合力泰科技股份有限公司 2025 年第三季度报告 证券代码：002217 证券简称：合力泰 公告编号：2025-065 合力泰科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并 承担个别和连带的法律责任。 2.公司负责人邓佳威、主管会计工作负责人林为群及会计机构负责人苑雨卉声明：保证季度报告中财务信息的真 实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 426,320,643.26 | 18.35% | 1,259,451,010.21 | 23.84% | | 归属于上市公司股东 ...

合力泰公告，第三季度营收为4.26亿元，同比增长18.35%；净利润为651.15万元，同比增长101.61%。 前三季度营收为12.59亿元，同比增长23.84%；净利润为1781.03万元，同比增长101.45%。 ...

Meeting Overview - The shareholder meeting was held on October 10, 2025, with both on-site and online voting options available [3][4] - The meeting was convened by the board of directors of Helitai Technology Co., Ltd., and presided over by Chairman Deng Jiawei [5] Attendance - A total of 2,364 shareholders attended the meeting, representing 1,473,966,921 shares, which is 19.7070% of the total voting shares [6] - Among them, 1 shareholder attended in person, representing 1,269,136,440 shares (16.9684%), while 2,363 shareholders participated via online voting, representing 204,830,481 shares (2.7386%) [7][8] - The small shareholders, defined as those holding less than 5% of the company's shares, accounted for 204,830,481 shares, which is 2.7386% of the total voting shares [9] Proposals and Voting Results - The following proposals were approved during the meeting: 1. **Reappointment of Accounting Firm**: - Total votes: 1,470,298,621 shares in favor (99.7511%), 1,924,900 shares against (0.1306%), and 1,743,400 shares abstained (0.1183%) [13] - Small shareholders: 201,162,181 shares in favor (98.2091%), 1,924,900 shares against (0.9398%), and 1,743,400 shares abstained (0.8511%) [14] 2. **Change of Company Directors**: - Total votes: 1,470,056,421 shares in favor (99.7347%), 2,016,000 shares against (0.1368%), and 1,894,500 shares abstained (0.1285%) [15] - Small shareholders: 200,919,981 shares in favor (98.0909%), 2,016,000 shares against (0.9842%), and 1,894,500 shares abstained (0.9249%) [16] 3. **Establishment of Financing Guarantee Management System**: - Total votes: 1,469,809,421 shares in favor (99.7179%), 2,188,100 shares against (0.1484%), and 1,969,400 shares abstained (0.1336%) [17] - Small shareholders: 200,672,981 shares in favor (97.9703%), 2,188,100 shares against (1.0682%), and 1,969,400 shares abstained (0.9615%) [18] Legal Opinion - The Shanghai Jintiancheng (Fuzhou) Law Firm provided a legal opinion confirming that the meeting's convening, procedures, and voting results complied with relevant laws and regulations, making the resolutions valid [19]

证券代码：002217 证券简称：合力泰 公告编号：2025-064 合力泰科技股份有限公司 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的内容真实、准确、完整，没有虚假 记载、误导性陈述和重大遗漏。 特别提示： 1、本次股东会不存在增加或否决议案情形； 2、本次股东会不涉及变更前次股东会决议； 3、为保护中小投资者利益，提高中小投资者对公司股东会决议的重大事项 的参与度，公司对中小投资者的表决情况单独计票，中小股东指单独或者合计持 有本公司 5%以上股份的股东以外的其他股东，且不包括持有公司股份的董事、 高级管理人员。 一、会议召开和出席情况 2、会议召开方式：本次会议采取现场表决和网络投票相结合的方式。 3、现场会议召开地点：福建省福州市高新区创业路 8 号万福中心 3 号楼公 司会议室 4、会议召集人：合力泰科技股份有限公司董事会 5、会议主持人：合力泰科技股份有限公司董事长邓佳威先生 6、本次股东会的召集、召开与表决程序符合有关法律、法规及《公司章程》 1 的有关规定。 7、会议出席情况 （1）股东出席的总体情况 1、会议召开的日期、时间： （1）现场会议时间：2025 年 ...

上海锦天城（福州）律师事务所 关于合力泰科技股份有限公司 2025 年第二次临时股东会的 法律意见书 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具本法律意见书所需的相关文件、 资料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并愿意承担相应法律责任。 本法律意见书仅对本次股东会的召集、召开程序、出席会议人员的资格、召 集人资格、会议表决程序及表决结果是否符合《公司法》《上市公司股东会规则》 等法律、法规、规章和其他规范性文件以及《公司章程》的有关规定发表意见， 并不对本次股东会所审议的议案内容以及这些议案所表述的事实或数据的真实 性、准确性和完整性发表意见。本所律师发表意见的前提是假定公司在指定信息 披露媒体上公告的所有资料是真实、准确、完整的，并无隐瞒、虚假和重大遗漏 之处，公司提交给本所律 ...

