Group 1 - On September 4, a block trade of 85,000 shares of Oujing Technology was executed, with a transaction amount of 2.1012 million yuan, accounting for 1.14% of the total transaction volume for that day [1][2] - The transaction price was 24.72 yuan, which represents a discount of 12.09% compared to the market closing price of 28.12 yuan [1][2]

Core Viewpoint - The recent financial report of Oujing Technology (001269) indicates a significant decline in revenue and a negative net profit, highlighting challenges in the company's operational performance and financial health [1]. Financial Performance - Total revenue for the first half of 2025 was 239 million yuan, a decrease of 59.14% year-on-year [1]. - The net profit attributable to shareholders was -74.19 million yuan, an increase of 40.99% compared to the previous year [1]. - The gross margin was -2.71%, down 123.77% year-on-year, while the net margin was -31.1%, a decrease of 44.42% [1]. - The total of financial, sales, and management expenses reached 33.57 million yuan, accounting for 14.07% of total revenue, an increase of 167% year-on-year [1]. - Earnings per share were -0.39 yuan, an increase of 41% year-on-year [1]. Changes in Key Financial Metrics - Cash and cash equivalents decreased by 59.58% to 165 million yuan due to the redemption of financial products [3]. - Accounts receivable increased by 51.80% to 360 million yuan due to delayed collection of processing service payments [4]. - Construction in progress increased by 276.71% due to the addition of a semiconductor quartz crucible project [5]. - Contract liabilities decreased by 98.68% due to a reduction in customer prepayments [6]. - Long-term borrowings decreased by 55.27% as a result of repayment [7]. Revenue and Cost Analysis - Revenue decreased by 59.14% primarily due to falling sales prices of quartz crucibles and a decline in processing service volume and prices [8]. - Operating costs decreased by 52.65% due to reduced sales volume [9]. - Sales expenses decreased by 18.47% due to lower business promotion costs [9]. - Management expenses decreased by 13.46% due to reduced employee compensation [10]. - Financial expenses increased by 51.65% due to decreased interest income from deposits [11]. Cash Flow and Investment - Net cash flow from operating activities decreased by 130.21% due to reduced operating income [12]. - Net cash flow from investing activities increased by 140.14% due to a decrease in financial product purchases [12]. - Net cash flow from financing activities increased by 41.87% due to reduced cash outflows from profit distribution [12]. - The net increase in cash and cash equivalents was up by 122.67% due to reduced investment and financing cash outflows [12]. Industry Context - The company acknowledges the need to eliminate "involutionary" competition in the photovoltaic industry, aiming for high-quality development through technological innovation and advanced production capacity [14]. - The company believes that government guidance and industry self-regulation will enhance overall competitiveness and facilitate the elimination of outdated production capacity in the photovoltaic sector [14].

Core Points - The company did not distribute cash dividends or issue bonus shares during the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The company has made changes to some fundraising investment projects, reallocating 100.409 million yuan from the "Ningxia Quartz Crucible Phase II Project" to a new project, "Semiconductor Quartz Crucible Construction Project" [7] Financial Data - As of June 30, 2025, the remaining convertible bonds "Oujing Convertible Bonds" amounted to 4,693,063 units, with a total face value of 469.306 million yuan [5][6] - During the reporting period, 1,748 units of "Oujing Convertible Bonds" were converted, resulting in an increase of 4,155 shares [5] Important Matters - The company activated the additional repurchase clause for "Oujing Convertible Bonds" due to changes in some fundraising projects, allowing bondholders to exercise a one-time repurchase right [6] - The effective repurchase application quantity during the repurchase period was 30 units [6]

Core Viewpoint - Inner Mongolia Oujing Technology Co., Ltd. has established a share repurchase management system to regulate its share buyback behavior, protect investors' rights, and promote standardized operations [1][2]. Group 1: Share Repurchase Conditions - The system specifies conditions for share repurchase, including reducing registered capital, employee stock ownership plans, convertible bond conversions, and maintaining company value and shareholder rights [1]. - To maintain company value and shareholder rights, conditions must be met, such as the company's stock closing price being below the latest net asset value per share [1]. Group 2: Implementation and Disclosure Procedures - The implementation procedures for share repurchase are detailed, requiring proposals from eligible proposers to be evaluated by the board of directors before making decisions [2]. - Share repurchase plans must be approved by the shareholders' meeting or board of directors, with different decision-making requirements based on the situation [2]. - The company is obligated to disclose the progress of the repurchase, and upon completion, must announce the results and changes in shares [2]. Group 3: Handling of Repurchased Shares - The company must handle repurchased shares according to the disclosed purpose, either by cancellation or transfer [2]. - Emphasis is placed on managing insider information, with penalties for internal personnel who violate the system [2].

