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。 一、增资事项概述 北方光电股份有限公司（以下简称"公司"）第七届董事会第十八次会议审议通过《关于使用部分募集资 金向全资子公司增资以实施募投项目的议案》，同意公司使用募集资金39,180万元向全资子公司西安北 方光电科技防务有限公司（以下简称"西光防务"）进行增资，用于实施募投项目"精确制导产品数字化 研发制造能力建设项目"；公司第七届董事会第十九次会议及2025年第三次临时股东会审议通过《关于 使用募集资金向控股子公司增资以实施募投项目暨关联交易的议案》，同意公司使用募集资金51,917万 元向控股子公司湖北新华光信息材料有限公司（以下简称"新华光公司"）进行增资，用于实施募投项 目"高性能光学材料及先进元件项目"。具体内容详见公司于2025年8月25日披露的临 2025-39号《关于使 用部分募集资金向全资子公司增资以实施募投项目的公告》、2025年10月29日披露的临2025-49号《关 于使用募集资金向控股子公司增资以实施募投项目暨关联交易的公告》、2025年11月14日 ...

Core Viewpoint - The company, Guangdian Co., Ltd., has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1][2]. Summary by Sections Issuance Details - The company plans to raise no more than 1.02 billion yuan through this issuance, which will be allocated to projects including high-performance optical materials, advanced components, and digital R&D capabilities for precision-guided products, as well as to supplement working capital [1]. - The issuance will target no more than 35 specific investors, with the final selection to be determined after approval from the CSRC [2]. - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the issuance date [2]. Share Allocation and Control - The total number of shares to be issued will not exceed 88 million, representing no more than 30% of the company's total share capital prior to the issuance [3]. - The company’s controlling shareholder, Guangdian Group, holds 35.87% of the shares, while the actual controller, the Weaponry Group, holds 56.86% [3]. - The issuance will not change the company's control structure, as both the controlling shareholder and actual controller remain the same before and after the issuance [3]. Sponsorship - The underwriting institution for this issuance is CITIC Securities Co., Ltd., with representatives Huang Kai and Song Jie overseeing the process [4].