2025 年 9 月 上海和辉光电股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688538 证券简称：和辉光电 上海和辉光电股份有限公司 2025 年第一次临时股东会会议资料 上海和辉光电股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 2025 | 年第一次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 3 | | 2025 | 年第一次临时股东会会议议案 | 5 | | | 关于续聘公司 2025 | 年度审计机构的议案 5 | | | | 关于取消监事会并修订《公司章程》及相关议事规则的议案 6 | | | 关于调整公司于 H | 股发行上市后适用的《公司章程（草案）》及相关议事规则 | | | （草案）的议案 | 8 | | | 关于修订公司部分治理制度的议案 | 10 | | | 关于补选公司第二届董事会独立董事的议案 | 11 | 上海和辉光电股份有限公司 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保 ...

证券代码：688538 证券简称：和辉光电 公告编号：2025-047 上海和辉光电股份有限公司 关于召开 2025 年半年度科创板半导体设备及材料行 业集体业绩说明会的公告 会议召开方式：上证路演中心视频录播+网络互动 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@everdisplay.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。 上海和辉光电股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 日发 布公司 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 年度的经营成果、财务状况，公司计划于 2025 年 9 月 10 日（星期三）下午 15:00-17:00 举行 2025 年半年度科创板半导体设备及材料行业集体业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频录播结合网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of certain directors and senior management of Shanghai Hehui Optoelectronics Co., Ltd, indicating a planned reduction of shares and the actual amounts sold by each individual involved [1][2]. Group 1: Shareholding Information - Before the reduction plan, the shareholding details of the directors and senior management were as follows: - Liu Huiran held 463,000 shares, accounting for 0.0034% of the total share capital - Chen Zhihong held 364,289 shares, accounting for 0.0026% - Li Fengling held 315,000 shares, accounting for 0.0023% - Zhang Bin held 265,000 shares, accounting for 0.0019% [1][2][4]. Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on June 25, 2025, with a total planned reduction of up to 351,600 shares, representing no more than 0.0025% of the total share capital [1][2]. - The actual reduction results were as follows: - Liu Huiran reduced 115,750 shares at a price range of 2.57 to 2.60 CNY per share, totaling 299,602.75 CNY - Chen Zhihong reduced 91,000 shares at a price of 2.72 CNY per share, totaling 247,520.00 CNY - Li Fengling reduced 78,650 shares at a price of 2.61 CNY per share, totaling 205,276.50 CNY - Zhang Bin reduced 66,200 shares at a price of 2.65 CNY per share, totaling 175,430.00 CNY [3][4][5]. Group 3: Current Shareholding Status - After the reductions, the current shareholding status is as follows: - Liu Huiran now holds 347,250 shares, accounting for 0.0025% - Chen Zhihong now holds 273,289 shares, accounting for 0.0020% - Li Fengling now holds 236,350 shares, accounting for 0.0017% - Zhang Bin now holds 198,800 shares, accounting for 0.0014% [4][5]. Group 4: Compliance with Reduction Plan - The actual reductions were consistent with the previously disclosed reduction plan, and all planned reductions were completed within the specified time frame [5].

Group 1: Company Announcements - Nengke Technology's AI products and services are still in the early stages of development [1] - Zhongmin Energy plans to invest 1.177 billion yuan in the construction of the Changle B District offshore wind farm project [1] - Kesi Technology won a bid for a project worth 61.7584 million yuan for hardware and software [1] - Anyang Iron and Steel is selling all shares of Yongtong Company and Yuhe Company to its controlling shareholder, Angang Group [1] - Haomuxing intends to repurchase shares worth between 18 million to 36 million yuan [1] Group 2: Performance Reports - Wuliangye reported a net profit of 19.49 billion yuan for the first half of the year, an increase of 2.28% year-on-year [2] - Transsion Holdings experienced a net profit of 1.213 billion yuan, a decrease of 57.48% year-on-year [2] - China National Offshore Oil Corporation (CNOOC) reported a net profit attributable to shareholders of 69.533 billion yuan, a decrease of 13% year-on-year [2] - China Life Insurance achieved a net profit of 40.931 billion yuan, an increase of 6.9% year-on-year, with total premiums of 525.088 billion yuan [2] Group 3: Shareholding Changes - Hehui Optoelectronics plans to reduce its holdings by no more than 2% [2] - Zheng Liansong, the actual controller of Zhengyu Industrial, intends to reduce his holdings by no more than 1% [2] - Wang Shuqin from Hengyin Technology plans to reduce her holdings by no more than 3% [2]

