证券日报网讯宇瞳光学（300790）7月29日在互动平台回答投资者提问时表示，根据深圳证券交易所相 关规定，半年度业绩预告不属于强制性信息披露事项。公司目前生产经营情况正常。具体业绩情况请关 注公司后续公告。 ...

Core Viewpoint - The announcement details the completion of the first batch of shares sold under the 2023 employee stock ownership plan of Dongguan Yutong Optical Technology Co., Ltd, highlighting the company's adherence to regulatory requirements and the specifics of the stock repurchase and distribution process [1][4]. Group 1: Employee Stock Ownership Plan Overview - The employee stock ownership plan was approved during the board and shareholder meetings held on September 25 and October 12, 2023 [1]. - The shares for the plan were sourced from the company's repurchased A-shares, with a total of 6,714,900 shares repurchased, representing 2.00% of the total share capital [2]. - The repurchase was conducted at a total cost of approximately 99.99 million yuan, with prices ranging from 13.69 yuan to 16.10 yuan per share [2]. Group 2: Share Transfer and Lock-up Period - The shares were transferred to the employee stock ownership plan account on June 11, 2024, at a price of 7 yuan per share, also representing 2.00% of the total share capital at that time [3]. - The plan has a maximum duration of 48 months, with shares being unlocked in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months [3]. Group 3: Sale of Shares and Future Arrangements - As of June 26, 2025, 2,014,400 shares from the first batch have been sold, with 70 shares remaining unsold due to trading restrictions [4]. - The management committee will handle tax payments and profit distribution according to the plan's provisions [4]. - The company emphasizes compliance with trading regulations and will continue to disclose information as required by law [4].

证券代码：300790 证券简称：宇瞳光学 公告编号：2025-047 东莞市宇瞳光学科技股份有限公司 关于2023年员工持股计划第一批股份出售完毕的公告 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。 东莞市宇瞳光学科技股份有限公司（以下简称"公司"）2023 年员工持股计划（以 下简称"本员工持股计划"）第一批解锁股份已出售完毕。根据中国证监会《关于上市 公司实施员工持股计划试点的指导意见》、深圳证券交易所《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》和《东莞市宇瞳光学科技股份有限 公司 2023 年员工持股计划》的相关规定，现将相关情况公告如下： 一、本员工持股计划的基本情况 1、公司于 2023 年 9 月 25 日召开的第三届董事会第十六次会议、第三届监事会第 十五次会议以及于2023年10月12日召开的2023年第二次临时股东大会审议通过了《关 于 2023 年员工持股计划（草案）及摘要的议案》等相关议案。 2、本员工持股计划的股票来源为公司回购专用账户回购的公司 A 股普通股股票。 公司于 2023 年 9 月 20 ...

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Viewpoints - AI glasses are evolving from "fashion items" to essential tools for specialized scenarios, with the potential to become the next generation of independent AI smart terminals after incorporating display functions [3][7] - The global smart glasses market is expected to ship 12.05 million units in 2025, representing a year-on-year growth of 18.3%, with non-display audio glasses and audio shooting glasses expected to see shipments more than double [7] - Meta's collaboration with Oakley on new AI glasses focuses on sports scenarios, enhancing functionality and battery life, which is expected to drive market acceptance and further application in specialized fields [7] Summary by Sections Investment Suggestions and Targets - Focus on leading companies in the supply chain of AI glasses, including: 1. Complete machine and PCBA manufacturers: GoerTek (002241, Buy), Longqi Technology (603341, Not Rated), Lens Technology (300433, Buy), Luxshare Precision (002475, Buy), and Huaqin Technology (603296, Buy) [3] 2. SoC suppliers: Hengxuan Technology (688608, Buy) and Amlogic (688099, Buy) [3] 3. Component suppliers: Camera lens glass supplier Yutong Optical (300790, Not Rated), microphone and speaker supplier AAC Technologies (02018, Not Rated), and SiP module supplier Huanxu Electronics (601231, Buy) [3] 4. Waveguide manufacturers: Lantech Optical (688127, Buy), Crystal Optoelectronics (002273, Buy), and Sunny Optical Technology (02382, Buy) [3] Market Trends - The AI glasses market is experiencing rapid growth due to improved hardware and software capabilities, leading to increased value and potential upgrades in the traditional eyewear industry [7] - Major tech companies are expected to release new AI glasses products in the second half of the year, which will catalyze industry growth [7]

