Core Points - The 26th China International Optoelectronic Exposition (CIOE) was held from September 10 to 12 at the Shenzhen International Convention and Exhibition Center, showcasing the entire optoelectronic industry chain [1][2][3] - The event attracted over 3,800 high-quality exhibitors from more than 30 countries and regions, covering eight major themes including information communication, precision optics, camera technology and applications, laser and intelligent manufacturing, infrared, ultraviolet, smart sensing, new displays, AR & VR, and optoelectronic innovation [1][2][3] - Notable listed companies in the optoelectronic field, such as Han's Laser, Ruichuang Micro-Nano, Phoenix Optical, Gaode Infrared, Guangxun Technology, and GoerTek, presented cutting-edge products and the latest research and development achievements at the expo [1][2][3]

Core Viewpoint - The 26th China International Optoelectronic Exposition (CIOE) showcases over 3,800 global optoelectronic companies, focusing on the integration of "optoelectronics + applications" to drive innovation and development in the industry [1] Group 1: Event Overview - The CIOE 2025 is held in Shenzhen, featuring eight major themes including information communication, precision optics, camera technology, laser and intelligent manufacturing, infrared & ultraviolet, intelligent sensing, new displays, AR & VR, and optoelectronic innovation [1] - The event includes ten special display areas to enhance the integration of technology and applications, aiming for a synergistic effect in the optoelectronic industry [1] Group 2: Dual Exhibition Model - The CIOE is held concurrently with the SEMI-e Shenzhen International Semiconductor Exhibition, creating a dual exhibition model that spans 300,000 square meters [3] - This model facilitates the integration of the optoelectronic and semiconductor industries, providing a platform for efficient communication and collaboration across the supply chain [3] Group 3: Optical Communication Advances - The demand for AI computing power is driving the deployment of 800G and 1.6T technologies, with major companies showcasing their advancements in optical communication at the CIOE [6] - Companies like LightSpeed Technology and Lixun Technology present innovative products and solutions aimed at enhancing AI data centers and optical interconnects [6] Group 4: Intelligent Vision and Optical Innovation - The development of intelligent vision is pushing optical technology innovations across various applications, with companies like Sunny Optical and Phoenix Optical showcasing cutting-edge products [8] - The exhibition highlights advancements in automotive camera modules, AR waveguides, and machine vision systems [8] Group 5: Laser Industry Transformation - The laser industry is undergoing a transformation towards intelligent manufacturing, with AI technologies penetrating the entire laser supply chain [10] - Companies like Han's Laser and Raycus Laser are presenting their latest products and solutions aimed at high-end manufacturing [11] Group 6: Infrared Technology Expansion - The civilian application of infrared technology is entering a period of rapid growth, with a focus on miniaturization and integration alongside AI [13] - Leading companies are showcasing innovative infrared modules and solutions for various sectors, including industrial temperature measurement and security [13] Group 7: Sensor Technology Innovations - The trend of multi-sensor fusion is prominent in the sensor industry, with companies like ams OSRAM and Chipone Technology presenting their latest sensor solutions [15] - Innovations in time-of-flight (ToF) technology and environmental sensing capabilities are highlighted [15] Group 8: New Display Technologies - The new display technology segment showcases diverse applications and innovations, with companies like YG Electronics and Visionox presenting their latest advancements [17] - The exhibition features solutions for semiconductor display vacuum coating and micro-OLED displays [17] Group 9: Research and Industry Collaboration - The event emphasizes the collaboration between industry, academia, and research institutions, showcasing over 20 top research units and their technological breakthroughs [20] - This collaboration aims to bridge the gap between laboratory research and market application, driving high-quality development in the optoelectronic industry [20] Group 10: Forums and Discussions - The CIOE hosts over 90 industry, application, and academic forums, gathering global experts to discuss trends and innovations in the optoelectronic field [21] - Key topics include AI-driven optical transmission technologies and the integration of optical technologies in emerging applications like smart vehicles and AR glasses [21]

