智通财经8月1日电，军工股开盘走弱，北方长龙跌近10%，北方导航、光电股份、建设工业、捷强装 备、内蒙一机等跌超5%。 军工板块走低 多股跌超5% ...

Meeting Information - The company held its first extraordinary general meeting of shareholders on July 31, 2025, with a notification published on July 15, 2025 [3][4]. - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's headquarters in Dongguan, Guangdong Province [5][6]. Attendance - A total of 231 participants attended the meeting, representing 411,214,121 shares, which is 28.6242% of the company's total shares [10]. - Among the attendees, 4 were present at the in-person meeting, representing 405,408,621 shares (28.2201%), while 227 participated through online voting, representing 5,805,500 shares (0.4041%) [10]. Resolutions and Voting Results - The shareholders approved the proposal regarding the sale of a construction project by a wholly-owned subsidiary, with 409,041,271 shares (99.4716%) in favor, 1,986,900 shares (0.4832%) against, and 185,950 shares (0.0452%) abstaining [11]. - Among minority shareholders, 98,870,743 shares (97.8496%) voted in favor, while 1,986,900 shares (1.9664%) opposed, and 185,950 shares (0.1840%) abstained [11]. Legal Opinion - The meeting was witnessed by lawyers from Guangdong Junxin Jinglun Junhou Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, and that the qualifications of attendees and the voting process were valid [11]. Documents for Reference - The resolutions from the meeting and the legal opinion letter from the law firm will be available for review [12].

二〇二五年七月 广东君信经纶君厚律师事务所 法律意见书 关于东莞勤上光电股份有限公司 法律意见书 广东君信经纶君厚律师事务所 关于东莞勤上光电股份有限公司 法律意见书 一、本次股东大会的召集和召开程序 （一）勤上股份董事会于 2025 年 7 月 15 日在指定媒体上刊登了《东莞 勤上光电股份有限公司关于召开 2025 年第一次临时股东大会的通知》（以 下简称"《股东大会通知》"），在法定期限内公告了本次股东大会的召开 时间和地点、会议审议议案、会议出席对象、会议登记办法等相关事项。 （二）本次股东大会现场会议于 2025 年 7 月 31 日在广东省东莞市常平 镇横江厦工业四路 3 号勤上股份二楼会议室召开。本次股东大会由勤上股份 广东君信经纶君厚律师事务所 法律意见书 董事长李俊锋先生主持，就《股东大会通知》列明的审议事项进行了审议。 （三）本次股东大会已在《股东大会通知》规定的时间内完成了网络投 票。 本律师认为，本次股东大会的召集和召开程序符合《公司法》《证券法》 《股东会规则》和勤上股份《章程》的有关规定。 致：东莞勤上光电股份有限公司 广东君信经纶君厚律师事务所接受东莞勤上光电股份有限公司（下称 ...

证券之星消息，7月31日地面兵装板块较上一交易日上涨3.1%，北方长龙领涨。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。地面兵装板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301357 | 北方长龙 | 102.95 | 17.22% | 15.74万 | | 14.82亿 | | 601606 | 长城军工 | 34.68 | 9.99% | 148.93万 | | 49.65 Z | | 600184 | 光电股份 | 20.95 | 6.56% | 50.88万 | | 10.60亿 | | 300875 | 捷强装备 | 46.01 | 5.05% | 14.82万 | | 6.67亿 | | 600967 | 内蒙一机 | 21.29 | 3.00% | 117.46万 | | 24.65 Z | | 600435 | 北方导航 | 17.88 | 2.82% | 147.27万 | | ...

金融界消息 截至2025年7月31日收盘，光电股份（600184）报收于20.95元，上涨6.56%，换手率 10.0%，成交量50.88万手，成交金额10.60亿元。 通过天眼查大数据分析，北方光电股份有限公司共对外投资了10家企业，参与招投标项目175次，专利 信息3条，此外企业还拥有行政许可1个。 来源：金融界 光电股份最新一期业绩显示，截至2025一季报，公司营业总收入3.06亿元、同比增长33.04%，归属净利 润95.84万元，同比增长110.27%，扣非净利润134.66万元，同比增长92.42%，流动比率1.501、速动比率 1.092、资产负债率44.72%。 天眼查商业履历信息显示，北方光电股份有限公司，成立于2000年，位于襄阳市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本50876.0826万人民币，实缴资本30911.7112 万人民币。公司法定代表人为崔东旭。 资金流向方面，今日主力资金净流入4258.53万元，占比成交额4.02%。其中，超大单净流入1210.04万 元、占成交额1.14%，大单净流入3048.49万元、占成交额2.88%，中单净流出流 ...

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。 ■ ● 累计担保情况 ■ 重要内容提示： ● 担保对象及基本情况 公司分别与金融机构就全资子公司和控股子公司申请综合授信事宜提供连带责任保证，担保范围包括但 不限于全部债务本金、利息（包括复利和罚息）、违约金、赔偿金等，相关内容见下表： ■ 二、被担保人基本情况 （一）厦门三安基本情况 ■ （二）三安集成基本情况 ■ 三、担保协议的主要内容 公司与上述金融机构分别签署了《最高额保证合同》《保证合同》或《最高额不可撤销担保书》，其主 要内容如下： （一）担保人：三安光电股份有限公司 债务人：厦门三安光电有限公司 （二）内部决策程序 上述提供担保事项已经公司第十一届董事会第十九次会议、公司2024年年度股东大会审议通过，具体内 容公司已于2025年4月26日和2025年5月17日披露在《中国证券报》《上海证券报》《证券时报》以及上 海证券交易所网站（www.sse.com.cn）。本次提供担保的金额在公司2024年年度股东大会审议通过的担 保额度范围内，无需履行其他审批程序。 债权人 ...

