证券代码：001269 证券简称：欧晶科技 公告编号：2025-061 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 关于使用部分闲置自有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 ●投资金额：10,900 万元人民币 ●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 2024 年 12 月 25 日召开的第四届董事会第四次会议、第四届监事会第三 次会议，会议审议通过了《关于使用部分闲置募集资金和自有资金进行现金管 理并以协定存款方式存放余额的议案》，同意公司及子公司使用总额不超过人 民币 5 亿元的闲置自有资金进行现金管理，使用期限自公司第四届董事会第四 次会议审议通过之日起 12 个月内有效，在前述额度和期限范围内，资金可循环 滚动使用。公司独立董事、监事会、保荐人均发表了明确同意的意见，具体内 容详见公司 2024 年 12 月 26 日披露于巨潮资讯网（www.cninfo.com.cn）的《关 于使用部分闲置募集资金和自有资 ...

Core Viewpoint - The major shareholder, Tianjin Wanzhao Huigu Real Estate Co., Ltd., plans to reduce its stake in Inner Mongolia Oujing Technology Co., Ltd. by up to 5.77 million shares, representing no more than 3% of the total share capital, within three months starting from June 9, 2025 [1][2]. Group 1 - Tianjin Wanzhao Huigu has already reduced its holdings by 2,540,380 shares on July 2, 2025, which accounts for 1.32% of the company's total share capital [2]. - After the reduction, Tianjin Wanzhao Huigu holds 30,430,470 shares, representing 15.82% of the total share capital [2]. - The reduction plan is consistent with the previously disclosed plan and does not violate any commitments or regulations [3][4]. Group 2 - The reduction will not significantly impact the company's governance structure or future operations, nor will it lead to a change in control [4]. - The company has ensured that all information provided is accurate and complete, with no misleading statements or omissions [1].

债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-060 内蒙古欧晶科技股份有限公司 关于持股 5%以上股东减持股份触及 1%整数倍的公告 公司持股 5%以上的股东天津市万兆慧谷置业有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司持股 5%以上股东减持股 份预披露公告》（公告编号：2025-049）。公司持股 5%以上的股东天津市万兆 慧谷置业有限公司（以下简称"万兆慧谷"），计划自公告披露之日起 15 个交 易日后的 3 个月内通过集中竞价、大宗交易方式减持公司股份不超过 577.22 万 股，即不超过公司总股本的 3%。 2、万兆慧谷不是公司控股股东、实际控制人，非公司第一大股东。本次股 份减持不会对公司治理结构及未来持续经营产生重大影响，也不会导致公司控 制权发生变更。 2 3、本次减持不存在违 ...

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 关于"欧晶转债"预计触发转股价格向下修正条件的提示性公告 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。 特别提示： 3、转股价格：42.00 元/股 4、转股期限：2024 年 5 月 30 日至 2029 年 11 月 23 日 5、根据内蒙古欧晶科技股份有限公司（以下简称"公司"）《内蒙古欧晶 科技股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称 "《募集说明书》"）规定：在本次可转债存续期间，当公司股票在任意连续三 十个交易日中至少有十五个交易日的收盘价低于当期转股价格的 85%时，董事会 有权提出转股价格向下修正方案并提交股东大会审议表决。 自 2025 年 6 月 20 日至 2025 年 7 月 3 日，公司股票已有十个交易日的收盘 价低于当期转股价格的 85%，预计将有可能触发转股价格向下修正条件。若触发 转股价格修正条件，公司将于触发条件当日召开董事会审议决定是否修正转股价 格，并及时履行信息披露义务。敬请广大投资者注意投资风险。 证券代码：001269 ...

New Stock Offerings - Jichuan Pharmaceutical (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST Yazhen (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - Zhongcheng Tui (300208) has 11 trading days remaining until the last trading day[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 11 trading days remaining until the last trading day[1] - Hengli Tui (000622) is in the delisting arrangement period with 8 trading days remaining[1] - Tui Shi Jiu You (600462) has 7 trading days remaining until the last trading day[1] Market Volatility - Beifang Changlong (301357) reported severe abnormal fluctuations[1] - Multiple companies, including Jichuan Pharmaceutical and *ST Yazhen, are under scrutiny for trading anomalies[1]

Group 1 - The company's stock price experienced a significant fluctuation, with a cumulative increase of over 20% over three consecutive trading days (June 30, July 1, and July 2, 2025) [1] - The company conducted a verification regarding the abnormal stock price movement and confirmed that there are no undisclosed major information or significant matters under planning [1][1] - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange listing rules, nor any information that could significantly impact the trading price of the company's stock and its derivatives [1][1]

