders plan to reduce their holdings through centralized bidding and block trading within a specified period starting 15 trading days after the announcement [2][4]. - The reduction price will be determined by market conditions, with a minimum price set at the initial share price prior to the company's IPO [1][2]. Shareholder Commitments - Both shareholders made commitments during the IPO period not to transfer or manage their pre-IPO shares for 12 months post-IPO [5][6]. - After the lock-up period, they will make decisions on share reductions based on market conditions and their funding needs [5][6]. Historical Reduction Activity - In the past 12 months, both shareholders have previously reduced their holdings by 990,000 shares each, with varying price ranges [4].

【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不 对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担 全部责任。邮箱：news_center@staff.hexun.com 格隆汇8月5日丨光格科技(688450.SH)公布，基石创投因自身经营需要，拟通过集中竞价方式和大宗交 易方式减持其所持有的公司股份数量不超过133.32万股，不超过公司股份总数的2.02%。本次减持期 间：通过集中竞价方式或大宗交易方式减持的，自本减持计划公告披露之日起15个交易日后的3个月内 进行。减持价格按照市场价格确定,价格不低于公司上市前基石创投的初始入股价格(期间如有派息、送 股、资本公积金转增股本等除权、除息事项的，上述价格相应调整)。 方广二期因自身资金需求，拟通过集中竞价方式和大宗交易方式减持其所持有的公司股份数量不超过 133.32万股，不超过公司股份总数的2.02%。本次减持期间：通过集中竞价方式或大宗交易方式减持 的，自本减持计划公告披露之日起15个交易日后的3个月内进行。减持价格按照市场价格确定,价格不低 于光格科技上市前上一年度经 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-043 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： 股东持股的基本情况 苏州光格科技股份有限公司 股东减持股份计划公告 截至本公告披露日，北京基石创业投资基金（有限合伙）（以下简称"基石 创投"）持有苏州光格科技股份有限公司（以下简称"光格科技"或"公司"） 股份 2,490,968 股，占公司股份总数的 3.77%；苏州方广二期创业投资合伙企业 （有限合伙）（以下简称"方广二期"）持有光格科技股份 2,810,323 股，占公 司股份总数的 4.26%，上述股份均系公司首次公开发行前取得的股份，已于 2024 年 7 月 24 日起上市流通。本次披露减持计划为相关股东履行其在公司 IPO 期间 所作承诺。 减持计划的主要内容 公司近日收到公司股东基石创投、方广二期出具的《关于苏州光格科技股份 有限公司减持计划的告知函》： 基石创投因自身经营需要，拟通过集中竞价方式和大宗交易方式减持其所持 有的公司股份数量不超过 1,333,2 ...

格隆汇8月5日丨光格科技(688450.SH)公布，基石创投因自身经营需要，拟通过集中竞价方式和大宗交 易方式减持其所持有的公司股份数量不超过133.32万股，不超过公司股份总数的2.02%。本次减持期 间：通过集中竞价方式或大宗交易方式减持的，自本减持计划公告披露之日起15个交易日后的3个月内 进行。减持价格按照市场价格确定,价格不低于公司上市前基石创投的初始入股价格（期间如有派息、 送股、资本公积金转增股本等除权、除息事项的，上述价格相应调整）。 方广二期因自身资金需求，拟通过集中竞价方式和大宗交易方式减持其所持有的公司股份数量不超过 133.32万股，不超过公司股份总数的2.02%。本次减持期间：通过集中竞价方式或大宗交易方式减持 的，自本减持计划公告披露之日起15个交易日后的3个月内进行。减持价格按照市场价格确定,价格不低 于光格科技上市前上一年度经审计每股净资产的价格。 ...