关于欧菲光集团股份有限公司 2025年第六次临时股东会的 法律意见书 信达会字（2025）第339号 致：欧菲光集团股份有限公司 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 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年第六次临时股东会（以下称"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 司本次股 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-106 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%。本次被担保对象中欧菲光科技（香港）有限公司（以下 简称"香港欧菲"）截至2025年9月30日的资产负债率为89.93%，南昌欧菲光电 技术有限公司（以下简称"南昌光电"）截至2025年9月30日的资产负债率为83.06%， 江西晶浩光学有限公司（以下简称"江西晶浩"）截至2025年9月30日的资产负债 率为99.38%。敬请投资者注意相关风险。 一、担保情况概述 二、本次调剂担保额度情况 为满足子公司业务发展及实际经营需要，经公司总经理办公会审议通过，公 司在不改变 2025 年第一次临时股东大会审议通过的担保总额度的前提下，将公 司为全资子公司香港欧菲担保的未使用的担保额度 50,000 万元调剂至公司为控 股子 ...

截至目前，公司担保情况列示如下（包括本次担保相应的金额）：董事会批准的担保总额度75.18 亿元，担保总余额52.93亿元。 （责任编辑：华青剑） 欧菲光公告指出，截至目前，董事会批准的公司及子公司累计对合并报表外单位提供的担保总额度 （包括本次担保相应的金额）为27,837.42万元，担保总余额为24,950.13万元，占上市公司最近一期经审 计净资产的6.82%；董事会批准的公司及子公司累计对合并报表范围内的公司及子公司提供的担保总额 度为724,000万元，担保总余额为504,350.18万元，占上市公司最近一期经审计净资产的137.90%。 其中，公司无逾期担保事项和担保诉讼。 中国经济网北京11月14日讯 欧菲光(002456.SZ)昨晚发布关于对外担保事项的进展公告显示，为满 足经营发展需要，近日，公司与中国进出口银行江西省分行签订了《保证合同》，为公司控股子公司欧 菲微电子（南昌）有限公司（以下简称"欧菲微电子"）向中国进出口银行江西省分行申请出口卖方信贷 形成的债务提供连带责任保证，担保的债务本金不超过人民币35,000万元。 | 类型 | 金额(亿元人民币) | 占最近一期经审计净资产 | ...

证券日报网讯11月13日晚间，欧菲光（002456）发布公告称，截至目前，公司无逾期担保事项和担保诉 讼。 ...

欧菲光公告称，公司近日与中国进出口银行江西省分行签订《保证合同》，为控股子公司欧菲微电子 （南昌）有限公司提供3.5亿元连带责任保证，担保其向该行申请出口卖方信贷形成的债务。公司及子 公司累计对合并报表外单位担保总余额2.50亿元，占最近一期经审计净资产的6.82%；对合并报表内公 司担保总余额50.44亿元，占比137.90%。截至目前，董事会批准的担保总额度75.18亿元，占比 205.57%；担保总余额52.93亿元，占比144.72%，无逾期担保和诉讼。 ...

第 1页/共 4页 证券代码：002456 证券简称：欧菲光 公告编号：2025-104 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。具体 内容详见公司2025年2月 ...

Core Insights - The optical and optoelectronic sector saw a slight increase of 0.34% on November 13, with Tianshan Electronics leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Tianshan Electronics (301379) closed at 29.65, with an increase of 8.01% and a trading volume of 193,400 shares, amounting to 568 million yuan [1] - Other notable gainers included: - Gobi Jia (920438) at 41.20, up 4.99% [1] - Mulinsen (002745) at 9.33, up 4.71% [1] - Changyang Technology (6628899) at 19.38, up 4.42% [1] - Conversely, the following stocks experienced declines: - Visionox (002387) at 9.66, down 4.36% [2] - Qianzhao Optoelectronics (300102) at 14.22, down 4.05% [2] - ST Yushun (002289) at 35.80, down 2.27% [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 343 million yuan from institutional investors, while retail investors saw a net inflow of 324 million yuan [2] - Notable capital flows included: - Tianshan Electronics had a net outflow of 58.29 million yuan from institutional investors [3] - Mulinsen saw a net inflow of 37.24 million yuan from institutional investors [3] - Aolaide (688378) had a net inflow of 35.93 million yuan from institutional investors [3]

Core Viewpoint - O-Film Technology Co., Ltd. has experienced a decline in stock price and mixed performance in financing activities, indicating potential volatility in its market position and investor sentiment [1][2]. Financing Activities - On November 11, O-Film's stock fell by 2.41% with a trading volume of 1.077 billion yuan. The financing buy-in amounted to 105 million yuan, while financing repayment was 115 million yuan, resulting in a net financing outflow of 9.29 million yuan [1]. - As of November 11, the total balance of margin trading for O-Film was 2.839 billion yuan, with the financing balance accounting for 7.00% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing [1]. - In terms of securities lending, O-Film repaid 54,400 shares and sold 16,000 shares on November 11, with a selling amount of 194,200 yuan. The remaining securities lending volume was 562,400 shares, with a balance of 6.8276 million yuan, which is below the 10th percentile of the past year, indicating a low level of securities lending [1]. Company Overview - O-Film, established on March 12, 2001, and listed on August 3, 2010, is located in Nanshan District, Shenzhen, Guangdong Province. The company specializes in optical imaging modules, optical lenses, microelectronics, and products related to smart vehicles, primarily serving the consumer electronics and smart automotive sectors [2]. - The revenue composition of O-Film includes 75.60% from smartphone products, 12.83% from smart automotive products, 11.23% from new field products, and 0.33% from other sources [2]. - As of October 31, O-Film had 523,500 shareholders, an increase of 0.43% from the previous period, with an average of 6,332 circulating shares per person, a decrease of 0.42% [2]. Financial Performance - For the period from January to September 2025, O-Film reported a revenue of 15.816 billion yuan, reflecting a year-on-year growth of 9.29%. However, the net profit attributable to shareholders was -68.0486 million yuan, a significant decrease of 244.42% compared to the previous year [2]. Dividend Information - Since its A-share listing, O-Film has distributed a total of 648 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders of O-Film included Hong Kong Central Clearing Limited as the third-largest shareholder with 54.4038 million shares, an increase of 13.2388 million shares from the previous period. Other notable shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, with varying changes in their holdings [3].

Core Viewpoint - The company is leveraging industry opportunities through technological innovation and internal management improvements, aiming to enhance product quality and operational efficiency [1] Financial Performance - In Q3 2025, the company achieved a revenue of 5.979 billion yuan, representing a year-on-year growth of 21.15% [1] - The net profit attributable to shareholders was 40.8235 million yuan, showing a significant year-on-year increase of 411.91% [1] Strategic Focus - The company is committed to a development strategy centered on "focusing on core areas, driving innovation, solidifying foundations, and maintaining steady progress" [1] - There is an emphasis on optimizing internal resource allocation and business structure to increase the proportion of high value-added products [1]

Group 1 - The company O-Film announced on November 11 that as of October 31, 2025, the total number of shareholders (including both ordinary accounts and margin trading accounts) is 523,534 [2]