Company Overview - The company is a leading domestic enterprise in vacuum electronic devices and electronic ceramic materials, with main businesses covering power equipment, military products, and electronic materials, while actively exploring controlled nuclear fusion, semiconductors, and CT tube fields [1] Power Equipment Sector - The company's vacuum electronic device business focuses on vacuum arc extinguishing chambers and high-power laser RF tubes, forming a complete industrial chain for vacuum switch tubes and sealed poles, with an annual production capacity exceeding 1.2 million vacuum arc extinguishing chambers [2] - The company has taken the lead in the domestic flexible DC field and has advanced technology performance in new power and renewable energy equipment, establishing a comprehensive power business system covering traditional, new, and ultimate energy [2] Military Products Sector - The company has a rich accumulation of customer resources in the military sector, covering a product matrix that includes "ammunition, aircraft, and ships," with significant advantages in collaborative development across the supply chain [3] - The military segment is projected to generate total revenue of 367 million yuan in 2024, reflecting a year-on-year growth of 11.9% [3] Electronic Materials Sector - The company has achieved mass production of aluminum nitride powder, with an annual capacity of 500 tons, and has established batch supply cooperation with over 400 customers, becoming a major supplier for more than 100 clients [4] - The company has developed ultra-high thermal conductivity substrates and is in the verification stage for high toughness and high bending resistance substrates, aiming to become the first domestic supplier [4] Financial Performance - In 2024, the company's total revenue is projected to be 1.586 billion yuan, a year-on-year increase of 20.48%, with a net profit attributable to shareholders of 102 million yuan, reflecting a growth of 10.53% [4] - The net profit margin is 6.46%, showing a slight decline of 0.6 percentage points, attributed to increased investments in new industries such as photolithography and controlled nuclear fusion [4] Profit Forecast - The company is expected to achieve net profits of 184 million yuan, 241 million yuan, and 308 million yuan from 2025 to 2027, with corresponding EPS of 0.22, 0.29, and 0.37 yuan, and PE ratios of 50.10, 38.24, and 29.87 times respectively [5]

Market Performance - The main board led the gains with notable increases in stocks such as Geer Software (+10.01%), Xuguang Electronics (+8.33%), and Baoming Technology (+8.03) [1] - The ChiNext board saw significant growth with Dongtu Technology (+13.22%) and Fulede (+10.67%) leading the charge [1] - The Sci-Tech Innovation board also performed well, with Yinghantong (+8.09%) and Pinggao Co. (+7.26%) showing strong increases [1] - Active sub-industries included SW Other Communication Equipment (+2.71%) and SW Electronic Chemicals III (+0.06%) [1] Domestic News - Zhuzhou CRRC announced the construction of its third phase project, expected to start in November 2024, with production line operations anticipated by the end of 2025, focusing on 8-inch SiC wafers [1] - Guokemicro is planning to acquire a company engaged in specialty semiconductor wafer foundry and customized chip manufacturing through a share issuance and cash payment [1] - Lenovo reported a 23% increase in sales for Q4 FY2025, reaching approximately $17 billion, but net profit plummeted 64% to about $9 million, reflecting losses in derivative business and pricing pressures in the PC market [1] - Tianyue Advanced is advancing its expansion plan for 8-inch silicon carbide substrates at its Shanghai Lingang factory, with a phased approach to reach planned capacity [1] Company Announcements - Shengshi Technology announced the acquisition of three invention patents focused on security and customs clearance, applicable in airports, ports, and train stations [2] - Fujida declared a cash dividend of 1 yuan per 10 shares, totaling 18.77 million yuan based on a total share capital of 187,728,000 shares [2] - Luwei Optoelectronics announced a cash dividend of 3.00 yuan per 10 shares for the 2024 fiscal year [2] - Shiji Hengtong disclosed a pre-announcement of share reduction by a major shareholder, with a maximum of 1,953,966 shares (2.00% of total shares) to be reduced [2] Industry Developments - Meta is developing a new generation of smart glasses, expected to commercialize by 2026, enhancing the Live AI system's capabilities, particularly in facial recognition [3] - The South Korean government expressed concerns over potential U.S. tariffs on imported chips, warning of negative impacts on Korean investments in the U.S. and the complementary relationship between the two countries in the semiconductor industry [3] - ADI reported better-than-expected performance for Q2 FY2025, benefiting from a rebound in automotive and industrial demand, and raised its operational outlook [3] - In the flash memory market, some original manufacturers are facing delays in fulfilling DDR4 orders, with demand remaining strong as customers seek to secure supply [3]

Core Viewpoint - Chengdu Xuguang Electronics Co., Ltd. successfully won the auction for a factory and supporting assets, which will support the company's expanding production and operational needs, enhancing its competitiveness and long-term development in the power equipment business [1][2]. Group 1: Auction Progress - The company participated in the auction for a factory and supporting assets located at No. 1088, Puhua Road, Xindu District, Chengdu, and successfully acquired the property [1]. - The total area of the acquired assets is 60,000 square meters, with a building area of 48,153.95 square meters, and the auction price was 110 million yuan [1]. Group 2: Impact on the Company - The acquisition of the factory and assets will facilitate the company's production expansion and business development, allowing for better resource integration and operational management [1]. - The proximity of the acquired assets to the existing facilities will enhance production and management synergies, contributing to the company's long-term stable growth and competitiveness [1]. Group 3: Financial Considerations - The funding for the auction will come from the company's own funds and bank loans, which will not significantly impact the company's current financial status or operational results [2]. - There are no circumstances that would harm the interests of the company or its shareholders due to this acquisition [2].

