Group 1 - The company, *ST Boda (600130.SH), has stated that it has not yet established a financial shared service center [1]

Group 1 - The company *ST Boda (600130.SH)* has indicated that it will disclose its 2025 annual report on April 8, 2026 [2] - If the financial indicators meet the conditions for the removal of risk warnings after the annual report is disclosed, the company will promptly submit the relevant application to the Shanghai Stock Exchange [2]

Group 1 - The company, *ST Boda (600130.SH), has stated that it has not yet established a financial shared service center [1]

Core Viewpoint - 康耐特光学 and 歌尔光学 have established a joint venture to develop and sell customized optical components for AI, AR, VR, and MR glasses, aiming to leverage their strengths and enhance supply chain collaboration [1][2]. Group 1: Joint Venture Details - The joint venture will focus on the research, production, and sales of customized lenses, waveguide eyepieces (including myopia correction and non-correction types), and electrochromic and eye-tracking optical components [1]. - The joint venture will primarily serve clients outside the Greater China region [1]. Group 2: Market Context and Strategic Intent - The collaboration is driven by the rapid development and strong demand for optical lenses in the AI, AR, VR, and MR markets [2]. - The partnership aims to optimize research and production capabilities and expand the application market for customized lenses in the AI, AR, VR, and MR sectors [1][2].

Group 1 - The board of directors of Ningbo Baogao Co., Ltd. held its 16th meeting of the 9th session on January 16, 2026, via communication voting, with all 7 directors present, making the resolutions legally valid [2][4] - The board approved the resignation of General Manager Zhang Zhangxuan and Deputy General Manager Liu Fangming due to reaching the statutory retirement age, effective immediately upon delivery of their resignation reports [7][10] - The board appointed Fang Xiaosheng as the new General Manager, with his term starting from the date of the board's approval until the end of the 9th board session [8][10] Group 2 - The resignations of Zhang Zhangxuan and Liu Fangming will not adversely affect the company's daily operations, and there were no disagreements or unfulfilled commitments related to their resignations [10] - Fang Xiaosheng, born in July 1973, has been with the company since December 1998 and has held various positions, currently serving as Deputy General Manager [11]

证券代码：600130 证券简称：*ST 波导 公告编号：2026-003 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | | | | | | 是否继续在上 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 市公司及其控 | 具体职务 | 未履行完 | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | 张樟铉 | 总经理 | 2026 年 1 | 2026 年 6 月 | 退休 | 否 | 不适用 | 否 | | | | 月 15 日 | 8 日 | | | | | | 刘方明 | 副总经理 | 2026 年 1 | 2026 年 6 月 | 退休 | 否 | 不适用 | 否 | | | | 月 15 日 | 8 日 | | | | | (二) 离任对公司的影响 宁波波导股份有限公司 关于公司高级管理人员离任暨聘任总经理的公告 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 ...

内容详见上海证券交易所网站（http://www.sse.com.cn）《*ST 波导关于公司高级管 理人员离任暨聘任总经理的公告》。 股票代码：600130 股票简称：*ST 波导 编号：临 2026-002 宁波波导股份有限公司 第九届董事会第十六次会议决议公告 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 承担个别及连带责任。 一、董事会会议召开情况 宁波波导股份有限公司第九届董事会第十六次会议于 2026 年 1 月 16 日通过通讯表 决方式召开，本次会议通知于 2026 年 1 月 12 日以电子邮件、微信等方式通知各参会人 员，会议应到董事 7 人，实到 7 人。公司全体高级管理人员列席了本次会议，会议由公 司董事长徐立华先生主持,符合《公司法》、《公司章程》的规定，所作出的决议合法有 效。 二、董事会会议审议情况 1、审议通过了《关于公司高级管理人员离任暨聘任总经理的议案》。 表决结果：7 票同意、0 票反对、0 票弃权。 特此公告。 宁波波导股份有限公司董事会 2026 年 1 月 17 日 ...

