光启技术股份有限公司于2025年10月13日以现场投票与网络投票相结合的方式召开了2025年第四次临时 股东会会议。本次会议未出现否决议案的情形，也不涉及变更以往股东会已通过的决议。 会议由光启技术第五届董事会召集，现场会议于当日下午14:30在深圳市南山区高新中一道9号软件大厦 三层会议室召开，网络投票时间为2025年10月13日，通过深圳证券交易所交易系统进行网络投票的时间 为上午9:15 - 9:25、9:30 - 11:30及下午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 的时间为上午9:15至下午15:00的任意时间。会议由董事季春霖先生主持，公司部分董事、监事、高级 管理人员及北京市君合(深圳)律师事务所见证律师出席会议。 出席本次股东会的股东共944名，代表公司736,204,420股股份，占公司有表决权股份总数的34.2298%。 其中，出席现场会议股东5人（1名重复投票以网络投票结果为准），代表公司593,366,001股股份，占比 27.5885%，中小股东5名，代表公司81,400股股份；通过网络投票系统投票的股东940人（1名重复投 票），代表公司142, ...

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 ...

Core Points - On October 13, 2023, Guangqi Technology executed four block trades totaling 6.20 million shares, with a transaction value of 299 million yuan, at a price of 48.17 yuan, reflecting a discount of 2.49% compared to the closing price of the day [2] - Over the past three months, the stock has seen a total of 68 block trades, accumulating a transaction value of 5.26 billion yuan [2] - The closing price of Guangqi Technology on the same day was 49.40 yuan, marking an increase of 0.82%, with a daily turnover rate of 2.01% and a total transaction amount of 2.12 billion yuan, while there was a net outflow of 166 million yuan in main funds [2] - In the last five days, the stock has risen by 2.40%, with a total net outflow of 810 million yuan [2] - The latest margin financing balance for the stock is 7.91 billion yuan, which has increased by 290 million yuan over the past five days, representing a growth of 3.80% [2] - Guangqi Technology Co., Ltd. was established on July 18, 2001, with a registered capital of 2.15 billion yuan [2] Block Trade Summary - The block trades on October 13 included: - 261,000 shares traded for 125.72 million yuan at 48.17 yuan, with a discount of 2.49% [2] - 199,000 shares traded for 95.86 million yuan at 48.17 yuan, with a discount of 2.49% [2] - 85,000 shares traded for 40.94 million yuan at 48.17 yuan, with a discount of 2.49% [2] - 75,000 shares traded for 36.13 million yuan at 48.17 yuan, with a discount of 2.49% [2]

10月13日，光启技术大宗交易成交620万股，成交额2.99亿元，占当日总成交额的12.35%，成交价48.17 元，较市场收盘价49.4元折价2.49%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交舍额 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | 2025-10-13 | 002625 | 光启技术 | 48.17 | 199.00 | 9,585.8$信建投证券股份 | 中信证券股份有限 | | | | | | | 有限公司北京东城 | 公司深圳分公司 | | | | | | | 分公司 | | | 2025-10-13 | 002625 | 光启技术 | 48.17 | 75.00 | 3,612.7中信建投证券股份 | 中信证券股份有限 | | | | | | | 有限公司北京东城 | 公司深圳分公司 | | | | | | | 分公司 | | | 2025-10-13 | 002625 | 光启技术 | 48.17 | 2 ...

