无锡市德科立光电子技术股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范无锡市德科立光电子技术股份有限公司（以下简称"公 司"）董事、高级管理人员离职程序，确保公司治理结构的稳定性和连续性， 维护公司及股东的合法权益，公司根据《中华人民共和国公司法》（以下简 称"《公司法》"）等法律、行政法规、部门规章、规范性文件及《无锡市 德科立光电子技术股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任 期届满、辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 董事可以在任期届满以前辞任。董事辞任应向公司提交书面辞职 报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，履行董事职务， 但存在相关法规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞职导致董事会成员 低于法定最低人数； （二）审计委员会成员辞职导致审计 ...

Group 1 - The technology growth sector has seen a strong rebound since April 9, with the PCB index rising over 50% and the CPO concept index increasing nearly 40% as of July 3 [1] - Notable companies such as Xinyiseng in the optical module sector and Shenghong Technology, Dongshan Precision in the PCB sector have reached historical stock price highs [1] - Funds heavily invested in the technology sector have also experienced significant net value rebounds, with the Yongying Technology Smart Mixed Fund increasing by 57.77% and the Zhonghang Opportunity Leading Mixed Fund rising by 56.66% from April 9 to July 2 [3] Group 2 - A substantial influx of capital into technology sub-sectors has been observed, with significant net subscriptions for thematic ETFs, including 2.682 billion yuan for the Jiashi Science and Technology Chip ETF and 1.413 billion yuan for the Huaxia Robot ETF since June [3] - The overall valuation of the TMT sector has recovered to historical averages, although there is internal valuation differentiation, particularly in computing, electronics, and media sectors, which may lead to short-term market fluctuations [3] - Institutions have been actively researching technology sub-sectors, with a focus on semiconductor, computer software, and optoelectronic devices, emphasizing performance as a core concern [4]

Group 1 - Significant capital inflow into technology sector ETFs since June, with some ETFs reaching historical highs in shares [1][3] - The technology growth sector is experiencing a positive industry trend, particularly in the AI-related supply chain, with strong performance expected in upcoming half-year reports [1][4] - The PCB index has increased over 50% and the CPO concept index has risen nearly 40% since April 9, indicating a strong rebound in the technology growth sector [2] Group 2 - Major funds focused on the technology sector have seen substantial net value rebounds, with some funds increasing by over 56% since April 9 [2] - Recent data shows significant net subscriptions for various technology-themed ETFs, with notable amounts for the Jiashi Sci-Tech Chip ETF and Huaxia Robot ETF [3] - Institutions are actively researching and seeking investment opportunities in the technology sector, with a focus on performance metrics of relevant companies [4] Group 3 - The AI industry is expected to see continued demand for computing power, with innovations in AI hardware and applications likely to drive growth in the semiconductor cycle [5] - Institutions are increasing allocations in AI-related sectors, including internet applications and hardware supply chains, reflecting a bullish outlook on the technology sector [4]

Group 1 - The stock price of Dekoli (688205) closed at 62.99 yuan on June 27, 2025, with an increase of 4.46% and a turnover rate of 10.74% [1] - The trading volume was 95,900 shares, with a total transaction amount of 591 million yuan [1] - On June 27, the net inflow of main funds was 9.2991 million yuan, accounting for 1.57% of the total transaction amount [2][5] Group 2 - Dekoli's second board meeting on June 27, 2025, approved the proposal to change the registered capital and amend the company's articles of association [2] - The registered capital was changed from 157.160673 million yuan to 158.285329 million yuan, and the total share capital was adjusted accordingly [3] - The company completed the share registration procedures on June 23, 2025, with a total of 158,285,329 shares post-adjustment [3]

Investment Rating - The report indicates a positive investment outlook for the optoelectronic device industry, driven by technological advancements and increasing demand across various sectors [1]. Core Insights - The optoelectronic device industry is experiencing a transformation due to technological upgrades and demand surges, positioning China to play a more central role in the global market [1]. - The industry is supported by government policies aimed at fostering innovation and industrialization, highlighting its strategic importance [5][6]. - The production capacity of optoelectronic devices in China is projected to exceed 20,000 billion units by 2025, reflecting a significant growth trajectory [9]. - Active optical devices account for approximately 83% of the optical communication system market, underscoring their critical role [11]. - The market for optical chips is expected to grow to approximately 15.914 billion yuan in 2025, driven by domestic replacements and technological advancements [13]. - The laser market is projected to reach 152.8 billion yuan in 2025, indicating robust growth [21]. Summary by Sections Industry Definition and Classification - Optoelectronic devices facilitate the conversion between optical and electrical signals and are categorized based on their functions and structures [3]. Industry Development Policies - The Chinese government has integrated the optoelectronic device industry into its strategic emerging industries, promoting technological innovation and industrialization through various policies [5][6][7]. Current Industry Status - The production of optoelectronic devices in China is expected to reach 18,479.7 billion units in 2024, marking a year-on-year growth of 28.51% [9]. - The optical communication device market is a core segment, with significant growth anticipated in optical chips and modules due to domestic technological advancements [13][15]. Key Enterprises - Notable companies in the industry include Sanan Optoelectronics, Huagong Technology, and Zhongji Xuchuang, which are leading in various segments such as LED, laser technology, and optical communication modules [30][31][38]. Future Industry Outlook - The industry is poised for growth driven by supportive government policies, technological innovations, and expanding application scenarios across telecommunications, consumer electronics, and medical fields [50][51][52].

