证券代码：300303 证券简称：聚飞光电 公告编号：2025-040 深圳市聚飞光电股份有限公司 关于回购公司股份的进展公告 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。 深圳市聚飞光电股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开的 第六届董事会第六次会议、第六届监事会第六次会议审议通过了《关于<回购公司股 份方案>的议案》，公司拟使用自有资金或自筹资金以集中竞价交易方式回购公司部 分社会公众股股份。公司回购股份的种类为公司发行的人民币普通股（A 股），本次 回购的股份将用于后续实施员工持股计划或者股权激励，若公司未能在股份回购完成 后的 36 个月内用于上述用途，未使用部分将予以注销。本次回购股份资金不低于人 民币 8,000 万元且不超过人民币 1 亿元（均含本数），本次回购股份价格不超过人民 币 9.87 元/股（含本数），具体回购资金总额以实际使用的资金总额为准，具体回购 数量以回购结束时实际回购数量为准。本次回购股份的实施期限为自公司董事会审议 通过本次回购方案之日起 12 个月内。具体内容详见公司于 2025 年 4 ...

1. 艾罗能源(688717.SH)：公司及多名董监高因个人资金需求，计划在15个交易日后3个月内通过集中竞价或大宗交易方式减持股 份，减持数量不超过公司总股本的0.78%。 2. 奥普光电(002338.SZ)：控股股东长春光机所计划在15个交易日后90日内，以集中竞价方式减持公司股份不超过240万股，占公 司总股本的1%。 3. 铂科新材(300811.SZ)：股东铂科天成及其一致行动人合计减持1.01%股份，减持计划实施完毕，同时股东梅建军合计减持8134 股，占总股本的0.0476%。 4. 博迁新材(605376.SH)：股东新辉投资计划在15个交易日后3个月内通过大宗交易减持公司股份不超过261.6万股，占公司总股本 的1%。 5. 博盈特焊(301468.SZ)：股东前海股权基金和中原前海基金减持计划实施完成，合计减持394.48万股，占公司总股本的2.99%。 6. 测绘股份(300826.SZ)：高级管理人员刘键计划在15个交易日后3个月内通过集中竞价方式减持公司股份不超过5万股，占公司总 股本的0.03%。 13. 红宝丽(002165.SZ)：控股股东宝源投资及实际控制人芮敬功计划在15 ...

Core Viewpoint - Shenzhen Jufei Optoelectronics Co., Ltd. announced the completion of its share reduction plan, with specific details on the implementation and outcomes of the plan [1][2]. Shareholder Reduction Plan Implementation - Chairman and General Manager Xing Meizheng did not reduce any shares during the planned period, while Vice General Manager Li Daning and Secretary Yu Fang executed their reduction plans with the following details: - Li Daning reduced a total of 370,000 shares through multiple transactions, with an average price ranging from 6.0417 to 6.1376 yuan [2]. - Yu Fang reduced a total of 395,000 shares, with an average price of 6.1200 to 6.1578 yuan [2]. Shareholding Status Before and After Reduction - Before the reduction, the total shares held by shareholders were 108,851,644, representing 7.69559% of the company's total share capital. After the reduction, the total shares held remained the same, indicating no change in the overall ownership percentage [2][3]. - Specific shareholding details include: - Xing Meizheng held 27,212,911 shares (1.92390% of total) before and after the reduction [2]. - Li Daning held 1,800,000 shares (0.12726% of total) before and 1,430,000 shares (0.10110% of total) after the reduction [2]. - Yu Fang held 504,474 shares (0.03567% of total) before and 109,474 shares (0.00774% of total) after the reduction [3]. Compliance with Regulations - The company and its shareholders adhered to relevant regulations regarding share reductions, including the commitment that directors and senior management will not transfer more than 25% of their shares during their tenure [3][4].

证券代码：300303 证券简称：聚飞光电 公告编号：2025-039 深圳市聚飞光电股份有限公司 关于股份减持计划实施完毕的公告 董事长兼总经理邢美正先生、副总经理李丹宁先生、董事会秘书于芳女士保 证向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。 深圳市聚飞光电股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日披 露了《关于股份减持计划的预披露公告》（公告编号：2025-004）。在公告披露之 日起 15 个交易日后的 3 个月内，即 2025 年 4 月 21 日至 2025 年 7 月 20 日以 大宗交易或集中竞价方式实施减持计划。其中，董事长兼总经理邢美正先生计划 减持本公司股份不超过 20,000,000 股，占本公司总股本的比例为 1.41396%；副 总经理李丹宁先生计划减持本公司股份不超过 450,000 股，占本公司总股本的比 例为 0.03181%；董事会秘书于芳女士计划减持本公司股份不超过 500,000 股， 占本公司总股本的比例为 0.03535%。减持期间如公司有送股 ...

Summary of Key Points Core Viewpoint The announcement details the completion of the second vesting period for the 2023 restricted stock incentive plan of Shenzhen Jufei Optoelectronics Co., Ltd, highlighting the achievement of performance conditions and the subsequent registration of shares for eligible participants. Group 1: Incentive Plan Overview - The 2023 restricted stock incentive plan was approved by the board on June 27, 2025, and involves performance-based vesting conditions over three periods [1][5][6] - The second vesting period is defined as the period from May 16, 2025, to May 15, 2026, with a performance target of a 30% increase in net profit compared to 2022 [9][10] Group 2: Performance Assessment - The performance assessment for the second vesting period was based on the company's net profit, which reached approximately 339.62 million yuan, achieving an 80.51% growth rate [11][12] - Individual performance evaluations were conducted, with a distribution of grades leading to varying vesting percentages for participants [12][13] Group 3: Share Allocation and Registration - A total of 850.08 million shares were confirmed for vesting, with 255 eligible participants [9][16] - The shares will be listed for trading on July 15, 2025, with a total of 730.08 million shares being registered for this vesting period [17][19] Group 4: Financial Impact and Legal Compliance - The issuance of shares will increase the total share capital from 1,408,304,727 shares, with no significant impact on the company's financial status or operational results [19][20] - Legal opinions confirm that all adjustments and vesting conditions comply with relevant regulations and the incentive plan [20]

