深圳清溢光电股份有限公司 董事和高级管理人员所持本公司股份 及其变动管理制度 二〇二五年八月 深圳清溢光电股份有限公司董事和高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为规范深圳清溢光电股份有限公司（以下简称"公司"或"本公司"） 董事和高级管理人员买卖公司股票及持股变动行为，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》"）、中国证券监督管理委员会（以下简称"中国证监会"）作出的《上 市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司 股份及其变动管理规则》（以下简称"《管理规则》"）、《上海证券交易所上 市公司自律监管指引第15号——股东及董事、高级管理人员减持股份》《上海证 券交易所上市公司自律监管指引第8号——股份变动管理》等法律法规以及《深 圳清溢光电股份有限公司章程》（以下简称"《公司章程》"）的相关规定，结 合公司的实际情况，特制定本制度。 第二条 本公司董事和高级管理人员应当遵守本制度，其所持本公司股份是 指登记在其名下和利用他人账户持有的所有本公司股份。本公司董事和高级管理 人员从事融资融券 ...

Core Viewpoint - The company, Suzhou Tianlu Guangke Technology Co., Ltd., is utilizing part of its idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect ongoing investment projects or normal operations [1][5]. Fundraising Overview - The company raised a total of RMB 407.74 million through its initial public offering, with a net amount of RMB 362.00 million after deducting related expenses [1]. - The funds are stored in a special account with several banks, and a tripartite supervision agreement has been signed [2]. Investment Project Details - The total investment for the fundraising projects is RMB 572.59 million, with RMB 362.00 million planned for investment [3]. - The company is progressing with the investment projects according to the planned schedule, but some funds are temporarily idle [3]. Cash Management Plan - The company plans to use up to RMB 120 million of idle funds for cash management, with a usage period of 12 months from the board's approval [4]. - Investment products will include low-risk options such as structured deposits, time deposits, and other bank wealth management products, ensuring high safety and liquidity [5]. Implementation and Oversight - The management is authorized to sign contracts and select investment products within the approved limits [5]. - The income from cash management will be managed according to regulatory requirements [5]. Board and Supervisory Approval - The board and supervisory committee have approved the cash management plan, confirming it will not affect the ongoing investment projects or harm shareholder interests [6][7].

Group 1 - The board of directors of Phoenix Optical Co., Ltd. held its 11th meeting of the 9th session, with all 9 directors present and voting [1] - The meeting approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee prior to submission [1] - The board agreed to cancel the supervisory board and amend the company's articles of association accordingly, with the audit committee assuming the supervisory responsibilities [2] Group 2 - The board approved the revision of certain management systems in line with the new Company Law and related regulations, which will also be submitted for approval at the upcoming temporary shareholders' meeting [2][3] - The board agreed to convene the 2025 first temporary shareholders' meeting, with details to be disclosed on August 26, 2025 [4][5] - A risk assessment report regarding the company's banking business with China Electronics Technology Financial Company was approved, with two related directors abstaining from the vote [5]

General Overview - The implementation rules for the Audit Committee of Phoenix Optical Co., Ltd. have been revised in 2025 to clarify the responsibilities and operational norms of the committee, ensuring compliance with relevant laws and regulations [1][2]. Composition of the Audit Committee - The Audit Committee consists of three directors appointed by the Board, including two independent directors, with at least one being a professional in accounting [4]. - The committee's members must possess the necessary professional knowledge and business experience to fulfill their responsibilities [5]. - The committee is led by a chairperson who is an independent director with accounting expertise [6]. Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising and evaluating external and internal audit work, proposing the hiring or replacement of external audit firms, and ensuring effective internal controls and accurate financial reporting [3][10]. - The committee must approve certain matters, such as financial report disclosures and significant accounting policy changes, before submission to the Board [9][10]. - The committee is tasked with reviewing the company's financial reports for accuracy and completeness, focusing on significant accounting issues and potential fraud [12]. Meeting Procedures - The Audit Committee is required to hold regular meetings at least quarterly, with provisions for special meetings as needed [16]. - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be made by a majority vote [17][19]. - Meetings can be conducted in person or via other communication methods, ensuring all members can participate effectively [18]. Information Disclosure - The company must disclose the composition and professional background of the Audit Committee members, as well as their performance in fulfilling their duties [25][26]. - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [27][28]. Implementation and Amendments - The implementation rules take effect upon approval by the Board and will be amended as necessary to comply with future laws and regulations [30][31].

