（文章来源：证券日报） 证券日报网讯 11月20日晚间，旭光电子发布公告称，公司第二期员工持股计划的存续期将于2026年5月 22日届满。 ...

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"或"旭光电子"）第二期员工持股 计划（以下简称"本员工持股计划"或"员工持股计划"）的存续期将于 2026 年 5 月 22 日届满。根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等规定。现将相关情况公告如 下： 一、本期员工持股计划的基本情况 证券代码：600353 证券简称：旭光电子 公告编号：2025-052 成都旭光电子股份有限公司 关于第二期员工持股计划存续期即将届满 的提示性公告 2020 年 12 月 24 日召开的第九届董事会第二十一次会议及 2021 年 1 月 12 日召开 的 2021 年第一次临时股东大会审议通过了《关于公司第二期员工持股计划（草案）及 其摘要的议案》及其相关议案，2021 年 5 月 21 日，本员工持股计划通过非交易过户的 方式获得公司回购专用证券账户所持有的公司股票 3,512,267 股。本员工持股计划的存 续期为 ...

证券代码：600353 证券简称：旭光电子 公告编号：2025-053 成都旭光电子股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 25 日 （星期二） 至 12 月 01 日 （星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 xgzq@xuguang.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 成都旭光电子股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 12 月 02 日 （星期二） 15:00-16:00 举行 2025 年第三季 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会 ...

Summary of the Conference Call for Xuguang Electronics Industry and Company Overview - Xuguang Electronics operates in three strategic sectors: power equipment, military industry, and electronic materials, holding a leading position in each [2][3] - The company has a history of 60 years, founded in 1965, focusing on vacuum technology research and innovation [3] Core Business Segments Power Equipment - Xuguang is a leader in the vacuum switch sector, with a comprehensive layout across traditional, new, and intermediate energy sources [3] - Key products include vacuum arc extinguishing chambers, high-power electronic tubes, and fast mechanical switches [3] Military Industry - The military segment has maintained an average growth rate of approximately 20% over the past three years [2][3] - Focus areas include hardware production of high-consumption items like guidance head keys and software development for domestic AI and information systems [3] Electronic Materials - The company has transitioned from alumina to aluminum nitride materials, achieving full self-sufficiency in high-end products [3] - The demand in this sector is rapidly increasing due to advancements in microelectronics technology [2][3] Growth Drivers and Financial Performance - In the first three quarters of 2023, Xuguang Electronics reported a non-GAAP net profit growth of over 30% [2][5] - Growth is attributed to dual efforts in traditional and cutting-edge applications, along with continuous product structure optimization [5] - Significant contributions to performance came from the delivery of high-value large-power electronic tubes for nuclear fusion projects [5] Emerging Business Opportunities - The company is focusing on five high-potential areas: 1. High-voltage G6S products (above 120kV) 2. Nuclear fusion heating systems and power systems 3. High-power electronic tubes for EUV lithography machines 4. High-end ATC test tubes for green channel rapid testing projects 5. Aluminum nitride materials as a replacement for traditional oxide materials [2][4] Cost Management and Risk Control - Xuguang effectively controlled costs through process innovation and efficiency improvements, mitigating the impact of rising raw material prices [2][5] - The increase in accounts receivable is attributed to the cyclical nature of payment collection in the power and military sectors, with peak collections typically occurring in the fourth quarter [6] - Internal aging analysis indicates that most accounts receivable are within one year, suggesting manageable risk [6] Nuclear Fusion Sector Developments - Xuguang is strategically positioned in the nuclear fusion field, focusing on heating systems and power systems for fusion devices [7] - Key products include high-power electronic tubes and high-voltage pulse switch devices, with ongoing collaborations with research institutions for the development of large-power heating tubes for Tokamak devices [7]

证券代码：600353 证券简称：旭光电子 公告编号：2025-051 成都旭光电子股份有限公司 2025年第三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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 审议结果：通过 (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 | 840 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,070,162 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.4193 | (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 (一)股东大会召开的时间：20 ...

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 年第三次临时股东大会的法律意见 （2025）天（蓉）意字第 40 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 年第三次临时股东大 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 11 月 17 日（星期一）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 事会第十四次会议决议公告》《成都旭光电子股份有限公司第十一届监事会第八次 ...