证券代码：300303 证券简称：聚飞光电 公告编号：2025-038 深圳市聚飞光电股份有限公司 关于 2023 年限制性股票激励计划第二个归属期 归属结果暨股份上市的公告 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。 重要内容提示： 1、本次第二类限制性股票拟归属数量：730.08 万股，占目前公司总股本的 0.5184%。 2、本次归属股票上市流通时间：2025 年 7 月 15 日 3、本次归属人数：252 人 4、本次归属股票来源：公司向激励对象定向发行本公司 A 股普通股股票 深圳市聚飞光电股份有限公司（以下简称"公司"或"聚飞光电"）于 2025 年 6 月 27 日召开了第六届董事会第七次会议和第六届监事会第七次会议，审议 通过了《关于 2023 年限制性股票激励计划第二个归属期归属条件成就的议 案》。 近日，公司办理完成了 2023 年限制性股票激励计划（以下简称"本激励计 划"）第二个归属期归属股份的登记工作，现将相关事项公告如下： 一、2023 年限制性股票激励计划简述 （一）2023 年限制性股票激励计划的主要内容 2023 年 4 ...

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。 深圳市聚飞光电股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开的 第六届董事会第六次会议、第六届监事会第六次会议审议通过了《关于<回购公司股 份方案>的议案》，公司拟使用自有资金或自筹资金以集中竞价交易方式回购公司部 分社会公众股股份。公司回购股份的种类为公司发行的人民币普通股（A 股），本次 回购的股份将用于后续实施员工持股计划或者股权激励，若公司未能在股份回购完成 后的 36 个月内用于上述用途，未使用部分将予以注销。本次回购股份资金不低于人 民币 8,000 万元且不超过人民币 1 亿元（均含本数），本次回购股份价格不超过人民 币 9.87 元/股（含本数），具体回购资金总额以实际使用的资金总额为准，具体回购 数量以回购结束时实际回购数量为准。本次回购股份的实施期限为自公司董事会审议 通过本次回购方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 19 日披露的 《关于回购公司股份方案的公告》（公告编号：2025-016）、2025 年 4 月 22 日披露 的《关于回 ...

Core Viewpoint - The legal opinion letter from Guangdong Huashang Law Firm confirms the compliance of Shenzhen Jufei Optoelectronics Co., Ltd.'s 2023 restricted stock incentive plan adjustments, the achievement of the second vesting period conditions, and the cancellation of certain unvested restricted stocks [2][4][10]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the adjustments, vesting, and cancellations related to the 2023 restricted stock incentive plan [8][13]. - The independent directors and the supervisory board have provided independent opinions and verified the related matters [6][7]. Group 2: Adjustment Details - The grant price for the restricted stocks was adjusted from 2.76 yuan per share to 2.56 yuan per share due to the company's 2022 and 2023 cash dividend distributions [8][9]. - The adjustment method follows the formula P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [9]. Group 3: Vesting Conditions - The second vesting period for the incentive plan is set from May 16, 2023, to May 16, 2025 [10]. - The conditions for vesting have been met, including no adverse audit reports and the achievement of performance targets [11]. Group 4: Cancellation of Restricted Stocks - A total of 49.92 million shares of restricted stocks will be canceled due to the departure of 9 incentive recipients and performance failures of 6 recipients [12][13]. - The number of incentive recipients has been adjusted from 264 to 255 [13].

Core Viewpoint - The company announced the cancellation of 499,200 unvested restricted stocks from the 2023 stock incentive plan, which will not materially affect its financial status or operational results [4][5][6] Summary by Sections Approval Procedures for the 2023 Stock Incentive Plan - The company held multiple board and supervisory meetings to approve the stock incentive plan and its related management measures, with independent directors providing opinions [1][2][3] Specifics of the Canceled Restricted Stocks - A total of 499,200 restricted stocks were granted but not vested, with 79,200 stocks being canceled due to assessment reasons, resulting in a reduction of the number of incentive recipients from 264 to 255 [4][5] Impact of the Canceled Stocks on the Company - The cancellation of these stocks is not expected to have a significant impact on the company's financial condition or operational results, nor will it affect the stability of the core team or the continuation of the stock incentive plan [5][6] Supervisory Board Opinion - The supervisory board confirmed that the cancellation process complied with relevant regulations and did not harm the interests of the company or its shareholders, especially minority shareholders [5][6] Legal Opinion Conclusion - A legal opinion confirmed that the adjustments and cancellations were in accordance with applicable laws and regulations, and the vesting conditions for the second vesting period had been met [6]

证券代码：300303 证券简称：聚飞光电 公告编号：2025-034 深圳市聚飞光电股份有限公司 关于调整 2023 年限制性股票激励计划授予价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"聚飞光电"或"公司"）于 2025 年 6 月 27 日召开第六届董事会第七次会议、第六届监事会第七次会议，审议通 过了《关于调整 2023 年限制性股票激励计划授予价格的议案》。现将相关事项 公告如下： 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 （一）2023 年 4 月 21 日，公司召开第五届董事会第十一次会议，审议通过 了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会 授权董事会办理股权激励相关事宜的议案》，公司独立董事对相关事项发表了独 立意见。 同日，公司召开第五届监事会第八次会议审议通过了与本次限制性股票激励 计划相关的议案，并就有关事项进行核实且发表了意见。 （二）2023 年 ...