Core Viewpoint - The announcement details the first vesting results of the 2023 restricted stock incentive plan of Sifang Optoelectronics, including the number of shares to be listed and the decision-making process behind the vesting [1][2][4]. Summary by Sections Incentive Plan Overview - The total number of shares listed for the incentive plan is 453,341 shares, with the listing date set for July 16, 2025 [1]. - The shares are part of a restricted stock incentive plan aimed at motivating key personnel within the company [1][4]. Decision-Making Process - The board of directors and the supervisory board have reviewed and approved various proposals related to the incentive plan, ensuring compliance with relevant regulations [2][4]. - Independent directors provided opinions affirming the legitimacy of the granting conditions and the qualifications of the incentive recipients [4]. Vesting Details - A total of 188,903 shares were vested, with 64,350 shares allocated to directors and senior management, representing 24% of the total granted shares [6]. - The shares are sourced from the company's issuance of A-shares to the incentive recipients [6]. Stock Listing and Restrictions - The shares will be subject to trading restrictions as per applicable laws and the company's regulations [7]. - The total share capital will increase from 100,100,000 shares to 100,553,341 shares following the vesting [9]. Financial Impact - The net profit attributable to shareholders for Q1 2025 was reported at approximately 32.75 million yuan, with basic earnings per share of 0.33 yuan [8]. - The vesting of shares will dilute the earnings per share based on the new total share capital [8]. Shareholder Changes - The vesting of restricted shares will lead to passive dilution of existing shareholders' stakes, specifically affecting the holdings of Sisiqingyuan Technology Investment Co., Ltd. and Wuhan Zhiguan Technology Co., Ltd. [9][10]. - The changes in shareholding proportions will not affect the company's control or governance structure [10].

证券代码：688665 证券简称：四方光电 公告编号：2025-029 四方光电股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第一个 归属期归属结果暨股份上市的公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 453,341股。 本次股票上市流通总数为453,341股。 本次股票上市流通日期为2025 年 7 月 16 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司（以下简称"中证登上海分公司"）相关业务规定，四方光电 股份有限公司（以下简称"公司"、"本公司"）近日收到中证登上海分公司出 具的《证券变更登记证明》，公司完成了 2023 年限制性股票激励计划（以下简称 "本激励计划"）首次授予部分第一个归属期的股份登记工作。现将有关情况公 告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2023 年 9 月 25 日，公司召开了第二届董事会第九次会议，会议审议了《关 ...

Core Points - The company has completed the registration of changes related to the amendment of its Articles of Association and has obtained a new business license from the Wuhan Market Supervision Administration [1][2] - The company held its 25th meeting of the second board of directors on May 15, 2025, and the annual general meeting on May 29, 2025, where it approved the proposal to cancel the supervisory board and amend the Articles of Association [1] - The registered capital of the company is 101 million RMB, and it was established on May 22, 2003 [2] Company Information - Company Name: Sifang Optoelectronics Co., Ltd. [2] - Unified Social Credit Code: 91420100748345842P [2] - Type: Joint-stock company (listed, natural person investment or control) [2] - Legal Representative: Xiong Youhui [2] - Address: No. 3, Phoenix Garden Third Road, Phoenix Industrial Park, East Lake New Technology Development Zone, Wuhan [2] - Business Scope: Development, production, sales, and technical services of sensors, analytical testing instruments, automation instruments, optomechatronic products, and intelligent equipment; research, production, and sales of medical devices; import and export of goods and technology [2]

证券代码：688665 证券简称：四方光电 公告编号：2025-028 四方光电股份有限公司 统一社会信用代码：91420100748345842P 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：熊友辉 注册资本：壹亿零壹拾万圆人民币 成立日期：2003年5月22日 关于完成工商变更登记并换发营业执照的公告 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、准确性和完整性承担法律责任。 四方光电股份有限公司（以下简称"公司"）于2025年5月15日召开第二届 董事会第二十五次会议，2025年5月29日召开2024年年度股东大会，审议通过《关 于取消公司监事会并修订<公司章程>的议案》，同意对《四方光电股份有限公司 章程》（以下简称《公司章程》）进行修订，并授权公司管理层或其授权人员办 理上述涉及的章程备案等相关事宜。 具体内容详见公司于2025年5月17日和2025年5月30日分别在上海证券交易 所网站（www.sse.com.cn）披露的《四方光电关于取消监事会并修订<公司章程> 及部分治理制度的公告》（公告编号：2025-023）和《四方光电 ...

