证券代码：002456 证券简称：欧菲光 公告编号：2026-008 欧菲光集团股份有限公司 关于对外担保事项的进展公告 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。 鉴于上述担保额度即将失效，公司于2026年1月26日召开第六届董事会第十 五次（临时）会议，审议通过了《关于2026年度为合并报表范围内公司提供担保 额度预计的议案 ...

Group 1 - The core viewpoint of the article highlights the performance of the Zhongzheng 1000 ETF (512100), which opened with a gain of 1.27% at 3.262 yuan on February 9 [1] - The top-performing stocks within the Zhongzheng 1000 ETF include Xiangnong Xinchuan, which rose by 2.01%, Dongxin Co., which increased by 1.29%, and Yuanjie Technology, which saw a rise of 3.89% [1] - The fund's performance benchmark is the Zhongzheng 1000 Index, managed by Southern Fund Management Co., Ltd., with a return of 21.23% since its inception on September 29, 2016, and a return of 2.36% over the past month [1]

Group 1 - The core point of the article is that O-Film has reported a total of 488,687 shareholders as of January 30, 2026, which includes both ordinary accounts and margin trading accounts [2]

Core Viewpoint - The company emphasizes the importance of investor relations and is committed to enhancing communication with investors while adhering to legal and regulatory requirements [1] Group 1: Company Strategy - The company is confident about its future development and aims to maintain company value and shareholder rights [1] - The development strategy focuses on "focusing on core areas, driving innovation, solidifying foundations, and ensuring steady progress" [1] - The company actively seizes industry development opportunities through technological research and product innovation [1] Group 2: Operational Efficiency - The company is continuously optimizing internal resource allocation and business structure [1] - There is a goal to increase the proportion of high value-added products [1] - The company strives to improve overall operational efficiency and profitability [1]

格隆汇2月2日丨欧菲光(002456.SZ)在投资者互动平台表示，公司各条产品线均在有序生产，并按客户 订单预期及时备货供货中。公司将持续提升经营管理水平，根据业务布局和订单实际情况，及时调整生 产计划。公司紧紧围绕"聚焦核心、创新驱动、夯实基础、行稳致远"的发展思路，积极把握行业发展机 遇，通过技术研发与产品创新，持续优化公司内部资源配置和业务结构，提升高附加值产品占比，力争 提高公司整体运营效率和盈利水平。 ...

格隆汇2月2日丨欧菲光(002456.SZ)在投资者互动平台表示，公司各条产品线均在有序生产，并按客户 订单预期及时备货供货中。公司将持续提升经营管理水平，根据业务布局和订单实际情况，及时调整生 产计划。公司紧紧围绕"聚焦核心、创新驱动、夯实基础、行稳致远"的发展思路，积极把握行业发展机 遇，通过技术研发与产品创新，持续优化公司内部资源配置和业务结构，提升高附加值产品占比，力争 提高公司整体运营效率和盈利水平。 ...

(责任编辑：徐自立) 欧菲光近27个月仅有华龙证券股份有限公司一家券商发布研报，分别为研究员景丹阳2024年8月 29日发布的《欧菲光(002456)2024年半年报点评报告：行业复苏+产品升级推动业绩增长 现金流大幅 改善》，以及研究员景丹阳2025年4月27日发布的《欧菲光(002456)：经营性利润显著提升 长期受益 国产高端制造》。 中国经济网北京1月28日讯 欧菲光(002456.SZ)今日股价下跌，收报10.08元，跌幅3.08%。 ...

Group 1 - The Guangdong Electronic Information Industry Association recently released the list of "Top 100 Comprehensive Strength Enterprises in Guangdong's Electronic Information Manufacturing Industry by 2025," with O-Film Technology (002456.SZ) ranked 38th, highlighting the company's leading position in the industry and receiving high recognition [1] - O-Film Technology is a leader in the optical and optoelectronic field, with three main business systems: smartphones, smart vehicles, and new fields, providing one-stop optical and optoelectronic product technology services [1] - The company's main business includes the design, research and development, production, and sales of optical camera modules, optical lenses, fingerprint recognition modules, 3D ToF, driving domain, body domain, cockpit domain, and smart locks [1] Group 2 - O-Film Technology has established a comprehensive product quality management system, ensuring product quality stability and consistency throughout the entire process of product design, material procurement, and production management [1] - The company has significantly improved production efficiency and product quality by relying on intelligent production lines and industrial internet technology, continuously providing efficient and reliable one-stop optical and optoelectronic product technology services to global customers [2] - O-Film Technology has been recognized by the Ministry of Industry and Information Technology as a "Manufacturing Single Champion Enterprise (2024-2026)" [2]

Group 1 - The company held its 15th (temporary) board meeting on January 26, 2026, to discuss various proposals [1][2] - The board approved a proposal to apply for a comprehensive credit limit of up to RMB 11.2 billion (or equivalent foreign currency) from banks and financial institutions [2][13] - The credit limit is valid for 12 months from the date of approval by the shareholders' meeting and can be used repeatedly [2][14] Group 2 - The board also approved a proposal to provide a guarantee limit for the consolidated financial statement scope of up to RMB 71 billion (or equivalent foreign currency) for subsidiaries [5][16] - The guarantee limit includes RMB 17.5 billion for subsidiaries with a debt-to-asset ratio below 70% and RMB 53.5 billion for those above 70% [5][16] - The guarantee limit is also valid for 12 months from the date of approval by the shareholders' meeting [5][16] Group 3 - A proposal to hold the first temporary shareholders' meeting of 2026 on February 12, 2026, was approved [9][39] - The meeting will review the proposals approved in the 15th board meeting, including the credit limit and guarantee limit [9][39] - The meeting will be conducted both in-person and via online voting [39][41]

证券代码：002456 证券简称：欧菲光 公告编号：2026-007 欧菲光集团股份有限公司 关于对外担保事项的进展公告 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。 鉴于上述担保额度即将失效，公司于2026年1月26 ...