Guangpu Co., Ltd.

Announcement on Early Release of Pledged Shares by Controlling Shareholder

Beijing Zhide Law Firm's Legal Opinion on Xiamen Guangpu Electronics Co., Ltd.'s 2025 Annual Shareholders' Meeting

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Announcement of Abnormal Stock Trading Fluctuations

Notice on convening the 2025 annual shareholders' meeting

Announcement on the completion of the share reduction plan by the controlling shareholder

Announcement on Participation in the 2025 Annual Report Performance Briefing and Online Investor Reception Day of Xiamen Listed Companies

Announcement on the Reduction of Shares by Controlling Shareholders Touching 1% Integer Multiple

Announcement on the Progress of External Investment and Completion of Business Registration

Announcement on Abnormal Fluctuations in Stock Trading

Announcement of the resolution of the 14th meeting of the fifth board of directors

Announcement on the plan to increase capital to Shanghai Sailor Optoelectronics Technology Co., Ltd.

Announcement on the plan to sign a cooperation agreement and jointly establish a joint venture with Shanghai Sailor Optoelectronics Technology Co., Ltd.

Announcement on the plan to jointly establish an investment fund with professional investment institutions

Independent Directors' Prior Approval Opinion on Matters Related to the 13th Meeting of the 5th Board

Disclosure Reminder for 2025 Annual Report

Disclosure Reminder for Q1 2026 Report

Announcement on Applying for Comprehensive Credit Line from Banks for 2026

Board Audit Committee 2025 Annual Performance Report

2025 Annual Board Work Report

2025 Annual Independent Director Work Report (Dai Jianhong)

2025 Annual Independent Director Work Report (Kang Junyong)

2025 Annual Independent Director Work Report (Lin Zhiyang)

2025 Environmental, Social, and Corporate Governance (ESG) Report

2025 Internal Control Audit Report

2025 Internal Control Evaluation Report

Announcement on the Formulation of Certain Corporate Governance Systems

Compensation Management System for Directors and Senior Management

Announcement on Changes in Accounting Policies

Announcement on the Provision for Credit Impairment, Asset Impairment, and Write-off of Assets for 2025

Announcement on the Continued Conduct of Commodity Futures Hedging Business

Announcement on the Continued Conduct of Foreign Exchange Derivative Transactions

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the Thirteenth Meeting of the Fifth Board of Directors

Announcement on the Profit Distribution Plan for 2025

2026 First Quarter Report

Special Report on the Storage, Management, and Use of Funds Raised in 2025

Rongcheng Accounting Firm (Special General Partnership) Verification Report on the Annual Storage, Management, and Use of Funds Raised by Xiamen Guangpu Electronics Co., Ltd.

CITIC Jiantou Securities Co., Ltd. Special Verification Opinion on the Storage, Management, and Actual Use of Funds Raised by Xiamen Guangpu Electronics Co., Ltd. in 2025

Rongcheng Accounting Firm (Special General Partnership) Special Audit Report on the Deduction of Operating Income of Xiamen Guangpu Electronics Co., Ltd. in 2025

Evaluation Report on the Performance of Rongcheng Accounting Firm in 2025 and the Report of the Board Audit Committee on the Firm's Supervisory Responsibilities

Rongcheng Accounting Firm (Special General Partnership) Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Xiamen Guangpu Electronics Co., Ltd. in 2025

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025

Special Report on the Board's Self-Examination of the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Continued Use of Idle Self-owned Funds for Entrusted Financial Management

Announcement on the Completion of Non-Trading Transfer of the 2026 Employee Stock Ownership Plan

Announcement of Resolutions of the First Meeting of Holders of the 2026 Employee Stock Ownership Plan

Announcement on the Release of Pledged Shares by the Controlling Shareholder

Announcement on the Implementation Progress of the 2026 Employee Stock Ownership Plan

Beijing Zhde Law Firm's Legal Opinion on the First Extraordinary General Meeting of Xiamen Guangpu Electronics Co., Ltd. in 2026

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

Indicative Announcement on Convening the First Extraordinary General Meeting in 2026

Beijing Zhde Law Firm's Legal Opinion on Xiamen Guangpu Electronics Co., Ltd.'s 2026 Employee Stock Ownership Plan