Core Viewpoint - The company emphasizes its commitment to a full industry chain layout as its core development path, expecting significant revenue growth in infrared optical materials by the first half of 2025 [1] Group 1: Company Strategy - The company is focusing on enhancing its supply capabilities for terminal products such as infrared lenses, detectors, core modules, and complete machines [1] - The company has reported a significant increase in shipment volume compared to the first half of the previous year [1]

Core Viewpoint - The company emphasizes its commitment to a full industry chain layout as its core development path, expecting significant revenue growth in infrared optical materials by the first half of 2025 [1] Group 1: Company Strategy - The company is focusing on enhancing its supply capabilities for terminal products such as infrared lenses, detectors, core modules, and complete machines [1] - The company has reported a significant increase in shipment volume compared to the first half of the previous year [1]

格隆汇9月17日丨光智科技(300489.SZ)在互动平台表示，公司红外光学业务中包括车载夜视系统等下游 终端新品，可广泛应用于安防监控、工业检测、医疗诊断及自动驾驶等领域。 ...

Group 1 - The core point of the article is the establishment of a new company, Guangdong Jianfeng Technology Co., Ltd., which is fully owned by Guangzhi Technology (300489) and focuses on medical device-related businesses [1] - The registered capital of the new company is 50 million yuan, indicating a significant investment in the medical device sector [1] - The business scope of the new company includes the production, sales, and leasing of first and second-class medical devices, highlighting its comprehensive involvement in the medical equipment market [1]

人民财讯9月15日电，企查查APP显示，近日，广东歼风科技有限公司成立，注册资本5000万元，经营 范围包含第一类医疗器械生产；第二类医疗器械销售；第二类医疗器械租赁；第一类医疗器械销售等。 企查查股权穿透显示，该公司由光智科技（300489）全资持股。 ...

Group 1 - The company, Guangzhi Technology, announced on September 10 that it will sign a memorandum due to its change of registered address [2] - The decision was made during the 29th meeting of the fifth board of directors, scheduled for September 10, 2025 [2] - The company has engaged in friendly negotiations with the Harbin Economic and Technological Development Zone Management Committee regarding the memorandum [2]

Core Viewpoint - Guangzhi Technology (300489.SZ) plans to sign a memorandum with the Economic Development Zone Management Committee to change its registered address, which will take effect after the shareholders' meeting approves the proposal [1] Group 1 - The Economic Development Zone Management Committee intends to agree to the company's relocation from the original registration authority [1] - The company will submit relevant materials and handle the necessary business registration changes based on the information provided by the Economic Development Zone Management Committee [1] - The company is required to return a total of 37.4052 million yuan in policy subsidies received over the years within ten working days after the memorandum takes effect [1]

Core Viewpoint - The company, Guangzhi Technology (300489.SZ), is planning to relocate its registered address following an agreement with the Economic Development Zone Management Committee, which will take effect after the shareholders' meeting approves the change [1] Group 1 - The company intends to sign a memorandum with the Economic Development Zone Management Committee to facilitate the relocation of its registered address [1] - The Economic Development Zone Management Committee is expected to agree to the company's move from the original registration authority [1] - The company must return a total of 37.4052 million yuan in policy subsidies received over the years within ten working days after the memorandum takes effect [1]

光智科技股份有限公司 Optics Technology Holding Co.,Ltd 章 程 二零二五年九月 1 | | | | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 4 | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东的一般规定 | 8 | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 | 19 | | 第五章 | 董事和董事会 | 24 | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 34 | | 第四节 | 董事会专门委员会 | 37 | | 第六章 | 高级管理人员 | ...

证券代码：300489 证券简称：光智科技 公告编号：2025-070 光智科技股份有限公司 关于拟签订《备忘录》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。 光智科技股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召开的第 五届董事会第二十九次会议，审议通过了《关于拟签订〈备忘录〉的议案》。因 公司注册地址变更，公司经与哈尔滨经济技术开发区管理委员会（以下简称"经 开区管委会"）友好协商拟签订《备忘录》，本事项尚需提交公司股东会审议通 过后方可执行。 一、《备忘录》主要内容 公司经与经开区管委会友好协商拟签订《备忘录》，自公司股东会审议通过 变更注册地址的议案后生效。经开区管委会拟同意公司迁出原登记机关，公司将 依据经开区管委会提供的资料清单提交相关材料并依法办理相关工商变更登记 手续，公司应于《备忘录》生效后十个工作日内，迁出手续办理之前，退回历年 来公司领取的政策性补贴资金合计 3,740.52 万元。 根据《企业会计准则第 16 号——政府补助》等有关规定，已确认的政府补 助需要退回的，应当在需要退回的当期分情况按照以下规定 ...