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：2026-001 内蒙古欧晶科技股份有限公司 关于 2025 年第四季度可转债转股情况的公告 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。 特别提示： 3、转股价格：42.00 元/股 4、转股起止日期：2024 年 5 月 30 日至 2029 年 11 月 23 日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 15 号——可转换公司债券》等有关规定，内蒙古欧晶科技股份有限公 司（以下称"公司"）现将 2025 年第四季度可转换公司债券转股及公司股份变 动情况公告如下： 一、可转债发行上市情况 （一）可转债发行情况 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，公司于 2023 年 11 月 24 日向不特定对象发行可转换公司债券 4,700,000.00 张，债券期限 6 年。 （二）可转债上市情况 经深圳证券交易所同意， ...

债券代码：127098 债券简称：欧晶转债 一、会议召开和出席情况 2025 年第三次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 证券代码：001269 证券简称：欧晶科技 公告编号：2025-099 内蒙古欧晶科技股份有限公司 （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"）第四届董事会第十五 次会议于 2025 年 12 月 5 日做出召开本次股东会的决议，并于 2025 年 12 月 6 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 2025 年第三次临时股东会的通知公告》（公告编号：2025-096）。该通知载明了召 开本次股东会的时间、地点、审议事项、投票方式和出席会议对象等内容。 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：公司董事会 3、会议召开日期、时间： 现场会议时间：2025 年 12 月 22 日（星期一）15:30 网络投票时间：2025 年 12 月 2 ...

经世律师事务所 关于内蒙古欧晶科技股份有限公司 2025年第三次临时股东会的 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 年第三次临时股东会，并对本次股东会的召集、召开程序、出席会议人员资格、会 议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 ...

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：2025-098 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。 特别风险提示： 本次担保含公司对资产负债率超过 70%的全资子公司提供担保。 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"或"欧晶科技")分别于 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、 2025 年 9 月 24 日召开 2025 年第二次临时股东大会，审议通过了《关于为下属 子公司提供担保的议案》，同意公司分别为全资子公司天津市欧川环保科技有 限公司（以下简称"天津欧川"）向金融机构申请的授信提供担保，合计不超 过 3,000 万元人民币、宜兴市欧清环保科技有限公司（以下简称"宜兴欧清"） 向金融机构申请的授信提供担保，合计不超过 2,000 万元人民币。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。具体内容详见公司披露于 巨潮资讯网（www.cnin ...

Core Viewpoint - The company, Oujing Technology, is committed to aligning with the development trends of the single crystal silicon material industry chain, focusing on cost control, product innovation, and optimizing customer and product structure [1] Group 1: Business Strategy - The company emphasizes stable development in the photovoltaic sector while also advancing technology and market expansion in the semiconductor field [1] - In the solar-grade quartz crucible sector, the company maintains stable collaborations with major silicon wafer manufacturers such as TCL Zhonghuan, Canadian Solar, and JA Solar, while also validating products with leading companies like Jinko Solar and Trina Solar for future bulk supply [1] - In the semiconductor-grade quartz crucible sector, the company has strengthened production and sales, establishing partnerships with clients in regions such as Beijing, Shandong, Inner Mongolia, and Sichuan, and is promoting product validation and sales to key customers [1] Group 2: Financial Performance - The sales revenue of semiconductor-grade quartz crucibles has significantly increased year-on-year in the first three quarters of 2025 [1] - The management will continue to enhance financial management, control financial risks, and implement effective cost reduction and efficiency improvement measures [1] Group 3: Future Outlook - The company aims to actively layout new businesses around the photovoltaic and semiconductor industry chains, fostering diversified profit growth through technological innovation and industrial synergy [1] - Continuous optimization of product structure and business combination is expected to enhance the company's core competitiveness and achieve steady performance improvement [1]

Financial Performance - In the first three quarters of 2025, the company reported operating revenue of 352.55 million yuan, a decrease of 56.36% year-on-year [1] - The net profit attributable to shareholders was -87.18 million yuan, an improvement of 60.99% compared to the previous year's loss of -221.35 million yuan [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -91.86 million yuan, also showing a 60.37% improvement year-on-year [2] - The net cash flow from operating activities was -27.16 million yuan, a significant decline compared to a positive cash flow of 67.73 million yuan in the same period last year [2] Fundraising and Use of Proceeds - The company raised a total of 537.68 million yuan from its initial public offering, with a net amount of 430.37 million yuan allocated for various projects including high-quality quartz products and a research and development center [3] - In November 2023, the company issued 4.7 million convertible bonds at a face value of 100 yuan each, raising a total of 470 million yuan, with a net amount of approximately 462.74 million yuan after deducting issuance costs [4] - The total amount raised from both the IPO and the convertible bond issuance is approximately 1.008 billion yuan [4] Recent Performance - In 2024, the company reported operating revenue of 947 million yuan, a decline of 69.75% year-on-year [5] - The net profit attributable to shareholders was -536 million yuan, a significant drop from a profit of 654 million yuan in the previous year [5] - The net profit after deducting non-recurring gains and losses was -530 million yuan, down from 641 million yuan year-on-year [5] - The net cash flow from operating activities was 83.59 million yuan, a decrease of 52.20% compared to the previous year [5]

