| 证券代码：688502 | 证券简称：茂莱光学 | 公告编号：2026-014 | | --- | --- | --- | | 转债代码：118061 | 转债简称：茂莱转债 | | 南京茂莱光学科技股份有限公司 关于可转债投资者适当性要求的风险提示性公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： （三）可转债转股期限 公司现就本次向不特定对象发行可转换公司债券，对不符合上海证券交 易所科创板股票投资者适当性要求的投资者所持"茂莱转债"不能转股的风险，提 示如下： 一、可转换公司债券发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于同意南京茂莱光学科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2025〕2433 号）同意 注册，公司向不特定对象发行 56,250.00 万元的可转换公司债券，期限为 6 年， 每张面值为人民币 100 元，发行数量为 562,500 手（5,625,000 张）。本次发行的 募集资金总额为人民币 56,250.00 万元， ...

Core Viewpoint - The announcement details the listing and circulation of 36,000,000 restricted shares of Nanjing Maolai Optical Technology Co., Ltd., which will be available for trading starting March 9, 2026, following the company's initial public offering [1][4][24]. Group 1: Stock Listing Details - The total number of shares to be listed is 36,000,000, representing 68.18% of the company's total share capital [5][24]. - The shares are part of the restricted shares from the company's initial public offering, which was approved by the China Securities Regulatory Commission [5][6]. - The total share capital of the company after the IPO is 52,800,000 shares, with 12,061,430 shares being unrestricted [5]. Group 2: Shareholder Commitments - The controlling shareholder, Nanjing Maolai Holdings Co., Ltd., has committed to not transferring or managing the shares for 36 months post-listing [8][11]. - If the stock price falls below the issue price for 20 consecutive trading days within six months post-IPO, the lock-up period will be extended by an additional six months [8][11]. - Shareholders are required to comply with relevant regulations regarding share reduction and must announce any reduction three trading days in advance [10][12]. Group 3: Financial Performance Overview - For the fiscal year 2025, the company reported a revenue of 690.51 million yuan, a year-on-year increase of 37.32% [26]. - The net profit attributable to the parent company was 46.39 million yuan, reflecting a growth of 30.61% [26]. - The total assets of the company reached 2.13 billion yuan, up 46.17% compared to the previous year [26]. Group 4: Business Growth Factors - The revenue growth is attributed to the rapid development in the semiconductor and AR/VR testing sectors, with significant demand from both domestic and international markets [27][28]. - The company has focused on optimizing its operational management and product structure while increasing R&D investment [27]. - Government subsidies received during the reporting period also contributed to the increase in profits [28].

Core Viewpoint - Maolai Optical (688502.SH) reported a significant increase in revenue and net profit for the fiscal year 2025, driven by growth in the semiconductor and ARVR testing sectors [1] Financial Performance - The company achieved an operating revenue of 690.51 million yuan, representing a year-on-year growth of 37.32% [1] - The net profit attributable to the parent company was 46.39 million yuan, reflecting a year-on-year increase of 30.61% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 37.67 million yuan, with a year-on-year growth of 32.49% [1] Business Focus and Strategy - The company maintained a focus on its core business, continuously optimizing its operational management model and product structure [1] - Increased investment in research and development was noted, alongside active expansion into domestic and international markets [1] Sector Growth - Revenue growth was primarily attributed to the rapid development in the semiconductor sector and the ARVR testing field [1] - In the semiconductor sector, the company experienced significant scale-up in collaboration with key clients, supported by positive market feedback and ongoing optimization of production processes [1] - In the ARVR testing sector, there was a notable increase in product demand as client needs transitioned from research and development validation to small-scale production [1]

Company Performance - Maolai Optical reported a revenue of approximately 691 million yuan for the fiscal year 2025, representing a year-on-year increase of 37.32% [1] - The net profit attributable to shareholders of the listed company was 46.39 million yuan, reflecting a year-on-year growth of 30.61% [1] - Basic earnings per share reached 0.8828 yuan, which is an increase of 30.88% compared to the previous year [1] Industry Insights - In February, China's AI usage surpassed that of the United States for the first time, with four major models ranking among the top five globally [1] - The demand for domestic computing power is experiencing exponential growth [1]

证券代码：688502 证券简称：茂莱光学 公告编号：2026-012 转债代码：118061 转债名称：茂莱转债 南京茂莱光学科技股份有限公司 首次公开发行部分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限售股份；股票认购方式为网下，上市股数为 36,000,000股。 本次股票上市流通总数为36,000,000股。 本次股票上市流通日期为2026 年 3 月 9 日。 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 1 月 12 日出具的《关于同意南京茂 莱光学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〕84 号）， 公司获准首次公开发行人民币普通股（A 股）13,200,000 股，并于 2023 年 3 月 9 日在上海证券交易所科创板上市。 公司首次公开发行股票完成后，总股本为 52,800,000 股，其中无限售条件流 通股为 12,061,430 股，有限售条件流通股为 40,738,570 股。 本 ...

