Group 1 - The core viewpoint emphasizes the importance of entrepreneurial spirit in Wuhan's private enterprises, characterized by resilience, innovation, and collaboration [1] - The success of Sifang Optoelectronics in breaking international monopolies with its PM2.5 sensors and high-sensitivity methane sensors highlights the significance of self-reliance in high-end manufacturing [1] - High-performance chip development by Gaode Infrared showcases how core technologies can enhance competitive advantages and contribute to national security [1] Group 2 - The entrepreneurial spirit is described as being rooted in listening to community needs rather than chasing trends, as illustrated by Lichu Business Service's focus on essential services [1] - Wuhan Yimo Technology's significant growth, with a 300% increase in order volume and a projected 50% revenue growth, reflects the long-term commitment to industrial software development [1] - By the end of 2024, the number of private enterprises in Wuhan is expected to exceed one million, with over 90% of high-tech companies being privately owned, indicating a strong trend towards innovation and economic development [2]

四方光电股份有限公司 2024年年度股东大会会议资料 四方光电股份有限公司 2024年年度股东大会 会议资料 二〇二五年五月 四方光电股份有限公司 2024年年度股东大会会议资料 目 录 | 2024年年度股东大会会议须知 | 1 | | --- | --- | | 2024年年度股东大会会议议程 | 3 | | 2024年年度股东大会会议议案 | 5 | | 议案一:关于2024年年度报告及其摘要的议案 5 | | | 议案二:关于2024年度董事会工作报告的议案 6 | | | 议案三:关于2024年度监事会工作报告的议案 7 | | | 议案四:关于2024年度独立董事述职报告的议案 | 8 | | 议案五:关于2024年度财务决算报告的议案 | 9 | | 议案六:关于2025年度财务预算报告的议案 | 10 | | 议案七:关于2024年年度利润分配方案的议案 12 | | | 议案八:关于续聘2025年度外部审计机构的议案 | 13 | | 议案九:关于2025年度董事薪酬方案的议案 | 14 | | 议案十:关于2025年度监事薪酬方案的议案 | 15 | | 议案十一:关于2025年度公司及子 ...

Core Viewpoint - The environmental monitoring market is expanding continuously, driven by policy support, technological advancements, and increased environmental awareness, leading to intensified competition and accelerated domestic substitution in the industry [2][3]. Market Overview - The environmental monitoring market is experiencing steady growth, with significant developments in sub-sectors such as carbon monitoring, water ecological monitoring, and pollution source monitoring, attracting numerous companies to compete [3]. - The competitive landscape is characterized by a diversification of players, with large enterprises dominating the high-end market through advanced technology and service innovation, while small and medium-sized enterprises compete in the mid-to-low-end market by enhancing cost performance and after-sales service [3][8]. Financial Performance of Listed Companies - A review of eight representative listed companies in the environmental monitoring sector reveals a clear polarization in financial performance, with some companies like 聚光科技 achieving significant revenue and profit growth, while others like 先河环保 and 蓝盾光电 face substantial losses [8][10]. - 聚光科技 reported a revenue of 36.14 billion and a net profit of 2.07 billion, with a net profit growth of 164.11% [6]. - In contrast, 先河环保 reported a net loss of 1.52 billion, reflecting a decline of over 200% [8]. Business Composition and Margins - Most companies exhibit high gross margins, with 聚光科技's instrument and related software business achieving a gross margin of 48.50% [9]. - 四方光电's gas sensor business accounts for 75.83% of its revenue, with a gross margin of 41.13%, indicating strong product competitiveness in its niche [9]. Industry Trends and Opportunities - The ecological environment monitoring industry is set to benefit from the modernization of monitoring systems, the integration of digital technologies, and the increasing demand for carbon monitoring services due to climate change initiatives [15][17]. - The trend of domestic substitution is accelerating, with local companies overcoming key technological barriers and gaining recognition in government procurement and monitoring sectors [17].

