证券代码：002625 证券简称：光启技术 公告编号：2025-058 光启技术股份有限公司 第五届董事会第二十二次会议决议公告 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 《关于向2025年股票期权激励计划激励对象首次授予股票期权的公告》详见 刊登于2025年7月23日《上海证券报》《证券时报》《中国证券报》《证券日报》 及巨潮资讯网（http://www.cninfo.com.cn）相关公告。 三、备查文件 《光启技术股份有限公司第五届董事会第二十二次会议决议》 1 特此公告。 光启技术股份有限公司（以下简称"公司"）第五届董事会第二十二次会议 于2025年7月17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 7月22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 以6票赞成、0票反对、0票弃权的表决结果，审议通过《关于向2025年股票 期权激励计划激励对象首次授 ...

Group 1 - The National Space Administration of China announced a notification on enhancing quality supervision and management of commercial space projects, aiming to improve quality levels and promote standardized management in the commercial space sector [1] - The commercial aerospace sector is entering a phase of infrastructure construction and application demand exploration, with significant changes occurring in policy, funding, and industry dimensions [1] - The CN5082 Aerospace Industry Index component stocks showed mixed performance, with Changcheng Military Industry leading with a 10.01% increase, while Inner Mongolia First Machinery Group led the decline [1] Group 2 - The Aerospace ETF (159227) tracks the CN5082 Aerospace Index and has a high concentration in defense and military sectors, with a 98.2% weight in the industry [2] - The top ten weighted stocks in the CN5082 Aerospace Industry Index account for 49.42% of the index, with companies like Guangqi Technology and AVIC Shenyang Aircraft leading the list [2] - The ETF focuses on aerospace capabilities, with a significant weight of 66.5% in the "Aerospace + Aerospace Equipment" category within the secondary industry [2]

Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 stock option incentive plan, confirming no insider trading occurred during the specified period [1][2][3]. Group 1: Self-Examination Process - The company implemented necessary confidentiality measures and registered insiders involved in the 2025 stock option incentive plan [2]. - A self-examination was conducted for the period from December 9, 2024, to June 9, 2025, focusing on the trading activities of insiders and incentive recipients [2][3]. Group 2: Findings on Insider Trading - Four insiders were found to have traded company stock during the self-examination period, but their transactions occurred before being classified as insiders, indicating no misuse of insider information [3]. - A total of 48 incentive recipients also engaged in stock trading, and their actions were based on independent market judgments without knowledge of the incentive plan details [3]. Group 3: Compliance and Conclusion - The company adhered to relevant laws and regulations, ensuring that only a limited number of personnel had access to insider information during the planning of the incentive program [3]. - The examination concluded that there were no instances of insider trading or information leakage related to the incentive plan, aligning with legal requirements [3].

Meeting Details - The shareholders' meeting was held on July 15, 2025, starting at 14:30 [1] - A total of 1,229 shareholders attended, representing 810,289,042 shares, which is 37.6744% of the total voting shares [2] Voting Results - The meeting combined on-site and online voting, with 802,531,912 shares voting in favor of the proposals, accounting for 36.0671% of the total voting shares [2] - Among minority shareholders, 26,870,260 shares voted in favor, representing 77.5983% of the minority shareholders' voting rights [3] Special Resolutions - The proposals were special resolutions requiring more than two-thirds approval from the voting rights present at the meeting [3][4] - The second proposal received 802,585,912 votes in favor, with 175,250 shares abstaining [4][5] Legal Opinions - The legal opinion confirmed that the meeting's procedures and voting were in compliance with Chinese laws and regulations, making the resolutions valid [5]

