Core Viewpoint - The company, Qindao Haitai New Light Technology Co., Ltd., is focused on integrating optical technology with cutting-edge applications in the medical device industry, particularly in high-performance endoscope products [2]. Group 1: Company Overview - The company was established on June 11, 2003, and went public on February 26, 2021. Its main business includes the research, development, production, and sales of medical endoscope devices and optical products [7]. - The revenue composition of the company is as follows: medical endoscope devices account for 64.86%, optical products 21.63%, maintenance services 13.09%, and leasing 0.42% [7]. - As of June 30, 2025, the company achieved a revenue of 266 million yuan, representing a year-on-year growth of 20.50%, and a net profit attributable to shareholders of 74.44 million yuan, with a growth of 5.52% [7]. Group 2: Market Position and Recognition - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in China for small and medium-sized enterprises that excel in niche markets and possess strong innovation capabilities [2]. - The company has a vertical integration capability from core components to system integration, making it one of the few in the domestic market with such capabilities [2]. Group 3: Financial Performance and Shareholder Information - The company has distributed a total of 277 million yuan in dividends since its A-share listing, with 207 million yuan distributed in the last three years [8]. - As of June 30, 2025, the number of shareholders increased by 18.87% to 5,285, while the average circulating shares per person decreased by 16.39% to 22,682 shares [7].

它从"幕后供应商"转型"台前品牌方"，凭借全产业链技术快速打开全球医疗市场，本期节目，跟随"未 来20"中国A股上市公司成长力评选调研团一同走访海泰新光，专访海泰新光董事、总经理郑耀，探寻 公司快速成长的真谛！ ...

证券代码：688677 证券简称：海泰新光 公告编号：2025-053 青岛海泰新光科技股份有限公司 关于公司董事辞职暨选举职工董事的公告 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。 (一) 提前离任的基本情况 (二) 离任对公司的影响 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》 《青岛海泰新光科技股份有限公司章程》等相关规定，周良先生辞职导致审计委 员会成员低于法定最低人数，因此其辞职报告将在公司改选出新的审计委员会委 员后生效，在改选出的新的审计委员会委员就任前，周良先生将继续履行董事及 审计委员会委员职责。 二、关于选举职工董事的情况 为保障公司董事会正常运行，根据最新修订的《公司法》等法律法规和规范 性文件及《公司章程》的相关规定，公司于 2025 年 9 月 17 日召开 2025 年第一 次职工代表大会，经与会代表认真审议并投票表决，一致同意选举刘昕为公司第 四届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至第四届董 事会任期届满为止。 重要内容提示： 青岛海泰新光科技股 ...

证券代码：688677 证券简称：海泰新光 公告编号：2025-052 青岛海泰新光科技股份有限公司 2025年第二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 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 （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 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 58,408,843 | | 普通股股东所持有表决权数量 | 58,408,843 | | 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 | 49.2943 | | 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（%） | 49.2943 | （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 （一） ...

競天公誠律師事務所 JINGTIAN & GONGCHENG 杭州市上城区钱江路 1366 号华润大厦 A 座 3001 邮编: 311500 Room 01, 30/F, Area A, China Resources Tower, No.1366, Qianjiang Road, Hangzhou, China T: (86-571) 8992 6500 F: (86-571) 8992 6501 北京竞大公城 关于青岛海泰新光科技股份有限公司 2025 年第二次临时股东会的法律意见书 致:青岛海泰新光科技股份有限公司 北京竞天公诚(杭州)律师事务所(以下简称"本所")接受青岛海泰新光科 技股份有限公司(以下简称"公司")的委托,指派本所律师列席了公司于2025 年9月17日上午10:00在公司会议室召开的公司2025年第二次临时股东会（以下简 称"本次股东会"),并依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》等中国现行法律、法规和相关规范性文件(以下简称"中 国法律法规")及《青岛海泰新光科技股份有限公司章程》(以下简称"公司章程") 的规定,就本次股东会的召集和召开程序 ...

马敏为海泰新光控股股东、实际控制人郑安民的一致行动人，一致行动关系形成原因为与郑安民签署了 《一致行动协议书》。郑安民为美国国籍，直接持有公司股份14,700,000股，其一致行动人青岛普奥达 企业管理服务有限公司（以下简称"普奥达"）直接持有公司股份15,288,000股、FOREAL SPECTRUM,INC.（以下简称"飞锐"）直接持有公司股份14,000,000股、青岛杰莱特企业管理服务合伙企 业（有限合伙）（以下简称"杰莱特"）直接持有公司股份1,274,000股、辜长明直接持有公司股份 168,000股。上述一致行动人合计持有公司股份46,438,000股，占公司总股本的38.7380%。 公告称，本次减持计划系公司股东根据自身需要进行减持，本次减持不会对公司治理结构及持续经营情 况产生重大影响，减持计划实施不会导致上市公司控制权发生变更。 中国经济网北京9月17日讯 海泰新光(688677.SH)昨日晚间披露《实际控制人的一致行动人减持股份计划 公告》。 根据公告，股东马敏计划减持股份不超过252,000股，占公司总股本的比例不超过0.2102%。减持方式为 集中竞价交易方式和大宗交易方式，减持 ...

