证券代码：600703 股票简称：三安光电 编号：临 2025-063 三安光电股份有限公司 第十一届董事会第二十三次会议决议公告 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法律责任。 本议案已经公司董事会审计委员会事前认可。 具体内容详见同日披露在上海证券交易所网站的公司《关于计提资产减值准 备的公告》。 2、审议通过公司 2025 年第三季度报告的议案； 一、董事会会议召开情况 三安光电股份有限公司（以下简称"公司"）第十一届董事会第二十三次会 议于 2025 年 10 月 28 日上午 9 点以现场会议的方式召开。本次会议应到董事 8 人，实到董事 8 人，会议由董事长林志强先生主持。本次会议的召开符合相关 法律法规及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过公司关于计提资产减值准备的议案； 表决结果：8 票赞成，0 票反对，0 票弃权。 表决结果：6 票赞成，0 票反对，0 票弃权。 公司关联董事蔡文必先生、王笃祥先生对该议案予以回避表决。具体内容 详见同日披露在上海证券交易所网站的公司《关于第四期员工持股计 ...

Group 1 - The core point of the article is that Sanan Optoelectronics (SH 600703) announced the postponement of its third employee stock ownership plan during its board meeting held on October 28, 2025 [1] - For the year 2024, Sanan Optoelectronics' revenue composition is as follows: LED products account for 71.39%, while other businesses make up 28.61% [1] - As of the report, Sanan Optoelectronics has a market capitalization of 73.6 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

证券代码：600703 证券简称：三安光电 三安光电股份有限公司 2025 年第三季度报告 三安光电股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人林志强、主管会计工作负责人林科闯及会计机构负责人（会计主管人员）黄智俊保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 | | | | 单位：元 | 币种：人民币 | | --- | --- | --- | --- | --- | | | | 本报告期比上年同 | | 年初至报告期末比上 | | 项目 | 本报告期 | 期增减变动幅度 | 年初至报告期末 | 年同期增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 4,829,890,875.72 | | 15.6713,8 ...

Core Insights - The best-performing fund managed by fund manager Luo Shifeng is the Nord Cycle Strategy Mixed Fund (570008), which achieved a quarterly net value increase of 52.47% by the end of Q3 2025 [1] Fund Performance Summary - The Nord Value Advantage Mixed Fund (570001) has a total fund size of 24.81 billion, with an annualized return of 7.58% and a Q3 2025 increase of 44.93%, with its top holding being Sungrow Power [2] - The Nord Cycle Strategy Mixed Fund (570008) has a fund size of 9.26 billion, an annualized return of 15.18%, and a Q3 2025 increase of 52.47%, with its top holding being NewEase [2] - The Nord Value Discovery - Annual Holding Mixed Fund (012150) has a fund size of 5.39 billion, with a negative annualized return of -0.97% and a Q3 2025 increase of 26.73%, with its top holding also being Sungrow Power [2] Stock Trading Cases - Notable stock trading cases managed by Luo Shifeng include: - Sungrow Power: Bought in Q3 2020 and sold in Q1 2021, with an estimated return of 300.71% and a company performance growth of 25.15% during the holding period [3] - Longi Green Energy: Held from Q1 2018 to Q2 2023, with an estimated return of 231.97% and a company performance growth of 488.96% [3] - Midea Group: Held from Q2 2016 to Q4 2017, with an estimated return of 136.18% and a company performance growth of 51.35% [3] Underperforming Stock Cases - Underperforming stock cases include: - Opcon Vision: Bought in Q3 2021 and sold in Q1 2024, with an estimated return of -76.32% despite a company performance growth of 40.04% [4] - Tongce Medical: Held from Q3 2021 to Q2 2023, with an estimated return of -63.37% and a company performance growth of 2.37% [4] - Sanan Optoelectronics: Held from Q4 2017 to Q2 2019, with an estimated return of -51.40% [4]