证券代码：600703 证券简称：三安光电 公告编号：临2025-037 三安光电股份有限公司 为全资子公司提供担保的进展公告 上述提供担保事项已经公司第十一届董事会第十九次会议、公司2024年年度股东大会审议通过，具体内 容公司已于2025年4月26日和2025年5月17日披露在《中国证券报》《上海证券报》《证券时报》以及上 海证券交易所网站（www.sse.com.cn）。本次提供担保的金额在公司2024年年度股东大会审议通过的担 保额度范围内，无需履行其他审批程序。 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 二、被担保人基本情况 （一）厦门三安基本情况 ■ 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。 公司分别与金融机构就全资子公司和控股子公司申请综合授信事宜提供连带责任保证，担保范围包括但 不限于全部债务本金、利息（包括复利和罚息）、违约金、赔偿金等，相关内容见下表： ■ （二）内部决策程序 （二）三安集成基本情况 ■ 三、担保协议的主要内容 公司与上述金融机构分别签署了《最高额保证合同》《保证合 ...

重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 证券代码：688025 证券简称：杰普特 公告编号：2025-033 深圳市杰普特光电股份有限公司 2025年第一次临时股东会决议公告 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、准确性和完整性依法承担法律责任。 本次会议由公司董事会召集，董事长黄治家先生主持。会议采用现场投票和网络投票相结合的方式进行 表决。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）及《深圳市杰普特光电股份有限公司章程》（以 下简称"《公司章程》"）的规定。 （五）公司董事和董事会秘书的出席情况 1、公司在任董事9人，以现场结合通讯方式出席9人； 2、董事会秘书吴检柯先生出席了本次会议；公司非董事高级管理人员均以现场结合通讯方式列席了本 次会议。 二、议案审议情况 （一）股东会召开的时间：2025年7月30日 （二）股东会召开的地点：深圳市龙华区观湖街道鹭湖社区观盛五路科姆龙科技园A栋12楼会议室 （三）出席会议的普通 ...

Company Overview - The stock price of Optoelectronics Co., Ltd. closed at 19.66 yuan on July 30, representing a decline of 4.42% from the previous trading day [1] - The opening price for the day was 20.63 yuan, with a high of 20.88 yuan and a low of 19.40 yuan, resulting in an intraday volatility of 7.19% [1] - The trading volume was 451,900 hands, with a total transaction amount of 906 million yuan [1] Business Operations - Optoelectronics Co., Ltd. operates in the specialized equipment manufacturing industry, focusing on the research, production, and sales of optical materials, optical components, and optical instruments [1] - The company's products are widely used in various fields, including security monitoring, medical equipment, and industrial testing [1] Market Activity - During the early trading session on July 30, the stock experienced a rapid pullback, with a decline of over 2% within five minutes [1] - By 9:51 AM, the stock price was reported at 20.4 yuan, with a transaction amount of 271 million yuan [1] - The net outflow of main funds for the day was 86.59 million yuan, accounting for 0.87% of the circulating market value [1]

Core Viewpoint - The credit rating report for Shenzhen Luwei Optoelectronics Co., Ltd. maintains a stable outlook, reflecting the company's competitive position in the flat panel display mask field, significant growth in supply to core customers, and improved production capacity and efficiency, despite facing risks related to supplier concentration and international trade policies [3][5][6]. Company Overview - Shenzhen Luwei Optoelectronics Co., Ltd. (stock code: 688401.SH) has maintained an AA- credit rating, consistent with the previous rating, indicating strong operational performance and cash flow generation [3][5]. - The company has a high concentration of core customers, with the top five customers accounting for 73.70% of sales, which poses a risk if their demand fluctuates [6][16]. Financial Performance - As of March 2025, total assets reached 23.44 billion, with equity attributable to shareholders at 14.42 billion, and operating income of 2.60 billion, reflecting a significant increase from previous years [3][7]. - The net profit for 2024 was reported at 0.49 billion, with a notable increase in operating cash flow, indicating improved cash generation capabilities [3][5]. Market Environment - The domestic flat panel display and semiconductor mask market is experiencing continuous growth, driven by the demand for larger displays and advancements in AMOLED technology [9][10]. - China's flat panel display production capacity is projected to exceed 60% of global capacity by 2024, indicating a strong market position for domestic manufacturers [9][10]. Operational Efficiency - The company has improved its production capacity and efficiency, with a significant increase in equipment utilization rates, reaching 93.08% in 2024 [17]. - The company introduced over 100 new customers in 2024, expanding its customer base to over 400, which has contributed to revenue growth [16]. Investment and Expansion - The company plans to invest 20 billion in a new production base in Xiamen, focusing on high-precision AMOLED mask products, which will increase production capacity but also create financial pressure [6][18]. - The total investment for expansion projects is estimated at 24.21 billion, with significant portions allocated to semiconductor and high-precision flat panel display mask production [18]. Risks and Challenges - The company faces risks related to high supplier concentration, with 83.41% of raw materials sourced from the top five suppliers, primarily from Japan and South Korea, which could be impacted by international trade policies [5][19]. - The reliance on imported equipment and materials poses a risk to operational continuity if trade restrictions are imposed [19].