Group 1 - The company Dongguan Yutong Optical Technology Co., Ltd. announced its profit distribution plan for the first half of 2025, which will be submitted for approval at the upcoming shareholders' meeting [1][2] - For the first half of 2025, the company reported a net profit attributable to shareholders of 107,548,714.45 yuan, with the parent company achieving a net profit of 113,924,807.57 yuan [1] - As of June 30, 2025, the accumulated undistributed profits of the parent company amounted to 773,459,718.25 yuan, while the consolidated undistributed profits stood at 1,242,827,993.18 yuan [1] Group 2 - The proposed cash dividend distribution totals 18,550,274.05 yuan (including tax), based on a total share capital of 374,118,981 shares, excluding 3,113,500 shares held in the company's repurchase account [1][2] - The distribution plan is deemed reasonable and compliant with relevant laws and regulations, considering the company's operational needs and long-term development [2] - Both the board of directors and the supervisory board have approved the profit distribution proposal, which will be presented at the second extraordinary general meeting of shareholders in 2025 [2]

Core Viewpoint - The company is set to implement a restricted stock incentive plan for 2025, which has been reviewed and approved by the board's remuneration and assessment committee, ensuring compliance with relevant laws and regulations [1][2][4]. Summary by Sections Compliance and Eligibility - The company meets the eligibility criteria for implementing the incentive plan, as there have been no negative audit opinions on financial reports or internal controls in the last accounting year [2][3]. - The incentive plan is in accordance with the provisions of the Company Law, Securities Law, and the Management Measures for Equity Incentives [3]. Incentive Plan Details - The plan includes specific arrangements for the granting and vesting of restricted stocks, including grant amounts, dates, prices, and vesting conditions, all of which comply with legal regulations and protect the interests of the company and its shareholders [3]. - The incentive plan aims to retain talented individuals and align the interests of shareholders, the company, and the core team, promoting long-term development and achieving strategic goals [3][4]. Approval Process - Following the board's approval, the names and positions of the incentive recipients will be publicly disclosed for a minimum of 10 days, allowing for feedback before the plan is presented to the shareholders' meeting for final approval [3].

Group 1 - The board of directors of Dongguan Yutong Optical Technology Co., Ltd. held its sixth meeting of the fourth session, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's situation without any false records or omissions [2][3] - The board also approved the profit distribution plan for the first half of 2025, which will be submitted to the second extraordinary general meeting of shareholders for review [2][3] Group 2 - The board approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2][3] - A proposal to establish a wholly-owned subsidiary in Japan was also approved unanimously [2][3] - The board approved amendments to the company's articles of association, which will be submitted to the second extraordinary general meeting of shareholders for review [3] Group 3 - The board passed a series of governance system amendments, all receiving unanimous support [3][4] - The board approved the draft and summary of the 2025 restricted stock incentive plan, which will be disclosed on the company's information platform [4][5] - The board also approved the management measures for the implementation of the 2025 restricted stock incentive plan, which will require shareholder approval [5][6] Group 4 - The board proposed to authorize the board to handle matters related to the 2025 restricted stock incentive plan, including determining eligibility and adjusting stock quantities as necessary [6][7] - The board approved the draft and summary of the 2025 employee stock ownership plan, which will also be submitted for shareholder approval [7][8] - A proposal for the board to manage the employee stock ownership plan was approved, with all votes in favor [8][9] Group 5 - The board approved a proposal for external investment and related party transactions, with independent directors providing clear consent [9] - The board decided to hold the second extraordinary general meeting of shareholders on September 15, 2025, combining on-site and online voting [9][10]

Summary of Key Points Core Viewpoint - Dongguan Yutong Optical Technology Co., Ltd. has implemented a restricted stock incentive plan aimed at motivating core technical and business personnel, with a total of 3,869,000 shares allocated, representing 1.034% of the company's total equity [1]. Group 1: Incentive Plan Details - The plan includes a total of 3,869,000 shares granted to 358 individuals, with the largest allocation of 752,000 shares going to Xu Yujie, a core technical and business personnel, accounting for 19.44% of the total incentive shares [1]. - The total number of shares involved in the incentive plan does not exceed 20% of the company's total equity at the time of the plan's submission for shareholder approval [1]. - None of the recipients of the incentive plan, including Xu Yujie, hold more than 1% of the company's total equity through this plan [1]. Group 2: Exclusions from the Plan - The incentive plan does not include independent directors, shareholders holding 5% or more of the company's shares, the actual controller of the company, and their immediate family members [1]. - The list of core technical and business personnel eligible for the incentive plan is provided, but specific names and positions are not detailed in the document [1].

证券代码：688502 证券简称：茂莱光学 公告编号：2025-067 南京茂莱光学科技股份有限公司 关于 2025 年中期利润分配方案的公告 本公司董事会及全体董事保证本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： ? 每股分配比例：A 股每股派发现金红利 0.13 元（含税），不送红股，不 进行公积金转增股本。 ? 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用账户的股份余额为基数，具体日期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前南京茂莱光学科技股份有限公司（以下 简称"公司"）总股本发生变动的，拟维持分配总额不变，相应调整每股分 配比例，并将另行公告具体调整情况。 ? 公司未触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 ? 本次利润分配方案已由 2024 年年度股东会授权董事会决定，无需再次提 交公司股东会审议。 一、利润分配方案内容 公司 2025 年半年度合并报表归属于上市公司股东的净 ...

