人民财讯8月5日电，光格科技(688450)8月5日晚间公告，股东基石创投、方广二期拟通过集中竞价和大 宗交易方式减持其所持有的公司股份合计不超过266.64万股(占公司总股本的4.04%)。 ...

光格科技公告，两股东基石创投、方广二期分别持股249.1万股、281.03万股，占3.77%、4.26%；拟于 2025年8月27日～2025年11月26日通过集中竞价或大宗交易各减持不超过133.32万股，减持比例均不超 过2.02%。 ...

Group 1 - The company approved a share repurchase plan on April 10, 2025, with a total repurchase fund of no less than RMB 10 million and no more than RMB 20 million, with a maximum repurchase price of RMB 36.77 per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] - As of July 31, 2025, the company has repurchased a total of 557,605 shares, accounting for 0.8449% of the total share capital, with a total payment of RMB 12.99761223 million [1] Group 2 - The company will comply with relevant laws and regulations during the share repurchase process and will disclose progress in a timely manner [2]

Core Viewpoint - The company, Suzhou Guangge Technology Co., Ltd., is progressing with its share repurchase plan, which aims to enhance shareholder value and implement employee stock ownership plans or equity incentives [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on April 11, 2025, proposed by the company's actual controller and chairman, Jiang Mingwu [1]. - The implementation period for the repurchase is from April 10, 2025, to April 9, 2026 [1]. - The expected repurchase amount ranges from 10 million to 20 million RMB [1]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [1]. Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased a total of 557,605 shares, representing 0.8449% of the total share capital of 66 million shares [2]. - The total amount spent on the repurchase is approximately 12.997 million RMB, excluding transaction fees [2]. - The repurchase price ranged from 22.16 RMB to 26.04 RMB per share [1][2]. Group 3: Compliance and Disclosure - The company is committed to adhering to relevant laws and regulations regarding share repurchase and will disclose progress in a timely manner [2].

Core Points - The company, Guangge Technology, announced on August 1 that it has repurchased a total of 557,605 shares through the Shanghai Stock Exchange trading system, which represents 0.8449% of its total share capital of 66,000,000 shares [2] Summary by Category - **Share Repurchase Details** - The total number of shares repurchased is 557,605 [2] - This repurchase accounts for 0.8449% of the company's total share capital [2] - The total share capital of the company is 66,000,000 shares [2]

格隆汇8月1日丨光格科技(688450.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式已累计回购公司股份557,605股，占公司总股本的比例为0.8449%，回购成交的最高价 为26.04元/股，最低价为22.16元/股，支付的资金总额为人民币1,299.761223万元（不含印花税、交易佣 金等交易费用）。 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-042 苏州光格科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 三、其他事项 一、回购股份的基本情况 苏州光格科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第 二届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》。本次回购的股份将在未来适宜时机用于员工持股计划或股权激励，回 购资金总额不低于人民币 1,000 万元（含），不超过人民币 2,000 万元（含），回 购价格拟不超过人民币 36.77 元/股（含），回购期限自公司董事会审议通过本次 回购股份方案之日起 12 个月内。具体内容详见公司 2025 年 4 月 11 日、2025 年 4 月 16 日刊登于上海证券交易所网站（www.sse.com.cn）的《光格科技关于以集中 竞价交易方式回购公司股份方案的公告》（公告编号：2025-008）、《光格科技关于 以集中竞价交易方式回购公司股份的回购报告书》（公告编号：2025-011）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监 ...

格隆汇8月1日丨光格科技(688450.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式已累计回购公司股份557,605股，占公司总股本的比例为0.8449%，回购成交的最高价 为26.04元/股，最低价为22.16元/股，支付的资金总额为人民币1,299.761223万元（不含印花税、交易佣 金等交易费用）。 ...

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss adjustments to fundraising project investments and the use of excess funds raised from its initial public offering [5][12]. Meeting Procedures - The company has established guidelines for the meeting to ensure the rights of shareholders are protected and to facilitate orderly proceedings [1][2]. - Shareholders must register and present identification documents before the meeting starts, and latecomers will not be allowed to vote [2][3]. - The meeting will follow a predetermined agenda, allowing shareholders to express their opinions and vote on various proposals [2][4]. Fundraising Overview - The company successfully raised a total of RMB 87,598.50 million from its initial public offering, with a net amount of RMB 78,781.67 million after deducting issuance costs [5][6]. - The funds have been deposited in a dedicated account, and a tripartite supervision agreement has been signed with the underwriter and the bank [6][7]. Project Investment Adjustments - The company plans to adjust the investment amounts and internal structure of certain fundraising projects, including the "Distributed Fiber Optic Sensing System Upgrade R&D and Production Project" and the "Asset Digital Operation and Maintenance Platform R&D Project" [8][10]. - The total investment for the "Distributed Fiber Optic Sensing System Upgrade R&D and Production Project" will increase from RMB 30,908.93 million to RMB 33,650.12 million [10]. - The "Asset Digital Operation and Maintenance Platform R&D Project" will see its investment rise from RMB 8,000.28 million to RMB 9,221.58 million [10]. Impact of Adjustments - The adjustments to the investment amounts and the use of excess funds are intended to enhance the efficiency of fund utilization and optimize resource allocation, aligning with the company's long-term strategic goals [10][11]. - The company asserts that these changes will not adversely affect its normal operations or harm the interests of shareholders [10][11].

苏州光格科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688450 证券简称：光格科技 苏州光格科技股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年八月 | 关于调整部分募投项目投资金额、内部结构及超募资金使用计划的议案 5 | | --- | 苏州光格科技股份有限公司 2025 年第一次临时股东大会会议资料 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及股东 代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东 大会的议题进行，简明扼要，时间不超过 5 分钟。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定，会 ...