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：2025-087 内蒙古欧晶科技股份有限公司 第四届董事会第十三次会议决议公告 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。 内蒙古欧晶科技股份有限公司（以下简称"公司"）第四届董事会第十三次 会议于 2025 年 10 月 30 日以现场与通讯结合的方式召开，会议通知于 2025 年 10 月 24 日以专人送达、通讯等形式送达。会议应出席董事 9 名，实际出席董 事 9 名。会议的召集、召开符合有关法律、法规及《公司章程》的规定。会议 审议并通过了以下议案，形成如下决议： 一、审议通过《关于<公司 2025 年第三季度报告>的议案》 2025年第三季度报告已经公司第四届董事会审计委员会第六次会议审议通 过，公司董事、高级管理人员签署了书面确认意见。 董事会认为：公司编制《2025年第三季度报告》的程序符合法律、行政法规、 中国证监会和深圳证券交易所的有关规定，报告内容公允地反映了公司的经营状 况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥113,938,601.09, a decrease of 49.10% compared to the same period last year[5] - The net profit attributable to shareholders was -¥12,980,046.98, an increase in loss of 86.72% year-on-year[5] - The basic earnings per share were -¥0.0675, reflecting an increase in loss of 86.71% compared to the previous year[5] - Total operating revenue for the current period was ¥352,554,846.19, a decrease of 56.4% compared to ¥807,856,051.79 in the previous period[17] - Total operating costs amounted to ¥435,674,558.24, down 50.6% from ¥881,065,650.29 in the previous period[17] - Net loss for the current period was ¥87,178,755.29, compared to a net loss of ¥223,469,025.43 in the previous period, representing a 61.0% improvement[18] - The basic earnings per share improved to -0.4531 from -1.1615, indicating a positive trend in loss reduction[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,077,077,796.04, a decrease of 5.99% from the end of the previous year[5] - The company's total current assets amount to 1,489,934,401.64 CNY, a decrease from 1,580,502,591.29 CNY at the beginning of the period[14] - The total liabilities include short-term borrowings of 308,515,353.16 CNY, up from 272,147,611.44 CNY[15] - The total assets decreased to 2,077,077,796.04 CNY from 2,209,304,858.81 CNY[15] - The total non-current assets decreased to 587,143,394.40 CNY from 628,802,267.52 CNY[15] - The total liabilities decreased to ¥1,101,872,003.34 from ¥1,147,075,473.58, reflecting a reduction of 3.9%[16] - Total equity attributable to shareholders decreased to ¥975,205,792.70 from ¥1,062,229,385.23, a decline of 8.2%[16] Cash Flow - Cash flow from operating activities was -¥27,163,042.08, a decrease of 140.10% year-on-year, primarily due to a decline in operating revenue[9] - Cash flow from operating activities showed a net outflow of ¥27,163,042.08, a significant decline from a net inflow of ¥67,730,132.82 in the previous period[19] - Cash inflow from investment activities was ¥665,520,151.03, compared to ¥1,773,822,378.67 in the previous period, indicating a decrease of 62.5%[19] - Cash outflow from investment activities totaled ¥579,584,884.45, down from ¥2,298,627,853.01 in the previous period, a reduction of 74.8%[19] - The net cash flow from financing activities was -$29,915,084.03, an improvement from -$48,843,535.67 in the prior period[20] - The net increase in cash and cash equivalents was $28,857,140.47, contrasting with a decrease of $505,918,877.19 previously[20] - The ending balance of cash and cash equivalents stood at $88,196,523.57, compared to $270,413,234.60 at the end of the previous period[20] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 24,054[12] - The largest shareholder, Yuyiao Xingxing Pipe Industry Co., Ltd., holds 31.83% of shares, totaling 61,240,856 shares[12] - The second-largest shareholder, Huake New Energy (Tianjin) Technology Development Co., Ltd., holds 24.56% of shares, totaling 47,264,000 shares[12] Research and Development - Research and development expenses decreased by 53.00% year-on-year, totaling ¥27,578,858.24, indicating reduced investment in R&D[9] - The company reported a significant reduction in research and development expenses, which were ¥27,578,858.24, down 53.0% from ¥58,677,602.52 in the previous period[17] Governance and Compliance - The company has made revisions to its governance structure and related regulations, which were approved in meetings held in August and September 2025[13] - The company has not audited its third-quarter financial report[21] - The new accounting standards will be first implemented starting in 2025[22] Inventory and Cash Management - The company experienced a 33.02% increase in inventory, amounting to ¥154,862,668.10, due to the consumption of previously impaired raw materials[9] - The company's inventory increased to 154,862,668.10 CNY from 116,416,395.60 CNY[14] - Cash and cash equivalents increased to 101,511,858.00 CNY from 70,328,189.02 CNY[14] - The balance of cash and cash equivalents increased by 44.34% to ¥101,511,858.00, mainly due to the collection of matured notes[9] - The company's long-term borrowings decreased by 93.71% to ¥1,980,000.00, primarily due to repayment of loans during the period[9]