Core Points - The document outlines the rules for the shareholders' meeting of Phoenix Optical Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company emphasizes the importance of timely organization and execution of shareholders' meetings by the board of directors [1][2] - The rules specify the procedures for convening both annual and extraordinary shareholders' meetings, including timelines and requirements for notifications [5][6][7] Group 1: General Provisions - The rules are established to regulate the behavior of the company and ensure shareholders can exercise their rights [1] - The company must strictly adhere to laws, regulations, and its own articles of association when convening meetings [1][2] - The board of directors is responsible for organizing meetings and ensuring they are held in accordance with legal requirements [1][2] Group 2: Convening Shareholders' Meetings - The board must convene annual meetings within six months after the end of the previous fiscal year [1][5] - Independent directors can propose extraordinary meetings, and the board must respond within ten days [8][9] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary meeting [10][11] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting and comply with legal and regulatory requirements [14] - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [15][16] - Notifications for annual meetings must be sent at least 20 days in advance, while extraordinary meetings require 15 days' notice [16][17] Group 4: Meeting Procedures - The meeting must be held at the announced location, combining in-person attendance with online voting [21][22] - Shareholders can attend in person or appoint proxies to vote on their behalf [26][27] - The meeting must maintain order, and any disruptions will be addressed by the board [24][25] Group 5: Voting and Resolutions - Voting must be conducted according to the agenda, and each proposal must be voted on individually [43][44] - The results of the votes must be announced immediately, and any doubts about the results can lead to a recount [51][52] - Resolutions passed must be disclosed promptly, including details about the voting process and outcomes [59][60]

该公司属于光学光电子行业，同时涉及锂电池等概念板块。作为深圳特区上市公司，联得装备主要从事 平板显示模组组装设备的研发、生产和销售。 联得装备8月25日收盘报38.90元，较前一交易日下跌0.14元。当日开盘价为38.67元，最高触及39.77元， 最低下探37.70元，全天振幅达5.30%。成交量为12.64万手，成交金额4.90亿元。 风险提示：股市有风险，投资需谨慎。 8月25日早盘，联得装备出现快速反弹行情，在9点55分时5分钟内涨幅超过2%，股价最高达到39.12 元，期间成交额达1.90亿元。从资金流向来看，当日主力资金净流入125.63万元，近五个交易日累计净 流入2438.75万元。 ...

Group 1 - The core viewpoint of the article is that Aopu Optoelectronics (002338.SZ) reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [2] - The company's operating revenue for the first half of 2025 was 360 million yuan, representing a year-on-year decrease of 1.12% [2] - The net profit attributable to shareholders of the listed company was 30.8416 million yuan, which is a year-on-year decrease of 9.51% [2] Group 2 - The net profit attributable to shareholders after deducting non-recurring gains and losses was 26.0325 million yuan, reflecting a year-on-year decrease of 7.57% [2] - The basic earnings per share for the company was 0.13 yuan [2]

8月25日消息，清溢光电发布半年度报告。 公告显示，公司半年度营业收入622,030,230.72元，同比增加10.9%，归属上市公司股东的净利润 92,037,635.94元，同比增加3.52%。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 责任编辑：小浪快报 公告显示，十大流通股东中，中国银行股份有限公司－摩根士丹利数字经济混合型证券投资基金、中国 建设银行股份有限公司－大成科创主题混合型证券投资基金(LOF)为新进流通股东。 ...

Group 1 - The company reported a revenue of 296,095,884.28 yuan for the first half of 2025, representing a year-on-year decrease of 8.40% [2] - The net profit attributable to shareholders of the listed company was 15,172,584.50 yuan, showing a year-on-year increase of 0.71% [2]

Core Viewpoint - Aopu Optoelectronics (002338.SZ) reported a decline in revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 360 million yuan, representing a year-on-year decrease of 1.12% [1] - The net profit attributable to shareholders of the listed company was 30.8416 million yuan, down 9.51% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 26.0325 million yuan, a decrease of 7.57% year-on-year [1] - Basic earnings per share stood at 0.13 yuan [1]