Group 1 - The company Haitai Xinguang announced that shareholders Poudar, Jialet, and Ma Min plan to collectively reduce their holdings by no more than 1,206,100 shares, which is up to 1% of the company's total share capital at the time of the reduction plan disclosure [1] - Shareholder Zheng Jinlan intends to reduce his holdings by no more than 21,000 shares, representing up to 0.0174% of the company's total share capital at the time of the reduction plan disclosure [1] - Shareholder Wang Fanghua plans to reduce his holdings by no more than 54,500 shares, which is up to 0.0452% of the company's total share capital at the time of the reduction plan disclosure [1] Group 2 - The reduction period for all shareholders will expire on May 26, 2025, and as of that date, none of the shareholders have reduced their holdings in the company [1]

Key Points - The company maintains a cash dividend of 6.00 yuan (including tax) per 10 shares, with the total cash dividend amount adjusted from 71,422,200 yuan (including tax) to 71,260,200 yuan (including tax) [1][3] - The adjustment is due to the cancellation of some shares in the company's repurchase account and the repurchase of shares through the Shanghai Stock Exchange, resulting in a change in the total number of shares eligible for profit distribution [1][2] - The total share capital decreased from 120,614,000 shares to 119,877,000 shares, and the number of shares in the repurchase account decreased from 1,577,000 shares to 1,110,000 shares [3][4] - The company will not issue bonus shares or conduct capital reserve transfers to increase share capital in this profit distribution [3]

证券代码：688677 证券简称：海泰新光 公告编号：2025-032 青岛海泰新光科技股份有限公司 关于调整 2024 年年度利润分配现金分红总额的公告 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。 配。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总 股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总 股本发生变化，将另行公告具体调整情况。 具 体 内 容 详 见 公 司 2025 年 4 月 25 日 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《青岛海泰新光科技股份有限公司 2024 年年度利润 分配方案公告》（公告编号：2025-020）。 二、调整后利润分配方案 现金分红总额调整情况：维持每 10 股派发现金红利 6.00 元（含税）不变， 拟派发现金红利总额由 71,422,200.00 元（含税）调整为 71,260,200 元（含税）。 调整原因：青岛海泰新光科技 ...

Meeting Overview - The annual general meeting of Qingdao Haitai Newlight Technology Co., Ltd. was held on May 15, 2025, at the company's conference room in Laoshan District, Qingdao [1] - A total of 33 ordinary shareholders attended the meeting, holding 58,351,128 voting rights, which accounted for 49.0969% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - For the first resolution, 58,337,012 votes (99.9758%) were in favor, while only 1,625 votes (0.0028%) were against, and 12,491 votes (0.0214%) were abstentions [1] - Subsequent resolutions also received similar levels of support, with the highest approval rate being 99.9713% for one of the resolutions [2] Legal Compliance - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring that all procedures were legally compliant [3] - The presence of legal representatives confirmed the legitimacy of the meeting and the validity of the voting process [3]

证券代码：688677 证券简称：海泰新光 公告编号：2025-031 青岛海泰新光科技股份有限公司 2024年年度股东大会决议公告 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 5 月 15 日 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，以现场投票和网络投票相结合的方式进行 表决，由董事长郑安民先生主持。本次会议的召集、召开程序符合《中华人民共 和国公司法》、《中华人民共和国证券法》和《 海泰新光科技股份有限公司章程》 的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书汪方华出席了本次股东大会。 二、 议案审议情况 （二） 股东大会召开的地点：青岛市崂山区科苑纬四路 100 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 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance in the near term [2][14]. Core Insights - The company has successfully completed the digestion of overseas inventory, leading to a strong performance in Q1 2025, with a revenue increase of 24.86% year-on-year [5]. - The company has established a robust operational framework across the US, Thailand, and domestic facilities, enhancing its risk management capabilities against trade policy changes [7]. - The company is focusing on expanding its product offerings and brand presence in key medical specialties, with plans for new product launches and collaborations with major clients [8][9]. Financial Performance - In 2024, the company reported a revenue of 443 million yuan, a decrease of 5.90% year-on-year, and a net profit of 135 million yuan, down 7.11% year-on-year [5]. - For Q1 2025, the company achieved a revenue of 147 million yuan, reflecting a year-on-year growth of 24.86%, and a net profit of 47 million yuan, up 21.45% year-on-year [5]. - The company forecasts revenues of 562 million yuan, 762 million yuan, and 967 million yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 182 million yuan, 241 million yuan, and 309 million yuan [10][13]. Operational Strategy - The company has successfully launched a new system for US clients, which has contributed to steady sales growth in 2024 [6]. - The company is enhancing its production capabilities in the US and Thailand to optimize its supply chain and mitigate tariff impacts [7]. - Future plans include the development of next-generation endoscopic systems and a focus on key medical specialties such as gynecology and urology [9].

