证券代码：300708 证券简称：聚灿光电 公告编号：2025-071 聚灿光电科技股份有限公司 关于公司 2022 年限制性股票激励计划预留授予部分 第三个归属期归属条件成就的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 预留授予部分限制性股票拟归属数量：30.015 万股 归属股票来源：公司向激励对象定向发行公司 A 股普通股股票 聚灿光电科技股份有限公司（以下简称"公司"或"聚灿光电"）于 2025 年 8 月 19 日召开的第四届董事会第十一次会议，审议通过了《关于公司 2022 年限制 性股票激励计划预留授予部分第三个归属期归属条件成就的议案》，预留授予部 分限制性股票第三个归属期符合归属条件的激励对象共计 5 人，可申请归属的限 制性股票数量为 30.015 万股。现将有关事项说明如下： 一、2022 年限制性股票激励计划简述及已履行的相关审批程序 （一）限制性股票激励计划简介 2022 年 9 月 16 日公司召开 2022 年第三次临时股东大会，审议通过了《关 于<聚灿光电科技股份有限公司 2022 年限制性股票激励计划 ...

中国经济网北京8月19日讯聚灿光电（300708）(300708.SZ)昨日晚间发布关于公司控股股东、实际控制人、董事 长兼总经理股份减持计划的预披露公告。公司于近日收到公司控股股东、实际控制人、董事长兼总经理潘华荣提 交的《股份减持计划告知函》。 公司控股股东、实际控制人、董事长兼总经理潘华荣持有公司股份187,406,668股，占公司当前总股本971,446,654 股的19.29%，占公司扣除回购专户股份后总股本938,614,994股的19.97%。潘华荣计划以集中竞价方式减持本公司 股份，减持期间为自减持计划公告之日起十五个交易日之后三个月内，减持数量不超过9,386,149股，即不超过公 司扣除回购专户股份后总股本938,614,994股的1%。 | 姓名 | 拟减持时间区间 | 拟减持数量不超 占个人持股比例 | | 占公司扣除回购 专户股份后的总 | | --- | --- | --- | --- | --- | | | | 过(股) | 不超过 | 股本比例不超过 | | 潘华荣 | 2025年9月9日至 2025 年 12月 8日 | 9,386,149 | 5.01% | 1.00% | ...

Group 1 - The registered capital of Juzan Optoelectronics has increased from approximately 680 million RMB to about 970 million RMB, representing a growth of approximately 42.8% [1] - Juzan Optoelectronics Technology Co., Ltd. was established in April 2010 and is led by legal representative Pan Huarong [1] - The company's business scope includes research and development, assembly production, and sales of lighting devices, display devices, and optoelectronic devices [1] Group 2 - Shareholder information indicates that the company is jointly held by Pan Huarong, Sun Yongjie, Xu Yinggai, and others [1]

证券代码：300708 证券简称：聚灿光电 公告编号：2025-064 聚灿光电科技股份有限公司 关于公司控股股东、实际控制人、董事长兼总经理 股份减持计划的预披露公告 公司控股股东、实际控制人、董事长兼总经理潘华荣先生保证向本公司提 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。 重要内容提示： 聚灿光电科技股份有限公司（以下简称"本公司"或"公司"）控股股东、实际 控制人、董事长兼总经理潘华荣先生持有公司股份187,406,668股，占公司当前总 股本971,446,654股的19.29%，占公司扣除回购专户股份后总股本938,614,994股的 19.97%。潘华荣先生计划以集中竞价方式减持本公司股份，减持期间为自本减持 计划公告之日起十五个交易日之后三个月内，减持数量不超过9,386,149股，即不 超过公司扣除回购专户股份后总股本938,614,994股的1%。 聚灿光电科技股份有限公司（以下简称"公司"）于近日收到公司控股股东、 实际控制人、董事长兼总经理潘华荣先生提交的《股份减持计划告知函》。现将 有关情况公 ...

