关于公司董事、高级管理人员离任暨选举公司第六届 董事会职工代表董事的公告 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、董事、高级管理人员离任的情况 欧菲光集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事兼副 总经理海江先生的书面辞职报告，海江先生因工作调整申请辞去公司董事、副总经 理职务，辞职后仍继续担任公司其他职务。海江先生担任董事、副总经理职务的原 定任期到期日为公司第六届董事会任期届满之日。 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》等有关规定， 海江先生的辞职自其辞职报告送达公司董事会时生效。海江先生的辞职不会导致公 司董事会成员低于法定人数，不会对公司日常生产经营活动产生不利影响。 证券代码：002456 证券简称：欧菲光 公告编号：2025-074 欧菲光集团股份有限公司 《深圳证券交易所股票上市规则》等法律法规、规范性文 件及《公司章程》的有关规定，公司于2025年8月14日在本公司会议室召开2025年第 一次职工代表大会，对第六届董事会职工代表董事人选进行推荐和选举。经职工代 表大会认真审议，一致通过了《关于 ...

证券日报网讯 8月14日晚间，欧菲光发布公告称，同意选举孙雅杰先生为公司第六届董事会职工代表董 事。 （文章来源：证券日报） ...

欧菲光集团股份有限公司 关于公司董事、高级管理人员离任暨选举公司第六届 董事会职工代表董事的公告 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、董事、高级管理人员离任的情况 欧菲光集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事兼副 总经理海江先生的书面辞职报告，海江先生因工作调整申请辞去公司董事、副总经 理职务，辞职后仍继续担任公司其他职务。海江先生担任董事、副总经理职务的原 定任期到期日为公司第六届董事会任期届满之日。 证券代码：002456 证券简称：欧菲光 公告编号：2025-074 二、选举职工代表董事情况 根据《公司章程》相关规定，公司设董事会，董事会由七名或九名董事组成， 其中独立董事三人，职工代表董事一人。职工代表董事，由公司职工通过职工代表 大会、职工大会或者其他民主形式选举产生。为保证公司董事会的正常运行，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》等法律法规、规范性文 件及《公司章程》的有关规定，公司于2025年8月14日在本公司会议室召开2025年第 一次职工代表大会，对第六届董事会职工代表董事人选进行 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-073 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 3. 会议召开时间： 现场会议召开时间为：2025年8月14日（星期四）下午14:30 欧菲光集团股份有限公司 2025年第三次临时股东大会决议公告 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: 1. 本次股东大会未出现否决议案； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的情况 网络投票时间为：2025年8月14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：2025年8月14日 上午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：2025年8月14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。 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《公司法》 《股东大会议事规则》《股票上市规则》及《公司章程》等有关规 ...

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 广东信达律师事务所 关于欧菲光集团股份有限公司 2025年第三次临时股东大会的 法律意见书 信达会字（2025）第240号 致：欧菲光集团股份有限公司 广东信达律师事务所（以下称"信达"）接受欧菲光集团股份有限公司（以下 称"公司"）的委托，指派信达律师出席公司2025年第三次临时股东大会（以下称 "本次股东大会"），对本次股东大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》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《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》（以下称"《公司章程》"）的规定，就公 ...

Group 1 - The core viewpoint of the news is that the CSI Intelligent Automotive Theme Index experienced a decline of 1.49% on August 14, closing at 5052.3 points, with a trading volume of 40.773 billion yuan [1] - The CSI Intelligent Automotive Theme Index has shown a monthly increase of 7.35%, a quarterly increase of 4.65%, and a year-to-date increase of 9.06% [2] - The index includes companies that provide terminal perception and platform applications for intelligent vehicles, reflecting the overall performance of the intelligent automotive industry [2] Group 2 - The top ten weighted companies in the CSI Intelligent Automotive Theme Index are: Luxshare Precision (5.72%), Chipone Technology (4.97%), Top Group (4.72%), iFlytek (4.72%), OFILM Group (4.58%), OmniVision Technologies (4.49%), Wingtech Technology (4.27%), Desay SV (4.07%), Great Wall Motors (3.84%), and Huayu Automotive (3.82%) [2] - The market share of the CSI Intelligent Automotive Theme Index holdings is 52.44% from the Shenzhen Stock Exchange and 47.56% from the Shanghai Stock Exchange [2] - The industry composition of the index holdings shows that Information Technology accounts for 54.64%, Consumer Discretionary for 33.88%, and Communication Services for 11.48% [2] Group 3 - The index samples are adjusted quarterly, with adjustments occurring in the second Friday of March, June, September, and December [3] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made under special circumstances [3] - Public funds tracking the CSI Intelligent Automotive Index include Tianhong CSI Intelligent Automotive A, Tianhong CSI Intelligent Automotive C, and several ETFs from various fund companies [3]

证券之星消息，8月14日光学光电子板块较上一交易日下跌1.67%，沃格光电领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。光学光电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002456 | 欧菲光 | 8558.45万 | 3.70% | -2867.19万 | -1.24% | -5691.26万 | -2.46% | | 301421 波长光电 | | 8335.56万 | 10.24% | -2201.30万 | -2.71% | -6134.26万 | -7.54% | | 300232 洲明科技 | | 7778.74万 | 18.54% | -800.14万 | -1.91% | -6978.59万 | -16.63% | | 605588 冠石科技 | | 7094.02万 | 46.96% | -4416.15万 ...

