Group 1 - The company, Kunshan Longteng Optoelectronics Co., Ltd., is selling 100% equity of its wholly-owned subsidiary, Kunshan Longteng Electronics Co., Ltd., to optimize resource allocation [1] - The public listing for the equity sale took place from December 2, 2025, to December 29, 2025, with a starting price based on an asset evaluation value of 569.2062 million yuan [1] - The company received notification from the Suzhou Property Rights Exchange Center that no interested buyers were found by the end of the listing period, resulting in the termination of the sale [1] Group 2 - The company will determine a new plan for the disposal of the subsidiary's equity based on the specific circumstances and will fulfill its information disclosure obligations as required [2]

薪酬与考核委员会：杨钧辉（主任委员、独立董事）、乔久华（独立董事）、蔡绍宽（独立董事）、崔 巍 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600487 证券简称：亨通光电 公告编号：2026-003号 江苏亨通光电股份有限公司 关于增补第九届董事会专门委员会委员的公告 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个别及连带责任。 根据《江苏亨通光电股份有限公司（以下简称"公司"或"亨通光电"）章程》等法律法规及规范性文件的 规定，公司董事会各专门委员会均由5名董事组成。公司原董事鲍纪聪先生因工作调整，不再担任公司 第九届董事会董事、薪酬与考核委员会委员及环境、社会及治理（ESG）委员会委员职务；公司原董事 尹纪成先生因工作调整，不再担任公司第九届董事会董事、环境、社会及治理（ESG）委员会委员职 务。 为完善公司法人治理结构，公司于2025年12月30日召开第九届董事会第十三次会议，审议通过了《关于 增补第九届董事会专门委员会委员的议案》，同意选举董事钱建林先生为公司第九届董事会薪酬与考核 委员会委员；董事陆春良先生 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 江苏日久光电股份有限公司董 事 会 江苏日久光电股份有限公司（以下简称"公司"或"日久光电"）原信息披露媒体为《证券时报》《中国证 券报》和巨潮资讯网（www.cninfo.com.cn）。因公司与《中国证券报》签订的信息披露服务协议已到 期，即日起公司信息披露媒体变更为《证券时报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn)。 公司所有公开披露信息均以在上述报刊、网站刊登的正式公告为准，敬请广大投资者留意。 公司对《中国证券报》以往提供的优质服务表示衷心感谢！ 特此公告。 证券代码：003015 证券简称：日久光电 公告编号：2026-001 江苏日久光电股份有限公司 关于调整指定信息披露报刊的公告 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。 2026年1月5日 ...

Meeting Overview - The shareholders' meeting was held on December 30, 2025, at 2288 Zhongshan North Road, Wujiang District, Suzhou, Jiangsu Province [1] - The meeting was chaired by the company's chairman, Mr. Cui Wei, and combined on-site and online voting methods [1] Attendance - Out of 10 current directors, 8 attended the meeting, while directors Tan Huiliang and Lu Chunliang were absent due to business reasons [2] - The company secretary, Wang Liaojun, was present at the meeting [3] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal for expected daily related transactions for the year 2026 [3] 2. Proposal to provide guarantees for subsidiaries and joint ventures in 2026 [3] 3. Proposal to apply for comprehensive credit limits from financial institutions in 2026 [4] 4. Proposal to conduct foreign exchange hedging business in 2026 [4] 5. Proposal for commodity futures hedging related to daily operations in 2026 [4] 6. Proposal to conduct note pool business in 2026 [4] 7. Proposal to sign a financial service framework agreement with Hengtong Financial Co., Ltd. [4] 8. Proposal to adjust the repurchase price of the 2024 restricted stock incentive plan and to repurchase and cancel part of the restricted stock [4] 9. Proposal to change the company's registered capital, amend the Articles of Association, and handle business changes [4] Voting and Legal Compliance - All resolutions were passed with the required majority, including special resolutions that needed more than two-thirds of the voting rights [5] - The meeting was witnessed by Anhui Chengyi Law Firm, confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [5]

Market Overview - The ground equipment sector increased by 0.02% on December 31, with North Navigation leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - North Navigation (600435) closed at 15.42, up 2.80% with a trading volume of 783,100 shares and a turnover of 1.194 billion yuan [1] - Inner Mongolia First Machinery (600967) closed at 16.80, up 1.82% with a trading volume of 425,900 shares and a turnover of 709 million yuan [1] - Galaxy Electronics (002519) closed at 6.48, up 1.41% with a trading volume of 1,718,400 shares and a turnover of 1.113 billion yuan [1] - Other notable stocks include China Ordnance (000519) at 18.21 (+1.39%), and Ganhua Science and Technology (000576) at 10.53 (+1.25%) [1] Capital Flow - The ground equipment sector experienced a net outflow of 93.73 million yuan from institutional investors and 80.86 million yuan from retail investors, while retail investors saw a net inflow of 175 million yuan [2] - The detailed capital flow for key stocks shows that Inner Mongolia First Machinery had a net inflow of 97.18 million yuan from institutional investors, while North Navigation had a net inflow of 61.32 million yuan [3] - Conversely, stocks like ST Emergency (300527) and Jiekang Equipment (300875) faced net outflows from institutional and retail investors [3]

