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 ...

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：2025-077 附件： 职工代表董事简历： 韩君勇先生，1989年6月出生，中国国籍，无境外永久居留权，本科学历。 历任内蒙古欧晶科技股份有限公司总经理助理兼任综合制造部部长、技术开发部 部长、研发中心负责人；宁夏欧晶科技有限公司副总经理；呼和浩特市欧通能源 科技有限公司总经理；硅料事业部总经理。现任公司坩埚事业部总经理、公司副 总经理。2025年9月起任公司职工代表董事。 内蒙古欧晶科技股份有限公司 关于选举公司职工代表董事的公告 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。 为保障公司董事会规范运作，进一步优化治理结构，提高董事会决策的科学 性、有效性，结合公司实际情况，根据《公司法》《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》等法律法规和《公司章程》的规 定，公司于2025年9月24日召开公司职工代表大会，经与会职工代表审议表决， 选举韩君勇先生（简历详见附件）为公司第四届董事会职工代表董事。韩君勇先 生将与公司现任第四届董事会 ...

关于公司总经理代行财务总监职责的公告 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。 证券代码：001269 证券简称：欧晶科技 公告编号：2025-079 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 二、关于总经理代行财务总监职责的情况 为确保公司财务管理工作的正常开展，经公司董事会审计委员会同意，公 司于 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《关于总 经理代行财务总监职责的议案》，同意在公司聘任新的财务总监前，由总经理 安旭涛先生代行财务总监职责，公司将按相关规定尽快完成财务总监的聘任工 作并及时履行信息披露义务。 特此公告。 内蒙古欧晶科技股份有限公司董事会 2025 年 9 月 24 日 1 一、关于董事、高级管理人员辞职的情况 内蒙古欧晶科技股份有限公司（以下简称"公司"）于近日收到马雷先生的 辞职报告，马雷先生因个人原因申请辞去公司副总经理、财务总监及董事、薪酬 与考核委员会委员相关职务，将不在公司及子公司担任任何职务。马雷先生的辞 职不会导致公司董事会成员人数低于法定最低人数，不会影响 ...

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：2025-076 内蒙古欧晶科技股份有限公司 2025 年第二次临时股东大会决议公告 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： 3、会议召开日期、时间： 现场会议时间：2025 年 9 月 24 日（星期三）15:30 网络投票时间：2025 年 9 月 24 日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为 2025 年 9 月 24 日上午 9:15-9:25、9:30-11:30 和 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 24 日 9:15-15:00。 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"）第四届董事会第十一 次会议于 2025 年 8 月 29 日做出召开本次股东大会的决议，并于 2025 年 8 月 30 日通过指 ...