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光峰科技仲裁事项落定轻装上阵 将携前沿技术亮相光博会
Zheng Quan Ri Bao Wang· 2025-08-21 13:49
本报讯 (记者李雯珊)8月21日晚间,深圳光峰科技股份有限公司(以下简称"光峰科技")公开披露《关于仲裁事项结果 的公告》。公告显示,公司于近日收到了美国仲裁协会出具的终局裁决,根据裁决结果,香港光峰和公司需向GDC合计支付 1269.04万美元,GDC向香港光峰和公司支付198万美元及其累计利息。双方款项抵扣后,实际净支付金额显著低于GDC最初 3800万美元的索赔诉求。 回溯事件脉络,该仲裁源于2022年GDC就《和解协议》执行争议提起的诉求,其最初请求赔偿金额达3800万美元,并在审 理期间进一步大幅提高请求赔偿金额。对此,香港光峰和光峰科技积极应对,并提出仲裁反请求。 其中所涉及的《和解协议》,来源于2021年双方就GDC开曼2020年度补偿方案达成一致的意见,约定业绩补偿主要为GDC 开曼将其持有的GDC BVI的8%股权转让给香港光峰,以及向香港光峰赔偿现金120万美元。据公告信息,此次终局仲裁确定的 1269.04万美元,主要包含上述业绩补偿方案及对应利息、仲裁庭指定的特定事项的部分律师费用等。而光峰科技提出的关于 GDC违反《股东协议》的请求主张也获得支持,裁决GDC支付给光峰科技198万美元 ...
深圳市杰普特光电股份有限公司关于2025年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the specified period [1][6]. Group 1: Self-Examination Process - The company held a board meeting on July 1, 2025, to approve the 2025 Restricted Stock Incentive Plan and disclosed relevant announcements on July 2, 2025 [1]. - The self-examination covered all insiders and incentive recipients associated with the plan, following the regulations set forth in various management and disclosure guidelines [2][3]. Group 2: Trading Activities of Insiders - During the self-examination period from January 2, 2025, to July 1, 2025, a total of 41 insiders engaged in trading the company's stock [4]. - The trading activities of these insiders were based on their independent judgment of the secondary market and were not influenced by any undisclosed information regarding the incentive plan [4][6]. Group 3: Conclusion of the Self-Examination - The company adhered to all relevant laws and internal confidentiality protocols during the planning of the incentive program, ensuring that only a limited number of personnel had access to insider information [6]. - The examination concluded that there were no instances of insider trading or information leakage related to the incentive plan among the insiders and incentive recipients [6].
乾照光电: 关于召开2025年第二次临时股东大会通知的公告
Zheng Quan Zhi Xing· 2025-08-15 12:16
证券代码:300102 证券简称:乾照光电 公告编号:2025-081 厦门乾照光电股份有限公司 关于召开 2025 年第二次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》 (以下简称"《公司法》")和《厦门乾照光电 股份有限公司公司章程》 (以下简称"《公司章程》")的有关规定,经厦门乾照光 电股份有限公司(以下简称"公司"或"乾照光电")第六届董事会第十二次会 议审议通过,决定于 2025 年 9 月 1 日(星期一)召开公司 2025 年第二次临时股 东大会,现将会议有关事项通知如下: 一、本次股东大会召开的基本情况 第十二次会议,审议通过了《关于提议召开公司 2025 年第二次临时股东大会的 议案》。 经公司第六届董事会第十二次会议审议通过,决定召开公司 2025 年第二次 临时股东大会。本次会议召集程序符合《深圳证券交易所创业板股票上市规则》 等相关法律法规和《公司章程》的规定。 (1)现场会议召开日期、时间:2025 年 9 月 1 日(星期一)下午 16:00 (2)网络投票时间:2025 年 ...
乾照光电:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 11:53
乾照光电(SZ 300102,收盘价:14.15元)8月15日晚间发布公告称,公司第六届第十二次董事会会议 于2025年8月15日在公司会议室召开。会议审议了《关于公司开展套期保值业务的议案》等文件。 (文章来源:每日经济新闻) ...
"最懂科学家创业的孵化器"迎来收获期
Xin Lang Cai Jing· 2025-08-12 11:32
Core Viewpoint - Hangzhou Optics Precision Machinery Research Institute (Hangzhou Optics Institute) is emerging as a leading research transformation base for Chinese optoelectronic scientists, having incubated over 60 companies with a total valuation exceeding 25 billion yuan, and more than 20 companies have completed financing with average valuation growth of 3-25 times [1][3] Group 1: Company Incubation and Achievements - Hangzhou Optics Institute was established in 2020, focusing on the industrialization of scientific achievements in the optoelectronic field, aiming to be the "most understanding incubator for scientists' entrepreneurship" [1] - The institute has introduced nearly 40 national leading talents and over 130 PhDs in the optoelectronic field, accelerating the industrialization of scientific achievements [3] - Three companies incubated by the institute are preparing to enter the IPO stage [1] Group 2: Specific Company Developments - Huijia Gallium Technology Co., Ltd. is developing gallium oxide single crystals, a fourth-generation semiconductor material, with significant potential in electric vehicle charging, 5G communication, and smart grids. The company is constructing a production line expected to achieve an annual output of 10,000 pieces [3] - Kess Technology (Hangzhou) Co., Ltd. specializes in cold atomic clocks, which have the highest precision in the world. The company has successfully reduced the size of the clock for specific market applications [3][4] - Hangzhou Light Technology Co., Ltd. focuses on developing new intelligent remote sensing LiDAR using single-photon technology, with applications in low-carbon environmental monitoring and emergency management [6] Group 3: Support and Policies - The rapid industrialization of scientific achievements is supported by precise "seed selection" and policy backing, with only about 10 out of 300 projects selected for incubation [6][7] - Fuyang District has implemented policies to encourage scientific achievement transformation, including financial support and talent policies, with top teams eligible for up to 100 million yuan in funding [7] - The institute provides comprehensive support in planning, market expansion, financing, legal, and financial aspects, fostering collaboration among companies to focus on high-quality technology and services [7]
光库科技拟购安捷讯100%股权,8月12日股票复牌
Xin Lang Cai Jing· 2025-08-11 12:45
2025年7月29日起,珠海光库科技因筹划发行股份等方式购买苏州安捷讯光电科技100%股权并募集配套 资金事项停牌,预计构成关联交易和重大资产重组。8月11日,公司召开董事会审议通过交易预案相关 议案。经申请,公司股票(证券简称:光库科技,证券代码:300620)将于8月12日开市起复牌。因标 的公司审计、评估等工作未完成,暂不召开股东大会。本次交易尚需董事会再次审议、股东大会批准, 经深交所审核及证监会注册,存在不确定性。公司将推进后续工作并及时披露信息。 ...