Core Viewpoint - Guangqi Technology has signed contracts totaling 516 million yuan for the mass production of metamaterial products, reflecting a significant increase in demand and setting a new record for the company's annual order amount [2][4]. Group 1: Orders and Demand - The company reported a total order amount of nearly 2.6 billion yuan in the first three quarters of the year, breaking its historical record for annual orders [2]. - In just one month, Guangqi Technology disclosed orders amounting to 1.794 billion yuan, which accounts for over 70% of the total signed amount in the first three quarters, indicating a rapid acceleration in order delivery and strong downstream demand [2][4]. - The orders for metamaterials are characterized by a fast release frequency and short delivery cycles, driven by the urgent need for advanced equipment modernization [2][4]. Group 2: Production Capacity and Technological Readiness - In response to the surging demand, the company is enhancing its production capacity and technological capabilities, focusing on the production of next-generation metamaterial aerospace structures [3]. - Guangqi Technology has established multiple new bases, including Zhuzhou, Tianjin, and Leshan, which are set to commence operations in the second half of this year, effectively addressing the large-scale release and delivery of orders [3]. Group 3: Industry Outlook - The surge in orders for Guangqi Technology is indicative of the overall high prosperity in the defense advanced equipment sector, with the modernization of defense equipment entering a critical phase as part of the 14th Five-Year Plan [4]. - Analysts expect a recovery in the military industry’s fundamentals, with significant orders expected to be disclosed in the second half of the year, enhancing market optimism for long-term demand in the military sector [4]. - The transition from policy-driven growth to a dual-driven model of demand and technology is anticipated to further boost the military industry, particularly with the integration of new and upgraded equipment [4]. Group 4: Competitive Advantage - The metamaterial aerospace structure products are considered the company's flagship products, characterized by high customer loyalty and significant technological barriers [5]. - Guangqi Technology is leveraging an "order feedback to R&D" model to strengthen its technological moat, allowing for accelerated technological iterations and reinforcing its core position in the customer supply chain [5]. - 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 [5].

Core Points - Company Guangqi Technology (002625) announced the signing of contracts totaling 516 million yuan for the mass production of metamaterials products [1] - The contracts involve 272 million yuan and 244 million yuan for metamaterial aerospace structural products, with delivery expected to be completed by June 30, 2026 [1] - There are potential risks associated with contract fulfillment, including the possibility of non-fulfillment or termination due to unforeseen factors [1]

Group 1: Trade Policies and Regulations - The Chinese Ministry of Commerce responded to the U.S. threat of imposing a 100% tariff on certain exports, stating that China does not wish to engage in a trade war but is prepared to defend its interests [2] - China announced export controls on rare earth materials, emphasizing that these measures are a legitimate action to enhance its export control system and are not a ban on exports [3][5] - The new regulations specify that exports for military purposes will generally not be permitted, while applications for civilian uses will be reviewed on a case-by-case basis [5] Group 2: Market Reactions and Economic Impact - The U.S. has over 3,000 items on its export control list, while China has only about 900, indicating a disparity in the scope of export controls [2] - The recent tensions and export controls are expected to significantly impact international trade and supply chain stability, particularly in the semiconductor and technology sectors [2][3] Group 3: Corporate Developments - Qualcomm is under investigation by China's market regulatory authority for potential violations of antitrust laws, highlighting ongoing scrutiny of foreign companies operating in China [6] - The Dutch government has taken action against Wintech's subsidiary, Nexperia, freezing its control over certain assets and requiring adjustments to its operations [7] Group 4: Industry Trends - The Chinese government is focusing on enhancing its information infrastructure and promoting the integration of AI with manufacturing, which may create new opportunities in the tech sector [9] - The housing sector has seen significant developments, with over 50 billion square meters of new residential space sold and substantial improvements in housing conditions during the 14th Five-Year Plan [11]

Core Insights - Guangqi Technology has signed contracts totaling 516 million yuan for metamaterial products, with deliveries expected by June 30, 2026, marking a significant increase in order volume [1] - The company has reported nearly 2.6 billion yuan in total orders for the first three quarters of the year, setting a new annual record [1] - Recent order announcements reflect a rapid increase in order delivery pace and strong downstream demand for metamaterials [1] Company Developments - Guangqi Technology is enhancing its production capacity and technology in response to rising demand, focusing on the production of next-generation metamaterial aerospace structures [2] - The company has established multiple production bases, including Zhuzhou, Tianjin, and Leshan, to effectively manage large-scale order releases and deliveries [2] - As a leader in the domestic metamaterials industry, Guangqi Technology has developed a comprehensive capability from design to testing, achieving international leading technical standards [2] Strategic Positioning - The metamaterial aerospace structure products are considered key offerings in the advanced equipment sector, characterized by high customer loyalty and significant technical barriers [2] - The company is leveraging an "order feedback into R&D" model to strengthen its technological moat, allowing for accelerated technology iteration and reinforcing its core position in the customer supply chain [2] - The ongoing production of bulk orders is expected to support the company's capacity release, technological breakthroughs, and enhancement of market competitiveness in the coming years [2]