之 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 华泰联合证券有限责任公司 华泰联合证券有限责任公司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之独立财务顾问报告 独立财务顾问声明和承诺 华泰联合证券有限责任公司（以下简称"华泰联合""本独立财务顾问"） 接受欧菲光集团股份有限公司（以下简称"欧菲光""上市公司"或"公司"） 委托，担任本次发行股份购买资产并募集配套资金（以下简称"本次交易"）的 独立财务顾问，就该事项向上市公司全体股东提供独立意见，并制作本独立财 务顾问报告。 本独立财务顾问核查意见是依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业 务管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》《上市公司监管指引第 9 号——上市公司筹划和实施重大资 产重组的监管要求》和《深圳证券交易所上市公司重大资产重组审核规则》等 法律法规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经 过审慎调查，本着诚实信用和勤勉尽责的态度，就本次交易认真履行尽职调查 义务，对上市 ...

华泰联合证券有限责任公司 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之回复报告》 之专项核查意见 （修订稿） 独立财务顾问 签署日期：二〇二五年十二月 2-1 深圳证券交易所： 按照贵所下发的《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"）的要求，华泰联合证券有限责任公司（以下简称"华泰联合证券"或"独 立财务顾问"）作为欧菲光集团股份有限公司（以下简称"公司"、"上市公司" 或"欧菲光"）聘请的独立财务顾问，就审核问询函所列问题逐项进行了认真核 查与落实，现将相关回复说明如下。 如无特别说明，本专项核查意见（以下简称"本核查意见"）所述的词语或 简称与重组报告书中"释义"所定义的词语或简称具有相关的含义。在本核查意见 中，若合计数与各分项数值相加之和在尾数上存在差异，均为四舍五入所致。本 核查意见所引用的财务数据和财务指标，如无特殊说明，指合并报表口径的财务 数据和根据该类财务数据计算的财务指标。 | 审核问询函所列问题 | 黑体（加粗） | | --- | --- | | 审核 ...

证券代码：002456 证券简称：欧菲光 公告编号：2025-125 欧菲光集团股份有限公司 关于发行股份购买资产并募集配套资金报告书 （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，并募集配套资金（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》"），并于 2025 年 11 月 19 日披露了 审核问询函回复及《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。鉴于本次交易的审计基准日更新至 2025 年 9 月 30 日，公司于 2025 年 12 月 26 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）》 ...

Core Viewpoint - The company is actively optimizing its business model and product structure in response to industry transformation trends, aiming to enhance its market share in high-end products and improve profitability in the smartphone sector [1] Group 1: Smartphone Business - The company is focusing on increasing its market share in high-end products and improving business profitability through continuous R&D investment and technological innovation [1] - The company is committed to developing high-end lenses and camera modules as part of its core optical business [1] - The company aims to consolidate and enhance its market share while maintaining its leading position in the global optical and optoelectronic field [1] Group 2: Smart Automotive Business - The company's business planning in the "driving domain, body domain, and cockpit domain" aligns closely with the development trends of the automotive industry [1] - The company is effectively benefiting from ongoing technological advancements in the automotive sector [1] - The company plans to focus on its existing orders, core customers, and allocate resources to create star products to capture a leading position in the industry, ensuring sustained growth and profitability [1]

Core Viewpoint - Nanchang O-Film Tech Co., Ltd., a subsidiary of O-Film Group, won the third prize in the "Jiangxi Provincial Standard Project Award" for its camera module enterprise standard, highlighting its contributions to standard formulation and innovation [1][3]. Group 1: Award Details - The "Jiangxi Provincial Standard Project Award" is part of the upgraded Jiangxi Provincial Governor's Quality Award, aimed at recognizing outstanding achievements in the field of standards [2]. - This year's competition was intense, resulting in 5 first prizes, 10 second prizes, and 15 third prizes being awarded after multiple rounds of rigorous evaluation by the judging panel [2]. Group 2: Standard Specifications - The awarded standard is "Q/360111OFW 001-2020 'Camera Module'," which outlines technical requirements, testing methods, inspection rules, and regulations for labeling, packaging, transportation, and storage [3]. - The standard formulation process incorporated international advanced experiences and industry practices, along with O-Film's long-term technical expertise, ensuring its forward-looking and practical nature [3]. Group 3: Company Profile and Future Outlook - O-Film is a leading enterprise in the optical and optoelectronic field, focusing on smartphones, smart vehicles, and new business areas, with a strong industrial foundation in optical imaging, fingerprint recognition, and intelligent driving technologies [3]. - The award serves as recognition of the company's commitment to high standards and quality-driven development [3]. - Looking ahead, O-Film plans to deepen its standardization efforts, actively participate in the formulation of more domestic and international industry standards, and promote technological innovation for intelligent and green development [3].

