Core Viewpoint - The company, Suzhou Qingyue Optoelectronic Technology Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [1][7]. Group 1: Meeting Procedures - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency, with strict adherence to legal obligations and company rules [1]. - Only authorized attendees, including shareholders, directors, supervisors, and legal representatives, will be allowed entry, with identity verification required [2]. - Shareholders must arrive 30 minutes prior to the meeting for registration and must present necessary documentation [3][4]. Group 2: Voting and Agenda - The meeting will utilize a combination of on-site and online voting, with each share granting one vote [2][5]. - The agenda includes the election of vote counters, discussion of proposals, and the announcement of voting results [5]. - The first proposal involves the cancellation of the supervisory board and amendments to the articles of association, which will be executed in compliance with relevant laws [6][8]. Group 3: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee, and will amend the articles of association accordingly [7]. - The proposed changes aim to align with the latest legal requirements and improve internal governance mechanisms [9].

苏州清越光电科技股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688496 证券简称：清越科技 苏州清越光电科技股份有限公司 2025 年第三次临时股东大会会议资料 2025 年 9 月 1 一、会议期间，全体出席人员应以维护股东的合法权益、保证股东大会的正 常秩序和议事效率为原则，认真履行法定义务，自觉遵守股东大会纪律，不得侵 犯其他股东的权益，以确保股东大会的正常秩序。 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东（含股东代理 人，下同）、董事、监事、高级管理人员、公司聘请的律师及公司董事会要求的 人员以外，公司有权依法拒绝其他人士入场。为确认出席股东大会的股东或其他 出席者的出席资格，会议工作人员将对出席会议者的身份进行必要的核对工作， 请被核对者予以配合。 三、出席会议的股东须在会议召开前 30 分钟到会议现场办理签到手续，并 请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委托书等，上述 登记材料均需提供复印件一份，经验证后领取会议资料，方可出席会议。 | 2025 | 年第三次临时股东大会会议议程 6 | | --- | --- | | 2025 | 年第三次临 ...

Core Viewpoint - The company, Suzhou Qingyue Optoelectronics Technology Co., Ltd., will participate in the 2025 semi-annual performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to address investor inquiries and discuss its financial results [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 10, 2025, from 15:00 to 17:00 [2][3]. - It will be held at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com [2][3]. - The format of the meeting will be an online text interaction [2][3]. Group 2: Participation Information - Investors can submit questions from September 3, 2025, to September 9, 2025, before 16:00, through the Roadshow Center or via the company's email IR@qingyue-tech.com [3]. - The company will respond to commonly asked questions during the briefing [2][3]. Group 3: Participants - Key participants include the Chairman and General Manager, Gao Yudi, the Board Secretary, Bi Chenliang, the Chief Financial Officer, Zhang Xiaobo, and the Independent Director, Han Yishun [2].

证券代码：688496 证券简称：清越科技 公告编号：2025-039 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 9 月 10 日（星期三）15:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 9 月 3 日（星期三）至 9 月 9 日（星期二）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@qingyue- tech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 苏州清越光电科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 10 日（星期三）15:00-17:00 参加 2025 年半年度科创板半导体设备及材料行 ...

据证券之星公开数据整理，近期清越科技（688496）发布2025年中报。根据财报显示，清越科技营收上 升亏损收窄。截至本报告期末，公司营业总收入3.29亿元，同比上升9.49%，归母净利润-3076.49万元， 同比上升20.89%。按单季度数据看，第二季度营业总收入1.57亿元，同比上升15.07%，第二季度归母净 利润-1477.65万元，同比上升52.15%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率6.67%，同比减41.72%，净利率-12.49%，同比 增25.6%，销售费用、管理费用、财务费用总计3425.47万元，三费占营收比10.41%，同比减13.44%，每 股净资产2.21元，同比减6.88%，每股经营性现金流0.12元，同比增253.34%，每股收益-0.07元，同比增 22.22% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 3.01亿 | 3.29 Z | 9.49% | | 归母净利润（元） | -3888.69万 | -3076.49万 | 20.89% | | 扣非净 ...