Market Overview - The Shanghai Composite Index closed at 3875.31 points, up by 1.65%, with a total trading volume of 24645.93 billion yuan [1] - A total of 104 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving averages include: - Xinxing Microelectronics (688593) with a deviation rate of 14.18%, closing at 19.98 yuan after a 20.00% increase [1] - Jingwei Technology (300120) with a deviation rate of 8.52%, closing at 10.00 yuan after a 9.41% increase [1] - Phoenix Optical (600071) with a deviation rate of 7.05%, closing at 23.07 yuan after a 10.01% increase [1] - Other notable stocks with smaller deviation rates include: - Hoshine Silicon Industry (300134) with a deviation rate of 6.43% [1] - Longqi Technology (603341) with a deviation rate of 6.41% [1] Trading Activity - The trading turnover rates for the top stocks are as follows: - Xinxing Microelectronics at 9.86% [1] - Jingwei Technology at 13.20% [1] - Phoenix Optical at 5.02% [1] - The overall trading activity reflects a robust interest in stocks that are performing well above their annual averages [1]

Group 1 - The company, Phoenix Optical (600071.SH), has established product layouts in two main areas: optics and intelligent control [1] - Some of the company's products are applied in fields related to artificial intelligence [1]

Core Viewpoint - Phoenix Optical (600071.SH) focuses on optical products in security, automotive, infrared, and machine vision sectors, with some OEM products applicable to AI glasses [1] Group 1 - The company specializes in optical products targeting various fields including security and automotive [1] - The company is exploring applications of its OEM products in AI glasses [1]

Core Viewpoint - Phoenix Optical (600071.SH) has confirmed a business collaboration with Huawei, indicating potential growth opportunities and strategic alignment in the technology sector [1] Company Summary - Phoenix Optical is actively engaging in a business partnership with Huawei, which may enhance its market position and operational capabilities [1]

Group 1 - The core point of the article is that Phoenix Optical (600071.SH) has a business collaboration with Huawei [1]

Market Overview - The Shanghai Composite Index closed at 3856.75 points, above the annual line, with an increase of 1.17% [1] - The total trading volume of A-shares reached 196.74 billion yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks including: - Xinxing Microelectronics (新相微) with a deviation rate of 14.18% - Jingwei Huirun (经纬辉开) at 8.84% - Phoenix Optical (凤凰光学) at 7.05% [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates after breaking the annual line: - Xinxing Microelectronics (新相微): 20.00% increase, latest price 19.98 yuan, deviation rate 14.18% [1] - Jingwei Huirun (经纬辉开): 9.74% increase, latest price 10.03 yuan, deviation rate 8.84% [1] - Phoenix Optical (凤凰光学): 10.01% increase, latest price 23.07 yuan, deviation rate 7.05% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Fabon Information (法本信息): 9.30% increase, latest price 25.04 yuan, deviation rate 6.04% [1] - Dafu Technology (大富科技): 8.59% increase, latest price 13.27 yuan, deviation rate 5.79% [1] - Longqi Technology (龙旗科技): 5.60% increase, latest price 44.49 yuan, deviation rate 5.42% [1]

Market Overview - The Shanghai Composite Index is at 3823.31 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares is 9900.87 billion yuan [1] Stocks Breaking Annual Line - 22 A-shares have broken above the annual line today, with notable stocks including: - Xinxiangwei (涨幅 14.65%, 乖离率 9.11%) - Dafu Technology (涨幅 8.27%, 乖离率 5.47%) - Phoenix Optical (涨幅 6.82%, 乖离率 3.96%) [1] Stocks with Smaller Deviations - Stocks with smaller deviations just above the annual line include: - Huachangda (乖离率 0.03%) - Aier Eye Hospital (乖离率 0.03%) - Shichuang Energy (乖离率 0.03%) [2]

证券代码：600071 证券简称：凤凰光学 公告编号：2025-025 凤凰光学股份有限公司 2025年第一次临时股东大会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议召集人为公司董事会，会议以现场记名投票和网络投票相结合的方式进行表决，符合《公司 法》及《公司章程》的规定，大会由公司董事徐立兴先生主持。 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法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月10日 (二)股东大会召开的地点：江西省上饶市凤凰西大道197号本公司四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席4人，董事长陈宗年先生、董事赵建坤先生、董事缪建新先生、董事范文先 生、独立董事郭斌先生因工作原因请假，未能出席本次会议，董事徐立兴先生、独立董事刘国城先生、 独立董事蒋云先生通过视频方式出席本次会议， ...