Core Points - The company has completed the registration of changes with the local market supervision authority following the approval of the cancellation of the supervisory board and amendments to the articles of association [1][4] - The company held its first board meeting and the first extraordinary general meeting of 2025 on August 25 and September 12, respectively, to discuss and approve the relevant proposals [1][4] - The amended articles of association can be found on the Shanghai Stock Exchange website [2] Summary by Sections - **Corporate Actions** - The company has successfully completed the necessary business registration changes and received a notification from the Hefei Market Supervision Administration [1] - The changes do not require the reissuance of the business license [1] - **Meetings and Approvals** - The second board meeting and the first extraordinary general meeting of 2025 were convened to approve the cancellation of the supervisory board and the amendments to the articles of association [1][4] - **Documentation** - The full text of the revised articles of association is available on the Shanghai Stock Exchange website [2]

Core Points - The company, Aiko Photonics, announced the cancellation of its supervisory board and the revision of its articles of association during the meetings held on August 25 and September 12, 2025 [1] - The company has completed the necessary business registration changes and received a filing notice from the Hefei Market Supervision Administration, indicating that no new business license is required for this change [1]

合肥埃科光电科技股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688610 证券简称：埃科光电 合肥埃科光电科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年 10 月·中国合肥 合肥埃科光电科技股份有限公司 2025 年第二次临时股东会会议资料 合肥埃科光电科技股份有限公司 2025 年第二次临时股东会会议须知 为了维护合肥埃科光电科技股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证股东会的顺利进行，根据《中华人 民共和国公司法》《中华人民共和国证券法》以及《合肥埃科光电科技股份有限公 司章程》（以下简称《公司章程》）、《合肥埃科光电科技股份有限公司股东会议 事规则》等相关规定，特制定股东会会议须知： 一、为能及时统计出席会议的股东及股东代理人所代表的持股总数，做好会务 接待工作，希望拟参加本次股东会现场会议的各位股东及股东代理人配合公司做好 提前登记工作，并请登记出席股东会的各位股东及股东代理人准时出席会议。 二、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代理人、公 司董事、高级管理人员、公司聘请的律师及董事会邀请的人 ...

近日，公司已完成相关事项的工商变更登记手续，并取得合肥市市场监督管 理局出具的《备案通知书》（（合）登记企备字[2025]第 425 号，本次变更备案 无需换发营业执照）。 证券代码：688610 证券简称：埃科光电 公告编号：2025-035 合肥埃科光电科技股份有限公司 关于完成工商变更登记的公告 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。 合肥埃科光电科技股份有限公司（以下简称"公司"）分别于 2025 年 8 月 25 日、2025 年 9 月 12 日召开了第二届董事会第一次会议及 2025 年第一次临时 股东会，审议通过了《关于取消监事会、修订<公司章程>并授权办理工商变更 登记的议案》。具体内容详见公司分别于 2025 年 8 月 26 日、2025 年 9 月 13 日 在上海证券交易所网站（www.sse.com.cn）披露的《关于取消监事会、修订<公 司章程>并授权办理工商变更登记及修订部分公司治理制度的公告》（公告编号： 2025-025）、《2025 年第一次临时股东会决议公告》（公告编号：20 ...

Core Insights - Aiko Optoelectronics experienced a 3.21% decline in stock price on September 23, with a trading volume of 152 million yuan [1] - The company reported a financing net purchase of 3.72 million yuan on the same day, with a total financing balance of 192 million yuan, representing 6.34% of its market capitalization [1][2] - Aiko Optoelectronics is a leading domestic brand in the machine vision field, focusing on the design, research, production, and sales of industrial machine vision imaging components [2] Financing and Trading Data - On September 23, Aiko Optoelectronics had a financing buy amount of 21.35 million yuan and a financing repayment of 17.63 million yuan, resulting in a net financing purchase of 3.72 million yuan [1] - The current financing balance of 192 million yuan is above the 90th percentile level for the past year, indicating a high level of financing activity [1] - There were no short-selling activities reported on the same day, with a short-selling balance of 0.00 shares [1] Company Performance - As of June 30, Aiko Optoelectronics reported a revenue of 207 million yuan for the first half of 2025, marking a year-on-year growth of 64.39% [2] - The net profit attributable to shareholders for the same period was 36.04 million yuan, reflecting a significant increase of 127.40% year-on-year [2] - The company has distributed a total of 13.34 million yuan in dividends since its A-share listing [3]

Group 1 - The A-share market saw a collective decline in PCB concept stocks, with notable drops in several companies [1] - Dazhu CNC experienced a decline of 9.09%, while Helitai fell by 8.77% [2] - Other companies such as Aikemi, Chongda Technology, and Guanghua Technology also reported significant decreases, with drops exceeding 7% [1][2] Group 2 - The total market capitalization of Dazhu CNC is 44.3 billion, and it has increased by 190.60% year-to-date [2] - Helitai's market capitalization stands at 24.9 billion, with a year-to-date increase of 39.33% [2] - Aikemi's market capitalization is approximately 48.13 billion, showing a year-to-date increase of 103.98% [2]

上海市锦天城律师事务所 关于合肥埃科光电科技股份有限公司 2025 年员工持股计划之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于合肥埃科光电科技股份有限公司 2025 年员工持股计划之 法律意见书 致：合肥埃科光电科技股份有限公司 第一部分 引言 上海市锦天城律师事务所（以下简称"本所"或"我们"）接受合肥埃科光 电科技股份有限公司（以下简称"埃科光电"或"公司"）的委托，指派沈诚律 师和薛晓雯律师作为公司特聘专项法律顾问，根据《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》"）、 《关于上市公司实施员工持股计划试点的指导意见（2025 修订）》（以下简称 "《试点指导意见》"）、《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（2025 年 5 月修订）》（以下简称"《监管指引第 1 号》"）及 其他有关法律、法规、规范性文件及《合肥埃科光电科技股份有限公 ...

Core Points - The company, Aiko Photonics (688610.SH), has announced a draft for its 2025 employee stock ownership plan, aiming to raise a total of no more than 50.572713 million yuan [1] - The subscription unit for the employee stock ownership plan is set at 1 yuan per share, with a maximum number of shares to be issued capped at 50.572713 million [1] - The total number of shares involved in the plan does not exceed 1.435094 million shares, which represents approximately 2.11% of the company's current total equity [1] - The duration of the employee stock ownership plan is 60 months, starting from the date the plan is approved by the company's shareholders and the last transfer of shares to the plan [1] - The lock-up period for the shares acquired through the employee stock ownership plan is set at 12 months [1]

持股计划的存续期为60个月，自本员工持股计划草案经公司股东会审议通过且公司公告最后一笔标的股 票过户至本员工持股计划名下之日起算。本员工持股计划所获标的股票的锁定期为12个月。 埃科光电(688610.SH)发布2025年员工持股计划(草案)，此次员工持股计划募集资金总额不超过 5,057.2713万元，以"份"作为认购单位，每份份额1元，持股计划的份数上限5,057.2713万份，最终募集 资金总额以实际募资总额为准。持股计划涉及的标的股票规模不超过143.5094万股，约占公司当前股本 总额的2.11%。 ...

Group 1 - The core point of the article is that Aiko Optoelectronics held a temporary board meeting to discuss the employee stock ownership plan for 2025 [1] - The company reported its revenue composition for the year 2024, with electronic manufacturing accounting for 36.9%, other businesses for 21.04%, new displays for 18.45%, new energy for 16.2%, and other businesses for 7.4% [1] - As of the report, Aiko Optoelectronics has a market capitalization of 4.8 billion yuan [1]