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联创光电:第八届监事会第十九次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 12:56
(文章来源:证券日报) 证券日报网讯 8月26日晚间,联创光电发布公告称,公司第八届监事会第十九次会议审议通过了《关于 公司的议案》。 ...
联创光电上半年净利同比增长15.18% 大功率激光器件等实现突破
Zheng Quan Shi Bao Wang· 2025-08-26 10:48
Core Insights - The company reported a revenue of 1.617 billion yuan for the first half of 2025, representing a year-on-year growth of 7.15% [1] - The net profit attributable to shareholders reached 263 million yuan, marking a year-on-year increase of 15.18% [1] - The basic earnings per share stood at 0.58 yuan [1] Business Segments - The company's main business includes laser series and traditional LED chip products, smart control series products, backlight sources, optical communication, and intelligent equipment [1] - The laser and traditional LED chip segment achieved a significant revenue of 128 million yuan, with a remarkable year-on-year growth of 176.87% [1] Industry Trends - The laser industry has made significant advancements, increasingly replacing traditional weapons in border control and critical facility protection, becoming a strategic pillar in security systems [1] - According to Global Market Insights, the global laser weapon market is projected to grow from 6.7 billion USD in 2024 to 33.4 billion USD by 2034, with a compound annual growth rate of 17.6% [1] Technological Innovations - The company focuses on "technological innovation" and "market expansion," emphasizing four core areas: technology leadership, market breakthroughs, brand enhancement, and customer engagement [2] - Significant breakthroughs were achieved in high-power laser devices and the optical blade series, with key advancements in software algorithms for recognition accuracy and networking technology [2] Market Expansion - The company successfully showcased its optical blade laser equipment at the largest defense exhibition in Abu Dhabi, enhancing its global presence and industry influence [2] High-Temperature Superconductivity - The company's subsidiary, Jiangxi Lianchuang Superconducting Technology Co., Ltd., is involved in high-temperature superconductivity technology, addressing national high-tech development and green strategy needs [3] - The subsidiary's main business areas include high-temperature superconducting induction heating, magnetic control silicon single crystal growth, controllable nuclear fusion, and electromagnetic catapults [3] - In July 2025, the subsidiary won a project for developing a high-power low-temperature cooling system and superconducting magnet for the Ziyang Commercial Aerospace Launch Technology Research Institute [3]
8月26日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-26 10:15
Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]
联创光电(600363.SH)发布半年度业绩,归母净利润2.63亿元,同比增长15.18%
智通财经网· 2025-08-26 09:13
联创光电(600363.SH)披露2025年半年度报告,报告期公司实现营收16.48亿元,同比增长6.51%;归母净 利润2.63亿元,同比增长15.18%;扣非净利润2.37亿元,同比增长14.01%;基本每股收益0.58元。 ...
联创光电(600363) - 关于召开2025年半年度业绩说明会的公告
2025-08-26 08:33
证券代码:600363 证券简称:联创光电 编号:2025-065 江西联创光电科技股份有限公司 关于召开 2025 年半年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个别及连带责任。 重要内容提示: 公司于 2025 年 8 月 25 日召开了第八届董事会第二十四次会议,审议通过了关于 公司《2025 年半年度报告及其摘要》的议案。具体内容详见公司于 2025 年 8 月 27 日在上海证券交易所网站(www.sse.com.cn)披露的《2025 年半年度报告及其摘要》。 一、说明会类型 根据《上海证券交易所上市公司自律监管指南第 3 号——信息披露咨询、业绩说 明会等服务》等相关规定,为便于广大投资者更加全面、深入地了解公司情况,公司 决定通过上海证券报中国证券网路演中心召开 2025 年半年度业绩说明会,本次投资 者说明会以网络互动形式召开,就投资者关注的公司经营业绩、发展规划等事项与广 大投资者进行充分交流。 1、会议召开时间:2025 年 9 月 4 日(星期四)下午 15:30-16:30 2、会议召 ...
联创光电(600363) - 第八届监事会第十九次会议决议公告
2025-08-26 08:32
证券代码:600363 证券简称:联创光电 编号:2025-064 江西联创光电科技股份有限公司 第八届监事会第十九次会议决议公告 本公司监事会及全体监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。 2025 年 8 月 15 日,江西联创光电科技股份有限公司(以下简称"公司")以书面形 式发出《关于召开第八届监事会第十九次会议的通知》,并以邮件、直接呈送等方式送 达各位监事。 2025 年 8 月 25 日上午 11:00,在公司总部五楼第一会议室以现场方式召开第八届监 事会第十九次会议,应到监事 5 人,实到监事 5 人,会议由监事会主席辜洪武先生主持。 本次会议召开符合《公司法》及《公司章程》的有关规定。 会议审议通过了以下议案,并形成了决议: (4)公司在《2025 年半年度报告及其摘要》的编制过程中,未发现公司参与半年 度报告编制和审议的人员有违反保密规定的行为。 一、审议通过了关于公司《2025 年半年度报告及其摘要》的议案 表决结果:同意 5 票,反对 0 票,弃权 0 票。 特此公告。 具体内容详见公司于 2025 年 8 ...
联创光电(600363) - 第八届董事会第二十四次会议决议公告
2025-08-26 08:32
2025 年 8 月 15 日,江西联创光电科技股份有限公司(以下简称"公司")以书面 形式发出《关于召开第八届董事会第二十四次会议的通知》,并以邮件、直接呈送等 方式送达各位董事、监事、高管。 证券代码:600363 证券简称:联创光电 编号:2025-063 江西联创光电科技股份有限公司 第八届董事会第二十四次会议决议公告 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个别及连带责任。 2025 年 8 月 25 日上午 10:00,在公司总部五楼第一会议室以现场+通讯方式召 开第八届董事会第二十四次会议。应到董事 9 人,实到董事 9 人。本次董事会会议 的召集和召开程序符合《公司法》及《公司章程》的有关规定。会议由董事长伍锐 先生主持,公司监事和高级管理人员列席了会议。会议审议通过了以下议案,并形 成了决议: 一、审议通过了关于公司《2025 年半年度报告及其摘要》的议案 具体内容详见公司于2025年8 月27 日在上海证券交易所网站(www.sse.com.cn) 披露的《2025 年半年度报告及其摘要》。 表决结果:同意 9 ...
联创光电(600363) - 2025 Q2 - 季度财报
2025-08-26 08:30
江西联创光电科技股份有限公司2025 年半年度报告 公司代码:600363 公司简称:联创光电 江西联创光电科技股份有限公司 2025 年半年度报告 1 / 160 江西联创光电科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述,不构成公司对投资者的实质承诺,敬请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 四、 公司负责人伍锐、主管会计工作负责人万云涛及会计机构负责人(会计主管人员)赵丽声 明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司半年度不进行利润分配或资本公积金转增股本 ...
联创光电(600363.SH):上半年净利润2.63亿元,同比增长15.18%
Ge Long Hui A P P· 2025-08-26 08:27
格隆汇8月26日丨联创光电(600363.SH)公布2025年半年度报告,报告期实现营业收入16.48亿元,同比增 长6.51%;归属于上市公司股东的净利润2.63亿元,同比增长15.18%;归属于上市公司股东的扣除非经 常性损益的净利润2.37亿元,同比增长14.01%;基本每股收益0.58元。 ...
联创光电:2025年上半年净利润2.63亿元,同比增长15.18%
Xin Lang Cai Jing· 2025-08-26 08:18
联创光电公告,2025年上半年营业收入16.48亿元,同比增长6.51%。净利润2.63亿元,同比增长 15.18%。公司半年度不进行利润分配或资本公积金转增股本。 ...