证券代码：300632 证券简称：光莆股份 公告编号：2025-063 厦门光莆电子股份有限公司 2025 年第二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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 （一）、会议召开情况 1、会议召开时间 (1)现场会议时间：2025年11月4日（星期二）下午3:00开始。 (2)网络投票：通过深交所互联网投票系统进行网络投票的时间为2025年11 月4日9:15—15:00；通过深交所交易系统进行网络投票的时间为2025年11月4日 9:15—9:25、9:30—11:30和13:00—15:00。 2、召开地点：厦门火炬高新区（翔安）产业区民安大道1800-1812号综合楼 201会议室。 3、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。 4、召集人：公司董事会。 5、主持人：公司董事林文坤先生。公司董事长林国彪先生因工作原因未能 主持本次股东大会，由经过半数以上董事推举的公司董事林文坤先生代为主持本 次股东大会。 6、本次股东大会会议召开符合《中华人民共和国公司法》《上市公司股东会 ...

北京植德律师事务所 关于厦门光莆电子股份有限公司 2025 年第二次临时股东大会的 法律意见书 植德京（会）字[2025]0147号 二〇二五年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 北京植德律师事务所 关于厦门光莆电子股份有限公司 2025 年第二次临时股东大会的 法律意见书 植德京（会）字[2025]0147 号 致：厦门光莆电子股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并 见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和 ...

Core Points - The PET copper foil sector experienced a decline of 1.20%, ranking among the top losers in the market [1] - Major stocks within the sector, such as XianDao Intelligent and HaiLiang Co., saw significant drops, while stocks like GuangPu Co. and YuXing Co. recorded gains [1] Market Performance - The top-performing concept sectors included Hainan Free Trade Zone (+4.81%), Dye (+3.61%), and PVDF Concept (-1.57%) [2] - The PET copper foil sector had a net outflow of 1.468 billion yuan, with 29 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan [2] Key Stocks - XianDao Intelligent led the outflow with a net withdrawal of 737.46 million yuan, followed by DeFu Technology and TongGuan Copper Foil [2][3] - Stocks with net inflows included JiaYuan Technology, HengLi Petrochemical, and ZhongYi Technology, with inflows of 25.49 million yuan, 24.96 million yuan, and 24.19 million yuan respectively [2] Stock Performance - Notable declines in stock prices included XianDao Intelligent (-6.37%), DeFu Technology (-4.79%), and HaiLiang Co. (-4.87%) [3] - Conversely, GuangPu Co. (+2.59%), YuXing Co. (+2.35%), and SanFu New Science (+1.74%) were among the few stocks that gained [1][3]

证券代码：300632 证券简称：光莆股份 公告编号：2025-062 厦门光莆电子股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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。 厦门光莆电子股份有限公司（以下简称"公司"）第五届董事会第十次会议 决定于2025年11月4日召开2025年第二次临时股东大会，为维护广大中小股东权 益，按照《上市公司股东会规则》的规定，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，现将本次会议的有关事项再次提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 04 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 ...

Core Viewpoint - The company Guangpu Co., Ltd. has stated that it has not yet established a direct cooperation relationship with Shenzhen Xinkailai as of October 31 [1] Group 1 - Guangpu Co., Ltd. confirmed the absence of a direct partnership with Shenzhen Xinkailai [1]

Core Viewpoint - Guangpu Co., Ltd. is a leading enterprise in the domestic LED optical application field, with significant advantages in product technology and quality, making it highly investable [1] Business Performance - In Q3 2025, Guangpu achieved a revenue of 619 million yuan, ranking 22nd among 30 companies in the industry. The top company, Sanan Optoelectronics, reported a revenue of 13.817 billion yuan, while the industry average was 2.474 billion yuan [2] - The main business composition includes semiconductor optical applications at 289 million yuan (72.14%), flexible circuit boards (FPC) at 56.7068 million yuan (14.15%), and medical beauty at 50.2757 million yuan (12.54%) [2] - The net profit for the same period was 42.1973 million yuan, ranking 14th in the industry, with the industry leader, Liyade, reporting a net profit of 295 million yuan [2] Financial Ratios - As of Q3 2025, Guangpu's debt-to-asset ratio was 32.48%, an increase from 23.95% year-on-year, which is lower than the industry average of 46.71%, indicating good solvency [3] - The gross profit margin for the period was 25.98%, down from 30.92% year-on-year, but still above the industry average of 20.22%, reflecting a certain profitability advantage [3] Executive Compensation - Chairman Lin Guobiao's compensation for 2024 was 993,000 yuan, an increase of 402,100 yuan from 2023 [4] - General Manager Lin Wenkun's compensation for 2024 was 1.1607 million yuan, an increase of 123,200 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 3.89% to 21,600, with an average holding of 10,200 circulating A-shares, a decrease of 3.75% [5]