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：2025-085 内蒙古欧晶科技股份有限公司 关于"欧晶转债"预计触发转股价格向下修正条件的提示性公告 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： 3、转股价格：42.00 元/股 4、转股期限：2024 年 5 月 30 日至 2029 年 11 月 23 日 5、根据内蒙古欧晶科技股份有限公司（以下简称"公司"）《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募集说明书》（以下简称 "《募集说明书》"）规定：在本次可转债存续期间，当公司股票在任意连续 三十个交易日中至少有十五个交易日的收盘价低于当期转股价格的 85%时，董 事会有权提出转股价格向下修正方案并提交股东大会审议表决。 自 2025 年 10 月 13 日至 2025 年 10 月 24 日，公司股票已有十个交易日的 收盘价低于当期转股价格的 85%，预计将有可能触发转股价格向下修正条件。 若触发转股价格修正条件，公司将于触发条件当日召开董事会审议决定是否修 正转股价格， ...

Core Points - The Shanghai Composite Index is currently at 3870.35 points, above the annual line, with a decline of 0.49% and a total trading volume of 20,965.31 billion yuan [1] - A total of 67 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Stocks with the highest deviation rates include: - Ainoju (艾能聚) with a deviation rate of 8.12% and a daily increase of 9.39% [1] - LiuGong (柳工) with a deviation rate of 5.44% and a daily increase of 5.69% [1] - Asia Optical (亚世光电) with a deviation rate of 5.10% and a daily increase of 9.99% [1] - Other stocks that have just crossed the annual line include: - Guangzhou Restaurant (广州酒家) and Junzheng Group (君正集团) with smaller deviation rates [1] Trading Data - The trading data for stocks that broke the annual line includes: - Ainoju: Latest price 20.62 yuan, annual line 19.07 yuan, turnover rate 22.19% [1] - LiuGong: Latest price 11.51 yuan, annual line 10.92 yuan, turnover rate 7.78% [1] - Asia Optical: Latest price 23.13 yuan, annual line 22.01 yuan, turnover rate 12.90% [1]

证券代码：001269 证券简称：欧晶科技 公告编号：2025-084 内蒙古欧晶科技股份有限公司 关于 2025 年第三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 债券代码：127098 债券简称：欧晶转债 （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，公司 47,000.00 万元可转换公司债券于 2023 年 12 月 15 日起在深圳证券交易所挂牌交易，债券简称"欧晶转债"，债券代码 "127098"。 （三）可转债转股期限 本次可转债的转股期自可转债发行结束之日（2023 年 11 月 30 日）起满六 ...

