关于欧菲光集团股份有限公司 限制性股票第一个解除限售期解除限售条件成就及 回购注销部分限制性股票事项 的法律意见书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于欧菲光集团股份有限公司 第一个解除限售期解除限售条件成就及回购注销部分限制性股票事 项的法律意见书 信达励字（2025）第083号 致：欧菲光集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受欧菲光集团股份有限公司（以 下简称"欧菲光"或"公司"）的委托，担任公司本次实行 2024 年第一期限制 性股票与股票期权激励计划（以下简称"本股权激励计划""本计划""本激励 计划"）的专项法律顾问。信达根据《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》"）、《上市 公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、法规和规 范性文 ...

Group 1 - The Shanghai Composite Index has recently surpassed the annual high set on March 18, 2025, and is approaching the high from October 8, 2024, indicating a significant market movement [1] - There is a noticeable divergence among various sectors, with banking, agriculture, personal care, military, chemical, transportation, and petrochemical industries showing a higher proportion of stocks exceeding their March 18, 2025 closing prices [1] - Conversely, sectors such as steel, electronics, home appliances, telecommunications, computers, and electrical equipment have a lower proportion of stocks exceeding their March 18, 2025 levels [1] Group 2 - In the secondary industry analysis, financial (banking, insurance, diversified finance), military (naval equipment, ground weaponry), agriculture (animal health, agricultural products, planting, feed), precious metals, personal care products, and chemical pharmaceuticals show a higher proportion of stocks exceeding their March 18, 2025 closing prices [4] - Sectors like home appliances, electrical equipment, TMT (television broadcasting, communication services, consumer electronics, semiconductors, optical electronics), general steel, and machinery (engineering machinery, automation equipment) have a lower proportion of stocks exceeding their March 18, 2025 levels [4] - Comparing to the October 8, 2024 closing prices, banking, motorcycles, military (ground weaponry, aerospace equipment), chemicals (plastics, non-metallic materials), and new consumption (entertainment products, personal care products, retail, accessories) show a higher proportion of stocks exceeding their previous levels [4]

Core Viewpoint - The Wuhan East Lake High-tech Zone is leveraging its unique resources in technology, culture, and nature to create innovative tourism experiences, aiming to transform technological "traffic" into cultural tourism "increment" [1] Group 1: Technology and Tourism Integration - The East Lake High-tech Zone is launching a "1+8" model, which includes one technology tourism map and eight premium travel routes, to promote the integration of technology and tourism [1] - The newly released technology tourism map integrates 65 tourism points, highlighting unique tech-related attractions such as the New Thinking Technology Future Museum and the Hubei Human-Shaped Robot Innovation Center [2] Group 2: Premium Travel Routes - The eight premium travel routes include seasonal routes and focus on family-friendly educational experiences, such as the "Science Popularization" and "Multi-Dimensional Technology Practice" routes [2] - The "Frontier Innovation" route allows visitors to experience the industrial advantages of the East Lake area, while the "Smart Core Business Tour" combines industrial innovation with business tourism [2] Group 3: Educational and Thematic Activities - The East Lake High-tech Zone is collaborating with local companies to launch various educational-themed activities, including the "East Lake Technology Exploration Camp," which features hands-on experiences at major tech landmarks [3] - The integration of high-tech industries with tourism is expected to meet the demand for unique and innovative experiences among visitors, contributing to the development of high-quality tourism products [3] Group 4: Future Development Plans - Wuhan's action plan aims to accelerate the creation of a world-renowned cultural tourism destination, with a focus on strengthening technology-related tourism products [3] - The city plans to promote the "Cyber Wuhan" brand and develop landmark projects such as the "Light Valley Photon" aerial tramway and metaverse districts [3]