债券代码：127098 债券简称：欧晶转债 证券代码：001269 证券简称：欧晶科技 公告编号：2025-058 内蒙古欧晶科技股份有限公司 关于公司股票交易异常波动的公告 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。 一、股票交易波动情况 内蒙古欧晶科技股份有限公司（以下简称"公司"）股票连续 3 个交易日 （2025 年 6 月 30 日、2025 年 7 月 1 日、2025 年 7 月 2 日）收盘价格涨幅偏离 值累计超过 20%，根据《深圳证券交易所交易规则》有关规定，属于股票交易异 常波动情形。 二、公司关注、核实情况说明 5、股票异常波动期间，公司第一大股东不存在买卖公司股票的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息； 1 针对公司股票价格异常波动情况，公司对 ...

Core Viewpoint - The company, Oujing Technology (001269), has announced that its recent operational situation is normal, with no significant changes in the internal or external business environment [1] Group 1 - The company and its largest shareholder do not have any undisclosed significant matters related to the company [1] - There are no major matters currently in the planning stage for the company [1] - During the period of abnormal stock fluctuations, the largest shareholder did not engage in buying or selling the company's stock [1]

Market Overview - The market experienced a volume contraction with the ChiNext index dropping over 1% while the marine economy sector surged, with nearly 20 stocks hitting the daily limit up [1] - The photovoltaic sector rebounded collectively, with multiple stocks including Tongwei Co., Ltd. and Oujing Technology reaching the limit up [1] - The steel sector saw an afternoon rally, with stocks like Liugang Co., Ltd. and Chongqing Steel hitting the limit up [1] - In contrast, the military industry stocks collectively adjusted, with some like Beifang Changlong dropping over 10% [1] - Overall, more than 3,200 stocks in the Shanghai and Shenzhen markets were in the red, with a total transaction volume of 1.41 trillion yuan [1] Key Highlights Marine Economy - The marine economy sector saw significant gains, with stocks like Jixin Technology and Dongfang Ocean hitting the limit up [4] - A meeting chaired by Xi Jinping emphasized the need for high-quality development in the marine economy, advocating for increased policy support and encouraging social capital participation [4] - The meeting highlighted the importance of enhancing marine technology innovation and developing leading enterprises in marine technology [4] - The deep sea is recognized as a resource-rich area, with potential for clean energy and biopharmaceutical development, as well as significant carbon sink capabilities [5][6] Photovoltaic Sector - The photovoltaic sector also experienced a notable rise, with stocks like Changcheng Electric and Oujing Technology reaching the limit up [7] - A recent meeting stressed the need for a unified national market and the orderly exit of outdated production capacity in the photovoltaic industry [7] - Reports indicated that leading photovoltaic glass companies plan to increase their production cuts to 30%, reducing the supply to approximately 45 GW in July [7][9] Steel Sector - The steel sector showed positive movement, with stocks like Liugang Co., Ltd. and Chongqing Steel hitting the limit up [10] - Reports suggest that environmental restrictions in Tangshan will lead to production cuts, potentially reducing the capacity utilization rate from 83% to 70% [10] - Despite current challenges, the steel industry is expected to maintain stability due to supportive policies and steady demand from real estate and infrastructure investments [11] Other Sectors - Other sectors such as consumer goods and pharmaceuticals showed localized performance, while military and financial sectors faced declines [12]

Core Viewpoint - The recent surge in polysilicon prices and related stocks is driven by multiple favorable factors, including government policies aimed at improving product quality and reducing low-price competition in the industry [2][5]. Group 1: Market Performance - Polysilicon prices opened high and surged over 5% in early trading, with significant activity in photovoltaic stocks, including notable gains in companies like Yamaton and Tongwei [1][5]. - The industrial commodity futures market showed strong bullish sentiment, with polysilicon, industrial silicon, and glass leading the gains [5]. Group 2: Government Policies - A recent high-level meeting emphasized the need to regulate low-price competition and promote the exit of outdated production capacity, which is seen as a major positive for the market [2][5]. - Domestic leading photovoltaic glass companies plan to collectively reduce production by 30% starting in July, which is expected to decrease domestic glass output to around 45 GW [4]. Group 3: International Influence - The U.S. "Big and Beautiful" bill passed in the Senate, which is expected to boost solar and wind energy stocks, with significant gains observed in related companies [3][7]. - The bill's provisions include the removal of tax obligations for solar and wind projects, further enhancing market optimism [7]. Group 4: Economic Outlook - Morgan Stanley has raised its growth forecasts for China's economy to 5.1% and 5.3% for the next two years, highlighting the dual drivers of technological innovation and policy support [8]. - The recent decline in the U.S. dollar index is expected to enhance the financial attributes of commodity futures, potentially increasing demand for these products [8].