证券代码：600353 证券简称：旭光电子 公告编号：2025-028 成都旭光电子股份有限公司 关于公司参与竞拍厂房及配套资产的进展情况公告 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。 成都旭光电子股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第十一届董事会第八次会议审议通过《关于拟参与竞拍厂房及配套资产的议案》， 同意公司以参与竞拍的方式购买成都市智领城市运营管理有限公司（以下简称 "交易对方"）挂牌转让的位于成都市新都区普河路 1088 号的厂房及配套资产。 具体内容详见 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）披露 的相关公告。截至当前，公司参与竞拍的进展情况如下： 一、竞拍厂房及配套资产进展情况 4、竞拍成交价：11,000 万元 二、竞拍取得厂房及配套资产对公司的影响 公司本次竞拍取得厂房及配套资产，可满足公司日益扩大的生产经营规模及 业务发展的需求，有利于公司进一步扩大生产经营、转型升级、提升收入水平和 企业规模。竞拍取得的资产与公司的建设地 ...

证券代码：600353 证券简称：旭光电子 公告编号：2025-027 成都旭光电子股份有限公司2024年年度权益分派实施公告 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： ● 每股分配比例 A股每股现金红利0.06元 本次利润分配方案经公司2025年4月15日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本829,976,239股为基数，每股派发现金红利0.06元（含税），共 计派发现金红利49,798,574.34元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 除公司自行发放现金红利的股东外，其他股东的现金红利委托中国结算上海分公司通过其资金清算系统 向股权登记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的 ...

证券代码：600353 证券简称：旭光电子 公告编号：2025-027 成都旭光电子股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.06元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/26 | － | 2025/5/27 | 2025/5/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本829,976,239股为基数，每股派发现金红利0.06 元（含税），共计派发现金红 ...

北京市天元（成都）律师事务所 关于成都旭光电子股份有限公司 2025 年第一次临时股东大会的法律意见 （2025）天（蓉）意字第 25 号 致：成都旭光电子股份有限公司 成都旭光电子股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 5 月 15 日（星期四）14:30 于四川省成都市新都区新工大道 318 号旭 光电子办公楼三楼会议室召开。北京市天元（成都）律师事务所（以下简称"本所"） 接受公司聘任，指派律师参加本次股东大会现场会议，并根据《中华人民共和国公 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》（以下简称"《股东会规则》"）以及《成都旭光电子股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、 出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法 律意见。 为出具本法律意见，本所律师审查了《成都旭光电子股份有限公司第十一届董 事会第八次会议决议公告》《成都旭光电子股份有限公司关于召开 2025 年第 ...

证券代码：600353 证券简称：旭光电子 公告编号：2025-026 成都旭光电子股份有限公司 2025年第一次临时股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长刘卫东主持会议，采用现场记名投 票和网络投票相结合，表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 05 月 15 日 (二)股东大会召开的地点：成都市新都区新工大道 318 号旭光电子办公楼三楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 841 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 355,679,842 | | 3、出席会 ...

证券代码：600353 证券简称：旭光电子 公告编号：2025-025 成都旭光电子股份有限公司 关于以自有专利权进行质押贷款的公告 ●成都旭光电子股份有限公司（简称"公司"或"本公司"）以自有专利权 进行质押向成都新都农商银行申请贷款2,700万元。 ●本次质押贷款事项在公司董事会审批权限内，无需提请股东大会审议。 一、概述 （一）基本情况 根据《成都市知识产权发展和保护资助政策措施》的相关规定，为充分利用 知识产权质押融资优惠政策，降低公司融资成本、优化融资结构，公司拟以自有 专利权作为质押物，向成都新都农商银行申请贷款 2,700 万元。 （二）审议程序 2025 年 5 月 9 日，公司召开第十一届董事会第九次会议，以 9 票同意、0 票反对、0 票弃权审议通过了《关于以自有专利权进行质押贷款的议案》。为便 于相关工作的开展，公司董事会授权管理层办理上述事宜并签署相关文件。 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。 重要内容提示： 4、担保方式：公司以自有专利权质押。 具体内容以最终签署的贷款合同、质押担保 ...

旭光电子（600353）公告，公司以自有专利权进行质押，向成都新都农商银行申请贷款2700万元。该贷 款事项已于2025年5月9日公司第十一届董事会第九次会议审议通过，授权管理层办理相关事宜。质押贷 款期限为1年，具体利率以双方签署的协议为准。公司以自有专利权质押作为担保。本次贷款有助于降 低融资成本，优化融资结构，不会对公司生产经营及财务状况产生重大影响。 ...