Core Points - The resignation of non-independent director Song Zhiping is due to the adjustment of the company's governance structure, but he will continue to hold other positions within the company [1][2] - The resignation will not affect the minimum number of board members required by law, and the normal operation of the board will remain unaffected [1][2] - Song Zhiping was elected as the employee director of the fourth board of directors during the employee representative meeting held on December 1, 2025 [2] Director Resignation Details - Song Zhiping submitted a written resignation report, which became effective upon delivery to the board [1] - His resignation does not require a new election for the strategic and development committee, as the committee's composition remains unchanged [1] Employee Director Election - The election of Song Zhiping as the employee director was conducted in accordance with the company's articles of association, ensuring compliance with legal requirements [2] - The number of employee representatives on the board does not exceed half of the total number of directors, aligning with relevant laws and regulations [2] Background of Song Zhiping - Song Zhiping has a background in precision instruments and has held various positions in the optical industry since 1983 [3][4] - He has served as a vice president and general engineer at Nanjing Maolai Optical Technology Co., Ltd. and has been involved in several professional committees [4]

Core Points - The company announced the resignation of non-independent director Song Zhiping due to adjustments in the corporate governance structure [2][3] - Song Zhiping will continue to serve in the company and was elected as an employee director during the employee representative meeting held on December 1, 2025 [2][4] - The resignation will not affect the minimum number of board members or the normal operation of the board [3] Director Resignation Details - Song Zhiping's resignation is effective upon delivery of his resignation report to the board [3] - He does not hold shares directly but has indirect holdings through the controlling shareholder, Nanjing Maolai Holdings [3][8] - The resignation will not adversely impact the company's daily operations [3] Employee Director Election - The company held an employee representative meeting on December 1, 2025, where Song Zhiping was elected as an employee director [4] - His term as an employee director aligns with the term of the fourth board of directors [4] - The composition of the strategic and development committee remains unchanged following this election [2][4]

证券代码：688502 证券简称：茂莱光学 公告编号：2025-092 南京茂莱光学科技股份有限公司 | | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 上市公司及 | 具体职务 | 未履行完 | | | | | | 到期日 | | | 其控股子公 | （如适用） | 毕的公开 | | | | | | | | | 司任职 | | 承诺 | | 宋治平 | 非独立董 | 2025 12 | 年 | 2027 年 | 4 月 | 公司治理结 | 是 | 副总经理、 | 是 | | | 事 | 月 1 | 日 | 22 | 日 | 构调整 | | 技术总工 | | (二) 离任对公司的影响 根据《中华人民共和国公司法》《公司章程》的有关规定，宋治平先生的辞 职不会导致公司董事会成员低于法定最低人数，其辞职报告自送达董事会时生效。 其辞职不会影响公司董事会的正常运行，亦不会对公司的日常生产经营产生不利 影 ...

Group 1 - The company, Nanjing Maolai Optical Technology Co., Ltd., has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling 562.5 million yuan, with a net amount of 554.365 million yuan after deducting issuance costs [2][28] - The company has established a special account for the management of the raised funds and signed a tripartite supervision agreement to ensure proper use and storage of the funds [3][4] - The special account is designated solely for the storage and use of funds related to the company's ultra-precision optical production and processing projects [4][24] Group 2 - The tripartite supervision agreement involves the company, the sponsoring institution China International Capital Corporation, and the commercial banks holding the funds [3][11] - The agreement stipulates that the company must notify the sponsor if it withdraws more than 50 million yuan or 20% of the net amount raised within 12 months [7][26] - The sponsor has the right to supervise the use of the funds and can conduct on-site investigations and inquiries [11][20] Group 3 - The company has opened multiple special accounts with different banks for various projects, including ultra-precision optical technology research and development [10][18][23] - Each special account is required to maintain a zero balance until funds are deposited, and the funds must not be used for any other purposes [4][24] - The agreements are governed by Chinese law and include provisions for dispute resolution through arbitration [8][27]

证券代码：688502 证券简称：茂莱光学 公告编号：2025-091 南京茂莱光学科技股份有限公司 关于开立可转换公司债券募集资金专项账户 并签订募集资金专户存储三方监管协议的公告 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。 一、 募集资金基本情况 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，南京茂莱光学科技股份有限公司（以下简称"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，扣除不含税的发行费用 813.50 万元，实际募集资金净额为 55,436.50 万元。 上述募集资金已于 2025 年 11 月 27 日到位，公证天业会计师事务所（特殊普通 合伙）对公司募集资金到账情况进行了审验，并出具了《验资报告》（苏公 W 〔2 ...