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2025 third extraordinary general meeting of shareholders of Guangqi Technology Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association [2][9] - The meeting was announced 15 days in advance, and the notice included details such as the meeting organizer, time, location, and voting methods [5][6] - A total of 4 shareholders attended the meeting in person, representing 775,721,152 shares, which is 36.0671% of the total voting shares [6][7] Group 2 - The voting process was conducted through a combination of on-site and online voting, with specific time slots for online voting provided [6][8] - The meeting's agenda was adhered to, and no modifications were made during the voting process, ensuring compliance with legal requirements [7][9] - All resolutions, including the 2025 stock option incentive plan and related matters, were passed with the required majority, with specific results indicating strong shareholder support [8][9]

证券代码：002625 证券简称：光启技术 公告编号：2025-057 光启技术股份有限公司 关于开立募集资金现金管理产品 （一）投资风险 专用结算账户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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2024年12月3日召开第五届 董事会第十三次会议、第五届监事会第十一次会议，2024年12月20日召开2024 年第四次临时股东大会，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》，同意公司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、孙公司使用总额不超过人民币350,000万元（含本 数）的闲置募集资金进行现金管理。上述额度自公司股东大会审议通过之日起12 个月内有效，在前述额度和期限范围内可滚动使用。具体内容详见公司于2024 年12月4日在《上海证券报》《证券时报》《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于继续使用部分闲置募集资金进行现金 管理的公告》（公告编号：2024-085）。 一、开立募集资金现金管理产品 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-056 光启技术股份有限公司 2025年第三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； 5、会议主持人：董事季春霖先生 6、公司部分董事、监事、高级管理人员出席了本次股东会，北京市君合（深 圳）律师事务所见证律师出席了本次股东会，同时见证律师对本次会议进行了现 场见证，并出具了法律意见书。 7、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》及《光启技术股份有限公司章程》等有关规定。 3、会议召开时间： （1）现场会议召开时间：2025 年 7 月 15 日（星期二）下午 14:30 开始； （2）网络投票时间：2025 年 7 月 15 日 其中，通过深圳 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-055 关于2025年股票期权激励计划内幕信息知情人及 激励对象买卖公司股票情况的自查报告 光启技术股份有限公司 根据中国结算深圳分公司出具的《信息披露义务人持股及股份变更查询证明》 及《股东股份变更明细清单》，在本次激励计划自查期间，核查对象买卖公司股 票的具体情况如下： 1、内幕信息知情人买卖股票的情况 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，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"、"本公司"）于 2025 年 6 月 9 日召开了第五届董事会第二十一次会议、第五届监事会第十五次会议，审议通 过了《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》《关于公 司<2025 年股票期权激励计划实施考核管理办法>的议案》等议案，具体内容详 见公司于 2025 年 6 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号——业务办理》等法律、法规和规范性文件的 ...

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 北京市君合（深圳）律师事务所 关于光启技术股份有限公司 2025 年第三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 年第三次临时股东会 （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 ...

Group 1 - The PEEK materials concept has seen a significant increase of 3.87%, ranking first among concept sectors, with 34 stocks rising, including Brother Technology, Zhongxin Fluorine Materials, and Jintian Co., which reached the daily limit [1][2] - Notable stock performances include Newhan New Materials, Zhongyan Co., and Weike Technology, which increased by 12.66%, 9.01%, and 7.33% respectively [1][2] Group 2 - The PEEK materials sector attracted a net inflow of 821 million yuan from main funds, with 25 stocks receiving net inflows, and 6 stocks seeing inflows exceeding 30 million yuan [2] - Brother Technology led the net inflow with 320 million yuan, followed by Zhongxin Fluorine Materials and Jintian Co. with net inflows of 196 million yuan and 68.56 million yuan respectively [2][3] Group 3 - The top three stocks by net inflow ratio in the PEEK materials sector are Brother Technology at 34.31%, Zhongxin Fluorine Materials at 32.50%, and Jintian Co. at 13.81% [3][4] - The trading volume and turnover rates for these stocks indicate strong investor interest, with Brother Technology showing a turnover rate of 21.81% and Zhongxin Fluorine Materials at 11.29% [3][4]