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 ...

General Provisions - The purpose of the General Manager's Work Rules is to adapt to modern corporate governance requirements and ensure the correctness and rationality of major business decisions [1] - The General Manager is responsible for the daily management of the company under the leadership of the Board of Directors [1] Appointment of General Manager - The General Manager is nominated by the Chairman and appointed by the Board of Directors, with a term of three years [2] - The General Manager and other senior management must be full-time and cannot hold other administrative positions in controlled enterprises [2][3] Powers and Duties of the General Manager - The General Manager has the authority to manage daily operations, implement board resolutions, and report to the Board [12] - The General Manager must ensure compliance with laws and regulations, and has specific duties including organizing annual plans, managing internal structures, and overseeing employee welfare [12][18] Vice General Manager's Powers - The Vice General Manager assists the General Manager and is responsible for their designated duties, reporting regularly to the General Manager [19] Financial Responsibilities - The company has a Financial Officer responsible for daily financial operations, budget planning, and financial reporting [22] General Manager's Office Meetings - The General Manager's Office Meeting is convened to discuss major operational issues and implement board resolutions [24] - Meetings can be regular or temporary, with a focus on key issues and thorough documentation [28] Dismissal of General Manager - The Board of Directors must dismiss the General Manager under specific circumstances, including failure to meet appointment conditions [31][32] Reporting System - The General Manager is required to report on significant matters regularly and in a timely manner, ensuring the accuracy of the reports [37][41]

Core Viewpoint - The Supervisory Board of Suzhou Qingyue Optoelectronics Technology Co., Ltd. held its 16th meeting, approving the 2025 semi-annual report and related proposals, including the cancellation of the Supervisory Board and amendments to the company's articles of association, aimed at improving corporate governance and compliance with legal requirements [1][2][3]. Group 1: Meeting Details - The meeting was convened on August 26, 2025, with all three supervisors present, and complied with relevant laws and the company's articles of association [1]. - The meeting was chaired by Mr. Wu Lei, and the voting process was conducted by a show of hands [1]. Group 2: Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results, and that the report's preparation adhered to legal and internal regulations [1][2]. - The Board also approved the special report on the storage and use of raised funds, affirming compliance with relevant laws and regulations, and confirming that there were no violations in the use of these funds [2]. - A resolution was passed to cancel the Supervisory Board and amend the articles of association, allowing the Audit Committee of the Board to assume the responsibilities of the Supervisory Board, which is intended to enhance corporate governance [2][3].

证券代码：688496 证券简称：清越科技 公告编号：2025-034 苏州清越光电科技股份有限公司 第二届董事会第十八次会议决议公告 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、董事会召开情况 苏州清越光电科技股份有限公司（以下简称"公司"）第二届董事会第十八次 会议通知于 2025 年 8 月 15 日通过邮件形式送达公司全体董事，本次会议于 2025 年 8 月 26 日在公司会议室以现场和线上相结合的方式召开，本次会议由董事长 高裕弟先生主持，会议应出席董事 5 人，实际出席董事 5 人。 本次会议的召集和召开程序符合《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》"）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》"）等有关规定，会议决 议合法、有效。 二、董事会审议情况 本次会议以记名投票表决方式审议通过如下议案： （一）审议通过《关于 2025 年半年度报告及摘要的议案》 具体内容详见公司于2025 年 8月 27 日在上海证券交易所网 ...

关于股份回购实施结果暨股份变动的公告 证券代码：688496 证券简称：清越科技 公告编号：2025-033 苏州清越光电科技股份有限公司 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： | 回购方案首次披露日 | 2024/8/29 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 8 月 8 | 27 | 日~2025 | 年 | 月 | 26 日 | | 预计回购金额 | 1,000万元~2,000万元 | | | | | | | 回购价格上限 | 11.63元/股 | | | | | | | | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | 回购用途 | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 实际回购股数 | 163.13万股 | | | | | | | 实际回购股数占总股本比例 | 0.36% | | ...