证券代码：002456 证券简称：欧菲光 公告编号：2025-100 欧菲光集团股份有限公司 关于增加公司2025年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 1、欧菲光集团股份有限公司（以下简称"公司"）分别于2024年12月13日、 2024年12月30日召开第六届董事会第二次（临时）会议、2024年第五次临时股东 大会，审议通过了《关于公司2025年度日常关联交易预计的议案》，同意公司2025 年度日常关联交易总金额不超过59,400万元。具体内容详见公司2024年12月14日 于巨潮资讯网（http://www.cninfo.com.cn/）和《证券时报》《中国证券报》《上 海证券报》《证券日报》披露的《关于公司2025年度日常关联交易预计的公告》， 公告编号：2024-094。 2、为满足公司经营发展及日常经营活动的需要，公司2025年度拟增加与新 思考电机有限公司（以下简称"新思考"）进行的采购材料和服务关联交易额度 人民币6,000.00万元。经上述调整后，公司202 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-098 欧菲光集团股份有限公司 关于 2025 年前三季度计提资产减值准备及核销部分 资产的公告 | | | 本期计提 | | 其他变动 | | | --- | --- | --- | --- | --- | --- | | 项目 | 期初余额 | (转回)资产 | 外币折 | 核(转)销 | 期末余额 | | | | 减值损失 | 算差额 | 及其他 | | | 应收票据坏账准备 | 12.64 | -12.64 | - | - | - | | 应收账款坏账准备 | 51,168.63 | -839.96 | 1.39 | -35.01 | 50,362.29 | | 其他应收款坏账准备 | 4,054.13 | 15.11 | -4.50 | | - 4,073.74 | | 存货跌价准备 | 21,163.23 | 4,418.52 | 0.14 | 5,594.63 | 19,986.98 | | 长期股权投资减值准备 | 19,989.67 | | - - | - | 19,989.67 | | 固定资产减值准备 | 172,357.42 ...

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。 特别风险提示： 欧菲光集团股份有限公司（以下简称"欧菲光"或"公司"）及控股子公司 对外担保总额已超过最近一期经审计净资产的100%，担保金额超过公司最近一 期经审计净资产的50%。敬请投资者注意相关风险。 一、担保情况概述 1、公司分别于2025年2月24日、2025年3月14日召开第六届董事会第三次（临 时）会议、2025年第一次临时股东大会，审议通过了《关于2025年度为合并报表 范围内公司提供担保额度预计的议案》，同意公司及合并报表范围内子公司为合 并报表范围内子公司及公司提供担保，预计总担保额度为不超过人民币724,000 万元（或等值外币）。担保额度的有效期为股东大会审议通过之日起12个月内有 效。公司可以根据实际情况，将股东大会审议通过的担保额度在被担保对象之间 进行调剂，也可将上述担保额度调剂至公司合并报表范围内的其他子公司。具体 内容详见公司2025年2月26日于巨潮资讯网（http://www.cninfo.com.cn/）和《证 券时报》《中国证券报》《上海证券报》《证券日报》披露的《关于2 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-099 欧菲光集团股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所事项符合中华人民共和国财政部、国务院国有资产监 督管理委员会及中国证券监督管理委员会印发的《国有企业、上市公司选聘会计 师事务所管理办法》（财会〔2023〕4 号）的规定。 欧菲光集团股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第六届董事会第十二次（临时）会议，审议通过了《关于续聘会计师事务所的议 案》，同意续聘中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华事务 所"）为公司 2025 年度审计机构。参与该议案表决的董事 7 人，审议结果为同 意 7 票，反对 0 票，弃权 0 票，该议案尚需提交公司股东会审议通过，具体情况 如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：中兴华会计师事务所（特殊普通合伙）； 成立日期：2013 年 11 月 04 日（由中兴华会计师事务所有限责任公司转制 为 ...

