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。 2025 年 5 月 19 日，公司在巨潮资讯网（www.cninfo.com.cn）披露了《关 于实际控制人及其一致行动人、董事兼高级管理人员、持股 5%以上股东减持股 份的预披露公告》（公告编号：2025-015）。持有公司 12,667,564 股的股东诺 伟其拟于该公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 6 月 11 日至 2025 年 9 月 10 日），通过集中竞价及大宗交易方式合计减持公司股份不超过 3,000,000 股，即不超过剔除公司回购专用账户股份数量后总股本的 1.4945%。 其中：通过集中竞价方式减持股份比例不超过剔除公司回购专用账户股份数量后 总股本的 1%；通过大宗交易方式减持股份比例不超过剔除公司回购专用账户股 份数量后总股本的 2%。 公司近日收到持股 5%以上股东诺伟其出具的《关于减持明月镜片股份触及 1%整数倍的告知函》，获悉其于 2025 年 6 月 11 日至 2025 年 6 月 16 日期间，诺 伟其通过证券交易所集中竞价交易方式合计减持公司股份 655,200 股， ...

证券代码：301101 证券简称：明月镜片 公告编号：2025-017 明月镜片股份有限公司 关于注销部分募集资金专项账户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意明月镜片股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕3473 号）同意注册，公司获准首次公开发 行人民币普通股（A 股）股票 3,358.54 万股，每股面值 1 元，每股发行价格为 人民币 26.91 元，募集资金总额为人民币 903,783,114.00 元，扣除各类发行费 用后实际募集资金净额为人民币 792,923,877.64 元。上述募集资金到位情况经 立信会计师事务所（特殊普通合伙）进行了审验，并于 2021 年 12 月 13 日出具 了"信会师报字[2021]第 ZA15935 号"《验资报告》。 公司已将上述募集资金存放于募集资金专项账户，并与保荐机构、存放募集 资金的商业银行签署了《募集资金监管协议》。 二、募集资金存放与管理情况 为了规范募集资金的管理和使用，保护投资者权益，公司已按照《 ...

Core Insights - The domestic lens company Mingyue is transitioning from a follower to a leader in the industry, showcasing significant advancements in myopia management lenses [1][2] - The clinical trial results for Mingyue's "Easy Control" lenses demonstrate a high efficacy rate of 73.82% in slowing myopia progression, indicating a substantial impact on eye health for adolescents [1] - Mingyue's commitment to R&D and understanding of Chinese children's eye habits has led to innovative lens designs that balance effective prevention and good visual experience [1][2] Company Developments - Mingyue has broken the long-standing monopoly of Japanese and Korean companies in the raw materials market for lenses through independent research and development [2] - The company has introduced several leading resin lens products, including the 1.71 series and dual anti-blue light lenses, which have been validated in national projects [2] - Mingyue not only utilizes its high-quality materials but also shares them with other domestic manufacturers, promoting the overall upgrade of the local lens industry [2] Brand Positioning - Mingyue has appointed Olympic diving champion Guo Jingjing as its brand ambassador, marking a significant milestone in its brand evolution [3] - The company holds a market share of 12.4% in lens retail volume for 2024, maintaining its position as the leading domestic lens brand for nine consecutive years [5] - The presence of Guo Jingjing wearing Mingyue lenses on international platforms symbolizes a shift in perception of "Made in China" towards higher quality and stronger brand recognition [5] Product Innovation - Mingyue has developed a unique lens design that caters to the specific eye movement patterns of Chinese children, enhancing comfort and adaptability [6] - The "Easy Control" lenses utilize advanced resin materials, offering better clarity and visual performance compared to traditional PC materials, thus redefining the standards for myopia control lenses [6] - The innovative design and material choice of Mingyue's lenses ensure effective clinical outcomes and a user-friendly experience for children [6]

