Transaction Overview - The company plans to acquire 56.0299% equity of Shenzhen Yilian Infinite Technology Co., Ltd. for cash, with a total valuation of 628 million RMB [1][2] - The acquisition will grant the company control over Yilian Infinite, which will be included in the company's consolidated financial statements after completion [1][2] - The transaction requires approval from the company's shareholders' meeting due to the significant net profit of Yilian Infinite exceeding 50% of the company's audited net profit for the last fiscal year [2] Transaction Parties - The seller of the equity is Chen Zheng, who has no direct or indirect shareholding in the company and is not associated with any major stakeholders [2][4] - The other party involved is Shenzhen Boyuan Zhili Management Consulting Partnership (Limited Partnership), which also has no direct or indirect shareholding in the company [4] Target Company Information - Shenzhen Yilian Infinite Technology Co., Ltd. was established on September 10, 2012, with a registered capital of 41.2876 million RMB [3][5] - The company specializes in the research, development, production, and sales of broadband access equipment and wireless network devices [14] - As of April 30, 2025, Yilian Infinite reported total assets of 307.99 million RMB and a net profit of 9.7977 million RMB for the first four months of 2025 [11][12] Financial Assessment - The total equity value of Yilian Infinite was assessed at 628.8346 million RMB, with a significant increase in net asset value compared to its book value [12][13] - The asset-based valuation indicated a total asset value of 360.86 million RMB, with a net asset value of 161.01 million RMB [13] - The revenue method assessment showed a substantial increase in equity value, reflecting a 290.56% increase over the book net asset value [13][14] Transaction Agreement Details - The transaction price was negotiated based on the assessed value, with the cash payment structured to be completed within 60 working days after the agreement takes effect [17][18] - The agreement includes provisions for the transfer of equity and the management of the target company's operational assets post-acquisition [18]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 544.111391 million [3] - The company is a permanent joint-stock limited company [3] - The company's articles of association serve as a legally binding document for the organization and behavior of the company, shareholders, directors, supervisors, and senior management [3] Business Objectives and Scope - The company's business objective is to provide customer-satisfactory products and services through continuous market-oriented reform and development, returning good economic benefits to shareholders and benefiting society and employees [4] - The company's business scope includes research and development of laser application technology, manufacturing and sales of laser equipment and related components, and providing automation solutions in intelligent manufacturing [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 544.111391 million, all of which are ordinary shares [6] - The company cannot provide any financial assistance to individuals or entities purchasing or intending to purchase its shares [6] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares according to the law [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [20] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholder meeting [22] Board of Directors - The board of directors is responsible for the company's overall management and decision-making [16] - The board must report to the shareholders at the annual general meeting regarding its work over the past year [30] - The chairman of the board presides over the shareholder meetings, and if the chairman is unable to perform their duties, a vice-chairman or another director will preside [29]

Audit Report Summary - The audit report for Shenzhen Yilian Infinite Technology Co., Ltd. indicates that the financial statements fairly reflect the company's financial position as of April 30, 2025, December 31, 2024, and December 31, 2023, in accordance with accounting standards [1][2][5]. Company Overview - Shenzhen Yilian Infinite Technology Co., Ltd. was established in September 2012 with a registered capital of RMB 5 million. The company has undergone several capital increases and changes in its organizational structure, with the current registered capital being RMB 41.2876 million [4][5]. - The company operates in the computer, communication, and other electronic equipment manufacturing industry, focusing on the research, production, and sales of broadband access devices and wireless network equipment [4][5]. Financial Reporting - The financial statements were approved by the board of directors on July 4, 2025, and are based on actual transactions and events, prepared in accordance with the relevant accounting standards [4][5]. - The company has assessed its ability to continue as a going concern and found no significant doubts regarding its ongoing viability [4][5]. Accounting Policies - The company uses the accrual basis of accounting and historical cost for measurement, with provisions for impairment where necessary [4][5]. - Key accounting estimates include provisions for bad debts, inventory impairment, and the estimated useful lives of fixed assets, which may significantly impact the financial statements if assumptions change [4][5]. Consolidation and Reporting Scope - The consolidated financial statements include seven subsidiaries, with changes in the scope of consolidation noted during the reporting period [4][5]. - The company prepares consolidated financial statements based on control, including all subsidiaries under its control [11][12]. Financial Instruments - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss [20][21]. - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract [20][21]. Currency and Foreign Operations - The company uses RMB as its functional currency, while its subsidiaries in Hong Kong and Singapore primarily use USD for their economic activities [5][18]. - Foreign currency transactions are translated at the exchange rate on the transaction date, and monetary items are translated at the exchange rate on the balance sheet date [18][19]. Conclusion - The audit report and financial statements provide a comprehensive overview of Shenzhen Yilian Infinite Technology Co., Ltd.'s financial health and operational status, reflecting adherence to accounting standards and a commitment to transparency in financial reporting [1][2][5].

