香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，且明確表示概不就因本公告全部或 任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Shanghai Conant Optical Co., Ltd. 上海康耐特光學科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2276） 於2025年9月9日舉行的 第三次臨時股東大會投票表決結果 茲提述上海康耐特光學科技集團股份有限公司（「本公司」）日期為2025年8月19日的 通函（「通函」）及臨時股東大會通告（「通告」，連同通函統稱「臨時股東大會文件」）， 內容有關本公司於2025年的第三次臨時股東大會（「臨時股東大會」）。除非文義另 有所指，否則本公告所用詞彙與臨時股東大會文件所界定者具有相同涵義。 董事會欣然宣佈於2025年9月9日（星期二）上午十時正假座中國上海市浦東新區川 大路555號1樓會議室舉行本公司臨時股東大會。臨時股東大會由董事會召開並由 董事會主席兼執行董事費錚翔先生擔任大會主席。本公司全體董事均親身或以電 子方式出席了臨時股東大會。臨時股東大會上 ...

Core Viewpoint - The company is set to officially join the Hang Seng Index on September 8, which is expected to enhance its visibility and market position in the optical industry [1] Group 1: Company Developments - The partnership between Goer and Sunny Optical is anticipated to accelerate the implementation of waveguide technology, positively impacting the smart glasses industry [1] - Sunny Optical's subsidiary, Ningbo Aolai, will acquire shares in Goer Optical, indicating a strategic collaboration aimed at advancing optical technology [1] - The company reported a year-on-year revenue increase of 11% in the first half of the year, with notable growth in the domestic and Southeast Asian markets [2] Group 2: Market Performance - Revenue growth varied by region, with China and Southeast Asia showing strong performance at +19.0% and +22.5% respectively, while the Americas experienced a slight decline of -1.8% due to tariff impacts [2] - The company is enhancing its global supply chain capabilities, which is expected to stabilize and improve growth rates in the second half of the year [2] Group 3: Future Outlook - The company is collaborating with several leading 3C brands to expand its smart glasses offerings, indicating strong growth potential [3] - Key upcoming events include the September 8 index inclusion and the Meta Connect 2025 conference, which may serve as catalysts for further growth [3] - Projected net profits for the company are estimated at 560 million, 700 million, and 870 million yuan for the years 2025, 2026, and 2027 respectively, with corresponding PE ratios of 36, 29, and 23 [3]

Core Viewpoint - 康耐特光学 is making significant progress in its collaborations with leading global technology and consumer electronics companies, with revenue from its XR business expected to grow in the coming years [1] Group 1: Financial Performance - As of August 31, 2025, 康耐特光学 has accumulated approximately RMB 10 million in revenue from its XR business, including RMB 3 million recognized in the first half of 2025 [1] - The company has received payments from various agreements, including development fees, small initial orders, and mass production orders for key domestic projects [1] Group 2: Future Outlook - The company anticipates further revenue growth from its XR business in the second half of 2025 and throughout 2026 as key projects expand trial production and enter formal mass production [1] - 康耐特光学 plans to continue developing its XR business and actively collaborate with domestic and international smart glasses manufacturers to enhance lens solution research, production, and supply [1]

Core Viewpoint - 康耐特光学 is making significant progress in its collaborations with leading global technology and consumer electronics companies, with expected revenue growth from its XR business in the coming years [1] Group 1: Financial Performance - As of August 31, 2025, 康耐特光学 has accumulated approximately RMB 10 million in revenue from its XR business, including RMB 3 million recognized in the first half of 2025 [1] - The company has received payments from various agreements, including development fees, small initial orders, and mass production orders for key domestic projects [1] Group 2: Future Outlook - The company anticipates further revenue growth from its XR business in the second half of 2025 and throughout 2026 as key projects expand trial production and enter formal mass production [1] - 康耐特光学 plans to continue developing its XR business and actively collaborate with domestic and international smart glasses manufacturers to enhance lens solution research, production, and supply [1]

Core Viewpoint - 康耐特光学 is making significant progress in its collaborations with leading global technology and consumer electronics companies, with revenue from its XR business expected to grow in the coming years [1] Group 1: Financial Performance - As of August 31, 2025, 康耐特光学 has accumulated approximately RMB 10 million in revenue from its XR business, including RMB 3 million recognized in the first half of 2025 [1] - The company has received payments from various agreements, including development fees, small initial trial orders, and mass production orders for key domestic projects [1] Group 2: Future Outlook - The company anticipates further revenue growth from its XR business in the second half of 2025 and throughout 2026 as key projects expand trial production and enter formal mass production [1] - 康耐特光学 plans to continue developing its XR business and actively collaborate with domestic and international smart glasses manufacturers to enhance lens solution development, production, and supply [1]

（股份代號：2276） 自願公告 業務發展更新 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Shanghai Conant Optical Co., Ltd. 上海康耐特光學科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 本自願性公告乃由上海康耐特光學科技集團股份有限公司（「本公司」）自願作出，旨在向 股東及潛在投資者提供本公司業務發展的最新資料。本公司亦參照於2025年9月2日刊發 的2025年中期報告中關於XR業務方面的管理層討論與分析。 上海康耐特光學科技集團股份有限公司 執行董事兼董事會主席 費錚翔 香港，2025年9月8日 本公司董事會（「董事會」）欣然宣佈，本公司與此前所述多個全球領先的科技和消費電子 企業的合作順利推進，根據已簽署的合作協議和採購訂單，本公司已陸續收到包括開發 費用，小額初試訂單，和國內個別重點專案的量產訂單在內的款項。截止2025年8月31 日，公司XR業務方面已累計收入約人民幣1,000萬元（含2 ...

Group 1 - The core viewpoint of the article highlights that 康耐特光学 (Conant Optical) has seen a stock increase of over 5%, specifically a rise of 5.49% to HKD 46.86, with a trading volume of HKD 86.99 million [1] - The company has been included in the Hang Seng Composite Index as announced by the Hang Seng Index Company, with the changes effective from September 8 [1] - 中金 (CICC) emphasizes that 康耐特光学 is a global leader in resin lenses, possessing strong technology, production capacity, and customer barriers [1] Group 2 - The high-refractive index products are accelerating in volume, and the growth path for profits is clear, particularly with the rise of optical lenses for smart glasses [1] - The market has expectations for the value and market share of AR glasses lenses, indicating a potential gap in perception [1] - The company is expected to benefit from increased liquidity following its inclusion in the index [1]

Core Viewpoint - 康耐特光学 (02276) has seen a stock price increase of over 5%, currently at 46.86 HKD, following its inclusion in the Hang Seng Composite Index, effective from September 8 [1] Group 1: Company Performance - 康耐特光学's stock rose by 5.49%, with a trading volume of 86.99 million HKD [1] - The company is recognized as a global leader in resin lenses, with strong technology, production capacity, and customer barriers [1] Group 2: Market Expectations - High refractive index products are accelerating in volume, and the growth path for profits is clear due to the rise of optical lenses for smart glasses [1] - There are expectations for an increase in the value and market share of AR glasses lenses, indicating a potential growth opportunity for the company [1] Group 3: Future Outlook - The company is expected to benefit from a dual growth driver: traditional resin lenses and the emerging market for smart glasses optical lenses [1] - The inclusion in the index is anticipated to enhance the company's liquidity [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02276 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 479,925,000 | RMB | | 1 RMB | | 479,925,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 479,925,000 | RMB | | 1 RMB | | 479,925,000 | 本月底法定/註冊股本總額： RMB 479,925,000 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 公司 ...

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