Group 1 - The Fourth National Metamaterials Conference was held in Shenzhen, Guangdong, attracting nearly 3,000 technology workers from universities, research institutes, and leading enterprises to discuss the latest developments and future trends in the metamaterials field [1] - Metamaterials are identified as a strategic emerging industry, with significant implications for material science and various industry transformations. Despite notable achievements in basic research, challenges remain in transitioning from theory to practical applications and from laboratory to industrialization [1] - Liu Ruopeng, Chairman of Guangqi Technology, emphasized the need for "bottom-level reconstruction" to drive systematic changes in traditional industries, highlighting the importance of disruptive innovation across the entire supply chain for successful cross-domain applications of metamaterials [1] Group 2 - Guangqi Technology has made significant breakthroughs in the design, preparation, and testing of metamaterials, successfully applying these technologies in advanced manufacturing sectors and achieving large-scale production and market application [2] - The company has overcome 10 key technological bottlenecks in the new generation of aviation equipment, achieving domestic substitution of core processes. Over the past three years, the total contract amount for metamaterial aviation structural products disclosed by Guangqi Technology has exceeded 4.6 billion yuan [2] - Guangqi Technology has established a comprehensive industrialization system covering the entire lifecycle of metamaterials, creating a complete closed-loop industrial chain from theoretical design to performance testing, providing a replicable model for the engineering application of metamaterial research results in China [2] Group 3 - Liu Ruopeng's team at Guangqi Technology was awarded the "Metamaterials Large-Scale Production Technology" award at the conference [3]

Group 1: Company Overview and Achievements - The company is the only one in China capable of large-scale production of metamaterials, with a comprehensive platform covering the entire supply chain [5] - Metamaterial-related revenue has grown nearly 11 times over six years from 2018 to 2024 [5] - The company has established eight subsidiaries to enhance the supply chain capabilities [5] Group 2: Technical Challenges and Developments - The production of metamaterials faces systemic challenges, requiring coordination across the entire supply chain [2] - The company has developed a complex product structure that integrates 36 functionalities and involves 1917 performance indicators [2] - Future technical iterations will focus on enhancing design complexity, process technology, and overall supply chain capabilities [2] Group 3: Market Applications and Challenges - The company is pushing for the application of metamaterials in civilian sectors like smart vehicle testing and drones [3][4] - Current focus remains on aerospace applications due to high demand, with plans to expand into civilian markets as standards are established [4] Group 4: Financial Metrics and Projections - In Q1 2025, the company reported cash flow from sales of 489 million yuan [7] - R&D expenses for 2024 and Q1 2025 were 96.15 million yuan and 19.08 million yuan, representing 6.17% and 5.13% of total revenue, respectively [10] Group 5: Collaborations and Innovations - The company collaborates with top universities and research institutions for project research and talent development [8] - It has transitioned to fully digital and intelligent operational management, enhancing production efficiency through AI technologies [9]

光启技术股份有限公司 2024年度股东大会会议决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：002625 证券简称：光启技术 公告编号：2025-044 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 5 月 20 日（星期二）下午 14:00 开始； （2）网络投票时间：2025 年 5 月 20 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 5 月 20 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 5 月 20 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。 5、会议主持人：董事、总经理栾琳女士 6、公 ...

2024 年度股东大会的法律意见书 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 2024 年度股东大会（以下 简称"本次股东大会"）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。 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 本法律意见书仅就本次股东大会的召集和召开程序、 ...

Group 1 - The Fourth National Metamaterials Conference was recently held in Shenzhen, attracting nearly 3,000 technology workers from universities, research institutes, and leading enterprises to discuss the latest developments and future trends in the metamaterials field [2] - Metamaterials are created through micro-nano lithography to achieve "artificial molecular structures," enabling the editing of "artificial substances" that surpass natural materials, showcasing extraordinary performance in electromagnetic, acoustic, and mechanical fields [2] - Liu Ruopeng, a pioneer in the industrialization of metamaterials in China, has successfully promoted the large-scale application of this technology in advanced equipment, significantly enhancing the core performance of such equipment [2] Group 2 - This year is considered a critical year for the transition of metamaterials from academic research to industrial development [3] - Liu Ruopeng proposed the "bottom-level reconstruction" theory, emphasizing that metamaterials, as a foundational technology, require systematic transformation of traditional industries for broader market applications [3] - To achieve cross-domain applications, metamaterials need disruptive innovations across the entire industrial chain, including raw materials, middleware, product design, and process flows, tailored to the differentiated needs of various industries [3]

