证券代码：002952 证券简称：亚世光电 公告编号：2025-031 亚世光电（集团）股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 1、会议通知的时间和方式：会议通知于 2025 年 7 月 25 日以通讯形式发出； 特此公告。 4、本次会议由董事长 JIA JITAO（贾继涛）先生主持，公司高级管理人员列 席了本次会议； 5、本次会议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，会议所作决议合法有效。 二、董事会会议审议情况 1、审议通过了《关于变更公司类型的议案》 根据《中华人民共和国外商投资法》规定及《市场监管总局关于贯彻落实< 外商投资法>做好外商投资企业登记注册工作的通知》（国市监注[2019]247 号） 要求，公司拟将企业类型由"股份有限公司（台港澳与境内合资、上市）"变更 为"股份有限公司（港澳台投资、上市）"，具体以市场监督管理部门核准的内 容为准。 表决结果：9 票同意、0 票反对、0 票弃权。 三、备查文件 公司第五届董事会第六次会议决议 ...

亚世光电（集团）股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召 开 2025 年第一次临时股东大会，审议通过《关于修订<公司章程>及其附件的议 案》。根据修订后的《公司章程》，董事会成员中应当有公司职工代表，职工代 表担任的董事不超过 1 名。董事会中的职工代表由公司职工通过职工代表大会、 职工大会或者其他形式民主选举产生，无需提交股东会审议。 根据《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》等法律法规、规范性文 件及《公司章程》的有关规定，公司于 2025 年 7 月 14 日召开职工代表大会，经 公司职工代表大会民主选举，选举王佩姝女士为公司第五届董事会职工代表董事 （简历见附件）。王佩姝女士将与公司 2025 年第一次临时股东大会选举产生的 1 名非独立董事、公司第五届董事会原有董事成员共同组成公司第五届董事会， 任期自职工代表大会选举通过之日起至第五届董事会任期届满之日止。 王佩姝女士任董事后，董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数未超过公司董事总数的二分之一。 特此公告。 亚世光电（集 ...

1、本次股东大会无否决提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 证券代码：002952 证券简称：亚世光电 公告编号：2025-029 亚世光电（集团）股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： （1）现场会议召开时间：2025 年 7 月 14 日（星期一）下午 14:00 （2）网络投票时间：2025 年 7 月 14 日 其中：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 14 日交易日上午 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投票的时间为 2025 年 7 月 14 日 9:15～15:00 期间的任意 时间。 2、现场会议召开地点：辽宁省鞍山市立山区越岭路 288 号公司会议室 3、会议召开的方式：本次股东大会采取现场投票和网络投票相结合的方式 4、会议召集人：公司第五届董事会 5、会议主持人：董事 ...

北京市嘉源律师事务所 关于亚世光电（集团）股份有限公司 2025 年第一次临时股东大会 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN 致：亚世光电（集团）股份有限公司 北京市嘉源律师事务所 关于亚世光电（集团）股份有限公司 2025 年第一次临时股东大会 的法律意见书 嘉源(2025)- 04-527 敬启者： 北京市嘉源律师事务所（以下简称"本所"）接受亚世光电（集团）股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效 的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《亚 世光电（集团）股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指 派本所律师对公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）进 行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder, Lin Xuefeng, who reduced his holdings in Asia Optical Electric Co., Ltd. by 1,600,000 shares, representing 0.9856% of the company's total shares [1][2]. Group 1: Shareholder Reduction Plan - Lin Xuefeng executed the share reduction through centralized bidding transactions, with a reduction period from April 21, 2025, to July 20, 2025 [1][2]. - The average price for the shares sold ranged from 21.12 yuan to 22.46 yuan per share [1]. - The total number of shares held by Lin Xuefeng after the reduction is 2,087,998.3 shares, which constitutes approximately 12.7054% of the total share capital [2][4]. Group 2: Compliance and Regulations - The company confirms that the share reduction complies with the relevant regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [4][6]. - Lin Xuefeng has adhered to all commitments regarding the lock-up period and share transfer limitations as stipulated in the company's regulations [5][6]. - The company assures that the reduction does not affect its governance structure or ongoing operations [4].

证券代码：002952 证券简称：亚世光电 公告编号：2025-028 亚世光电（集团）股份有限公司 公司于近日收到林雪峰先生出具的《股份变动触及 1%整数倍暨减持完成的告知 函》，截至 2025 年 7 月 3 日，林雪峰先生累计减持公司股份 1,600,000 股，占公司总股 本剔除回购专用证券账户中股份数量后的股份总数比例0.9856%，林雪峰先生本次减持 公司股份触及 1%的整数倍且减持计划已实施完毕。现将具体情况公告如下： 一、股东减持计划实施情况 | 股东姓名 | 减持方式 | 减持期间 | 减持均价 | 减持股数（万 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | （元） | 股） | （%） | | 林雪峰 | 集中竞价交易 | 2025.05.22- 2025.07.03 | 21.90 | 160.0000 | 0.9856 | 1、股东减持股份情况 林雪峰先生通过集中竞价交易减持股份来源为首次公开发行股票并上市前持有的 公司股份（包括本人持有公司股份期间公司送转股份而相应增加的股份）。通过集中 竞价交易的减持价格区间为 21. ...

