仕佳光子: 董事会关于本次交易信息发布前公司股票价格波动情况的说明

Core Viewpoint - The company plans to acquire Dongguan Fokexima Communication Technology Co., Ltd. through a combination of issuing shares and cash payment, which will result in Fokexima becoming a subsidiary of the company [1] Stock Price Fluctuation Summary - The company's stock was suspended from trading starting June 30, 2025, to ensure fair information disclosure and protect investor interests [1] - Over the 20 trading days prior to the suspension, the company's stock price increased from 28.90 CNY to 38.05 CNY, representing a cumulative increase of 31.66% [1] - The cumulative change in the Sci-Tech 50 Index (000688.SH) during the same period was only 0.19%, while the Optical Communication Concept Index (884061.WI) saw a rise of 14.54% [1] - After excluding the impact of the broader market, the company's stock price increase was 31.74%, and when excluding the influence of the industry sector, the increase was 17.40% [1] Confidentiality Measures - The company has implemented strict confidentiality measures during the transaction planning process, limiting the number of individuals with insider information and fulfilling its legal obligations for information disclosure [2]