Group 1 - The company, Xiamen Lidin Optoelectronics Co., Ltd., plans to use idle raised funds for cash management to improve fund utilization efficiency and increase returns while ensuring the safety of the raised funds [1][4] - The total amount of idle raised funds for cash management is capped at RMB 82 million, with a usage period of 12 months from the board's approval [2][3] - The cash management will involve low-risk investment products, including government bonds, bank wealth management products, structured deposits, and other financial instruments with a maturity of no more than one year [3][4] Group 2 - As of June 30, 2025, the balance of the raised funds in the special account is RMB 1.8146 million, while the balance of idle funds for cash management investments is RMB 82 million [2] - The company has undergone necessary approval procedures, with the board and supervisory board approving the cash management proposal [5] - The cash management is expected to have no significant impact on the company's main business, financial status, operating results, or cash flow [4][5]

Core Viewpoint - The company, Xiamen Liding Optoelectronics Co., Ltd., is utilizing its own funds and letters of credit to pay for part of the fundraising project expenses, with plans to replace these with raised funds later, which is aimed at improving the efficiency of fund usage and reducing financial costs [3][4][5]. Summary by Sections Fundraising Basic Situation - The company raised a total of RMB 380.48 million by issuing 41 million shares at RMB 9.28 per share, with a net amount of RMB 357.06 million after deducting issuance costs of RMB 24.72 million [3]. Investment Project Commitment - The total investment for the fundraising projects is RMB 547.01 million, with RMB 355.76 million allocated from the raised funds [3]. Use of Own Funds and Letters of Credit - The company has encountered situations requiring the use of its own funds, letters of credit, and acceptance bills to pay for project expenses, primarily due to the need for foreign currency payments for imported equipment and tax payments [4]. Impact on the Company - The approach of using own funds and letters of credit for initial payments, followed by replacement with raised funds, is seen as a way to optimize payment methods, enhance fund usage efficiency, and lower financial costs, benefiting the company and its shareholders [4][5]. Approval Procedures - The company's board and supervisory committee have approved the use of own funds and letters of credit for project payments, ensuring compliance with relevant laws and regulations [5][6]. Sponsor's Verification Opinion - The sponsor, Guojin Securities, has verified that the company's actions comply with regulatory requirements and has no objections to the use of own funds and letters of credit for project payments [5].

宸展光电分析师会议 调研日期：2025年08月29日 调研行业：光学光电子 参与调研的机构：鹏华基金、银华基金、中信证券、国泰君安资 管、国寿安保等 / 机构调研pro小程序 DJvanbao.com 洞见研报 出品 : 机构调研pro小程序致力于为金融证券投资者提供最新最全的调研会议纪要。 来机构调研pro小程序，了解最新的：行业投资风向、热门公司关注、权威机构分析... 权威完善的信息持续更新! 更多精彩的机构调报告请移步机构调研pro小程序~ 一解投资机构行业关注度。 频判市场 | Gallia | | | --- | --- | | 11 2 12 200 2 110 | | | 1:给我们 = 影片面临官 = | | | 阿里巴巴佩尼 | | | 钢铁机之题。 8 | 图纸制图: 23 | | 20GB Millio Aller 19 | | | 海双集团 | | | 1 1 80.0 0 | 总机构建 23 | | LOGA: REGH, KETA: 1986 | | | 小麦具日 | | | 的研究次数:8 | 上机构馆:23 | | 定年代的:用者点击:我要的中:主要原因 | | | STAR ...

公告显示，十大流通股东中，BLACKPINEInvestmentCorp.Limited为新进流通股东。 责任编辑：小浪快报 8月29日消息，光峰科技发布半年度报告。 公告显示，公司半年度营业收入961,485,275.54元，同比减少11.09%，归属上市公司股东的净利 润-130,943,021.17元，同比减少1300.25%。 ...