Core Points - The company has announced a cash dividend distribution of 0.35 RMB per share, totaling 35,035,000 RMB based on a total share capital of 100,100,000 shares [1][2][3] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 29, 2025 [1] - The relevant dates for the dividend distribution include the record date, ex-dividend date, and payment date, which are specified in the announcement [1] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1][2] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend of 0.35 RMB per share will be subject to personal income tax based on the holding period [3][4] - For qualified foreign institutional investors (QFII) and Hong Kong market investors, a withholding tax of 10% will apply, resulting in a net cash dividend of 0.315 RMB per share [4][5] Tax Implications - Individual shareholders holding shares for more than one year will be exempt from personal income tax on the dividend [3] - Shareholders holding shares for less than one year will have their dividends taxed based on their holding period, with specific rates outlined for different durations [3] - Other institutional investors and corporate shareholders will be responsible for their own tax declarations, with the gross cash dividend being 0.35 RMB per share [5]

本次利润分配方案经公司2025 年 5 月 29 日的2024年年度股东大会审议通过。 二、分配方案 证券代码：688665 证券简称：四方光电 公告编号：2025-027 四方光电股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/17 | 2025/6/18 | 2025/6/18 | 一、通过分配方案的股东会届次和日期 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本100,100,000股为基数，每股派发现 金红利0.35元（含税），共计派发现金红利35,035,000元。 三、相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/ ...

Core Viewpoint - Sifang Optoelectronics (688665.SH) is enhancing its industrial chain layout by acquiring the remaining 49% stake in its subsidiary Guangdong Fengxin Electric Co., Ltd. for 6.66 million yuan, aiming to strengthen supply chain security and market competitiveness in key sectors like automotive electronics and HVAC [2][3][4]. Group 1: Acquisition Details - The acquisition will result in Sifang Optoelectronics holding 100% of Guangdong Fengxin, which specializes in manufacturing fans, motors, and electronic components [3]. - Guangdong Fengxin reported revenues of 50.80 million yuan and net profits of 4.06 million yuan in 2024, with total assets of 41.16 million yuan and net assets of 22.83 million yuan as of the end of 2024, leading to a price-to-earnings ratio of 3.35 for the transaction [3]. Group 2: Business Performance - In Q1 2025, Sifang Optoelectronics achieved revenues of 215 million yuan, a year-on-year increase of 51.88%, and a net profit of 32.75 million yuan, up 64.98% [2][7]. - The company reported a total revenue of 873 million yuan for 2024, reflecting a 26.23% year-on-year growth, with significant contributions from industrial and safety sectors, which saw a 136.01% increase in sales [7]. Group 3: Strategic Development - Sifang Optoelectronics is focusing on five key business areas: HVAC, industrial and safety, automotive electronics, medical health, and smart metering, while enhancing its core gas sensing technology [8]. - The company plans to optimize its governance structure and improve decision-making efficiency post-acquisition, aligning with its long-term strategic goals and maximizing shareholder value [4].

证券代码：688665 证券简称：四方光电 公告编号：2025-026 一、交易概述 公司根据发展战略需要，优化整合产业资源，提高管理效率和公司综合竞争 力，拟以 666.15 万元人民币收购控股子公司广东风信股东东莞长风所持 49%的 股权。 四方光电股份有限公司 关于收购控股子公司少数股东股权 暨关联交易的公告 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。 重要内容提示： 四方光电股份有限公司（以下简称"四方光电"或"公司"）拟收购控 股子公司广东风信电机有限公司（以下简称"广东风信"或"标的公司"）股东 东莞长风股权投资有限公司（以下简称"东莞长风"）所持 49%的股权，本次收 购完成后公司将持有广东风信 100%股权。 本次交易作价按照标的公司净资产为基础，确定本次股权转让价款为 666.15 万元人民币，为广东风信 2024 年 12 月 31 日净资产的 59.56%。 本次股权转让构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组，交易实施亦不存在重大法律障碍。 本次交易已经公司第二 ...

证券代码：688665 证券简称：四方光电 公告编号：2025-026 四方光电股份有限公司 关于收购控股子公司少数股东股权 暨关联交易的公告 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。 重要内容提示： 四方光电股份有限公司（以下简称"四方光电"或"公司"）拟收购控 股子公司广东风信电机有限公司（以下简称"广东风信"或"标的公司"）股东 东莞长风股权投资有限公司（以下简称"东莞长风"）所持 49%的股权，本次收 购完成后公司将持有广东风信 100%股权。 本次交易作价按照标的公司净资产为基础，确定本次股权转让价款为 666.15 万元人民币，为广东风信 2024 年 12 月 31 日净资产的 59.56%。 本次股权转让构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组，交易实施亦不存在重大法律障碍。 本次交易已经公司第二届董事会独立董事专门会议 2025 年第二次会议、 第二届董事会战略与 ESG 委员会第四次会议、第二届董事会第二十六次会议审议 通过了《关于收购控股子公司少数股东股权暨关联 ...

四方光电公告，公司拟以666.15万元收购控股子公司广东风信电机有限公司股东东莞长风股权投资有限 公司所持49%的股权。本次收购完成后公司将持有广东风信100%股权。交易作价按照标的公司净资产 为基础确定，为广东风信2024年12月31日净资产的59.56%。本次交易构成关联交易，但不构成重大资 产重组，交易实施亦不存在重大法律障碍。交易已经公司第二届董事会审议通过，无需提交股东会审 议。 ...