金橙子: 董事会关于公司股票价格波动是否达到相关标准的说明

Core Viewpoint - The company is planning to acquire a 55.00% stake in Changchun Samit Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds for this transaction [1]. Summary by Relevant Sections Stock Price Fluctuation - The company's stock was suspended from trading on July 31, 2025, due to the planning of a major asset restructuring. The closing price on July 2, 2025, was 29.72 CNY per share, and the closing price on July 30, 2025, was 33.39 CNY per share, resulting in a cumulative price change of 12.35% [1]. - The cumulative price changes for the company's stock (688291.SH), the Sci-Tech 50 Index (000688.SH), and the CSRC Software Information Technology Service Index (883169.WI) over the 20 trading days prior to the suspension are as follows: - Closing price on July 2, 2025: 29.72 CNY; closing price on July 30, 2025: 33.39 CNY; cumulative change: 12.35% [1]. - Sci-Tech 50 Index: from 982.64 to 1,058.57, a change of 7.73% [1]. - Excluding market factors, the cumulative change was 4.62% [1]. - Excluding industry factors, the cumulative change was 5.49% [1]. - The cumulative price change of the company's stock did not exceed 20% in the 20 trading days prior to the suspension, indicating that there were no abnormal fluctuations in stock trading [1].