Core Points - The major shareholder, director, and senior executive Lin Xuefeng has reduced his stake in Asia Optical (002952) by 1.6 million shares, which accounts for 0.9856% of the total shares excluding those in the repurchase account [1] - The reduction was executed within a price range of 21.12 to 22.46 yuan per share [1] - Following the reduction, Lin Xuefeng holds 19.28 million shares, representing 11.7318% of the total share capital of the company [1]

Core Points - The company has established a set of regulations to manage the funds raised through stock issuance, ensuring efficiency and protection of shareholder rights [1][2] - The management of raised funds must adhere to principles of transparency, effectiveness, and risk control [1][2] - The company is required to disclose the usage and effectiveness of the raised funds to safeguard investors' rights [2][3] Fund Management - The company must open a special account for the raised funds, ensuring that these funds are not mixed with other funds [7][8] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being in place [8][9] - The company must regularly report the status of fund usage to the underwriter or independent financial advisor [5][6] Fund Usage - The company is required to use the raised funds strictly for the intended purposes as outlined in the issuance documents [12][13] - Any changes in the use of raised funds must be approved by the board of directors and disclosed promptly [28][29] - The company must ensure that the raised funds are not used for financial investments or other non-operational purposes [15][16] Monitoring and Reporting - The internal audit department must conduct regular checks on the usage of raised funds and report findings to the board [38][39] - The company must provide a special report on the management and usage of raised funds at least semi-annually [39][40] - Any significant discrepancies in fund usage compared to the planned investment must be explained and reported [18][19]

Core Points - The company aims to enhance the quality and transparency of annual report disclosures, ensuring the authenticity, accuracy, completeness, and timeliness of information [1][2] - The company has established a system to hold responsible parties accountable for significant errors in annual report disclosures [3][5] - The criteria for identifying significant accounting errors and disclosure mistakes are clearly defined, including specific thresholds for financial metrics [5][7] Group 1: Disclosure Responsibilities - The financial director, accounting personnel, and department heads must strictly adhere to accounting standards and internal control systems to ensure accurate financial reporting [2] - Violations of laws or regulations by key stakeholders during the annual report disclosure process will lead to accountability measures [2][3] Group 2: Error Identification and Handling Procedures - Significant accounting errors are defined as those that could impact users' judgments regarding the company's financial status, with specific thresholds for assets, liabilities, income, and profit [5][6] - The company must correct any significant errors in previously disclosed financial reports according to regulatory guidelines [6][7] Group 3: Accountability Measures - The company will pursue accountability for significant disclosure errors, following principles of objectivity, fairness, and proportionality in assigning responsibility [3][4] - Disciplinary actions for responsible parties may include warnings, corrective orders, and potential termination of employment, with the results affecting annual performance evaluations [8][9]

Core Viewpoint - The document outlines the procedures and requirements for selecting and appointing accounting firms by Asia Optical (Group) Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [1][2][3]. Group 1: Selection Process - The company can adopt various selection methods such as public selection, invited selection, and single selection to ensure a fair and just process [2]. - The selection process involves multiple steps, including the audit committee initiating the selection, preliminary reviews, and final approval by the board and shareholders [2][3]. - The audit committee is responsible for evaluating the qualifications and quality of the accounting firms through various means, including reviewing public information and consulting regulatory bodies [3]. Group 2: Quality Requirements - Selected accounting firms must meet specific criteria, including having independent legal status, a good record of professional quality, and compliance with relevant laws and regulations [1][4]. - The evaluation of accounting firms includes factors such as audit fees, qualifications, past performance, quality management, and risk management capabilities [4]. Group 3: Supervision and Disclosure - The company is required to disclose information regarding the accounting firm's performance, including the audit partner's service duration and audit fees in annual reports [5][6]. - The audit committee must regularly assess the performance of the accounting firm and report to the board [6]. Group 4: Contractual Obligations - The appointed accounting firm must fulfill its obligations as per the business agreement and cannot subcontract the audit work [7]. - If the audit firm fails to meet quality standards or requests to terminate its services, the company must follow a specific process to appoint a new firm [8][9]. Group 5: Penalties and Compliance - The audit committee is tasked with monitoring the selection and audit process, and any violations must be reported to the board for appropriate action [9]. - The company will not renew contracts with accounting firms that fail to meet specified standards or engage in unethical practices [10].