证券代码：002273 股票简称：水晶光电 公告编号：（2026）011 号 浙江水晶光电科技股份有限公司 关于第七期员工持股计划第三批股票锁定期届满的提示性公告 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。 3、本员工持股计划的存续期为 48 个月，自公司公告公司股票过户至本员工持股计划名 下之日（即 2023 年 3 月 28 日）起算。持股计划所持标的股票权益分三期解锁，锁定期分别 为 12 个月、24 个月、36 个月，解锁比例分别为 40%、30%、30%，均自公司公告股票过户至 该持股计划名下之日（即 2023 年 3 月 28 日）起计算。本持股计划第一批股票已于 2024 年 3 月 28 日解锁，解锁股数为 276.60 万股，占公司总股本的 0.20%。该批股票于 2024 年 4 月 1 日—2024 年 5 月 13 日通过二级市场集中竞价方式出售，占公司总股本的比例为 0.20%。 具体内容详见 2024 年 5 月 14 日披露于信息披露媒体《证券时报》和信息披露网站巨潮资讯 网 http://www.cninfo.com.cn ...

证券代码：002273 股票简称：水晶光电 公告编号：（2026）010 号 浙江水晶光电科技股份有限公司 关于第六期员工持股计划第三批股票锁定期届满的提示性公告 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。 浙江水晶光电科技股份有限公司（以下简称"公司"）于 2022 年 12 月 12 日召开的第 六届董事会第十次会议及 2022 年 12 月 28 日召开的 2022 年第四次临时股东大会审议通过了 《关于<浙江水晶光电科技股份有限公司第六期员工持股计划（草案）>及其摘要的议案》（以 下简称"《第六期员工持股计划（草案）》"）、《关于提请股东大会授权董事会办理公司 第六期员工持股计划有关事项的议案》，同意公司实施第六期员工持股计划（以下简称"本 员工持股计划"或"本持股计划"），并授权董事会全权办理与本员工持股计划相关的事宜。 具体内容详见公司于 2022 年 12 月 13 日、2022 年 12 月 29 日在信息披露媒体《证券时报》 和信息披露网站巨潮资讯网 http://www.cninfo.com.cn 上披露的相关公告。 根据中国证监会《关 ...

证券代码：002273 股票简称：水晶光电 公告编号：（2026）009 号 浙江水晶光电科技股份有限公司 第九期员工持股计划第一次持有人会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江水晶光电科技股份有限公司（以下简称"公司"）第九期员工持股计划第一次持有 人会议于 2026 年 3 月 18 日以通讯表决的方式召开。本次会议由公司副总经理、董事会秘书 韩莉女士召集并主持，会议提前通过公司钉钉系统通知全体持有人。本次会议应出席持有人 330 名，实际出席持有人 293 名，代表公司第九期员工持股计划份额为 155,373,200 份，占 本次员工持股计划总份额的 87.75%。会议的召集、召开和表决程序符合公司员工持股计划 的有关规定。本次会议审议并通过了以下议案： 一、审议通过了《关于设立公司第九期员工持股计划管理委员会的议案》； 根据公司《第九期员工持股计划（草案）》《第九期员工持股计划管理办法》的相关规 定，同意设立本期员工持股计划管理委员会，作为本持股计划的日常管理与监督机构。员 工持股计划管理委员会对员工持股计划持有人会议负责，代 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2026）008 号 浙江水晶光电科技股份有限公司（以下简称"公司"）于2025年12月29日召开的第七届 董事会第五次会议及2026年1月23日召开的2026年第一次临时股东会审议通过了《关于<浙江 水晶光电科技股份有限公司第九期员工持股计划（草案）>及其摘要的议案》《关于提请股 东会授权董事会办理公司第九期员工持股计划有关事项的议案》，同意公司实施第九期员工 持股计划（以下简称"员工持股计划"或"本持股计划"），并授权董事会全权办理与本持 股计划相关的事宜。具体内容详见公司于2025年12月30日、2026年1月24日在信息披露媒体 《证券时报》《中国证券报》《上海证券报》《证券日报》和信息披露网站巨潮资讯网 http://www.cninfo.com.cn披露的相关公告。 浙江水晶光电科技股份有限公司 关于第九期员工持股计划完成非交易过户的公告 本公司及董事会全体人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。 根据《关于上市公司实施员工持股计划试点的指导意见》及《深圳证券交易所上市公司 自律监管指引第 1 号——主板 ...

