Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.01% on October 29, with Gobi Jia leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Gobi Jia (code: 920438) saw a significant rise of 15.40%, closing at 44.88 with a trading volume of 115,100 shares and a transaction value of 483 million [1] - Weida Optoelectronics (code: 920001) increased by 5.80%, closing at 22.25 with a trading volume of 26,200 shares [1] - ST Hengjiu (code: 002808) rose by 5.05%, closing at 5.82 with a trading volume of 141,900 shares [1] - Wavelength Optoelectronics (code: 301421) increased by 4.86%, closing at 106.97 with a trading volume of 107,000 shares and a transaction value of 1.126 billion [1] - Tengjing Technology (code: 688195) rose by 4.75%, closing at 133.03 with a trading volume of 110,000 shares and a transaction value of 1.421 billion [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 489 million from institutional investors and 203 million from retail investors, while retail investors had a net inflow of 692 million [2] - The capital flow data indicates that major stocks like Fuzheng Technology (code: 002222) experienced a net outflow of 1.03 billion from institutional investors [3] - Water Crystal Optoelectronics (code: 002273) had a net inflow of 95.36 million from institutional investors, while also seeing a net outflow of 1.19 billion from speculative funds [3]

Core Viewpoint - The optical optoelectronics sector experienced a decline of 2.48% on October 17, with significant losses led by Gobi Jia. The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1]. Group 1: Market Performance - The optical optoelectronics sector saw a notable drop, with Gobi Jia being the leading decliner [1]. - Key stocks in the sector showed varied performance, with Aibisen rising by 20.00% to a closing price of 20.10, and Wanrun Technology increasing by 7.18% to 15.67 [1]. - The trading volume for Aibisen was 268,300 shares, while Wanrun Technology had a volume of 1,585,800 shares [1]. Group 2: Capital Flow - The optical optoelectronics sector experienced a net outflow of 1.56 billion yuan from main funds, while retail investors contributed a net inflow of 942 million yuan [3]. - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [3].

（一）人员变动的合规性说明 证券代码：835438 证券简称：戈碧迦 公告编号：2025-159 湖北戈碧迦光电科技股份有限公司职工董事任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律 责任。 一、职工董事任命的基本情况 湖北戈碧迦光电科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召 开 2025 年第二次职工代表大会，审议通过《关于选举第五届董事会职工代表董事的 议案》。 选举李亮先生为公司职工董事，任职期限至第五届董事会届满之日止，自 2025 年 9 月 29 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对 象。李亮先生原为公司第五届董事会非职工董事，现担任公司第五届董事会职工董事， 公司第五届董事会人员构成不变。 （上述人员简历详见附件） 二、合规性说明及影响 公司新任职工代表董事候选人的任职资格符合法律法规、部门规章、业务规则和 公司章程等规定。本次任命未导致董事会中兼任高级管理人员的董事和由职工代表担 任的董事人数超过公司董事总数的二分之 ...

证券代码：835438 证券简称：戈碧迦 公告编号：2025-157 湖北戈碧迦光电科技股份有限公司 2025 年第五次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 29 日 2.会议召开地点：湖北省宜昌市秭归县湖北戈碧迦光电科技股份有限公司会 议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：虞国强 6.召开情况合法合规的说明： 出席和授权出席本次股东会的股东共 2 人，持有表决权的股份总数 30,472,900 股，占公司有表决权股份总数的 21.07%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 29,942,900 股，占公司有表决权股份总数的 20.70%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 4 人，董事周楷唐、周二华、高祀建、孙道文、 周堃因出差缺席； 2.公司在任监 ...

湖北戈碧迦光电科技股份有限公司 2025 年第五次临时股东会 法律意见书 湖北楚灰剑律师事务所 二五年九月 致:湖北戈碧迦光电科技股份有限公司 湖北楚天剑律师事务所受湖北戈碧迦光电科技股份有限公司(以下简 称"公司")的委托,指派本所律师参加了公司 2025年第五次临时股东会 (以下简称本次股东会),并进行了必要的验证工作。根据《中华人民共和 国公司法》(以下简称《公司法》)、《湖北戈碧迦光电科技股份有限公司章 程》(以下简称章程)、《湖北戈碧迦光电科技股份有限公司股东会议事规 则》(以下简称议事规则)等相关规定,本所对公司本次股东会的召集召开 程序、出席会议人员的资格、表决程序及表决结果等事项发表法律意见如 下： 一、本次股东大会的召集召开程序 召开本次股东会前,公司于 2025年9月12日在北京证券交易所网站 上公告了《湖北戈碧迦光电科技股份有限公司关于召开 2025 年第五次临 时股东会通知公告(提供网络投票)》,将本次股东会的召开目期、现场会 议地点、会议出席对象登记方法等事项予以公告。公告刊登的日期距本次 股东会的召开符合《公司法》及《章程》等有关规定。 三、本次股东会的表决程序及表决结果 经本所律 ...

