上海锦天城（杭州）律师事务所 关于浙江水晶光电科技股份有限公司 实施第九期员工持股计划的 法律意见书 地址：杭州市上城区富春路 308 号华成国际发展大厦 11、12 楼 电话：0571-89838088 传真：0571-89838099 邮编：311020 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于浙江水晶光电科技股份有限公司 法律意见书 上锦杭 2025 法意字第 41229 号 致：浙江水晶光电科技股份有限公司 上海锦天城（杭州）律师事务所（以下称"本所"或"锦天城"）接受浙江 水晶光电科技股份有限公司（以下称"水晶光电"或"公司"）委托，就水晶光 电本次拟实施的第九期员工持股计划（以下称"本次员工持股计划"）出具本法 律意见书。 本法律意见书依据《中华人民共和国公司法》（以下称"《公司法》"）《中 华人民共和国证券法》（以下称"《证券法》"）、中国证券监督管理委员会（以 下称"中国证监会"）发布的《关于上市公司实施员工持股计划试点的指导意见》 (以下称"《指导意见》")、《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》(以下称"《自律监管指引》 ...

证券简称：水晶光电 证券代码：002273 公告编号：（2025）073 号 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）摘要 二〇二五年十二月 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）摘要 声明 本公司及公司全体董事保证本持股计划内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1 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）摘要 风险提示 一、浙江水晶光电科技股份有限公司（以下简称"水晶光电"、"公司"或 "本公司"）第九期员工持股计划（以下简称"员工持股计划"、"本持股计划" 或"持股计划"）须经公司股东会批准后方可实施，本持股计划能否获得公司股 东会批准，存在不确定性。 二、本持股计划设立后将由公司自行管理，但能否达到计划规模、目标存在 不确定性。 三、有关本持股计划的资金来源、出资金额、预计规模和具体实施方案等属 初步结果，能否完成实施，存在不确定性。若员工认购资金较低时，本持股计划 存在不能成立的风险；若员工认购份额不足，本持股计划存在低于预计规模的风 险。 四、股票价格受公司经营业绩、宏观经济周期、国内外政治经济形势及投资 者心理等多种复杂因素 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2025）074 号 浙江水晶光电科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 根据浙江水晶光电科技股份有限公司（以下简称"公司"）第七届董事会第五次会议决 议决定，公司定于 2026 年 1 月 23 日下午 14:00 召开 2026 年第一次临时股东会。现将有关 事项通知如下： 一、召开会议的基本情况 1、 股东会届次：2026 年第一次临时股东会 6、 会议的股权登记日：2026 年 1 月 16 日 7、 出席对象： （1）截至 2026 年 1 月 16 日下午 15:00 深圳证券交易所收市时，在中国证券登记结算 有限责任公司深圳分公司登记在册的公司全体普通股股东。上述本公司全体股东均有权出席 股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股 东； 2、 股东会的召集人：董事会 3、 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管 ...

浙江水晶光电科技股份有限公司 第七届董事会薪酬与考核委员会 关于公司第九期员工持股计划的核查意见 浙江水晶光电科技股份有限公司（以下简称"公司"）第七届董事会薪酬与考核委员会 2025 年第二次会议审议通过了《公司第九期员工持股计划（草案）》（以下简称"员工持 股计划"）及其摘要的议案。根据《中华人民共和国公司法》《中华人民共和国证券法》《关 于上市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）《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》（以下简称"《自律监管指 引第 1 号》"）等相关法律、法规及规范性文件的规定，经董事会薪酬与考核委员会全体委 员审核，就公司员工持股计划相关事项发表意见如下： 一、公司员工持股计划的内容符合《指导意见》《自律监管指引第 1 号》等法律、法规 及规范性文件的要求，其编制程序合法、有效，不存在《指导意见》《自律监管指引第 1 号》等法律、法规、规范性文件所禁止实施员工持股计划的情形，不存在损害公司及其股东 权益的情形； 2025 年 12 月 29 日 ［本页无正文，为第七届董事会薪酬与考核委员会关于公司第九期员工持股计划的核查意见 ...

证券代码：002273 股票简称：水晶光电 公告编号：（2025）072 号 浙江水晶光电科技股份有限公司 第七届董事会第五次会议决议公告 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。 一、董事会会议召开情况 浙江水晶光电科技股份有限公司（以下简称"公司"）第七届董事会第五次会议通知于 2025 年 12 月 26 日以电子邮件、微信、电话的形式送达。根据《董事会议事规则》的有关 规定并经全体董事一致同意,本次董事会会议豁免通知时限要求。会议于 2025 年 12 月 29 日上午 10:00 以通讯表决的方式召开。本次会议应出席董事 12 人，实际出席董事 12 人，会 议由董事长李夏云女士主持。本次会议的召开符合法律、法规、规章及公司章程的规定。 二、董事会会议审议情况 1、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》； 表决结果：同意 7 票，反对 0 票，弃权 0 票。董事李夏云女士、林敏先生、王震宇先生、 FENGLEI LIU（刘风雷）、王建华先生作为本次员工持股计划的参与对象已对本议案回避表 决。 ...