中国国际金融股份有限公司（以下简称"保荐机构"）作为南京茂莱光学科技股份 有限公司（以下简称"茂莱光学"或"公司"）首次公开发行股票并在科创板上市项目 的保荐机构，根据《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》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关 法律法规的要求，对茂莱光学首次公开发行部分限售股上市流通事宜进行了核查，发表 核查意见如下： 一、本次限售股上市类型 根据中国证券监督管理委员会于 2023 年 1 月 12 日出具的《关于同意南京茂莱光学 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〕84 号），公司 获准首次公开发行人民币普通股（A 股）13,200,000 股，并于 2023 年 3 月 9 日在上海 证券交易所科创板上市。 公司首次公开发行股票完成后，总股本为 52,800,000 股，其中无限售条件流通股为 12,061,430 股，有限售条件流通股为 40,738,570 股。 本次上市流通的限售股属于公司首次公开发行前限售股，共涉及 5 名股东，持有限 售股共计 36,000,000 股，占公司股本总数 ...

| 证券代码：688502 | 证券简称：茂莱光学 | 公告编号：2026-013 | | --- | --- | --- | | 转债代码：118061 | 转债简称：茂莱转债 | | 南京茂莱光学科技股份有限公司 2025 年度业绩快报公告 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。 本公告所载2025年度主要财务数据为初步核算数据，未经会计师事务所审计， 具体数据以公司2025年年度的定期报告为准，提请投资者注意投资风险。 单位：万元 | 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | --- | --- | --- | --- | | 营业总收入 | 69,050.52 | 50,282.86 | 37.32% | | 营业利润 | 5,344.54 | 3,831.33 | 39.50% | | 利润总额 | 5,188.32 | 3,837.89 | 35.19% | | 归属于母公司所有者的净利润 | 4,639.28 | 3,552.10 | 30.61% | | 归属于母公司所有者的扣除非 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the year 2025, indicating strong performance and positive market feedback in the semiconductor sector [1] Financial Performance - The company achieved an operating revenue of 690.51 million yuan, representing a year-on-year increase of 37.32% [1] - The net profit attributable to the parent company was 46.39 million yuan, reflecting a year-on-year growth of 30.61% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 37.67 million yuan, with a year-on-year increase of 32.49% [1] Asset and Equity Growth - At the end of the reporting period, the company's total assets reached 2.13 billion yuan, marking a year-on-year growth of 46.17% [1] - The equity attributable to the parent company was 1.28 billion yuan, which is a year-on-year increase of 9.19% [1] Market and Client Dynamics - The company experienced significant growth in collaboration with key clients, driven by positive market feedback and continuous optimization of production processes [1] - There was a sustained increase in demand from both domestic and international customers in the semiconductor field [1]

| 证券代码：688502 | 证券简称：茂莱光学 | 公告编号：2026-009 | | --- | --- | --- | | 转债代码：118061 | 转债简称：茂莱转债 | | 南京茂莱光学科技股份有限公司 关于可转债投资者适当性要求的风险提示性公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 根据相关法律法规规定及《南京茂莱光学科技股份有限公司向不特定对 象发行可转换公司债券募集说明书》（以下简称《募集说明书》）的约定，南京 茂莱光学科技股份有限公司（以下简称"公司"）本次发行的"茂莱转债"自 2026 年 5 月 27 日（非交易日顺延）起可转换为公司股份。 公司现就本次向不特定对象发行可转换公司债券，对不符合上海证券交 易所科创板股票投资者适当性要求的投资者所持"茂莱转债"不能转股的风险，提 示如下： 一、可转换公司债券发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于同意南京茂莱光学科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2025〕24 ...

| 证券代码：688502 | 证券简称：茂莱光学 公告编号：2026-011 | | --- | --- | | 转债代码：118061 | 转债简称：茂莱转债 | 南京茂莱光学科技股份有限公司 关于向 2026 年限制性股票激励计划激励对象授予限 制性股票的公告 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： 《南京茂莱光学科技股份有限公司 2026 年限制性股票激励计划》（以下简称 "《激励计划》"或"本激励计划"）规定的公司 2026 年限制性股票授予条件已经 成就，根据南京茂莱光学科技股份有限公司（以下简称"公司"）2026 年第一次 临时股东会授权，公司于 2026 年 2 月 10 日召开第四届董事会第十九次会议、第 四届董事会薪酬与考核委员会第五次会议，审议通过了《关于向 2026 年限制性 股票激励计划激励对象授予限制性股票的议案》，确定以 2026 年 2 月 10 日为授 予日，以 204.50 元/股的授予价格向 192 名激励对象授予 248,093 股限制性股票。 现将有关事项说 ...