证券代码：688686 证券简称：奥普特 公告编号：2025-033 广东奥普特科技股份有限公司 第三届监事会第二十议决议公告 本公司及董事会全体成员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。 一、监事会会议召开情况 广东奥普特科技股份有限公司（以下简称"公司"）第三届监事会第二十次 会议（以下简称"会议"）于 2025 年 7 月 25 日在广东省东莞市长安镇长安兴发 南路 66 号之一以现场方式召开。会议通知已于 2025 年 7 月 21 日通过邮件方式 送达全体监事。会议应出席监事 3 人，实际出席监事 3 人。公司董事会秘书及财 务总监列席了会议。 本次会议由公司监事会主席范西西女士召集和主持。会议的召集和召开程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议 决议合法、有效。 二、监事会会议审议情况 本次会议经全体监事表决，形成决议如下： （一）审议通过《关于部分募投项目结项并将剩余募集资金永久补充流动 资金的议案》 监事会认为：本次部分募投项目结项并将剩余募集资金永久性补充流动资金， 是公司根据项目实 ...

证券代码：688686 证券简称：奥普特 公告编号：2025-032 广东奥普特科技股份有限公司 第三届董事会第二十六次会议决议公告 本公司及董事会全体成员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。 一、董事会会议召开情况 广东奥普特科技股份有限公司（以下简称"公司"）第三届董事会第二十六 次会议（以下简称"会议"）于 2025 年 7 月 25 日在广东省东莞市长安镇长安兴 发南路 66 号之一以现场方式召开。会议通知已于 2025 年 7 月 21 日通过邮件方 式送达全体董事。会议应出席董事 7 人，实际出席董事 7 人。全体监事及高级管 理人员列席了会议。 本次会议由公司董事长卢盛林先生召集和主持。会议的召集和召开程序符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议决议 合法、有效。 二、董事会会议审议情况 本次会议经全体董事表决，形成决议如下： （一）审议通过《关于部分募投项目结项并将剩余募集资金永久补充流动 资金的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券 ...

国信证券股份有限公司 关于广东奥普特科技股份有限公司部分募投项目结项并将 剩余募集资金永久补充流动资金、部分募投项目终止并将 依据中国证券监督管理委员会出具的《关于同意广东奥普特科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2020〕3176号），公司首次公开 发行人民币普通股（A股）2,062.00万股，募集资金总额为人民币161,846.38万元， 扣除发行费用（不含增值税）8,249.48万元后，募集资金净额为153,596.90万元。 本次发行募集资金已于2020年12月28日全部到位，天职国际会计师事务所（特殊 普通合伙）于2020年12月28日对本次发行募集资金的到位情况进行了审验，并出 具了《验资报告》（天职业字〔2020〕42265号）。 二、募投项目基本情况 截至2025年6月30日，公司募集资金扣除发行费用后承诺投资项目及募集资 金使用情况如下（未经审计）： 1 | 序 | | 募集资金承诺 | 已累计投 | | | | --- | --- | --- | --- | --- | --- | | 号 | 项目 | 投入（万元） | 入（万 | 投资进度 | 结项状态 | | | ...

根据调研日期截止日统计，近10日（7月2日至7月15日），海外机构对50家上市公司进行调研，其中， 汇川技术最受关注，被59家海外机构密集调研。 证券时报·数据宝统计显示，近10日共有354家公司获机构调研，调研机构类型显示，证券公司调研达 316家，占比最多；基金公司调研245家，位列其后；海外机构共对50家上市公司进行走访。 海外机构调研榜单中，汇川技术参与调研的海外机构达到59家，最受关注；其次是奥普特，参与调研的 海外机构共有31家。 从股价表现看，获海外机构调研股近10日平均上涨2.62%。其中，股价上涨的有博汇股份、隆扬电子 等，表现最好的是博汇股份，累计涨幅为30.38%。股价下跌的有20只，跌幅最大的是乖宝宠物，累计 跌幅为19.98%。 | 688210 | 统联精密 | 1 | 24.03 | 2.86 | 电子 | | --- | --- | --- | --- | --- | --- | | 001270 | *ST铖昌 | 2 | 39.90 | 2.81 | 国防军工 | | 688097 | 博众精工 | 2 | 28.48 | 2.45 | 机械设备 | | 301029 | ...

