证券代码：002801 证券简称：微光股份 公告编号：2025-021 杭州微光电子股份有限公司 关于开展外汇衍生品交易业务的公告 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。 重要内容提示： 1、交易目的：防范并降低外汇汇率及利率波动带来的经营风险。 2、交易品种及工具：包括但不限于远期结售汇、人民币和其他外汇的掉期业务、远期 外汇买卖、外汇掉期、外汇期权等产品或者混合上述产品特征的金融工具交易。 3、交易对手：经监管机构批准、具有外汇衍生品交易业务经营资格、经营稳健且资信 良好的金融机构。 4、交易额度：杭州微光电子股份有限公司（以下简称"公司"）开展外汇衍生品交易 业务，占用的金融机构授信额度不超过人民币 4,000 万元，最高持仓合约金额（任一交易日 最高合约价值）不超过人民币 80,000 万元。上述额度在有效期内可循环滚动使用，在有效 期内任一时点的交易金额将不超过前述最高额度。 5、已履行及拟履行的审议程序：该事项已经公司第六届董事会第五次会议审议通过， 尚需提交公司股东大会审议。 6、特别风险提示：公司拟开展的外汇衍生品交易业务将遵循合法、审 ...

关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证本公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州微光电子股份有限公司（以下简称"公司"或"本公司"）第六届董事 会第五次会议决定于2025年7月23日以现场及网络投票相结合的方式召开2025 年第一次临时股东大会，本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 证券代码：002801 证券简称：微光股份 公告编号：2025-024 杭州微光电子股份有限公司 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 23 日（星期三）下午 15:00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 7 月 23 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025 年 7 ...

证券代码：002801 证券简称：微光股份 公告编号：2025-019 杭州微光电子股份有限公司 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 杭州微光电子股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日以电子邮件等方 式向公司全体监事发出第六届监事会第五次会议（以下简称"本次会议"或"会议"）的通 知，会议于 2025 年 7 月 4 日以现场表决的方式在公司行政楼一楼会议室召开。应参加会议 监事 3 人，实际与会监事 3 人。公司董事会秘书列席了会议。本次会议由公司监事会主席董 荣璋先生主持，会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》等有关 法律、行政法规、部门规章、规范性文件及《杭州微光电子股份有限公司章程》的规定。 表决结果：3 票赞成，0 票弃权，0 票反对。 监事会认为，公司继续开展商品期货套期保值业务，有利于锁定公司产品成本，且设置 了相应的风险控制措施，该事项决策和审议程序合法、合规，不存在损害公司和全体股东利 益的情形，全体监事一致同意公司继续开展商 ...

Market Overview - The Shanghai Composite Index rose by 0.39% on July 1, with 20 out of 28 sectors experiencing gains. The top-performing sectors were Comprehensive and Pharmaceutical & Biological, with increases of 2.60% and 1.80% respectively. Conversely, the Computer and Retail sectors saw declines of 1.18% and 0.79% [1]. Electric Equipment Industry - The Electric Equipment sector declined by 0.37%, with a net outflow of 5.163 billion yuan in main capital. Out of 358 stocks in this sector, 141 rose, 3 hit the daily limit up, while 210 fell, with 1 hitting the daily limit down [1]. - Among the stocks with net inflows, 112 saw capital inflows, with 11 stocks receiving over 50 million yuan. The top stock for net inflow was C Xintong, with 399 million yuan, followed by Weilan Lithium and Micro Light, with inflows of 218 million yuan and 132 million yuan respectively [1]. - The stocks with the highest net outflows included Rongfa Nuclear Power, Weike Technology, and Nord Shares, with outflows of 347 million yuan, 324 million yuan, and 323 million yuan respectively [1][2]. Capital Flow Rankings Inflow Rankings - C Xintong: +286.36%, turnover rate 82.61%, main capital flow 398.73 million yuan - Weilan Lithium: +5.30%, turnover rate 10.44%, main capital flow 217.95 million yuan - Micro Light: +10.01%, turnover rate 7.41%, main capital flow 131.92 million yuan [1]. Outflow Rankings - Rongfa Nuclear Power: +1.71%, turnover rate 33.83%, main capital flow -346.51 million yuan - Weike Technology: +3.55%, turnover rate 37.48%, main capital flow -324.04 million yuan - Nord Shares: -10.01%, turnover rate 23.39%, main capital flow -323.30 million yuan [2].

Group 1 - Northern Long Dragon is planning to acquire the controlling stake of Henan Zhongsheng and raise matching funds, leading to a stock suspension [1] - The company specializes in the research, design, production, and sales of non-metal composite materials for military vehicle equipment [1] - Koyuan Pharmaceutical's major shareholder plans to reduce their stake by up to 3%, amounting to 324.87 million shares [2] Group 2 - Jiaste Technology's shareholder intends to reduce their stake by up to 3%, totaling 1,428.75 million shares [2] - Chengdi Xiangjiang's subsidiary has won a bid for a data center project with China Mobile, valued at 492 million yuan [3] - Zhongchao Holdings' actual controller sold 223 million shares during a period of stock price fluctuation, representing 0.16% of total shares [4] Group 3 - ST Yushun's stock will resume trading after confirming no significant changes in its operational environment [6] - Xing Shuai Er's shareholder plans to reduce their stake by up to 0.37%, equating to 130 million shares [7] - Weiguang Co. intends to reduce its stake by up to 1.32%, totaling 300 million shares [8] Group 4 - Zhongsheng Pharmaceutical's subsidiary has received ethical approval for two Phase III clinical trials for its innovative peptide drug RAY1225 [9][10] - Nongxin Technology's major shareholder plans to reduce their stake by up to 1.35%, amounting to 135 million shares [12] - Mintai Aluminum has signed a strategic cooperation agreement with Penghui Energy for collaboration in battery technology [14] Group 5 - Youyan Powder's controlling shareholder plans to reduce their stake by up to 1%, totaling 103 million shares [16] - Runjian Co. has been shortlisted for a procurement project with China Mobile, valued at 374 million yuan [17] - Bangyan Technology has terminated its plan to issue shares and raise funds for asset acquisition [18] Group 6 - Xianggang Technology's controlling shareholder intends to reduce their stake by up to 3%, equating to 648.42 million shares [19] - Zhongke Shuguang is undergoing a stock suspension due to a planned share swap merger with Haiguang Information [20]

