证券代码：600184 证券简称：光电股份 公告编号：2025-29 ■ (二)离任对公司的影响 根据《公司法》、公司《章程》的有关规定，刘贤钊先生的辞职未导致公司董事会成员低于法定最低人 数，其辞职报告自送达公司董事会时生效。公司将按照法定程序尽快完成董事补选工作。截至本公告 日，刘贤钊先生不存在未履行完毕的公开承诺，已按照公司相关规定完成交接工作。 刘贤钊先生在任职期间恪尽职守、勤勉尽责，为公司规范运作和健康发展发挥了积极作用。公司董事会 对刘贤钊先生在公司任职期间为公司发展所做的贡献表示衷心感谢！ 特此公告。 北方光电股份有限公司董事会 北方光电股份有限公司 关于公司董事辞职的公告 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。 北方光电股份有限公司（以下简称"公司"）董事会于近日收到公司董事刘贤钊先生递交的书面辞职报 告。因个人工作原因，刘贤钊先生申请辞去公司第七届董事会非独立董事、董事会薪酬与考核委员会委 员及董事会战略委员会委员职务。刘贤钊先生的辞职报告自送达公司董事会之日起生效，辞职后，刘贤 钊先生将不再担任公司 ...

广东至高律师事务所 国星光电 2025 年第一次临时股东会的法律意见书 广东至高律师事务所 关于佛山市国星光电股份有限公司 讯网的《关于召开 2025 年第一次临时股东会的通知》（以下简称"《股东会通 知》"）； 在本法律意见书中，本所律师并不对本次股东会所审议的议案内容以及这些 议案所表述的事实或数据的真实性、准确性、合法性发表意见。本所律师假定公 司提交给本所律师的资料（包括但不限于有关人员的居民身份证、授权委托书、 企业法人营业执照等）真实、完整，资料上的签字、印章均是真实的，资料的副 本或复印件均与正本或原件一致。 本所同意公司将本法律意见书作为本次股东会的公告材料之一报送有关机 构并公告。除此之外，未经本所同意，本法律意见书不得用作任何其他用途。 致：佛山市国星光电股份有限公司 广东至高律师事务所（以下简称"本所"）接受佛山市国星光电股份有限公 司（以下简称"公司"）委托，指派本所吴兴印律师、霍燕华律师出席了公司 事项进行见证。 为出具本法律意见书，本所律师根据《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》"）、 《上市公司股东会规则》等法律、法 ...

证券日报网讯 7月29日晚间，光电股份发布公告称，公司董事会于近日收到公司董事刘贤钊先生递交的 书面辞职报告。因个人工作原因，刘贤钊先生申请辞去公司第七届董事会非独立董事、董事会薪酬与考 核委员会委员及董事会战略委员会委员职务。刘贤钊先生的辞职报告自送达公司董事会之日起生效，辞 职后，刘贤钊先生将不再担任公司任何职务。 （文章来源：证券日报） ...

2024年1至12月份，光电股份的营业收入构成为：工业占比100.0%。 （文章来源：每日经济新闻） 光电股份（SH 600184，收盘价：20.57元）7月29日晚间发布公告称，因个人工作原因，刘贤钊先生申 请辞去公司第七届董事会非独立董事、董事会薪酬与考核委员会委员及董事会战略委员会委员职务。刘 贤钊先生的辞职报告自送达公司董事会之日起生效，辞职后，刘贤钊先生将不再担任公司任何职务。 ...

根据《公司法》、公司《章程》的有关规定，刘贤钊先生的辞职未导 致公司董事会成员低于法定最低人数，其辞职报告自送达公司董事会时生 效。公司将按照法定程序尽快完成董事补选工作。截至本公告日，刘贤钊 先生不存在未履行完毕的公开承诺，已按照公司相关规定完成交接工作。 北方光电股份有限公司关于公司董事辞职的公告 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。 北方光电股份有限公司（以下简称"公司"）董事会于近日收到公司 董事刘贤钊先生递交的书面辞职报告。因个人工作原因，刘贤钊先生申请 辞去公司第七届董事会非独立董事、董事会薪酬与考核委员会委员及董事 会战略委员会委员职务。刘贤钊先生的辞职报告自送达公司董事会之日起 生效，辞职后，刘贤钊先生将不再担任公司任何职务。 | | 离任 | 离任时间 | | | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未履 行完毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | | 到期 ...

