Core Viewpoint - Shaanxi Light Optical Materials Co., Ltd. announced that there have been no penalties or regulatory measures imposed by securities regulatory authorities or exchanges in the past five years, as part of a self-examination process necessary for issuing convertible bonds to unspecified objects [1] Group 1 - The company held its 16th meeting of the 4th Board of Directors on November 14, 2025, where it approved the proposal for issuing convertible bonds [1] - The self-examination focused on compliance with regulations and confirmed that there were no penalties or regulatory actions against the company in the last five years [1] - The company emphasized its commitment to adhering to laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China, since its listing [1] Group 2 - The company has continuously improved its governance structure and internal control systems to enhance operational compliance and protect investors' legal rights [1] - The self-examination is part of the necessary procedures for the company to proceed with the issuance of convertible bonds [1] - The company aims to ensure sustainable, stable, and healthy development through strict compliance with relevant laws and regulations [1]

Group 1: Company Announcements - 合富中国's stock price increased by 256.29% over 14 trading days, significantly outperforming the industry and Shanghai Composite Index, leading to a suspension for verification starting November 17 [1] - 工业富联's GB300 achieved mass production in Q3, with improved yield and testing efficiency, positively impacting Q4 gross margin [2] - 天孚通信's controlling shareholder plans to transfer 8.5 million shares, representing 1.09% of total equity, due to personal funding needs [4] - 璞泰来 plans to invest 7.6 billion yuan in a new integrated film coating project, aiming to meet growing demand in the battery and energy storage sectors [5] - 电投能源 intends to acquire 100% of Baiyin Hua Coal Power for 11.149 billion yuan, financing through share issuance and cash [6] - 中微公司 reported that a shareholder completed a reduction of 12.52 million shares, totaling 3.351 billion yuan [7] - 瑞德智能 plans to invest 10 million yuan in a leading company in the power plant robotics sector [8] - 盘古智能 aims to acquire control of a petrochemical company by purchasing 11.97% of its shares for 24.64 million yuan [9] - 泰达股份 signed a memorandum for a waste-to-energy project in Egypt [10] - 杭氧股份 is set to establish a venture capital fund focusing on low-temperature technology and nuclear fusion [11] Group 2: Financial Performance and Regulatory Approvals - 复星医药's subsidiary received FDA approval for a biosimilar drug, with applications pending in China and Europe [21] - 长春高新 received approval for a clinical trial of a new growth hormone drug, with no similar products currently available in China [20] - 海辰药业 obtained a drug registration certificate for a new injection product [22] - 上海机场 reported a 12.46% year-on-year increase in passenger throughput for October [23] Group 3: Shareholder Actions - 深桑达 A plans to publicly transfer 80% of a subsidiary's shares with a minimum price of 1.857 billion yuan [12] - 中电港's major shareholder reduced its stake by 1% between October 31 and November 13 [15] - 康龙化成's major shareholders plan to collectively reduce their holdings by up to 1.5% [16] - 科兴制药's controlling shareholder intends to transfer 5% of its shares [17]

Core Viewpoint - The company, Lite-On Optoelectronics (688150.SH), plans to issue convertible bonds to raise a total amount of no more than 766 million yuan, including issuance costs [1] Fund Utilization - The net proceeds from the fundraising, after deducting issuance costs, will be used for the construction of the production workshops 1, 3, and 4 at the Pucheng Lite-On Optoelectronics new materials R&D base [1] - Funds will also be allocated for the digital transformation upgrade of the Pucheng production workshops [1] - Additionally, the proceeds will support the research and development of perovskite materials and the establishment of an innovative platform for device verification [1] - A portion of the funds will be used to supplement working capital [1]

格隆汇11月14日丨莱特光电(688150.SH)公布向不特定对象发行可转换公司债券预案，本次发行可转债 募集资金总额（含发行费用）不超过人民币7.66亿元（含本数），扣除发行费用后的募集资金净额将用 于以下项目：蒲城莱特光电新材料生产研发基地建设项目生产车间1、生产车间3和生产车间4项目、蒲 城莱特生产车间数智化升级改造项目、钙钛矿材料研发及器件验证创新平台建设项目及补充流动资金。 ...