Group 1 - The core viewpoint of the article highlights that OptoTech is undergoing a productization strategy upgrade to enhance brand value and market coverage capabilities [1] - OptoTech successfully held four ecological cooperation salons in 2024, attracting 160 participating companies, with plans to expand its ecological layout in 2025 through a series of activities in multiple cities [1] - The company aims to improve product standardization by parallelizing customization and standards, enhancing product capabilities, and promoting the sales of standard solutions and products [1] Group 2 - OptoTech has a strong foundation in industrial automation technology, with products that include various cameras and sensors, and has acquired Tailai Automation Technology Co., Ltd. [1] - The expansion into overseas markets is expected to create new market space and enhance the company's technological and product competitiveness, aligning with international leading enterprises [1] - The projected revenue growth rate for 2025 is not less than 20%, excluding revenue from acquired entities, supported by factors such as increased machine vision penetration, improved customer awareness, industrial technology iteration, global layout, and core competitive advantages [1]

Group 1 - The report highlights optimism for the export of air separation equipment and the development of smart fire safety systems under urban renewal policies, indicating a market space exceeding 100 billion yuan for air separation equipment [3][13][14] - Air separation equipment is crucial for producing industrial gases and is widely used in various industries such as coal chemical, petrochemical, metallurgy, and nuclear power [3][13] - The company Fostar has established a strong brand presence in overseas markets due to its quality certifications, customer resources, project experience, and competitive pricing [14][15][16] Group 2 - Urban renewal policies have been continuously introduced since 2025, focusing on creating livable, resilient, and smart cities, which has led to a significant demand for upgrading fire safety systems in older residential areas [3][17][18] - The report mentions that as of the end of 2024, contracts for urban renewal projects in Beijing have exceeded 50%, indicating a robust market for fire safety equipment upgrades [19] - Qingniao Fire Safety, a leading company in fire alarm systems, is actively exploring the market for upgrading fire safety equipment in existing buildings, focusing on intelligent upgrades and integrated safety solutions [19] Group 3 - The probe station market, a key testing equipment in semiconductor manufacturing, has shown strong growth potential, with a compound annual growth rate (CAGR) of 22.28% from 2013 to 2023 in mainland China [5][14] - The demand for probe stations is closely linked to advancements in semiconductor manufacturing processes and increased production volumes, with domestic leaders like Xidian accelerating the pace of domestic substitution [5][14] - The report indicates that Xidian's market share in China reached 25.7% in 2023, reflecting a strengthening trend towards domestic replacement of imported equipment [5][14]

General Principles - The purpose of the fundraising management measures is to standardize the management and use of funds raised by the company, protect investors' rights, and comply with relevant laws and regulations [1][2] - The company must establish internal control systems for the storage, management, use, and supervision of raised funds, including approval authority and decision-making procedures [2][3] Fund Storage - The company must store raised funds in a dedicated account approved by the board of directors, ensuring that these funds are not mixed with other accounts [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3][4] Fund Usage - Funds raised must be used according to the purposes stated in the prospectus and cannot be changed without proper procedures [5][6] - The company is required to conduct feasibility studies and re-evaluate projects if certain conditions arise, such as significant market changes or delays in project implementation [6][12] Project Changes - Any changes to the use of raised funds must be approved by the board of directors and disclosed to shareholders [12][13] - New projects must align with the company's main business and enhance its competitive and innovative capabilities [12][24] Fund Management and Supervision - The company must disclose the actual use of raised funds accurately and completely, and the board should monitor the management of these funds regularly [27][28] - Independent financial advisors are responsible for ongoing supervision and must report any irregularities [15][30] Use of Excess Funds - Excess funds can be used for permanent working capital and repaying bank loans, subject to shareholder approval [33][34] - The company must provide a clear plan for the use of excess funds, ensuring they are invested in main business projects [39][19]

