证券代码：600184 股票简称：光电股份 编号：临 2026-05 北方光电股份有限公司 第七届董事会第二十一次会议决议公告 本次董事会会议以记名投票的方式审议了《关于调整公司部分组织机构的议案》： 公司对部分组织机构进行调整，调整后共设置 12 个职能部门：公司办公室（董 事会办公室、党委办公室、保密办公室、法律合规管理处）、发展规划部（证券管理 部）、装备保障部、科学技术部、生产管理部、财务管理部、人力资源部、质量安全 部、资产管理部、信息管理中心、党群工作部（企业文化部、团委、公司工会）、审 计部（全面风险管理部、纪检工作部、纪委办公室）。 本议案以 7 票同意获得通过，0 票反对，0 票弃权。 特此公告。 北方光电股份有限公司董事会 二○二六年二月五日 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。 一、董事会会议召开情况 1、北方光电股份有限公司第七届董事会第二十一次会议的召开符合《公司法》 《证券法》《上海证券交易所股票上市规则》等有关规定和公司《章程》的规定。 2、会议于 2026 年 1 月 30 日以邮件 ...

Core Viewpoint - Shenzhen Jieput Light Technology Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price deviation of over 30% across three consecutive trading days, which is classified as an abnormal trading situation according to relevant stock exchange rules [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased significantly on January 30, February 2, and February 3, 2026, leading to a cumulative price deviation exceeding 30% [2][4]. - The company conducted a self-examination and confirmed that there are no undisclosed significant information related to the company from its controlling shareholders or actual controllers [5]. Group 2: Business Operations - The company reported that its daily operations are normal, with no significant changes in production or market conditions [5]. - The company disclosed preliminary financial data for 2025, indicating that there are no major uncertainties affecting the accuracy of the performance forecast [5]. Group 3: Major Events and Information Disclosure - As of the announcement date, the company confirmed that there are no undisclosed major events such as mergers, acquisitions, or significant transactions that could impact stock trading [6][8]. - The company has not identified any media reports or market rumors that could significantly affect its stock price [7]. Group 4: Risk Awareness - The company emphasizes the importance of investor awareness regarding stock market risks and encourages rational decision-making [3][9]. - The company highlighted that its revenue from the optical communication sector accounts for less than 5% of total revenue, indicating potential uncertainties in this area due to various market factors [9].

Core Viewpoint - The company, Aorui De Optoelectronics Co., Ltd., is progressing with its share repurchase and reduction plan, aimed at maintaining company value and shareholder rights [2][3]. Group 1: Share Repurchase Details - The company repurchased shares from June 21, 2024, to September 20, 2024, through centralized bidding, with plans to sell these shares within 36 months after the announcement of the repurchase results [2]. - If the company fails to sell the repurchased shares within the specified period, all unsold shares will be canceled [2]. Group 2: Reduction Plan Progress - On September 27, 2025, the company announced a plan to reduce the repurchased shares through centralized bidding, with a reduction period starting 15 trading days after the announcement and lasting for 6 months [3]. - The company disclosed the progress of the reduction plan on November 15, December 2, 2025, and January 6, 2026, in accordance with the Shanghai Stock Exchange regulations [3]. Group 3: Reduction Implementation Status - As of January 31, 2026, the company had reduced 8,408,000 shares, representing 0.31% of the total shares, with a total transaction amount of 31,755,473 yuan, at an average price of 3.78 yuan per share [4]. - The total number of repurchased shares held in the dedicated account was 27,313,000, accounting for 0.99% of the total shares [4]. Group 4: Compliance and Regulations - The company confirmed that the reduction plan is consistent with previously disclosed plans and commitments [6]. - There were no significant events such as high dividends or mergers that could affect the reduction plan during the reduction period [7].

Market Performance - The ground equipment sector increased by 2.41% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Key stocks in the ground equipment sector showed the following closing prices and percentage changes: - Galaxy Electronics (002519) closed at 8.23, up 4.84% with a trading volume of 1.348 million shares and a turnover of 1.094 billion [1] - North Navigation (600435) closed at 16.67, up 3.09% with a trading volume of 364,000 shares and a turnover of 601 million [1] - Tianzuo Equipment (300922) closed at 22.96, up 2.96% with a trading volume of less than 30,200 shares and a turnover of 16.895 million [1] - Other notable stocks include Guodian (688543) at 65.68, up 2.24%, and Zhongbing Hongjian (000519) at 18.87, up 2.78% [1] Capital Flow - The ground equipment sector experienced a net outflow of 24.918 million from institutional investors, while retail investors saw a net inflow of 14.6 million [1] - Detailed capital flow for key stocks indicates: - Galaxy Electronics had a net inflow of 55.239 million from institutional investors but a net outflow of 14.471 million from retail investors [2] - North Navigation saw a net outflow of 2.409 million from institutional investors but a net inflow of 11.973 million from retail investors [2] - Tianzuo Equipment had a net inflow of 4.195 million from institutional investors and a net outflow of 1.430 million from retail investors [2]

