Core Viewpoint - Guangpu Co., Ltd. (300632.SZ) announced that its wholly-owned subsidiary, Xiamen Guangpu Investment Co., Ltd., plans to invest in a private equity fund initiated by Hard Core Nuts (Beijing) Private Fund Management Co., Ltd. [1] Investment Details - The total committed capital for the fund, Jiaxing Jianchi Ruitou Equity Investment Partnership (Limited Partnership), is RMB 34.958 million [1] - Guangpu Investment intends to contribute RMB 20 million as a limited partner [1] - Hard Core Nuts, as the general partner, plans to invest RMB 3 million [1] - Other limited partners and their contributions will be finalized in the partnership agreement [1] Investment Focus - The fund aims to specifically invest in unlisted high-tech enterprises [1] - The investment activities are expected to generate returns through related investment activities [1]

关于全资子公司拟参与投资设立专项基金的公告 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。 一、对外投资概述 1、厦门光莆电子股份有限公司（以下简称"公司"、"光莆股份"）的全 资子公司厦门光莆投资有限公司（以下简称 "光莆投资"）拟参与投资硬核坚 果（北京）私募基金管理有限责任公司（以下简称"硬核坚果"）发起设立的嘉 兴坚持睿投股权投资合伙企业（有限合伙）（以下简称"嘉兴睿投"或"基金"）。 基金本次总认缴出资额为34,958万元人民币，光莆投资作为有限合伙人，拟以自 有资金出资人民币2,000万元；硬核坚果作为普通合伙人，拟出资人民币300万元； 其他有限合伙人名称及其出资情况，以最终签订的基金合伙协议为准。基金拟专 项投资于未上市高科技企业，通过从事与投资相关的活动获得投资收益。 2、本次交易不构成关联交易，亦不构成重大资产重组。根据《公司章程》 的相关规定，本次投资涉及金额未达到董事会、股东会审议标准，无需提交董事 会、股东会审议。 证券代码：300632 证券简称：光莆股份 公告编号：2026-006 厦门光莆电子股份有限公司 3、公司主要股东、董事 ...

Group 1 - The controlling shareholder of the company, Lin Wenkun, plans to reduce his stake by up to 8.4749 million shares, accounting for 3% of the total share capital, due to personal funding needs [2] - The reduction period is set from February 28, 2026, to May 27, 2026, and will be executed through centralized bidding and block trading [2] Group 2 - The company's wholly-owned subsidiary, Xiamen Guangpu Investment Co., Ltd., announced plans to invest 1.5 million yuan in establishing a venture capital partnership, specifically targeting Zhejiang Jiugong New Energy Technology Co., Ltd. [3] - This fund aims to support the company's business expansion in the new energy sector [3]

Core Viewpoint - Guangpu Co., Ltd. (300632.SZ) announced that its wholly-owned subsidiary, Xiamen Guangpu Investment Co., Ltd., plans to invest in the Huzhou Anji Qingda Jiu Xin Venture Capital Partnership (Limited Partnership) initiated by Xiamen Qingda Honghe Private Fund Management Co., Ltd. The total subscription amount for the fund is RMB 33 million, with Guangpu Investment contributing RMB 1.5 million as a limited partner [1] Investment Details - The total subscription amount for the fund is RMB 33 million [1] - Guangpu Investment will invest RMB 1.5 million [1] - Other contributors include: - Qingda Honghe as the general partner with an investment of RMB 110,700 - Zhejiang Anji Xinqisheng Equity Investment Co., Ltd. as a limited partner with RMB 11.1947 million - Anji Economic Development Guochuang Equity Investment Partnership (Limited Partnership) with RMB 9.7477 million - Guochuang Qingda Venture Capital Fund (Qingdao) Partnership (Limited Partnership) with RMB 3 million [1] Investment Strategy - The fund will invest in Zhejiang Jiugong New Energy Technology Co., Ltd. through equity investments, aiming to achieve returns via equity dividends and capital appreciation, maximizing benefits for investors and all parties involved [1]

Core Viewpoint - The company Guangpu Co., Ltd. announced that its wholly-owned subsidiary, Guangpu Investment, plans to invest in the establishment of Huzhou Anji Qingda Jiu Xin Venture Capital Partnership (Limited Partnership) with a total subscription amount of 33 million yuan [1] Group 1 - Guangpu Investment will act as a limited partner and intends to contribute 1.5 million yuan of its own funds [1] - The fund will invest in Zhejiang Jiugong New Energy Technology Co., Ltd. through equity investments, aiming to achieve returns through equity dividends and capital appreciation [1]

