证券代码：002456 证券简称：欧菲光 公告编号：2026-011 欧菲光集团股份有限公司 关于发行股份购买资产报告书（草案）（修订稿） 修订说明的公告 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"）拟通过发行股份的方式购买 南昌市产盟投资管理有限公司持有的欧菲微电子（南昌）有限公司 28.2461%股 权（以下简称"本次交易"）。 公司于 2025 年 10 月 21 日收到深圳证券交易所出具的《关于欧菲光集团股 份有限公司发行股份购买资产并募集配套资金申请的审核问询函》（审核函〔2025〕 130020 号）（以下简称"《审核问询函》"），并分别于 2025 年 11 月 19 日、 2025 年 12 月 26 日、2026 年 1 月 5 日，披露了《欧菲光集团股份有限公司发行 股份购买资产并募集配套资金报告书（草案）（修订稿）》等相关文件。 2026 年 2 月 12 日，公司召开第六届董事会第十六次（临时）会议审议通过 了《关于调整公司发行股份购买资产并募集配套资金方案的议案》《关于确认本 次交易方案调 ...

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：www.sundiallawfirm.com 致：欧菲光集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受欧菲光集团股份有限公司（以 下简称"公司"）的委托，指派信达律师出席公司2026年第一次临时股东会（以下 简称"本次股东会"），对本次股东会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和规范性法律 文件以及《欧菲光集团股份有限公司章程》（以下简称"《公司章程》"）的规定， 就公司本次股东会的召集、召开程序、出席会议人员的资格、召集人的资格、表 决程序和表决结果等有关事宜出具本法律意见书。 对于 ...

证券代码：002456 证券简称：欧菲光 公告编号：2026-012 欧菲光集团股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示: 3. 会议召开时间： 现场会议召开时间为：2026年2月12日14:30 网络投票时间为：2026年2月12日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2026年2月12 日9:15-9:25，9:30-11:30和13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为：2026年2月12日 9:15-15:00。 4. 会议召开地点：江西省南昌市南昌县航空城大道欧菲光未来城综合办公 楼7楼一号会议室。 1. 本次股东会未出现否决议案； 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开的情况 1. 召集人：公司董事会 2. 表决方式：现场投票表决与网络投票相结合方式 5. 本次会议由公司董事长蔡荣军先生主持，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》《公司章程》及《股东会 议事规则》等有关 ...

第六届董事会第十六次（临时）会议决议公告 证券代码：002456 证券简称：欧菲光 公告编号：2026-009 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。 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"）第六届董事会第十六次（临 时）会议通知于 2026 年 2 月 9 日以通讯方式向全体董事发出，会议于 2026 年 2 月 12 日上午 11:00 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《关于部分募集资金投资项目重新论证并延期的议案》 经全体董事讨论，在保持募集资金投资项目投资用途及投资规模不发生变更 的前提下，同意根据目前募集资金投资项目的实施进度，结合市场环境的变化以 及公司实际情况，对"高像素光学镜头建设项目"进行重 ...

Group 1 - The core viewpoint of the article highlights the performance of the CSI 1000 Enhanced ETF (159680), which rose by 0.76% to 1.732 yuan with a trading volume of 28.7856 million yuan as of the midday close [1] - The fund's performance benchmark is the CSI 1000 Index return, and it has achieved a return of 71.34% since its establishment on November 18, 2022, with a one-month return of 4.69% [1] - The major holdings of the CSI 1000 Enhanced ETF include companies such as O-film Technology, which fell by 0.50%, and Huayang Group, which increased by 2.54% [1] Group 2 - The fund is managed by China Merchants Fund Management Co., with fund managers Cai Zhen and Wen Yu overseeing its operations [1] - The article provides a detailed breakdown of the performance of individual stocks within the ETF, indicating mixed results among its top holdings [1]

Group 1 - The core viewpoint of the article highlights the performance of the Zhongzheng 1000 ETF (159845), which rose by 0.82% to 3.430 yuan with a trading volume of 1.133 billion yuan as of the midday close [1] - Major stocks within the Zhongzheng 1000 ETF include Xiangnong Chip Creation, which increased by 1.47%, Dongxin Co., which rose by 0.99%, and Yuanjie Technology, which surged by 4.42% [1] - The fund's performance benchmark is the Zhongzheng 1000 Index return, managed by Huaxia Fund Management Co., with a return of 40.83% since its establishment on March 18, 2021, and a return of 1.31% over the past month [1] Group 2 - The article provides specific stock performance details, including Jianqiao Technology's increase of 2.38%, Oufeiguang's decrease of 0.50%, Changxin Bochuang's rise of 11.01%, and Chunzong Technology's increase of 3.39% [1] - Other notable stock performances include Demingli's increase of 1.13%, Yongding Co.'s rise of 1.19%, and Yahua Group's increase of 1.47% [1]