Group 1 - The company, O-Film, announced on June 27 that it will hold the eighth (temporary) meeting of the sixth board of directors on June 27, 2025, to review the proposal for changing part of the fundraising purpose and adding new investment projects [2] - The company agreed to change the use of part of the raised funds, reallocating 200 million yuan from the "Hefei Jingchao Optical Technology Co., Ltd. Optical Lens and Lens Production Line Project" and 353.7568 million yuan from the "High-Pixel Optical Lens Construction Project" to the new project "High-Precision Optical Lens Production Line Upgrade and Expansion Project" [2] - The total amount of funds involved in this change is 553.7568 million yuan, which accounts for 15.76% of the net amount raised from the company's non-public stock issuance [2] Group 2 - The company’s revenue composition for the year 2024 is entirely from the manufacturing of optical and optoelectronic components, accounting for 100.0% [3]

| | ☑特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | --- | --- | --- | | 投资者关系活动 | | | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | | 华西证券 陈天然 | 泾溪投资 方彦 | | | 朋元资产 秦健丽 | 鹏扬基金 章宏帆 | | | 申万菱信 徐巡 | 东证证券 曹伏飙 | | | 天风证券 骆奕扬 | 翊安投资 张益锋 | | | 阳光资产 张凌禹 | 趣时资产 冯郡 | | | Pinpoint 倪韬 | 北京骏远资产 王存迎 | | | 知盈投资 张严冬 | 中金公司 胡炯益 | | 活动参与人员 | 财通证券 黄梦龙 | 上海证券 梁瑞 | | | 上海证券报 柴刘斌 | 银泰证券资管 杨皓 | | | 东兴证券 李科融 | 路演时代 曹力丹 | | | 浩期私募基金 肖滨 | 长江证券 盛硕文 | | | 新狮峰投资 孙飞 | 上海贤盛投资管理 郑力豪 | | | 中国船舶集团投资公司 | 任丽 | | | 长江证券资产管理 张剑鑫 | | | | 内蒙 ...

为了促进战略性新兴产业发展，武汉海关按照海关总署推广"白名单"管理制度的工作安排，第一时间向 辖区相关企业开展政策宣传，明确制度适用企业和产品。在风险评估论证的基础上，积极争取省内9家 国家重点支持的高新技术领域企业被纳入总署"白名单"，大幅降低布控比例，极大优化检验监管模式， 助力产品安全、高效、快速通关。 "光刻胶等是我们生产过程中必不可少的原料，随着研发生产规模持续加大，我们进口原料的批次和数 量也大幅增加。海关在了解到我们便利通关的迫切需求后，第一时间向我们宣传'白名单'制度，对我们 的信用及质控水平等因素进行综合考察，帮助我们积极争取享受政策优惠。"武汉天马微电子有限公司 物流负责人尹丽娟表示，"现在，我们纳入'白名单'的危化品大部分可以直接通关、快速投入生产，效 率提升80%以上，每年不仅能节省约50万元的综合成本，国际竞争力也将大大提升。" 湖北"光芯屏端网"等战略性新兴产业发达，位于武昌海关辖区的武汉东湖高新（600133）技术开发区， 是国家光电子信息产业基地、国内最大的光器件研发生产基地和激光产业基地，集成电路、新型显示面 板等众多企业在此云集。随着产业加快发展，企业对进口光刻胶、防反射薄 ...

1 地的定位进行调整，台州生产基地将是北美大客户的核心实践基地，江西鹰潭基地 将是国内大循环的核心实践基地，越南生产基地将是海外循环的核心实践基地。 当前公司已经构建以智能手机为代表的第一成长曲线、以汽车电子为代表的第 二成长曲线以及以 AR 眼镜为代表的第三成长曲线。 智能手机业务是公司主要收入来源之一。其中，IRCF 红外截止滤光片主要用于 手机摄像头，多年来公司保持全球领先的市场份额。其升级产品涂布滤光片产品， 过去多年在安卓客户端公司保持较高的市场份额，在今年公司也在涂胶端成功切入 北美大客户供应链，未来随着公司份额逐步提升有望带来较好的业绩成长空间。 2020 年公司通过薄膜光学面板业务开始直接与北美大客户合作，过去几年随着公司 份额爬坡，薄膜光学面板业务快速成长为公司的第二大支柱业务，并且达到了较高 的市场份额，未来其增长空间主要来自于非手机业务的新增订单。2023 年公司微棱 镜产品在大客户最高端机型上首次量产落地，是业界首创。微棱镜产品的顺利落地 使客户对公司的技术工艺开发能力和自动化开发能力有了进一步认可。现在公司已 经和客户进入了战略合作伙伴的新阶段，为客户实现光学创新升级落地和开发，公 ...