Core Viewpoint - Shenzhen Luwei Optoelectronics Co., Ltd. has announced that its convertible bonds, "Luwei Convertible Bonds," are expected to meet the redemption conditions based on stock price performance [2][8]. Group 1: Convertible Bond Issuance and Conditions - The company issued convertible bonds totaling RMB 615 million, with a maturity of 6 years and a face value of RMB 100 per bond, resulting in a net fundraising amount of approximately RMB 607.16 million after deducting issuance costs [2][3]. - The initial conversion price for the bonds is set at RMB 32.70 per share, and this price has not been adjusted as of the announcement date [5]. - The bonds are listed on the Shanghai Stock Exchange under the code "118056" and began trading on July 10, 2025 [3]. Group 2: Redemption Terms - The company has outlined both unconditional and conditional redemption terms for the convertible bonds, with the conditional redemption being triggered if the stock price remains above 130% of the conversion price for a specified number of trading days [6][7]. - Specifically, if the stock price is at least RMB 42.51 per share (130% of the conversion price) for 5 out of 20 consecutive trading days, the company may redeem the bonds [2][8]. - Upon triggering the redemption conditions, the company will convene a board meeting to decide on the redemption of the bonds at face value plus accrued interest [8].

证券之星消息，12月30日地面兵装板块较上一交易日上涨1.18%，长城军工领涨。当日上证指数报收于 3965.12，下跌0.0%。深证成指报收于13604.07，上涨0.49%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城军工 | 50.26 | 3.86% | 56.34万 | | 28.24亿 | | 301357 | 北方长龙 | 149.76 | 3.25% | 5.80万 | | 8.75亿 | | 688543 | 国科军工 | 61.50 | 2.55% | 14.77万 | | 9.12亿 | | 002519 | 银河电子 | 6.39 | 1.43% | 169.45万 | | 10.93亿 | | 600967 | 内蒙一机 | 16.50 | 0.43% | 28.34万 | | 4.69亿 | | 600435 | 北方导航 | 15.00 | 0.33% | 66.80万 | | 10.12亿 | ...

Group 1 - The company held its fourth board meeting on December 29, 2025, with all nine directors present, and the meeting was deemed legal and effective [2][3]. - The board approved the proposal to grant 95,000 shares of restricted stock to 15 eligible participants at a price of 36 yuan per share, with the grant date set for December 29, 2025 [3][11]. - The stock grant represents 0.10% of the company's total share capital of 95,049,423 shares [13][22]. Group 2 - The board also approved the appointment of Liu Meng as the company's vice president, effective immediately, with his term lasting until the end of the current board's tenure [7][10]. - Liu Meng meets all qualifications as per the Company Law and has no disqualifications as per regulatory standards [38][41]. - Liu Meng holds 11,000 shares in the company and has no other significant relationships with major shareholders or board members [42].

证券代码：600703 证券简称：三安光电 公告编号：临2025-083 三安光电股份有限公司 关于召开2026年第一次临时股东会的通知 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： (一)股东会类型和届次：2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年1月14日 14点30分 召开地点：厦门市思明区吕岭路1721-1725号公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年1月14日 至2026年1月14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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 ...

北方光电股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600184 证券简称：光电股份 公告编号：临2025-61 二、离任对公司的影响 袁勇先生的辞职不影响公司相关工作的正常进行，自本公告披露之日起，公司董事会秘书职责暂由公司 董事孙峰先生（代行董事长职责）代为行使。公司将按照相关规定尽快完成财务总监、董事会秘书的选 聘工作并及时履行信息披露义务。 袁勇先生在任期间恪尽职守、勤勉尽责，为公司规范运作、健康发展发挥了重要作用，公司董事会对袁 勇先生在公司任职期间为公司发展所做的努力和贡献表示衷心感谢！ 特此公告。 关于财务总监、董事会秘书辞职的公告 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。 重要内容提示： 北方光电股份有限公司（以下简称"公司"）董事会于2025年12月29日收到公司财务总监、董事会秘书、 总法律顾问袁勇先生递交的书面辞职报告。因工作变动原因，袁勇先生申请辞去公司财务总监、董事会 秘书和总法律顾问职务。袁勇先生的辞职报告自送达公司董事会之日起生效，辞职后，袁勇先生将不再 担任公 ...