证券代码：600184 证券简称：光电股份 公告编号：临 2025-54 北方光电股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 18 日(星期二)15:00-16:00 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中心"） （网址：https://roadshow.sseinfo.com/） 3.会议召开方式：上证路演中心视频录播+网络文字互动 三、参加人员 公司董事孙峰先生（代行董事长职责），公司董事、总经理陈良先生，公司 独立董事雷亚萍女士，公司财务总监、董事会秘书、总法律顾问袁勇先生。 会议召开方式：上证路演中心视频录播+网络文字互动 投资者可于 2025 年 11 月 11 日(星期二)至 11 月 17 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 （newhgzqb@163.com）进行提问。公司将在说明会上对投资者普遍关注的问题 ...

Core Viewpoint - The company, Foshan Guoxing Optoelectronics Co., Ltd., has received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance, and has updated its fundraising documents accordingly [1][2]. Group 1 - The company has received the inquiry letter on October 20, 2025, and has conducted thorough research and responses to the questions raised in the letter [1]. - The company updated its fundraising documents, including financial data, in accordance with its third-quarter report released on the same day [1]. - The issuance of A-shares is subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, indicating uncertainty in the approval process [2]. Group 2 - The company will fulfill its information disclosure obligations based on the progress of this matter, urging investors to make cautious decisions [3]. - The announcement was made by the board of directors of Foshan Guoxing Optoelectronics Co., Ltd. on November 8, 2025 [4].

Market Overview - The ground equipment sector experienced a decline of 1.52% on November 7, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Zhongbing Hongjian (000519) closed at 18.17, up 0.22% with a trading volume of 171,100 shares and a transaction value of 310 million yuan - North China Long Dragon (301357) closed at 152.08, down 4.71% with a trading volume of 58,300 shares and a transaction value of 892 million yuan - Changcheng Military Industry (601606) closed at 48.80, down 3.40% with a trading volume of 357,700 shares and a transaction value of 1.753 billion yuan [1][2] Capital Flow - The ground equipment sector saw a net outflow of 594 million yuan from institutional investors, while retail investors contributed a net inflow of 553 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongbing Hongjian experiencing a net inflow of 16.7755 million yuan from institutional investors, while North China Long Dragon faced a net outflow of 35.4555 million yuan [3]

Market Overview - The ground equipment sector increased by 0.25% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - North China Long Dragon (301357) closed at 159.60, with a rise of 3.74% and a trading volume of 74,600 shares, amounting to a transaction value of 1.176 billion [1] - North Navigation (600435) closed at 14.15, up 1.58%, with a trading volume of 210,100 shares and a transaction value of 297 million [1] - Other notable stocks include: - Optical Electronics (600184) at 17.50, up 1.10% [1] - Inner Mongolia First Machinery (600967) at 18.49, up 0.33% [1] - Great Wall Military Industry (601606) at 50.52, up 0.16% [1] - National Science and Technology Industry (688543) at 51.69, up 0.08% [1] - China Ordnance Arrow (000519) at 18.13, down 0.06% [1] - Galaxy Electronics (002519) at 4.71, down 0.21% [1] - GanHua Science and Technology (000576) at 10.69, down 0.37% [1] - ST Emergency (300527) at 8.33, down 0.48% [1] Capital Flow - The ground equipment sector experienced a net outflow of 73.5077 million from institutional investors, while retail investors saw a net inflow of 83.2262 million [2] - The capital flow for individual stocks shows: - North China Long Dragon had a net inflow of 97.2332 million from institutional investors [3] - North Navigation saw a net inflow of 15.2866 million from institutional investors [3] - ST Emergency experienced a significant net outflow of 18.6203 million from institutional investors [3] - Galaxy Electronics had a net outflow of 8.9664 million from institutional investors [3]

北方光电股份有限公司 2025年第三次临时股东会 会议资料 一、会议时间 现场会议召开时间：2025年11月13日下午2:30； 网络投票时间：2025年11月13日，采用上海证券交易所网络投票系统， 通过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间 为股东会召开当日的9:15-15:00。 二、现场会议地点 陕西省西安市新城区长乐中路35号公司会议室。 三、会议召开方式 现场投票与网络投票（上海证券交易所股东会网络投票系统）相结合 的方式。 北方光电股份有限公司 2025 年第三次临时股东会会议议程 二〇二五年十一月十三日 北方光电股份有限公司 2025 年第三次临时股东会会议资料 四、现场会议议程 （一）主持人宣布会议开始，并介绍会议出席情况 （二）宣读2025年第三次临时股东会会议须知 （三）推举会议监票人和计票人 （四）宣读、审议本次股东会的议案 议案1.关于修订《关联交易决策制度》的议案 议案2.关于修订《募集资金专项存储及使用管理办法》的议案 议案3.关于修订《独立董事制度》的议案 议案4 ...