Group 1 - Key point 1: The article lists various executives from different companies, indicating a focus on leadership within the industry [2][3] - Key point 2: The companies mentioned span multiple sectors, including transportation, energy, and technology, highlighting a diverse range of industries [2][3] - Key point 3: The presence of executives from both state-owned and private enterprises suggests a mixed economic landscape in China [2][3] Group 2 - Key point 1: The mention of specific individuals such as Wang Jian from CRRC and Li Yan from Fuanna indicates their significance in their respective companies [2] - Key point 2: The inclusion of companies like BYD and Tianqi Lithium reflects the growing importance of electric vehicles and battery materials in the current market [2] - Key point 3: The diversity of sectors represented, from environmental technology to traditional manufacturing, points to a broad spectrum of investment opportunities [2][3]

Core Viewpoint - The company, Crystal Optoelectronics, is focusing on the development of optical waveguide technologies, specifically reflective waveguide technology and diffractive holographic waveguide technology, to enhance its position in the metaverse optics sector [1] Group 1 - The company plans to increase its research and development efforts in the optical technologies related to the metaverse [1] - The company aims to collaborate with major terminal technology clients for product development and design [1] - The initiative is part of a broader strategy to promote the development of the AR industry [1]

Group 1 - The core viewpoint of the articles highlights the performance of the CSI 500 Quality Growth Index and its constituent stocks, indicating a positive trend in the market with a 0.81% increase as of December 22, 2025 [1] - The CSI 500 Quality Growth ETF (560500) has shown a recent increase of 0.85%, with significant trading activity, averaging daily transactions of 8.55 million yuan over the past week [1] - The report from Galaxy Securities notes a "super central bank week," with mixed monetary policy actions from major global central banks, leading to increased volatility in capital markets, including A-shares [1] Group 2 - The A-share market is entering a critical window for cross-year layout, with expectations for structural opportunities driven by policy guidance and industry prosperity, particularly in early 2026 [2] - The CSI 500 Quality Growth Index closely tracks 100 high-profitability, sustainable, and cash-rich companies, providing diverse investment options for investors [2] - As of November 28, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index account for 21.53% of the index, with notable companies including Huagong Technology and Kaiying Network [2]

Market Performance - Huawei mobile concept stocks declined by 1.30%, ranking among the top losers in the concept sector as of the close on December 18 [1] - Within the sector, major decliners included Honghe Technology, Jingwang Electronics, and Fangbang Co., with respective declines of 7.55%, 5.59%, and 3.47% [2] - Conversely, stocks that saw gains included Kaige Precision Machinery, Xingxing Technology, and Lingyun Optics, with increases of 1.48%, 1.23%, and 0.98% [1] Capital Flow - The Huawei mobile concept sector experienced a net outflow of 1.3 billion yuan, with 33 stocks seeing net outflows, and 8 stocks exceeding 50 million yuan in outflows [1] - Leading the outflows was Luxshare Precision, with a net outflow of 499.19 million yuan, followed by Haowei Group and International Composite Materials with outflows of 175.43 million yuan and 91.59 million yuan, respectively [1] - Notable inflows were observed in stocks such as Taigang Stainless Steel, Zhuhai Guanyu, and Kaige Precision Machinery, with net inflows of 59.93 million yuan, 17.02 million yuan, and 12.54 million yuan, respectively [1] Stock Performance Details - The top stocks with significant net outflows included: - Luxshare Precision: -2.86% with a turnover rate of 0.83% and a net outflow of 499.19 million yuan [2] - Haowei Group: -2.18% with a turnover rate of 1.13% and a net outflow of 175.44 million yuan [2] - International Composite Materials: -3.24% with a turnover rate of 7.50% and a net outflow of 91.59 million yuan [2] - Stocks with notable gains included: - Kaige Precision Machinery: +1.48% with a turnover rate of 4.61% and a net inflow of 12.54 million yuan [2] - Taigang Stainless Steel: +0.63% with a turnover rate of 3.82% and a net inflow of 59.93 million yuan [2]

Group 1 - The core viewpoint of the news is that Crystal Optoelectronics has experienced fluctuations in its stock price and trading volume, with a recent decline of 2.01% in its share price, reflecting a total market capitalization of 33.208 billion yuan [1] - As of December 18, the stock price of Crystal Optoelectronics is 23.88 yuan per share, with a trading volume of 331 million yuan and a turnover rate of 1.01% [1] - The company has seen a net outflow of 53.0653 million yuan in principal funds, with significant selling pressure from large orders [1] Group 2 - Crystal Optoelectronics, established on August 2, 2002, and listed on September 19, 2008, specializes in the research, production, and sales of optical imaging, film optical panels, automotive electronics (AR+), and reflective materials [2] - The company's revenue composition includes 84.20% from consumer electronics, 8.00% from automotive electronics (AR+), 6.21% from reflective materials, and 1.60% from other sources [2] - As of September 30, 2025, Crystal Optoelectronics reported a revenue of 5.123 billion yuan, a year-on-year increase of 8.78%, and a net profit attributable to shareholders of 983 million yuan, reflecting a growth of 14.13% [2] Group 3 - As of September 30, 2025, the top ten circulating shareholders of Crystal Optoelectronics include Hong Kong Central Clearing Limited as the second-largest shareholder, holding 119 million shares, an increase of 61.2862 million shares from the previous period [3] - In the same period, Invesco Great Wall Quality Evergreen Mixed A is the fourth-largest shareholder with 39.2899 million shares, an increase of 23.4589 million shares [3] - Southern CSI 500 ETF is the fifth-largest shareholder, holding 20.2325 million shares, which is a decrease of 385,500 shares compared to the previous period [3]