证券代码：002456 证券简称：欧菲光 公告编号：2025-091 欧菲光集团股份有限公司 关于本次交易相关主体买卖股票情况的自查报告的 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： 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持 股及股份变更查询证明》《股东股份变更明细清单》和核查范围内机构及人员出 具的自查报告、相关承诺等文件，在上述相关主体出具的自查报告及相关声明真 实、准确、完整的前提下，上述核查对象在自查期间买卖欧菲光集团股份有限公 司（以下简称"欧菲光"或"公司"或"上市公司"）股票的行为不属于利用本 次交易的内幕信息进行的内幕交易行为，对本次交易不构成实质性法律障碍；除 上述情况外，纳入本次交易核查范围内的其他内幕信息知情人在自查期间不存在 于二级市场利用本次交易的内幕信息买卖上市公司股票的情况；本次重组不存在 因涉嫌内幕交易被中国证券监督管理委员会立案调查或者被司法机关立案侦查 的情形，符合《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组 （2025 年修订）》之相关规定。 欧菲光集团股份 ...

Summary of Key Points Core Viewpoint - As of September 19, the total market financing balance decreased to 2.38 trillion yuan, with notable reductions in both the Shanghai and Shenzhen stock exchanges, indicating a trend of reduced leverage in the market [1]. Company Insights - On September 19, a total of 1,589 stocks experienced net financing inflows, with 442 stocks having net inflows exceeding 10 million yuan, and 42 stocks exceeding 100 million yuan [1]. - The top stock by net financing inflow was O-film Tech, with a net inflow of 634 million yuan, followed by Junsheng Electronics and Zhongwei Company with net inflows of 577 million yuan and 537 million yuan, respectively [2]. - Other significant stocks with high net inflows included Luxshare Precision, Kunlun Wanwei, and CATL [1]. Industry Analysis - The industries with the highest concentration of stocks receiving net financing inflows exceeding 100 million yuan were electronics, communications, and power equipment, with 13, 8, and 5 stocks respectively [1]. - The distribution of stocks with large net inflows showed that 27 were from the main board, 10 from the ChiNext board, and 5 from the Sci-Tech Innovation board [1]. Financing Balance Insights - The average financing balance as a percentage of the circulating market value for stocks with significant net inflows was 4.13%, with Suao Sensor having the highest ratio at 9.04% [2]. - Other stocks with high financing balance ratios included Shannon Chip and Xian Dao Intelligent, both around 7.07% [2].

Group 1 - The steel sector was the only industry to see net inflows of capital during the week from September 15 to September 19, while sectors such as computers, electronics, power equipment, non-bank financials, and non-ferrous metals experienced significant net outflows [1] - The computer sector faced substantial selling pressure, with nearly 26 billion yuan in net outflows [1] Group 2 - Among individual stocks, O-film Technology received the highest net inflow of 1.773 billion yuan, with a weekly increase of 7.40% [1] - Other notable net inflows included Ganfeng Lithium at 1.229 billion yuan, Kaimete Gas at 1.122 billion yuan, and BYD at 1.049 billion yuan [1] - In terms of net outflows, Shenghong Technology, Dongfang Wealth, and Shanzhi Gaoke faced significant sell-offs of 5.730 billion yuan, 5.208 billion yuan, and 2.965 billion yuan respectively [1]

Group 1 - The company O-Film (002456) announced on the evening of September 19 that it has no overdue guarantee matters or guarantee litigation [1]