证券代码：688502 证券简称：茂莱光学 公告编号：2025-090 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发行结果公告 保荐人（主承销商）：中国国际金融股份有限公司 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： 南京茂莱光学科技股份有限公司（以下简称"茂莱光学"、"发行人"或"公 司"）向不特定对象发行可转换公司债券（以下简称"可转债"）已获得中国证券 监督管理委员会证监许可〔2025〕2433 号文同意注册。中国国际金融股份有限公 司（以下简称"中金公司"、"保荐人（主承销商）"或"主承销商"）为本次发行 的保荐人（主承销商）。本次发行的可转债简称为"茂莱转债"，债券代码为"118061"。 | 类别 | 认购数量（手） | 放弃认购数量（手） | | --- | --- | --- | | 原股东 | 450,200 | 0 | | 网上社会公众投资者 | 110,115 | 2,185 | | 主承销商包销数量（放弃认 购总数量） | | 2,185 | | 发行数量合计 | ...

Meeting Overview - The third extraordinary general meeting of shareholders for Nanjing Maolai Optical Technology Co., Ltd. was convened, with no resolutions being rejected [2] - The meeting was chaired by Chairman Fan Hao and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Attendance - All six current directors attended the meeting, along with the board secretary and other senior management personnel [3] Resolutions Passed - The following key resolutions were approved: - Cancellation of the supervisory board, change of business scope, and amendment of the Articles of Association [4] - Amendments to various corporate governance documents, including: - Revised rules for shareholder meetings [5] - Revised rules for board meetings [5] - Revised independent director working guidelines [5] - Revised external guarantee management system [5] - Revised external investment and financing management system [5] - Revised related party transaction decision-making system [5] - Revised system for preventing fund occupation by controlling shareholders and other related parties [5] - Revised management system for controlling subsidiaries [5] - Revised fundraising management system [6] - Revised implementation details for cumulative voting at shareholder meetings [6] - Revised foreign exchange hedging business management system [6] - Revised cash management business system [6] - Revised rules for convertible bondholders' meetings [6] - Established a remuneration management system for directors and senior management [6] - Abolished the rules for supervisory meetings [6] - Adjustment of the remuneration for certain directors and senior executives for the year 2025 [7] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), confirming that the meeting's procedures and voting results were legal and valid [7]

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： 本次会议是否有被否决议案：无 证券代码：688502 证券简称：茂莱光学 公告编号：2025-089 南京茂莱光学科技股份有限公司 2025年第三次临时股东会决议公告 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 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 25 日 （二） 股东会召开的地点：江苏省南京市江宁开发区铺岗街 398 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 80 | | --- | --- | | 普通股股东人数 | 80 | | 2、出席会议的股东所持有的表决权数量 | 38,306,751 | | 普通股股东所持有表决权数量 | 38,306,751 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 72.8931 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 72.8931 | （四） 表决方式是否符合《 ...

国浩律师（南京）事务所 关于南京茂莱光学科技股份有限公司 2025 年第三次临时股东会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 股东会法律意见书 法律意见书 致：南京茂莱光学科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东会规则》的规定，本所接受南京茂莱光学科技股份 有限公司（以下简称"公司"）的聘请，指派王卓、高林律师出席公司 2025 年 第三次临时股东会（以下简称"本次股东会"），并就公司本次股东会出具法律 意见书。 为出具本法律意见书，本所律师参加了公司本次股东会，并对本次股东会召 集和召开的相关事实以及公司提供的文件进行了核查和验证。 根据《上市公司股东 ...

Core Viewpoint - Maolai Optical (688502) has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds totaling 562.5 million yuan, indicating a strategic move to raise capital for future growth [1]. Group 1: Stock Performance - As of November 24, 2025, Maolai Optical's stock closed at 336.55 yuan, reflecting a 1.88% increase from the previous trading day [1]. - The stock opened at 330.44 yuan, reached a high of 339.37 yuan, and recorded a low of 330.44 yuan during the trading session [1]. - The total market capitalization of the company is 17.77 billion yuan, with a trading volume of 1.97 billion yuan and a turnover rate of 3.5% [1]. Group 2: Convertible Bond Issuance - The company plans to issue convertible bonds with a total amount of 562.5 million yuan, with existing shareholders given priority to subscribe for 450,200 lots, accounting for 80.04% of the total issuance [1]. - Public investors submitted effective subscriptions totaling 8,307,061,392 lots, with a final allocation of 112,300 lots, resulting in a lottery rate of 0.00135186% [1]. - CICC is acting as the sponsor (lead underwriter) for this issuance, and any shortfall in subscriptions will be underwritten by them [1].