Market Overview - The optical and optoelectronic sector increased by 0.73% on October 27, with Dongtianwei leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Performers - Dongtianwei (301183) closed at 113.96, rising by 12.72% with a trading volume of 151,200 shares [1] - Chen Zhan Optoelectronics (003019) closed at 36.87, up 8.86% with a trading volume of 135,200 shares [1] - Ge Bi Jia (920438) closed at 40.42, increasing by 7.67% with a trading volume of 74,400 shares [1] - Su Da Wei Ge (300331) closed at 35.35, up 6.16% with a trading volume of 310,800 shares [1] Decliners - Ying Fei Te (300582) closed at 15.49, down 4.03% with a trading volume of 96,200 shares [2] - Wei Xin Nuo (002387) closed at 8.51, decreasing by 3.62% with a trading volume of 276,300 shares [2] - *ST Yu Shun (002289) closed at 35.39, down 3.44% with a trading volume of 21,400 shares [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 1.041 billion yuan from institutional investors, while retail investors saw a net inflow of 1.117 billion yuan [2][3] - Major stocks like Su Da Wei Ge and San An Optoelectronics had mixed capital flows, with Su Da Wei Ge seeing a net inflow of 1.05 billion yuan from institutional investors [3]

Core Viewpoint - Sanan Optoelectronics (600703.SH) is expanding its product offerings to include chips for 400G optical modules used in data centers and is working on certification for 800G products, indicating a strategic focus on high-end technology applications in the future [1] Group 1 - The company can provide chips for both the transmission and reception of 400G optical modules [1] - Sanan Optoelectronics is actively pursuing certification for its 800G products [1] - The company aims to continue expanding into high-end technology application markets [1]

Group 1 - Sanan Optoelectronics announced that its subsidiary, Xiamen Sanan Electronics, holds approximately 1.214 billion shares, accounting for 24.33% of the company's total share capital [1] - After the partial release of share pledges, Xiamen Sanan Electronics has a total of approximately 538 million pledged shares, which represents 44.3% of its holdings [1] - Together with its controlling shareholder, Fujian Sanan Group, they hold approximately 1.47 billion shares, representing 29.47% of the total share capital [1] Group 2 - Following the partial release of shares, the total pledged shares by both Xiamen Sanan Electronics and Fujian Sanan Group amount to approximately 666 million, which is about 45.29% of their combined holdings [1] - For the fiscal year 2024, the revenue composition of Sanan Optoelectronics is projected to be 71.39% from LED and 28.61% from other businesses [1] Group 3 - As of the latest report, the market capitalization of Sanan Optoelectronics is 70.9 billion yuan [2]

证券代码：600703 股票简称：三安光电 编号：临 2025-062 三安光电股份有限公司 关于控股股东部分股份解除质押的公告 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: ●厦门三安电子有限公司（以下简称"三安电子"）持有本公司股份数量为 1,213,823,341股，占公司总股本比例为24.33%。三安电子本次办理部分股份解除质 押后，其累计质押股份数量为537,750,000股，占其所持有本公司股份的44.30%。 ●三安电子及其控股股东福建三安集团有限公司（以下简称"三安集团"）合计 持有本公司股份数量为1,470,456,883股，占公司总股本比例为29.47%。本次部分股 份解除质押后，两家累计质押股份数量为665,950,000股，质押股份约占两家所持有 本公司股份的45.29%。 本次股份解除质押情况 1.本公司于2025年10月23日收到公司控股股东三安电子的通知，其将质押给平安 银行股份有限公司厦门分行的14,500,000股股份办理了解除质押手续，情况如下： | 股东名称 | 三安电子 ...

Core Viewpoint - Sanan Optoelectronics announced that its controlling shareholder, Sanan Electronics, will release the pledge of 14.5 million shares to Ping An Bank Xiamen Branch on October 22, 2025, which represents 1.19% of its holdings and 0.29% of the company's total share capital [1] Summary by Relevant Sections - **Shareholding Structure** - Sanan Electronics holds 1.214 billion shares of the company, accounting for 24.33% of the total share capital [1] - After the release of the pledge, the total pledged shares will amount to 538 million, which is 44.30% of its holdings [1] - Sanan Electronics and its controlling shareholder, Sanan Group, collectively own 1.47 billion shares, representing 29.47% of the total share capital [1] - The total pledged shares from both entities amount to 666 million, which is 45.29% of their combined holdings [1]

Core Points - The public announcement period is set from October 23, 2025, to November 1, 2025 [2] Summary by Category - **Announcement Period** - The public announcement period is specified, indicating a timeframe for stakeholders to be aware of [2]