Summary of Key Points Core Viewpoint - Chengdu Chengdian Optoelectronics Technology Co., Ltd. announced the lifting of restrictions on 1,840,000 shares, which accounts for 2.89% of the total share capital, effective from April 9, 2025 [1]. Details of Restricted Stock Release - The total number of shares to be released from restrictions is 1,840,000 [1]. - The release of restrictions is attributed to the annual lifting of restrictions for directors, supervisors, and senior management personnel [2][3]. - The company’s total share capital is 63,750,000 shares, with 52.04% being unrestricted shares and 47.96% being restricted shares [3]. Compliance and Other Information - The shareholders applying for the lifting of restrictions have no outstanding commitments and there are no non-operational fund occupation issues related to the shareholders [5]. - There are no violations or guarantees that could harm the interests of the company related to the shareholders applying for the lifting of restrictions [5].

证券代码：920008 证券简称：成电光信 公告编号：2025-015 | | 号私募证券投 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 资基金 | | | | | | | | | 北京中兴通远 | | | | | | | | 4 | 投资股份有限 | 否 | 无 | F | 220,000 | 0.35% | 0 | | | 公司 中国农业银行 | | | | | | | | | 股份有限公司 | | | | | | | | | －华夏北交所 | | | | | | | | 5 | 创新中小企业 | 否 | 无 | F | 180,000 | 0.28% | 0 | | | 精选两年定期 | | | | | | | | | 开放混合型发 | | | | | | | | | 起式证券投资 | | | | | | | | | 基金 | | | | | | | | | 交通银行股份 | | | | | | | | | 有限公司－南 | | | | | | | | | 方北交所精选 | | | | | | | | 6 | 两 ...

证券代码：920008 证券简称：成电光信 公告编号：2025-014 成都成电光信科技股份有限公司 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 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 3 月 18 日 活动地点：成都成电光信科技股份有限公司 5 楼会议室 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 回复：公司机载网络通信模块和 LED 球幕视景显示系统为两大业务板块的主 要产品，细分领域主要参与单位约有 3 家，竞争格局较好，公司产品在该领域内 具有较强竞争力。 3、请问公司产能会有瓶颈吗？ 回复：公司主要通过外协加工将原材料生产成部件等半成品后在公司进行组 装调试，不存在明显产能限制，可通过扩租场地等方式提升产能。 4、未来订单情况？ 参会单位及人员：长江证券、华夏基金、银华基金、国寿安保基金、中加基 金 上市公司接待人员：董事、副总经理、董事会秘书、财务负责人付美，企业 发展部部 ...

证券代码：920008 证券简称：成电光信 公告编号：2025-013 成都成电光信科技股份有限公司 股权激励计划限制性股票解除限售公告 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。 | | | 是否为 | 董事、 | | | 本次 | | 本次 解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 控股股 | | | | 变更 | | | | | | | | 监事、 | | 本次解 | | | 限售 | 尚未解 | | | 股东姓 | 东、实 | 高级管 | 本次解 | 除限售 | 限售 | 变更后 | 股数 | 除限售 | | 序号 | 名或名 | 际控制 | 理人员 | 限售原 | 登记股 | 类型 | 限售类 | 占公 | 的股票 | | | 称 | 人或其 | | 因 | | 登记 | 型 | | | | | | 一致行 | 任职情 | | 票数量 | 股票 | | 司总 | 数量 | | | | ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1] Core Views - The company is expected to achieve a 2024 net profit attributable to shareholders of 50.13 million yuan, representing a year-on-year growth of 11.30% [2] - The company reported an estimated revenue of 279 million yuan for 2024, reflecting a year-on-year increase of 29.07% [2] - The company maintains a competitive edge in the market due to its innovative products, particularly in the LED spherical display system and network bus products, which are in high demand [2][3] Financial Summary - The total revenue for 2022 was 169 million yuan, with a projected increase to 418 million yuan by 2026, indicating a compound annual growth rate (CAGR) of approximately 25.2% [5][10] - The net profit attributable to shareholders is expected to grow from 34 million yuan in 2022 to 84 million yuan in 2026, with a CAGR of about 29.3% [5][10] - The company's gross margin is projected to remain stable around 45% over the next few years, with a slight increase in net margin from 19.9% in 2022 to 20.0% in 2026 [5][10] Market Position and Product Development - The company has successfully developed the LED spherical display system, which has undergone five technical iterations and has broken the reliance on foreign technology [3] - The market for military simulators is expected to grow, with the company securing a contract worth 29.92 million yuan from China Aviation Industry Group [3] - The demand for network bus products is driven by the modernization of military aircraft, with the company filling a market gap in high-speed network communication components [2][3]

