证券代码：688450 证券简称：光格科技 公告编号：2025-041 苏州光格科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 8 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 8 月 8 日 至2025 年 8 月 8 日 股东大会召开日期：2025年8月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9: ...

证券代码：688450 证券简称：光格科技 公告编号：2025-037 表决情况：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《关 苏州光格科技股份有限公司 第二届监事会第九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 苏州光格科技股份有限公司（以下简称"公司"）第二届监事会第九次会议 （以下简称"本次会议"）通知已于 2025 年 7 月 18 日发出，于 2025 年 7 月 23 日在公司会议室以现场会议和通讯相结合方式召开。本次会议应到监事 3 名，实 到监事 3 名，本次会议由监事会主席田维波主持。本次会议的召集和召开程序符 合有关法律、行政法规、部门规章、规范性文件和《苏州光格科技股份有限公司 章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 1. 审议通过《关于使用部分闲置募集资金进行现金管理的议案》； 公司监事会认为：公司本次使用部分暂时闲置募集资金进行现金管理，符合 《上市公司募集资金 ...

Core Points - The announcement details the listing and circulation of strategic placement restricted shares for Suzhou Guangge Technology Co., Ltd, with a total of 753,437 shares set to be released on July 24, 2025 [1][2][4] - The restricted shares represent 1.14% of the company's total share capital, with a lock-up period of 24 months from the date of the initial public offering [2][4] - The shares were allocated through a combination of offline and online methods, with the total number of shares issued being 16.5 million, resulting in a total share capital of 77.58% for the company [1][2] Summary by Sections Type of Restricted Shares - The restricted shares are part of the company's initial public offering strategic placement, with one shareholder, CITIC Securities Investment Co., Ltd, holding the shares [2] - The total number of restricted shares is 753,437, which will be released for trading after the lock-up period [2][4] Changes in Share Capital - Since the formation of the restricted shares, there have been no changes in the company's share capital due to profit distribution or capital increase [2] Commitments Related to Restricted Shares - CITIC Securities has committed to holding the shares for 24 months and will comply with regulations regarding share reduction after the lock-up period [2][3] - There are no other special commitments from the shareholder regarding the restricted shares [3] Sponsor's Verification Opinion - The sponsor, CITIC Securities Co., Ltd, has verified that the shareholder has adhered to all commitments made during the initial public offering [3] - The listing and circulation of the restricted shares comply with relevant laws and regulations [3] Details of Restricted Shares Listing - The total number of restricted shares for this listing is 753,437, which is 1.14% of the company's total share capital [4] - The listing date for these shares is set for July 24, 2025 [4]

证券代码：688450 证券简称：光格科技 公告编号：2025-036 苏州光格科技股份有限公司 首次公开发行战略配售限售股上市流通公告 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： 本次股票上市类型为首发战略配售股份（限售期 24 月）；股票认购方式 为网下，上市股数为753,437股。本公司确认，上市流通数量等于该限售期的全部 战略配售股份数量。 本次股票上市流通总数为753,437股。 本次股票上市流通日期为2025 年 7 月 24 日。 本次上市流通的限售股属于首次公开发行战略配售限售股，自公司首次公开 发行股票限售股形成至本公告披露日，公司未发生因利润分配、公积金转增等导 致股本数量变化的情况。 三、本次上市流通的限售股的有关承诺 根据《苏州光格科技股份有限公司首次公开发行股票并在科创板上市招股说 明书》《苏州光格科技股份有限公司首次公开发行股票科创板上市公告书》《关于 参与苏州光格科技股份有限公司首次公开发行股票并在科创板上市的战略配售的 承诺函》，本次申请股份解除限售的股东关于其持有的限售 ...