Core Viewpoint - The company confirmed that the income from the transfer of Solstice Optoelectronics shares has been recognized in the third quarter report of 2025 [1] Group 1 - The company was asked whether the income from the transfer of Solstice shares would be included in the 2025 revenue [1] - The company’s secretary responded that the related gains and losses have already been confirmed in the Q3 2025 report [1]

证券日报网讯2月3日，华西股份（000936）在互动平台回答投资者提问时表示，公司转让索尔思光电股 份（600184）相关损益已在2025年三季度报告中确认。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600666 证券简称：奥瑞德 公告编号：临2026-006 奥瑞德光电股份有限公司 关于对外投资项目的公告 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： ● 投资标的名称：算力设备采购项目（以下简称"本项目"或"项目"） ● 投资金额：本项目投资约人民币1.45亿元（最终以项目建设实际投资为准） ● 本次投资额度在董事会权限范围之内，无需提交股东会审议。本次交易不涉及关联交易，不构成重大 资产重组。 ● 相关风险提示： 1、项目实施延期风险：奥瑞德光电股份有限公司（以下简称"公司"）前期虽已完成项目核心设备供应 链调研，但截至本公告披露日尚未签订正式采购合同，核心设备存在到货延期风险，可能导致项目实施 进度不及预期。 2、业绩不确定风险：公司购买算力设备系从事日常经营活动所需。该业务需进行重资产投入，投资金 额较大，后续经营过程中服务费价格可能受宏观经济及行业政策变化、技术迭代、市场竞争等多重不确 定因素影响而发生波动，业绩存在重大不确定性。 3、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002638 证券简称：勤上股份 公告编号：2026-002 表决结果：9票同意，0票反对，0票弃权。 《关于终止回购股份减持计划的公告》详见巨潮资讯网(www.cninfo.com.cn)及《中国证券报》《上海证 券报》《证券时报》《证券日报》。 三、备查文件 东莞勤上光电股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、召开情况 东莞勤上光电股份有限公司（以下简称"公司"）第六届董事会第二十二次会议于2026年2月2日在公司二 楼会议室以现场结合通讯的方式召开，会议由董事长李俊锋先生召集和主持。会议通知已于2026年1月 30日以专人送达、电子邮件或传真等方式送达全体董事。本次会议应出席董事9名，实际出席董事9名。 本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》等相关法律法规、部门规章 和《公司章程》的规定，会议合法有效。公司部分高管列席了本次会议。 二、审议情况 经认真审议，与会董事以现场结合通讯投票的方式进行表决，形成本次 ...

Market Overview - The ground equipment sector experienced a decline of 2.78% on February 2, with Jieqiang Equipment leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Galaxy Electronics (002519) closed at 7.85, up 0.26% with a trading volume of 795,300 shares and a turnover of 632 million yuan [1] - Jieqiang Equipment (300875) closed at 39.21, down 5.01% with a trading volume of 43,700 shares and a turnover of 173 million yuan [2] - Changcheng Military Industry (601606) closed at 44.01, down 3.72% with a trading volume of 176,100 shares and a turnover of 787 million yuan [2] Capital Flow - The ground equipment sector saw a net outflow of 495 million yuan from institutional investors, while retail investors experienced a net inflow of 382 million yuan [2] - The capital flow for individual stocks showed: - Changcheng Military Industry had a net outflow of 170 million yuan from institutional investors [3] - Jieqiang Equipment had a net outflow of 17 million yuan from institutional investors [3] - Galaxy Electronics had a net outflow of 23 million yuan from institutional investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002638 证券简称：勤上股份 公告编号：2026-001 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日。 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 单位：万元 四、风险提示 1、本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司披露的2025年年度报告为准； 2、各类资产最终计提资产减值准备及资产处置金额以公司年审会计师事务所的审计结果为准； 3、公 司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网，公 司所有信息均以上述指定媒体披露的信息为准。敬请广大投资者注意投资风险。 特此公告。 二、与会计师事务所沟通情况 本次业绩预告相关财务数据是公司财务部门初步测算的结果，未经会计师事务所审计。公司已就本次业 绩预告有关事项与会计师事务所进行了预沟通，双方不存在重大分歧。 三、业绩变动原因说明 1、报告期内，公司处置子公司上海澳展在建工程项目（含土 ...