Core Viewpoint - The announcement reveals plans for significant share reductions by major shareholders and executives of Mingyue Lens, indicating potential changes in ownership dynamics and investor sentiment towards the company [1][2][3] Group 1: Shareholder Reductions - The controlling shareholder, Shanghai Mingyue Industrial Co., Ltd., and its actual controllers plan to reduce their holdings by up to 6,000,000 shares, representing 2.9891% of the total share capital excluding repurchased shares, within a three-month period from June 11 to September 10, 2025 [1] - The board member and deputy general manager, Zeng Zhe, intends to reduce his holdings by up to 800,000 shares, which is 24.4312% of his total shares, equating to 0.3985% of the total share capital excluding repurchased shares [2] - Shareholder Nuo Wei Qi plans to reduce his holdings by up to 3,000,000 shares, representing 1.4945% of the total share capital excluding repurchased shares [2] Group 2: Shareholder Relationships - The actual controllers, Xie Gongwan, Xie Gongxing, and Zeng Shaohua, are related, with Xie Gongwan and Xie Gongxing being brothers and Zeng Shaohua being Xie Gongwan's sister's spouse; they collectively hold 100% of Shanghai Mingyue [3] - The relationship among the shareholders indicates a coordinated approach to share reduction, as they are considered acting in concert [3] Group 3: Company Background - Mingyue Lens was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 16, 2021, with an initial public offering of 33.5854 million shares at a price of 26.91 yuan per share [3] - The total funds raised from the IPO amounted to 904 million yuan, with a net amount of 793 million yuan after deducting issuance costs, exceeding the original plan by 225 million yuan [3] - The funds raised are intended for various projects, including high-end resin lens expansion, conventional resin lens expansion and technology upgrades, research center construction, and marketing network development [3]

Group 1: Core Insights - The external trade environment is highly uncertain, and traditional domestic consumption is relatively weak, making it difficult to show an overall upward trend [1] - The investment logic suggests a bottom-up approach to select leading companies with differentiated competitive advantages and strong earnings certainty [1] Group 2: New Consumption Sectors - The overall consumption is under pressure, but some sub-sectors show high growth potential; companies are adapting to channel changes and industry opportunities [2] - In the personal care sector, domestic brands are leveraging e-commerce and product upgrades to gain market share, with recommendations for companies like Baiya Co. and Haoyue Care [2] - The AI glasses sector is expected to see accelerated product launches by 2025, with Mingyue Lens recommended for its unique advantages [2] - The emotional consumption sector is gaining traction, with recommendations for companies like Chenguang Co. that are investing in IP resources [2] Group 3: Traditional Consumption Sectors - The home and paper industries face pressure from the overall consumption environment; investment points include the ability of quality stocks to leverage policy support and operational advantages [4] - In the home sector, the expansion of subsidy categories and amounts in 2025 presents opportunities for leading companies like Oppein and Sophia [4] - The paper industry is closely tied to economic cycles, with recommendations for Sun Paper due to its cost control capabilities and upcoming production [4] Group 4: Export Sector - Due to high uncertainty regarding tariffs, companies with established overseas production capabilities are at an advantage; some export sectors are highly dependent on U.S. and Vietnamese production [5] - Companies with lower exposure to U.S. exports are considered safer, while certain sub-sectors still show high growth potential due to rigid demand and changing consumption habits [5] - Recommended companies in the export sector include Jiayi Co., Gongchuang Turf, and Deou Technology [5]

Group 1 - The controlling shareholder of Mingyue Optical (301101.SZ) plans to reduce its stake by up to 6,000,000 shares within three months from June 11, 2025, to September 10, 2025, which represents approximately 2.9891% of the total share capital after excluding shares in the company's repurchase account [1] - The reduction will occur through centralized bidding and block trading, with a maximum of 1% of the total share capital being sold via centralized bidding and up to 2% through block trading [1] - The company's Vice President and Board Secretary, Zeng Zhe, intends to reduce his holdings by up to 800,000 shares, accounting for 24.4312% of his total holdings, which is approximately 0.3985% of the total share capital after excluding repurchased shares [1] Group 2 - Shareholder Nuo Wei Qi plans to reduce its stake by up to 3,000,000 shares within the same three-month period, representing about 1.4945% of the total share capital after excluding shares in the company's repurchase account [2] - Similar to the previous shareholder, the reduction will also be executed through centralized bidding and block trading, with a maximum of 1% of the total share capital being sold via centralized bidding and up to 2% through block trading [2]