Core Viewpoint - The company, Qingdao Haitai Newlight Technology Co., Ltd., has announced the cancellation of 737,000 shares, which represents 0.6110% of the total share capital prior to cancellation, following a decision to change the purpose of repurchased shares from employee stock ownership plans to cancellation and capital reduction [1][2][3]. Group 1: Share Repurchase and Cancellation - The company will cancel 737,000 shares from its repurchase account, reducing the total share capital from 120,614,000 shares to 119,877,000 shares [1][5]. - The cancellation date for the repurchased shares is set for May 13, 2025 [4]. - The repurchase was initially intended for employee stock ownership plans or equity incentives, but the purpose has been changed to cancellation and capital reduction [2][3]. Group 2: Approval and Notification Process - The decision to change the purpose of the repurchased shares and to cancel them was approved at the company's general meeting in March 2025 [2][3]. - The company has complied with legal requirements by notifying creditors about the cancellation and has not received any claims for debt repayment within the stipulated period [3][6]. Group 3: Impact on Company Structure - After the cancellation, the company's total share capital will be 119,877,000 shares, with the shareholding structure remaining compliant with listing requirements [5][6]. - The cancellation is expected to enhance investor confidence and will not significantly impact the company's financial status, operational results, or debt repayment capabilities [6].

除上述条款外，公司章程中的其他条款不变。 公司于 2025 年 3 月 26 日在上海证券交易所网站（www.sse.com.cn）和《中 国证券报》《上海证券报》《证券时报》披露了《关于注销公司部分回购股份并 减少注册资本暨通知债权人的公告》（公告编号：2025-013），自该公告披露之 日起 45 日内，公司未收到任何相关债权人要求公司清偿债务或提供相应担保的 通知。 变更事项最终以工商登记机关核准的内容为准。修订后的《公司章程》详见 上海证券交易所网站（www.sse.com.cn）上网公告附件《青岛海泰新光科技股份 有限公司章程》。 证券代码：688677 证券简称：海泰新光 公告编号：2025-030 青岛海泰新光科技股份有限公司 关于变更公司注册资本、修订《公司章程》并办理工 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。 青岛海泰新光科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 大会，审议通过了《关于变更公司注册资本、修改 <公司章程> 并办理工商登记的 议案》，对 73 ...

青岛海泰新光科技股份有限公司 章 程 中国·青岛 目 录 《中华人民共和国外商投资法》 青岛海泰新光科技股份有限公司 章 程 第一章 总 则 第一条 为维护青岛海泰新光科技股份有限公司、股东和债权人的合法权益， 规范公司的组织和行为，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》"）、 、《外 商投资企业设立及变更备案管理暂行办法》、 《上海证券交易所科创板股票上市规则》、 《上市公司章程指引》和其他有关规定，制定本章程。 第二条 青岛海泰新光科技股份有限公司（以下简称"公司"或"上市公司"）系依 照《公司法》和其他有关规定成立的股份有限公司。公司系由青岛海泰新光科技有限 公司依法整体变更设立的股份公司；公司在青岛市工商管理局注册登记，取得营业执 照，统一社会信用代码为：91370200747243684J。 第三条 公司于 2021 年 1 月 12 日经中国证监会同意注册，首次向社会公众发 行人民币普通股 21,780,000 股，于 2021 年 2 月 26 日在上海证券交易所科创板上市。 第四条 公司注册中文名称：青岛海泰新光科技股份有限 ...

股票代码：688677 股票简称：海泰新光 公告编号：2025-029 青岛海泰新光科技股份有限公司 关于实施回购股份注销暨股份变动的公告 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： 公司本次将注销回购专用证券账户中的 737,000 股股份，占注销前公司 总股本 120,614,000 股的比例为 0.6110% 。本次注销完成后，公司总股本将由 120,614,000 股减少为 119,877,000 股，注册资本将由 120,614,000 元减少为 119,877,000 元。 回购股份注销日期：2025 年 5 月 13 日。 青岛海泰新光科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 3 日、2025 年 3 月 25 日召开第四届董事会第三次会议和 2025 年第一次临时股 东大会，审议通过了《关于变更部分回购股份用途并注销暨减少注册资本的议 案》，同意对回购公司股份的用途进行调整，本次回购股份用途由"用于实施 员工持股计划或股权激励"变更为"用于注销并相应减少注册资本" ...