Company Overview - Founded on August 2, 2002, and successfully listed in September 2008 [12] - Vision: To be a global one-stop optical solution and core component supplier [12] - Mission: To establish the largest R&D and industrialization base for precision optoelectronic thin-film devices globally [12] Financial Performance - Revenue for 2024 is projected at CNY 6.278 billion, a year-on-year increase of 23.67% [13] - Net profit attributable to shareholders is expected to reach CNY 1.03 billion, up 71.57% year-on-year [13] - Average R&D expenditure as a percentage of revenue from 2020 to 2024 is 7.11%, totaling CNY 1.618 billion [10] - Employee count stands at 8,180, with 1,213 dedicated to R&D [13] Strategic Guidelines - Globalization: Seven offices covering Mainland China, Pan Asia Pacific, and European and American markets [19] - Technology-focused: Self-development in thin film design and micro-nano design, with original cold processing techniques [19] - Open cooperation: Collaboration with top material suppliers, equipment manufacturers, and design firms [20] Growth Trajectories - First Growth Curve: Consumer electronics and automotive optics, focusing on stability and depth [29] - Second Growth Curve: AR optics, aiming for growth and height [29] - Third Growth Curve: AI optics, expanding space and breadth [29] Investor Protection - Commitment to compliance and transparency, with regular disclosures to eliminate information asymmetry [50] - Cash dividend policy prioritizing shareholder returns, with a proposed distribution of CNY 1 per 10 shares for 2025 [59] - Historical cash dividend payments have been consistent over the past decade [60] Awards and Recognition - Recognized in the 2024 Zhejiang Province Investor Return Excellence Case [67] - Selected as an outstanding case for sustainable development by the China Listed Companies Association in 2025 [68]

Financial Performance - The company achieved a compound annual growth rate (CAGR) of 18.14% in revenue and 23.48% in profit over the past five years (2020-2024) [2][3] - In 2024, the company reported revenue of CNY 6.278 billion, a year-on-year increase of 23.67%, and a net profit of CNY 1.03 billion, up 71.57% [2][3] - The gross profit margin for 2024 was 31.09%, an increase of 3.28% from the previous year [2][3] Research and Development - The average R&D expenditure over the past five years accounted for 7.11% of revenue, totaling CNY 1.618 billion [2][3] - As of the end of 2024, the company held 92 invention patents, 377 utility model patents, and 56 design patents [4] Global Strategy - The company has established six manufacturing bases across various regions, including Taiwan, Jiangxi, Dongguan, and Vietnam, to support its global strategy [3] - A new office was opened in Seattle, USA, in 2025 to better serve North American clients [3] Core Competencies - The company has developed eight core technologies, enabling it to provide comprehensive solutions from components to modules [4] - High automation levels and a strong international market presence enhance the company's competitive edge [6] Growth Strategies - The company is focusing on three growth curves: consumer electronics and automotive optics, AR optics, and AI optics [5][6] - The consumer electronics segment is driven by innovations in camera optics and domestic market replacements [14] Investor Relations and Governance - The company emphasizes investor protection through transparent information disclosure and regular communication [7][8] - A consistent cash dividend policy has been maintained for ten consecutive years, reflecting a commitment to shareholder value [7][8] Organizational Changes - The company is undergoing an organizational restructuring to enhance quality control, operational efficiency, and technical collaboration [11] - The new chairperson, Li Xiayun, is expected to lead the company towards strategic growth while maintaining cultural continuity [9]

