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]

经世律师事务所 关于内蒙古欧晶科技股份有限公司 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2024年年度股东大会，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，包括但不 限于： 的《内蒙古欧晶 ...

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：2025-046 内蒙古欧晶科技股份有限公司 2024 年年度股东大会决议公告 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： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 内蒙古欧晶科技股份有限公司（以下简称"公司"）第四届董事会第八次会 议于 2025 年 4 月 24 日做出召开本次股东大会的决议，并于 2025 年 4 月 28 日通 过指定信息披露媒体发出了《内蒙古欧晶科技股份有限公司关于召开 2024 年年 度股东大会的通知》（公告编号：2025-042）。该通知载明了召开本次股东大会 的时间、地点、审议事项、投票方式和出席会议对象等内容。 1、股东大会届次：2024 年年度股东大会 7、会议召开的合法、合规性：本次股东大会会议的召集、召开程序、出席 会议人员资格及表决程序符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和《公司 ...

经世律师事务所 关于内蒙古欧晶科技股份有限公司 2024 年年度股东大会的 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2024年年度股东大会，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。 的《内蒙古欧晶科技股份有限公司关于召开2024年年度股东大会的通知 ...

Industry Overview - The photovoltaic (PV) industry is currently undergoing a phase of adjustment, with supply-demand imbalances and intensified competition leading to a decline in prices and increased losses in the manufacturing sector [1][2] - The industry is expected to achieve a rebalancing after over a year of adjustments, influenced by various factors including policy changes and market dynamics [1] Future Development Prospects - The PV industry is projected to see significant growth, with China's production of polysilicon, silicon wafers, cells, and modules reaching 1.82 million tons, 753 GW, 654 GW, and 588 GW respectively in 2024, all showing over 10% year-on-year growth [3] - The domestic installed capacity is expected to increase by 215-255 GW in 2025, with a global growth rate of approximately 15% [3] - Government policies are being implemented to promote healthy development and prevent vicious competition within the industry [3] Company Strategy and Projects - The company is investing 117 million CNY in a semiconductor quartz crucible project, aiming for an annual production of 26,000 units, which is expected to optimize its product structure [4] - The company plans to enhance its focus on R&D, product quality, and market expansion to improve operational efficiency and competitiveness [5][6] Financial Health - As of the end of 2024, the company reported a healthy cash flow situation, with sufficient cash assets to support normal operations [6] - The company has made a provision for asset impairment totaling over 600 million CNY, based on market conditions and accounting standards [6] Sales and Market Presence - The company has established strong relationships with major single crystal silicon manufacturers, with sales covering 17 provinces in China and expanding into international markets such as South Korea [7] - The company will not distribute profits in 2024 due to industry adjustments and to reinvest in equipment upgrades and R&D, ensuring long-term stability and competitiveness [8] Accounts Receivable Management - As of the end of 2024, the company reported accounts receivable of 324.99 million CNY and a bad debt provision of 17.31 million CNY, with a robust management system in place to mitigate risks [9]

Trading Information Summary - On May 13, 2025, Oujing Technology (001269) closed at 24.79 yuan, reaching the daily limit with a 9.98% increase, and a turnover rate of 3.69% [1] - The stock hit the limit at 9:41 AM and did not open again, with closing order funds amounting to 77.89 million yuan, representing 3.75% of its market capitalization [1] - The net inflow of main funds was 34.63 million yuan, accounting for 46.33% of the total transaction amount, while retail investors saw a net outflow of 21.14 million yuan, making up 28.28% of the total [1] Company Announcement Summary - Oujing Technology announced the use of up to 370 million yuan of temporarily idle raised funds and up to 500 million yuan of idle self-owned funds for cash management, valid for 12 months from the board meeting approval [1] - The total amount for this cash management was 228.5 million yuan, which is 21.51% of the company's latest audited net assets [1] - The company has invested in structured deposits from China Everbright Bank and fixed-income financial products from Industrial Bank, focusing on high safety and liquidity investments [1]

Group 1: Market Overview - A-shares showed mixed performance with the Shanghai Composite Index up 0.17% and the Shenzhen Component Index down 0.13% [1] - The total market turnover was 13,260 billion, a decrease of 149 billion from the previous day [1] Group 2: Sector Performance - The port shipping, photovoltaic equipment, banking, medical services, and precious metals sectors saw significant gains, while military, humanoid robots, intelligent transportation, and copper cable high-speed connection sectors experienced declines [2] Group 3: U.S. Market Reaction - U.S. stock markets surged after the China-U.S. tariff meeting, with the S&P 500 up 3.26%, Dow Jones up 2.81%, and Nasdaq up 4.35% [3] - Year-to-date declines for the Dow and S&P have narrowed to 0.32% and 0.64%, respectively, while the Nasdaq's cumulative decline is 3.12%, but it has rebounded over 20% from last month's low [4] Group 4: Tariff Developments - The U.S. has reduced tariffs on China from 145% to 30%, with potential for further reductions depending on negotiations [8] - Future negotiations will focus on trade and market access, particularly the 24% tariffs and the 20% tariff on fentanyl [9] Group 5: Pharmaceutical Sector Impact - Trump's recent executive order on drug pricing caused volatility in pharmaceutical stocks, with companies like BeiGene experiencing a drop of over 9% followed by a rebound of over 5% [11] - The executive order aims to link U.S. drug prices to the lowest prices in developed countries, potentially reducing prices by 30%-80% [15] Group 6: Photovoltaic Industry Developments - The photovoltaic sector showed strong performance, particularly in the silicon material segment, with companies like Euro Crystal Technology and GCL-Poly Energy reaching their daily price limits [17] - There are rumors of major silicon material manufacturers planning to acquire remaining production capacity and propose production cuts to stabilize prices [19] - Analysts remain optimistic about the growth of photovoltaic demand in the U.S. and globally, with expectations for supply-side reforms in the industry [20]