证券代码：688628 证券简称：优利德 公告编号：2025-033 优利德科技（中国）股份有限公司 关于首次公开发行股票募投项目结项 并拟注销募集资金专户的公告 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。 优利德科技（中国）股份有限公司（以下简称"公司"）首次公开发行股票 募集资金投资项目 "高端测量仪器与热成像研发中心项目"（以下简称"募投 项目"）已完成募集资金承诺投资，该项目的募集资金已基本使用完毕，公司决 定将上述募投项目结项，将节余募集资金 87.41 万元永久补充流动资金，并注销 上述募投项目募集资金专用账户，后续公司计划以自有资金继续投入项目建设。 根据《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 关规定，该事项可以免于履行董事会审议程序，无需监事会、保荐机构或者独立 财务顾问发表明确同意意见。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意优利德科技（中国）股份有限公司首 次公开发行股票注册的批复》（证监许可[2020]3663 号文）文件核准， ...

Industry Rating - The report maintains an "Outperform" rating for the scientific instruments industry, consistent with the previous rating [1]. Core Insights - The scientific instruments market in China surpassed 220 billion yuan in 2023, with a growth rate exceeding 12%. The market is dominated by high-end foreign brands, and there is a significant push for domestic alternatives driven by government policies [2][12]. - The domestic market for mass spectrometers reached 16.712 billion yuan in 2023, with foreign companies holding over 90% of the global market share. The import rate for mass spectrometers has decreased from 89% in 2018 to 81% in 2023, indicating a gradual shift towards domestic production [3][41]. - The electronic measurement instruments market is projected to exceed 40 billion yuan in 2024, with a notable focus on mid-to-high-end products. The market for oscilloscopes is expected to reach 650 million USD by 2025 [4]. Summary by Sections 1. Scientific Instruments Industry - The scientific instruments industry is characterized by high-end foreign brands dominating the market, while domestic brands struggle to gain market share. The government has introduced various policies to promote domestic innovation and application of scientific instruments [2][24]. 2. Scientific Analysis Instruments - The market for scientific analysis instruments is vast, with mass spectrometers and chromatographs showing low domestic production rates. The mass spectrometer market is expected to grow significantly, with a focus on high-resolution and triple quadrupole models as key areas for domestic manufacturers to target [25][50]. 3. Electronic Measurement Instruments - The electronic measurement instruments market is rapidly expanding, with a projected market size of 16.307 billion USD globally by 2024. The domestic market is expected to exceed 40 billion yuan, with a significant portion of high-end products still being imported [4][6]. 4. Policy Guidance - Recent government policies have aimed to support the development of domestic scientific instruments, including tax exemptions for imported instruments used in research and education, which will lower costs for research institutions [21][24].

Industry Overview - The level gauge market in China is well-developed, reflecting strong domestic demand for high-end products, particularly in precision manufacturing and semiconductor testing [1][10] - In the first five months of 2025, China imported 20,000 level gauges, a year-on-year increase of 47.25%, with an import value of 27.72 million yuan, up 33.50% [1][10] - Exports reached 9.57 million units, growing 18.38%, with an export value of 834 million yuan, a modest increase of 1.33% [1][10] Industry Development History - The industry has evolved through four main stages: state-led development (1949-1978), market transformation (1979-2000), globalization (2001-2014), and intelligent transformation (2015-present) [4][5][6] - The introduction of electronic technology has shifted the market towards electronic level gauges, enhancing precision and efficiency [5] - The current phase emphasizes smart manufacturing and the integration of IoT and AI technologies into level gauge production [6] Industry Supply Chain - The upstream supply chain includes raw materials like metals and optical materials, while the midstream focuses on manufacturing [8] - Downstream applications span construction, mechanical processing, industrial installation, and aerospace [8] Current Industry Status - The import of high-end level gauges is driven by the urgent need for precision measurement in advanced manufacturing sectors [10] - The export market is characterized by a "volume compensates for price" strategy, with increasing competition leading to a "revenue without profit" scenario [10] Key Enterprises - Leading companies like Laisai Laser and Suzhou Fudian dominate the high-end market, leveraging technology and patents to maintain competitive advantages [16][19] - Laisai Laser's products are widely used in major national projects, while Suzhou Fudian has developed innovative products with high precision [16][19] Industry Development Trends - The industry is experiencing a surge in technological innovation and smart development, with smart level gauges becoming a new growth engine [21] - The demand for high-precision level gauges is increasing, particularly in the automotive and semiconductor sectors, driving product upgrades [22] - Government policies are fostering innovation and sustainability in the industry, with a focus on green technologies and compliance with safety standards [23]

