证券代码：002625 证券简称：光启技术 公告编号：2025-089 光启技术股份有限公司 关于控股股东权益变动触及1% 整数倍的提示性公告 公司控股股东保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 是否为第一大股东或实际控制人 是 否□ 2.本次权益变动情况 股份种类（A 股、B 股等） 减持股数（万股） 减持比例（%） A股 2,480 1.15 合 计 2,480 1.15 本次权益变动方式（可多选） 通过证券交易所的集中交易 通过证券交易所的大宗交易 ☑ 其他 □ 3.本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数（万股） 占总股本比例 （%） 股数（万股） 占总股本比 例（%） 合计持有股份 58,168.4601 27.00 55,688.4601 25.85 其中：无限售条件股份 58,168.4601 27.00 55,688.4601 25.85 有限售条件股份 0 0 0 0 4.承诺、计划等履行情况 本次变动是否为履行 已作出的承诺、意向、 计划 是 否☑ 本次变动是否存在违反 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-088 光启技术股份有限公司 | 股东名称 | 是否为控股股东 | 本次解除质 | 占其所持股 | 占公司 | | 解除日 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 其一致行动人 | 押股份数量 （股） | 份比例 | 总股本 比例 | 起始日 | 期 | 质权人 | | | | | | | 2025年1 | 2025年 | 天津津南国有资本 | | 西藏映邦 | 是 | 76,381,100 | 13.72% | 3.55% | 月6日 | 10月13 | 投资运营集团有限 | | | | | | | | 日 | 公司 | 二、股东股份累计被质押的情况 股东名称 持股数量 （股） 持股比例 累计被质押数量 （股） 合计占其所持股份 比例 合计占公司总股 本比例 已质押股份情况 未质押股份情况 已质押股份限 售和冻结、标 记合计数量 （股） 占已质押 股份比例 未质押股 份限售和 冻结合计 数量（股） 占未质 押股份 比例 西藏映邦 556,884,601 ...

证券日报网讯 10月13日晚间，光启技术发布公告称，公司于2025年10月13日召开了职工代表大会，选 举金曦先生为公司第五届董事会职工代表董事。 （文章来源：证券日报） ...

Core Viewpoint - The stock of Guangqi Technology has experienced fluctuations, with a recent decline of 2.04% and a market capitalization of 104.26 billion yuan, indicating a mixed performance in the market [1]. Financial Performance - For the first half of 2025, Guangqi Technology reported a revenue of 943 million yuan, representing a year-on-year growth of 10.70%, and a net profit attributable to shareholders of 386 million yuan, which is a 6.75% increase compared to the previous year [2]. - The company has distributed a total of 833 million yuan in dividends since its A-share listing, with 792 million yuan distributed over the last three years [3]. Stock Market Activity - As of October 14, Guangqi Technology's stock price was 48.39 yuan per share, with a trading volume of 1.132 billion yuan and a turnover rate of 1.06% [1]. - The stock has seen a 1.23% increase year-to-date, a 2.58% decline over the last five trading days, and a 19.07% increase over the past 60 days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on August 20, where it recorded a net purchase of 237 million yuan [1]. Shareholder Structure - As of June 30, 2025, Guangqi Technology had 120,400 shareholders, a decrease of 0.78% from the previous period, with an average of 17,900 circulating shares per shareholder, an increase of 22.19% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Shenwan Hongyuan Securities Co., Ltd., with significant increases in their holdings [3].

Core Viewpoint - Guangqi Technology has signed contracts totaling 516 million yuan for the mass production of metamaterial products, reflecting a significant increase in market demand and setting a new record for the company's annual order amount [1][2] Group 1: Company Performance - The total order amount announced by Guangqi Technology this year has approached 2.6 billion yuan, breaking the company's historical annual order record [1] - The company has prepared for both production capacity and technology to meet the surging market demand, emphasizing the enhancement of its production capabilities for next-generation metamaterial aerospace structures [1][2] Group 2: Production and R&D Strategy - Guangqi Technology is accelerating the construction of its metamaterial production capacity, with new bases established in Zhuzhou, Tianjin, and Leshan, which will be operational in the second half of this year [1] - The company has developed a full-chain capability from design to testing of metamaterials, achieving international leading technical standards, and is leveraging a model of "orders feeding back into R&D" to strengthen its technological moat [2] - The continuous landing of mass production orders is expected to support the company's capacity release, technological breakthroughs, and enhancement of market competitiveness in the coming years [2]