深圳光峰科技股份有限公司（以下简称"公司"）监事会依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《上 海证券交易所科创板股票上市规则》和《公司章程》等相关规定，对 2022 年限 制性股票激励计划预留授予第二个归属期符合归属条件的激励对象名单进行审 核，发表核查意见如下： 深圳光峰科技股份有限公司 监事会关于 2022 年限制性股票激励计划 预留授予第二个归属期符合归属条件的激励对象名单的 核查意见 综上，监事会同意本次符合归属条件的 5 名激励对象办理归属登记事宜， 对应的限制性股票可归属数量为 3.329 万股。上述事项均符合相关法律法规及 规范性文件所规定的条件，不存在损害公司股东尤其是中小股东利益的情况。 特此公告。 深圳光峰科技股份有限公司监事会 公司 2023 年度业绩情况以及部分激励对象所在经营单位考核和个人考核结 果已达标，公司 2022 年限制性股票激励计划预留授予第二个归属期的归属条件 已经成就，公司及激励对象均未发生不得归属的情形，激励对象其归属资格合 法有效，其考核结果真实、有效。 ...

Core Viewpoint - The document outlines the management and usage guidelines for funds raised by Shenzhen Guangfeng Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to protect shareholder interests and ensure efficient use of raised funds [1][2]. Fund Management and Usage - The company must establish internal control systems for the management, usage, and supervision of raised funds, including clear approval authority and decision-making processes [2][3]. - Raised funds must be stored in dedicated accounts, and any excess funds should also be managed within these accounts [5][6]. - A tripartite supervision agreement must be signed with the underwriter and the bank holding the funds within one month of the funds being received [3][4]. Fund Usage Requirements - The company is required to use raised funds according to the plans outlined in the issuance application documents and must report any significant deviations [10][12]. - Funds should primarily be used for main business operations and cannot be used for financial investments or to benefit related parties improperly [11][12]. - Any temporary use of idle funds for cash management must be approved by the board and disclosed [7][8]. Changes in Fund Usage - Any changes in the intended use of raised funds must be approved by the board and disclosed to shareholders [20][21]. - The company must provide detailed reasons for any changes in project implementation or funding allocation [22][23]. Reporting and Supervision - The company must regularly disclose the actual usage of raised funds and any discrepancies from the planned usage [24][25]. - An annual audit by an accounting firm is required to verify the management and usage of raised funds, with findings disclosed in the annual report [15][27].

Core Points - The document outlines the voluntary information disclosure management system of Shenzhen Guangfeng Technology Co., Ltd, aiming to ensure the authenticity, accuracy, and completeness of information disclosed to protect the rights of the company, shareholders, and investors [1][2]. Group 1: General Principles - The voluntary information disclosure is defined as information disclosed by the company that does not meet the mandatory disclosure standards but is intended to protect investor interests [2]. - The company must ensure that voluntarily disclosed information does not conflict with legally required disclosures and must not mislead investors [3]. - The disclosure should adhere to principles of truthfulness, accuracy, completeness, timeliness, and fairness, reflecting the company's actual operational status [3]. Group 2: Disclosure Standards - The company may voluntarily disclose information under specific circumstances, such as signing significant strategic agreements or when there are important developments in product research and certifications [4]. - The company must assess the necessity of disclosure and avoid misleading content, especially when dealing with sensitive information [4]. Group 3: Disclosure Procedures - A strict review process is mandated before any voluntary disclosure, including verification by department heads and compliance checks by the board secretary [5]. - The board secretary is responsible for coordinating and organizing the disclosure process, ensuring compliance with legal requirements [6]. Group 4: Responsibilities - The chairman bears primary responsibility for ensuring compliance with disclosure regulations, while the board secretary manages the specific disclosure tasks [6][7]. - Other executives, including the general manager and financial officer, are responsible for the accuracy of the disclosed information within their areas of expertise [6]. Group 5: Management of Disclosure Documents - The board office is tasked with managing disclosure documents and ensuring that all relevant records are maintained for at least ten years [7]. - Departments and subsidiaries are required to appoint personnel to manage disclosure documents and report relevant information to the board secretary [8].

