证券代码：688496 证券简称：清越科技 公告编号：2025-037 苏州清越光电科技股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 重要内容提示： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：江苏省昆山市高新区晨丰路 188 号苏州清越光电科技股份有限公 司 VIP 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资 ...

Group 1 - Tianjin is implementing a series of policies to support the development of the private economy, addressing enterprise concerns and solving development challenges [1][2] - The establishment of a "green channel" for drug approval has significantly shortened the approval cycle for new drugs, benefiting biopharmaceutical companies [1] - The "bonded research and development" policy has reduced customs clearance time from 3 days to 4 hours, enhancing supply chain efficiency for companies like Lenovo [1] Group 2 - Tianjin's Development and Reform Commission holds regular meetings with private enterprises to create a supportive development environment and address their needs [2] - A collaborative service model involving multiple departments has been implemented to provide on-site support for project development, aiding companies in their growth [2] - Initiatives targeting recruitment challenges for private enterprises include efficient platforms for connecting job seekers with employers, particularly focusing on recent graduates and unemployed individuals [2] Group 3 - The establishment of "handshake meetings" between state-owned enterprises and private enterprises aims to enhance cooperation in the industrial and innovation chains [3] - Tianjin is fostering the development of industrial clusters by promoting the integration of leading enterprises with their supply chains [3] - The "China Information Innovation Valley" in Binhai High-tech Zone is witnessing significant growth, with over 1,000 enterprises in the information technology application innovation industry, and projected revenue growth of 30.1% in 2024 [3]

Group 1 - A new company, Xuzhou Hongfan Optoelectronic Technology Co., Ltd., has been established with a registered capital of 500,000 RMB [1] - The legal representative of the company is Jing Qinghai [1] - The company's business scope includes various services such as technology services, technical consulting, and digital content production [1] Group 2 - The company is involved in the manufacturing and sales of optoelectronic devices and lighting fixtures [1] - It also engages in advertising services, including design, production, and publication [1] - The company offers professional design services and marketing planning [1]

证券代码：688391 证券简称：钜泉科技 公告编号：2025-029 钜泉光电科技（上海）股份有限公司 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。 重要内容提示： ? 是否涉及差异化分红送转：否 ? 每股分配比例 本次利润分配以方案实施前的公司总股本115,139,220股为基数，每股派发现 金红利0.60元（含税），共计派发现金红利69,083,532.00元。 三、 相关日期 股权登记日 除权（息）日 现金红利发放日 四、 分配实施办法 每股现金红利0.60元 ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 五、 有关咨询办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统 向股权登记日上海证券交易所收 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2025-030 钜泉光电科技（上海）股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 公司拟向全体股东每 10 股派发现金红利 6.00 元（含税），不送红股，不以公 积金转增股本。截至 2024 年 12 月 31 日，公司总股本 114,585,900 股，以此计算 合计拟派发现金红利 68,751,540.00 元（含税）。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总股 本发生变动的，公司拟维持每股现金分配比例不变，相应调整现金分红总额。 本次利润分配方案已经公司 2024 年年度股东大会审议通过。 二、调整后利润分配方案 公司于 2025 年 4 月 15 日召开的第五届董事会第十五次会议、第五届监事会 第十五次会议审议通过了《关于 2024 年限制性股票激励计划首次授予部分第一 个归属期符合归属条件的议案》。本次可归属数量 55.332 万股，归属人数 135 人，并于 2025 年 5 月 12 日在中国证券登记结算有限责任公司上海 ...