证券代码：300632 证券简称：光莆股份 公告编号：2025-061 厦门光莆电子股份有限公司 关于控股股东减持股份比例触及1%整数倍暨减持完成的公告 公司控股股东林瑞梅女士保证向本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。 厦门光莆电子股份有限公司（以下简称"公司"）于2025年7月21日在巨潮 资讯网披露了《关于控股股东减持股份的预披露公告》（公告编号：2025-046）， 公司控股股东林瑞梅女士计划自上述公告披露之日起15个交易日后的3个月内 （2025年8月11日至2025年11月10日）通过集中竞价、大宗交易方式合计减持本 公司股份不超过8,474,911股，占公司总股本比例3%（以公司现有总股本剔除公 司回购专用证券账户后的282,497,036股为基数计算该股份比例）。2025年8月25 日,公司在巨潮资讯网披露了《关于控股股东减持股份比例触及1%及5%整数倍暨 披露<简式权益变动报告书>的提示性公告》（公告编号：2025-053）。 近日，公司收到林瑞梅女士出具的《告知函》，林瑞梅女士于202 ...

Core Viewpoint - On October 24, Guangpu Co., Ltd. experienced significant trading activity on the block trading platform, with a total transaction volume of 5.6499 million shares and a transaction value of 62.1489 million yuan, reflecting a discount of 18.46% compared to the closing price of the day [2] Trading Activity Summary - The total transaction volume on October 24 was 5.6499 million shares, with a total transaction value of 62.1489 million yuan [2] - The transaction price was consistently 11.00 yuan, which is 18.46% lower than the closing price of 13.49 yuan [2] - The stock saw a daily increase of 2.12%, with a turnover rate of 3.57% and a total trading volume of 1.06 billion yuan [2] - Over the past five days, the stock has increased by 8.35%, with a net inflow of funds totaling 197,100 yuan [2] Company Background - Guangpu Co., Ltd. was established on December 7, 1994, with a registered capital of 305.18162 million yuan [2]

Core Viewpoint - Guangpu Co., Ltd. experienced a stock price increase of 2.12%, closing at 13.49 yuan, with significant block trades occurring on October 24 [1] Trading Activity - Two block trades were executed, totaling a volume of 5.6499 million shares and a transaction amount of 62.1489 million yuan [1] - The first trade had a price of 11.00 yuan for 1.2785 million shares, amounting to 14.0635 million yuan, with a discount rate of -18.46% [1] - The second trade also priced at 11.00 yuan involved 4.3714 million shares, totaling 48.0854 million yuan, with the same discount rate of -18.46% [1] Recent Performance - Over the past three months, Guangpu Co., Ltd. has recorded two block trades with a cumulative transaction amount of 62.1489 million yuan [1] - In the last five trading days, the stock has risen by 8.35%, with a net inflow of 1.3199 million yuan from major funds [1]

Summary of Key Points Core Viewpoint - On October 24, Guangpu Co., Ltd. executed a block trade of 5.6499 million shares at a transaction value of 62.1489 million yuan, representing 36.94% of the total trading volume for the day, with a transaction price of 11 yuan, which is an 18.46% discount compared to the market closing price of 13.49 yuan [1]. Group 1 - The block trade involved a total of 564.99 million shares [1]. - The transaction amount was 62.1489 million yuan [1]. - The transaction price was set at 11 yuan per share, reflecting an 18.46% discount from the market closing price [1]. Group 2 - The trading date was October 24, 2025 [2]. - The securities code for Guangpu Co., Ltd. is 300632 [2]. - The total trading volume for the block trade was 127.85 million shares and 437.14 million shares, with respective transaction amounts of 1,406.3 thousand yuan and 4,808.5 thousand yuan [2].