本次关联交易，是公司为优化资产配置，提高资产管理效率，降低用车费用， 符合公司经营发展需要。在充分参考车辆账面净值及车辆评估价格基础上，交易 价格公允、合理，不存在损害公司及股东特别是中小股东利益的情形。 表决情况：3票同意，0票反对，0票弃权。 独立董事一致同意将该议案提交公司第四届董事会第十二次会议审议。 （以下无正文） 内蒙古欧晶科技股份有限公司 第四届董事会独立董事专门会议第四次会议决议 内蒙古欧晶科技股份有限公司（以下简称"公司"）第四届董事会独立董事 专门会议第四次会议于2025年9月23日以通讯表决的方式召开，经与会董事一致 同意，豁免本次会议通知时限，本次会议应参与表决的独立董事3人，实际参与 表决的独立董事3人。 本次会议的召集和召开符合《中华人民共和国公司法》《公司章程》《公司 独立董事工作制度》《公司独立董事专门会议工作制度》的相关规定。经各位独 立董事审议，会议形成如下决议： 1、审议通过《关于公司关联交易的议案》 （本页无正文，为《内蒙古欧晶科技股份有限公司第四届董事会独立董事专门会 议第四次会议决议》签署页） 与会独立董事签署： 陈斌权 签署日期：2025 年 9 月 23 日 （ ...

证券代码：001269 证券简称：欧晶科技 公告编号：2025-078 债券代码：127098 债券简称：欧晶转债 内蒙古欧晶科技股份有限公司 第四届董事会第十二次会议决议公告 本次补选完成后，董事会薪酬与考核委员会组成情况：吴振宇先生（主任委 员）、马斌先生、张心灵女士。 表决情况：9票同意，0票反对，0票弃权。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 内蒙古欧晶科技股份有限公司（以下简称"公司"）第四届董事会第十二次 会议于 2025 年 9 月 24 日以通讯表决的方式召开，经与会董事一致同意，豁免 本次会议通知时限，会议通知于 2025 年 9 月 22 日以口头、通讯等形式通知董 事。会议应参与表决董事 9 名，实际参与表决董事 9 名。会议的召集、召开符 合有关法律、法规及《公司章程》的规定。会议审议并通过了以下议案，形成 如下决议： 一、审议通过《关于总经理代行财务总监职责的议案》 为确保财务管理工作的顺利开展，公司董事会同意由总经理安旭涛先生代行 财务总监职责。公司将按相关规定尽快完成财务总监的聘任工作。 本议案已经公司董事会审计委员会 ...

经世律师事务所 关于内蒙古欧晶科技股份有限公司 2025年第二次临时股东大会的 法律意见书 致：内蒙古欧晶科技股份有限公司 经世律师事务所（以下简称"本所"）接受内蒙古欧晶科技股份有限公司（以 下简称"公司"）董事会的委托，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》"）和中 国证券监督管理委员会《上市公司股东会规则》（以下简称"《规则》"）、《律 师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等中华人民共和国境内（以下简称中国境内，为本法律意见 书之目的不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行 有效的法律、行政法规、部门规章、规范性文件和现行有效的《内蒙古欧晶科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，指派律师出席公司2025 年第二次临时股东大会，并对本次股东大会的召集、召开程序、出席会议人员资 格、大会表决程序等事宜出具法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件和材料 ...

Summary of Key Points Core Viewpoint - On September 24, 2025, Oujing Technology experienced a block trade of 543,700 shares, amounting to 12.9634 million yuan, which represented 11.69% of the total trading volume for the day. The average transaction price was 23.84 yuan, reflecting a discount of 12.57% compared to the market closing price of 27.27 yuan [1]. Trading Details - The highest transaction price recorded was 24.02 yuan, while the lowest was 23.50 yuan [1]. - Specific transactions included: - 10,000 shares at 23.50 yuan, totaling 235,000 yuan, executed by an institutional buyer through CITIC Securities [2]. - 8,520 shares at 23.50 yuan, amounting to 200,220 yuan, executed by Donghai Securities [2]. - Multiple transactions at 24.02 yuan, with varying volumes and amounts, indicating active trading interest at this price point [2].

Core Insights - On September 24, Oujing Technology's stock rose by 5.25%, reaching a price of 27.48 yuan per share, with a trading volume of 70.09 million yuan and a turnover rate of 3.14%, resulting in a total market capitalization of 5.287 billion yuan [1] Company Overview - Oujing Technology, established on April 22, 2011, and listed on September 30, 2022, is located in Hohhot, Inner Mongolia. The company focuses on the single crystal silicon material industry chain, primarily producing solar-grade single crystal silicon rods and wafers, along with auxiliary material recycling services [1] - The main revenue composition includes photovoltaic processing services at 67.70%, quartz crucibles at 29.54%, and other services at 2.76% [1] Shareholder Insights - The top circulating shareholder of Oujing Technology includes a fund from Huatai-PineBridge, specifically the Huatai-PineBridge CSI Environmental Governance Index (LOF) A (501030), which increased its holdings by 21,400 shares in the second quarter, totaling 249,300 shares, representing 0.3% of circulating shares [2] - The fund has a current scale of 208 million yuan, with a year-to-date return of 17.54%, ranking 2750 out of 4220 in its category, and a one-year return of 55.01%, ranking 1786 out of 3814 [2] Fund Holdings - The Huatai-PineBridge CSI Environmental Governance Index (LOF) A (501030) holds 249,300 shares of Oujing Technology, accounting for 1.99% of the fund's net value, making it the sixth-largest holding [3]