Company Overview - Shanghai Shifeng Optoelectronics Technology Co., Ltd. has been recently established with a registered capital of 1 million RMB [1] - The legal representative of the company is Xiao Kai [1] Business Scope - The company operates in various sectors including technology services, development, consulting, and transfer [1] - It is involved in the retail and wholesale of computer software and hardware, as well as electronic products [1] - The manufacturing of electronic components and specialized equipment is also part of its business activities [1] - Additional services include artificial intelligence public data platform, software development, graphic design, and computer system services [1]

Group 1 - The company is planning to acquire 99% of Anhui Yigao Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [1] - The transaction is expected not to constitute a major asset restructuring as defined by relevant regulations, but it will be classified as a related party transaction [1] - The company's actual control will not change as a result of this transaction, and it will not lead to a restructuring listing [1] Group 2 - The company's stock was suspended from trading starting June 30, 2025, for a period not exceeding 10 trading days due to the transaction planning [2] - The company has actively organized efforts to advance the transaction during the suspension period and has disclosed progress updates [2] - The board of directors approved relevant proposals related to the transaction, and the stock is set to resume trading on July 11, 2025 [2] Group 3 - Due diligence, auditing, and evaluation work related to the transaction are still ongoing as of the date of the announcement [2] - The company will continue to follow legal and regulatory requirements for information disclosure as the transaction progresses [2]

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by a specific shareholder of Beijing Fuzhiry Optoelectronics Technology Co., Ltd., indicating a planned divestment of shares to meet personal funding needs while adhering to regulatory guidelines [1][3]. Shareholder Holding Information - As of the announcement date, Shanghai Zhaoren Investment Management Partnership (Limited Partnership) holds 244,256 shares, representing 0.32% of the total share capital of the company. These shares were acquired prior to the company's initial public offering (IPO) and were fully released from restrictions on July 24, 2023 [1][2]. Reduction Plan Details - Shanghai Zhaoren plans to reduce its holdings by up to 244,256 shares, which is equivalent to 0.32% of the total share capital. The reduction will occur through competitive bidding and block trading within three months following the announcement date [1][2]. Compliance with Regulations - The reduction will comply with the "Interim Measures for the Reduction of Shares by Shareholders of Listed Companies" and the relevant self-regulatory guidelines from the Shanghai Stock Exchange, which limit the total number of shares that can be reduced within a 90-day period to 1% for competitive bidding and 2% for block trading [2]. Reason for Reduction - The primary reason for the share reduction is the shareholder's personal funding needs [3]. Previous Reduction Activity - In the past 12 months, Shanghai Zhaoren has reduced its holdings by 44,944 shares, with a price range of 25.44 to 26.76 yuan per share [2]. Commitment to Regulations - The shareholder has committed to adhere to all relevant regulations regarding share reduction, including providing advance notice of three trading days before any reduction takes place [5].

Group 1 - The company held a meeting on July 8, 2025, to discuss the acquisition of control over Shenzhen Yilian Infinite Technology Co., Ltd. [1] - The supervisory board unanimously approved the acquisition, stating it would not affect the company's independence and that the transaction price was fair and reasonable [1][2] - The acquisition aligns with the company's strategic planning and is expected to contribute to its sustainable and stable development [1] Group 2 - The voting results for the acquisition proposal were 3 votes in favor, with no votes against or abstentions, indicating strong support from the supervisory board [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]

Group 1 - The core point of the announcement is the completion of the share reduction plan by specific shareholders of Beijing Fuzhiry Optoelectronics Technology Co., Ltd. [1][2] - The shareholders involved in the reduction include Suzhou Kongkong Venture Investment Partnership (Limited Partnership), holding 1,215,618 shares (1.60% of total shares), Suzhou Zhaorong Aerospace Venture Investment Partnership (Limited Partnership), holding 1,463,490 shares (1.93%), and Shanghai Zhaoren Investment Management Partnership (Limited Partnership), holding 289,200 shares (0.38%) [1][2] - The shares were released from restrictions on July 24, 2023, and the reduction plan was disclosed on March 25, 2025, with a three-month execution period [2][3] Group 2 - The actual reduction results show that Suzhou Kongkong reduced 1,215,618 shares (1.60%), Suzhou Zhaorong reduced 1,463,490 shares (1.93%), and Shanghai Zhaoren reduced 44,944 shares (0.06%) [2][4] - The reduction plan was fully implemented as per the disclosed plan, with no early termination of the plan [3][4] - The announcement confirms that the actual reduction met the minimum reduction quantity as previously disclosed [4]