Core Viewpoint - The company held its 12th meeting of the 4th Supervisory Board, where several key financial proposals were approved, indicating a proactive approach to managing its financial resources and risks [1][2][3] Group 1: Supervisory Board Meeting - The meeting was convened on August 13, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The meeting's resolutions were deemed legal and effective, reflecting proper governance practices [1] Group 2: Financial Proposals Approved - The proposal to use part of the idle self-owned funds for entrusted financial management was approved unanimously, indicating a strategy to optimize asset utilization [2] - The board approved the proposal for conducting foreign exchange derivative hedging transactions, aimed at mitigating adverse impacts from exchange rate fluctuations, which is beneficial for stabilizing operations [2] - The proposal to permanently supplement working capital with part of the over-raised funds was also approved, enhancing the efficiency of fund usage and reducing financial costs, aligning with regulatory requirements [2][3]

一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 证券代码：688502 证券简称：茂莱光学 公告编号：2025-063 南京茂莱光学科技股份有限公司 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： ? 股东会召开日期：2025年9月12日 ? 本次股东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 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 9 月 12 日 15 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 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 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融 ...

Group 1 - The core purpose of the foreign exchange derivatives trading is to enhance the company's ability to manage foreign exchange market risks and to mitigate the adverse effects of exchange rate fluctuations on its operating performance [1][2] - The company plans to conduct foreign exchange hedging transactions with a maximum amount of 1 billion RMB or equivalent foreign currency within a 12-month period starting from the board resolution date [1][3] - The funding for these transactions will primarily come from the company's own funds, and will not involve the use of raised funds [1][2] Group 2 - The company has established a comprehensive internal control system for foreign exchange forward and spot trading, along with practical risk response measures to effectively control related risks [2][3] - The board of directors and supervisory board approved the proposal for foreign exchange derivatives hedging transactions on August 13, 2025, and these transactions do not involve related party transactions and do not require shareholder approval [2][3][6] - The company will adhere to legal, prudent, safe, and effective principles in conducting foreign exchange derivatives trading, avoiding speculative and arbitrage transactions [4][6] Group 3 - The foreign exchange hedging business aims to effectively mitigate risks from foreign exchange market fluctuations, thereby improving the efficiency of foreign exchange fund utilization and reducing financial costs [4][5] - The company will follow relevant accounting standards for financial instruments and hedge accounting when processing the accounting treatment for the foreign exchange hedging business [5][6] - The sponsor institution has confirmed that the company's foreign exchange derivatives hedging transactions comply with relevant laws and regulations, and have undergone necessary legal procedures [6]

Investment Overview - The company plans to use up to RMB 100 million of idle self-owned funds for entrusted wealth management, with the investment amount being able to roll over within twelve months from the board's approval date [2][5] - The investment aims to enhance fund utilization efficiency while ensuring the company's normal operational liquidity [2] Investment Details - The funds will be sourced from the company's idle self-owned funds and will be managed by qualified financial institutions with good credit and financial status [2] - The investment will focus on low to medium-risk financial products, including bank and securities company wealth management products, government bond reverse repos, and other recognized investment behaviors [2] Approval Process - The board of directors and the supervisory board approved the investment plan during meetings held on August 13, 2025, ensuring that it does not affect the company's main business operations [2][5] Risk Analysis and Control Measures - Although the entrusted wealth management products are categorized as low to medium risk, they are still subject to market fluctuations influenced by macroeconomic conditions [4] - The company will adhere to prudent investment principles, avoiding high-risk investments such as stock market investments, and will have its finance department manage and monitor the investments closely [4] Impact on the Company - The investment will not adversely affect the company's operations or daily business activities, and it aims to improve fund management capabilities and increase returns for shareholders [4][5]

