欧菲光集团股份有限公司 关于发行股份购买资产并募集配套资金报告书 （草案）（修订稿）修订说明的公告

Group 1 - The company plans to acquire a 28.2461% stake in Oufeiy Microelectronics (Nanchang) Co., Ltd. from Nanchang Chuanmeng Investment Management Co., Ltd. through a share issuance and raise matching funds [1] - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the share issuance and asset purchase on October 21, 2025, and disclosed the response and related documents on November 19, 2025 [1] - The audit benchmark date for the transaction was updated to September 30, 2025, and the company disclosed a revised draft of the asset purchase report on December 26, 2025 [1] Group 2 - The company, along with relevant intermediaries, revised and supplemented the asset purchase report based on further review opinions from the Shenzhen Stock Exchange [2] - The revised draft of the asset purchase report includes modifications to certain contents, while the overall transaction plan remains unaffected [2]