Group 1 - The company, Sifang Optoelectronics, announced the convening of its first extraordinary shareholders' meeting for 2025 on August 6, 2025 [1] - The meeting approved several proposals, including the election of the third board of directors and the nomination of non-independent directors [1]

Group 1 - The company Sifang Optoelectronics (688665.SH) held its third board meeting on August 6, 2025, to elect new leadership [1] - Mr. Xiong Youhui was elected as the chairman of the board, while Mr. Liu Zhiqiang was elected as the vice chairman [1] - The terms for the newly elected chairman and vice chairman will last until the end of the third board's term [1]

Core Points - The company has elected Ms. Long Zhou as the employee representative director for the third board of directors, following the expiration of the second board's term [1][2] - Ms. Long Zhou's election was approved during the employee representative assembly held on July 31, 2025, and she will serve a three-year term starting from the date of approval by the first extraordinary shareholders' meeting in 2025 [1][2] - The board composition now includes a maximum of half of the total directors being senior management and employee representatives, ensuring compliance with relevant laws and regulations [2] Summary of Relevant Sections - **Election Process**: The election of Ms. Long Zhou was conducted in accordance with the Company Law and the Shanghai Stock Exchange's listing rules, with no objections raised during the public notice period [1] - **Qualifications**: Ms. Long Zhou meets all legal and regulatory requirements for serving as a director, having no prior penalties or disqualifications from regulatory bodies [2][3] - **Background**: Ms. Long Zhou, born in May 1990, holds a bachelor's degree in accounting from Wuhan Textile University and has passed the Chinese CPA exam. She has held various positions within the company, including internal audit manager and assistant general manager [2]

证券代码：688665 证券简称：四方光电 公告编号：2025-036 四方光电股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券 事务代表的公告 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。 四方光电股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日召开 2025 年 第一次临时股东会，选举产生了公司第三届董事会非独立董事和独立董事，与 2025 年 7 月 31 日召开的职工代表大会选举产生的 1 名职工代表董事，共同组成 公司第三届董事会。同日，公司召开了第三届董事会第一次会议，选举董事长、 副董事长、设立专门委员会并选举委员及主任委员、聘任高级管理人员和证券事 务代表。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 8 月 6 日，公司召开 2025 年第一次临时股东会，选举熊友辉先生、 刘志强先生、董宇女士担任公司第三届董事会非独立董事；选举何涛先生、张千 帆女士、夏喆先生担任公司第三届董事会独立董事。上述董事与公司职工代表大 会选举产生的职工代表董事龙 ...

四方光电股份有限公司（以下简称"公司"）第二届董事会任期届满。根据《中 华人民共和国公司法》（以下简称《公司法》）、《上海证券交易所科创板股票 上市规则》等法律、法规以及《四方光电股份有限公司章程》（以下简称《公司 章程》）的相关规定，公司于 2025 年 7 月 31 日召开了职工代表大会，经与会职 工代表表决，同意选举龙舟女士（简历见附件）为公司第三届董事会职工代表董 事，并按照相关规定于 2025 年 8 月 5 日履行完成任前公示程序，公示期满无异 议。 龙舟女士与公司 2025 年第一次临时股东会选举产生的其他 6 名董事共同组 成第三届董事会，公司第三届董事会董事将自 2025 年第一次临时股东会审议通 过之日起就任，任期三年。 龙舟女士担任职工代表董事后，公司董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计不超过公司董事总数的二分之一。 龙舟女士符合相关法律、行政法规、规范性文件对董事任职资格的要求，不 存在《公司法》《公司章程》规定的不得担任公司董事的情形，未曾受到中国证 监会及其他有关部门的处罚和证券交易所惩戒，不存在被证券交易所公开认定为 不适合担任上市公司董事的情形。 证券 ...

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 证券代码：688665 证券简称：四方光电 公告编号：2025-035 四方光电股份有限公司 2025年第一次临时股东会决议公告 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 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 8 月 6 日 （二） 股东会召开的地点：武汉市东湖新技术开发区凤凰产业园凤凰园三路 3 号公司会议室 （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： | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 普通股股东人数 | 35 | | 2、出席会议的股东所持有的表决权数量 | 70,163,191 | | 普通股股东所持有表决权数量 | 70,163,191 | | 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 | 69.7771 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.7771 | （四） 表 ...

