Core Viewpoint - The company has decided to continue using part of its idle raised funds for cash management, with a maximum amount of RMB 3 billion, to enhance the efficiency of fund utilization while ensuring that it does not affect the construction of investment projects [2][19][22]. Group 1: Board Meeting and Resolutions - The company's fifth board meeting was held on December 3, 2025, with all seven directors present, complying with relevant laws and regulations [2]. - The board approved the proposal to continue using idle raised funds for cash management with a unanimous vote of 7 in favor [2][19]. - The board also approved the reappointment of Zhengdan Zhiyuan (Shenzhen) Accounting Firm as the company's auditor for the year 2025, with an expected audit fee not exceeding RMB 2.2 million, which is a change of no more than 20% from the previous year [5][33]. - A proposal to convene the sixth extraordinary general meeting of shareholders on December 19, 2025, was also approved [7]. Group 2: Fund Management and Usage - The company plans to use up to RMB 3 billion of idle raised funds for cash management, which can be rolled over within a 12-month period from the date of shareholder approval [2][19][22]. - The cash management will involve low-risk investment products such as structured deposits and large certificates of deposit, ensuring high safety and liquidity [17]. - As of September 30, 2025, the company has utilized RMB 4.517 billion of the raised funds, with specific allocations to various projects [14]. Group 3: Reasons for Idle Funds - The company has identified reasons for the temporary idleness of some raised funds, including phased funding due to project implementation and delays in the delivery of rental properties for the R&D center project [15][16]. Group 4: Impact on the Company - The decision to manage idle funds is expected to improve fund utilization efficiency, reduce financial costs, and generate investment returns, aligning with the interests of the company and its shareholders [19][23].

Group 1 - The company Guangqi Technology announced on December 3 that its fifth board meeting was held via communication, where it reviewed the proposal for the reappointment of the accounting firm [1] Group 2 - The stock market saw a significant event where a shareholder's post requesting a price increase led to a stock surge the next day, specifically for Xiangyang Bearing, raising concerns about platform review loopholes and potential market manipulation [1]

国泰海通证券股份有限公司 关于光启技术股份有限公司继续使用部分闲置募集资金进行现金管 理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 光启技术股份有限公司（以下简称"光启技术"或"公司"）非公开发行股票的 持续督导机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》及《上市公司募集资金监管规则》等相关规定，对光启技术继续使用部 分闲置募集资金进行现金管理的情况进行了核查，具体核查情况如下： 一、非公开发行募集资金基本情况 经中国证券监督管理委员会《关于核准浙江龙生汽车部件股份有限公司非公 开发行股票的批复》（证监许可〔2016〕2587 号）核准，公司向特定投资者发 行人民币普通股 966,900,415 股，募集资金总额人民币 6,894,000,000.00 元，扣除 发行费用总额 56,236,690.04 元后，募集资金净额为人民币 6,837,763,309.96 元。 该等募集资金已于 2017 年 1 月 23 日全部到位，已经天健会计师事务所（特殊普 通合伙）审验， ...

Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management, with a proposal to be reviewed at the upcoming shareholders' meeting [1] Group 1: Cash Management Plan - The company will use up to 3 billion yuan of idle raised funds for cash management, which can be rolled over [1] - The cash management plan is valid for 12 months from the date of approval by the shareholders' meeting [1] Group 2: Fund Utilization Status - As of September 30, 2025, the company has utilized 4.517 billion yuan of raised funds [1] - The company has temporarily used 2.5 billion yuan of idle raised funds to supplement working capital, which has been repaid [1] - The company holds 2.625 billion yuan in cash management products that are not yet due, with a balance of 586 million yuan in the raised funds account [1]

