Core Viewpoint - Maolai Optics indicates that while the current hardware capacity supports large-scale business development, actual delivery capabilities are limited by key technological breakthroughs and production efficiency, with capacity still in the ramp-up phase [1] Group 1: Business Development Focus - The company's future development will focus on two main directions: first, advancing cutting-edge technology research and hardware construction while continuing breakthroughs based on existing mass production technologies [1] - Second, for businesses that have entered mass production, the company aims to further enhance production efficiency, fully utilizing existing space, equipment, and personnel resources to expand business scale and address bottlenecks in the current capacity release process [1]

Group 1 - The Shanghai Composite Index closed at 3919.67 points, above the five-day moving average, with a slight increase of 0.06% [1] - The total trading volume of A-shares reached 156.62 billion yuan [1] - A total of 143 A-shares have surpassed the five-day moving average, with notable stocks including Suzhou Tianmai, Guofeng New Materials, and Fuxin Technology, showing significant deviation rates of 12.16%, 8.29%, and 8.28% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Suzhou Tianmai (16.63% increase, 12.16% deviation) - Guofeng New Materials (10.00% increase, 8.29% deviation) - Fuxin Technology (11.27% increase, 8.28% deviation) [1] - Other notable stocks with significant increases and their respective deviation rates include: - Xunxing Co., Ltd. (9.97% increase, 7.56% deviation) - Huasheng Lithium (11.73% increase, 7.47% deviation) - Penghui Energy (8.51% increase, 5.93% deviation) [1]

Group 1 - The core viewpoint of the article highlights a short-term surge in the photolithography machine concept stocks, indicating a positive market sentiment towards this sector [1] Group 2 - Mei Ai Technology reached a "20cm" limit up, showcasing significant investor interest and confidence in its stock performance [1] - Ke Ma Technology saw an increase of over 15%, reflecting strong market demand and potential growth in the photolithography sector [1] - Tong Fei Co., Ltd. experienced a rise of over 14%, further indicating a bullish trend among companies involved in photolithography technology [1] - Other stocks such as Hengkun New Materials, Dongcai Technology, Aisen Co., Shanghai Xinyang, and Maolai Optics also followed the upward trend, suggesting a broader market rally in this industry [1]

Core Viewpoint - Maolai Optical has completed the registration of business changes and the filing of its Articles of Association, and has obtained a new business license from the Nanjing Market Supervision Administration [2] Group 1 - The company has recently undergone a change in its business registration [2] - The company has completed the necessary procedures for the filing of its Articles of Association [2] - The company has received a new business license from the Nanjing Market Supervision Administration [2]

南京茂莱光学科技股份有限公司 章 程 二〇二五年十月 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 3 | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 7 | | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 16 | | 第五节 | 股东会的提案与通知 | 17 | | 第六节 | 股东会的召开 | 19 | | 第七节 | 股东会的表决和决议 | 22 | | 第五章 | 董事会 27 | | | 第一节 | 董事 27 | | | 第二节 | 独立董事 | 32 | | 第三节 | 董事会 | 35 | | 第四节 | 董事会专门委员会 | 40 | | 第六章 | 总经理及其他高级管理人员 | 42 | | 第七章 | 财务会计制度、利润分配和审计 | 44 | | 第一节 | 财 ...

| 证券代码：688502 | 证券简称：茂莱光学 | 公告编号：2025-099 | | --- | --- | --- | | 转债代码：118061 | 转债简称：茂莱转债 | | 南京茂莱光学科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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个别及连带责任。 南京茂莱光学科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日 召开第四届董事会第十五次会议、于 2025 年 11 月 25 日召开 2025 年第三次临时 股东会，审议通过《关于取消监事会、变更经营范围并修订<公司章程>的议案》， 具 体 内 容 详 见 公 司 2025 年 10 月 31 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《关于取消监事会、变更经营范围并修订<公司章程>，修 订、制定及废止部分公司治理制度的公告》。 公司于近日完成了上述事项的工商变更登记及《公司章程》的备案手续，并 取得了南京市市场监督管理局换发的《营业执照》。 根据南京 ...

Group 1 - The company approved the use of raised funds from convertible bonds to replace self-raised funds previously invested in projects and to cover issuance costs, totaling RMB 5.959898 million (excluding tax) [2][7][9] - The total amount raised from the issuance of convertible bonds was RMB 56.25 million, with a net amount of RMB 55.4364976 million after deducting issuance costs of RMB 8.135024 million [2][12][26] - The funds were deposited into a designated account, and a tripartite supervision agreement was signed with the sponsor and banks [3][27][36] Group 2 - The company adjusted the investment amounts for certain projects due to the actual net amount raised being lower than previously disclosed, ensuring efficient use of funds [4][28][29] - The company pre-invested self-raised funds in projects before the raised funds were available, with specific amounts detailed for both project investments and issuance costs [6][75] - The board meetings held on December 18, 2025, approved various proposals related to the use of raised funds, including adjustments and replacements, without requiring shareholder approval [21][60][64] Group 3 - The company plans to provide a loan of RMB 27.82417 million from raised funds to its wholly-owned subsidiary for project implementation [12][15][21] - The loan will be used exclusively for the implementation of specific projects and will be managed under strict oversight [19][20][45] - The company will ensure that the cash management of idle raised funds does not affect the ongoing projects and will invest in low-risk, liquid products [34][39][48]

Group 1 - The core viewpoint of the article is that Maolai Optical has established a comprehensive operational management and marketing service system, which supports its sales network across multiple countries and regions including Europe, North America, and the Middle East [1]

（编辑 王雪儿） 证券日报网讯 12月19日晚间，茂莱光学发布公告称，公司第四届董事会第十七次会议审议通过《关于 调整可转换公司债券募集资金投资项目拟投入募集资金金额的议案》《关于使用可转换公司债券募集资 金置换预先投入募投项目及已支付发行费用的自筹资金的议案》等多项议案。 ...

有投资者在互动平台向茂莱光学提问："请问近两年是否出口欧盟国家？" 作者：公告君 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 本文源自：市场资讯 针对上述提问，茂莱光学回应称："尊敬的投资者，您好！公司建立了完善的运营管理体系和营销服务 体系，销售网络覆盖欧洲、北美、中东等多个国家和地区。感谢您对公司的关注！" ...