Core Viewpoint - Tianjin Wanzhao Huigu Real Estate Co., Ltd. plans to reduce its stake in Oujing Technology by up to 5.772 million shares, representing no more than 3% of the company's total share capital, due to its own operational needs [1] Group 1 - Tianjin Wanzhao Huigu currently holds 27.279 million shares of Oujing Technology, accounting for 14.18% of the total share capital [1] - The share reduction will take place within three months after a 15 trading day period following the announcement [1] - The reduction will not significantly impact the company's governance structure or future operations [1] Group 2 - As of December 5, Oujing Technology's stock price closed at 24.28 yuan per share, with a total market capitalization of 4.672 billion yuan [1]

Core Viewpoint - Tianjin Wanzhao Huigu Real Estate Co., Ltd., a shareholder holding more than 5% of Oujing Technology, plans to reduce its stake by up to 5.77 million shares, approximately 3% of the company's total share capital, due to its operational needs [1][3]. Group 1: Shareholder Reduction Plan - The reduction will occur within three months from December 29, 2025, to March 28, 2026, through centralized bidding and block trading methods [1]. - Wanzhao Huigu currently holds 27,278,983 shares, representing 14.18% of the company [3]. - The planned reduction includes a maximum of 1% of the total share capital through centralized bidding and 2% through block trading [3]. Group 2: Company Financial Performance - For the first three quarters of 2025, Oujing Technology reported revenue of 353 million yuan, a year-on-year decrease of 56.4% [4]. - The net profit attributable to shareholders improved from a loss of 223 million yuan in the same period last year to a loss of 87.18 million yuan [4]. - The operating cash flow net amount was -27.16 million yuan, a year-on-year decline of 140.1% [4]. Group 3: Quarterly Financial Results - In the third quarter, the company achieved revenue of 114 million yuan, down 49.1% year-on-year [5]. - The net profit attributable to shareholders decreased from a loss of 97.72 million yuan to a loss of 12.98 million yuan [5]. - Total assets as of the end of the third quarter were 2.077 billion yuan, a decrease of 6.0% from the end of the previous year [5].

Summary of Key Points Core Viewpoint - Several shareholders from various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics within the A-share market [1] Shareholder Reductions - **Oujing Technology**: Shareholder Wanzhao Huigu plans to reduce its stake by no more than 3% [1] - **Aixu Co., Ltd.**: Shareholder Yiwu Qiguang intends to reduce 63.5175 million shares [1] - **Mingxin Xuteng**: Shareholder Zhuang Yan plans to reduce no more than 2.433 million shares [1] - **Dianhun Network**: Shareholder Hu Yubiao intends to reduce no more than 2.439 million shares [1] - **Longhua New Materials**: Related shareholders plan to reduce no more than 3% [1] - **Huafeng Measurement and Control**: Shareholder Xinhua Holdings has cumulatively reduced 2% of its shares [1] - **Yongding Co., Ltd.**: Shareholder Yongding Group plans to reduce 3.0165 million shares [1] - **Baiwei Storage**: The Big Fund Phase II has reduced 4.646 million shares [1] - **Kangsheng Co., Ltd.**: Jiangsu Ruijin has cumulatively reduced 0.9926% of its shares [1] - **Bixing Wulian**: Shareholder Biyuanyuan has completed a reduction of 785,200 shares [1] - **Huichuangda**: Shareholder Ningbo Tongmu has cumulatively reduced 1.14% of its shares [1] - **Yonghui Superstores**: Shareholder Zhang Xuansong and his concerted parties have reduced 4.5 million shares [1] Other Corporate Actions - **Haitai Development**: The company has terminated its acquisition of Zhixueyun's controlling stake [1] - **Huijie Co., Ltd.**: The Understance brand has ceased operations [1]

欧晶科技（001269）(001269.SZ)发布公告，股东天津市万兆慧谷置业有限公司("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577.20万 股，即不超过公司总股本的3%。 ...