Group 1 - The core viewpoint of the news is that O-Film Group's subsidiary, Jiangxi O-Film Optical Co., Ltd., has won the Jiangxi Provincial Patent Award for its innovative core patent technology in the optical lens field, highlighting the company's technological innovation and R&D strength recognized at the provincial level [1] - The awarded patent focuses on an "optical system, camera module, electronic device, and vehicle-mounted system," which innovatively applies internal focusing technology to mobile camera modules, significantly reducing the spatial footprint of the optical system and effectively controlling the overall thickness of the module [1] - The technology utilizes a precision optical design with six lenses, achieving miniaturization while optimizing imaging aberration and focusing speed, thus balancing high-definition image quality, fast focusing, and low energy consumption, providing an effective technical solution for the miniaturization and high-performance challenges of mobile imaging systems [1] Group 2 - The Jiangxi Provincial Patent Award is an important honor approved by the provincial government, with no more than 15 awards given annually, and the selection process involves multiple rigorous procedures, including qualification review, professional evaluation, and on-site inspections, indicating fierce competition [1] - The award serves as recognition from government departments for O-Film's continuous efforts in independent R&D and intellectual property layout, and the company aims to leverage this recognition to further strengthen its technological innovation system and focus on breakthroughs in core technologies [2] - O-Film has long been engaged in the optical and optoelectronic fields, establishing three major business segments: smartphones, smart vehicles, and new fields, with its optical lens products widely used in consumer electronics and smart automotive industries [1]

证券日报网讯 12月29日，欧菲光（002456）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东总户数（合并普通账户和融资融券信用账户）为504962户。 ...

2025年第七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: 证券代码：002456 证券简称：欧菲光 公告编号：2025-124 欧菲光集团股份有限公司 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 3. 会议召开时间： 现场会议召开时间为：2025年12月29日14:30 网络投票时间为：2025年12月29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12月29 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：2025年12月29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《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 ...

法律意见书 信达会字（2025）第423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年第七次临时股东会（以下称"本 次股东会"），对本次股东会的合法性进行见证。 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年第七次临时股东会的 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 ...

Group 1 - The core transaction involves the company issuing shares to acquire 28.2461% equity in a target company from Nanchang Chanmeng, making the target a wholly-owned subsidiary after completion [1][2] - The share issuance price is set at 10.63 RMB per share, which is not less than 80% of the average trading price over the last 60 trading days prior to the pricing date [1] - The total transaction amount is determined to be 1,790.81 million RMB based on an assessed value of 6,340 million RMB for the target company's equity [2] Group 2 - The company plans to raise up to 800 million RMB through a private placement of shares to no more than 35 specific investors, with the funds primarily allocated for project construction of the target company [3] - The shares issued in the fundraising will have a lock-up period of 6 months post-issuance, and the existing undistributed profits will be shared among new and old shareholders after the transaction [4] - The controlling shareholder remains unchanged post-transaction, with the current major shareholder being Oufeik Holdings and the actual controller being Mr. Cai Rongjun [4] Group 3 - Financial data for the target company shows total assets of 493.82 million RMB and total liabilities of 180.47 million RMB as of September 30, 2025, indicating a debt ratio of 36.55% [6] - The target company's revenue for the first nine months of 2025 is reported at 207.81 million RMB, with a net profit of 18.49 million RMB, reflecting a profit margin of approximately 8.89% [6] - The company has undergone significant financial adjustments, including multiple share pledges and transfers to address debt, totaling approximately 2.52 billion RMB in share-for-debt transactions [7]