证券代码：688538 证券简称：和辉光电 公告编号：2025-046 上海和辉光电股份有限公司 关于部分董事、高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况 本次减持计划实施前，上海和辉光电股份有限公司（以下简称"公司"）董 事、总经理刘惠然先生持有公司股份 463,000 股，占公司总股本的 0.0034%；公 司副总经理陈志宏先生持有公司股份 364,289 股，占公司总股本的 0.0026%；公 司总会计师、董事会秘书李凤玲女士持有公司股份 315,000 股，占公司总股本的 0.0023%；公司副总经理张斌先生持有公司股份 265,000 股，占公司总股本的 0.0019%。上述董事、高级管理人员持有的公司股份来源均为集中竞价取得的股 份，为无限售流通股。 减持计划的实施结果情况 公司于 2025 年 6 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了 《上海和辉光电股份有限公司关于部分董事、高级管 ...

Core Points - The company announced that its executives, including the Managing Director and several Vice Presidents, have completed a share reduction plan, selling a total of 351,600 shares, which represents 0.0025% of the company's total equity [1] Summary by Categories - **Share Reduction Details** - Executives involved in the share reduction include Managing Director Liu Huiran, Vice President Chen Zhihong, Chief Accountant and Board Secretary Li Fengling, and Vice President Zhang Bin [1] - The share reduction occurred between July 28 and August 27, 2025, through centralized bidding [1] - The shares were sold at a price range of 2.57 to 2.72 yuan per share, resulting in a total transaction amount of 927,800 yuan [1]

Mergers and Acquisitions - Yongji Co., Ltd. has announced the termination of its plan to issue shares for the acquisition of Nanjing Tena Fei Electronic Technology Co., Ltd. due to the lack of readiness for a major asset restructuring [1] - Debang Lighting plans to acquire at least 51% of Zhejiang Jiali (Lishui) Industrial Co., Ltd. through cash transactions, which is expected to constitute a major asset restructuring [2] Performance Disclosure - Dameng Data reported a 98.36% year-on-year increase in net profit attributable to shareholders, with revenue of 523 million yuan, up 48.65% [3] - Shandong Gold announced a 102.98% year-on-year increase in net profit attributable to shareholders, with revenue of 56.766 billion yuan, up 24.01% [4] - China Life reported a 6.9% year-on-year increase in net profit attributable to shareholders, achieving net investment income of 96.067 billion yuan [5] - Huqin Technology reported a 46.30% year-on-year increase in net profit attributable to shareholders, with revenue of 83.939 billion yuan, up 113.06% [6] Shareholding Changes - Fulaite announced that several shareholders plan to collectively reduce their holdings by up to 2.1% of the company's shares, totaling approximately 49.98 million shares [7] - Hehui Optoelectronics disclosed that the Shanghai Integrated Circuit Industry Investment Fund plans to reduce its holdings by up to 2% of the company's shares, totaling approximately 27.6 million shares [8] - Kangchen Pharmaceutical's executive plans to reduce holdings by up to 0.22% of the company's shares, totaling approximately 87,500 shares [9] Risk Matters - Longjin Technology has received a notice from the China Securities Regulatory Commission regarding an investigation into the company and its actual controller for suspected violations of information disclosure laws [10] - Cambridge Technology's controlling shareholder reduced its holdings by 1.8 million shares, while the company is currently not producing chips containing CPO technology, with related core components still in the development stage [11]