Group 1 - Crystal Optoelectronics is a core component enterprise in the optical optoelectronics field, focusing on optical components, thin-film optical panels, semiconductor optics, automotive electronics (AR+), and reflective materials [1] - The company provides infrared cutoff filters and micro-prisms to leading brands in the consumer electronics sector, leading in the share of periscope lens matching [1] - The automotive optical layout includes AR-HUD and laser radar window pieces, benefiting from the increasing penetration rate of smart cockpits [1] Group 2 - O-Film has over 20 years of experience in the optical optoelectronics field, establishing a business system in smartphones, smart cars, and new fields, and is a core supplier of optical modules and imaging systems [2] - The company focuses on high-pixel camera modules, optical lenses, under-display fingerprint sensors, and 3D ToF products, successfully entering the supply chain of domestic flagship models [2] - The smart automotive business is rapidly growing, with multiple car manufacturers designating the company for vehicle-mounted cameras and laser radar optical solutions [2] Group 3 - Singsun has formed a dual main business structure of lithium battery anode materials and display polarizers, with its subsidiary being a global leader in polarizers [3] - The company has the largest market share in large-size LCD polarizers globally, with rapid breakthroughs in high-value-added products for automotive and OLED applications [3] - The dual business model supports strong performance resilience, benefiting from the high-endization of display panels and the growth of new energy materials [3] Group 4 - Fuzhijian Technology is a global leader in optical crystals and precision optical components, with products widely used in lasers, optical communications, semiconductors, AR/VR, and scientific instruments [4] - The company leads in the global market share of nonlinear optical crystals and has a strong gross margin level [4] - Fuzhijian focuses on high-end optical materials and devices, driven by research and development, with long-term support for performance and valuation [4] Group 5 - Rainbow Holdings is one of the few companies in China to achieve an integrated layout of "liquid crystal panels + substrate glass," focusing on G8.5+ high-generation substrate glass and large-size TFT-LCD panels [5] - The company has broken through overseas technical barriers and achieved self-control of the overflow method process, supplying products in bulk to leading panel manufacturers [5] - Rainbow's business structure optimization and high-value product ratio increase are supported by national new display strategy projects [5] Group 6 - Helitai focuses on display modules and electronic paper, being an important supplier of display devices in the optical optoelectronics field [6] - The company has a leading global market share in electronic paper, covering electronic price tags, readers, and smart retail [6] - Helitai's car display business has broken into the supply chain of leading car manufacturers, with rapid order growth [6] Group 7 - Kangguan Technology is a leader in smart display terminals, with a global leading shipment volume of smart interactive panels covering education and office scenarios [7] - The company has a strong presence in professional displays, including e-sports monitors and medical displays, with a leading domestic market share [7] - Kangguan's product structure is shifting towards high-margin and intelligent upgrades, benefiting from nearly 30 years of manufacturing experience [7] Group 8 - Opple Lighting is a domestic leader in LED lighting and smart optics, with a high revenue share from LED light sources and fixtures [8] - The company is advancing smart lighting upgrades and has a strong presence in commercial lighting solutions [8] - Opple's product structure is optimizing, with a steady gross margin and a strong brand presence in the market [8] Group 9 - Yongxin Optical is a leader in high-end optical instruments and precision optical components, covering multiple scenarios including research, industry, automotive, and medical [9] - The company has a strong market position in high-end microscopes and laser radar optical components, benefiting from the popularity of autonomous driving [9] - Yongxin's products are characterized by high-endization and accelerated import substitution, supported by nearly 80 years of optical expertise [9] Group 10 - Dongtian Micro focuses on precision optical thin-film components, covering imaging optics and communication optics, serving as a core component supplier in the optical optoelectronics upstream [10] - The company has a strong presence in the mobile phone camera market and is expanding into automotive optical layouts [10] - Dongtian's optical communication business is growing rapidly, becoming a major contributor to its performance [10]

Core Viewpoint - The article highlights the importance of tax compliance in various industries, showcasing exemplary cases from advanced manufacturing, electronic information, and ice and snow industries to guide businesses in enhancing their tax compliance awareness and practices [1][9]. Advanced Manufacturing Industry - Five advanced manufacturing companies, including Tongkun Co., Wangli Security, Huafeng Chemical, Crystal Optoelectronics, and Sanhua Intelligent Control, were recognized for their tax compliance practices, all maintaining an A-level tax credit rating for several consecutive years [3]. - Tongkun Co. established a dedicated tax management department in 2018 to oversee tax affairs across the group, implementing internal compliance guidelines and ensuring tax compliance in major decisions, with an average annual tax payment of approximately 360 million yuan from 2023 to 2025 [3]. - Wangli Security integrated tax compliance into contract review processes, ensuring that tax obligations are clearly defined in contracts, which led to the successful modification of a contract with an overseas institution to clarify tax responsibilities [4]. - Sanhua Intelligent Control developed a digital system to enhance invoice review efficiency, integrating 298 audit standards to ensure compliance across all financial documents, with a projected tax payment of 370 million yuan in 2025 [6]. - Huafeng Chemical created dual compliance defenses through digital means, including a supplier management system and real-time monitoring of business operations, with a tax payment exceeding 90 million yuan in 2025 [7]. Electronic Information Industry - The Guangdong Provincial Taxation Bureau published typical tax compliance cases from the electronic information sector, including companies like Fangbang Co., Desay SV, and Aohai Technology, which have implemented various compliance measures [1]. Ice and Snow Industry - The Jilin Provincial Taxation Bureau released tax compliance cases from the ice and snow industry, including Changbai Mountain, which provided tax compliance guidance to its subsidiaries and improved financial management through an integrated information system, resulting in a total tax payment of 53.07 million yuan in 2025 [10]. - The article emphasizes the growing importance of integrity and compliance management in the expanding ice and snow tourism market, with companies adopting proactive measures to ensure accurate tax reporting and compliance [10][11].

Group 1 - The core transaction involved Crystal Optoelectronics, with a block trade of 3 million shares [1] - The total transaction value was 80.31 million yuan, accounting for 6.15% of the total trading volume on that day [1] - The transaction price was 26.77 yuan per share, representing a discount of 1.18% compared to the market closing price of 27.09 yuan [1]

Group 1 - The core transaction involved Crystal Optoelectronics, with a block trade of 5.4 million shares [1] - The total transaction value was 144 million yuan, accounting for 7.35% of the total trading volume on that day [1] - The transaction price was 26.59 yuan per share, representing a discount of 1.59% compared to the market closing price of 27.02 yuan [1]