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and comply with regulatory requirements [1][2][3] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and related internal rules will be abolished [1][2] - The amendments to the articles of association include changes to the roles and responsibilities of directors, the board, and shareholders [1][2] Group 2 - The registered capital of the company has been increased from RMB 700 million to RMB 1,001 million [1][2] - The company will continue to operate as a limited liability company and maintain its legal representative as the chairman [2][3] - The company’s business scope includes the development, production, and sales of sensors, analytical testing instruments, and medical devices [1][2][3]

General Principles - The rules are established to regulate the behavior of Sifang Optoelectronics Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months if circumstances arise that require such meetings [2] Legal Opinions and Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2][3] - The board of directors is responsible for timely convening shareholder meetings and must respond to requests for temporary meetings within ten days [3][4] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [6][14] - Shareholders holding 1% or more of shares can submit proposals, and notifications for annual meetings must be sent 20 days in advance [6][16] Meeting Conduct - Shareholder meetings should be held at the company's registered location and can utilize online methods for convenience [8][21] - All shareholders or their proxies have the right to attend and vote at the meeting [9][21] Voting and Decision-Making - Voting rights are based on the number of shares held, with each share granting one vote [9][11] - The board must ensure that the voting process is orderly and that results are announced immediately after voting [12][13] Record Keeping and Announcements - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [14][43] - Resolutions passed at the meeting must be announced promptly, detailing the number of votes and the outcome of each proposal [40][45] Compliance and Legal Obligations - Any resolutions that violate laws or regulations are deemed invalid, and shareholders can request annulment within sixty days [47][16] - The board and relevant parties must execute resolutions promptly to ensure the company's normal operation [47][16]

四方光电股份有限公司 累积投票制实施细则 第六条 被提名人应向公司董事会提交个人的详细资料，包括但不限于：姓 四方光电股份有限公司 累积投票制实施细则 四方光电股份有限公司 累积投票制实施细则 第一章 总则 第一条 为完善公司法人治理结构，规范公司选举董事的行为，维护公司中 小股东的利益，切实保障社会公众股东选择董事的权利，根据《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《上市公司治理准 则》及《四方光电股份有限公司章程》 （以下简称《公司章程》）等规定，特制定 本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东会在选举董事时，股东 所持的每一有效表决权股份拥有与该次股东会应选董事总人数相同的投票权，股 东拥有的投票权等于该股东持有股份数与应选董事总人数的乘积，并可以集中使 用，即股东可以用所有的投票权集中投票选举一位候选董事，也可以将投票权分 散行使、投票给数位候选董事，最后按得票的多少决定当选董事。 第三条 本实施细则所称"董事"包括独立董事和非独立董事，不含职工代表 董事。 职工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选 举产生，无需提交股东会审 ...

四方光电股份有限公司 独立董事工作制度 四方光电股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民 共和国公司法》（以下简称《公司法》）《上市公司独立董事管理办法》（以下 简称《管理办法》）《上海证券交易所科创板股票上市规则》及《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》等法律法规、规范性文件 和《四方光电股份有限公司章程》（以下简称《公司章程》）的有关规定，制定 本制度。 第二章 独立董事的任职资格和独立性 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受 聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券 交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，保护中 ...

Group 1 - The company, Sifang Optoelectronics Co., Ltd., announced an additional temporary proposal for the 2024 annual general meeting of shareholders, which was initiated by a shareholder holding 10% of the shares, Wuhan Zhiguan Technology Co., Ltd. [1][2] - The temporary proposal includes the cancellation of the supervisory board and amendments to the company's articles of association, which were approved in a board meeting on May 15, 2025 [1][2]. - The annual general meeting is scheduled for May 29, 2025, at 15:00, to be held at the company's meeting room in Wuhan [2]. Group 2 - The network voting system for the shareholders' meeting will be conducted through the Shanghai Stock Exchange's online voting platform, with voting available from 9:15 to 15:00 on the day of the meeting [2]. - The original equity registration date for the shareholders' meeting remains unchanged [2]. - The company will publish the meeting materials for the 2024 annual general meeting on the Shanghai Stock Exchange website prior to the meeting [4].

独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民 共和国公司法》（以下简称《公司法》）《上市公司独立董事管理办法》（以下 简称《管理办法》）《上海证券交易所科创板股票上市规则》及《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》等法律法规、规范性文件 和《四方光电股份有限公司章程》（以下简称《公司章程》）的有关规定，制定 本制度。 四方光电股份有限公司 独立董事工作制度 第二章 独立董事的任职资格和独立性 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受 聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。 四方光电股份有限公司 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券 交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事原则上最多在三家境内上市公司担任独立董事，并应当确 ...

四方光电股份有限公司 董事会议事规则 四方光电股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，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》）、 《四方光电股份有限公司章程》（以下简称《公司章程》）等有关规定，制定本规 则。 第二条 董事会日常事务处理 董事会指派专人负责处理董事会日常事务。 第三条 董事会的职权 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易、对外捐赠等事项； （八）决定公司内部管理机构的设置； （九）决定聘任或者解聘公司总裁、董事会秘书及其他高级管理人 ...