Group 1 - The transportation and media sectors saw the highest net inflow of main funds, with amounts of 700 million and 545 million respectively [1] - The overall main funds in the Shanghai and Shenzhen markets experienced a net outflow of 43.142 billion [1] - Among the 22 sectors with net outflows, the computer and machinery equipment sectors had the largest outflows, amounting to 9.032 billion and 7.374 billion respectively [1] Group 2 - Three stocks received net inflows exceeding 1 billion, with O-film Technology leading at 2.027 billion, followed by Luxshare Precision at 1.118 billion and Ganfeng Lithium at 1.578 billion [2] - Ganfeng Lithium announced that its energy storage cells have achieved large-scale production and established long-term stable supply partnerships with several leading companies [2] - A total of 44 stocks experienced net outflows exceeding 300 million, with Sanzi Gaoke, Dongfang Caifu, and Sanhua Intelligent Control each seeing outflows over 1 billion [2] Group 3 - At the end of the trading day, the main funds in the Shanghai and Shenzhen markets had a net outflow of 3.105 billion [3] - The home appliance, media, and real estate sectors saw net inflows exceeding 200 million at the close [3] - Six stocks had net outflows exceeding 1 billion at the close, with Dongfang Caifu and Guiding Compass seeing outflows over 200 million [3]

Market Overview - The Shanghai Composite Index closed at 3820.09 points, down 0.3%, with a trading volume of 10163 billion yuan [1] - The Shenzhen Component Index closed at 13070.86 points, down 0.04%, with a trading volume of 13074.9 billion yuan [1] - The ChiNext Index closed at 3091.00 points, down 0.16%, with a trading volume of 6036.56 billion yuan [1] - The STAR 50 Index closed at 1362.65 points, down 1.28%, with a trading volume of 1013 billion yuan [1] - Total trading volume for both markets was 23237.9 billion yuan, a decrease of 8114.19 billion yuan compared to the previous trading day [1] Sector Performance - Among industry sectors, coal, non-ferrous metals, building materials, tourism, education, and defense industries showed positive performance [3] - Active concepts included civil explosives, lithium mining, helium, nano-silver, titanium dioxide, and optical communication modules [3] - The automotive, pharmaceutical, computer, securities, insurance, machinery, electrical equipment, and electronics sectors experienced declines [3] Stock Performance - A total of 1846 stocks rose, while 3199 stocks fell, with 105 stocks remaining flat and 5 stocks suspended [3] - 60 stocks hit the daily limit up, while 27 stocks hit the daily limit down [3] - Among the stocks with consecutive limit ups, Tianpu Co. led with 13 consecutive limit ups [5] Capital Flow - The net outflow of main funds in the Shanghai and Shenzhen markets was 431.42 billion yuan, with the ChiNext seeing a net outflow of 189.81 billion yuan [6] - Nine sectors experienced net inflows, with the transportation sector seeing the highest net inflow of 7 billion yuan [6] - The computer sector had the largest net outflow of 90.32 billion yuan [6] Individual Stock Highlights - 2012 stocks saw net inflows, with 77 stocks receiving over 1 billion yuan in net inflows, led by O-film Tech with a net inflow of 20.27 billion yuan [10] - Conversely, 3135 stocks experienced net outflows, with 169 stocks seeing over 1 billion yuan in net outflows, led by Shanzi Gaoke with a net outflow of 16.64 billion yuan [14] - Institutional investors net bought 10 stocks, with Ganfeng Lithium being the most purchased at approximately 4.3 billion yuan [18]

