Group 1 - The company Crystal Optoelectronics (SZ 002273) held its first board meeting of the seventh session on September 4, 2025, via telecommunication voting, where it reviewed proposals including the purchase of equipment assets and related transactions [1] - For the first half of 2025, the revenue composition of Crystal Optoelectronics was as follows: 92.2% from the optical optoelectronics industry, 6.21% from reflective materials, and 1.6% from other businesses [1] - As of the report date, the market capitalization of Crystal Optoelectronics was 36.1 billion yuan [1]

Core Points - The independent directors of Zhejiang Crystal Optoelectronics Technology Co., Ltd. held their first special meeting of the seventh board on September 4, 2025, and unanimously agreed to waive the notice period requirement [1] - The meeting was convened and presided over by Mr. Zhang Hongwang, with all four independent directors present [1] - The meeting approved the proposal regarding the purchase of equipment assets and related transactions, with a unanimous vote of 4 in favor, 0 against, and 0 abstentions [1] Summary of Related Content - The proposed related transaction involves the purchase of coating equipment from Japan's Guangchi, which is deemed a normal commercial transaction [1] - The pricing of the transaction adheres to principles of openness, fairness, justice, and marketization, ensuring that the transaction price is fair and reasonable [1] - The independent directors believe that this related transaction will positively impact the company's production and operations, enhancing the sustainability of its consumer electronics business and aligning with the interests of all shareholders and the company's long-term development strategy [1]

Group 1 - The company held its third meeting of the seventh board of directors on September 5, 2025, with all 12 directors present, and the meeting was conducted via telecommunication [1] - The board approved a proposal for purchasing equipment assets from an affiliated party, with 11 votes in favor and no votes against or abstentions [1] - The independent directors had previously reviewed the related transaction in a special meeting [1] Group 2 - The company agreed to purchase coating equipment from the affiliated company Optoran for a total amount of 33,600 million Japanese yen, approximately 16.13 million RMB, which represents 0.18% of the company's audited net assets for 2024 [2] - The cumulative transactions with the same related party, Japan Koguchi, exceeded 3 million RMB within the last twelve months, reaching 0.5% of the company's most recent audited net assets [2] - The related transaction was approved by the board and does not require shareholder approval according to relevant regulations [2]

Group 1 - The company, Crystal Optoelectronics (002273.SZ), plans to purchase coating equipment from its affiliate, Optoran Co., Ltd. (Japan), for a total amount of 336 million Japanese yen, which is approximately 16.1253 million RMB based on the exchange rate as of September 5, 2025 [1] - The transaction amount represents 0.18% of the company's audited net assets for 2024 [1]

Core Viewpoint - The company plans to purchase coating equipment from its affiliate, Japan Koguchi, for a total amount of 336 million yen, which will enhance its optical application innovation opportunities and accelerate the transformation and upgrading of its consumer electronics business [1] Group 1 - The total transaction amount for the coating equipment purchase is 336 million yen [1] - Japan Koguchi specializes in the research, production, and sales of coating equipment and core components for optical and touch panel industries [1] - The acquisition of the coating equipment is expected to expand the company's optical product line matrix [1]

证券代码：002273 股票简称：水晶光电 公告编号：（2025）064 号 浙江水晶光电科技股份有限公司 关于公司购买设备资产暨关联交易的公告 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、 误导性陈述或重大遗漏。 一、关联交易概述 1、浙江水晶光电科技股份有限公司（以下简称"公司"）因业务发展需要，拟向公司 之参股公司株式会社オプトラン（以下简称"日本光驰"）购买镀膜设备，交易总金额为 33,600.00 万日元（按 2025 年 9 月 5 日汇率约合人民币 1,612.53 万元），占公司 2024 年 经审计净资产的 0.18%。 2、根据《深圳证券交易所股票上市规则》相关规定，公司持有日本光驰 16.33%的股权， 为第一大股东，且公司董事林敏先生担任日本光驰董事，上述交易构成关联交易。 资本金：4 亿日元 社长：范宾 注册地：埼玉县鹤岛市富士见 6 丁目 1 番 1 企业法人号：0300-01-056764 经营范围：真空成膜产品的制造销售以及进出口；真空成膜装置以及周边设备的制造、 销售以及进出口；真空成膜装置以及周边设备的维护业务；使用真空成膜产品的装置方案设 计销 ...

浙江水晶光电科技股份有限公司 第七届董事会独立董事专门会议 2025 年第一次会议决议 浙江水晶光电科技股份有限公司（以下简称"公司"）第七届董事会独立董事专门会议 2025 年第一次会议通知于 2025 年 9 月 3 日以微信、电话和口头的形式发出。为提高决策效 率并经全体独立董事一致同意,本次独立董事专门会议豁免通知时限要求。会议于 2025 年 9 月 4 日上午 09:00 以通讯表决的方式召开。本次会议由全体独立董事共同推举张宏旺先生召 集并主持，会议应出席独立董事 4 名，实际出席独立董事 4 名。本次会议的召开符合法律、 法规、规章及公司章程的规定。 会议形成如下决议： ［本页无正文，为第七届董事会独立董事专门会议 2025 年第一次会议决议签字页］ 签字：________________ 李宗彦 签字：________________ 甘为民 签字：________________ 张宏旺 审议通过了《关于公司购买设备资产暨关联交易的议案》。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 经审核，我们认为：公司本次拟向日本光驰购买镀膜设备而产生的关联交易属于正常的 商业交易行为，其交 ...

证券代码：002273 股票简称：水晶光电 公告编号：（2025）063 号 浙江水晶光电科技股份有限公司 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"）第七届董事会第三次会议通知于 2025 年 9 月 4 日以微信、电话和口头的形式发出。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 9 月 5 日上午 9:00 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 审议通过了《关于公司购买设备资产暨关联交易的议案》。 表决结果：关联董事林敏回避表决，同意 11 票，反对 0 票，弃权 0 票。 本次关联交易事项已经第七届董事会独立董事专门会议 2025 年第一次会议审议通过。 第七届董事会第三次会议决议公告 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。 董事会同意公司向关联方株式会社オプトラン购买镀膜设备，交易总金额为 33,600.00 ...

Group 1 - The company Crystal Optoelectronics (SZ 002273) held its third meeting of the seventh board of directors on September 5, 2025, via telecommunication voting, discussing the proposal for purchasing equipment assets and related transactions [1] - For the first half of 2025, the revenue composition of Crystal Optoelectronics was as follows: 92.2% from the optical optoelectronics industry, 6.21% from reflective materials, and 1.6% from other businesses [1] - As of the report date, the market capitalization of Crystal Optoelectronics was 36.1 billion yuan [1] Group 2 - The article discusses the challenges faced by Haidilao, noting that the survival rate of its sub-brands is less than 50% [1]

Group 1 - The company plans to purchase coating equipment from its affiliate, Japan Koguchi, for a total amount of 336 million yen [1] - Japan Koguchi specializes in the research, production, and sales of coating equipment and core components for optical and touch panel industries, with precision coating equipment being its main product [1] - This acquisition is expected to help the company seize opportunities in optical application innovations, expand its optical product line, and accelerate the transformation and upgrading of its consumer electronics business [1]