Core Viewpoint - O-film Technology announced a restructuring plan to acquire 28.2461% of O-film Microelectronics, aiming to enhance its strategic layout and operational capabilities [1][2]. Group 1: Restructuring Plan - O-film Technology plans to purchase 28.2461% of O-film Microelectronics through a combination of share issuance and cash payment [1]. - The company will issue shares to no more than 35 specific investors to raise supporting funds for the acquisition [1]. - O-film Technology currently holds 71.75% of O-film Microelectronics and will gain 100% control post-transaction, which will be beneficial for its overall strategic implementation [1][2]. Group 2: Financial Performance - O-film Microelectronics has strong technical capabilities in fingerprint recognition modules, optical sensing modules, and PC touchpads, with projected net profits of 238 million yuan and 280 million yuan for 2023 and 2024, respectively [2]. - The acquisition will enhance O-film Technology's net profit and operational sustainability, contributing positively to the company's overall performance [2]. Group 3: Impact of External Factors - O-film Technology reported that its foreign sales revenue for 2024 is expected to be 2.658 billion yuan, accounting for 13% of total revenue, with a low proportion of direct exports to the U.S., indicating minimal impact from the U.S. tariff situation [2].

金融界2025年8月8日消息，国家知识产权局信息显示，江西欧菲光学有限公司取得一项名为"镜片、镜 头组件、摄像模组及终端设备"的专利，授权公告号CN223205709U，申请日期为2024年10月。 天眼查资料显示，江西欧菲光学有限公司，成立于2017年，位于南昌市，是一家以从事计算机、通信和 其他电子设备制造业为主的企业。企业注册资本100000万人民币。通过天眼查大数据分析，江西欧菲光 学有限公司参与招投标项目16次，财产线索方面有商标信息1条，专利信息1081条，此外企业还拥有行 政许可24个。 专利摘要显示，本申请公开了一种镜片、镜头组件、摄像模组及终端设备，该镜片包括主体部分、连接 于主体部分的外周部分以及多个凸起结构，多个凸起结构设置于外周部分的外周面上并绕主体部分的中 心间隔设置，凸起结构包括抵接面、连接面以及导引面，抵接面用于在镜片装配于镜筒时与镜筒的内壁 面抵接，连接面连接于抵接面和外周面，导引面连接于抵接面、外周部分的第一表面和外周面，导引面 用于在镜片装配于镜筒时导引镜片在镜筒上的安装位置。 ...

Industry Overview - The rise of artificial intelligence and enhanced computing power in edge devices is expanding the application scenarios of machine vision, leading to a significant market growth. The Chinese machine vision industry sales increased from 24.04 billion yuan in 2021 to 31.15 billion yuan in 2023, with a compound annual growth rate (CAGR) of 13.8% [1] - The China Machine Vision Industry Alliance (CMVU) projects that the machine vision industry in China will experience a compound growth rate of nearly 24% over the next three years, with the market size expected to exceed 30 billion yuan by 2026 [1] Technological Advancements - Technological innovations, particularly advancements in AI, are providing new growth momentum for the machine vision industry. In 2023, investments in machine vision software platforms and AI algorithm software saw the highest and fastest growth, with significant attention on 3D solutions and embedded vision systems [1] - This trend is enhancing the intelligence level of machine vision technology and laying the foundation for broader future applications [1] Application Sectors - The manufacturing sector remains the primary market for machine vision, especially in consumer electronics, semiconductors, and lithium batteries, with consumer electronics accounting for 24.3% of machine vision manufacturing sales in 2023, followed closely by the semiconductor industry at 23.4% [2] - The lithium battery sector has seen an average annual growth of 17.3% from 2021 to 2023, with its market share rising to 16.1% in 2023, driven by the rapid development of new energy vehicles [2] - Non-manufacturing sectors, such as smart transportation and security monitoring, are also showing strong growth, becoming new highlights in the application of machine vision technology [2] Company Developments - O-Film, a leading optical industry player, has been deeply involved in the optical sector for over 20 years and is continuously expanding its presence in the machine vision field. The company has launched a self-developed machine vision depth camera module based on iToF + RGB depth measurement technology, achieving a measurement accuracy of up to 1% [2] - The depth camera module features a combination of ToF modules, RGB cameras, and inertial measurement units (IMU), enabling robust environmental perception and understanding capabilities for robots. Its applications include facial recognition, obstacle avoidance, SLAM, AI recognition, and 3D scanning [3] - O-Film has achieved mass production of various 3D perception technologies, with over 80 million units shipped across sectors such as robotics, smart homes, and smart vehicles [3] Future Outlook - O-Film has also introduced a 1.3 million pixel black-and-white industrial camera, utilizing domestic CIS chips and FPGA processors, with all key components sourced domestically. This camera is designed for various applications, including automation robotics, automotive industry, industrial inspection, and food and drug sectors [4] - The machine vision industry in China is expected to continue expanding due to the ongoing recovery of the macro economy and the acceleration of new productive forces. O-Film aims to deepen its focus on the machine vision sector, continuously developing various specifications of industrial cameras and providing customized services to become a comprehensive solution provider in the machine vision field [4]