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]

证券代码：002625 证券简称：光启技术 公告编号：2025-054 对象名单的公示情况说明及核查意见 本公司及监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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关 法律、法规及规范性文件的规定，光启技术股份有限公司（以下简称"公司"） 第五届董事会第二十一次会议于 2025 年 6 月 9 日审议通过了《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》，公司对授予激励对象的姓名 和职务在公司公告栏进行了公示。根据《管理办法》等法律、法规及规范性文件 和《光启技术股份有限公司章程》（以下简称"《公司章程》"）的规定，公司 监事会结合公示情况对激励对象人员名单进行了核查，相关公示情况及核查意见 如下： 一、公示及核查情况 露了《2025 年股票期权激励计划（草案）》（以下简称"《激励计划（草案）》"） 及其摘要等公告，并在公司公告栏公示了《光启技术股份有限公司 2025 年股票 期权激励计划激励对象名单》，内容包括本次拟激励对象的姓名及职务等信息， 公示时间为 2025 年 6 月 16 日至 ...

Core Viewpoint - The article emphasizes the growing demand for stealth materials in modern air combat, highlighting their critical role in enhancing the performance of advanced military aircraft and the significant market potential for these materials [2][3][4]. New Demand - The emergence of stealth aircraft, such as the F-22, marks a new era in air combat, where stealth capabilities are essential for operational success. Stealth technology allows aircraft to choose their engagement timing and methods, significantly reducing the opponent's countermeasures [2][19]. - The development of stealth materials is becoming a trend in stealth technology, as they can effectively reduce radar and infrared signatures without altering the aircraft's aerodynamic features [36][40]. New Market - The demand for stealth materials is expected to grow rapidly in both the pre-installation market (new military aircraft) and the post-installation market (maintenance and updates). For instance, 50% of the maintenance costs for the F-22 are attributed to its stealth coatings, indicating a robust aftermarket for these materials [3][4][18]. New Logic - The investment logic for stealth materials can be categorized into four phases: 1. Short-term: Increased demand for stealth materials as new aircraft are deployed. 2. Mid-term: Significant potential for performance enhancement and increased penetration rates of stealth materials. 3. Long-term: Expansion of stealth requirements into structural components, creating new growth opportunities. 4. Aftermarket: A large volume of orders leading to economies of scale, driven by the consumable nature of stealth materials [4][5][7]. New Pattern - The stealth materials industry exhibits high barriers to entry, including military qualifications, first-mover advantages, and research and development challenges. Established manufacturers have a competitive edge due to their early development of stealth materials, while newer entrants face significant hurdles [5][6]. Industry Overview - The stealth materials market is characterized by a growing need for advanced materials that can provide radar absorption and infrared stealth capabilities. The market is expected to expand as countries prioritize the development of high-performance military aircraft [3][4][18]. - Companies like Huayin Technology and Guangqi Technology are focusing on different types of stealth materials, such as high-temperature infrared stealth materials and room-temperature radar-absorbing materials, indicating a diverse product landscape within the industry [5][6].

证券代码：002625 证券简称：光启技术 公告编号：2025-054 光启技术股份有限公司 监事会关于公司2025年股票期权激励计划激励 对象名单的公示情况说明及核查意见 本公司及监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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关 法律、法规及规范性文件的规定，光启技术股份有限公司（以下简称"公司"） 第五届董事会第二十一次会议于 2025 年 6 月 9 日审议通过了《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》，公司对授予激励对象的姓名 和职务在公司公告栏进行了公示。根据《管理办法》等法律、法规及规范性文件 和《光启技术股份有限公司章程》（以下简称"《公司章程》"）的规定，公司 监事会结合公示情况对激励对象人员名单进行了核查，相关公示情况及核查意见 如下： 一、公示及核查情况 1、公司于 2025 年 6 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）上披 露了《2025 年股票期权激励计划（草案）》（以下简称"《激励计划（草案）》"） 及其摘要等公告， ...

Summary of Key Points from the Conference Call Industry Overview - The report focuses on the Chinese A-share market and its performance as of June 2025, highlighting improvements in market sentiment and liquidity leading to a rise in stock prices [1][4]. Core Insights and Arguments - **Market Performance**: Major indices such as the CSI 300, CSI 500, and CSI 1000 increased by 2.5%, 4.3%, and 5.5% respectively in June, while the Hang Seng Index rose by 3.4% [4]. - **Sector Returns**: - Information Technology led with a 9.7% increase YTD, driven by strong performance in tech hardware and AI-related stocks [2][6]. - Financials and Materials sectors also performed well, with increases of 7.3% and 6.9% respectively [2][6]. - Conversely, the Real Estate sector saw a decline of 1.0% YTD, reflecting ongoing challenges in the market [2][7]. - **Earnings Expectations**: By the end of June, the market's earnings expectations for the CSI 300 index for 2025 and 2026 remained stable at a year-on-year growth of 15.5% and 12.5% respectively [4][24]. - **Investment Trends**: There was a net outflow of $475 million from A-shares in the four weeks ending June 20, with the financial, industrial, and consumer sectors experiencing the most significant sell-offs [10][4]. Additional Important Insights - **Macroeconomic Indicators**: - Retail sales in May grew by 6.4%, supported by government policies, while fixed asset investment growth slowed to 2.9% [31][34]. - The trade surplus for May was reported at $103.2 billion, with exports increasing by 4.8% year-on-year [32][34]. - **Market Sentiment**: The report indicates a cautious sentiment regarding potential reforms from the upcoming political bureau meeting, with expectations for further financial market openings and industry policy adjustments [4][30]. - **Sector-Specific Challenges**: The daily consumer sector faced a decline of 3.4% due to regulatory measures affecting government officials and state-owned enterprise employees [7][6]. Conclusion - The Chinese A-share market is experiencing a mixed performance across sectors, with technology and finance leading gains while real estate and consumer sectors face challenges. Macroeconomic indicators suggest a cautious recovery, with potential for future reforms to stimulate growth.