General Principles - The management system for the shares held by the board of directors and senior management of Shenzhen Guangfeng Technology Co., Ltd. is established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [1][2] - The shares held by the board and senior management include all shares registered in their names and those held through others' accounts, including shares in margin trading [1][2] Share Trading Restrictions - Directors and senior management are prohibited from engaging in margin trading or derivative trading involving the company's shares [1][2] - Specific trading restrictions are in place during certain periods, such as 15 days before the annual and semi-annual reports and 5 days before quarterly reports [2][3] Share Transfer Limitations - Shares held by directors and senior management cannot be transferred within one year of the company's stock listing or within six months after leaving the company [2][3] - A maximum of 25% of the total shares held can be transferred each year during their term and within six months after their term ends, with exceptions for certain circumstances [3][4] Reporting and Disclosure Requirements - Directors and senior management must report their shareholding status and any changes within two trading days of the occurrence [5][6] - A reduction plan must be disclosed 15 trading days prior to any planned share transfer, detailing the number of shares, time frame, and reasons for the transfer [6][7] Compliance and Accountability - The company is responsible for ensuring that directors and senior management comply with the regulations regarding share trading and must report any violations to the relevant authorities [7][8] - The company secretary is tasked with managing the identity and shareholding data of directors and senior management, ensuring compliance with reporting requirements [8]

Core Viewpoint - The document outlines the investment management guidelines for Shenzhen Guangfeng Technology Co., Ltd., aiming to enhance corporate governance, streamline investment decision-making processes, and ensure compliance with relevant laws and regulations [1]. Investment Decision Authority - Investment projects must be approved by the company's shareholders, board of directors, chairman, and general manager according to their respective authority levels [1]. - Specific thresholds for board and shareholder approval are established, including asset total exceeding 50% of total audited assets or transaction amounts exceeding 50% of market value [2]. - The chairman has the authority to decide on investments that meet certain criteria, such as asset totals exceeding 3% of total audited assets [3][4]. Investment Procedures - Investment proposals for core business areas must be submitted in writing by shareholders, directors, and relevant departments [9]. - The strategic investment department conducts preliminary analyses of investment opportunities, considering market prospects and alignment with the company's long-term strategy [18]. - Non-core investment proposals follow a similar process, requiring approval from the chairman or general manager before submission to the board [22][24]. Implementation and Oversight - Once approved, the general manager or authorized personnel are responsible for the implementation of investment projects [27]. - The board of directors is tasked with regularly monitoring the progress and effectiveness of major investment projects [30]. - The audit committee has the authority to supervise the company's investment activities [31]. Responsibilities and Accountability - Company directors and management are required to exercise caution and control over investment risks, with accountability for any violations of the investment procedures [32][33]. - The board and shareholders have the authority to impose penalties on responsible parties for any losses incurred due to improper investment decisions [35]. Additional Provisions - The document specifies that the market value is calculated based on the average closing value over the last 10 trading days [36]. - Any matters not covered by these guidelines will be handled according to the Company Law and relevant regulations [38].

深圳光峰科技股份有限公司 关联交易管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为保证深圳光峰科技股份有限公司（以下简称"公司"）与关联方 之间发生的关联交易符合公平、公正、公开的原则，维护公司及全体股东的合法 利益，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》《上海证券交易所科创板股票上市规则》和其他有关法律、法 规和规范性文件及《公司章程》，制定本制度。 公司董事、高级管理人员； 与第（一）项、第（二）项、第（三）项所述关联自然人关系密切 的家庭成员，包括配偶、年满 18 周岁的子女及其配偶、父母及配偶的父母、兄 弟姐妹及其配偶、配偶的兄弟姐妹、子女配偶的父母； 直接持有公司 5%以上股份的法人或其他组织及其一致行动人； 直接或间接控制公司的法人或其他组织的董事、监事、高级管理人 员或其他主要负责人； 由第（一）项至第（六）项所列关联法人或关联自然人直接或者间 接控制的，或者由前述关联自然人（独立董事除外）担任董事、高级管理人员的 法人或其他组织，但公司及其控股子公司除外； 第二条 公司发生关联交易，应当保证关联交易的合法性、必要性、合理性 和公允性， ...