Core Viewpoint - The company, Guangqi Technology, has experienced a significant surge in orders for its metamaterials, with a total of 5.16 billion yuan in contracts signed recently, contributing to a record annual order amount of 25.74 billion yuan for the year [1][6]. Group 1: Recent Contracts - Guangqi Technology's subsidiary, Shenzhen Guangqi Advanced Technology, signed contracts totaling 5.16 billion yuan for metamaterial products, with deliveries expected by June 30, 2026 [2]. - This marks the third major order announcement for Guangqi Technology in 2023, following contracts worth 7.8 billion yuan and 12.78 billion yuan signed earlier in the year [3][4][5]. Group 2: Financial Performance - In the first half of 2025, the company's revenue from metamaterial production reached 9.36 billion yuan, a year-on-year increase of 47.35%, accounting for 99.23% of total revenue [7]. - The company has maintained a strong financial position, with cash reserves of 44.99 billion yuan and total liabilities of 14.27 billion yuan, resulting in a low debt-to-asset ratio of 13.28% as of mid-2025 [6][8]. Group 3: Research and Development - Guangqi Technology has consistently increased its R&D expenditure over the past three and a half years, with amounts of 82.37 million yuan, 91.95 million yuan, 96.15 million yuan, and 50.05 million yuan reported for 2022, 2023, and the first half of 2025, respectively [7]. - The company has established a comprehensive industrial system for metamaterials, including a headquarters, five bases, and multiple capability platforms, positioning itself as a global leader in the metamaterials sector [8].

Core Points - The company held its fourth extraordinary general meeting of shareholders on October 13, 2025, using a combination of on-site and online voting methods [1] - No resolutions were rejected during the meeting, and there were no changes to previously approved resolutions [1] Group 1: Meeting Attendance - A total of 944 shareholders attended the meeting, representing 736,204,420 shares, which accounts for 34.2298% of the total voting shares [2] - Among the attendees, 5 shareholders participated in the on-site meeting, representing 593,366,001 shares (27.5885%), while 940 shareholders voted online, representing 142,855,619 shares (6.6421%) [2] Group 2: Resolutions Passed - The meeting approved several resolutions, including the amendment of the company's articles of association, which received 99.9398% approval from the voting shares [3] - The resolution to amend and establish corporate governance-related systems was also passed, with all sub-resolutions receiving over two-thirds approval [3] - Specific sub-resolutions included amendments to the rules for shareholder meetings, board meetings, external guarantee management, related party transaction management, external investment management, cumulative voting implementation details, independent director systems, and management of special funds, all achieving high approval rates [3] - The resolution regarding the establishment of a senior management compensation management system was approved with 99.8529% of the voting shares in favor [3] Group 3: Legal Compliance - The meeting's procedures, attendance qualifications, convenor qualifications, and voting processes were confirmed to comply with Chinese laws and regulations, as well as the company's articles of association [3]

证券代码：002625 证券简称：光启技术 公告编号：2025-087 光启技术股份有限公司 1 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 9 月 22 日召开了第 五届董事会第二十四次会议，2025 年 10 月 13 日召开了 2025 年第四次临时股东 会，审议通过了《关于修订<公司章程>的议案》。根据修订后的《光启技术股 份有限公司章程》（以下简称"《公司章程》"）第一百条规定，公司董事会设 职工代表董事一名。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》《上市公司章 程指引（2025 年修订）》及《公司章程》等有关规定，公司于 2025 年 10 月 13 日召开了职工代表大会，选举金曦先生为公司第五届董事会职工代表董事（个人 简历附后），任期自本次职工代表大会审议通过之日起至第五届董事会届满为止。 金曦先生符合《公司法》等法律法规及《公司章程》关于董事任职的资格和 条件，并将按照《公司法》《公司章程》 ...

北京市君合（深圳）律师事务所 关于光启技术股份有限公司 广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 junhesz@junhe.com 2025 年第四次临时股东会的法律意见书 致：光启技术股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受光启技术股份有限 公司（以下简称"贵公司"或"公司"）的委托，就贵公司 2025 年第四次临时股东会 （以下简称"本次股东会"）召开的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委员会颁布 的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、法规、 规章、规范性文件（以下简称"中国法律、法规"，仅为本法律意见书法律适用 之目的，不包括中国香港特别行政区、中国澳门特别行政区及中国台湾省的法律 法规）及现行《光启技术股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，出具本法律意见书。 本法律意见书仅就本次股东会的召集和召 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-086 光启技术股份有限公司 2025年第四次临时股东会会议决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召集人：光启技术股份有限公司第五届董事会； 2、召开方式：现场投票与网络投票相结合； 3、会议召开时间： （1）现场会议召开时间：2025 年 10 月 13 日（星期一）下午 14:30 开始； （2）网络投票时间：2025 年 10 月 13 日 其中，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 10 月 13 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 10 月 13 日上午 9:15 至下午 15:00 的任意时间。 4、现场会议召开地点：深圳市南山区高新中一道 9 号软件大厦三层会议室。 本次股东会采取现场投票与网络投票相结 ...