General Principles - The rules are established to protect the legal rights of shareholders and clarify the responsibilities and powers of the shareholders' meeting in accordance with relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings to ensure shareholders can exercise their rights [1][2] - The shareholders' meeting is the company's decision-making body and must operate within the scope defined by laws and the company's articles of association [1][3] Types of Meetings - The company shall hold an annual shareholders' meeting once a year within six months after the end of the previous fiscal year [2] - Temporary shareholders' meetings must be convened within two months of certain events, such as insufficient directors or significant losses [2][3] Meeting Convening - The board of directors is responsible for convening the shareholders' meeting within the stipulated time [6] - Independent directors can propose a temporary shareholders' meeting, and the board must respond within ten days [6][8] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [13] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [15][18] Voting and Resolutions - Voting at the shareholders' meeting is conducted by registered ballot, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds majority [34][35] - Related shareholders must abstain from voting on transactions that involve them [38] Meeting Records - The company must maintain accurate records of the meeting, including details of attendees, proposals, and voting results [54][55] - Meeting records must be preserved for at least ten years [55] Amendments and Effectiveness - The rules become effective upon approval by the shareholders' meeting and can be amended similarly [56][57] - Any matters not covered by these rules will be governed by relevant national laws and the company's articles of association [58]

影石创新科技股份有限公司董事会提名委员会议事规则 影石创新科技股份有限公司 第一章 总则 第七条 委员会委员全部为公司董事，其在委员会的任职期限与其董事任职期 限相同，连选可以连任。委员任期届满前，除非出现《公司法》《公司章程》或本 议事规则规定不得任职的情形，不得被无故解除职务。期间如有委员因辞职或其他 原因不再担任公司董事职务，其委员资格自其不再担任董事之时自动丧失。董事会 影石创新科技股份有限公司董事会提名委员会议事规则 第二章 人员构成 第三条 委员会由三名董事组成，其中二分之一以上委员须为公司独立董事。 第四条 委员会委员由董事会提名表决通过。 第五条 委员会设召集人一名，由独立董事担任，由董事会提名表决通过。 第六条 委员会召集人负责召集和主持委员会会议，当委员会召集人不能或无 法履行职责时，由其指定一名其他委员代行其职责；委员会召集人既不履行职责， 也不指定其他委员代行其职责时，任何一名委员均可将有关情况向公司董事会报告， 由公司董事会指定一名委员履行召集人职责。 第一条 为完善影石创新科技股份有限公司（以下简称"公司"或"本公司"） 法人治理结构，规范公司高级管理人员的产生，优化董事会的组成人 ...

Core Viewpoint - The implementation rules for cumulative voting at Ying Shi Innovation Technology Co., Ltd. aim to protect the interests of minority shareholders and improve the corporate governance structure [1]. Group 1: Cumulative Voting System - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling them to concentrate or distribute their votes among candidates [1][2]. - The election of independent and non-independent directors will be conducted separately to ensure compliance with the company's articles of association [2]. Group 2: Voting Procedures - Before voting, the meeting host must inform shareholders about the cumulative voting method, and the board must provide suitable ballots [2]. - The calculation of cumulative votes will be based on the total votes cast, and any discrepancies will be verified immediately if contested [2][3]. Group 3: Election Outcomes - A candidate is elected if the cumulative votes in favor exceed the sum of votes against and abstentions [3][4]. - If the number of elected directors is less than required, a second round of voting will occur, and if still unresolved, a new shareholders' meeting will be convened within two months [3][4]. Group 4: Implementation and Amendments - The rules will take effect after being approved by the shareholders' meeting, and any amendments will follow the same procedure [4][5]. - In case of inconsistencies between these rules and relevant laws or the company's articles of association, the latter will prevail [5].