苏州光格科技股份有限公司监事会 关于公司 2025 年限制性股票激励计划（草案）的核查意见 苏州光格科技股份有限公司（以下简称"公司"）监事会依据《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》） 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》的有关 规定，对公司《2025 年限制性股票激励计划（草案）》（以下简称"本激励计 划"）进行了核查，发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 行利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； 2、公司 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-046 经董事会审议，同意根据相关法律法规和规范性文件以及《公司章程》的 规定，拟定《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）》 及其摘要，拟向激励对象实施限制性股票激励计划。 表决结果：6 票同意；0 票反对；0 票弃权。关联董事姜明武、张树龙、陈 科新回避表决。 本项议案已经公司第二届董事会薪酬与考核委员会 2025 年第二次会议审议 通过，关联委员姜明武回避表决，尚需提交公司股东大会审议。 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《2025 年限制性股票激励计划（草案）》及《2025 年限制性股票激励计划 （草案）摘要公告》（公告编号：2025-050）。 苏州光格科技股份有限公司 第二届董事会第十一次会议决议公告 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 苏州光格科技股份有限公司（以下简称"公司"）第二届董事会第十一次 会议（以下简称"本次会议"）通知已于 ...

Group 1 - Tongda Power achieved a net profit of 42.64 million yuan in the first half of 2025, a year-on-year increase of 32.49% [1] - The company reported an operating income of 971 million yuan, up 22.07% year-on-year [1] - Basic earnings per share were 0.26 yuan [1] Group 2 - Hengshen New Materials reported a net loss of 36.70 million yuan in the first half of 2025, compared to a loss of 10.37 million yuan in the same period last year [2][3] - The company's operating income decreased by 24.84% to 1.22 billion yuan [2] Group 3 - Yiming Pharmaceutical's net profit was 37.56 million yuan, down 5.27% year-on-year [4] - The company experienced an 11.52% decline in operating income, totaling 311 million yuan [4] - Basic earnings per share were 0.20 yuan [4] Group 4 - Wangsu Technology achieved a net profit of 37.30 million yuan, a year-on-year increase of 25.33% [5] - The company's operating income was 2.35 billion yuan, up 2.19% year-on-year [5] - Basic earnings per share were 0.1524 yuan [5] Group 5 - Alloy Investment reported a net profit of 4.58 million yuan, a year-on-year increase of 44.12% [6] - The company achieved an operating income of 164 million yuan, up 73.46% year-on-year [6] - Basic earnings per share were 0.0119 yuan [6] Group 6 - Yifan Pharmaceutical's net profit was 30.40 million yuan, a year-on-year increase of 19.91% [8] - The company's operating income was 2.635 billion yuan, up 0.11% year-on-year [8] - Basic earnings per share were 0.25 yuan [8] Group 7 - Guoyao Yizhi reported a net profit of 66.60 million yuan, a year-on-year decrease of 10.43% [9] - The company's operating income was 36.797 billion yuan, down 2.62% year-on-year [9] - Basic earnings per share were 1.20 yuan [9] Group 8 - Hanjia Design expects a net profit of 15 to 16.5 million yuan, a year-on-year increase of 303.20% to 343.52% [10] - The company anticipates a net profit excluding non-recurring gains and losses of 14.5 to 17.5 million yuan, a year-on-year increase of 867.05% to 1067.13% [10] Group 9 - Gansu Energy Chemical announced the resumption of production at its Jinhe Coal Mine after passing safety inspections [16] Group 10 - Chuanjin Nuo reported a net profit of 177 million yuan, a year-on-year increase of 166.51% [18] - The company's operating income was 1.744 billion yuan, up 27.91% year-on-year [18] - Basic earnings per share were 0.6457 yuan [18] Group 11 - Yachuang Electronics achieved a net profit of 40.82 million yuan, a year-on-year increase of 1.47% [19] - The company's operating income was 2.847 billion yuan, up 125.74% year-on-year [19] - Basic earnings per share were 0.29 yuan [19] Group 12 - Yiheda reported a net profit of 282 million yuan, a year-on-year increase of 26.49% [14] - The company's operating income was 1.461 billion yuan, up 18.70% year-on-year [14] - Basic earnings per share were 0.44 yuan [14] Group 13 - Hatao Technology reported a net profit of 38 million yuan, a year-on-year increase of 233.08% [33] - The company's operating income was 1.475 billion yuan, up 1.12% year-on-year [33] - Basic earnings per share were 0.18 yuan [33] Group 14 - Anlu Technology announced that shareholders plan to reduce their holdings by no more than 3.25% of the company's shares [35] Group 15 - Baolidi reported a net profit of 63.81 million yuan, a year-on-year increase of 15.19% [36] - The company's operating income was 676 million yuan, up 1.47% year-on-year [36] - Basic earnings per share were 0.36 yuan [36] Group 16 - Harta Technology reported a net profit of 33.50 million yuan, a year-on-year increase of 55.61% [38] - The company's operating income was 335 million yuan, up 22.54% year-on-year [38] - Basic earnings per share were 0.0698 yuan [38] Group 17 - Huaxia Biological's controlling shareholder received a loan commitment of up to 250 million yuan from China Merchants Bank [58]

