证券代码：001269 证券简称：欧晶科技 公告编号：2025-050 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 ●投资金额：16,000 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》，同意公司及子公司在保证募集资金投 资项目建设和正常经营的情况下，使用总额不超过人民币 3.7 亿元的暂时闲置 募集资金进行现金管理，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 ...

Group 1 - Lianhua Technology clarifies that it does not directly produce chlorantraniliprole but provides CDMO services for its advanced intermediates, indicating a limited impact on overall business [1] - The company has a long-term partnership with its client, governed by a framework agreement that restricts product sales and pricing [1] - There has been no notification of increased demand from the client, suggesting stability in the current business model [1] Group 2 - Del Shares announces that its shareholder, Wuxu Value No. 15 Fund, plans to reduce its stake by up to 1.99% through block trading within three months [2] - The reduction is attributed to the shareholder's personal funding needs, which may exert short-term pressure on the stock price [2] - Long-term impacts should be assessed based on the company's fundamentals and core business development [2] Group 3 - Oujing Technology reports that its shareholder, Wanzhao Huigu, intends to reduce its holdings by up to 3% within three months through centralized bidding and block trading [3] - The reduction is for the shareholder's operational needs, with shares sourced from pre-IPO holdings [3] - Similar to Del Shares, this may lead to short-term stock price fluctuations, while long-term effects depend on the company's fundamentals [3]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant updates, including changes in control, regulatory measures, and sales performance, which may present investment opportunities and risks for investors [2]. Company Announcements - Zhongying Electronics announced that its controlling shareholder is planning a change in control, leading to a suspension of trading from June 9, 2025, for up to two trading days [3]. - ST Lutong received an administrative regulatory measure from the Jiangsu Securities Regulatory Bureau due to internal control deficiencies and failure to disclose significant lawsuits and account freezes [4]. - Lianhua Technology clarified that it does not directly produce chlorantraniliprole and that the related matters have limited impact on its overall business [5]. - Longshen Rongfa's subsidiary received a CNAS laboratory accreditation certificate, which is expected to positively influence future operations, though it will not significantly impact current performance [6]. Sales Performance - Yisheng Co. reported a significant increase in May sales of breeding pigs, with a total of 10,849 heads sold, representing a year-on-year increase of 207.08% [7]. Shareholding Changes - Shentong Technology's shareholder, Biheng Investment, plans to reduce its stake by up to 3%, equating to a maximum of 12.88 million shares [8]. - Ruoyuchen's shareholder, Langzi Co., intends to reduce its stake by up to 3%, not exceeding 4.7681 million shares [9]. - Oujing Technology's shareholder, Wanzhao Huigu, plans to reduce its stake by up to 3%, equating to a maximum of 5.7722 million shares [10]. - Jindan Technology's shareholder, Guangzhou Chengxin, plans to reduce its stake by up to 2.93%, equating to a maximum of 5.635 million shares [11]. - Huashu Gaoke's shareholder, Guotou Chuangye Fund, plans to reduce its stake by up to 2.2%, equating to a maximum of 9.1117 million shares [12]. - Zhongke Soft's shareholder, Kesuan Chuangyuan, plans to reduce its stake by up to 2%, equating to a maximum of 16.6208 million shares [13]. - Hengrun Co. announced multiple shareholders planning to reduce their stakes, with total reductions not exceeding 1.89% of the company's shares [14]. - Del Shares' shareholder, Wuxu 15 Fund, plans to reduce its stake by up to 1.987%, equating to a maximum of 3 million shares [15]. - Jian Ke Yuan's shareholder, Jian Ke Investment, plans to reduce its stake by up to 1% [17]. - Mindong Electric's shareholder, Fujian Investment Development Group, plans to reduce its stake by up to 1% [18]. - Puli Software's chairman and executives plan to reduce their stakes by a total of up to 0.69% [19].

Group 1 - Zhongying Electronics' controlling shareholder is planning a change in control, leading to a stock suspension starting June 9, 2025, for up to 2 trading days [3] - Lianhua Technology clarified that it does not directly produce chlorantraniliprole, and the related matters have limited impact on the company's overall performance [4] - Longshen Rongfa's subsidiary received CNAS laboratory accreditation, which is expected to positively influence future operations, though it will not significantly impact current performance [5] Group 2 - Yisheng Co. reported May sales of breeding pigs at 10,849 heads, a year-on-year increase of 207.08%, with significant sales increases attributed to delayed orders from April [7] - Shentong Technology's shareholder plans to reduce its stake by up to 3%, amounting to no more than 12.88 million shares [9] - Ruoyuchen's major shareholder intends to reduce its stake by up to 3%, not exceeding 476.81 million shares [10] Group 3 - Oujing Technology's major shareholder plans to reduce its stake by up to 3%, not exceeding 577.22 million shares [12] - Jindan Technology's shareholder plans to reduce its stake by up to 2.93%, amounting to no more than 563.5 million shares [13] - Huashu Gaoke's shareholder intends to reduce its stake by up to 2.2%, not exceeding 911.17 million shares [14] Group 4 - Zhongke Soft's major shareholder plans to reduce its stake by up to 2%, not exceeding 16.62 million shares [15] - Hengrun Co.'s shareholders plan to collectively reduce their stake by up to 1.89%, with specific reductions from various shareholders [16] - Del Shares' shareholder plans to reduce its stake by up to 1.987%, not exceeding 3 million shares [17] Group 5 - Jianke Institute's shareholder plans to reduce its stake by up to 1%, not exceeding 146.66 million shares [18] - Mindong Electric's shareholder plans to reduce its stake by up to 1%, not exceeding 457.95 million shares [19] - Puli Software's chairman and executives plan to collectively reduce their stake by up to 0.69% [20]

