关于召开公司 2025 年第二次临时股东大会的提示性公告 证券代码：002169 证券简称：智光电气 公告编号：2025054 广州智光电气股份有限公司 关于召开公司2025年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 广州智光电气股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召 开了第七届董事会第六次会议，决议于 2025 年 10 月 13 日召开公司 2025 年第 二次临时股东大会。现将本次股东大会的有关事项提示公告如下： 一、召开会议的基本情况 1.股东大会届次：2025年第二次临时股东大会 2.股东大会的召集人：公司董事会 3.公司第七届董事会第六次会议审议通过了《关于提请召开公司2025年第二 次临时股东大会的议案》，本次股东大会的召开符合《公司法》《证券法》《深 圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件以 及《公司章程》的规定。 4.会议召开日期和时间： 现场会议召开时间：2025年10月13日（星期一）下午14:50开始； 网络投票时间为： （1）通过深圳证券交易所 ...

格隆汇10月8日丨智光电气(002169.SZ)公布，公司于近日收到董事芮冬阳出具的《股份减持计划实施完 毕告知函》。截止公告披露日，其股份减持计划已全部实施完毕，芮冬阳合计减持公司股份约300.00万 股。 ...

广州智光电气（证券代码：002169）发布公告，副董事长芮冬阳减持计划已实施完毕。今年6月12日公 司曾披露，芮冬阳计划3个月内减持不超3,040,560股（占总股本0.3885%）。截至公告日，他于7月30日 至9月26日通过集中竞价减持300万股，减持均价7.22元/股，减持比例0.38%。减持后，其持股降至 9,162,240股，占总股本1.17%。本次减持合规，未违反相关法规，且不会导致公司控制权变更，不影响 持续经营。 ...

关于公司董事减持计划实施完毕的公告 芮冬阳先生保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 本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。 广州智光电气股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日在巨 潮资讯网披露了《关于公司董事减持股份的预披露公告》（公告编号：2025032）。 副董事长芮冬阳先生计划自公告日起15个交易日后的3个月内以集中竞价交易、 大宗交易等深圳证券交易所认可的合法方式减持其持有的公司股份合计不超过 3,040,560 股（即不超过公司总股本的 0.3885%）。 公司于近日收到芮冬阳先生出具的《股份减持计划实施完毕告知函》。截止 本公告披露日，其股份减持计划已全部实施完毕。根据《上市公司股东、董监高 减持股份的若干规定》《深圳证券交易所上市公司自律监管指引第 18 号——股 东及董事、监事、高级管理人员减持股份》等相关规定，现将其减持计划实施情 况公告如下： 一、本次减持计划实施情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例（%） | | --- | --- | --- | - ...

Group 1 - Zhiguang Electric plans to acquire minority stakes in its subsidiary Zhiguang Energy Storage through a combination of share issuance and cash payment, leading to a temporary suspension of its stock trading for up to 10 trading days [1] - Guangbo Co. has been awarded a procurement project by the State Grid Corporation of China, confirming its status as one of the successful bidders for office and industrial supplies [2] - Dongguan Holdings announced the resignation of its chairman Wang Chong'en due to work changes, with Lin Yongsen appointed as the interim chairman [2] Group 2 - *ST Tianmao's stock will be delisted on September 30, 2025, following the Shenzhen Stock Exchange's decision to terminate its listing [3] - Salt Lake Co. has entered the trial production phase for its 40,000 tons/year integrated lithium salt project, successfully producing qualified battery-grade lithium carbonate [5] - Xindazheng plans to adjust its share repurchase price limit from 13.78 yuan to 16.79 yuan per share, maintaining a total repurchase fund of 10 million to 20 million yuan [7] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng's equity through share issuance and cash payment, with the transaction price yet to be determined [9] - Koli'er's actual controller plans to reduce his stake by up to 2% of the company's total shares due to funding needs [11] - United Precision's two actual controllers plan to collectively reduce their stake by up to 3% of the company's total shares for personal financial reasons [13] Group 4 - Yipinhong's subsidiary has received a drug registration certificate for L-carnitine oral solution, which is classified as a chemical drug [15] - Tiancheng Self-Control plans to establish a wholly-owned subsidiary in Japan and invest in a warehouse and production base with a budget of up to 10 million yuan [17] - Ningbo Huaxiang's joint venture has obtained a patent license from Jilin University for PEEK technology, which will enhance its R&D capabilities [21] Group 5 - Bright Dairy's subsidiary Synlait Milk Limited plans to sell its North Island assets to Abbott for $170 million, aiming to focus on core business development [23] - Nanjing Pharmaceutical has signed a strategic investment agreement with Guangzhou Baiyunshan Pharmaceutical Group, with the latter acquiring 11.04% of Nanjing Pharmaceutical's shares [24] - Guoxing Optoelectronics' application for a private placement of A-shares has been accepted by the Shenzhen Stock Exchange [25] Group 6 - Hailianxun has received approval from the China Securities Regulatory Commission for its plan to merge with Hangqilun B through a share exchange [27] - CITIC Bank's risk director Hu Gang has resigned, with Jin Xinian appointed as the new risk director pending regulatory approval [29]