欧菲光公告，第三季度营收为59.79亿元，同比增长21.15%；净利润为4082.35万元，同比增长 411.91%。前三季度营收为158.16亿元，同比增长9.29%；净利润亏损6804.86万元，同比下降244.42%。 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-102 欧菲光集团股份有限公司 关于召开2025年第六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、完整，没有虚 假记载、误导性陈述或重大遗漏。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式： 本次股东会采用现场表决与网络投票相结合的方式。本次股东会将通过深圳 证券交易所系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供 网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票或网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 第 1页/共 7页 欧菲光集团股份有限公司（以下简称"公司"）董事会决定于2025年11月14 日14:30召开公司2025年 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-096 欧菲光集团股份有限公司 第六届董事会第十二次（临时）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、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 欧菲光集团股份有限公司（以下简称"公司"）第六届董事会第十二次（临时） 会议通知于 2025 年 10 月 25 日以通讯方式向全体董事发出，会议于 2025 年 10 月 28 日上午 10:30 在公司会议室以现场与通讯相结合的方式召开并表决。本次会议应 出席董事 7 名，实际出席董事 7 名，公司全体高级管理人员列席本次会议。会议由 公司董事长蔡荣军先生主持，本次会议的召集、召开符合《中华人民共和国公司法》 （以下简称"公司法"）和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议通过了如下议案： 1、审议通过了《2025 年第三季度报告》 经全体董事讨论，公司《2025 年第三季度报告》的编制程序符合法律法规及《公 司章程》等各项规章制度的规定；公司《2025 年第三季度报告》的内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥5,979,087,239.83, representing a year-on-year increase of 21.15%[4] - The net profit attributable to shareholders was ¥40,823,512.42, a significant increase of 411.91% compared to the same period last year[4] - The basic earnings per share rose to ¥0.0123, reflecting a 412.50% increase year-on-year[4] - Total operating revenue for the current period reached ¥15,815,880,911.62, an increase of 9.3% compared to ¥14,471,547,960.02 in the previous period[42] - The net profit for the current period was a loss of ¥21,176,573.55, compared to a profit of ¥97,986,629.55 in the previous period[43] - The net loss attributable to shareholders of the parent company was ¥68,048,636.88, contrasting with a profit of ¥47,119,161.50 in the prior year[43] - The basic earnings per share for the current period was -¥0.0207, compared to ¥0.0144 in the previous period[43] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥21,910,735,554.60, showing a slight increase of 1.05% from the end of the previous year[4] - The total liabilities decreased slightly to ¥17,059,251,847.18 from ¥17,168,719,696.20, a reduction of approximately 0.6%[41] - The total equity increased to ¥4,851,483,707.42 from ¥4,513,490,091.77, marking an increase of about 7.5%[41] Cash Flow - The company reported a net cash flow from operating activities of ¥202,604,973.14, which is a 22.88% increase year-to-date[4] - Net cash inflow from operating activities amounted to $17,009,705,848.39, an increase from $14,364,378,933.93 in the previous period, representing a growth of approximately 11.4%[45] - Total cash outflow from operating activities was $16,807,100,875.25, compared to $14,199,494,610.70 in the prior period, indicating an increase of about 18.4%[45] - The net cash flow from operating activities was $202,604,973.14, up from $164,884,323.23, reflecting a growth of approximately 22.8%[45] - Cash inflow from investment activities totaled $20,669,127.75, a decrease from $297,654,458.08 in the previous period, showing a decline of about 93%[45] - Cash outflow from investment activities was $395,445,954.82, down from $546,585,466.96, indicating a decrease of approximately 27.6%[45] - The net cash flow from investment activities was -$374,776,827.07, worsening from -$248,931,008.88 in the prior period[45] - Cash inflow from financing activities was $5,607,959,072.41, down from $6,659,774,167.80, representing a decline of about 15.7%[46] - Cash outflow from financing activities totaled $4,979,660,271.87, compared to $5,956,020,866.44 in the previous period, indicating a decrease of approximately 16.4%[46] - The net cash flow from financing activities was $628,298,800.54, down from $703,753,301.36, reflecting a decline of about 10.7%[46] - The ending balance of cash and cash equivalents was $1,144,520,466.32, slightly down from $1,176,790,455.29 in the previous period[46] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 525,874[10] - The largest shareholder, Shenzhen O-Film Investment Holdings, holds 8.72% of shares, totaling 292,849,620 shares[12] - Yuga (China) Limited, the second-largest shareholder, owns 4.53% of shares, amounting to 152,346,066 shares[12] - The top ten shareholders collectively hold significant stakes, with the first three shareholders accounting for over 13% of total shares[12] - The company has not reported any changes in the top ten shareholders due to securities lending activities[13] Stock Options and Incentives - The company has completed the cancellation of 61.1576 million stock options from the 2021 stock option incentive plan due to unmet performance targets[13] - In the 2023 stock option incentive plan, 1.6275 million options were exercised by eligible participants during the first exercise period[15] - The second exercise period of the 2023 stock option incentive plan allows 88 participants to exercise 19.82 million options at a price of 4.99 RMB per share[16] - The company has a total of 1,893,000 stock options available for exercise in the first period of the 2023 plan, representing 0.581% of the total share capital[14] - The stock options cancellation and exercise activities are part of the company's broader strategy to align employee incentives with performance[16] - The company aims to enhance the motivation and creativity of incentive participants through adjustments in the performance assessment requirements[19] - The company approved the cancellation of 3.7466 million stock options due to 86 participants leaving and 59 participants not meeting performance targets[19] - The first release of restricted stocks under the 2024 incentive plan involved 