中信证券股份有限公司 关于苏州光格科技股份有限公司 首次公开发行战略配售限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为苏州光 格科技股份有限公司（以下简称"光格科技"或"公司"）首次公开发行股票并 在科创板上市项目的保荐人，根据《中华人民共和国公司法》《中华人民共和国 证券法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等相关规定，对光格科技首次公开发行战略配售限售股上市流通事项进行 了核查，具体核查情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 5 月 30 日出具的《关于同意苏州光 格科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1177 号），同意公司首次公开发行股票的注册申请，并经上海证券交易所同意，公司 由主承销商中信证券采用向参与战略配售的投资者定向配售、网下向符合条件的 网下投资者询价配售、网上向持有上海市场非限售 A 股股份和非限售存托凭证 市值的社会公众投资者定价发行相结合的方式发行人民币普通股（A 股）1,650.00 万股，并于 2023 年 7 月 24 日在上海 ...

Core Insights - The article discusses the significant impact of AI on the manufacturing industry, particularly through the innovations of Suzhou Guangge Technology Co., Ltd, which specializes in AIoT asset operation and maintenance systems [1][2]. Group 1: Company Overview - Suzhou Guangge Technology focuses on next-generation fiber optic sensing networks, AIoT asset operation and maintenance systems, and robotics, aiming to provide solutions for asset status monitoring and predictive maintenance [1]. - The company has established itself as a major supplier in the field of digital asset operation and maintenance management in China, with a revenue of 26.39 million yuan in Q1, reflecting a year-on-year growth of 202.25% [3]. Group 2: AI and Technology Integration - The integration of AI with IoT is seen as a transformative force in industrial production management, enabling more efficient data collection and analysis through advanced fiber optic networks [2][3]. - AI's effectiveness is closely tied to the precision of data collection, with the potential to shift from reactive maintenance to proactive intervention in asset management [3]. Group 3: Application and Development - Guangge Technology is exploring the use of embodied intelligence for mobile inspections, utilizing robots equipped with advanced sensors and AI algorithms to enhance operational efficiency [4][5]. - The company has a dedicated R&D team of over 150 members, with R&D expenses reaching 15.07 million yuan in Q1, a 6.90% increase from the previous year [6]. Group 4: Challenges in AI Implementation - The application of AI in vertical industries faces challenges due to traditional standards and the need for compatibility with existing industrial systems, which complicates the deployment of AI models [7][8]. - Guangge Technology is actively working to overcome these challenges by participating in the development of industry standards and collaborating with leading enterprises to demonstrate AI applications [8]. Group 5: Future Outlook - Despite fluctuations in certain business segments due to external factors, the company remains optimistic about the future market for AI and intelligent inspections, planning to expand into sectors such as ports, terminals, and mining [9].

证券代码：688450 证券简称：光格科技 公告编号：2025-035 苏州光格科技股份有限公司 股东减持股份结果公告 2025 年 7 月 2 日，公司收到股东基石创投发来的《北京基石创业投资基金 （有限合伙）关于股东减持股份结果的告知函》，在本次减持计划期间，股东基 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： 股东持有的基本情况 本次减持计划实施前，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 3,480,968 股，占公司股份总数的 5.27%；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。 减持计划的实施结果情况 1 石创投通过集中竞价交易方式减持公司股份数量 990,000 股，占公司总股本的 1.50%。本次减持计划已实施完毕。现将有关减持结果情况公告如下： 2025 年 4 月 3 日，公司披露了《光格科技股东减持股份计划公告》（公告 编号：2025- ...

