公司于2025年12月4日召开了董事会2025年第九次临时会议、监事会2025年第七次临时会议，审议通过 了《关于子公司拟出售持有的部分交易性金融资产的议案》。 本次拟出售部分交易性金融资产事项尚无确定交易对象，不涉及关联交易，也不会构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 凯龙高科于2020年12月7日在深交所创业板上市，发行数量为2800万股，发行价格为17.62元/股，保荐 机构为中国国际金融股份有限公司，保荐代表人为郑佑长、李邦新。 凯龙高科上市首日盘中最高价报63.34元，为该股上市以来最高价。该股目前处于破发状态。 | | A / A | | | --- | --- | --- | | | 联测科技(688113) | 凯龙高科(300912) | | 拟出售数量 | 不超过 144.00 万股 | 不超过 100.61 万股 | | 拟出售价格 | 根据二级市场股价走势择机出售 | | --- | --- | | 拟出售期限 | 自股东会审议通过之日起一年内 | | 拟出售方式 | 竞价交易或大宗交易 | 截至目前，厚生投资持有联测科技144.00万股股票，持有凯龙高科100. ...

Core Viewpoint - The company, Oriental Communication, has authorized its management to sell part of its shares in Bochuang Technology within 12 months, following board approval, through the Shenzhen Stock Exchange [1][2]. Group 1: Transaction Overview - The board of directors approved the plan to sell trading financial assets during a meeting on June 6, 2025, allowing management to execute the sale within a year [1]. - The transaction does not constitute a related party transaction or a major asset restructuring and does not require shareholder meeting approval [1]. Group 2: Transaction Target Information - Bochuang Technology, established on July 8, 2003, and listed on the Shenzhen Stock Exchange on October 12, 2016, specializes in the R&D, production, and sales of integrated optoelectronic devices in the optical communication field [2]. - Oriental Communication currently holds 6,915,961 shares of Bochuang Technology, which are free from any pledges, disputes, or legal issues [2]. Group 3: Sale Plan and Purpose - The sale will be executed based on the company's operational needs, with the selling price not to be lower than the initial public offering price of Bochuang Technology, adjusted for any corporate actions [2]. - The company acknowledges the uncertainty of returns due to market price fluctuations and commits to timely information disclosure regarding the sale's progress [2].