Core Viewpoint - The controlling shareholder and actual controller of Juzan Optoelectronics, Mr. Pan Huarong, plans to reduce his shareholding in the company through centralized bidding, which may impact the stock price and investor sentiment [1] Group 1: Shareholding Details - Mr. Pan Huarong holds 187,406,668 shares, representing 19.29% of the company's total share capital of 971,446,654 shares [1] - After excluding shares held in the repurchase account, his stake is 19.97% of the adjusted total share capital of 938,614,994 shares [1] Group 2: Reduction Plan - The planned reduction period will commence fifteen trading days after the announcement and will last for three months [1] - The maximum number of shares he intends to reduce is 9,386,149, which is 1% of the adjusted total share capital [1]

Core Insights - A total of 12 listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Share Reduction Details - Lianming Co., the controlling shareholder plans to reduce no more than 3.00% of the company's shares [2] - Geng Shanghai's shareholder Huijia Chuangtou intends to reduce no more than 1% of the company's shares [2] - Jinhui Co.'s shareholder Green Mine Fund plans to reduce no more than 3% of the company's shares [2] - Wanlang Magnetic Plastic's shareholder Ouyang Ruiqun intends to reduce no more than 2% of the company's shares [2] - Maipu Medical's Guoshou Chengda has cumulatively reduced 2.9958% of the company's shares [2] - Nanya New Materials' directors, including Zhang Dong, have reduced their shares [2] - Maihe Co.'s shareholder Wang Xuping plans to reduce no more than 150,000 shares [2] - Jujia Optoelectronics' actual controller and chairman Pan Huarong intends to reduce no more than 1% of the company's shares [2] - Huashu Media's Zhejiang Yitong Media plans to reduce no more than 1% of the company's shares [2] - Haizhu Co.'s shareholders Park Huahui and Zhongwen Chantu plan to collectively reduce no more than 5.36% of the company's shares [2] - Zhonghuan Environmental Protection's Jintong Anyi intends to reduce no more than 3.55% of the company's shares [2] - Haichuan Intelligent's shareholders Wu Guifang and Zheng Xuefen plan to collectively reduce no more than 6% of the company's shares [2]

Summary of Key Points Core Viewpoint - As of August 18, a total of 12 listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies with Share Reduction Plans - Lianming Co., Ltd. plans to reduce its holdings by up to 3.00% of the company's shares [2]. - Xishanghai's shareholder Huijia Chuangtou intends to reduce its stake by no more than 1% [2]. - Jinhui Co., Ltd.'s shareholder Green Mining Fund plans to reduce its holdings by up to 3% [2]. - Wanlang Magnetic Plastic's shareholder Ouyang Ruiqun intends to reduce its stake by no more than 2% [2]. - Maipu Medical's shareholder Guoshou Chengda has cumulatively reduced its holdings by 2.9958% [2]. - Nanya New Materials' board member Zhang Dong and others are reducing their shares [2]. - Maihe Co., Ltd.'s shareholder Wang Xuping plans to reduce up to 150,000 shares [2]. - Juzan Optoelectronics' actual controller and chairman Pan Huarong intends to reduce no more than 1% of the company's shares [2]. - Huashu Media's Zhejiang Yitong Media plans to reduce its stake by no more than 1% [2]. - Haikan Co., Ltd.'s shareholders Park Huahui and Zhongwen Chantu plan to collectively reduce up to 5.36% [2]. - Zhonghuan Environmental's Jintong Anyi intends to reduce its holdings by no more than 3.55% [2]. - Haichuan Intelligent's shareholders Wu Guifang and Zheng Xuefen plan to collectively reduce up to 6% [2].

人民财讯8月18日电，聚灿光电（300708）8月18日晚间公告，公司控股股东、实际控制人、董事长兼总 经理潘华荣持有公司19.29%股份。潘华荣计划十五个交易日之后三个月内，以集中竞价方式减持公司 股份不超过938.61万股，即不超过公司扣除回购专户股份后总股本的1%。 ...

Core Viewpoint - The announcement from Juzan Optoelectronics indicates that the controlling shareholder and chairman, Mr. Pan Huarong, plans to reduce his stake in the company through a centralized bidding process, which may impact investor sentiment and stock performance [2] Company Summary - Mr. Pan Huarong holds approximately 187 million shares of Juzan Optoelectronics, representing 19.29% of the company's total share capital of about 971 million shares [2] - After excluding shares held in the repurchase account, his stake accounts for 19.97% of the adjusted total share capital of approximately 939 million shares [2] - The planned reduction in shareholding will not exceed approximately 9.39 million shares, which is 1% of the adjusted total share capital [2]

聚灿光电公告，公司控股股东、实际控制人、董事长兼总经理潘华荣持股1.87亿股，占公司总股本 19.29%，占公司扣除回购专户股份后总股本19.97%；因资金需要，计划自本公告之日起十五个交易日 后的三个月内，即2025年9月9日至2025年12月8日，通过集中竞价方式减持公司股份不超过938.61万 股，占公司扣除回购专户股份后总股本1.00%，占其持股总数5.01%。 ...