Core Insights - The Fourth National Metamaterials Conference was held in Shenzhen from May 15 to 18, where the "Top Ten Advances in the Metamaterials Industry" award was presented for the first time, recognizing both fundamental research and technological innovation [2] - Liu Ruopeng, chairman of leading metamaterials company Guangqi Technology, was awarded for his work on "mass production of metamaterials," highlighting China's significant progress in this emerging field [2] - Despite a late start compared to Europe and the US, China now boasts the largest and most innovative group of scholars in metamaterials, gaining a certain level of influence in the field [2][3] Industry Development - The metamaterials field has expanded from early physics scholars to include researchers from engineering, mechanics, and electronics, leading to rapid growth in the number of scholars [3] - The Chinese government has prioritized metamaterials as a strategic development area since the 12th Five-Year Plan, with various ministries emphasizing its importance from both technological and industrial perspectives [3] - The National Metamaterials Conference aims to promote research in metamaterial theory, design, fabrication, and device applications, with previous conferences held in Xi'an, Nanjing, and Wuzhen [3]

Core Insights - The year 2023 is pivotal for the industrialization of metamaterials, transitioning from academic research to mass production [1] - Metamaterials are expected to drive systemic transformations across various traditional industries by redefining materials, processes, and equipment [2][3] Industry Development - Metamaterials, created through micro-nano lithography, surpass the performance limitations of traditional materials, showcasing exceptional capabilities in electromagnetic, acoustic, and mechanical fields [2] - The demand for metamaterials has surged due to challenges faced by existing materials in addressing industrial upgrades [3] Company Positioning - Guangqi Technology is a pioneer in the industrialization of metamaterials in China, having successfully commercialized metamaterial technologies for advanced equipment manufacturing [4] - The company has overcome ten key technological bottlenecks in the new generation of aerospace equipment, establishing a complete manufacturing system from meter-scale design to nanometer-level precision [4] Market Potential - The metamaterials sector is positioned within a trillion-yuan emerging innovation market, with applications in defense, aerospace, and intelligent manufacturing [4] - Guangqi Technology has reported a cumulative contract amount exceeding 4.6 billion yuan for metamaterial aerospace structural products over the past three years, leading the industry in commercialization [4] Strategic Initiatives - Guangqi Technology has introduced a "1+7+N" development strategy, focusing on core metamaterial technology and establishing seven capability platforms to enhance advanced manufacturing [5][6] - The company is actively expanding production capacity to meet the rapidly growing downstream demand, with plans to build five production bases across China [7] Challenges and Future Outlook - Despite significant achievements in basic research, the industry faces challenges in transitioning from theoretical applications to practical industrialization [7] - Guangqi Technology's Q1 2025 report indicated revenues of 372 million yuan, a year-on-year increase of 15.96%, and a net profit of 151 million yuan, up 10.82%, marking historical highs [7] - The company is enhancing collaboration with upstream and downstream enterprises to address challenges in the metamaterial industrialization process [8]

Group 1 - The fourth National Metamaterials Conference was held in Shenzhen, attracting nearly 3,000 technology workers from universities, research institutes, and leading companies to discuss the latest developments and future trends in the metamaterials field [1] - Liu Ruopeng, chairman of Guoke Technology, emphasized that this year is crucial for the industrialization of metamaterials and expressed hope for more young people to engage in this transformative technology [1] - Metamaterials are engineered to exhibit extraordinary properties beyond natural materials, enabling breakthroughs in various emerging industries [1] Group 2 - Guoke Technology has successfully overcome ten key technological bottlenecks in the new generation of aviation equipment, establishing a complete manufacturing system for airborne metamaterials [2] - The company’s innovative "integrated functional structure" metamaterial components have become core solutions for complex functional system designs in next-generation aerospace equipment [2] - Over the past three years, Guoke Technology has disclosed contracts for metamaterial aviation structural products totaling over 4.6 billion yuan, leading the industrialization of metamaterials [2] - The company has built an industrial system covering the entire lifecycle of metamaterials, creating a complete closed-loop industrial chain from theoretical design to performance testing [2]

证券代码：002625 证券简称：光启技术 公告编号：2025-043 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，光启技术股份有限公司 （以下简称"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，并出具天健验字[2017]8号《验 资报告》。 公司于2024年9月5日召开2024年第一次临时股东大会审议通过了《关于调整 部分募投项目、变更募集资金用途的议案》，公司调增了顺德产业基地项目（以 下简称"709基地"）的投资，709基地的总投入增加61,395.01万元，达到236,577.34 万元。 公司于2024年12月2日召开2024年第三次临时股东大会审议通过了《关于调 整部分募投项目、变更募集资金用途、对全资子公司增资、减资及设 ...