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：2025-081 内蒙古欧晶科技股份有限公司 关于首次公开发行前已发行股份解除限售并上市流通的 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： 1、内蒙古欧晶科技股份有限公司（以下简称"公司"、"欧晶科技"）本次 上市流通的限售股份为部分首次公开发行前已发行的股份。 2、公司本次办理股份解除限售的股东共 2 名，为法人股东，解除限售股份 的数量为 108,504,856 股，占公司目前总股本的 56.3921%。 3、本次解除限售股份的上市流通日期为 2025 年 9 月 30 日（星期二）。 一、首次公开发行股份及上市后股本变动概况 （一）首次公开发行股份情况 公司首次公开发行股份前总股本为 103,069,219 股，经中国证券监督管理委 员会（以下简称"中国证监会"）《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，公司首次公开发行人民 币普通股（A 股）3,435.6407 万股 ...

公司首次公开发行股份前总股本为 103,069,219 股，经中国证券监督管理委 员会（以下简称"中国证监会"）《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，公司首次公开发行人民 币普通股（A 股）3,435.6407 万股；经深圳证券交易所《关于内蒙古欧晶科技股 份有限公司人民币普通股股票上市的通知》（深证上[2022]971 号）同意，公司 首次公开发行的人民币普通股股票在深圳证券交易所上市，证券简称为"欧晶科 技"，证券代码为"001269"，自 2022 年 9 月 30 日起在深圳证券交易所上市交 易。公司首次公开发行后总股本为 137,425,626 股。 （二）上市后股本变动情况 （一）首次公开发行股份情况 核查意见 国信证券股份有限公司（以下简称"保荐机构"）作为内蒙古欧晶科技股份 有限公司（以下简称"欧晶科技"、"公司"）首次公开发行股票并上市及持续 督导的保荐机构，根据《证券发行上市保荐业务管理办法》《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 1 号——主板上市公司 规范运作》《深圳证券交易所上市公司自律 ...

债券代码：127098 债券简称：欧晶转债 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： 证券代码：001269 证券简称：欧晶科技 公告编号：2025-082 内蒙古欧晶科技股份有限公司 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 1、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 4 月 24 日召开第四届董事会第八次会议和第四届监事会第六次会议、 2025 年 5 月 20 日召开 2024 年年度股东大会，审议通过了《关于为下属子公司 提供担保的议案》，同意公司为全资子公司宁夏欧晶科技有限公司（以下简称 "宁夏欧晶"）向金融机构申请的授信提供担保，合计不超过 3.00 亿元人民币。 额度有效期自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召 开之日止。具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关 于为下属子公司提供担保的公告》（公告编号：2025-038）及《2024 年年 ...

Core Viewpoint - The company has not received any notification regarding shareholder reduction plans and will comply with legal disclosure obligations if such plans arise [1] Group 1 - The largest shareholder, Yuyao Hengxing, has voluntarily committed not to reduce its holdings in the company for a period of six months after the lifting of the share restriction, specifically from September 30, 2025, to March 31, 2026 [1] - This commitment is aimed at promoting the company's sustainable, stable, and healthy development while enhancing investor confidence [1] - The company expresses confidence in its future development prospects and a reasonable assessment of its value [1]

Core Viewpoint - The company, Oujing Technology (001269), confirmed that its operations are normal and production is stable as of September 25 [1] Financial Reporting - The company adheres strictly to the "Enterprise Accounting Standards" in its accounting practices [1] - All annual financial reports have been audited by Tianzhi International Accounting Firm, which issued standard unqualified audit reports [1]

Summary of Key Points Core Viewpoint - On September 25, 2025, Oujing Technology conducted a block trade of 193,800 shares, amounting to 4.7559 million yuan, which represented 5.61% of the total trading volume for that day. The transaction price was 24.54 yuan, reflecting an 8.33% discount compared to the market closing price of 26.77 yuan [1]. Trading Details - The block trade involved a total of 19.38 million shares at a price of 24.54 yuan per share [1]. - The total transaction value was 4.7559 million yuan, accounting for 5.61% of the total trading volume on that day [1]. - The buyer was Donghai Securities Co., Ltd., and the seller was CITIC Securities Co., Ltd. [2]. - The trading volume included two separate transactions: one for 11.20 million shares and another for 8.18 million shares, both at the same price of 24.54 yuan [2].

Core Viewpoint - The company, Oujing Technology, announced the approval of a related party transaction involving the sale of a vehicle to a former executive, which does not require shareholder approval [1] Group 1: Transaction Details - The company plans to sell a BMW vehicle model BMW6517CX to Mr. Ma Lei, the former director, deputy general manager, and financial supervisor [1] - The vehicle's assessed price ranges from 436,316.00 yuan to 455,290.00 yuan (including tax), as evaluated by Inner Mongolia Lixin Real Estate Land Asset Appraisal Co., Ltd [1] - The agreed transfer price for the vehicle is set at 456,261.63 yuan (including tax), based on its book value and mutual agreement [1] Group 2: Corporate Governance - The transaction is classified as a related party transaction since Mr. Ma Lei is a related natural person of the company [1] - The board of directors held special meetings to review and approve the related party transaction [1] - The transaction does not require submission for shareholder meeting approval according to relevant regulations [1]

Core Points - The company, Oujing Technology, announced that it will hold the 12th meeting of the fourth board of directors on September 24, 2025 [1] - The meeting will review the proposal for the general manager, An Xutao, to temporarily assume the responsibilities of the financial director until a new financial director is appointed [1]

Core Viewpoint - The company, Oujing Technology (001269.SZ), plans to sell a BMW vehicle to its former executive, Ma Lei, as part of an asset optimization strategy aimed at improving asset management efficiency and reducing vehicle expenses [1] Summary by Categories Asset Management - The sale of the BMW vehicle is intended to optimize the company's asset allocation and enhance asset management efficiency [1] Financial Details - The vehicle, a BMW model BMW6517CX, has been appraised by Inner Mongolia Lixin Real Estate Land Asset Appraisal Co., Ltd. with a valuation range of 436,316.00 to 455,290.00 yuan (including tax) [1] - The agreed transfer price for the vehicle is set at 456,261.63 yuan (including tax), which is based on the vehicle's book net value and in reference to the appraisal price [1]

内蒙古欧晶科技股份有限公司 关于公司关联交易的公告 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、关联交易概述 1、为优化公司资产配置，提高资产管理效率，降低用车费用，公司拟将品 牌型号为宝马 BMW6517CX 的车辆出售给公司原董事、副总经理、财务总监马雷 先生。经内蒙古立信房地产土地资产评估有限公司评估，车辆评估价格为 436,316.00--455,290.00 元（含税）。根据车辆账面净值同时参考车辆评估价 格，经双方协商一致，按照车辆账面净值 456,261.63 元（含税)转让本车辆。 2、根据《深圳证券交易所股票上市规则》的规定，马雷先生为公司原董事、 副总经理、财务总监，为公司的关联自然人，上述交易构成关联交易。 3、公司分别于 2025 年 9 月 23 日召开第四届董事会独立董事专门会议第四 次会议、2025 年 9 月 24 日召开第四届董事会第十二次会议，审议通过了《关 于公司关联交易的议案》，本次关联交易事项无需提交公司股东会审议。 4、本次关联交易未构成《上市公司重大资产重组管理办法》规定的重大资 产重组，不需要经过有关部门 ...