广东奥普特科技股份有限公司关于召开2026年第一次临时股东会的通知

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders for 2026 on January 15, 2026, to discuss the change of fundraising investment projects, specifically shifting from the "Headquarters R&D Center Construction Project" to the "Machine Vision Intelligent Manufacturing Expansion Project" with a new investment amount of 533.06 million yuan [19][20]. Group 1: Meeting Details - The extraordinary general meeting will be held on January 15, 2026, at 10:00 AM in Dongguan, Guangdong Province [2]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [4][6]. - The meeting will include both on-site and online voting methods [4]. Group 2: Fundraising Project Change - The original project, "Headquarters R&D Center Construction Project," is being changed to "Machine Vision Intelligent Manufacturing Expansion Project" due to inefficiencies in the original plan [19][23]. - The new project will utilize 444.25 million yuan from the remaining funds of the original project and terminated projects, which is 28.92% of the total fundraising amount [20][23]. - The new project is expected to have a construction period of five years, from 2026 to 2031, and will gradually start production and achieve design capacity [20][43]. Group 3: Project Justification - The change is driven by the need to enhance fundraising efficiency and align with the company's strategic development goals [31][32]. - The new project aims to expand production capacity for core machine vision products, responding to increasing market demand in various sectors [36][39]. - The project aligns with national industrial policies supporting smart manufacturing and technological innovation [39][40]. Group 4: Financial Overview - The total investment for the new project is estimated at 533.06 million yuan, with expected sales revenue primarily from core products such as light sources, controllers, cameras, lenses, and code readers [19][43]. - The company has a solid financial foundation, having raised a total of 1.618 billion yuan from its initial public offering, with net proceeds of 1.536 billion yuan after deducting issuance costs [21].