Group 1: Longteng Optoelectronics - Longteng Optoelectronics reported a revenue of 1.289 billion yuan, a decrease of 27.91% year-on-year [2][4] - The net profit attributable to shareholders was -152 million yuan, an improvement of 74 million yuan compared to the same period last year [2][4] - The company is focusing on new development opportunities in AI, ESG, and low-altitude economy, while enhancing its product structure through innovation [5] Group 2: Qingyue Technology - Qingyue Technology achieved a total revenue of 329 million yuan, a year-on-year increase of 9.49% [6] - The net profit attributable to the parent company was -30.76 million yuan, a reduction in loss by 8.12 million yuan compared to the previous year [6][7] - The company is actively expanding new applications for its PMOLED products in various fields, including drones and smart homes [7][8] Group 3: Nanjing Panda - Nanjing Panda reported a revenue of 1.043 billion yuan, a decrease of 16.61% year-on-year [9][10] - The net profit attributable to shareholders was -45.58 million yuan [9][10] - The company is undergoing a transition in its industrial internet and smart manufacturing businesses, with a focus on upgrading its green service-oriented electronic manufacturing [11] Group 4: Vision Source - Vision Source achieved a revenue of 10.565 billion yuan, a year-on-year increase of 4.39% [12][13] - The net profit attributable to shareholders was 397.68 million yuan, a decrease of 19.66% compared to the previous year [12][13] - The company is expanding its LED product offerings and has seen a 52.26% year-on-year growth in LED business revenue [13]

Core Points - The company, Suzhou Qingyue Optoelectronic Technology Co., Ltd., has completed its share repurchase plan, acquiring a total of 1,631,343 shares, which represents 0.36% of its total share capital [1][3] - The repurchase was conducted within the approved budget of RMB 10 million to 20 million, with an upper price limit of RMB 11.63 per share [1][3] - The shares repurchased will be used for employee stock ownership plans or equity incentives [1][3] Summary of Repurchase Plan - Initial disclosure date of the repurchase plan was August 29, 2024, with an implementation period from August 27, 2024, to August 26, 2025 [1] - The actual repurchase price ranged from RMB 6.11 to RMB 9.98 per share, with a total expenditure of RMB 12,990,141.58 [3] - The board approved the repurchase plan at the 11th meeting of the second board, allowing the use of excess funds raised from the initial public offering [1][3] Implementation Details - The first share repurchase occurred on September 24, 2024, with monthly disclosures of the repurchase progress [2] - The repurchase was conducted in compliance with relevant regulations and did not affect the company's daily operations or financial status [3] - No insider trading was reported by directors, supervisors, senior management, or major shareholders during the repurchase period [4] Shareholding Changes - Before the repurchase, the company had 450 million shares, with 48.09% being restricted shares and 51.91% being unrestricted shares [4] - After the repurchase, the number of restricted shares decreased to 47.12%, while unrestricted shares increased to 52.88% [4] Future Plans for Repurchased Shares - The repurchased shares will be held in a special account and will not have voting rights or profit distribution rights during the holding period [5] - If the shares are not utilized within three years after the announcement of the repurchase results, they will be canceled [5]