Core Viewpoint - The company, 莱特光电, plans to issue convertible bonds to raise a total amount of no more than 766 million yuan, including issuance costs [1] Fund Utilization - The net proceeds from the fundraising, after deducting issuance costs, will be used for the construction of the production workshops 1, 3, and 4 at the Pu Cheng 莱特光电 new materials R&D base [1] - Funds will also be allocated for the digital transformation upgrade project of the Pu Cheng production workshops [1] - Additionally, the funds will support the research and development of perovskite materials and the establishment of an innovative platform for device verification [1] - A portion of the funds will be used to supplement working capital [1]

关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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。 证券代码：688150 证券简称：莱特光电 公告编号：2025-055 陕西莱特光电材料股份有限公司 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 12 月 1 日 14 点 00 分 召开地点：西安市高新区隆丰路 99 号陕西莱特光电材料股份有限公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 1 日 至2025 年 12 月 1 日 | | | 投票股 | | --- | --- | --- | | 序 号 | 议案名称 | 东类型 | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于公司符合向不特定对象发行可转换公司债券条件的议案 | √ | | 2.00 | 关于公司向不特定对象发行可转换公司债券方案的议案 | √ | | 2 ...

证券代码：688150 证券简称：莱特光电 公告编号：2025-054 1、陕西莱特光电材料股份有限公司（以下简称"公司"）第四届董事会第十六 次会议（以下简称"本次会议"）由董事长王亚龙先生召集，会议通知已于 2025 年 11 月 11 日以电子邮件、短信及电话等方式送达至公司全体董事，董事会会议通知中 包括会议的相关材料，同时列明了会议召开的时间、地点、内容及方式等。 2、本次会议于 2025 年 11 月 14 日在公司会议室以现场结合通讯方式召开。 3、公司董事长王亚龙先生因工作原因无法现场主持，以通讯方式出席本次会议。 根据《公司章程》的相关规定，本次董事会由副董事长李红燕女士主持。会议应出 席董事 7 人，实际出席董事 7 人，公司高级管理人员列席了本次会议。 4、本次会议的召集、召开和表决程序符合《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》"）等法律法规及 《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 陕西莱特光电材料股份有限公司 第四届董事会第十六次会议决议公告 本公司董事会及全 ...

一、审议并通过《关于公司符合向不特定对象发行可转换公司债券条件的议案》 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》"）《上市公司证券发行注册管理办法》（简称"《注册管理 办法》"）等法律法规及规范性文件的有关规定，对照科创板上市公司向不特定对象 发行可转换债券的相关资格和条件的要求，经对公司实际情况逐项自查核对，公司 各项条件满足现行法律、法规和规范性文件中关于科创板上市公司向不特定对象发 行可转换公司债券的有关规定，具备向不特定对象发行可转换公司债券的条件。 陕西莱特光电材料股份有限公司 第四届董事会审计委员会第十二次会议暨 第一次独立董事专门会议决议 陕西莱特光电材料股份有限公司（以下简称"公司"）第四届董事会审计委员会 第十二次会议暨第一次独立董事专门会议于 2025 年 11 月 14 日在公司会议室召开。 本次会议通知已于 2025 年 11 月 11 日以电子邮件的方式发出。会议采用现场与通讯 相结合的方式召开，由卫婵女士主持。本次会议应参加表决的独立董事 3 人，实际 参加表决的独立董事 3 人。本次会议的召集、召开符合有关法律、行政法 ...

Group 1 - The core point of the article is that Lite Optoelectronics (SH 688150) announced a board meeting to discuss the issuance of convertible bonds and provided details on its revenue composition for 2024 [1] - The company reported that its revenue for the year 2024 will be composed of 93.66% from electronic special materials manufacturing and 6.34% from other businesses [1] - As of the report, Lite Optoelectronics has a market capitalization of 9 billion yuan [1]

关于陕西莱特光电材料股份有限公司 最近三年及一期非经常性损益的鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn . 官 录 | | 页 次 | | --- | --- | | l 、最近三年及一期非经常性损益的鉴证报告 | 1-2 | | 二、最近三年及一期非经常性损益明细表 | 3-4 | 三、最近三年及一期非经常性损益明细表附注 5-10 一、对报告使用者和使用目的限定 本鉴证报告仪供莱特光电向不特定对象发行可转换公司债券时使用,不得用作 任何其他目的。我们同意本鉴证报告作为莱特光电向不特定对象发行可转换公司债 券的必备文件,随同其他申报材料一起上报。 二、管理层的责任 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 F loors5-8, ...