Market Overview - The Shanghai Composite Index is at 3852.31 points with a decline of -0.21% as of 10:32 AM, and the total trading volume of A-shares is 1,075.764 billion yuan [1] Stocks with Death Cross - A total of 152 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Songjing Co., Ltd. (688157) with a distance of -1.61% - Chunguang Technology (603657) with a distance of -1.02% - Pilin Bio (000403) with a distance of -0.93% [1] Detailed Stock Performance - Key stock performances include: - Songjing Co., Ltd. (688157): Today's change is -0.67% with a latest price of 40.09 yuan, which is -3.28% from the 10-day moving average [1] - Chunguang Technology (603657): Today's change is -3.47% with a latest price of 38.70 yuan, which is -6.79% from the 10-day moving average [1] - Pilin Bio (000403): Today's change is -0.52% with a latest price of 17.32 yuan, which is -2.64% from the 10-day moving average [1] Additional Stocks with Notable Changes - Other stocks showing significant changes include: - Jiangsu New Energy (603693): Today's change is -1.38% with a latest price of 12.87 yuan, which is -2.29% from the 10-day moving average [2] - Yongan Pharmaceutical (002365): Today's change is -1.04% with a latest price of 18.11 yuan, which is -1.45% from the 10-day moving average [2] - Mosi Co., Ltd. (001323): Today's change is -1.95% with a latest price of 28.16 yuan, which is -2.96% from the 10-day moving average [2]

关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： ●现金管理种类：银行理财产品 证券代码：001269 证券简称：欧晶科技 公告编号：2025-075 债券代码：127098 债券简称：欧晶转债 内蒙古欧晶科技股份有限公司 ●特别风险提示：公司本次使用闲置募集资金进行现金管理所涉及的投资 产品为金融机构发行的风险可控的理财产品，收益情况由于受宏观经济的影响 可能具有一定波动性。 近日，公司使用部分闲置募集资金购买的理财产品已到期赎回，为提高资 金的使用效率，并继续使用部分闲置募集资金进行了现金管理，现将相关事项 公告如下： 一、 本次使用闲置募集资金进行现金管理的情况 （一）现金管理目的 1 为提高闲置募集资金的使用效率，在保证募集资金投资项目建设和公司正 常经营的情况下，公司拟合理利用部分闲置募集资金进行现金管理，以更好实 现公司资金的保值增值，充分保障股东的利益。 ●投资金额：11,200 万元人民币 （二）投资金额 ●履行的审议程序：内蒙古欧晶科技股份有限公司（以下简称"公司"） 分别于 20 ...

Core Viewpoint - Oujing Technology (SZ 001269) announced an online investor conference scheduled for September 8, 2025, to discuss its semi-annual performance for 2025, with participation from the company's general manager, An Xutao, among others [1] Group 1: Financial Performance - For the first half of 2025, Oujing Technology's revenue composition was as follows: processing services accounted for 69.59%, while quartz products made up 30.41% [1] - As of the report, Oujing Technology's market capitalization stood at 5.6 billion yuan [1]

Group 1: Industry Impact and Market Trends - The recent "anti-involution" meeting by six ministries has led to industry production limits, which are expected to optimize resource allocation and improve the competitive landscape in the photovoltaic sector [2][3] - The prices of silicon materials and wafers have shown an upward trend, reflecting the positive effects of policy guidance [2][3] - The semiconductor market has experienced significant growth, driven by emerging technologies such as IoT and AI, leading to increased domestic demand for semiconductor products [4] Group 2: Company Performance and Market Expansion - In the first half of 2025, the company expanded its market presence by maintaining stable partnerships with major silicon wafer manufacturers and validating products with leading enterprises [3] - The company achieved sales coverage across 14 provinces in China and added 16 new customers, with international sales extending to the USA, India, and Indonesia [3] Group 3: Financial Health and Risk Management - As of June 2025, the company's current ratio and quick ratio were 2.35 and 2.20, respectively, indicating strong short-term solvency [9] - The asset-liability ratio stood at 52.62%, showing a slight increase from the previous year, but overall liquidity and debt repayment capacity remain favorable [9] - Cash assets are sufficient to meet operational needs, with a significant reduction in inventory impairment provisions to CNY 27.056 million compared to the previous year [9] Group 4: Future Outlook and Strategic Focus - The management anticipates that the photovoltaic industry will gradually improve due to capacity clearing and inventory reduction, enhancing competitive conditions [5][6] - The company plans to continue investing in R&D and cost-reduction measures to maintain product competitiveness while expanding its customer base in both photovoltaic and semiconductor sectors [6][8] - Future strategies include diversifying business operations and enhancing core competitiveness through technological innovation and product upgrades [8][9]

Group 1 - On September 5, 2025, Oujing Technology conducted a block trade of 238,200 shares, with a total transaction value of 6.0288 million yuan, accounting for 2.65% of the total trading volume for that day [1] - The transaction price was 25.31 yuan, which represents a discount of 13.08% compared to the market closing price of 29.12 yuan [1] - The block trade involved institutional buyers and was executed through CITIC Securities Company, Tianjin Branch [2]