Group 1 - The company, Hangzhou Micro Light Electronics Co., Ltd., has received a notice regarding a share reduction plan from its shareholder, Hangzhou Micro Light Investment Partnership (Limited Partnership), which holds 8,836,520 shares, accounting for 3.88% of the total share capital after excluding shares in the repurchase account [1][2] - The planned reduction will occur within three months after the announcement, with a maximum of 1.32% of the total share capital available for reduction, subject to adjustments in case of any changes in share structure such as stock dividends or capital reserve transfers [2] - The company confirms that the proposed share reduction does not violate any relevant commitments and adheres to applicable laws and regulations [2]

证券代码：002801 证券简称：微光股份 公告编号：2025-017 杭州微光电子股份有限公司 关于特定股东减持公司股份的预披露公告 公司特定股东杭州微光投资合伙企业（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 近日，杭州微光电子股份有限公司（以下简称"公司"或"本公司"）收到 持有公司股份 8,836,520 股（占公司剔除回购专用账户中股份数量后总股本的 3.88%）的特定股东杭州微光投资合伙企业（有限合伙）（以下简称"微光投资"） 出具的《股份减持计划告知函》，其计划在本减持计划公告之日起十五个交易日 后的三个月内以集中竞价交易或大宗交易方式减持本公司股份数量累计不超过 3,000,000 股（不超过公司剔除回购专用账户中股份数量后总股本的 1.32%），相 关情况公告如下： 一、股东的基本情况 1、股东名称：杭州微光投资合伙企业（有限合伙） 2、股东持有公司股份的总数量及占公司总股本的比例：截至本公告日，微 光投资持有公司股份 8,836,520 股，占公司剔除回购专用账 ...

Core Viewpoint - The Chinese brushless DC motor industry is experiencing rapid expansion, driven by the growth of the renewable energy sector, the popularity of electric vehicles, and the surge in demand for smart home appliances. The market is projected to reach approximately 81.535 billion yuan in 2024, with increasing applications in electric vehicles, smart manufacturing, and household appliances [1][19]. Industry Overview - Brushless DC motors utilize electronic controllers instead of traditional mechanical brushes, offering higher efficiency, longer lifespan, and lower maintenance needs compared to brushed motors. They are widely used in applications requiring high efficiency and precise control, such as electric tools, vehicles, and drones [3][4]. Market Dynamics - The market for brushless DC motors is expanding due to technological innovations and significant improvements in manufacturing capabilities. The application boundaries are broadening, penetrating various sectors including electric vehicle drive systems, smart home appliances, and industrial automation equipment [1][19]. Key Market Data - The projected market size for the Chinese brushless DC motor industry in 2024 is approximately 81.535 billion yuan. The demand for high-performance and efficient motors in the electric vehicle sector is expected to grow, alongside the increasing consumer preference for energy-saving and efficient products in the home appliance sector [1][19]. Policy Support - The Chinese government has implemented several policies to promote the development of the brushless DC motor industry, focusing on energy efficiency improvements and technological innovation. Initiatives include the promotion of high-efficiency equipment and the encouragement of performance optimization in motor production [8][9]. Competitive Landscape - The industry features a diverse competitive landscape with both leading companies and specialized firms. Major players like Dayang Motor and Jiangsu Leili leverage comprehensive product lines and innovative solutions to maintain competitive advantages. Companies are increasingly focusing on technology innovation and application expansion to enhance their market positions [22][25][27]. Future Trends - The brushless DC motor industry is expected to continue evolving towards high performance and smart technology integration. The adoption of new materials and intelligent technologies will enhance motor efficiency and power density, while expanding applications in emerging markets such as renewable energy and industrial automation [30][31][32].

证券代码：002801 证券简称：微光股份 公告编号：2025-016 杭州微光电子股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证本公告内容真实、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、根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关 规定，杭州微光电子股份有限公司（以下简称"公司"或"本公司"）通过回购专用证券账户持 有的公司股份2,041,950股不享有参与本次利润分配的权利。公司2024年度权益分派方案为： 以现有总股本 229,632,000 股扣除公司回购专户持有的股份数量 2,041,950 股后的 227,590,050 股为基数，向全体股东每 10 股派发现金红利 3.5 元（含税），共计派发现金红利 79,656,517.50 元，不送红股，不以资本公积金转增股本。 2、本次权益分派实施后计算除权除息价格时，按总股本（含回购股份）折算每 10 股现 金红利=本次实际现金分红总额/公司总股本*10 股=79,656,517.50 元/229,632,000 股*10 股 =3.468877 元（保留到小数点后六 ...