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：2025-071 内蒙古欧晶科技股份有限公司 关于为下属子公司提供担保的公告 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、担保情况概述 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日 召开第四届董事会第十一次会议和第四届监事会第八次会议，审议通过了《关 于为下属子公司提供担保的议案》。为保证全资子公司日常经营资金需要，公 司拟为全资子公司向金融机构申请的授信提供担保，合计不超过 5,000 万元人 民币，其中为资产负债率低于 70%（含）的子公司提供担保的额度不超过 3,000 万元人民币，为资产负债率 70%以上的子公司提供担保的额度不超过 2,000 万 元人民币，该议案尚需提交公司股东大会审议，并提请股东大会授权公司管理 层根据子公司实际经营需要，在担保额度内办理具体事宜，公司财务管理部办 理相关担保手续。额度有效期自 2025 年第二次临时股东大会审议通过之日起一 年。 二、担保额度预计情况 单位：万元 | 序号 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：内蒙古欧晶科技股份有限公司 单位：人民币万元 1 非经营性资金占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初 占用资金 余额 2024 年半 年度占用累 计发生金额 2024 年半 年度偿还累 计 发生金额 2024 年半年 度期末占用 资金余额 占用形成原因 占用 性质 控股股东、实际控制人及 其附属企业 无 不适用 不适用 - - - - 不适用 不适用 小计 无 不适用 不适用 - - - - 不适用 不适用 前控股股东、实际控制人 及其附属企业 无 不适用 不适用 - - - - 不适用 不适用 小计 无 不适用 不适用 - - - - 不适用 不适用 其他关联方及其附属企业 无 不适用 不适用 - - - - 不适用 不适用 小计 无 不适用 不适用 - - - - 不适用 不适用 合计 无 不适用 不适用 - - - - 不适用 不适用 其他关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初 往来资金 余额 2024 年半 年 ...

经中国证券监督管理委员会《关于核准内蒙古欧晶科技股份有限公司首次公开发行股票的 批复》（证监许可（2022）1481 号）核准，公司向社会公开发行不超过人民币普通股 3,435.6407 万股，每股面值为人民币 1 元，每股发行价格为人民币 15.65 元，募集资金总金额为人民币 537,677,769.55 元，公司以本次募集资金支付保荐及承销费用（不含增值税）80,779,593.83 元，余额 456,898,175.72 元通过主承销商国信证券股份有限公司于 2022 年 9 月 27 日汇入公 司募集资金专户。募集资金总金额人民币 537,677,769.55 元，扣除保荐及承销费用、审计及 验资费用、律师费用、用于本次发行的信息披露费用、发行手续费用及材料制作费等全部发行 费用（不含增值税）人民币 107,306,969.55 元后，募集资金净额为人民币 430,370,800.00 元。 内蒙古欧晶科技股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 专项报告 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等有关法律法 ...

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"）《2025 年半年度报告》 《 2025 年 半 年 度 报 告 摘 要 》 于 2025 年 8 月 30 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露。为了让广大投资者进一步了解公司 2025 年半年度经营情况，公司将于 2025 年 9 月 8 日通过"价值在线"举办 2025 年 半年度业绩说明会，现将具体情况公告如下： 一、召开时间及方式 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：2024-074 内蒙古欧晶科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 1、召开时间：2025 年 9 月 8 日（星期一）15:00-16:00 2、召开方式：本次公司业绩说明会将采用网络远程的方式举行，投资者可 在上述时间登陆"价值在线"（www.ir-online.cn）参与本次公司业绩说明会。 二、出席人员 总经理安旭涛先生；董事、副总经理兼财务总监马雷先生； ...

内蒙古欧晶科技股份有限公司 2025 年半年度财务报告 内蒙古欧晶科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 内蒙古欧晶科技股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：内蒙古欧晶科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 165,452,500.33 | 70,328,189.02 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 383,860,479.77 | 348,971,389.74 | | 衍生金融资产 | | | | 应收票据 | 30,296,370.13 | 46,120,206.13 | | 应收账款 | 359,608,562.03 | 307,676,182.62 | | 应收款项融资 | 23,028,722.68 | 55, ...

证券代码：001269 证券简称：欧晶科技 公告编号：2025-072 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 关于取消监事会暨修订《公司章程》 及修订、制定公司部分治理制度的公告 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。 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日 召开第四届董事会第十一次会议审议通过了《关于取消监事会暨修订<公司章 程>的议案》和《关于修订、制定公司部分治理制度的议案》。具体情况如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 章程指引》《关于新〈公司法〉配套制度规则实施相关过渡期安排》等法律法 规及规范性文件的规定，结合公司实际情况，公司拟不再设置监事会，监事会 的职权由董事会审计委员会行使，同时，公司《监事会议事规则》相应废止， 公司各项规章制度中涉及监事会、监事的规定不再适用。 本次取消监事会事项尚需提交公司股东大会审议，在股东大会审议通过取 消监事会设置事项前，公司第四届监事会仍将严格按照《公司法》《公司章程 ...