Market Overview - The Sci-Tech Innovation Board (STAR Market) index fell by 1.22%, closing at 982.64 points, with a total trading volume of 2.847 billion shares and a turnover of 93.68 billion yuan, resulting in a weighted average turnover rate of 1.60% [1] - Among the tradable stocks on the STAR Market, 105 stocks closed higher, with 3 stocks rising over 10% and 5 stocks rising between 5% and 10%. Conversely, 476 stocks closed lower [1] Trading Activity - The turnover rate distribution shows that 2 stocks had a turnover rate exceeding 20%, 7 stocks had a turnover rate between 10% and 20%, 51 stocks had a turnover rate between 5% and 10%, 84 stocks had a turnover rate between 3% and 5%, 305 stocks had a turnover rate between 1% and 3%, and 139 stocks had a turnover rate below 1% [1] - The stock with the highest turnover rate was Shengke Nano, which closed down 7.26% with a turnover rate of 27.87% and a transaction amount of 245 million yuan. The second highest was Kaiweite, which closed down 9.11% with a turnover rate of 23.34% and a transaction amount of 327 million yuan [1] Sector Performance - In terms of industry, the electronics and pharmaceutical sectors had the most stocks with a turnover rate exceeding 5%, each with 13 stocks [2] - Among high turnover stocks, 18 stocks experienced net inflows of main funds, with the highest net inflows seen in Daqian Energy (129 million yuan), Kexing Pharmaceutical (84.31 million yuan), and Rongbai Technology (82.93 million yuan) [2] Leverage Fund Movements - A total of 43 stocks received net purchases from leveraged funds, with notable increases in financing balances for Tailin Micro (200 million yuan), Ruikeda (8.35 million yuan), and Shengnuo Biological (7.50 million yuan). Conversely, significant decreases were observed in Rongchang Biological, Juhua Materials, and Guangda Special Materials [2] Notable Stocks - The following stocks had significant trading activity: - Shengke Nano: Latest closing price 26.56 yuan, daily change -7.26%, turnover rate 27.87%, net outflow -33.20 million yuan [3] - Kaiweite: Latest closing price 36.00 yuan, daily change -9.11%, turnover rate 23.34%, net outflow -19.64 million yuan [3] - Daqian Energy: Latest closing price 23.75 yuan, daily change +15.68%, turnover rate 7.23%, net inflow 129.11 million yuan [4]

证券代码：688450 证券简称：光格科技 公告编号：2025-034 | 回购方案首次披露日 | 2025/4/11，由公司实际控制人、董事长兼总经 | | | | --- | --- | --- | --- | | | 理姜明武先生提议 | | | | 回购方案实施期限 | 2025 年 月 10 年 4 月 9 日 | 4 | 日~2026 | | 预计回购金额 | 1,000万元~2,000万元 | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | 累计已回购股数 | 55.7605万股 | | | | 累计已回购股数占总股本比例 | 0.8449% | | | | 累计已回购金额 | 1,299.761223万元 | | | | 实际回购价格区间 | 22.16元/股~26.04元/股 | | | 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 ...

Summary of Key Points Core Viewpoint The company has experienced a decline in cash flow from operating activities over the past two years, transitioning from positive to negative cash flow, primarily due to slower project payment cycles from downstream customers and increased labor costs associated with hiring new talent for product and industry expansion. Group 1: Supplier Relationships - In 2023, the top ten suppliers accounted for 35.17% of the annual procurement amount, with no related party transactions [1] - In 2022, the top ten suppliers accounted for 36.32% of the annual procurement amount, with Chongqing Chuangge Technology Co., Ltd. acting as both a customer and supplier [2][4] - The collaboration with Chongqing Chuangge has deepened since 2016, with total sales amounting to 10.55 million yuan from 2019 to 2024, primarily in power facility monitoring and maintenance management systems [2][3] Group 2: Labor Procurement - In 2024, the total procurement amount from the top ten labor suppliers was 29.04 million yuan, with a cost transfer of 19.15 million yuan, representing 65.96% of the total labor installation costs [6] - The company selects labor suppliers through a bidding process, considering factors such as price, quality, and delivery capabilities [7] - New labor suppliers were introduced in 2024 due to project demands, with specific examples including companies with relevant experience and qualifications [8] Group 3: Cash Flow Situation - The net cash flow from operating activities for 2022, 2023, and 2024 was 2.02 million yuan, -39.60 million yuan, and -54.59 million yuan, respectively, indicating a continuous decline [20] - The decline in cash flow is attributed to slower payment cycles from customers, increased labor costs due to hiring, and reduced tax refunds [21][22] - The company has sufficient cash reserves to meet operational needs, with 13.76 million yuan available against a projected operational cash requirement of 6.5 to 7 million yuan [25][31] Group 4: Deferred Tax Assets - The company reduced its deferred tax assets by 11.79 million yuan, primarily due to a cautious approach in recognizing temporary differences [32] - The recognition of deferred tax assets aligns with accounting standards, and the company has assessed its ability to generate sufficient taxable income to offset these assets [34][38] - The company faces risks related to the inability to offset accumulated losses within the statutory time frame, but this does not impact daily operations [37][39]