Group 1 - The major shareholders of Yutong Optical (300790) plan to reduce their holdings, with Zhang Pingguang intending to sell up to 1.5 million shares, accounting for 0.4043% of the total share capital [1] - Zhang Pingzhang, a concerted actor, plans to reduce his holdings by up to 800,000 shares, representing 0.2156% of the total share capital [1] - Senior management member Chen Tianfu plans to sell up to 200,000 shares, which is 0.0539% of the total share capital [1] Group 2 - The reduction period for these share sales is set from July 10, 2025, to October 9, 2025, and the method of reduction will be through centralized bidding or block trading [1] - The reason for the share reduction is stated as personal funding needs [1]

东莞市宇瞳光学科技股份有限公司 关于持股5%以上股东及其一致行动人、高级管理人员减持股份预披露 公告 持股 5%以上的股东、董事张品光先生及其一致行动人张品章先生、高级管理人员 陈天富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。 特别提示： 1、持股 5%以上的股东、董事长张品光先生持有本公司股份 42,674,341 股，占本 公司总股本比例 11.5023%，计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 7 月 10 日至 2025 年 10 月 9 日）以集中竞价方式或大宗交易方式减持公司股份不超 过 1,500,000 股，即不超过公司总股本的 0.4043%。 2、持股 5%以上股东之一致行动人张品章先生持有本公司股份 5,162,222 股，占本 公司总股本比例 1.3914%，计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 7 月 10 日至 2025 年 10 月 9 日）以集中竞价方式或大宗交易方式减持公司股份不超 过 800,0 ...

Core Points - The company has announced its 2024 annual equity distribution plan, which was approved at the 2024 annual shareholders' meeting held on May 20, 2025 [2][3] - The distribution plan involves a cash dividend of 1 yuan (including tax) for every 10 shares held, based on a total share capital of 371,005,481 shares after excluding repurchased shares [1][5] - The record date for the equity distribution is set for June 19, 2025, with the ex-dividend date on June 20, 2025 [5][6] Summary of the Equity Distribution Plan - The total cash dividend to be distributed amounts to 37,100,548.10 yuan (including tax) [1][5] - The cash dividend will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [6] - The adjusted ex-dividend price will be calculated as the closing price on the record date minus 0.0991677 yuan per share [1][6] Taxation Details - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [5] - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when shares are sold [5]

证券代码：300790 证券简称：宇瞳光学 公告编号：2025-045 东莞市宇瞳光学科技股份有限公司 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。 特别提示： 等相关规定，上市公司回购专用证券账户中的股份不享有利润分配等权利。因此，公司 本次权益分派以股权登记日总股本 374,118,981 股剔除已回购股份 3,113,500 股后的 红利 37,100,548.10 元（含税）。 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 3,113,500 股后的 371,005,481 股为基数，向全体股东每 10 股派 1 元人民币现金（含税；扣税后， 通过深股通持有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前 限售股的个人和证券投资基金 10 股派 0.9 元；持有首发后限售股、股权激励限售股及 无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待 个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励 限售股及无限售流通股的证券投资基金所涉红利税，对香港投资 ...

证券代码：300790 证券简称：宇瞳光学 公告编号：2025-045 东莞市宇瞳光学科技股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 等相关规定，上市公司回购专用证券账户中的股份不享有利润分配等权利。因此，公司 本次权益分派以股权登记日总股本 374,118,981 股剔除已回购股份 3,113,500 股后的 371,005,481 股为基数，向全体股东每 10 股派发现金红利 1 元（含税），合计派发现金 红利 37,100,548.10 元（含税）。 2、本次权益分派实施后计算除权除息价格时，按公司总股本 374,118,981 股折算 后的每 10 股现金分红金额=37,100,548.10/374,118,981*10=0.991677 元（保留六位小 数，最后一位直接截取，不四舍五入）。在保证本次权益分派方案不变的前提下，2024 年年度权益分派实施后的除权除息价格=股权登记日（2025 年 6 月 19 ...

证券代码：300790 证券简称：宇瞳光学 公告编号：2025-044 东莞市宇瞳光学科技股份有限公司 关于2023年员工持股计划第一批股份锁定期届满的提示性公告 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。 东莞市宇瞳光学科技股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日召开 的第三届董事会第十六次会议、第三届监事会第十五次会议以及于 2023 年 10 月 12 日 召开的 2023 年第二次临时股东大会审议通过了《关于 2023 年员工持股计划（草案）及 摘要的议案》等相关议案。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》、深圳证券交 易所《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 相关规定，公司 2023 年员工持股计划（以下简称"本员工持股计划"）第一批股份锁 定期于 2025 年 6 月 10 日届满。现将有关事项公告如下： 价格为 7 元/股。本员工持股计划的存续期不超过 48 个月，自公司股东大会审议通过本 员工持股计划之日起计算。本员工持股计划持有的标的股票自公司公告完 ...