杭州微光电子股份有限公司 第一条 为明确杭州微光电子股份有限公司（以下简称"公司"）董事会的职 责和权限，规范董事会内部机构、议事及决策程序，保障董事会高效、有序运作， 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》（以下简称"《证券法》"）等相关法律、行政法规、规范性文件和 《杭州微光电子股份有限公司章程》（以下简称"《公司章程》"）的规定，制定 《杭州微光电子股份有限公司董事会议事规则》（以下简称"本规则"）。 第二章 董事会的组成及职权 第二条 公司设董事会，对股东会负责。 董事会由 9 名董事组成，其中独立董事 3 名。董事会设董事长 1 名。董事 长由董事会以全体董事的过半数选举产生。董事会设职工代表董事 1 名。 第三条 董事会是公司的经营决策机构，行使法律、行政法规、规范性文件 以及《公司章程》规定的职权。 第四条 公司董事会行使下列职权： （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； 董事会议事规则 （2025年9月） 第一章 总 则 （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重 ...

Market Performance - The electric motor sector increased by 1.38% on the previous trading day, with Mingzhi Electric leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Gainers - Mingzhi Electric (603728) closed at 80.31, up 10.00% with a trading volume of 281,000 shares and a transaction value of 2.157 billion [1] - Jiangsu Changli (300660) closed at 62.21, up 4.38% with a trading volume of 261,400 shares [1] - Weiguang Co. (002801) closed at 37.61, up 3.04% with a trading volume of 44,000 shares [1] Top Losers - Wolong Electric (600580) closed at 49.96, down 5.36% with a trading volume of 2,328,800 shares and a transaction value of 11.54 billion [2] - Huaxin Precision (603370) closed at 54.05, down 3.86% with a trading volume of 80,900 shares [2] - Xiangdian Co. (600416) closed at 15.86, down 3.35% with a trading volume of 987,700 shares [2] Capital Flow - The electric motor sector experienced a net outflow of 1.175 billion from institutional investors, while retail investors saw a net inflow of 1.059 billion [2] - The overall capital flow indicates a mixed sentiment among different investor types within the electric motor sector [2] Individual Stock Capital Flow - Mingzhi Electric saw a net inflow of 425 million from institutional investors, while retail investors had a net outflow of 178 million [3] - Jiangsu Changli experienced a net inflow of 101 million from institutional investors, with retail investors also showing a net outflow [3] - Zhaowei Electromechanical (003021) had a net inflow of 62 million from institutional investors, while retail investors faced a net outflow of 4.662 million [3]

（文章来源：证券时报网） *ST高斯上演"天地板"行情，股价从涨停到跌停，截至11:06，该股成交量1711.04万股，成交额1.49亿 元，振幅达9.98%，换手率10.37%，跌停板封单金额为24.49万元。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 ...

南方财经9月24日电，*ST高斯盘中跌停，上演"天地板"，成交额超1.4亿元。 ...

证券代码：002801 证券简称：微光股份 公告编号：2025-032 杭州微光电子股份有限公司2025年半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号一回购股份》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2025年半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1.5 元（含税），共计派发现金红利34,138,507.50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=34,138,507.50元/229,632,000股*10股=1.486661元（保留到小数点后 六位，最后一位直接截取，不四舍五入）。本 ...

证券日报网讯 9月22日晚间，微光股份发布公告称，2025年半年度权益分派方案为：向全体股东每10股 派1.50元人民币现金（含税）。股权登记日为2025年9月29日，除权除息日为2025年9月30日。 （文章来源：证券日报） ...

证券代码：002801 证券简称：微光股份 公告编号：2025-032 杭州微光电子股份有限公司 2025 年半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 2、本权益分派方案从披露至实施期间公司参与分配的股本未发生变化。若公司参与分 配的股本在权益分派实施前发生变化，按照分配比例不变的原则对分配总金额进行调整。 3、本次实施的分配方案与董事会审议通过的分配方案及其调整原则一致。 4、本次权益分派方案实施距离董事会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2025 年半年度权益分派方案为：以公司现有总股本剔除已回购股份 2,041,950 股后的 227,590,050 股为基数，向全体股东每 10 股派 1.50 元人民币现金（含税；扣税后， 通过深股通持有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限售 股的个人和证券投资基金每 10 股派 1.35 元；持有首发后限售股、股权激励限售股及无限售 流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股 票 ...

Group 1 - Jiangsu Leili reached a new high during trading [1] - Dayang Electric achieved a limit-up increase [1] - Companies such as Zhaowei Electromechanical, Wolong Electric Drive, Fangzheng Electric, Jiangnan Yifan, and Weiguang Co. also saw significant gains [1]

Market Performance - The electric motor sector increased by 4.25% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Electric Motor Sector - Kangping Technology (300907) closed at 39.98, up 16.36% with a trading volume of 108,200 shares and a transaction value of 409 million [1] - Jiangsu Changli (300660) closed at 66.19, up 14.16% with a trading volume of 454,900 shares and a transaction value of 2.673 billion [1] - Dayang Electric (002249) closed at 10.34, up 10.00% with a trading volume of 2.8172 million shares and a transaction value of 2.763 billion [1] Other Notable Performers - Mingzhi Electric (603728) closed at 78.15, up 6.05% with a trading volume of 125,500 shares and a transaction value of 1.935 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.15, up 5.59% with a trading volume of 77,900 shares and a transaction value of 292 million [1] Market Capital Flow - The electric motor sector saw a net inflow of 18.2663 million from institutional investors, while retail investors contributed a net inflow of 26.9 million [2] - The sector experienced a net outflow of 287 million from speculative funds [2] Individual Stock Fund Flow - Dayang Electric (002249) had a net inflow of 35.2 million from institutional investors, while it faced a net outflow of 155 million from speculative funds [3] - Zhaowei Electromechanical (003021) recorded a net inflow of 22 million from institutional investors, with a net outflow of 75.8594 million from speculative funds [3] - Kangping Technology (300907) had a net inflow of 20.174 million from institutional investors, while it faced a net outflow of 13.4122 million from speculative funds [3]

Group 1 - The electric motor sector experienced a significant rally on September 16, with Jiangsu Leili reaching a new high during trading [1] - Dayang Electric achieved a limit-up increase, indicating strong market performance [1] - Other companies such as Zhaowei Electromechanical, Wolong Electric Drive, Fangzheng Electric, Jiangnan Yifan, and Weiguang Co. also saw notable gains [1]