Core Points - The announcement details the first vesting results of the 2023 restricted stock incentive plan for Wuxi Dekeli Optoelectronic Technology Co., Ltd, with a total of 1,124,656 shares to be listed for trading on June 30, 2025 [1][6][10] Group 1: Stock Incentive Plan Details - The stock type is equity incentive shares, with the subscription method being offline [1] - The decision-making process for the stock vesting was approved by the board and the supervisory committee, with no objections raised during the public notice period [2][4] - The total number of shares granted in the first vesting period is 2,811,640, with 1,124,656 shares vesting [6][7] Group 2: Vesting and Shareholder Information - The number of individuals eligible for the vesting is 322, with the vesting shares coming from a directed issuance of A-shares [7] - The total share capital of the company increased from 157,160,673 shares to 158,285,329 shares following the vesting [9] - The company’s net profit for Q1 2025 was reported at 14,538,555.49 yuan, with a basic earnings per share of 0.12 yuan, which will be diluted due to the new shares [10]

Core Points - The supervisory board of Wuxi Dekeli Optoelectronics Technology Co., Ltd. has verified the list of 323 eligible participants for the first vesting period of the 2023 restricted stock incentive plan [1][2] - The performance assessment results for the 323 participants are compliant and genuine, with no instances of falsehood or concealment [1] - The eligibility of the participants meets the requirements set forth by relevant laws, regulations, and the company's articles of association [1] - The total number of restricted stocks to be vested for the eligible participants is 1,127,152 shares [2] - The supervisory board confirms that the matters comply with relevant legal and regulatory conditions and do not harm the interests of the company and its shareholders [2]

Core Points - The legal opinion letter confirms the legality and validity of the 2024 annual shareholders' meeting of Wuhan Changying Tongguang Technology Co., Ltd. [3][5][8] - The meeting was convened by the company's board of directors and followed the required legal procedures [5][6][10] - The voting results showed a high approval rate for the proposed resolutions, indicating strong shareholder support [10][12][17] Group 1: Meeting Procedures - The shareholders' meeting was announced on May 17, 2025, with a notice period of 20 days before the meeting [5][6] - The meeting took place on June 6, 2025, using a combination of on-site and online voting methods [6][8] - The meeting was presided over by a designated director due to the online participation of the chairman [6][8] Group 2: Attendance and Voting - A total of 58 shareholders participated in the voting, representing 50,801,889 shares, which is 42.5980% of the total voting shares [7][10] - The voting results indicated that 99.9405% of the votes were in favor of the resolutions, with minimal opposition [10][12][17] - The resolutions included the annual report, financial statements, and profit distribution plan, among others [8][10] Group 3: Legal Compliance - The legal opinion confirms that all procedures, including the qualifications of the conveners and attendees, complied with relevant laws and regulations [4][5][17] - The opinion letter emphasizes that the firm conducted thorough verification to ensure the accuracy and legality of the meeting [4][5] - The resolutions passed were within the authority of the shareholders' meeting and aligned with the previously announced agenda [8][10]

Core Points - The company is Suzhou Everbright Photonics Co., Ltd., established as a joint-stock company under Chinese law, with a registered capital of RMB 176.279943 million [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33,900,000 shares, which were listed on the Shanghai Stock Exchange on April 1, 2022 [1][3] - The company's business scope includes the research, development, production, and sales of optoelectronic chips, devices, and systems [3][4] Company Structure - The company operates with a long-term business duration and has a board of directors led by a chairman who is also the legal representative [2][3] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1.00 [5][6] - The total number of shares issued by the company is 176.279943 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders are entitled to rights proportional to their shareholdings, including profit distribution and voting rights at shareholder meetings [12][13] - The company has provisions for shareholders to propose agenda items for meetings and to request the convening of extraordinary shareholder meetings under certain conditions [25][28] - Major shareholders must adhere to regulations regarding the exercise of rights and must not abuse their control to harm the company or other shareholders [41][42] Corporate Governance - The company’s articles of association serve as a binding document for the organization and behavior of the company, shareholders, and management [3][12] - The board of directors is responsible for the overall management and must report to the shareholders annually [74] - Shareholder meetings can be held annually and must be convened within six months after the end of the previous fiscal year [48][49] Financial Management - The company can increase its registered capital through various methods, including issuing new shares to unspecified or specific investors [22] - The company is prohibited from acquiring its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [24][25] - Any external guarantees provided by the company must be approved by the board and then by the shareholders if they exceed certain thresholds [20][21]

Core Viewpoint - Suzhou Changguang Huaxin Optoelectronic Technology Co., Ltd. plans to cancel its supervisory board, change its business scope, and revise its articles of association, pending approval from the shareholders' meeting [1][2][3]. Business Scope Changes - The company intends to expand its business scope to include manufacturing and sales of optoelectronic devices, power electronic components, semiconductor discrete devices, and various electronic components, as well as technology services and import-export activities [1][2]. Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors. Relevant provisions in the articles of association will be amended accordingly [2][3]. Revision of Articles of Association - The articles of association will be revised to enhance corporate governance and comply with legal requirements, including the removal of references to the supervisory board and the addition of provisions related to the audit committee [2][3]. Shareholder Meeting Approval - The proposed changes require approval from the shareholders' meeting, and the board of directors will seek authorization to handle the necessary filings [3].