Group 1 - The core point of the article is that Zhiguang Electric plans to fully integrate its energy storage subsidiary, Zhiguang Energy Storage, to enhance control over its core business and maximize benefits from the energy storage sector's growth [1][3] - Zhiguang Electric has signed a framework agreement to purchase all or part of the minority shares of Zhiguang Energy Storage, indicating a strategic move to consolidate resources and improve decision-making efficiency [1][3] - Zhiguang Energy Storage is a key platform for Zhiguang Electric's energy storage strategy, covering a wide range of activities from battery manufacturing to energy service integration, and is involved in renewable energy sectors [3] Group 2 - The acquisition aims to eliminate related party transactions between the parent and subsidiary, streamline management structure, and enhance strategic alignment in resource allocation and business collaboration [3] - The transaction is still in the planning stage, with no formal agreement signed yet, and it requires internal decision-making processes and regulatory approvals before implementation [4]

因本次交易尚处于筹划阶段，有关事项存在不确定性，为保证公平信息披露，维护投资者利益，避免对 公司股票交易造成重大影响，依据《深圳证券交易所上市公司自律监管指引第6号——停复牌》等有关 规定，经公司申请，公司股票(证券简称：智光电气，证券代码：002169)自2025年9月29日(星期一)开市 起停牌，预计连续停牌时间不超过10个交易日，即公司预计在2025年10月21日(星期二)前按照《公开发 行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》的要求披露相关信息，并申 请公司股票复牌。 中国经济网北京9月29日讯智光电气（002169）(002169.SZ)昨日晚间发布关于筹划发行股份及支付现金 购买资产并募集配套资金事项的停牌公告。公司正在筹划以发行股份及支付现金的方式购买控股子公司 广州智光储能科技有限公司(以下简称"智光储能"或"标的公司")的全部或部分少数股权，同时公司拟发 行股份募集配套资金(以下简称"本次交易")。 经初步测算，本次交易预计不构成《上市公司重大资产重组管理办法》规定的重大资产重组，预计不构 成《深圳证券交易所股票上市规则》规定的关联交易，预计不会导致公司实际控制人 ...

Core Viewpoint - The company is planning to acquire all or part of the minority equity of its subsidiary, Guangzhou Zhiguang Energy Storage Technology Co., Ltd., through a combination of issuing shares and cash payment, while also raising matching funds through share issuance [1][4]. Group 1: Transaction Details - The transaction is expected not to constitute a major asset restructuring as defined by relevant regulations [1]. - The company has applied for a trading suspension starting from September 29, 2025, for a period not exceeding 10 trading days, with a planned resumption by October 21, 2025 [2]. - The transaction is still in the planning stage, and the specific transaction counterparties have not been finalized [4][5]. Group 2: Framework Agreement - On September 26, 2025, the company signed a framework agreement with the main transaction counterparties, outlining the intention to purchase all or part of the equity held by these parties [6]. - The transaction price will be based on an asset appraisal report from a qualified appraisal agency [6]. Group 3: Compliance and Disclosure - The company commits to fulfilling necessary disclosure obligations during the suspension period and will provide updates based on the progress of the transaction [2][7]. - If the company fails to finalize the board meeting and disclose the transaction plan by the specified deadline, the stock will resume trading and the planning of the transaction will be terminated [3].

每经AI快讯，Wind数据显示，9月29日，美晨科技、智光电气、新华锦等14只个股停牌。 （文章来源：每日经济新闻） ...

Group 1 - Salt Lake Co. announced that its 40,000 tons/year lithium salt integration project has entered the trial production phase, producing qualified battery-grade lithium carbonate [1] - The project marks a breakthrough in the industrialization of lithium extraction technology from salt lakes in China, enhancing the company's production capacity and market competitiveness [1] - Long-term prospects indicate that Salt Lake Co. could become a contender for pricing power in the global lithium salt market due to its resource monopoly and cost advantages, although water resource limitations need to be considered [1] Group 2 - Boqian New Materials signed a strategic cooperation agreement to sell 5,420 to 6,495 tons of nickel powder products to Company X, with estimated sales revenue between 4.3 billion to 5 billion yuan from August 2025 to December 2029 [2] - This agreement is expected to positively impact the company's operating performance in the current and future periods, establishing a long-term stable relationship with a key customer [2] - The deal highlights the high-end nickel powder technology barrier and significantly enhances performance certainty, although attention should be paid to capacity digestion and customer concentration risks [2] Group 3 - Zhiguang Electric is planning to acquire all or part of the minority equity of its subsidiary Zhiguang Energy through a combination of share issuance and cash payment, with the stock expected to be suspended for up to 10 trading days [3] - The transaction is not expected to constitute a major asset restructuring or related party transaction, and the actual controller of the company will remain unchanged, indicating a cautious approach [3] - The acquisition aims to enhance control over the core energy storage business and optimize governance structure, with potential profit enhancement and strengthened competitiveness in the energy storage sector post-integration [3]