Market Overview - The net outflow of large orders in the two markets reached 35.705 billion yuan, with 1,695 stocks experiencing net inflows and 3,102 stocks facing net outflows [1] - The Shanghai Composite Index closed down by 0.30% [1] Industry Performance - Nine industries saw net inflows of large orders, with the non-ferrous metals sector leading at a net inflow of 1.619 billion yuan and an index increase of 1.19% [1] - The media sector followed with a net inflow of 0.811 billion yuan and a rise of 0.49% [1] - Twenty-two industries experienced net outflows, with the computer sector seeing the largest outflow of 7.143 billion yuan, followed by the electronics sector with 5.373 billion yuan [1] Individual Stock Performance - A total of 37 stocks had net inflows exceeding 200 million yuan, with O-film Technology leading at 2.412 billion yuan [2] - Ganfeng Lithium ranked second with a net inflow of 1.789 billion yuan [2] - The average increase for stocks with net inflows over 200 million yuan was 6.72%, outperforming the Shanghai Composite Index [2] Top Stocks by Net Inflow - O-film Technology: 2.412 billion yuan, closing price 14.36 yuan, increase 6.45% [2] - Ganfeng Lithium: 1.789 billion yuan, closing price 52.82 yuan, increase 10.00% [2] - Other notable stocks include Zhongji Xuchuang, Luxshare Precision, and Tiantong Co., with significant inflows [2] Top Stocks by Net Outflow - Cambricon Technologies: -1.959 billion yuan, closing price 1349.24 yuan, decrease 5.05% [4] - Wolong Electric: -1.507 billion yuan, closing price 51.00 yuan, decrease 10.01% [4] - Other significant outflows were seen in Dongfang Fortune and Shanzhi Gaoke [4]

Core Insights - The "2025 China Top 100 Innovative Large Enterprises" list was released by the China Enterprise Confederation and the China Enterprise Association, with OFILM Group ranking 45th with a total score of 65.73 [1][3] Group 1: Selection Criteria - The selection for the "2025 China Top 100 Innovative Large Enterprises" was based on the 2025 China Top 500 Enterprises, 2025 China Top 500 Manufacturing Enterprises, and 2025 China Top 500 Service Enterprises, with criteria including over 100 invention patents, R&D intensity above 0.6%, and revenue exceeding 20 billion [3] - The evaluation utilized a coefficient method to calculate the value of various indicators based on R&D expenses, R&D input intensity, number of invention patents, total patents, and income profit margin, leading to a comprehensive score for each enterprise [3] Group 2: OFILM Group's Performance - In the first half of 2025, OFILM's R&D investment reached 758 million, accounting for 7.70% of its revenue [3] - As of June 30, the company had applied for 2,128 patents globally, with 1,734 patents granted, including 774 invention patents [3] - OFILM has been increasing its R&D efforts in smartphones, smart vehicles, and new fields, with some new technological achievements already entering the industrialization phase, enhancing its competitiveness in the optical and optoelectronic industry [3]

Market Overview - The humanoid robot concept sector declined by 2.17%, ranking among the top losers in the concept sector, with companies like Jinfa Technology, Wolong Electric Drive, and Wuzhou Xinchun hitting the daily limit down [1] - The sector experienced a net outflow of 18.755 billion yuan, with 243 stocks seeing net outflows, and 61 stocks experiencing outflows exceeding 100 million yuan [2] Key Stocks Performance - Wolong Electric Drive saw a significant drop of 10.01% with a net outflow of 2.362 billion yuan, leading the outflow list [2][3] - Jinfa Technology also dropped by 10.01%, with a net outflow of 1.662 billion yuan [3] - Other notable stocks with significant outflows include Sanhua Intelligent Control and Junsheng Electronics, with net outflows of 1.217 billion yuan and 762 million yuan respectively [2] Top Gainers - In contrast, stocks like Yunnan Tourism, Changfei Optical Fiber, and Ganfeng Lithium saw gains of 10.03%, 10.00%, and 10.00% respectively, indicating strong performance amidst the overall market decline [1][12] Sector Comparison - The humanoid robot sector was one of the worst performers, while sectors like photolithography and civil explosives showed positive gains of 2.09% and 1.70% respectively [2] - The overall market sentiment appears to be cautious, with several sectors experiencing declines alongside the humanoid robot concept [2]

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 证券代码：002456 证券简称：欧菲光 公告编号：2025-090 欧菲光集团股份有限公司 关于对外担保事项的进展公告 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），其中为资产负债率低于70%的公司提供担保的额度不超过 人民币154,000万元（或等值外币），为资产负债率70%以上的公司提供担保的额 度不超过人民币570,000万元（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，担 ...