国浩律师（杭州）事务所 关于 四方光电股份有限公司 2025 年第一次临时股东会 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于四方光电股份有限公司 2025 年第一次临时股东会之 法律意见书 致：四方光电股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受四方光电股份有限公司 （以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股东会（以下 简称"本次股东会"），并依据《中华人民共和国 ...

四方光电股份有限公司 2025年第一次临时股东会会议资料 四方光电股份有限公司 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 | | 议案一:关于董事会换届选举暨提名第三届董事会非独立董事的议案 | 5 | | 议案二:关于董事会换届选举暨提名第三届董事会独立董事的议案 | 6 | 四方光电股份有限公司 2025年第一次临时股东会会议资料 2025年第一次临时股东会 会议资料 二〇二五年八月 四方光电股份有限公司 2025年第一次临时股东会会议资料 三、本次股东会采取现场投票和网络投票相结合的方式表决，结合现场投票和 网络投票的表决结果发布股东会决议公告。 四方光电股份有限公司 2025年第一次临时股东会会议须知 为维护四方光电股份有限公司（以下简称"公司"）全体股东的合法权益，确保 本次股东会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司股东会规则》和《公司章程》等有关法律法规及公司制度 的规定，特制定2025年第一次临时股东会 ...

Group 1 - Anpao Optoelectronics has established the world's first autonomous 8-inch thin-film lithium niobate wafer production line, positioning itself in the next-generation optical communication market [1] - The private enterprise Heyi Biotech has developed a recombinant human albumin injection (from rice), which has been approved for sale, becoming the world's first "rice-based" innovative drug [3][8] - The industrial investment in Wuhan is significantly driven by private enterprises, with nearly 70% of the total investment coming from them [4][5] Group 2 - Wuhan's high-tech manufacturing industry saw a 15.7% increase in value added in the first half of the year, with private enterprises contributing nearly half of the city's tax revenue [2] - The "little giant" enterprises and newly regulated companies in Wuhan have maintained double-digit growth in industrial output, significantly contributing to the development of emerging industries [9] - The total import and export volume of Wuhan's private enterprises reached 252.94 billion yuan in 2024, an 18.2% increase from 2023, accounting for 62.7% of the city's total import and export volume [11] Group 3 - Private enterprises in Wuhan are playing a crucial role in employment, contributing over 80% to the employment of new college graduates [12] - The private sector's R&D expenditure among the top 100 private enterprises in Wuhan increased by 21.36% compared to the previous year [5] - Companies like Sifang Optoelectronics are breaking international monopolies with their sensor integration modules, showcasing the global competitiveness of Wuhan's private enterprises [10]

Core Viewpoint - Sifang Optoelectronics expects a significant increase in revenue and net profit for the first half of 2025, driven by favorable market conditions and strategic acquisitions [1][3]. Financial Performance - The company anticipates a revenue of 508 million yuan for the first half of 2025, representing a year-on-year increase of 49.36% [3]. - The expected net profit attributable to the parent company is 84.12 million yuan, reflecting a year-on-year growth of 103.38% [3]. - The net profit after deducting non-recurring gains and losses is projected to be 76.56 million yuan, an increase of 88.15% compared to the previous year [3]. Business Growth Drivers - Sifang Optoelectronics capitalized on North America's greenhouse gas reduction policies and the transition to low GWP refrigerants, leading to high growth in its industrial and safety business, particularly in refrigerant leak monitoring sensors [3]. - The acquisitions of Zhongshan Nopu Thermal Technology Co., Ltd. and Guangzhou Jingding Electric Technology Co., Ltd. in April 2024 contributed significantly to revenue growth in the low-carbon thermal business [3]. Operational Efficiency - The company has optimized its product revenue structure, which has positively impacted overall gross margin [4]. - Effective management of sales, administrative, and R&D expenses has improved operational efficiency, resulting in a lower growth rate of expenses compared to revenue growth [4]. - The combination of rapid revenue growth, improved gross margins, and ongoing expense optimization has led to a substantial increase in net profit [4].