Group 1 - The core point of the article is that Wanzhao Huigu, a shareholder holding more than 5% of the shares, plans to reduce its stake in Oujing Technology by selling 5.6919 million shares, which represents 2.96% of the total share capital of the company [1] - After the reduction, Wanzhao Huigu will hold 27.279 million shares, decreasing its ownership percentage to 14.18% [1]

关于持股 5%以上股东减持计划实施完成暨减持结果的公告 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。 内蒙古欧晶科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司持股 5%以上股东减持股 份预披露公告》（公告编号：2025-049）。公司持股 5%以上的股东天津市万兆 慧谷置业有限公司（以下简称"万兆慧谷"）计划自 2025 年 7 月 1 日至 2025 年 9 月 30 日通过集中竞价、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 2025 年 7 月 4 日披露了《关于持股 5%以上股东减持股份触及 1%整 数倍的公告》（公告编号：2025-060），万兆慧谷于 2025 年 7 月 2 日通过集中 竞价和大宗交易的方式合计减持公司股份 2,540,380 股，占公司总股本的 1.32%。 其持有的公司股份由 32,970, ...

Core Viewpoint - The company, Oujing Technology, is one of the few manufacturers capable of mass-producing large-sized quartz crucibles, significantly enhancing the feedstock volume and unit output for downstream single crystal pulling [1] Group 1: Product Capabilities - The company can produce 42-inch solar-grade quartz crucibles, which greatly increases the feedstock volume for downstream applications [1] - The company has achieved mass production capability for 32-inch semiconductor-grade quartz crucibles, effectively replacing imports [1] Group 2: Technological Advancements - The company's research and development of long-life quartz crucibles has achieved a breakthrough with an extreme test duration of 650 hours, pushing the industry's product heat resistance and anti-crystallization technology to new heights [1] - This advancement helps reduce the overall costs in the supply chain [1] Group 3: Intellectual Property and R&D Team - As of June 30, 2025, the company has obtained a total of 222 patents, including 13 invention patents and 206 utility model patents [1] - The R&D team is experienced and continuously researches new projects and processes, converting technological advancements into improved product quality and service [1]

Core Viewpoint - On September 30, a total of 5 listed companies experienced the lifting of restrictions on their shares, with a total market value of approximately 7.641 billion yuan [1] Summary by Category Restricted Shares Release - The companies and their respective restricted shares released are as follows: - Fantuo Shuchuang (凡拓数创) - Stock Code: 301313 - Type: Pre-issue restricted shares - Released Shares: 33.5425 million [1] - Hasanlian (哈三联) - Stock Code: 002900 - Type: Equity incentive restricted shares - Released Shares: 1.9816 million [1] - Oujing Technology (欧晶科技) - Stock Code: 001269 - Type: Pre-issue restricted shares - Released Shares: 10.9 million [1] - Bofei Electric (博菲电气) - Stock Code: 001255 - Type: Pre-issue restricted shares - Released Shares: 6 million [1] - Helin Weina (和林微纳) - Stock Code: 688661 - Type: Not specified - Released Shares: 141,200 [1]

Core Insights - On September 30, a total of 18 companies had their restricted shares unlocked, with a total unlock volume of 236 million shares, equating to a market value of 7.838 billion yuan based on the latest closing prices [1] Group 1: Unlock Volume - Four companies had unlock volumes exceeding 10 million shares, with Oujing Technology, Bofei Electric, and Weiteou leading the list with unlock volumes of 109 million shares, 60 million shares, and 32.6918 million shares respectively [1] Group 2: Unlock Market Value - Four companies had unlock market values exceeding 100 million yuan, with Oujing Technology, Bofei Electric, and Weiteou again at the forefront, having unlock market values of 2.918 billion yuan, 1.943 billion yuan, and 1.574 billion yuan respectively [1] Group 3: Unlock Ratio - Five companies had unlock ratios exceeding 10% of their total share capital, with Bofei Electric, Oujing Technology, and Weiteou having the highest ratios at 73.82%, 56.39%, and 26.3% respectively [1]