Group 1 - The core business of the company is the research, production, and sales of testing and measuring instruments, with major products including testing instruments, general instruments, temperature and environmental testing instruments, and specialized instruments [2] - The company achieved a revenue of 311 million yuan in Q1 2025, representing a year-on-year increase of 9.58%, and a net profit of 55.11 million yuan, with a year-on-year increase of 0.91%, and a gross profit margin of 42.96% [2] - The company has received several awards for its technological advancements, including a first prize for the "Research and Industrialization of New Portable Vibration Measurement and Analysis Instrument" project and a second prize for the "Key Technology Research and Large-scale Application of Power System Physical and Chemical Testing Robot" project [2] Group 2 - The company's current price-to-earnings (PE) ratio is 20.61, with a total market capitalization of 3.79 billion yuan [1][3] - The average PE ratio in the instrument and meter industry is 77.61, with a median of 54.13, placing the company at the 22nd position in the industry ranking [1][3] - As of Q1 2025, there are 20 institutions holding shares in the company, including 13 funds, 5 others, and 2 brokerages, with a total holding of 73.05 million shares valued at 2.80 billion yuan [1]

Core Viewpoint - The legal opinion from Beijing Deheng (Dongguan) Law Firm confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Youlide Technology (China) Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][10] Group 1: Meeting Procedures - The meeting was convened on June 20, 2025, with a notice published 15 days prior, meeting the legal requirement [5] - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's headquarters [6][9] - The meeting's agenda and voting procedures were fully disclosed in the notice, ensuring transparency [5][6] Group 2: Attendance and Qualifications - A total of 26 shareholders attended the on-site meeting, representing 63,594,483 shares, which is 57.2737% of the total voting shares [7] - The qualifications of attendees, including shareholders and their proxies, were verified, confirming their legitimacy [8] - The meeting was convened by the company's board of directors, meeting the qualifications set forth in relevant laws and the company's articles of association [7][8] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the Company Law and the rules for shareholder meetings, with no amendments to the original proposals [9] - The results showed that 63,490,155 shares voted in favor of the proposal to elect independent directors, representing 99.8359% of the votes cast [10] - The voting results were announced at the meeting, confirming the legitimacy and effectiveness of the resolutions passed [10]

优利德科技(中国)股份有限公司 （二） 股东大会召开的地点：广东省东莞市松山湖园区工业北一路 6 号优利德 科技（中国）股份有限公司会议室 （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： 证券代码：688628 证券简称：优利德 公告编号：2025-031 2025 年第一次临时股东大会决议公告 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 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 06 月 20 日 1、 关于补选公司第三届董事会独立董事的议案 | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 普通股股东人数 | 26 | | 2、出席会议的股东所持有的表决权数量 | 63,594,483 | | 普通股股东所持有表决权数量 | 63,594,483 | | 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 | 57.2737 | | 例（%） | | | 普通股 ...

2025 年第一次临时股东大会的 法律意见 北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 广东省东莞市南城总部基地蜂汇广场 1 栋 31、35 层 电话：0769-23229888 邮编：523000 北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 29G20250035-0002 号 致：优利德科技（中国）股份有限公司 北京德恒（东莞）律师事务所（以下简称"本所"）接受优利德科技（中国） 股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等 中华人民共和国（以下简称"中国"，为本法律意见之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）法律、行政法规、部门规章、 规范性文件和现行有效的《优利德科技（中国）股份有限公司章程》（以下简称 《公司 ...