Group 1 - On September 16, 26 A-share listed companies disclosed share reduction plans, including companies like XinHua Co., MaiDi Technology, and ChengBang Co. [1] - Suzhou Bank's 12 directors and senior management completed a share buyback plan, with a total investment of nearly 5 million yuan [2] - LiXun Precision's vice chairman completed a share buyback of 200 million yuan, accumulating a total of 5 to 7 million yuan in 2022 [2] Group 2 - XinHua Co. plans to reduce holdings by no more than 75,200 shares [3] - MaiDi Technology's shareholders plan to collectively reduce 1.71% of the company's shares [3] - ChengBang Co. shareholders plan to reduce no more than 0.5% of the company's shares [3] - Other companies with planned reductions include Aters (2.04%), ZhongYou Technology (3%), and DeYe Co. (158,050 shares) [3]

Summary of Key Points Core Viewpoint - On September 16, several companies disclosed their shareholding changes, with notable increases in holdings by some executives and significant reductions by others, indicating varied market sentiments and potential investment opportunities. Group 1: Increased Holdings - Suzhou Bank's 12 executives completed their share buyback plan, with a total investment of nearly 5 million yuan [3] - Luxshare Precision's Vice Chairman Wang Laisheng completed a 200 million yuan share buyback, bringing the total for 2022 to 500 million yuan [3] Group 2: Decreased Holdings - Newhua Co. plans to reduce holdings by up to 75,200 shares [3] - MediTech shareholders plan to collectively reduce 1.71% of the company's shares [3] - Chengbang Co. shareholders plan to reduce up to 0.5% of the company's shares [3] - Chahua Co.'s Director and Deputy General Manager Chen Zhihai plans to reduce up to 40,000 shares [3] - Artis shareholders plan to reduce up to 2.04% of the total share capital [3] - Zhongyou Technology shareholders plan to reduce up to 3% of the company's shares [3] - Deyang Co. plans to reduce up to 1.5805 million shares [3] - Changhua Group plans to reduce up to 5.3806 million repurchased shares [3] - Tiancheng Technology shareholders plan to reduce up to 1.68% of the company's shares [3] - Anzheng Fashion plans to reduce up to 1.87004 million repurchased shares [3] - Sichuan Gold shareholders plan to reduce a total of 1.5938% of the company's shares [3] - Zhongyan Co. plans to reduce up to 30,000 shares [3] - Fuchuang Precision shareholders plan to reduce up to 3% of the company's shares [3] - Beifang Huachuang plans to reduce 2.5919 million shares through centralized bidding [3] - Xiamen Tungsten plans to reduce up to 1% of Tengyuan Mining's shares [3] - Changgao Electric plans to reduce 3.465 million shares of its associate company [3] - Xinghua New Materials' specific shareholder plans to reduce 1.17% of the company's shares [3] - Tonghe Technology shareholders plan to reduce up to 3% of the company's shares [3] - Anlian Ruishi's Director Shen Lei plans to reduce up to 100,000 shares [3] - Yidong Electronics' controlling shareholder plans to reduce up to 2.96% of the total share capital [3] - Saiwei Times shareholders plan to reduce up to 3% of the company's shares [3] - Tiandi Digital shareholders plan to reduce up to 2.96% of the total share capital [3] - Wanjie Technology's Director and Deputy General Manager Liu Huaiqi plans to reduce up to 386,000 shares [3] - Haitai New Light's actual controller's concerted action plans to reduce up to 0.2102% of the shares [3] - Tengyuan Mining's Xiamen Tungsten and Changjiang Chen Dao plan to reduce up to 2% of the total share capital [3] - Yayi International's Director and senior management plan to reduce up to 540,000 shares [3]

Summary of Key Points - The core point of the article is that shareholder Ma Min plans to reduce her holdings in Haitai New Light (688677.SH) by up to 252,000 shares, which represents no more than 0.2102% of the company's total share capital [1] Group 1 - Ma Min's reduction plan will be executed through centralized bidding and block trading methods [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1] - In any consecutive 90-day period, the total number of shares reduced will not exceed 1.00% of the company's total share capital [1] Group 2 - Other shareholders, including Zheng Anmin and his concerted parties, will not participate in this reduction plan [1]

Group 1 - The company HaiTai New Light (SH 688677) announced that as of the disclosure date, shareholder Ma Min directly holds approximately 1.01 million shares, accounting for 0.8409% of the total share capital [1] - Ma Min plans to reduce her holdings by no more than 250,000 shares, which represents no more than 0.2102% of the total share capital, through centralized bidding and block trading within three months after the announcement [1] - The company's major revenue composition for the year 2024 is projected to be 77.94% from medical device manufacturing, 21.55% from the optical medical industry, and 0.51% from other businesses [1] Group 2 - The market capitalization of HaiTai New Light is currently 5.7 billion yuan [2]