证券代码：002189 证券简称：中光学 公告编号：2025-039 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 2025 年 9 月 13 日 中光学集团股份有限公司 截至本公告披露日，朱国栋先生、夏瑞照先生、闫志军先生均不持有公司股 票，亦不存在应当履行而未履行的承诺事项。公司对朱国栋先生、夏瑞照先生、 闫志军先生在担任监事期间为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 中光学集团股份有限公司董事会 关于取消监事会的公告 中光学集团股份有限公司（以下简称公司）于 2025 年 9 月 12 日召开 2025 年第二次临时股东会，审议通过了《关于修订公司章程的议案》。根据《中华人 民共和国公司法》《上市公司章程指引》等相关法律法规要求及股东会会议决议， 公司不再设置监事会、监事，由董事会审计与风险管理委员会承接法律法规规定 的监事会职权，公司《监事会议事规则》及其他涉及监事会、监事的制度同步废 止。 公司取消监事会后，朱国栋先生不再担任公司非职工代表监事及监事会主席； 根据公司工会委员会出具的《关于公司监事会撤销后职工监事职务终止的决议》， 公司 ...

2.本次股东会不涉及变更前次股东会决议事项。 一、会议召开的情况 证券代码：002189 证券简称：中光学 公告编号：2025-038 中光学集团股份有限公司 2025年第二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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示 1.本次股东会未出现否决提案的情形。本次会议召开期间没有增加、否决或 变更提案。 1.召开时间： （1）现场会议召开时间为：2025年9月12日（星期五）15:00 （2）网络投票时间为：2025年9月12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12日（星期五）上午9:15-9:25、9:30-11:30，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12日（星期五）上午 9:15-15:00期间的任意时间。 2.召开地点：河南省南阳市工业南路508号中光学集团股份有限公司会议室 3.召开方式：现场投票与网络投票相结合的方式 4.召集人：公司董事会 5.主持人：董事长陈海波先生 6. 本次股东会的召集、召开符合有关法律、行政法 ...

北京 大成 律 师 事 务 所 关 于 中光学 集团股份 有 限公 司 2025 年 第二 次 临时股东 会 之 法 律 意 见 书 大成证字[2025]第 2025000273-3 号 北 京 大 成 律 师 事 务 所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 1 北京大成律师事务所 关于中光学集团股份有限公司 2025 年第二次临时股东会 之 法律意见书 大成证字[2025]第 2025000273-3 号 致：中光学集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）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"《股东会规则》"）等法律、 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a decline of 1.14%, ranking among the top declines in the concept sector, with notable declines in stocks such as Changcheng Military Industry and Construction Industry [1][2] - Among the concept stocks, five experienced price increases, with Zhongguang Optical, Huachuang Technology, and Changan Automobile leading the gains at 1.60%, 1.36%, and 0.97% respectively [1][2] - The solid-state battery concept led the market with a gain of 6.90%, while other concepts like sodium-ion batteries and PET copper foil also performed well, indicating a mixed performance across different sectors [2] Group 2 - The military equipment restructuring concept saw a net outflow of 0.47 billion yuan in main funds, with Hunan Tianyan experiencing the largest outflow of 30.51 million yuan [2] - The stocks with the highest net outflows included Construction Industry and Changcheng Military Industry, with outflows of 25.21 million yuan and 14.05 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Changan Automobile, Dong'an Power, and Huachuang Technology, with inflows of 19.30 million yuan, 1.62 million yuan, and 1.39 million yuan respectively [2]

Group 1 - The military equipment restructuring concept has seen a decline of 7.44%, ranking among the top declines in concept sectors as of the market close on September 3 [1] - Within the military equipment restructuring sector, companies such as Changcheng Military Industry and Construction Industry hit the daily limit down, while Hunan Tianyan, Zhongguang Optical, and Huqiang Technology experienced significant declines [1] - The sector experienced a net outflow of 1.148 billion yuan in principal funds today, with seven stocks seeing net outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow is Changcheng Military Industry, which saw a net outflow of 755 million yuan and a decline of 10% [2] - Other notable net outflows include Construction Industry with 224.5 million yuan, Changan Automobile with 69.99 million yuan, and Hunan Tianyan with 42.17 million yuan [2] - The trading volume for Changcheng Military Industry was 11.86%, indicating significant trading activity despite the decline [2]

证券日报网讯中光学（002189）8月28日在互动平台回答投资者提问时表示，截至2025年8月8日，公司 股东人数为61188户。 ...

Core Viewpoint - The military equipment restructuring concept has experienced a significant decline, with a drop of 3.63% as of the market close on August 27, positioning it among the top decliners in the concept sector [1][2]. Group 1: Market Performance - The military equipment restructuring concept ranked among the top decliners, with a decrease of 3.63% [1][2]. - Other notable declining concepts include titanium dioxide (-3.88%), Tianjin Free Trade Zone (-3.49%), and rare earth permanent magnets (-3.40%) [2]. - The F5G concept and China AI 50 showed slight increases of 0.46% and 0.36%, respectively [2]. Group 2: Fund Flow Analysis - The military equipment restructuring concept saw a net outflow of 1.195 billion yuan from main funds, with seven stocks experiencing net outflows [2]. - Chang'an Automobile led the outflow with a net withdrawal of 796 million yuan, followed by Great Wall Military Industry and Hunan Tianyan with outflows of 177 million yuan and 79.8 million yuan, respectively [2]. - Other companies with significant net outflows include Dong'an Power, Zhongguang Optical, and Huachuang Technology, with outflows of 63.6 million yuan, 46.6 million yuan, and 20.1 million yuan, respectively [2].

Core Viewpoint - Zhongguangxue (002189.SZ) reported a significant decline in revenue and incurred losses in the first half of 2025, indicating financial challenges for the company [1] Financial Performance - The company achieved an operating revenue of 680 million yuan, representing a year-on-year decrease of 33.28% [1] - The net loss attributable to shareholders of the listed company was 120 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 130 million yuan [1] - The basic loss per share was 0.46 yuan [1]

Core Viewpoint - The company reported a significant decline in revenue and a net loss for the first half of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved an operating revenue of 679.5 million yuan, a year-on-year decrease of 33.28% [1] - The net profit attributable to shareholders of the listed company was -120 million yuan, marking a shift from profit to loss compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -129.6 million yuan [1] - The basic earnings per share were -0.46 yuan [1]

证券代码：002189 证券简称：中光学 公告编号：2025-036 中光学集团股份有限公司 关于修订公司章程的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中光学集团股份有限公司（以下简称公司）于 2025 年 8 月 25 日 召开第六届董事会第二十八次会议、第六届监事会第十四次会议审议 通过了《关于修订公司章程的议案》。现将相关情况公告如下： 一、《公司章程》的修订原因 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保 持同步，进一步规范公司运作机制，提升公司治理水平，根据《中华 人民共和国公司法》（2023 年修订）和《上市公司章程指引》（2025 年修订）、《深圳证券交易所股票上市规则》（2025 年 4 月修订）等相 关法律法规，结合公司治理实际需求，修订《公司章程》。 修订前 修订后 第一条 为维护公司、股东和债权人的 合法权益，规范公司的组织和行为， 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》）、《中国 共产党章程》和其他有关规定，制订 本章程。 第一条 为规范中光学集团 ...