Core Viewpoint - The company, Youlide Technology (China) Co., Ltd., has announced a cash dividend distribution of 1.0 yuan per share for the fiscal year 2024, approved during the annual shareholders' meeting on May 6, 2025 [2][3][5]. Summary by Relevant Sections Dividend Distribution Plan - The profit distribution plan for the fiscal year 2024 was approved at the annual shareholders' meeting held on May 6, 2025 [2]. - The distribution will be based on the total share capital after excluding shares held in the company's repurchase account, with a cash dividend of 10.00 yuan for every 10 shares held [3][5]. Share Capital and Adjustments - As of the announcement date, the total share capital of the company is 111,781,048 shares, with 744,900 shares excluded from the distribution, resulting in 111,036,148 shares eligible for the dividend [5]. - The total cash dividend to be distributed amounts to 111,036,148 yuan (including tax) [5]. Tax Implications - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 1.0 yuan per share [11]. - For shares held for less than one year, the tax will be calculated upon the sale of the shares, with the company not withholding tax at the time of distribution [11][12]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, leading to a net cash dividend of 0.9 yuan per share [13]. Implementation Details - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the close of trading on the record date [8]. - Shares held in the company's repurchase account will not participate in the profit distribution [9]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board office at the provided phone number [15].

Core Viewpoint - The report outlines the differentiated dividend distribution plan of Youlide Technology (China) Co., Ltd., confirming compliance with relevant laws and regulations, and indicating that the plan does not harm the interests of the company and its shareholders [5]. Group 1: Reasons for Differentiated Dividend - The differentiated dividend is due to the company's decision to adjust the total cash dividend amount for the 2024 fiscal year, as announced on May 17, 2025 [1]. - The company has completed the registration of an additional 499,051 shares, increasing the total share capital from 111,281,997 shares to 111,781,048 shares [1]. Group 2: Dividend Distribution Plan - The company plans to distribute a cash dividend of 10.00 yuan (including tax) for every 10 shares held, resulting in a total cash dividend distribution of 111,036,148 yuan (including tax) [2]. - The actual number of shares participating in the profit distribution is 111,036,148 shares after excluding 744,900 shares held in the repurchase account [2]. Group 3: Calculation Basis for Dividend Distribution - The reference price for ex-dividend trading is calculated using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [3]. - With a closing price of 34.20 yuan on May 21, 2025, the calculated cash dividend per share is approximately 1.0 yuan, resulting in an ex-dividend reference price of 33.20 yuan per share [3][4]. - The impact of the differentiated dividend on the ex-dividend reference price is negligible, remaining below 1% [4]. Group 4: Sponsor Institution's Review Opinion - The sponsor institution, Changcheng Securities, confirms that the differentiated dividend distribution complies with the Company Law, Securities Law, and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [5].

证券代码：688628 证券简称：优利德 公告编号：2025-030 优利德科技(中国)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： ? 是否涉及差异化分红送转：是 ? 每股分配比例 每股现金红利1.0元 ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经优利德科技（中国）股份有限公司2025 年 5 月 6 日的2024 年年度股东大会审议通过。 二、 分配方案 截至本公告披露日，公司总股本为 111,781,048 股，扣除回购专用账户的股 份 744,900 股，本次实际参与分配的股本总数为 111,036,148 股，公司向全体股 东每 10 股派发现金红利 10.00 元（含税），以此计算合计拟派发现金红利共计人 民币 111,036,148 元（含税）。本次利润分配不送红股，不进行资本公积金转增股 本，具体以权益分派实施结果为准。 （2）本次差异化分红除权除息计算依据 公司根据上海证券交易所的相关规定，按照以下公式计算 ...