Core Points - Xiamen Sanan Electronics Co., Ltd. holds 1,213,823,341 shares of the company, accounting for 24.33% of the total share capital [1] - After the recent pledge of part of its shares, Sanan Electronics has a total pledged share count of 560,750,000, which represents 46.20% of its holdings [1] - Sanan Electronics and its controlling shareholder, Fujian Sanan Group Co., Ltd., together hold 1,470,456,883 shares, representing 29.47% of the total share capital [1] - Following the recent pledge, the total pledged shares for both entities amount to 688,950,000, which is approximately 46.85% of their combined holdings [1] - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [1] Pledge Situation - The company received notification from its controlling shareholder, Sanan Electronics, on November 4, 2025, regarding the pledge of part of its shares [1] - The announcement includes basic information about the share pledge [1] - The cumulative pledge situation of the shareholders is disclosed as of the announcement date [1]

Core Viewpoint - The company, Kunshan Longteng Optoelectronics Co., Ltd., plans to publicly transfer 100% equity of its wholly-owned subsidiary, Kunshan Longteng Electronics Co., Ltd., as part of its global strategic development and resource optimization efforts [2][3] Group 1: Transaction Overview - The transaction will be conducted through a public listing, and the specific details regarding the transaction partner, method, and price are currently undetermined [3][4] - The transaction does not constitute a major asset restructuring as defined by the relevant regulations [2] Group 2: Basic Information of the Transaction Target - The target company, Kunshan Longteng Electronics Co., Ltd., was established on October 8, 2002, with a registered capital of 616 million RMB [5] - The company specializes in the development and production of new flat panel display devices and related products, as well as providing after-sales services [5] Group 3: Pricing and Contractual Details - The transaction price will be based on the evaluation results approved by the state-owned asset supervision and management department, with the listing price not lower than the assessed value [7] - As of the announcement date, the transaction partner and price have not been determined, and no transaction agreement has been signed [8] Group 4: Impact on the Company - The sale of 100% equity in Longteng Electronics is expected to optimize resource allocation, enhance overall operational efficiency, and strengthen the company's comprehensive capabilities [10] - If the transaction is successfully completed, Longteng Electronics will no longer be included in the company's consolidated financial statements [10]

Market Overview - The ground equipment sector experienced a decline of 0.23% on November 3, with North Navigation leading the drop [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Notable gainers included: - Jieqiang Equipment (300875) with a closing price of 48.00, up 1.98% [1] - Galaxy Electronics (002519) at 4.69, up 1.30% [1] - ST Emergency (300527) at 8.41, up 0.96% [1] - Notable decliners included: - North Navigation (600435) at 14.17, down 1.05% [2] - Inner Mongolia First Machinery (600967) at 18.65, down 0.75% [2] - Optical Electric Co. (600184) at 17.73, down 0.67% [2] Capital Flow - The ground equipment sector saw a net outflow of 164 million yuan from institutional investors, while retail investors had a net inflow of 95.17 million yuan [2] - The sector's capital flow details indicate: - North Navigation had a net outflow of 27.13 million yuan from institutional investors [3] - Galaxy Electronics experienced a net inflow of 664.92 million yuan from retail investors [3] - Optical Electric Co. saw a significant net outflow of 22.51 million yuan from institutional investors [3]

Core Points - The company, Shenzhen Luwei Optoelectronics Co., Ltd., is issuing convertible bonds named "Luwei Convertible Bonds" starting from December 17, 2025, which can be converted into company shares [2][3] - The total amount of the convertible bonds issued is RMB 615 million, with a net fundraising amount of RMB 607.16 million after deducting issuance costs [2][3] - Investors must meet the suitability requirements for Sci-Tech Innovation Board stock investors to convert their bonds into shares; otherwise, they will face risks of not being able to convert [4] Convertible Bond Issuance Overview - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds worth RMB 615 million, with a maturity of 6 years and a face value of RMB 100 per bond [2] - A total of 6,150,000 bonds will be issued, and the bonds will be traded on the Shanghai Stock Exchange starting from July 10, 2025 [3] - The conversion period for the bonds will begin on December 17, 2025, and will last until June 10, 2031 [3] Investor Suitability Requirements - Investors who do not meet the suitability requirements for Sci-Tech Innovation Board stocks will not be able to convert their holdings of the convertible bonds into shares [4] - The company emphasizes the importance of understanding the risks associated with not meeting these suitability requirements [4] Additional Information - For more details on the "Luwei Convertible Bonds," investors can refer to the prospectus published on the Shanghai Stock Exchange website [6]

Core Points - The company reported a total asset impairment provision of 13,745,116.25 yuan for the third quarter of 2025, reflecting a cautious approach to financial reporting [8][11] - The impairment includes credit impairment losses of 4,266,094.31 yuan and inventory write-downs of 9,487,142.97 yuan, indicating potential issues with receivables and inventory management [8][9] - The company assures that the financial report is accurate and complete, with no false statements or omissions, and that it complies with relevant accounting standards [2][7] Financial Data - The financial statements for the third quarter of 2025 are unaudited, and the company has not executed new accounting standards that would affect the financial reports [5][11] - The total amount of credit impairment losses and inventory write-downs suggests a significant impact on the company's profitability for the quarter [11][12] Management Assurance - The board of directors and senior management have guaranteed the authenticity and completeness of the quarterly report, taking legal responsibility for its content [2][7] - The company emphasizes that the impairment provisions are in line with accounting policies and reflect the actual financial condition as of September 30, 2025 [11][12]