General Principles - The rules are established to clarify the responsibilities and powers of the board of directors of Suzhou Qingyue Optoelectronics Technology Co., Ltd, standardize internal structures, decision-making processes, and enhance corporate governance [1][2][22] Composition and Powers of the Board - The board consists of 5 directors, including 2 independent directors, and is responsible for managing the company's assets and making operational decisions [2][3] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment strategies [3][4] Committees and Responsibilities - The board establishes specialized committees, including the remuneration and assessment committee, audit committee, nomination committee, and strategic committee, with independent directors holding a majority in certain committees [3][4] - The board is responsible for significant decisions such as capital increases or decreases, major acquisitions, and external investments, which require thorough review and approval [5][6] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for temporary meetings under specific circumstances [7][9] - Meeting notifications must be sent in advance, and the board must ensure that independent directors can communicate and provide input on proposed matters [8][10] Voting and Decision-Making - A quorum of more than half of the directors is required for meetings, and decisions must be made by a majority vote [19][27] - Directors must disclose any conflicts of interest and recuse themselves from voting on related matters [28][17] Documentation and Record-Keeping - Meeting records must be accurate and comprehensive, including attendance, proposals, and voting results, and must be retained for ten years [19][20][38] - Independent directors are required to maintain detailed records of their activities and any obstacles encountered in fulfilling their duties [36][18] Amendments and Compliance - The rules are subject to amendments based on applicable laws and regulations, and any conflicts with the company's articles of association will be resolved in favor of the latter [22][41]

General Principles - The purpose of the external investment management system is to standardize the company's external investment behavior, establish a scientific decision-making system, reduce investment risks, and enhance investment efficiency [1] - External investment refers to the company's activities of investing monetary funds, equity, and assessed physical or intangible assets for future returns [1] Types of External Investments and Decision-Making Authority - The main types of external investments include establishing companies, increasing or decreasing equity investments, stock and bond investments, entrusted financial management, and other legally permitted investments [2] - Decision-making authorities for external investments are divided among the shareholders' meeting, board of directors, and general manager, with specific thresholds for approval [2][3] Investment Decision-Making Authority - Investments exceeding 50% of total audited assets, 50% of audited revenue over 50 million yuan, or 50% of audited net profit over 5 million yuan require board approval and submission to the shareholders' meeting [2] - Investments exceeding 10% of total audited assets, 10% of audited revenue over 10 million yuan, or 10% of audited net profit over 1 million yuan require board approval [3] Management of External Investments - The board secretary's office is responsible for feasibility studies and evaluations of external investment projects, while the finance department manages financial aspects [10] - The internal audit department conducts audits of external investments and reports to the audit committee [10] Tracking and Supervision of Investments - After implementation, the board secretary's office tracks investment projects and evaluates their effectiveness, reporting annually to the board [26] - The audit department supervises investment activities, ensuring compliance with internal controls and legal requirements [13] Management of Subsidiaries - The company exercises management over its controlling subsidiaries through appointed directors and senior management, ensuring alignment with the company's overall strategy [40] - Subsidiaries must establish internal management systems that comply with the company's regulations and report significant matters to the board [42][46] Reporting of Major Events - Subsidiaries are required to report significant events such as asset acquisitions, external investments, and major losses to the board secretary promptly [80] - A designated staff member in each subsidiary is responsible for communication with the company's board secretary regarding information disclosure [81]

苏州清越光电科技股份有限公司 内部审计制度 苏州清越光电科技股份有限公司 内部审计制度 苏州清越光电科技股份有限公司 内部审计制度 二零二五年八月 苏州清越光电科技股份有限公司 内部审计制度 目 录 第一章 总则 第一条 为了规范内部审计工作，明确内部审计机构和人员的职责，发挥内部 审计在强化内部控制、改善经营管理、提高经济效益中的作用，进一步促进苏 州清越光电科技股份有限公司（以下简称"公司"）的自我完善和发展，实现 内部审计工作的制度化和规范化，根据《中华人民共和国审计法》《中华人民 共和国公司法》《中华人民共和国证券法》等有关法律法规和规范性文件，以 及《苏州清越光电科技股份有限公司章程》（以下简称《公司章程》）的规定， 结合公司实际，特制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构或人员，对其内部控 制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效 果等开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人 员为实现下列目标而提供合理保证的过程： 第四条 公司应当依照国家有关法律、法规、规章及本制度的规定，结合本公 司所处行业和 ...