光库科技:收购安捷讯股权交易符合相关规则规定
Xin Lang Cai Jing· 2025-08-11 12:45
Core Viewpoint - Zhuhai Guangkai Technology Co., Ltd. plans to acquire 100% equity of Suzhou Anjie Xun Optoelectronics Technology Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, while also raising matching funds [1] Group 1 - The transaction complies with the relevant regulations outlined in the "Rules for Listed Companies to Issue Convertible Bonds to Specific Objects for Asset Acquisition" [1] - The acquisition does not constitute a restructuring listing and adheres to the "Management Measures for Major Asset Restructuring of Listed Companies" [1] - The company has determined that the transaction meets the conditions set forth in the "Regulations on the Registration Management of Securities Issuance by Listed Companies" and there are no prohibitive circumstances [1]
8月3日周末公告汇总 | 中国神华拟收购大量资产;弘信电子建设128亿算力项目
Xuan Gu Bao· 2025-08-03 12:05
Suspension and Resumption of Trading - China Shenhua is considering issuing shares and paying cash to acquire coal, coal power, and coal-to-oil and coal-to-gas assets from China Energy Group, involving equity in 13 companies, leading to stock suspension [1] - Jiachuan Vision's controlling shareholder is planning a change in control, resulting in stock suspension [1] - San Chao New Materials is also planning a change in control, leading to stock suspension [1] - Hehua Co., Ltd.'s controlling shareholder, Yinyi Holdings, is planning to transfer its 23.76% stake, continuing the stock suspension [2] Mergers and Acquisitions - Sanan Optoelectronics plans to acquire 100% of Lumileds Holding B.V. for $239 million, aiming to enrich its product line and enhance profitability [3] - Chip Guide Technology intends to purchase 100% of Jishun Technology and 17.15% of Shunlei Technology, achieving full control over Shunlei Technology, which focuses on power device R&D and production [3] - Mingpu Optoelectronics plans to acquire 60% of Shenzhen ABB Electric Transportation Technology Co., Ltd. for 118 million yuan, providing comprehensive charging solutions to over 70 countries [3] Investment Cooperation and Operational Status - Hongxin Electronics' subsidiary is collaborating with the Qingyang government to build a green intelligent digital infrastructure project with an estimated total investment of 12.8 billion yuan [4] - Huatian Technology plans to establish a wholly-owned subsidiary, Nanjing Huatian Advanced Packaging Co., Ltd., with a total registered capital of 2 billion yuan [5] - Saiwei Electronics' subsidiary has validated its MEMS silicon crystal oscillator and has commenced trial production [6] - Changshu Automotive Interior is investing 24 million euros in establishing a wholly-owned subsidiary in Zaragoza, Spain, through its subsidiary Hong Kong CAIP Investment [6] - Shihua Technology's high-performance optical adhesive film project has a total investment of 2.05 billion yuan [7] - Far East Holdings' subsidiary has won a contract order worth 2.814 billion yuan [8] Performance Changes - Hikvision's net profit for the first half of 2025 is projected to be 5.657 billion yuan, reflecting a year-on-year increase of 11.71% [9]
清越科技: 清越科技关于以集中竞价交易方式回购公司股份的进展公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
证券代码:688496 证券简称:清越科技 公告编号:2025-031 苏州清越光电科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示: 回购方案首次披露日 2024/8/29 截至 2025 年 7 月 31 日,公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份 1,631,343 股,占公司总股本 450,000,000 股的比例为 0.36%, 回购成交的最高价为 9.98 元/股,最低价为 6.11 元/股,支付的资金总额为人民币 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 163.13万股 累计已回购股数占总股本比例 0.36% 累计已回购金额 1,299.01万元 实际回购价格区间 6.11元/股~9.98元/股 一、 回购股份的基本情况 第二届董事会第十一次会议,审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》,同意公司以首次公开发行 ...
清越科技:公司及相关人员收江苏证监局警示函
Xin Lang Cai Jing· 2025-08-01 12:23
清越科技(688496)8月1日晚间公告,公司及相关人员收到江苏证监局下达的《江苏证监局关于对苏州清 越光电科技股份有限公司及高裕弟、张小波采取出具警示函措施的决定》,公司存在募集资金使用违 规、CTP+OLED产品贸易类业务财务核算不规范、关联交易未披露的问题,违反了有关规定,高裕弟 作为时任董事长兼总经理,张小波作为时任董事会秘书兼财务总监对上述信息披露违规事项承担主要责 任。江苏证监局决定对上述主体采取出具警示函的监管措施,并记入证券期货市场诚信档案。 ...