Group 1 - The core point of the news is that shareholder Ye Xuanxi plans to reduce his stake in Guangge Technology by up to 1,320,000 shares, representing 2.00% of the total shares, due to personal funding needs [1] - The reduction period is set from September 4, 2025, to December 3, 2025, with the selling price determined by market conditions, not lower than the initial purchase price before the company's listing [1] - As of the announcement date, Ye Xuanxi holds 6,115,092 shares, accounting for 9.27% of the total shares, all acquired before the company's initial public offering [1] Group 2 - Guangge Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 24, 2023, with an issuance of 16.5 million shares at a price of 53.09 yuan per share [2] - The total funds raised from the initial public offering amounted to 875.985 million yuan, with a net amount of 787.8167 million yuan after deducting issuance costs, exceeding the original plan by 187.8167 million yuan [2] - The funds raised are intended for projects including the upgrade and mass production of distributed fiber optic sensing systems, digital operation platform development, research center construction, and working capital supplementation [2]

重要公告： 哈铁科技：上半年净利润同比增长55.61%拟10派0.3元 哈投股份：上半年净利润3.8亿元同比增长233.08% 广汽集团：广汽埃安拟6亿元增资华望汽车 腾达科技：上半年净利润3932.83万元同比下降1.57% 宝丽迪：上半年净利润6381.46万元同比增长15.19% 沪市重要公告 光格科技：股东叶玄羲拟减持公司不超2%股份 光格科技（688450）公告，公司持股9.27%的股东叶玄羲拟通过大宗交易方式，减持公司股份不超过 132万股，不超过公司股份总数的2%。 哈铁科技：上半年净利润同比增长55.61%拟10派0.3元 哈铁科技（688459）发布2025年半年报，上半年实现营业收入3.35亿元，同比增长22.54%；归母净利润 3349.65万元，同比增长55.61%。公司拟每10股派发现金红利0.3元（含税）。 屹唐股份：起诉应用材料公司侵犯商业秘密 屹唐股份（688729）公告，公司认为应用材料公司（APPLIEDMATERIALS，INC.）非法获取并使用了 公司的等离子体源及晶圆表面处理相关的核心技术秘密，并在中国境内以申请专利的方式披露了该技术 秘密，且将该专利申请权据为己有， ...

智通财经APP讯，光格科技(688450.SH)发布公告，叶玄羲因自身资金需求，拟通过大宗交易方式减持 其所持有的公司股份数量不超过132万股，不超过公司股份总数的2%。 （原标题：光格科技(688450.SH)：叶玄羲拟减持不超2%股份） ...

苏州光格科技股份有限公司 股东减持股份计划公告 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： 大股东持股的基本情况 截至本公告披露日，叶玄羲持有光格科技股份 6,115,092 股，占公司股份总 数的 9.27%，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。 减持计划的主要内容 公司近日收到叶玄羲出具的《关于苏州光格科技股份有限公司减持计划的告 知函》： 叶玄羲因自身资金需求，拟通过大宗交易方式减持其所持有的公司股份数量 不超过 1,320,000 股，不超过公司股份总数的 2.00%。本次减持期间：通过大宗 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其初始入股价格（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）。 证券代码：688450 证券简称：光格科技 公告编号：2025-045 若在上述减持期间，公司有送红股、转增股本、增发 ...

人民财讯8月13日电，光格科技(688450)8月13日晚间公告，公司持股9.27%的股东叶玄羲拟通过大宗交 易方式，减持公司股份不超过132万股，不超过公司股份总数的2%。 ...

(本文来自第一财经) 光格科技公告，叶玄羲因自身资金需求，拟通过大宗交易方式减持其所持有的公司股份数量不超过132 万股，不超过公司股份总数的2.00%。本次减持期间：通过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其初始入 股价格。 ...

格隆汇8月13日丨光格科技(688450.SH)公布，叶玄羲因自身资金需求，拟通过大宗交易方式减持其所持 有的公司股份数量不超过132万股，不超过公司股份总数的2.00%。本次减持期间：通过大宗交易方式 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 不低于公司上市前其初始入股价格（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）。 ...