Group 1 - DJI has launched a new 8K ultra-flagship panoramic camera, Osmo 360, which supports native 8K panoramic video recording and 120 million pixel panoramic photos [1] - The camera has a battery life that allows for 100 minutes of 8K/30fps video recording, extendable to 120 minutes in long endurance mode [1] - The core camera module for this flagship model is supplied by O-Film, a leading domestic optical company [1] Group 2 - O-Film has over 20 years of experience in the optical and optoelectronic field, providing a comprehensive range of optical products and services [4] - The company specializes in optical camera modules, optical lenses, fingerprint recognition modules, 3D ToF, and smart driving technologies [4] - O-Film aims to leverage international market opportunities and enhance its global sales network while ensuring stable cooperation with strategic clients [5]

Core Viewpoint - The company is expanding its global presence by establishing R&D centers overseas and is actively engaging in international markets, particularly in the EU, with a focus on innovation and technology breakthroughs [1] Group 1: Company Strategy - The company has established innovation R&D centers in various countries including China, the USA, Japan, and South Korea, and is collaborating closely with domestic and international academic institutions and research organizations [1] - The company aims to achieve a foreign sales revenue of 2.658 billion yuan in 2024, which will account for 13% of its total operating income [1] - The company is committed to participating in international competition with a global perspective, actively exploring new markets and opportunities, and enhancing its global sales network [1] Group 2: Market Focus - The company is focused on leveraging technological innovation to meet customer needs and is determined to break into key overseas clients [1] - The company emphasizes the importance of maintaining stable cooperation with strategic clients as a foundation for its international business expansion [1] - The company is looking to capitalize on diverse opportunities in overseas capital markets to inject new momentum into its high-quality development [1]

Core Viewpoint - The company is actively enhancing its research and development in new fields, particularly in optical and optoelectronic businesses related to smart locks, action cameras, industrial, and medical applications [1] Group 1: Company Strategy - The company aims to increase the revenue share from new fields, positioning them as significant contributors to future growth [1] - The company leverages its core advantages, including a rapidly growing market size, strong customer base, and advanced R&D capabilities [1] Group 2: Collaboration and Confidentiality - The company did not confirm any specific collaboration with DJI, citing confidentiality agreements that prevent disclosure of supply relationships with clients [1] - For information regarding product supply, the company suggests consulting terminal brands or referring to publicly available information [1]

Core Viewpoint - The appointment of Sun Shiquan, a seasoned financial expert from Ernst & Young, as the new Vice President of OFILM marks a strategic move for the company as it navigates a critical financial turnaround phase [4][10]. Company Overview - OFILM has recently appointed Sun Shiquan, who has 15 years of auditing experience at Ernst & Young, as Vice President [4]. - The company has faced significant challenges, including being removed from Apple's supply chain, but has managed to achieve two consecutive years of profitability with support from domestic brands like Huawei [5]. Financial Performance - Despite recent profitability, OFILM has issued a profit warning for the first half of 2025, predicting a loss between 85 million to 115 million yuan, with a further loss of 130 million to 160 million yuan when excluding non-recurring items [5]. - The company has accumulated over 10 billion yuan in losses over the past five years, with a persistent negative net profit [5]. Strategic Initiatives - OFILM is expanding into new markets such as automotive and AR/VR, leveraging its core technology in optical lenses and camera modules [7]. - The company reported a revenue of 4.882 billion yuan in the first quarter, indicating resilience in its market fundamentals despite profit challenges [8]. Leadership Impact - Sun Shiquan's expertise in financial management is seen as crucial for OFILM, especially in cost control and risk management, which are vital for maintaining cash flow and directing resources towards new growth areas [9]. - The market has responded positively, with OFILM's stock price holding at 11.41 yuan and a market capitalization of 38.3 billion yuan, reflecting investor expectations for financial restructuring and new business development [9].

