证券代码：688195 证券简称：腾景科技 公告编号：2025-044 腾景科技股份有限公司 第二届监事会第十八次会议决议公告 本公司监事会及全体监事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 腾景科技股份有限公司（以下简称"公司"）第二届监事会第十八次会议通知 已于2025年8月18日发出，会议于2025年8月28日在福州市马尾区珍珠路2号11楼 公司会议室以现场会议方式召开。会议应到监事3名，实际出席监事3名。本次会 议由公司监事会主席廖碧群女士召集、主持，会议的召集、召开符合《中华人民 共和国公司法》《腾景科技股份有限公司章程》（以下简称"《公司章程》"）等 法律、法规、规范性文件的有关规定。表决形成的决议合法、有效。 二、监事会会议审议情况 经过与会监事认真审议，形成如下决议： （一）审议通过《2025 年半年度报告及摘要》 监事会认为：公司 2025 年半年度报告及其摘要内容真实、准确、完整，无 虚假记载、误导性陈述或者重大遗漏，2025 年半年度报告及其摘要的编制、审 核以及董事会的审议程序符合法律法规、《 ...

证券代码：688195 证券简称：腾景科技 公告编号：2025-043 腾景科技股份有限公司 第二届董事会第二十四次会议决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 腾景科技股份有限公司（以下简称"公司"或"上市公司"）第二届董事会 第二十四次会议于2025年8月28日以现场结合通讯方式召开，本次会议通知已于 2025年8月18日以邮件或其他方式送达全体董事。本次会议由公司董事长余洪瑞 先生主持，会议应出席董事9人，实际出席董事9人。本次会议的召集、召开和表 决情况符合《中华人民共和国公司法》等法律法规、规范性文件及《腾景科技股 份有限公司章程》（以下简称《公司章程》）的规定，表决形成的决议合法、有 效。 二、董事会会议审议情况 经与会董事表决，通过了以下议案： （一）审议通过《2025 年半年度报告及摘要》 表决情况：9 票同意，0 票弃权，0 票反对；获全体董事一致通过。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告》及其摘要 ...

福建天衡联合（福州）律师事务所 关于腾景科技股份有限公司 2025 年员工持股计划的 法律意见书 福建天衡联合律师事务所 Tenet & Partners 中国福州振武路 70 号福晟钱隆广场 43 层 福州 · 厦门· 泉州·龙岩· 上海 Http://www.tenetlaw.com t and the subject of & 天衡律师 法律意见书 (2025) 天衡福非字 0118-03 号 致:腾景科技股份有限公司 | | | | 引 言… | | --- | | 一、释义 | | 二、律师声明事项 . | | 正 文 .. | | 一、公司实施本次员工持股计划的主体资格 | | 二、本次员工持股计划的合法合规性 . | | 三、本次员工持股计划履行的法定程序 | | 四、本次员工持股计划的信息披露 | | 五、总体结论性意见 | 2 天衡联合律师事务所 Tenet & Partners 中国福州振武路 70 号福晟钱隆广场 43 层 Tel (86) 591-83810300 Fax (86) 591-83810301 · 厦门 · 泉州 · 龙岩 · 上海 福建天衡联合(福州)律师事务所 关于腾 ...

腾景科技股份有限公司2025 年半年度报告 公司代码：688195 公司简称：腾景科技 腾景科技股份有限公司 2025 年半年度报告 1 / 191 腾景科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险，敬请查阅本报告第三节 "管理层讨论与分析"第四点之风险因素。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人余洪瑞、主管会计工作负责人刘艺及会计机构负责人（会计主管人员）陈生华 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理 ...

第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划进行内幕交 易、操纵证券市场等证券欺诈行为。 腾景科技股份有限公司 2025 年员工持股计划管理办法 二〇二五年八月 1 （二）自愿参与原则 第一章 总则 第一条 为规范腾景科技股份有限公司（以下简称"腾景科技"或"公司"） 2025 年员工持股计划（以下简称"员工持股计划"或"本员工持股计划"）的实 施，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《中国证监会关于上市公司实施员工持股计划 试点的指导意见》（以下简称"《指导意见》"）、《上海证券交易所科创板上市公司 自律监管指引第 1 号——规范运作》（以下简称"《自律监管指引》"）等相关法律、 行政法规、部门规章、规范性文件和《公司章程》之规定，特制定本管理办法。 （四）公司聘请律师事务所对本员工持股计划及其相关事项是否合法合规、 是否已履行必要的决策和审批程序等出具法律意见书， ...