6月27日上午，A股市场盘中拉升，随后走势分化。截至午间收盘，上证指数跌0.21%，深证成指涨0.85%，创业板指涨1.16%。 | 内地股票 | | | | --- | --- | --- | | 行情 | 资金净流入 | 涨跌分布 | | 上证指数 | 深证成指 | 北证50 | | 3441.30 | 10431.51 | 1448.75 | | -7.15 -0.21% +88.03 +0.85% +24.19 +1.70% | | | | 科创50 | 创业板指 | 万得全A | | 996.40 | 2138.90 | 5292.40 | | +6.43 +0.65% +24.48 +1.16% +24.70 +0.47% | | | | 沪深300 | 中证500 | 中证A500 | | 3945.02 | 5892.41 | 4627.11 | | -1.00 -0.03% +54.17 +0.93% +12.67 +0.27% | | | | 中证1000 | 深证100 | 中证红利 | | 6304.26 | 4538.94 | 5431.42 | | +56.47 +0.90% +2 ...

6月27日，A股早盘窄幅震荡，截至9:35，沪指涨0.05%，深成指涨0.29%，创业板指涨0.37%。 东方证券认为，综合来看，维护资本市场稳定已成为明确政策目标，国内经济基本面平稳向好态势不变，市场风险偏好有所修复，股指出现大幅调整概 率相对有限。 1、申万宏源：短期有休整需要，但跌不深是一致预期 申万宏源认为，短期有休整需要，但跌不深是一致预期。科技短期反弹，呈现低风偏特征，关注7—8月互联网巨头资本开支可能再度放量的验证。防御 性资产中，关注保险举牌受益的银行，进入高股息配置区间的白酒龙头。中期结构不变，A股重回结构牛，仍依赖科技产业趋势突破。看好三个宏大叙 事强相关资产，黄金、稀土和国防军工。战略看好港股是潜在牛市中的领涨市场。 2、东方证券：7月业绩将成为股价表现的主要因素 热门板块 1、小米汽车板块活跃 小米汽车板块活跃，凯众股份涨停，海泰科、富特科技跟涨。 点评：消息面上，昨晚小米YU7正式发布，1小时大定突破28.9万台。 | | 小米汽车(02GN2271) | | + 板块 | | --- | --- | --- | --- | | | 1343.58 +25.90 +1.97% | | ...

Core Viewpoint - Shenzhen is accelerating the construction of a globally influential industrial technology innovation center, driven by significant R&D investments and a strategic focus on high-quality development [2][3]. Group 1: R&D Investment and Innovation - Shenzhen's R&D investment reached 223.66 billion yuan in 2024, with a growth rate of 18.9%, marking nine consecutive years of double-digit growth [2]. - The city's strategic emerging industries accounted for over 42.3% of the regional GDP in 2024, with advanced manufacturing as a core driver of high-quality development [3]. Group 2: Financial Support for Technology Enterprises - The Industrial and Commercial Bank of China (ICBC) Shenzhen Branch has restructured its technology financial services to support the growth of "hard technology" enterprises, focusing on long-term capital injection [3][4]. - By May 2025, the financing balance for technology enterprises at ICBC Shenzhen exceeded 160 billion yuan, with over 5,000 credit clients, reflecting a robust growth in its professional service system [4]. Group 3: Innovative Financing Mechanisms - ICBC Shenzhen has shifted its credit evaluation from traditional asset-based assessments to a focus on future value indicators, such as talent structure and R&D capabilities [6]. - The bank has developed a unique "three-in-one" evaluation mechanism that emphasizes the potential of technology enterprises rather than current financial metrics [6]. Group 4: Comprehensive Product Offerings - ICBC Shenzhen has created a diverse product matrix that supports technology enterprises throughout their lifecycle, including products for R&D investment and mergers and acquisitions [8]. - The bank has successfully implemented cross-border intellectual property pledge financing, facilitating the flow of technology resources between Hong Kong and mainland China [8]. Group 5: Ecosystem Development - ICBC Shenzhen is actively building a "technology innovation ecosystem" that connects government, capital markets, and industry resources, enhancing the integration of innovation, industry, and finance [9]. - The bank has organized over 20 investment roadshows, helping more than 120 small and medium-sized technology enterprises connect with national investment institutions [9]. Group 6: Digital Transformation - ICBC Shenzhen has developed a digital platform that enhances operational efficiency and supports technology enterprises in obtaining financing and tailored financial solutions [10]. - Since its launch, the digital platform has efficiently approved over 130 cutting-edge technology enterprises, showcasing the bank's commitment to leveraging technology in financial services [10].