Market Overview - On November 13, the other electronics sector rose by 0.25% compared to the previous trading day, with ST Xin Ya leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - ST Xin Ya (002388) closed at 6.49, with a gain of 4.51% and a trading volume of 243,300 shares, amounting to a transaction value of 156 million yuan [1] - Other notable performers included: - Shi Shi (001287) at 26.50, up 4.00%, with a trading volume of 574,100 shares and a transaction value of 1.533 billion yuan [1] - Xu Guang Electronics (600353) at 15.59, up 2.63%, with a trading volume of 248,300 shares and a transaction value of 387 million yuan [1] - Zhongrong Electric (301031) at 106.30, up 1.93%, with a trading volume of 27,500 shares and a transaction value of 290 million yuan [1] Capital Flow - The other electronics sector experienced a net outflow of 1.526 billion yuan from institutional investors, while retail investors saw a net inflow of 1.116 billion yuan [2] - Notable capital flows included: - Xu Guang Electronics (600353) with a net inflow of 47.2845 million yuan from institutional investors [3] - ST Xin Ya (002388) with a net inflow of 31.2511 million yuan from institutional investors [3] - Ke Li Ke (002782) with a net inflow of 21.8314 million yuan from institutional investors [3]

Core Viewpoint - As of November 7, 2025, the stock price of Xuguang Electronics (600353) has decreased by 6.02% from the previous week, closing at 15.92 yuan, with a total market capitalization of 13.213 billion yuan [1] Company Announcements - Xuguang Electronics plans to transfer its 32.55% stake in Chengdu Chuhan Technology Co., Ltd. to Zhongji Xuchuang Co., Ltd. for a price of 100 million yuan [1] - The transaction is based on an assessed value of 307.576 million yuan for the total equity of Chuhan Technology, determined through mutual agreement and asset-based valuation [1] - Following the completion of this transaction, Xuguang Electronics will no longer hold any equity in Chuhan Technology, which will not affect its consolidated financial statements or its main business operations [1]

2025 年 11 月 旭光电子 2025 年第三次临时股东大会会议资料 成都旭光电子股份有限公司股东大会 会议须知 为了保障公司股东的利益，确保公司2025年第三次临时股东大会的正常有序 召开，根据《公司法》、《上市公司股东大会规则》等法律法规和《公司章程》 等相关规定，现就会议须知通知如下： 一、公司证券投资部具体负责股东大会有关程序和秩序方面的事宜。 二、董事会在股东大会召开过程中，应当认真履行法定职责，维护股东合法 权益。 三、股东参加股东大会，依法享有《公司章程》规定的各项权利，并认真履 行法定义务，确保会议正常进行。 成都旭光电子股份有限公司 2025年第三次临时股东大会会议资料 四、与会人员应听从大会工作人员指引，遵守会议规则，维护会议秩序。 五、拟发言股东须在会议召开以前在会议秘书处办理发言登记手续，由会议 主持人根据会议程序和时间条件按照登记顺序安排发言。每位发言人发言不超过 五分钟，发言主题应与本次股东大会的表决事项相关。 六、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或代理人） 的合法权益，除出席会议的股东（或代理人）、公司董事、监事、董事会秘书、 高级管理人员、见证律师及董事 ...

Core Viewpoint - The company plans to divest its 32.55% stake in Shuhang Technology for 100 million yuan to Zhongji Xuchuang, focusing on its core business [1] Group 1: Transaction Details - The transaction will result in the company no longer holding shares in Shuhang Technology after completion [1] - Shuhang Technology is projected to have a revenue of 479 million yuan and a net loss of 45.47 million yuan in 2024 [1] - The pricing of the transaction is based on asset-based valuation and was mutually agreed upon by both parties [1] Group 2: Payment Structure - The payment will be made in two installments: 50 million yuan within 10 working days after the agreement takes effect, and another 50 million yuan within 10 working days after the completion of board member changes [1] Group 3: Governance - The proposal has been approved by the board of directors and will be submitted for shareholder approval at the meeting scheduled for November 17, 2025 [1]