光智科技股份有限公司 第五届董事会第二十九次会议决议公告 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.光智科技股份有限公司（以下简称"公司"）第五届董事会第二十九次会议经第 五届董事会全体董事同意豁免会议通知时间要求，会议通知已于 2025 年 9 月 10 日以电 子邮件的形式送达各位董事。 证券代码：300489 证券简称：光智科技 公告编号：2025-068 2.会议于 2025 年 9 月 10 日以现场和通讯相结合的方式在公司会议室召开。 3.本次会议应参与表决董事 6 名，实际参与表决董事 6 名。其中以通讯表决方式出 席会议董事 5 名，分别为侯振富、朱世彬、童培云、朱日宏、孙建军。 4.会议由董事长侯振富先生主持，公司高级管理人员列席了会议。 5.本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简称《公司法》） 等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于拟变更注册地址暨修订〈公司章程〉的议案》 根据公司的战略规划及未来发展需要，公司拟将注册地址由"哈尔滨市哈南工 ...

Core Viewpoint - The company, Guangzhi Technology, has confirmed that it maintains sufficient inventory of germanium materials, including raw germanium, zone-refined germanium, and germanium single crystals, ensuring a stable supply chain [1] Group 1 - The company has a strong collaboration with upstream smelting plants to dynamically adjust production reserves based on customer demand [1] - The inventory includes various germanium products, indicating a diversified supply capability [1]

Group 1 - The company, Guangzhi Technology, has developed high-end automotive air suspension products, including air spring tubes, AHS-2 aluminum alloy materials, and vehicle-mounted night vision systems, which can be applied in the automotive sector [1]

Group 1 - The optical components sector experienced a short-term surge, with Guangzhi Technology rising over 10% [1] - Other companies such as Meidike, Lante Optics, Obsidian Light, Phoenix Optics, and Crystal Optoelectronics also saw increases in their stock prices [1]

Group 1 - The optical components sector experienced a short-term surge, with Guangzhi Technology rising over 10% [1] - Other companies such as Meidike, Lante Optics, Aobi Zhongguang, Phoenix Optics, and Crystal Optoelectronics also saw increases [1]

Group 1 - The core viewpoint of the news highlights the financial performance and stock activity of Guangzhi Technology, showing significant revenue and profit growth in the latest financial report [1] - As of August 15, 2025, Guangzhi Technology's stock closed at 42.36 yuan, with a 1.83% increase and a trading volume of 39,700 hands, amounting to 167 million yuan in transaction value [1] - The company reported a total revenue of 1.02 billion yuan for the first half of 2025, representing a year-on-year growth of 78.20%, and a net profit attributable to shareholders of 23.99 million yuan, up 167.77% year-on-year [1] Group 2 - The company has a current liquidity ratio of 0.790 and a quick ratio of 0.220, with a debt-to-asset ratio of 77.04% [1] - Guangzhi Technology has made investments in three external companies and participated in 168 bidding projects, indicating active engagement in business expansion [2] - The company holds 5 trademark registrations and 52 patents, along with 9 administrative licenses, showcasing its commitment to innovation and compliance [2]

Group 1 - The stock price of Guangzhi Technology closed at 42.36 yuan on August 15, 2025, with an increase of 1.83% compared to the previous trading day, and the trading volume reached 1.67 billion yuan [1] - Guangzhi Technology's main business involves optical optoelectronics and third-generation semiconductors, with its registered location in Heilongjiang [2] - On August 15, 2025, the main funds experienced a net outflow of 18.54 million yuan, with a cumulative net outflow of 68.68 million yuan over the past five days [3] Group 2 - The third extraordinary general meeting of shareholders approved multiple proposals, including the revision of the company's articles of association [2]

Group 1 - The core point of the article is that Guangzhi Technology announced the approval of multiple proposals, including the revision of the company's articles of association, during its third extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 15, indicating the company's ongoing governance and structural adjustments [2] - The meeting reflects the company's commitment to enhancing its corporate governance framework [2] - The specific details of the proposals approved were not disclosed in the announcement [2]

证券代码：300489 证券简称：光智科技 公告编号：2025-067 光智科技股份有限公司 2025年第三次临时股东会决议公告 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。 （一）会议的召开情况 1.会议召开时间： （1）现场会议召开时间：2025年8月15日（星期五）14:50 （2）网络投票的时间： A.通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时 间为：2025年8月15日9:15-9:25，9:30—11:30和13:00-15:00； 特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 B.通过深交所互联网投票系统进行网络投票的具体时间为2025年8月15日 9:15-15:00期间的任意时间。 2.会议召开地点： 哈尔滨市哈南工业新城核心区哈南第八大道5号光智科技股份有限公司（以 下简称"公司"）办公楼三楼会议室。 3.会议召开方式： 本次股东会采取现场投票、网络投票相结合的方式召开。 4.会议召集人：公司董事会 5.会议主持人：公司董事长侯振富先生 6 ...

泰和泰（哈尔滨）律师事务所 关于光智科技股份有限公司 2025 年第三次临时股东会 法律意见书 法律意见书 泰和泰（哈尔滨）律师事务所 关于光智科技股份有限公司 2025 年第三次临时股东会 法律意见书 （2025）泰律意字第 33791 号 致：光智科技股份有限公司 法律意见书 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得用作任何其 他目的。 受光智科技股份有限公司（以下简称"公司"）之委托，泰和泰（哈尔滨）律师事务所（以 下简称"本所"）指派律师出席了公司 2025 年第三次临时股东会（以下简称"本次股东会"）， 进行见证并出具法律意见。 本法律意见书根据《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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等有关法律、法规和规范性文件以及《光智科技股份有限公司章程》（以下简称"《公司章程》"） 而出具。 为出具本法律意见，本所律师核查了公司本次股东会的有关文件和材料，并得到公司如 下保证，即其已提供了本所律师认为作为出具本法律意见书所必需的材料，所提供的原始材 料、副本、复 ...