Core Viewpoint - On August 27, a total of 21 A-share listed companies disclosed their shareholding reduction situations, while Zhonghong Medical announced an increase in shareholding by its general manager [1][2]. Group 1: Shareholding Increase - Zhonghong Medical's general manager, Yang Hao, plans to increase his holdings by no less than 50,000 shares [2]. Group 2: Shareholding Reduction - Keda Intelligent's actual controller, Huang Mingsong, cumulatively reduced his holdings by 4.5 million shares from August 26 to 27 [2]. - Wei Ning Health's directors and senior management, Wang Tao and Wang Li, plan to reduce their shareholdings [2]. - Guoxin Technology's shareholders, including the National Integrated Circuit Industry Investment Fund, plan to collectively reduce their holdings by no more than 5% [2]. - Jingyan Technology's shareholder, Shi Juanhua, intends to reduce his holdings by no more than 0.89% [2]. - Yalian Development's shareholder, Qian Dezhen, plans to reduce his holdings by no more than 2% [2]. - New Network's shareholders, Hongta Innovation and Sun Xiujie, plan to reduce their holdings by no more than 2% [2]. - Hangzhou Garden's shareholders plan to reduce their holdings by no more than 3% [2]. - Dongxin Technology's controlling shareholder and its concerted actors will see their shareholding ratio drop to 37.47% [2]. - Miaokelando's vice chairman and general manager, Chai Zhuo, plans to reduce his holdings by no more than 1.95% [2]. - Fudan Zhangjiang's shareholder, Wang Haibo, plans to reduce his holdings by no more than 0.01% [2]. - Kangchen Pharmaceutical's executive, Niu Zhanqi, plans to reduce his holdings by no more than 87,500 shares [2]. - Fulaite's controlling shareholder and directors intend to collectively reduce their holdings by no more than 2.1333% [2]. - Hehui Optoelectronics' Shanghai Integrated Circuit Industry Investment Fund plans to reduce its holdings by no more than 2% [2]. - Cambridge Technology's controlling shareholder reduced his holdings by 1.8 million shares [2]. - Tuojing Technology's directors and supervisors plan to collectively reduce their holdings by no more than 0.0522% [2]. - Hongxing Development's senior management, Liu Zhengtai, plans to reduce his holdings by no more than 15,300 shares [2]. - Su Bian Electric's executive, Li Daiping, plans to reduce his holdings by no more than 0.03% [2]. - Haohan Depth's Feng Yanjun plans to reduce his holdings by no more than 72,000 shares [2]. - Zhejiang University Network's shareholder, Wangxin Group, plans to reduce its holdings by no more than 0.97% [2]. - Youfa Group's executive, Han Deheng, plans to reduce his holdings by no more than 0.27% [2]. - Hengyin Technology's Wang Shuqin plans to reduce his holdings by no more than 15,615,600 shares [2].

Core Viewpoint - The company Hehui Optoelectronics (688538.SH) announced that its non-controlling shareholder, Shanghai Integrated Circuit Industry Investment Fund Co., Ltd., plans to reduce its shareholding by up to 276,188,752 shares, representing a maximum of 2.00% of the total share capital [1] Group 1 - The Integrated Circuit Fund currently holds 1,534,160,240 shares, accounting for 11.11% of the company's total share capital [1] - The shares held by the Integrated Circuit Fund were acquired before the company's initial public offering and were released from restrictions on May 30, 2022 [1] - The planned reduction will occur through block trading within three months, starting 15 trading days after the announcement, specifically from September 18, 2025, to December 17, 2025 [1]

Financial Performance - Shandong Gold reported a net profit of 2.808 billion yuan for the first half of 2025, a year-on-year increase of 102.98%, with operating revenue of 56.766 billion yuan, up 24.01% [1] - Juhua Co. achieved a net profit of 2.051 billion yuan, marking a 146.97% increase, with operating revenue of 13.331 billion yuan, up 10.36% [2] - China Aluminum's net profit was 7.071 billion yuan, a slight increase of 0.81%, with operating revenue of 116.392 billion yuan, up 5.12% [5] - Huajin Technology reported a net profit of 1.889 billion yuan, a 46.3% increase, with operating revenue of 83.939 billion yuan, up 113.06% [8] - Transsion Holdings experienced a net profit decline of 57.48%, totaling 1.213 billion yuan, with operating revenue of 29.077 billion yuan, down 15.86% [9] - China Satellite Communications reported a net profit of 181 million yuan, a decrease of 55.59%, with operating revenue of 1.221 billion yuan, up 6.33% [7] - Honghe Technology's net profit surged to 87.375 million yuan, a staggering increase of 10587.74%, with operating revenue of 550 million yuan, up 35% [12] - China Life Insurance reported a net profit of 40.931 billion yuan, a 6.9% increase, with operating revenue of 239.235 billion yuan, up 2.1% [15] - China Pacific Insurance reported a net profit of 26.53 billion yuan, a 16.9% increase, with total operating revenue of 324.014 billion yuan, up 10.8% [14] Corporate Actions - Huayu Automotive plans to acquire a 49% stake in SAIC Qingtao for 206 million yuan, marking its entry into the solid-state battery sector [4] - Debang Lighting intends to acquire at least 51% of Jiali Co. through cash transactions, which is expected to constitute a major asset restructuring [6] - Xinjie Electric plans to invest 800 million yuan in a new robot intelligent control system production project [13] - Hehui Optoelectronics announced a plan to reduce its shareholding by up to 2% through block trading [10][16]