北交所信息更新 北 交 所 研 究 成电光信（920008.BJ） 2025 年 03 月 12 日 投资评级：增持（维持） | 日期 | 2025/3/11 | | --- | --- | | 当前股价(元) | 50.97 | | 一年最高最低(元) | 55.70/15.80 | | 总市值(亿元) | 32.49 | | 流通市值(亿元) | 15.81 | | 总股本(亿股) | 0.64 | | 流通股本(亿股) | 0.31 | | 近 3 个月换手率(%) | 392.95 | 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 业绩快报公布预计 2024 归母净利润同比增长 11.30%，维持"增持"评级 成电光信公布 2024 业绩快报，预计全年实现营收 2.79 亿元同比增长 29.07%，归 母净利润 5013.67 万元同比增长 11.30%。参考业绩快报，我们小幅下调 2024、 并维持 2025-2026 盈利预测，预计 2024-2026 年成电光信实现归母净利润 0.50/0.65/0.84 亿元（原值 0.51/0.65/0.84 ...

北交所信息更新 北 交 所 研 究 成电光信（920008.BJ） 2025 年 03 月 12 日 投资评级：增持（维持） | 日期 | 2025/3/11 | | --- | --- | | 当前股价(元) | 50.97 | | 一年最高最低(元) | 55.70/15.80 | | 总市值(亿元) | 32.49 | | 流通市值(亿元) | 15.81 | | 总股本(亿股) | 0.64 | | 流通股本(亿股) | 0.31 | | 近 3 个月换手率(%) | 392.95 | 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 模拟仿真训练领域。LED 球幕视景系统经过 5 次技术迭代，2021 年通过军品鉴 定并批量供货。公司首创 LED 球幕视景系统优于主流投影技术，并且打破对国 外依赖。根据公司招股书，预计每年军用模拟器市场规模为 57 台。公司特种显 示领域在手订单总量较为充足，公司还取得舰用 LED-COB 显示产品合同订单， 进一步丰富公司特种显示领域产品线。2024 年 9 月公告，成电光信中标中国航 空工业集团公司下属单位 JKP6 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was categorized as a specific object survey and an online meeting [3] - The event took place on March 5, 2025, at the company's conference room [3] - Attendees included board members, the deputy general manager, and representatives from various securities firms [3][4] Group 2: Company Performance and Growth - The main reason for the company's 2024 performance growth was the increase in delivery and acceptance of products in the network bus and special display segments [4] - The company has established technology reserves in network buses and special displays for future applications in the automotive, civil aviation, and large aircraft sectors [5] Group 3: Product Applications and Capabilities - The company's products are primarily used in military flight simulators and are being expanded into naval and civilian applications [5] - The network bus and special display products are classified under military information technology applications, including weapon systems communication and simulation training [6] - The company possesses PCB design capabilities, outsourcing production to partner manufacturers [7] Group 4: Financial Insights - The gross margin of the company's established products is relatively stable, but new model projects may have lower margins, potentially affecting overall profitability [8] Group 5: Future Developments - The company has made technological advancements in virtual reality and has successfully provided VR-based products to clients [10] - Changes in fundraising project allocations will not significantly impact the timeline for industrialization of new products [11]

Financial Performance - The company achieved operating revenue of ¥278,912,669.80, representing a year-on-year increase of 29.07%[3] - The total profit amounted to ¥56,995,147.65, reflecting a growth of 12.61% compared to the previous year[3] - Net profit attributable to shareholders reached ¥50,136,676.22, up by 11.30% year-on-year[3] - Basic earnings per share rose to ¥0.89, a growth of 4.71% compared to the previous year[3] Assets and Equity - Total assets at the end of the reporting period were ¥450,229,486.54, an increase of 38.68% from the beginning of the period[4] - Shareholders' equity attributable to the company was ¥306,619,524.55, marking an increase of 84.96%[4] - The net asset value per share increased to ¥4.81, reflecting a 54.17% rise from the beginning of the period[4] Revenue Drivers - The increase in operating revenue was primarily driven by strong sales of network bus products and special display products[6] - The company completed a public stock issuance, contributing to the increase in total assets and shareholders' equity[6] Financial Data Disclaimer - Investors are advised to note that the financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[8]

证券代码：920008 证券简称：成电光信 公告编号：2025-007 成都成电光信科技股份有限公司 2023 年股权激励计划限制性股票第二个限售期 解除限售条件成就公告 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。 根据《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公司 持续监管指引第3号——股权激励和员工持股计划》等法律法规、规范性文件以 及《公司章程》《成都成电光信科技股份有限公司2023年股权激励计划（草案） （修订稿）》（以下简称"《激励计划》"）的有关规定，公司2023年股权激励计 划限制性股票第二个限售期解除限售条件已成就，现将有关事项说明如下： 一、审议和表决情况 2025年2月14日，成都成电光信科技股份有限公司（以下简称"公司"）召开 第四届董事会第十八次会议、第四届监事会第十五次会议，审议通过了《关于公 司2023年股权激励计划限制性股票第二个解除限售期解除限售条件成就的议案》。 公司全体独立董事对《激励计划》限制性股票第二个限售期解除限售条件成就发 表了独立意见，监 ...