Group 1 - The core viewpoint indicates that the high-end equipment sector is experiencing significant growth, with the CSI High-End Equipment Sub-Index rising by 1.43% as of July 28, 2025, and notable individual stocks like Optoelectronics Co. and Gaode Infrared seeing substantial gains [1][2] - The high-end equipment ETF (159638) has shown a strong performance, with a recent increase of 1.36%, marking its third consecutive rise, and a total trading volume of 20.92 million yuan [1] - Over the past year, the high-end equipment ETF has achieved a net value increase of 34.71%, with the highest monthly return recorded at 19.30% since its inception [1] Group 2 - The military industry is showing strong performance, with 67 companies reporting their 2025 semi-annual earnings forecasts, of which 41 are expected to see profit increases, while 26 anticipate declines [1][2] - The military sector's valuation has reached a new level compared to the end of 2024, indicating a broad upward potential with limited downside risk [2] - The top ten weighted stocks in the CSI High-End Equipment Sub-Index account for 45.22% of the index, with significant contributors including AVIC Shenyang Aircraft, Aero Engine Corporation, and AVIC Optoelectronics [2][4]

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering, issuing 18,300,000 shares at a price of 41.18 RMB per share, raising a total of 753,594,000 RMB, with a net amount of 670,008,909.64 RMB after deducting issuance costs [2] Fund Management and Usage - The company has established a management method for the use of raised funds, ensuring compliance with relevant laws and regulations, and has set up a special account for the raised funds [3] - The company signed tripartite supervision agreements with various banks to regulate the management of the raised funds, ensuring that all parties' rights and obligations are clearly defined [4] Idle Fund Management - To better manage idle raised funds, the company opened a special settlement account for financial products at China Construction Bank [5] Account Closure - The company has closed a special account for raised funds that was fully utilized, and the corresponding supervision agreement has been terminated [6][7]

Core Viewpoint - Shenzhen Jieput Light Technology Co., Ltd. has announced the public disclosure and review opinions regarding the 2025 Restricted Stock Incentive Plan, confirming that the proposed incentive objects meet the necessary qualifications and legal requirements [1][2][4]. Disclosure and Review Process - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of proposed incentive objects on the Shanghai Stock Exchange website on July 15, 2025, with a public notice period from July 15 to July 24, 2025 [1]. - During the public notice period, employees were allowed to provide feedback, and no objections were raised against the proposed incentive objects [1]. - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects, including their employment contracts and positions within the company [1]. Review Opinions of the Compensation and Assessment Committee - The committee confirmed that all individuals listed as incentive objects meet the qualifications set forth by relevant laws, regulations, and the company's articles of association [2]. - The proposed incentive objects do not fall under any disqualifying conditions as outlined in the management regulations, such as being deemed inappropriate by the stock exchange or regulatory authorities within the last 12 months [3]. - The incentive objects comply with the conditions specified in the management regulations and do not include independent directors or major shareholders [4].

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Insights - The company successfully completed a private placement of shares, raising a total of 1.02 billion yuan by issuing 7.397 million shares at a price of 13.8 yuan per share, which will facilitate capacity expansion and ensure future performance release [1] - The company is positioned at the core of the special robotics sector, providing integrated optical reconnaissance solutions for unmanned platforms, with products expected to be showcased at the 2024 Zhuhai Airshow [2] - The defense sector is experiencing rapid information technology advancements, with increasing demand for precision-guided munitions, which the company is well-equipped to meet due to its strong technological capabilities in laser guidance systems [3] - The optical materials and components segment is witnessing a shift of the industry towards China, with the company's subsidiary holding a 30% market share in the domestic high-quality optical glass market [4] Financial Summary - Revenue projections for the company are expected to reach 2.3168 billion yuan in 2025, 3.0118 billion yuan in 2026, and 3.7918 billion yuan in 2027, with a compound annual growth rate (CAGR) of 28% from 2025 to 2027 [5] - The net profit attributable to the parent company is forecasted to be 0.86 billion yuan in 2025, 1.129 billion yuan in 2026, and 1.448 billion yuan in 2027, with a CAGR of 30% during the same period [5] - The company is projected to have a revenue of 1.297 billion yuan in 2024, reflecting a 41.1% decrease, followed by a significant recovery in 2025 with a growth of 78.6% [6]

Group 1 - The company is conducting a board of directors election as the second term has expired, and the third board will be formed after approval from the shareholders' meeting [1][2] - The board has nominated candidates for both non-independent and independent director positions, with specific qualifications and backgrounds provided for each nominee [2][3] - The election will follow a cumulative voting system, and the new board members will serve a three-year term starting from the date of approval [2][3] Group 2 - The company has scheduled its first extraordinary shareholders' meeting for August 6, 2025, to discuss the board election and other matters [9][10] - The meeting will utilize both on-site and online voting methods, with specific timeframes outlined for each voting method [11][12] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and institutional shareholders [19][20] Group 3 - The company has released a voluntary half-year performance forecast, estimating a revenue of 507.9 million yuan for the first half of 2025, representing a 49.36% increase year-on-year [35] - The forecasted net profit attributable to the parent company is 84.12 million yuan, indicating a 103.38% increase compared to the same period last year [35] - The growth is attributed to the company's strategic positioning in the market, particularly in response to North American greenhouse gas reduction policies and the acquisition of new subsidiaries [36]