Core Viewpoint - The announcement details the planned share reduction by major shareholders of Mingyue Lens Co., Ltd., including the controlling shareholder Shanghai Mingyue Industrial Co., Ltd. and other significant stakeholders, indicating a total reduction of up to 6,000,000 shares over a specified period [1][2][3]. Shareholder Reduction Plan - The controlling shareholder Shanghai Mingyue Industrial and its associated parties plan to reduce their holdings by a maximum of 6,000,000 shares, which represents approximately 2.9891% of the total share capital after excluding shares in the company's repurchase account [1][2]. - The reduction will occur between June 11, 2025, and September 10, 2025, through both centralized bidding and block trading methods [1][3]. - The maximum reduction through centralized bidding will not exceed 1% of the total share capital after excluding repurchased shares, while the block trading method will not exceed 2% [1][4]. Shareholder Details - Major shareholders include: - Shanghai Mingyue Industrial: 111,004,500 shares (55.2997%) - Xie Gongwan: 4,933,500 shares (2.4577%) - Xie Gongxing: 4,933,500 shares (2.4577%) - Zeng Shaohua: 2,467,500 shares (1.2292%) - Danyang Zhiming: 3,510,000 shares (1.7486%) - Total for these shareholders: 126,849,000 shares (63.1930%) [2][3]. Compliance and Commitments - The shareholders have committed to ensuring that the information provided is accurate and complete, with no misleading statements or significant omissions [1]. - The planned share reduction aligns with previous commitments made by the shareholders regarding their shareholding intentions and restrictions [4][5].

证券代码：301101 证券简称：明月镜片 公告编号：2025-015 明月镜片股份有限公司 关于实际控制人及其一致行动人、董事兼高级管理人员、 持股 5%以上股东减持股份的预披露公告 明月镜片股份有限公司（以下简称"公司"、"本公司"或"明月镜片"） 控股股东上海明月实业有限公司（以下简称"上海实业"）、实际控制人谢公 晚先生、谢公兴先生、曾少华先生及其一致行动人丹阳市志明企业管理中心（有 限合伙）（以下简称"丹阳志明"）、董事兼高级管理人员曾哲先生、持股 5% 以上股东上海诺伟其定位投资管理有限公司－宁波梅山保税港区诺伟其定位 创业投资合伙企业（有限合伙）（以下简称"诺伟其"）保证向本公司提供的 信息内容真实、准确和完整，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、合计持有公司 126,849,000 股（占剔除公司回购专用账户股份数量后总 股本的 63.1930%）的控股股东上海实业、实际控制人谢公晚先生、谢公兴先生、 曾少华先生及其一致行动人丹阳志明拟于本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 6 ...

Core Points - The company announced a cash dividend distribution of RMB 5.00 per 10 shares (including tax) to all shareholders, based on a total share capital of 200,732,618 shares after excluding repurchased shares [1][2] - The total cash dividend amount is calculated to be RMB 100,366,309, which translates to approximately RMB 0.4981 per share [1][2] - The record date for the dividend distribution is set for May 22, 2025, and the ex-dividend date is May 23, 2025 [3] Dividend Distribution Details - The dividend distribution plan was approved at the annual general meeting held on May 13, 2025, with a total share capital of 201,512,100 shares, of which 779,482 shares are held in the company's repurchase account and do not participate in the distribution [2] - The cash dividend will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [3][4] - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [2][4] Shareholder Commitments - The company has commitments from certain shareholders regarding the minimum selling price of their shares, which will be adjusted based on the dividend distribution [4] - The initial public offering price was RMB 26.91 per share, and this price will be adjusted to RMB 16.59 per share following the current dividend distribution [4]

证券代码：301101 证券简称：明月镜片 公告编号：2025-016 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： 1、明月镜片股份有限公司（以下简称"公司"）通过回购专户持有的公司 股份 779,482 股，不参与本次权益分派。因此，本次权益分派以总股本扣除公司 回购专户中已回购股份后的总股本 200,732,618 股为基数，向全体股东每 10 股 派发现金股利人民币 5.00 元（含税）。 2、本次权益分派实施后，按公司总股本折算每股现金分红比例计算如下： 本次实际现金分红总额=（股权登记日的总股本-回购专户中的股份）×每股 分红金额=200,732,618×5÷10=100,366,309 元； 公司总股本折算每股现金红利=本次实际现金分红总额÷股权登记日的总股 本=100,366,309÷201,512,100=0.4980659 元/股，每 10 股现金红利为 4.980659 元； 3、2024 年度权益分派实施后的除权（息）价按照上述原则和方式执行，即 本次权益分派实施后的除权（息）参考价：除权（息）参考价格=（股权登记日 收盘 ...