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。 证券代码：300632 证券简称：光莆股份 公告编号：2026-005 厦门光莆电子股份有限公司 关于全资子公司拟参与投资设立专项基金的公告 一、对外投资概述 1、厦门光莆电子股份有限公司（以下简称"公司"、"光莆股份"）的全资子 公司厦门光莆投资有限公司（以下简称 "光莆投资"）拟参与投资厦门清大红禾 私募基金管理有限公司（以下简称"清大红禾"）发起设立的湖州安吉清大久鑫 创业投资合伙企业(有限合伙)（以下简称"清大久鑫"或"基金"）。基金本次总 认缴出资额为3,300万元人民币，光莆投资作为有限合伙人，拟以自有资金出资 人民币150万元；清大红禾作为普通合伙人，拟出资人民币11.07万元；浙江安吉 新启胜股权投资有限公司（以下简称"新启胜"）作为有限合伙人，拟出资人民 币1,119.47万元；安吉经开国创股权投资合伙企业（有限合伙）（以下简称"安 吉经开国创"）作为有限合伙人，拟出资人民币974.77万元；国创清大创业投资 基金（青岛）合伙企业（有限合伙）（以下简称"国创清大"）作为有限合伙人， 拟出资人民币 ...

Group 1 - The company Guangpu Co., Ltd. (300632.SZ) has announced a draft employee stock ownership plan for 2026, aiming to raise a total of 86.454 million yuan [1] - The subscription unit for the employee stock ownership plan is set at 1.00 yuan per share, with the plan to purchase repurchased company shares priced at 7.26 yuan per share, including a reserved portion [1] - The duration of the employee stock ownership plan is 48 months, starting from the date of the last transfer of the target shares to the plan [1]

Core Viewpoint - The company Guangpu Co., Ltd. (300632.SZ) announced an employee stock ownership plan (ESOP) for 2026, aiming to raise a maximum of 86.454 million yuan through employee contributions and other legal means [1] Group 1 - The funding sources for the ESOP include employees' legal salaries, self-raised funds, and other legally permitted methods [1] - The company will not provide any financial assistance, loans, or guarantees to the holders of the ESOP [1] - The total amount to be raised under the ESOP is capped at 86.454 million yuan, with each unit of subscription priced at 1.00 yuan [1] Group 2 - The shares for the ESOP will be sourced from the company's repurchased A-shares, specifically 11.908281 million shares bought back between December 16, 2022, and March 21, 2023, which represents 3.902% of the company's total share capital [1] - The transfer of shares under the ESOP will occur within six months after approval by the shareholders' meeting, through a non-trading transfer method [1] - The purchase price for the repurchased shares under the ESOP is set at 7.26 yuan per share, including a reserved portion [1]

厦门光莆电子股份有限公司 2026年员工持股计划管理办法 第一章 总则 第一条 为规范厦门光莆电子股份有限公司（以下简称"公司"）2026 年员 工持股计划（以下简称"本员工持股计划"）的实施，依据《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》"）、《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指 导意见》"）、《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》（以下简称"《自律监管指引第 2 号》"）等有关法律、行政法规、 规章、规范性文件和《公司章程》等有关规定制定了《厦门光莆电子股份有限公 司 2026 年员工持股计划管理办法》（以下简称"本管理办法"）。 第二章 员工持股计划的制定 第二条 本员工持股计划的目的 本员工持股计划根据《公司法》《证券法》《指导意见》《自律监管指引第 2号》以及其他法律、法规、规范性文件和《公司章程》制定，遵循公平、公正、 公开的原则，旨在完善公司法人治理结构，建立和完善劳动者与所有者的利益共 享机制，提高员工凝聚力和公司竞争力，确保公司未来发展战略和经营目标的实 现。 1、完善劳 ...

证券代码：300632 证券简称：光莆股份 厦门光莆电子股份有限公司 2026年员工持股计划（草案） 二〇二六年二月 厦门光莆电子股份有限公司 2026 年员工持股计划（草案） 声明 厦门光莆电子股份有限公司 2026 年员工持股计划（草案） 本公司及董事会全体成员保证本员工持股计划不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 1 风险提示 1、厦门光莆电子股份有限公司（以下简称"光莆股份"或"公司"）2026 年员工持股计划（草案）（以下简称"本员工持股计划"）须经公司股东会通过 后方可实施，本员工持股计划能否获得公司股东会批准，存在不确定性。 2、本员工持股计划设立后将由管理委员会自行管理，但能否达到预计规模、 目标存在不确定性。 3、有关本员工持股计划的具体资金来源、出资金额、实施方案等属初步结 果，能否完成实施，存在不确定性。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 2 厦门光莆电子股份有限公司 2026 年员工持股计划（草案） 特别提示 1、《厦门光莆电子股份有限公司 2026 年员工持股计划（草案）》 ...