Group 1 - The company will hold its 2025 Second Extraordinary General Meeting on October 10, 2025 [1][2] - The meeting will be convened by the company's seventh board of directors and complies with relevant laws and regulations [2][3] - The meeting will include both on-site voting and online voting options for shareholders [3][4] Group 2 - The record date for shareholders to attend the meeting is September 29, 2025 [4][6] - All common shareholders registered by the record date are entitled to attend the meeting [4][5] - The meeting will take place at the company's office in Fuzhou, Fujian Province [5][8] Group 3 - The agenda includes proposals that have been approved by the board, such as the reappointment of the accounting firm and changes in board members [5][18] - Special voting procedures will be in place for minority shareholders holding less than 5% of shares [5][18] - Shareholders can register for the meeting from September 30 to October 9, 2025 [6][7] Group 4 - The company has completed the transfer of 403,931,546 shares, representing 5.40% of the total share capital, to certain creditors [18][19] - Major creditors, including the controlling shareholder, received a total of 121,920,453 shares, which is 1.63% of the total share capital [18][19] - After the transfer, the controlling shareholder and its concerted parties hold 1,298,277,805 shares, accounting for 17.36% of the total share capital [18][19]

关于向部分债权人指定证券账户完成股票过户的公告 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、误导性陈述和重大遗漏。 近日，合力泰科技股份有限公司（以下简称"公司"）收到中国证券登记结 算有限责任公司出具的《证券过户登记确认书》，管理人已将 403,931,546 股转 增股票（占公司总股本的 5.40%）由管理人证券账户（合力泰科技股份有限公司 破产企业财产处置专用账户）过户至部分债权人指定主体证券账户，股份性质为 无限售条件流通股。 证券代码：002217 证券简称：合力泰 公告编号：2025-063 合力泰科技股份有限公司 其中，控股股东福建省电子信息（集团）有限责任公司及其附属企业福建省 和格实业集团有限公司、中方国际融资租赁（深圳）有限公司作为债权人本次合 计受领转增股票 121,920,453 股（占公司总股本的 1.63%），前述三个主体构成 一致行动关系。本次转增股票后，控股股东福建省电子信息集团及其一致行动人 持有公司表决权股份数量为 1,298,277,805 股，占公司总股本比例为 17.36%。 特此公告。 合力泰科技股份有限公司董事会 2025 年 9 月 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-062 合力泰科技股份有限公司 关于召开2025年第二次临时股东会的提示性公告 一、召开会议的基本情况 1、会议名称：2025 年第二次临时股东会 2、会议召集人：公司第七届董事会 3、会议召开的合法、合规性：公司第七届董事会第二十五次会议审议并通 过《关于召开公司 2025 年第二次临时股东会的议案》，本次会议的召集、召开 程序符合《公司法》《深圳证券交易所股票上市规则》《公司章程》等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 10 月 10 日（星期五）15:00； （2）网络投票时间：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 10 月 10 日 9:15－9:25，9:30－11:30 和 13:00－15:00。通过深圳证 券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的开始时间 2025 年 10 月 10 日 9:15－15:00 的任意时间。 5、会议召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统 ...

Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.31% on September 24, with Shengyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Shengyang Technology (603703) closed at 11.31, with a rise of 10.02% and a trading volume of 323,600 shares, amounting to a transaction value of 355 million [1] - Baoming Technology (002992) closed at 59.06, up 9.35%, with a trading volume of 71,700 shares and a transaction value of 412 million [1] - Meidike (688079) closed at 13.69, increasing by 8.31%, with a trading volume of 154,500 shares and a transaction value of 207 million [1] - Hehui Optoelectronics (688538) closed at 2.92, up 8.15%, with a trading volume of 3,934,600 shares and a transaction value of 1.148 billion [1] - Tianshan Electronics (301379) closed at 31.98, rising by 6.81%, with a trading volume of 334,800 shares and a transaction value of 1.034 billion [1] - Qianzhao Optoelectronics (300102) closed at 12.80, up 5.09%, with a trading volume of 260,500 shares and a transaction value of 325 million [1] - Huichuangda (300909) closed at 34.44, increasing by 5.00%, with a trading volume of 86,300 shares and a transaction value of 293 million [1] - Xiangteng New Materials (001373) closed at 30.97, up 4.91%, with a trading volume of 21,500 shares and a transaction value of 65.524 million [1] - ST Hengjiu (002808) closed at 4.70, rising by 4.91%, with a trading volume of 65,500 shares and a transaction value of 30.521 million [1] - Sanan Optoelectronics (600703) closed at 15.64, up 4.83%, with a trading volume of 1,997,800 shares and a transaction value of 3.081 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 88.102 million from main funds, while retail funds experienced a net inflow of 77.9 million [2] - However, there was a net outflow of 867 million from speculative funds [2]

Group 1 - The company announced the resignation of board member Wu Binbin due to work relocation, who will continue to serve as the head of the internal audit department [1][28] - The board has nominated Chen Zhenzhen as a candidate for the board of directors, pending approval at the upcoming shareholders' meeting [1][28] - Chen Zhenzhen meets the qualifications required by relevant laws and regulations, and has no conflicts of interest with major shareholders or other board members [4][29] Group 2 - The company plans to reappoint Huaxing Accounting Firm as its auditor for the 2025 fiscal year, with a proposed audit fee of 1.73 million yuan, which is a decrease from the previous year's fee of 1.89 million yuan [7][17][20] - The decision to reappoint the accounting firm is based on its good reputation, professional competence, and experience in auditing listed companies [18][25] - The reappointment is subject to approval at the upcoming shareholders' meeting scheduled for October 10, 2025 [41][42]