证券代码：600184 股票简称：光电股份 编号：临 2025-58 北方光电股份有限公司 关于使用自有资金支付募投项目所需款项 并以募集资金等额置换的公告 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"）于 2025 年 11 月 23 日召开第七届董 事会第二十次会议，审议通过《关于使用自有资金支付募投项目所需款项并以募集资 金等额置换的议案》，同意公司及子公司在募集资金投资项目（以下简称"募投项目"） 实施期间，根据实际情况先行使用自有资金支付募投项目部分款项并以募集资金进行 等额置换，该部分等额置换资金视同募投项目使用资金。保荐机构中信证券股份有限 公司（以下简称"保荐人"）对本次募集资金置换事项出具了无异议的核查意见。现 将相关事项公告如下： 一、募集资金情况 经中国证券监督管理委员会《关于同意北方光电股份有限公司向特定对象发行股 票注册的批复》（证监许可〔2025〕1044 号）同意，公司向特定对象发行 A 股股票 73,966,642 股 ， 每 股 发 行 价 格 为 ...

数据显示，中邮基金旗下1只基金位居光电股份十大流通股东。中邮军民融合灵活配置混合A （004139）三季度新进十大流通股东，持有股数125万股，占流通股的比例为0.25%。根据测算，今日 浮盈赚取约108.75万元。连续3天上涨期间浮盈赚取41.25万元。 中邮军民融合灵活配置混合A（004139）成立日期2017年4月1日，最新规模8.59亿。今年以来收益 23.83%，同类排名2784/8209；近一年收益15.46%，同类排名3924/8129；成立以来收益90.77%。 中邮军民融合灵活配置混合A（004139）基金经理为王高。 11月24日，光电股份涨5.06%，截至发稿，报18.07元/股，成交4.35亿元，换手率4.78%，总市值105.30 亿元。光电股份股价已经连续3天上涨，区间累计涨幅1.96%。 资料显示，北方光电股份有限公司位于陕西省西安市长乐中路35号，成立日期2000年8月31日，上市日 期2003年11月6日，公司主营业务涉及防务产品和光电材料与器件的生产、研发和销售。主营业务收入 构成为：防务产品50.67%，光学玻璃产品49.29%，其他0.04%。 从光电股份十大流通股东角 ...

Investment Rating - The report maintains a "Positive" investment rating for the defense and military industry [5] Core Viewpoints - The uncertainty in the Asia-Pacific situation is increasing, which may accelerate the equipment construction in China, focusing on new combat capabilities [2][12] - China's high-end aviation equipment showcased at the Dubai Airshow is expected to further expand the military trade market [12][15] - The Fujian aircraft carrier has conducted its first live training at sea, indicating a significant advancement in operational capabilities and technology [12][18] - The report emphasizes the importance of domestic demand for new combat capabilities and military trade as key growth areas [19] Summary by Sections Investment Suggestions and Targets - The report highlights various investment targets across different segments, including: - Engine and fuel chain: Companies like Xi'an Aero Engine (600893), Western Superconducting (688122), and others [19][20] - New quality and domains: Companies such as Aerospace Electronics (600879), Haige Communication (002465), and others [19][20] - Military electronics: Companies like Aerospace Electric (002025), Zhonghang Optical (002179), and others [19][20] - Military trade and main equipment: Companies such as AVIC Shenyang Aircraft (600760), AVIC Chengfei (302132), and others [19][20] Industry News and Market Performance - The report notes that the defense and military industry index has outperformed the broader market, with a decline of only -1.72% compared to the Shanghai Composite Index's -3.90% [22][25] - The report provides a detailed analysis of weekly market performance, indicating that the defense and military sector remains resilient amid broader market declines [22][25] Key Events and Developments - The report outlines significant recent events, including: - The U.S. government approved a new round of arms sales to Japan, which may heighten regional tensions and prompt China to expedite its military equipment development [12][9] - The successful live training of the Fujian aircraft carrier, showcasing advanced operational capabilities [12][18] - The participation of Chinese high-end military equipment in international exhibitions, enhancing China's presence in the global military trade market [12][15]

Market Overview - The ground armament sector experienced a decline of 3.13% on November 20, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 52.00, down 5.71% with a trading volume of 678,400 shares and a transaction value of 357.1 million [2] - Other notable declines include: - Tianzuo Equipment (300922) down 5.69% to 23.71 with a transaction value of 139 million [2] - Beifang Changlong (301357) down 5.32% to 156.98 with a transaction value of 1.182 billion [2] - Jiekang Equipment (300875) down 4.33% to 46.42 with a transaction value of 371 million [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 836 million from institutional investors, while retail investors contributed a net inflow of 679 million [2][3] - The capital flow for major stocks includes: - Changcheng Military Industry with a net outflow of 423 million [3] - Inner Mongolia First Machinery (600967) with a net outflow of 110 million [3] - Beifang Navigation (600435) with a net outflow of 54 million [3]

Core Viewpoint - The company announced the completion of a share buyback plan by its controlling shareholders, which involved significant investments and increased their ownership stake in the company [1][7]. Summary by Sections 1. Buyback Plan Disclosure - The company disclosed a buyback plan on December 19, 2024, where its controlling shareholder, North Optical Group Co., Ltd. (光电集团), and its action-in-concert party, Zhongbing Investment Management Co., Ltd. (中兵投资), planned to increase their holdings through the Shanghai Stock Exchange within 12 months, with each intending to invest 50 million yuan [1][4]. 2. Implementation Results of the Buyback Plan - As of November 18, 2025, the buyback plan was completed, with 光电集团 and 中兵投资 collectively acquiring 6,906,134 shares, representing 1.19% of the total share capital, for a total investment of 100.0185 million yuan [7][8]. - 光电集团 purchased 3,514,534 shares (0.60% of total shares) for 50.0106 million yuan, while 中兵投资 acquired 3,391,600 shares (0.58% of total shares) for 50.0079 million yuan [7][6]. 3. Shareholding Structure Post-Buyback - After the buyback, the total shareholding of the buyback parties and their concerted actions amounted to 296,157,700 shares, which is 50.82% of the total share capital. The breakdown includes 光电集团 holding 122,997,007 shares (21.11%), 中兵投资 holding 110,156,943 shares (18.90%), and 华光公司 holding 63,003,750 shares (10.81%) [5][6]. 4. Legal Compliance - The buyback plan and actions were confirmed to comply with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for the Acquisition of Listed Companies [8][9].