一、关于修订《公司章程》的具体情况 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《上市公司章程指引》等最新法律、 法规及规范性文件的规定，结合公司实际情况，为进一步提升公司治理效能，精简管理流程，公司依据 相关法律法规拟对《公司章程》相关条款进行修订。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002456 证券简称：欧菲光 公告编号：2025-070 欧菲光集团股份有限公司 关于修订《公司章程》及修订、制定和废止公司部分制度的公告 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。 欧菲光集团股份有限公司（以下简称"公司"）于2025年7月29日召开第六届董事会第九次（临时）会 议，审议通过了《关于修订〈公司章程〉的议案》《关于修订、制定和废止公司部分制度的议案》，参 与上述议案表决的董事7人，审议结果为同意7票，反对0票，弃权0票。同日，公司召开第六届监事会第 八次（临时）会议，审议通过了《关于修订〈公司章程〉的议案》《关于废止〈监事会议事规则〉的议 案》。现将具体情况公告如下： 二、《公司章程》修订内容 本次《公司章程》具体修 ...

Group 1 - The company O-film Technology (SZ 002456) held a temporary meeting of its sixth board of directors on July 29, 2025, to review documents including the proposal to revise the "Audit Committee Work Rules" [1] - For the fiscal year 2024, O-film's revenue composition is entirely from the manufacturing of optical and optoelectronic components, accounting for 100.0% [1] - As of the report date, O-film's market capitalization stands at 38.7 billion yuan [1]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 14, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [1][2] - Shareholders can participate in the meeting either in person or through a proxy [2] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be resolved by the first vote cast [2] - All ordinary shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2] - The meeting will include various proposals that require separate voting, with some requiring a special resolution [6] Proposals for Discussion - The agenda includes proposals to amend the stock option incentive plan and related documents, which have already been approved by the board and supervisory committee [4][5] - Specific proposals will require a two-thirds majority of the voting rights held by attending shareholders to pass [6] - The company will separately count votes from minority investors on significant matters affecting their interests [6] Registration and Voting Process - Registration for the meeting can be done in person or via electronic means for remote shareholders [7] - Detailed procedures for participating in online voting are provided, including the need for identity verification [8]

| 证券代码：002456 公告编号：2025-070 证券简称：欧菲光 | | | --- | --- | | 欧菲光集团股份有限公司 | | | 关于修订《公司章程》及修订、制定和废止公司部 | | | 分制度的公告 | | | 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。 | | | 欧菲光集团股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开第 | | | 六届董事会第九次（临时）会议，审议通过了《关于修订 <公司章程> 的议案》《关 | | | 于修订、制定和废止公司部分制度的议案》，参与上述议案表决的董事 7 人，审 | | | 7 票，反对 0 票，弃权 0 | | | 议结果为同意 票。同日，公司召开第六届监事会第八次 | | | <公司章程> 的议案》《关于废止 <监事会> （临时）会议，审议通过了《关于修订 | | | 议事规则>的议案》。现将具体情况公告如下： | | | 一、关于修订《公司章程》的具体情况 | | | 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《上市公 | | | 司章程 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-071 欧菲光集团股份有限公司 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。 本次聘任后董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计不超过公司董事总数的二分之一。 孙士泉先生的简历及相关情况详见附件。 特此公告。 欧菲光集团股份有限公司董事会 附件： 孙士泉先生，中国国籍，1986年出生，无境外居留权，本科学历，毕业于中南 财经政法大学，中国注册会计师协会非执业会员。2009年12月至2024年6月任职于安 永华明会计师事务所（特殊普通合伙）武汉分所，历任审计部经理、高级经理。2024 年6月加入公司，历任集团审计部副总经理，现任集团财务中心总经理。 孙士泉先生未直接或间接持有公司股票，与公司控股股东及一致行动人、持股 《公司法》规定禁止任职高级管理人员的情形，未受到中国证监会及其他有关部门 的处罚和证券交易所纪律处分，不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法 违规被中国证监会立案调查，尚未有明确结论的情形；亦不存在《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 ...

欧菲光集团股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司董事及高级管理人员的选聘，优化董事会组成，完善公 司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司 独立董事管理办法》《公司章程》及其他有关规定，公司特设立董事会提名委员 会，并制订本工作细则。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机构， 对董事会负责并报告工作，主要负责对公司董事和高级管理人员的人选、选择标 准和程序提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 （一）根据公司经营活动、资产规模和股权结构对董事会的规模和构成向董 事会提出建议； （二）研究董事、高级管理人员的选择标准和程序，并向董事会提出建议； （三）广泛搜寻合格的董事和高级管理人员的人选； 第四条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上（含三分之一）的全体董事提名，并由董事会选举产生。提名委员会设主任委 员（召集人）一名，由委员会委员选举一名独立董事委员担任，负责主持委员会 工作。 第五条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任 ...