Core Viewpoint - The company, Everbright Tongchuang (301387.SZ), has developed carbon fiber products for use in exoskeleton robots, establishing friendly cooperative relationships with clients and accumulating technical reserves and R&D experience [1] Group 1 - The company has engaged in early-stage R&D and productization of carbon fiber products [1] - The company emphasizes adherence to information disclosure requirements and will disclose relevant information on its official designated website when it meets disclosure standards [1]

Group 1 - The core viewpoint of the article is that Everbright Tongchuang (301387.SZ) has successfully applied its carbon fiber products in the structural components of foldable screen smartphones, contributing to the lightweight upgrade of terminal products [1] - The company has achieved mass production and stable delivery of these products [1] - The company adheres to a long-term major customer strategy, closely tracking industry trends and customer needs [1] Group 2 - The company is continuously deepening customer cooperation and expanding high-quality customer resources [1]

Core Viewpoint - The company, Everbright Tongchuang, emphasizes that its carbon fiber products effectively meet the lightweight and high-strength requirements of smart wearable devices and smartphones, such as AI glasses and foldable screen phones [1] Group 1: Product Development - The company's carbon fiber products have already achieved mass production and delivery in the foldable screen phone sector [1] Group 2: Market Expansion - The company is actively expanding its customer resources and aims to enter more supply chain systems of foldable screen phone clients [1]

Core Viewpoint - The company, Everbright Tongchuang (301387.SZ), is actively expanding its customer base for carbon fiber products, which are essential for lightweight and high-strength requirements in smart wearable devices and smartphones, particularly in the foldable screen mobile phone sector [1] Group 1 - The company's carbon fiber products meet the demands of AI glasses and foldable screen smartphones [1] - The company has achieved mass production and delivery of its carbon fiber products in the foldable screen smartphone market [1] - The company is focused on expanding its customer resources and aims to enter more supply chain systems of foldable screen smartphone clients [1]

Core Viewpoint - The company is actively expanding its customer base and aims to enter the supply chains of major brands like Apple and Huawei for foldable smartphones and AI glasses, leveraging its carbon fiber products that meet the lightweight and high-strength requirements of these devices [2] Group 1 - The company's carbon fiber products are well-suited for smart wearable devices and smartphones, particularly in the foldable screen segment [2] - The company has already achieved mass production and delivery of its carbon fiber products in the foldable smartphone sector [2] - The company is focused on customer resource expansion and aims to integrate into more foldable smartphone customer supply chains [2]

Group 1 - Anhui Guangda Tongchuang Technology Co., Ltd. has been established with a registered capital of 15 million yuan [1] - The company's business scope includes new material technology promotion services, electronic component manufacturing, electronic product sales, and computer hardware and software manufacturing [1] - Guangda Tongchuang holds 100% ownership of the newly established company [1]

证券日报网讯 9月2日晚间，光大同创发布公告称，公司将于2025年9月19日召开2025年第一次临时股东 大会。本次股东大会将审议《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》等多 项议案。 （编辑 任世碧） ...

4、会议召开的时间和日期： 证券代码：301387 证券简称：光大同创 公告编号：2025-061 深圳光大同创新材料股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 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。 深圳光大同创新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董事会第十一次会议，审议通过了《关于提请召开 2025 年第一次 临时股东大会的议案》。公司决定于 2025 年 9 月 19 日召开 2025 年第一次临时 股东大会，现将有关事项通知如下： 一、本次会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人：公司董事会。公司第二届董事会第十一次会议审议通 过了《关于提请召开 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律法 规、部门规章、规范性文件、《上市公司股东会规则》和《公司章程》的规定。 （1）现场会议召开日期和时间：2025 年 9 月 19 日（星期五）下午 15:00 （2）网络投票日期和时间 ...

（文章来源：证券日报） 证券日报网讯 9月1日晚间，光大同创发布公告称，公司2025年半年度业绩说明会定于2025年9月5日举 办。 ...

关于深圳光大同创新材料股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：东方证券股份有限公司 | 被保荐公司简称：光大同创 | | --- | --- | | 保荐代表人姓名：郑睿 | 联系电话：021-23153888 | | 保荐代表人姓名：刘俊清 | 联系电话：021-23153888 | 东方证券股份有限公司 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 管理制度、内控制度、内部审计制度、关联交易 | 是 | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公 ...