Core Insights - OFILM has been recognized as a leader in the cleaning robot industry due to its innovative technology, high product quality, and efficient collaborative services [1] - The company has extended its upstream supply chain and is actively expanding into new business areas, particularly in cleaning robots such as vacuum cleaners and lawn mowers [1] - OFILM has established strong partnerships with major players like Ecovacs and Roborock, receiving multiple awards for its contributions and innovations in machine vision technology [1][2] Group 1 - OFILM's subsidiary, OFILM Microelectronics (Nanchang) Co., Ltd., has received the "2025 Collaborative Award" from Ecovacs and the "2025 Excellent Partner" award from Roborock, highlighting its leading position in the machine vision field [1] - The company has collaborated with Ecovacs on products like the ToF and RGBD modules, earning the "2022 Lean Improvement Award" for its high-quality products and services [1] - In 2023, OFILM partnered with Roborock to launch a dual-source laser radar obstacle avoidance navigation solution, which was first implemented in Roborock's flagship self-cleaning robot, the 3.V20 [1] Group 2 - OFILM has established itself as a leading provider of machine vision depth camera system solutions, with a comprehensive 3D visual perception technology system, particularly strong in 3D ToF technology [2] - The company has developed vertical integration capabilities from chip-level devices to system integration, achieving commercial success in various fields including smartphones, smart cars, service robots, AR/VR, and IoT [2] - In the smartphone sector, OFILM's ToF front-facing facial recognition module maintains a leading market share in the Android ecosystem [2] Group 3 - The continuous recognition from Ecovacs and Roborock reflects OFILM's commitment to customer responsibility and accountability [3] - The company plans to continue focusing on machine vision, emphasizing independent research and development, and enhancing product quality, service levels, and manufacturing capabilities [3] - OFILM aims to provide higher quality, more efficient, and smarter products and services to industry clients, contributing to the high-quality development of the optical and optoelectronic industry [3]

Core Insights - OFILM has been recognized as a leader in the cleaning robot industry due to its innovative technology, high product quality, and efficient collaborative services [1] - The company has established partnerships with major players like Ecovacs and Roborock, enhancing its position in the machine vision sector [1][2] Group 1: Industry Recognition - OFILM's subsidiary, OFILM Microelectronics (Nanchang) Co., Ltd., received the "2025 Collaborative Award" from Ecovacs and the "2025 Excellent Partner" award from Roborock, highlighting its leading position in machine vision [1] - The company has consistently been awarded by Ecovacs and Roborock over the years, reflecting its commitment to customer responsibility and excellence [3] Group 2: Technological Advancements - OFILM has a strong technical foundation in optical and optoelectronic technologies, extending its business into the cleaning robot sector, including products like floor cleaning and lawn mowing robots [1] - The company has developed a complete 3D vision perception technology system, particularly excelling in 3D ToF (Time of Flight) technology, which has been applied in various fields such as smartphones, smart cars, service robots, AR/VR, and IoT [2] Group 3: Product Development and Collaborations - In 2022, OFILM collaborated with Ecovacs on deep camera products, receiving the "2022 Lean Improvement Award" for its high-quality products and services [1] - In 2023, OFILM established a partnership with Roborock, launching a dual-source laser radar obstacle navigation solution, which was first implemented in Roborock's flagship self-cleaning robot [1] - The company has achieved significant milestones in the robot sector, including the mass production of RGBD solutions and the development of a dual TX (transmission source) solution for navigation and obstacle avoidance [2]

（文章来源：证券日报） 证券日报网讯 2月11日，欧菲光在互动平台回答投资者提问时表示，截至2026年1月20日，公司股东总 户数为490727户。 证券日报网讯 2月11日，欧菲光在互动平台回答投资者提问时表示，截至2026年1月20日，公司股东总 户数为490727户。 （文章来源：证券日报） ...

证券日报网讯 2月11日，欧菲光在互动平台回答投资者提问时表示，截至2026年2月10日，公司股东总 户数490247户（合并普通账户和融资融券信用账户）。 （文章来源：证券日报） ...