Group 1 - The company *ST Boda announced on January 16 that its ninth session of the sixteenth board meeting was held via communication voting, where it reviewed the proposal regarding the resignation of senior management and the appointment of a new general manager [1] - The silver market has seen a significant increase, with prices rising over 80% in the last 50 days, indicating a potential peak in the precious metals bull market [1] - Historically, surges in silver prices often signal a climax in the precious metals market, raising questions about the current market dynamics and what differentiates this situation from previous instances [1]

Group 1: Optical Solutions for AR Glasses - The optical solutions for AR glasses are primarily divided into two camps: "Birdbath" and "Waveguide" [1][17] - The Birdbath optical scheme is characterized by a simple structure that uses a beam splitter and a curved semi-transparent mirror to reflect images into the eye while allowing real light to pass through. It offers a large field of view and high contrast but has lower light transmittance and is difficult to miniaturize [1][17] - The Waveguide technology utilizes total internal reflection to transmit images through ultra-thin glass or crystal sheets, balancing device slimness with a large field of view, which is crucial for achieving a "normal glasses" form factor [4][20] Group 2: Types of Waveguide Technology - Waveguide technology is mainly categorized into geometric waveguides and diffractive waveguides. Geometric waveguides rely on traditional optical reflection/refraction principles and are characterized by high light utilization but are typically thicker [4][20] - Diffractive waveguides use nano-scale gratings on the lens surface to control light propagation, allowing for ultra-thin lenses but with lower light utilization efficiency [4][20] Group 3: Advantages of Silicon Carbide in Waveguides - Silicon carbide (SiC) materials exhibit multiple advantages in AR glasses waveguides, including a high refractive index (approximately 2.6), which allows for larger field angles and more compact designs [7][23] - SiC has excellent thermal conductivity (350-490 W/mK), enabling simplified heat management and lightweight designs for AR glasses [7][23] - The hardness and chemical stability of SiC enhance the durability and lifespan of waveguides, making them resistant to scratches and corrosion [7][23] Group 4: Market Trends and Developments - The commercialization of SiC waveguides in AR glasses is accelerating, with companies like Hangzhou Qiuguo planning to release mass-producible SiC waveguide XR glasses by 2025 [9][25] - Meta is set to showcase a prototype AR glasses named Orion in September 2024, featuring SiC lenses that significantly enhance the field of view compared to existing devices [9][25] - Companies are forming strategic partnerships to advance SiC waveguide technology, with a focus on integrating AR and AI trends [10][27] Group 5: Challenges in SiC Waveguide Commercialization - The complexity of manufacturing SiC waveguides poses challenges, as the material's hardness requires precision nano-scale manufacturing processes [15][31] - The high cost of SiC materials compared to traditional waveguide materials is a significant barrier to widespread adoption, particularly in consumer-grade AR glasses [15][31] - Integrating SiC waveguides with other optical components remains a technical challenge due to the material's properties [15][31] Group 6: Future Market Outlook - The market for SiC waveguides is projected to grow significantly, with forecasts indicating a production of 60 million units by 2030, primarily starting in industrial applications before moving to consumer electronics [16][32] - The optimization of light sources and waveguides will be crucial for enhancing AR glasses performance, with future designs focusing on the synergy between different light sources and waveguide technologies [16][32]

证券代码：600130 证券简称：*ST 波导 公告编号：2026-001 公司于 2025 年 4 月 25 日召开第九届董事会第十二次会议、2025 年 5 月 21 日召开 2024 年年度股东大会，审议通过了《关于以集中竞价交易方式回购股份的 议案》，同意使用自有资金以集中竞价交易方式以不超过 4.50 元/股（含）价格进 行股份回购，回购资金总额不低于人民币 6,000 万元（含）且不超过人民币 12,000 万元（含），回购用途为用于员工持股计划或股权激励。本次回购的期限为股东大 会审议通过后 12 个月。内容详见公司 2025 年 4 月 29 日和 2025 年 5 月 22 日在上 海证券交易所网站（www.sse.com.cn）披露的《波导股份关于以集中竞价交易方 式回购股份的方案》和《*ST 波导关于以集中竞价交易方式回购股份的回购报告书》。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 宁 ...