Group 1 - The company held a meeting on July 8, 2025, to discuss the acquisition of control over Shenzhen Yilian Infinite Technology Co., Ltd. [1] - The supervisory board unanimously approved the acquisition, stating it would not affect the company's independence and that the transaction price was fair and reasonable [1][2] - The acquisition aligns with the company's strategic planning and is expected to contribute to its sustainable and stable development [1] Group 2 - The voting results for the acquisition proposal were 3 votes in favor, with no votes against or abstentions, indicating strong support from the supervisory board [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 25, 2025, at 14:30 [1][6] - The meeting will allow both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first vote will be counted [2][12] - All shareholders registered by the close of trading on July 18, 2025, are entitled to attend and vote [2][4] Proposals - A key proposal includes the cash acquisition of control over Shenzhen Yilian Infinite Technology Co., Ltd., which requires more than half of the voting rights to pass, and a special resolution needs two-thirds approval from non-related shareholders [3][4] Registration and Attendance - Corporate shareholders must have their legal representatives or authorized agents present, with specific documentation required for registration [4][5] - Individual shareholders must present their identification and proof of shareholding, while authorized agents must provide additional documentation [4][5] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific details provided for registration and communication [10]

深圳市亿联无限科技有限公司 审计报告 大华审字[2025]0011015205 号 大 华 会 计 师 事 务 所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 深圳市亿联无限科技有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2025 年 4 月 30 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-3 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并所有者权益变动表 | | 5-7 | | | 母公司资产负债表 | | 8-9 | | | 母公司利润表 | | 10 | | | 母公司现金流量表 | | 11 | | | 母公司所有者权益变动表 | | 12-14 | | | 财务报表附注 | | 1-118 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号 ...

深圳光韵达光电科技股份有限公司 章程 深圳光韵达光电科技股份有限公司 1 章 程 二○二五年七月 深圳光韵达光电科技股份有限公司 章程 深圳光韵达光电科技股份有限公司章程 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 深圳光韵达光电科技股份有限公司 章程 第一章 总则 第一条 为维护深圳光韵达光电科技股份有限公司（以下简称"公司"）、股东和债权 人的合法权 ...

证券代码：300227 证券简称：光韵达 公告编号：2025-060 深圳光韵达光电科技股份有限公司 关于以现金方式收购深圳市亿联无限科技有限公司 暨签署购买资产协议的公告 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。 特别提示： 1、深圳光韵达光电科技股份有限公司（以下简称"公司""光韵达""上市公司"） 拟以现金方式收购陈政和深圳市博远智联管理咨询合伙企业（有限合伙）所持深圳市亿联无 限科技有限公司（以下简称"亿联无限""标的公司""目标公司"）合计56.0299%股权 （以下简称"标的资产"）（上述事项简称"本次交易"）。 本次交易最终完成后，公司将持有亿联无限56.0299%股份，取得对标的公司的控制权， 标的公司将纳入公司合并报表范围。 2、本次交易已经公司第六届董事会第十九次会议和第六届监事会第十五次会议审议通 过，尚需提交公司股东大会审议。 3、本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 4、本次交易符合公司产业布局，但受宏观经济、市场环境、技术迭代和汇率波动等因 素影响，交易完成后标的公司经营业绩存 ...

证券代码：300227 证券简称：光韵达 公告编号：2025-061 深圳光韵达光电科技股份有限公司 关于变更注册资本并修订《公司章程》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。 深圳光韵达光电科技股份有限公司（以下简称"公司"）第六届董事会第十九次会议审议通 过了《关于变更注册资本并修订<公司章程>的议案》。现将有关情况公告如下： 一、变更注册资本情况 | 修订前 | 修订后 | | --- | --- | | 第六条公司注册资本为人民币49,458.1391万 | 第六条公司注册资本为人民币54,411.1391万 | | 元。 | 元。 | | 第十九条 公司的股份总数为49,458.1391万 | 第十九条 公司的股份总数为54,411.1391万 | | 股，均为人民币普通股。 | 股，均为人民币普通股。 | 除上述条款外，《公司章程》其它内容保持不变。修订后的《公司章程》详见同日刊登于中 国证监会指定的创业板信息披露网站巨潮资讯网的公告。 三、其它说明 本次修订后的《公司章程》经公司股东大会审议通过之日起生效施行，以市场监督管理部 门最 ...

证券代码：300227 证券简称：光韵达 公告编号：2025-062 深圳光韵达光电科技股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 经深圳光韵达光电科技股份有限公司（以下简称"公司"）第六届董事会第十九次会议审议 通过，公司决定于 2025 年 7 月 25 日下午 14:30 召开 2025 年第四次临时股东大会。现将有关事 项通知如下： 一、召开会议的基本情况 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现场会议。 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：公司第六届董事会 3、会议召开的合法、合规性：本次会议的召开已经公司第六届董事会第十九次会议审议通 过，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、深圳证券交易所业 务规则和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 25 日（周五）下午 1 ...