证券代码：835438 证券简称：戈碧迦 公告编号：2025-160 湖北戈碧迦光电科技股份有限公司 章程 | | | | 第一章 总则 1 | | | | --- | --- | --- | | 第二章 经营宗旨和范围 3 | | | | 第三章 股份 3 | | | | 第一节 股份发行 | 3 | | | 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 | 股东的一般规定 7 | | | 第二节 | 控股股东和实际控制人 | 11 | | 第三节 | 股东会的一般规定 | 12 | | 第四节 股东会的召集 | | 18 | | 第五节 | 股东会的提案与通知 | 20 | | 第六节 股东会的召开 | | 22 | | 第七节 | 股东会的表决和决议 | 25 | | 第五章 董事和董事会 32 | | | | 第一节 董事 | | 32 | | 第二节 | 董事会 | 36 | | 第三节 独立董事 | | 42 | | 第四节 | 董事会专门委员会 | 45 | | 第五节 | 董事会秘书 | 49 | | --- ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责 任。 2.会议召开地点：湖北戈碧迦光电科技股份有限公司会议室 3.会议召开方式：现场 一、会议召开和出席情况 4.发出职工代表大会会议通知的时间和方式：2025 年 9 月 18 日以书面通知方式发出 6.召开情况合法、合规、合章程性说明： 5.会议主持人：郭公安 （一）会议召开情况 1.会议召开时间：2025 年 9 月 29 日 证券代码：835438 证券简称：戈碧迦 公告编号：2025-158 湖北戈碧迦光电科技股份有限公司 2025 年第二次职工代表大会决议公告 （一）审议通过《关于选举公司第五届董事会职工代表董事的议案》 1.议案内容： 根据《中华人民共和国公司法》《北京证券交易所股票上市规则》等相关法律法规的 规定，公司于 2025 年 9 月 29 日召开 2025 年第五次临时股东会，审议通过了《关于取消 本次会议召集、召开和表决程序均符合《中华人民共和国公司法》等法律、行政 法规以及《公司章程》的有关规定。所作决议合法有效。 （二）会议出席情 ...

Core Viewpoint - The appointment of Tong Hongjie as the board secretary of Hubei Ge Bijiang Optoelectronics Technology Co., Ltd. marks a significant transition from investment banking to corporate governance, reflecting a classic career path in the investment banking sector [3][4]. Company Overview - Hubei Ge Bijiang was established in 2009 and is set to be listed on the Beijing Stock Exchange on March 25, 2024. As of September 23, the stock price reached 46.94 yuan per share, with a year-to-date increase of 197%, resulting in a market capitalization of approximately 6.789 billion yuan [4]. Financial Performance - The company reported a revenue of 251.26 million yuan for the current period, a decline of 22.06% compared to the same period last year. The total profit was only 12 million yuan, representing a significant drop of 76.12%. The net profit attributable to shareholders decreased by 74.13% to 12.39 million yuan [5]. - The gross profit margin fell to 26.16% from 33.20% year-on-year, indicating increased competitive pressure in the optoelectronics industry [5]. Management Changes - Tong Hongjie, previously a senior vice president at CITIC Securities, has over 15 years of professional experience in investment banking. His role as the board secretary is crucial at this juncture, especially considering the previous secretary's annual salary was close to one million yuan, which is relatively high for companies listed on the Beijing Stock Exchange [6].

证券代码：835438 证券简称：戈碧迦 公告编号：2025-156 湖北戈碧迦光电科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、 投资者关系活动类别 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （投资者线下交流会议） □特定对象调研 活动地点：湖北戈碧迦光电科技股份有限公司会议室 参会单位及人员：西部证券、东北证券、杭州兼济投资管理有限公司、岱熹 投资、石锋资产、胤胜资产、上海胤胜资产管理有限公司、上海颐歌资产管理有 限公司、胤胜资产、汐泰投资、上海滦海啸阳投资管理有限公司、清淙投资、复 胜资产、首创证券、红塔证券、中泰证券、申万宏源、山西证券、东吴证券、国 金证券、开源证券、山西证券、华源证券、江海证券、紫熙投资、上海常瑜资本、 沅沣投资、午牛基金、鲁商基金、洪顺投资、中金公司、蚂蚁集团、青岛左侧投 资、秭归紫昕集团等 46 家机构。（排名不分先后） 上市公司接待人员：董事会秘书童宏杰 三、 投资者关系活动主要内 ...

Core Insights - As of September 15, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 7.873 billion yuan, an increase of 6.55 million yuan from the previous trading day, marking a continuous increase for three consecutive trading days [1] - The stocks with the highest margin financing balances include Shuguang Shuchuang, Better Ray, and Jinbo Biological, with latest financing balances of 368 million yuan, 357 million yuan, and 329 million yuan respectively [1] - A total of 113 stocks on the Beijing Stock Exchange received net margin purchases, with 38 stocks having net purchases exceeding one million yuan, led by Shuguang Shuchuang with a net purchase of 39.56 million yuan [1] Industry Analysis - The industries with the highest concentration of stocks receiving net margin purchases over one million yuan include machinery equipment, electric power equipment, and automobiles, with 12, 5, and 4 stocks respectively [2] - On September 15, stocks with net margin purchases exceeding one million yuan had an average increase of 0.66%, with notable gainers including Kaitex Co., Anhui Phoenix, and Lijia Technology, which rose by 13.56%, 10.34%, and 7.59% respectively [2] - The average turnover rate for stocks with net margin purchases over one million yuan was 6.14%, with the highest turnover rates seen in Chicheng Co., Anhui Phoenix, and Huawai Design at 36.62%, 20.84%, and 18.39% respectively [2] Stock Performance - The stocks with the largest increases in margin financing balances on September 15 include Shuguang Shuchuang, Better Ray, and Jinbo Biological, with increases of 39.56 million yuan, 17.54 million yuan, and 12.95 million yuan respectively [3] - The stock performance on September 15 showed that Shuguang Shuchuang decreased by 0.97%, while Better Ray increased by 7.37% and Jinbo Biological decreased by 3.69% [3] - Other notable stocks with significant margin financing increases include Lijiang Co., Meixin Yishen, and Guangzi International, with increases of 5.83 million yuan, 5.77 million yuan, and 4.69 million yuan respectively [3]