10.61168 million shares, which were released for trading on July 8, 2025[22] Asset Acquisition and Fundraising - The company plans to issue shares and pay cash to acquire 28.2461% of the equity of OFILM Microelectronics (Nanchang) Co., Ltd. and raise supporting funds not exceeding 800 million yuan[28] - The board approved the asset acquisition and fundraising plan with unanimous support from all 7 participating directors, with no votes against or abstentions[28] - The company will not proceed with the acquisition of 48.9281% of Jiangxi Jinghao Optical Co., Ltd. due to a lack of agreement on the transaction price[26] - The company has been actively advancing the due diligence, auditing, and evaluation processes related to the asset acquisition since the announcement of the transaction plan[27] - The Shenzhen Stock Exchange accepted the company's application for the issuance of shares to purchase assets and raise supporting funds, indicating that the application documents were complete[30] - The company held a temporary shareholders' meeting on September 24, 2025, to approve the asset acquisition and fundraising plan[28] - The company will continue to disclose progress on the asset acquisition and fundraising plan as required by regulations[27] Governance and Management - The company revised its articles of association to enhance governance efficiency and streamline management processes, with the approval of all participating directors[31] - The controlling shareholder's stake was diluted due to the exercise of stock options, impacting their voting power in future corporate decisions[24] - The company approved the temporary use of up to 1.55 billion yuan of idle raised funds to supplement working capital, with a repayment deadline not exceeding 12 months[32] - As of June 26, 2025, the company has fully repaid the temporarily used raised funds to the special account[32] - The company approved the temporary use of up to 1.25 billion yuan of idle raised funds for working capital, with the same repayment conditions as previous approvals[33] - The company agreed to change the use of part of the raised funds, reallocating 553.76 million yuan for a new investment project, which represents 15.76% of the net raised funds from the recent private placement[35] - A special account for the new investment project has been established, with a four-party supervision agreement signed with banks[36]

Group 1 - The stock price of O-Film Technology Co., Ltd. increased by 2.15% on October 20, reaching 11.87 CNY per share, with a trading volume of 514 million CNY and a market capitalization of 39.852 billion CNY [1] - Year-to-date, O-Film's stock price has decreased by 0.92%, with a decline of 4.96% over the last five trading days and 11.22% over the last twenty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on May 20, where it recorded a net purchase of 311 million CNY [1] Group 2 - O-Film was established on March 12, 2001, and went public on August 3, 2010. Its main business includes optical imaging modules, optical lenses, microelectronics, and products related to smart vehicles, primarily serving the consumer electronics and smart automotive sectors [2] - The revenue composition of O-Film's main business is as follows: 75.60% from smartphone products, 12.83% from smart automotive products, 11.23% from new field products, and 0.33% from other sources [2] - As of October 10, 2023, O-Film had 527,900 shareholders, an increase of 0.39% from the previous period, with an average of 6,274 circulating shares per shareholder, a decrease of 0.38% [2] Group 3 - O-Film has distributed a total of 648 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 41.165 million shares, a decrease of 6.082 million shares from the previous period [3] - Other significant shareholders include Southern CSI 1000 ETF, holding 30.768 million shares (an increase of 601,030 shares), and Huaxia CSI 1000 ETF, holding 18.128 million shares (an increase of 440,540 shares) [3]

Core Viewpoint - O-Film Technology Co., Ltd. has experienced a decline in stock price and significant net outflow of funds, indicating potential challenges in the market despite a slight increase in revenue for the first half of 2025 [1][2]. Group 1: Stock Performance - On October 17, O-Film's stock price fell by 2.00%, reaching 11.76 CNY per share, with a trading volume of 3.61 billion CNY and a turnover rate of 0.92%, resulting in a total market capitalization of 39.482 billion CNY [1]. - Year-to-date, O-Film's stock has decreased by 1.84%, with a notable drop of 8.34% over the last five trading days and 13.72% over the last 20 days, while showing a slight increase of 2.35% over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, O-Film reported a revenue of 9.837 billion CNY, reflecting a year-on-year growth of 3.15%, but the net profit attributable to shareholders was -109 million CNY, a significant decrease of 378.13% compared to the previous year [2]. Group 3: Business Overview - O-Film, established in March 2001 and listed in August 2010, operates primarily in the smartphone and automotive sectors, with its main business revenue composition being 75.60% from smartphone products, 12.83% from automotive products, and 11.23% from new fields [2]. - The company is categorized under the electronic-optical components industry and is involved in various concept sectors, including cover glass, full-screen displays, laser radar, virtual reality, and electronic rearview mirrors [2]. Group 4: Shareholder Information - As of June 30, 2025, O-Film had 527,900 shareholders, with an average of 6,274 circulating shares per person, a slight decrease of 0.38% from the previous period [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 41.165 million shares, a decrease of 6.082 million shares from the previous period [3].