Core Points - The company announced a share buyback plan by its controlling shareholder and an associated party, intending to increase their holdings in the company over a 12-month period starting December 19, 2024 [1] - The total amount planned for the buyback is 100 million yuan, with both the controlling shareholder and the associated party each planning to invest 50 million yuan [1] - As of November 18, 2025, the buyback plan has been completed, with a total of 6,906,134 shares acquired, representing 1.19% of the company's total share capital, and a total investment of 100.0185 million yuan [1] Summary by Categories Shareholder Actions - The controlling shareholder, Northern Optoelectronics Group Co., Ltd., and its associated party, Zhongbing Investment Management Co., Ltd., are set to increase their shareholdings [1] - The controlling shareholder acquired 3,514,534 shares, approximately 0.60% of the total share capital, with an investment of 50.0106 million yuan [1] - The associated party acquired 3,391,600 shares, approximately 0.58% of the total share capital, with an investment of 50.0079 million yuan [1] Financial Impact - The total investment for the share buyback reached 100.0185 million yuan, reflecting a strategic move to bolster confidence in the company's stock [1] - The completion of the buyback plan indicates a commitment from the controlling entities to support the company's market position [1]

陕西岚光律师事务所关于北方光电股份有限公司 控股股东及一致行动人增持股份之专项核查意见 致：北方光电股份有限公司 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》"）、《上市公司收购管理办法》（以下简 称"《收购管理办法》"）等法律、行政法规和规范性文件，陕西岚光律师事务所 （以下简称"本所"）接受北方光电股份有限公司（以下简称"光电股份"或"公 司"）的委托，就光电股份控股股东北方光电集团有限公司（以下简称"光电集团" 或"增持人"）、控股股东之一致行动人中兵投资管理有限责任公司（以下简称"中 兵投资"或"增持人"）增持公司股份事宜（以下简称"本次增持"）涉及的相关 事项出具专项核查意见。 为出具本核查意见，本所律师依据法律、法规和规范性文件的相关规定及本核 查意见出具日以前已经发生或者存在的事实，就本次增持事宜进行了充分核查验证， 保证本核查意见不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应的法 律责任。 本所律师同意将本核查意见作为本次增持的必备法律文件予以公告，并依法对 本核查意见承担相应的责任。 本所律师按照律师行业公认的业务标准、道德 ...

Group 1 - The core point of the article is that Guangdian Co., Ltd. has completed its stock repurchase plan, with significant investments made by Guangdian Group and Zhongbing Investment [1] - As of November 18, 2025, the total number of shares repurchased amounts to 6.9061 million, representing 1.19% of the company's total share capital [1] - The total investment made in the stock repurchase is approximately 100.0185 million yuan [1]

证券代码：600184 证券简称：光电股份 公告编号：2025-57 北方光电股份有限公司控股股东及一致行动人 增持计划实施完毕暨增持结果的公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：北方光电股份有限公司（以下简称"公司"）于 2024 年 12 月 19 日披露了临 2024-42 号《关于控股股东及其一致行动人增持计划的公告》， 公司控股股东北方光电集团有限公司（以下简称"光电集团"）、控股股东的一致行 动人中兵投资管理有限责任公司（以下简称"中兵投资"）拟自 2024 年 12 月 19 日 起 12 个月内通过上海证券交易所交易系统以集中竞价或大宗交易方式增持公司股份， 其中光电集团拟增持金额为 5,000 万元，中兵投资拟增持金额为 5,000 万元。 增持计划的实施结果：截至 2025 年 11 月 18 日，本次增持计划已实施完毕。 光电集团及中兵投资累计增持公司股票 6,906,134 股，占公司总股本 1.19%，累计增 持金额 10,001.85 万元 ...

Market Overview - The ground equipment sector experienced a decline of 3.64% on November 18, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable stock performances included: - Tianzuo Equipment (300922) rose by 1.69% to a closing price of 24.60 [1] - North China Long Dragon (301357) fell by 11.59% to a closing price of 155.39, with a trading volume of 103,200 shares and a turnover of 1.665 billion [2] - Other significant declines included: - Great Wall Military Industry (601606) down 2.48% to 52.22 [1] - Inner Mongolia First Machinery (600967) down 5.95% to 17.86, with a turnover of 1.222 billion [2] Capital Flow - The ground equipment sector saw a net outflow of 1.346 billion from institutional investors, while retail investors contributed a net inflow of 1.008 billion [2] - The capital flow for individual stocks showed: - North China Long Dragon had a net outflow of 942.618 million from institutional investors [3] - Tianzuo Equipment experienced a net outflow of 456.91 million from institutional investors [3] Summary of Individual Stocks - The following stocks had significant capital movements: - North China Long Dragon: -9426.18 million from institutional investors, +4090.67 million from retail investors [3] - ST Emergency (300527): -4027.04 million from institutional investors, +1975.98 million from retail investors [3] - Great Wall Military Industry: -1844.90 million from institutional investors, +1591.43 million from retail investors [3]