Group 1 - The board of directors of Nanjing Maolai Optical Technology Co., Ltd. held its 14th meeting of the 4th session on August 18, 2025, with 6 directors present, and the meeting was chaired by Mr. Fan Hao [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee prior to the meeting [1][2] - The board also approved a special report on the storage, management, and actual use of the raised funds for the first half of 2025, which was also reviewed by the audit committee [2] - The board approved the mid-term profit distribution plan for 2025, which had been reviewed by the audit committee [2] - The board approved the proposal for asset impairment provision for the first half of 2025, which was reviewed by the audit committee [2][3]

Group 1 - The company will hold an online performance briefing on September 10, 2025, from 15:30 to 16:30 [1][2] - The meeting will be conducted in an interactive online format via the website www.ir-online.cn [1][2] - Investors can submit questions before the meeting through a designated link or by scanning a QR code [1][2] Group 2 - Key participants in the meeting will include the Chairman, General Manager, Deputy General Manager, Financial Officer, Independent Director, and Sponsor Representative [2] - Investors can join the meeting through the provided link or by using WeChat to scan a QR code [2] - After the meeting, the main content and proceedings will be available for viewing on the value online platform or the Yidong app [2]

Investment Overview - The company plans to establish a wholly-owned subsidiary in Japan to expand its overseas market presence and implement its long-term strategic plan, using 30 million Japanese yen of its own funds for the investment [1][2] - The investment will be made through its wholly-owned subsidiary, Yuhao Technology (Hong Kong) International Limited, and the actual investment amount will be subject to approval by Chinese and local authorities [1] Subsidiary Details - The proposed subsidiary will be named Yu Tong Optical (Japan) Co., Ltd. (tentative name), with a registered capital of 10 million Japanese yen [1] - The subsidiary will operate as a limited liability company, focusing on research, production, sales, consulting services related to optical products, and import-export trade [1] Strategic Purpose and Impact - The investment aims to enhance the company's international competitiveness and aligns with its business layout and strategic development plan [2] - The funds for this investment are entirely from the company's own resources, ensuring no adverse impact on its operating results or shareholder interests [2] Approval and Risks - The investment is subject to approval and registration by relevant national authorities, introducing a degree of uncertainty [2] - Potential risks include political, economic, social, and environmental factors that may affect overseas operations and investment returns [2]

（以下简称" 《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证 券法》"）以及《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》"）、 东莞市宇瞳光学科技股份有限公司 关于公司 2025 年员工持股计划（草案）合规性说明 东莞市宇瞳光学科技股份有限公司（以下简称"公司"）根据《中华人民共 和国公司法》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》 （以下简称"《自律监管指引第 2 号》"）等有关法律法规、规范性文件 的规定，制定《2025 年员工持股计划（草案）》 （以下简称"本员工持股计划"）， 现就本员工持股计划内容的合规性作出说明如下： 职工代表大会充分征求意见，符合《指导意见》《自律监管指引第 2 号》等有关 规定。 强行分配等方式强制员工参与的情形。 工持股计划规定的参加对象范围，主体资格合法、有效。 的需要，不存在损害公司及全体股东利益的情形。 综上所述，公司《2025 年员工持股计划（草案）》的制定及内容具备合规性。 东莞市宇瞳光学科技股份有限公司董事会 ...

Core Insights - Yongxin Optical reported revenue and net profit growth in the first half of 2025, achieving revenue of 441 million yuan, a year-on-year increase of 2.95%, and a net profit of 108 million yuan, up 8.75% [2] Group 1: Financial Performance - The company achieved a total profit of 120 million yuan, reflecting a year-on-year growth of 9.24% [2] - The net profit attributable to shareholders was 108 million yuan, with a non-recurring net profit of approximately 87.69 million yuan, marking a growth of 3.05% [2] Group 2: Business Segments - The "2+2" strategy focuses on four business segments: optical microscopes, barcode machine vision, automotive lidar, and medical optics, with collaborative development [3] - The optical microscope segment generated sales of 165 million yuan, with high-end microscopes accounting for over 40% of sales [3] - The barcode machine vision business showed double-digit growth, responding to the demand for "technology + cost" supply chain solutions from leading overseas companies [3] Group 3: Growth Drivers - The automotive lidar segment emerged as a significant growth driver, with nearly one million optical components shipped in the first half, and continued acceleration expected in the second half [4] - The medical optics segment saw substantial revenue growth, with key components for surgical microscopes collaborating with major enterprises, and a focus on domestic substitution [4] - The semiconductor optics business is progressing well, with ultra-precision optical components being applied in core semiconductor manufacturing equipment [4] Group 4: Future Outlook - The company plans to deepen its strategy of consolidating existing advantages while seizing new opportunities, accelerating domestic substitution in high-end scientific instruments and medical devices [5] - Market analysis suggests that Yongxin Optical is likely to expand its market share amid the domestic substitution wave in the optical industry, leveraging its technological accumulation and customer resources [5]