证券代码：002625 证券简称：光启技术 公告编号：2025-102 光启技术股份有限公司 关于继续使用部分闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 光启技术股份有限公司（以下简称"光启技术"或"公司"）于 2025 年 12 月 3 日召开第五届董事会第二十七次会议，审议通过了《关于继续使用部分闲置 募集资金进行现金管理的议案》。本着股东利益最大化原则，为提高公司及所属 相关子公司、孙公司闲置募集资金使用效率，在确保不影响募集资金项目建设和 募集资金使用的前提下，公司及所属相关子公司、孙公司拟使用总额不超过人民 币 300,000 万元（含本数）的闲置募集资金进行现金管理。在上述额度内，资金 可滚动使用，期限自公司股东会审议通过之日起 12 个月内有效。 本次将部分闲置募集资金进行现金管理不构成关联交易，不影响公司日常经 营情况的开展，本次现金管理计划尚需提交股东会审议方能生效。现将有关情况 公告如下： 一、非公开发行募集资金基本情况 经中国证券监督管理委员会《关于核准浙江龙生汽车部件股份有限公司非公 开发 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-103 光启技术股份有限公司 关于续聘会计师事务所的公告 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。 光启技术股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开第五 届董事会第二十七次会议，审议通过了《关于续聘会计师事务所的议案》，拟续 聘政旦志远（深圳）会计师事务所（特殊普通合伙）（以下简称"政旦志远"） 为公司 2025 年度审计机构。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：政旦志远（深圳）会计师事务所（特殊普通合伙） 成立日期：2005 年 1 月 12 日 组织形式：特殊普通合伙 注册地址：深圳市福田区莲花街道福新社区鹏程一路 9 号广电金融中心 11F 首席合伙人：李建伟 截至 2024 年 12 月 31 日合伙人数量：29 人 截至 2024 年 12 月 31 日注册会计师人数：91 人，其中：签署过证券服务业 务审计报告的注册会计师人数：68 人 2024 年度业务总收入：7,268.94 万元 截 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-104 光启技术股份有限公司 关于召开 2025 年第六次临时股东会的通知 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。 光启技术股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025年 12月3日召开，会议审议通过了《关于召开2025年第六次临时股东会的议案》，决定于2025 年12月19日（星期五）召开公司2025年第六次临时股东会（以下简称"本次股东会"）。现 将本次股东会有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、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》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 19 日 9:15-9:25，9:30-11:30，13:00 ...

光启技术股份有限公司 第五届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 光启技术股份有限公司（以下简称"公司"）第五届董事会第二十七次会议 于 2025 年 11 月 28 日以直接送达、电子邮件等方式发出了会议通知，会议于 2025 年 12 月 3 日以通讯方式召开。会议应出席董事 7 名，实际出席董事 7 名。本次 会议的召集、召开符合《中华人民共和国公司法》和《光启技术股份有限公司章 程》等的相关规定。会议审议通过了如下决议： 二、董事会会议审议情况 1、以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于继续使 用部分闲置募集资金进行现金管理的议案》 证券代码：002625 证券简称：光启技术 公告编号：2025-101 2、以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于续聘会 计师事务所的议案》 同意续聘政旦志远（深圳）会计师事务所（特殊普通合伙）为公司 2025 年 度审计机构，聘期一年。公司预计 2025 年度审计费用（含内控审计报告费用） 不超过 220 ...

Core Viewpoint - The article discusses the significant commercial value of advanced materials, particularly focusing on Guangqi Technology and its metamaterials, which are likened to "gene editing" in the materials science field, indicating a transformative potential in various industries [1] Group 1: Commercial Value - Guangqi Technology's metamaterials represent a groundbreaking technology that can fundamentally alter existing materials, akin to coding in software development, which underpins its trillion-dollar commercial value [1] - The ceiling of commercial value is determined by the magnitude of the social problems these materials can address, with current applications in high-end equipment, especially in aerospace and defense [1] Group 2: Market Demand - The new generation of equipment has stringent requirements for stealth, communication, and structural lightweighting, which traditional materials cannot meet, making metamaterials a necessity rather than an option [1] - Guangqi Technology secured nearly 2.8 billion in orders this year, setting a historical record, as its products can directly influence the generational advantages of equipment [1]

Core Viewpoint - Guangqi Science (00439) announced the sale of shares in Guangqi Technology by its wholly-owned subsidiary, Shenzhen Guangqi Space Technology Co., Ltd., through the Shenzhen Stock Exchange trading system [1] Summary by Relevant Sections - **Share Sale Details** - A total of 3.8937 million shares of Guangqi Technology will be sold at an average price of RMB 47.76 per share [1] - The sale price is determined based on the trading prices reported by the Shenzhen Stock Exchange [1] - **Financial Implications** - The expected net proceeds from the sale will amount to RMB 186 million, excluding transaction costs and expenses [1] - The proceeds will be used for refinancing and general working capital purposes [1]