证券代码：001269 证券简称：欧晶科技 公告编号：2025-049 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 关于公司持股 5%以上股东减持股份预披露公告 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。 特别提示： 持有内蒙古欧晶科技股份有限公司（ 以下简称（ 公司"）32,970,850股（ 占 公司总股本比例17.14%）的股东天津市万兆慧谷置业有限公司（ 以下简称 本公 司"、 万兆慧谷"），计划自本公告披露之日起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 公司于近日收到持股5%以上的股东万兆慧谷出具的减持股份相关告知函，现 将有关情况公告如下： 一、股东的基本情况 一）股东名称：天津市万兆慧谷置业有限公司 二）持股情况：万兆慧谷持有的公司股份明细如下： 股东名称 持股数量 股） 持股比例 本次减持股份的来源 公司首次公开发行前取得 万兆慧谷 32,970, ...

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：2025-049 内蒙古欧晶科技股份有限公司 关于公司持股 5%以上股东减持股份预披露公告 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。 特别提示： 持有内蒙古欧晶科技股份有限公司（ 以下简称（ 公司"）32,970,850股（ 占 公司总股本比例17.14%）的股东天津市万兆慧谷置业有限公司（ 以下简称 本公 司"、 万兆慧谷"），计划自本公告披露之日起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%。 公司于近日收到持股5%以上的股东万兆慧谷出具的减持股份相关告知函，现 将有关情况公告如下： 一、股东的基本情况 一）股东名称：天津市万兆慧谷置业有限公司 二）持股情况：万兆慧谷持有的公司股份明细如下： | 股东名称 | 持股数量 股） | 持股比例 | 本次减持股份的来源 | | --- | -- ...

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 4,700,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 470 million, with a net amount of RMB 462,740,311.33 [1] - The funds will be managed in a dedicated account, and a four-party supervision agreement has been signed with the underwriter and the bank [1] Fund Allocation Changes - The company has decided to reallocate RMB 100.409 million from the "Ningxia Quartz Crucible Phase II Project" to a new project, the "Semiconductor Quartz Crucible Construction Project," to enhance efficiency and competitiveness [1][2] - A total of RMB 329.01 million will be injected into its wholly-owned subsidiary, Ningxia Oujing, for the implementation of the fundraising projects [2] Fund Management and Supervision - A new dedicated account has been established for the storage and use of the funds related to the revised investment projects, with a three-party supervision agreement signed among the company, the bank, and the underwriter [3][5] - The agreement stipulates that the funds can only be used for the designated project and outlines the responsibilities of each party in monitoring and reporting fund usage [6][7]

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：2025-048 内蒙古欧晶科技股份有限公司 关于签订募集资金监管协议的公告 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、募集资金的基本情况 经中国证券监督管理委员会《关于同意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注册的批复》（证监许可[2023]2508 号）同意注册， 内蒙古欧晶科技股份有限公司（以下简称"公司"）向不特定对象发行可转换公 司债券 4,700,000.00 张，每张面值为人民币 100.00 元，募集资金总额为人民币 470,000,000.00 元，扣除与发行有关的费用人民币 7,259,688.67 元，实际募集 资金净额为人民币 462,740,311.33 元。 以上募集资金已由天职国际会计师事务所（特殊普通合伙）出具的天职业字 [2023]28118-9 号《验资报告》予以验证。 公司本次募集资金专户开立信息如下： 2 公司设立了募集资金专项账户对募集资金的存放和使用进行专户管理。公司 (含负责募投项目实施 ...

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：2025-047 内蒙古欧晶科技股份有限公司 关于部分募集资金投资项目结项暨部分募集资金专户销户的 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、募集资金基本情况 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，内蒙古欧晶科技股份有限 公司（以下简称"公司"）首次公开发行人民币普通股（A 股）3,435.6407 万股， 每股面值人民币 1.00 元，每股发行价格为人民币 15.65 元，募集资金总额为人 民币 537,677,769.55 元，扣除与发行有关的费用人民币 107,306,969.55 元，实 际募集资金净额为人民币 430,370,800.00 元。 上述募集资金已全部到位，天职国际会计师事务所（特殊普通合伙）于 2022 年 9 月 27 日出具《验资报告》（天职业字[2022]11245-18 号）审验确认。 二、募集资金存放和管理情况 （一）募集资 ...

Meeting Overview - The company held its fourth board meeting on April 24, 2025, to decide on the annual shareholders' meeting scheduled for May 20, 2025 [1] - The notice for the shareholders' meeting was published on April 28, 2025, detailing the time, location, agenda, voting methods, and attendees [1] Attendance and Voting - No shareholders attended the meeting in person; 104 shareholders participated via online voting, representing 142,230,276 shares, which is 73.9199% of the total voting shares [2] - Among the online voters, 101 were small shareholders, representing 754,570 shares, or 0.3922% of the total voting shares [2] Voting Results - The meeting utilized a combination of on-site and online voting, with the following results for the proposals: - 142,201,836 shares voted in favor, accounting for 99.9800% of the valid votes [2] - 16,540 shares voted against, representing 0.0116% [2] - 11,900 shares were abstained, making up 0.0084% [2] - The overall voting results showed a consistent majority in favor of the proposals, with percentages of approval ranging from 99.6178% to 99.9802% across different resolutions [3][4][5] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, as verified by the witnessing lawyer [5]