Core Insights - The optical and optoelectronic sector experienced a 2.1% increase on August 28, with Aibisen leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Sector Performance - Aibisen (300389) saw a closing price of 14.70, with a significant increase of 20.00% and a trading volume of 258,100 shares [1] - Dongtian Micro (301183) closed at 111.03, up 15.38% with a trading volume of 182,900 shares [1] - Chenglai Optics (688502) closed at 475.34, up 13.71% with a trading volume of 21,800 shares [1] - Qiutian Micro (300939) closed at 40.00, up 12.17% with a trading volume of 186,100 shares [1] - Tengjing Technology (688195) closed at 69.26, up 10.53% with a trading volume of 155,600 shares [1] - Woge Optoelectronics (603773) closed at 34.32, up 10.00% with a trading volume of 127,700 shares [1] - Yanke Co. (300889) closed at 20.40, up 9.21% with a trading volume of 234,800 shares [1] - Yongxin Optics (603297) closed at 107.98, up 8.41% with a trading volume of 54,000 shares [1] - Fujing Technology (002222) closed at 46.07, up 7.51% with a trading volume of 274,200 shares [1] - Wavelength Optoelectronics (301421) closed at 89.60, up 6.62% with a trading volume of 83,300 shares [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 2.012 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.947 billion yuan [3] - Speculative funds recorded a net inflow of 65.4 million yuan into the sector [3]

Group 1 - The core viewpoint of the article highlights a significant surge in the photolithography machine sector, with Zhangjiang Hi-Tech reaching a daily limit increase in stock price [1] - Other companies such as Systech, Chipbond, Kemet, Blue Ying Equipment, and Tengjing Technology also experienced stock price increases, indicating a broader market movement in this industry [1]

Group 1 - The core viewpoint of the article highlights the strong performance of photolithography-related stocks, with notable gains in specific companies [1] Group 2 - Zhangjiang Hi-Tech has reached the daily limit increase, indicating significant investor interest [1] - Other companies such as Systech, Chipbond, Kemet, Blue Ying Equipment, and Tengjing Technology also experienced upward movement in their stock prices [1]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Tengjing Technology, including stock price fluctuations and trading volumes [1][2] - On August 26, Tengjing Technology's stock fell by 4.22%, with a trading volume of 538 million yuan, and a net financing buy of -594.47 million yuan [1] - As of August 26, the total margin balance for Tengjing Technology was 351 million yuan, accounting for 4.43% of its market capitalization, indicating a high level of financing [1] Group 2 - As of March 31, the number of shareholders for Tengjing Technology increased by 6.41% to 11,200, while the average circulating shares per person decreased by 6.02% to 11,525 shares [2] - For the first quarter of 2025, Tengjing Technology reported a revenue of 113 million yuan, representing a year-on-year growth of 20.60%, and a net profit attributable to shareholders of 13.03 million yuan, up 15.81% year-on-year [2] - Since its A-share listing, Tengjing Technology has distributed a total of 91.11 million yuan in dividends, with 52.95 million yuan distributed over the past three years [3]

Core Viewpoint - The A-share market has reached a historic milestone with the Shanghai Composite Index soaring to 3880 points, marking a significant moment in the past decade, but underlying risks suggest a potential market correction is imminent [1][3]. Market Performance - The Shanghai Composite Index broke the 3880-point barrier, achieving a milestone that market participants have long anticipated, with the brokerage sector leading the charge [3]. - Despite the index's rise, only 2815 stocks advanced, indicating a divergence where the index increased while individual stocks did not, raising concerns about market sustainability [3]. - The trading volume reached 3.14 trillion yuan, the second-highest in A-share history, reflecting strong market enthusiasm but also highlighting inherent risks [3]. Warning Signals - The brokerage sector experienced a rapid decline after initial gains, with significant sell-offs totaling 6.26 billion yuan, indicating strong resistance against bullish momentum [5]. - Foreign capital showed contradictory behavior, with institutions like Goldman Sachs promoting small-cap stocks while quietly reducing holdings in leading companies in the new energy sector, reminiscent of past market manipulation strategies [5]. - Technical indicators such as the MACD and KDJ suggest overbought conditions, with historical data indicating a high probability of market pullbacks following similar signals [6]. Capital Flow Dynamics - There is a noticeable shift in capital from traditional energy stocks to emerging technology sectors, with cyclical stocks underperforming while tech stocks, particularly in robotics and optical modules, gained traction [9]. - Institutional investors are adjusting strategies towards defensive positions, with significant buying in the liquor sector, while foreign capital shows signs of retreat from small-cap stocks [9][10]. - A notable increase in both long and short positions in major securities indicates a hedging strategy among institutions, suggesting a cautious outlook amidst market volatility [10].