Core Viewpoint - The company plans to reappoint the accounting firm Gongzheng Tianye as its auditor for the fiscal year 2025, pending approval from the shareholders' meeting [1][5]. Group 1: Accounting Firm Information - Gongzheng Tianye was established in 1982 and is one of the first accounting firms approved for securities and futures-related business [1][2]. - As of the end of 2024, Gongzheng Tianye has 59 partners and 349 registered accountants, with 168 of them having signed audit reports for securities services [1][2]. - In 2024, Gongzheng Tianye reported total audited revenue of 308.57 million yuan, with audit business revenue of 265.46 million yuan and securities business revenue of 162.52 million yuan [2]. Group 2: Audit Project Information - The project partner for the audit is Zhou Ying, who has experience with listed company audit reports including those for Maolai Optics [3]. - The signing registered accountant is Jiang Xuejiao, who began providing audit services to the company in 2023 and has signed audit reports for other listed companies [3]. - The quality control reviewer for the project is Xue Min, who will start providing services in 2025 and has experience with other listed companies [3]. Group 3: Audit Committee and Board Approval - The audit committee of the company has reviewed and approved the reappointment of Gongzheng Tianye, citing their professional competence and adherence to independent auditing standards [4]. - The board of directors also approved the proposal to reappoint the accounting firm, which will be submitted to the shareholders' meeting for final approval [4][5].

证券代码：688502 证券简称：茂莱光学 公告编号：2025-061 南京茂莱光学科技股份有限公司 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、准确性和完整性依法承担法律责任。 南京茂莱光学科技股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开公司第四届董事会第十三次会议、第四届监事会第十二次会议，审议通过 了《关于使用部分超募资金永久补充流动资金的议案》，在保证募集资金投资项 目建设的资金需求和募投项目正常进行的前提下，同意将部分超募资金人民币 保荐机构中国国际金融股份有限公司（以下简称"保荐机构"）对上述事项 出具了无异议的核查意见。该事项尚需经公司股东会审议通过后方可实施，现将 相关情况公告如下： 一、募集资金基本情况 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），并经上海证券交易所同意，公司获准向社会公开发行人民币普通股 1,320 万股，每股发行价格为人民币 69.72 元，募集资金总额为人民币 92 ...

中国国际金融股份有限公司 关于南京茂莱光学科技股份有限公司 一、本次开展外汇衍生品套期保值交易业务的基本情况 （一）交易目的 茂莱光学海外业务经营主要以美元、欧元、英镑等外币进行结算。为了提高 公司应对外汇市场风险的能力，规避和防范外汇汇率波动风险对公司经营业绩造 成的不利影响，增强公司财务稳健性，茂莱光学（包括境内外全资、控股子公司） 拟开展外汇衍生品交易业务。本次交易以规避和防范汇率风险为目的，不进行投 机和套利交易。 （二）交易金额 公司（包括境内外全资、控股子公司，下同）2025年度拟开展的外汇衍生产 品套期保值交易业务的金额不超过1亿元人民币或其他等值外币货币，在决议通 过之日起12个月内可以滚动使用。如需保证金，保证金为公司自有资金。有效期 内任一时点的交易金额（含前述交易的收益进行再交易的相关金额）不超过前述 最高额度。 开展外汇衍生品套期保值交易业务的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"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 ...

Group 1 - The company plans to use part of the excess raised funds, amounting to RMB 12,300.00 million, to permanently supplement its working capital, which accounts for 29.90% of the total excess funds raised [5][7][8] - The total amount of excess funds raised by the company is RMB 41,134.18 million, with a remaining balance of RMB 15,270.51 million as of June 30, 2025 [8] - The company has committed to not exceeding 30% of the total excess funds for permanent working capital supplementation within the last 12 months [8] Group 2 - The company has received approval from its board of directors and supervisory board for the use of excess funds, which will be submitted for shareholder meeting approval [7][9] - The use of excess funds is aimed at meeting the company's working capital needs, improving the efficiency of fund utilization, and reducing financial costs [8][9] - The company assures that there will be no change in the purpose of the raised funds and that it will not affect the normal progress of the investment projects [8][9]

证券日报网讯 8月13日晚间，茂莱光学发布公告称，公司拟续聘公证天业会计师事务所（特殊普通合 伙）。 （文章来源：证券日报） ...

Core Viewpoint - Maolai Optics announced the approval of a proposal to engage in foreign exchange derivative hedging transactions to mitigate foreign exchange market risks and enhance financial stability [1] Group 1: Company Actions - The company plans to conduct foreign exchange derivative hedging transactions with banks and financial institutions in 2025, with a total amount not exceeding 100 million RMB or equivalent foreign currency [1] - The funding for these transactions will come from the company's own funds, and it will not involve fundraising or speculative trading for profit [1] - The approved limit for these transactions will be valid for 12 months from the date of the board resolution, allowing for the funds to be used in a rolling manner within the specified limit [1]