三安光电股份有限公司 第十一届董事会第二十五次会议决议公告 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。 证券代码：600703 股票简称：三安光电 编号：临 2025-081 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"）第十一届董事会第二十五次会 议于 2025 年 12 月 29 日上午 9 点以现场结合通讯表决的方式召开。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、审议通过公司为全资子公司和控股子公司提供担保预计的议案； 表决结果：8 票赞成，0 票反对，0 票弃权。 本议案需提交公司股东会审议。 具体内容详见同日披露在上海证券交易所网站的公司《为全资子公司和控 股子公司提供担保预计的公告》。 2、审议通过调整公司第十一届董事会下属委员会人员组成的议案； 因公司第十一届董事会董事任职人员发生了变化，经董事会研究，对公司 第十一届董事会下属委员会人员组成调整如下： （1）董事会战略与可持续 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300940 | 南极光 | 29.75 | -4.13% | 14.32万 | 4.27亿 | | 300269 | 联建光电 | 6.47 | -3.43% | 58.67万 | 3.82 亿 | | 688010 | 福光股份 | 31.40 | -3.09% | 7.81万 | 2.47亿 | | 301421 | 波长光电 | 104.99 | -2.62% | 5.57万 | 5.87亿 | | 688195 | 腾景科技 | 171.88 | -2.62% | 6.88万 | 11.83 乙 | | 688502 | 成莱光学 | 406.80 | -2.45% | 9660.62 | 3.93亿 | | 300889 | 爰克股份 | 20.78 | -2.30% | 5.95万 | 1.24亿 | | 002745 | 木林麻 | 9.52 | -2.16% | 25.89万 | 2.48亿 | | 688538 | 和辉光电 | ...

Group 1 - The core point of the announcement is that Sanan Optoelectronics has provided guarantees totaling 19.854 billion yuan, which accounts for 33.62% of the company's audited total assets for the end of 2024 and 53.85% of the net assets attributable to shareholders [1] - The company has provided guarantees of 18.3 billion yuan for its wholly-owned and controlling subsidiaries, representing 49.64% of the net assets attributable to shareholders for the end of 2024 [1] - The company has a remaining guarantee balance of 1.554 billion yuan for Fujian Sanan Group Co., Ltd. and Xiamen Sanan Electronics Co., Ltd., which accounts for 4.21% of the net assets attributable to shareholders for the end of 2024 [1] Group 2 - For the year 2024, the revenue composition of Sanan Optoelectronics is 71.39% from LED business and 28.61% from other businesses [1] - The current market capitalization of Sanan Optoelectronics is 71.4 billion yuan [2]

证券日报网讯 12月26日，三安光电在互动平台回答投资者提问时表示，公司可提供用于800G光模块的 CW光源、VCSEL、EML、PD、EMPD等激光器、探测器产品，目前已实现批量出货。 （文章来源：证券日报） ...

Core Viewpoint - The company has made significant progress in the development and market promotion of high-speed optical chips, particularly in the context of increasing demand for data center bandwidth driven by the explosion of AI computing power. Group 1: Product Development and Market Readiness - The company has achieved mass production of optical chips for 400G and 800G modules, indicating its capability for large-scale supply in the market [1][2][3] - The development of the 1.6T optical chip has been completed, and it is currently in the customer sample verification stage, marking a significant technological breakthrough [1][2][3] Group 2: Market Demand and Strategic Positioning - The three mentioned optical communication products are critical components for high-speed interconnection in data centers, aligning with the core demand for bandwidth upgrades in the context of global AI computing power [1][3] - The company's advancements in multi-rate optical chips demonstrate its technical accumulation in compound semiconductor materials and chip manufacturing, laying a foundation for deeper penetration into high-end applications such as AI data centers [2][3] Group 3: Future Outlook - The verification progress and order acquisition for the 1.6T optical chip will be key points of market focus moving forward [2][3]

| 审计报告 | 1-4 | | --- | --- | | 模拟合并资产负债表 | 1-2 | | 模拟合并利润表 | 3 | | 模拟合并财务报表附注 | 4-64 | rnton 三安光电股份有限公司拟收购 Lumileds Holding B.V. 模拟合并财务报表 审计报告 致同会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业绩一监管平台（http://ac.mof.gov.co）"进行查测 "招 目 录 审计报告 致同审字(2025)第 110B034998 号 三安光电股份股份有限公司: 一、审计意见 我们审计了按照后附的模拟合并财务报表附注二所述编制基础编制的 Lumileds Holding B.V. (以下简称"Lumileds")模拟合并财务报表(以下简称 "模拟财务报表"),包括 2024年 12月 31日、2025年 6月30日的模拟合并 资产负债表,2024年度、2025年1-6月的模拟合并利润表以及模拟合并财务报 表附注。 我们认为,后附的模拟财务报表在所有重大方面按照模拟合并财务报表 时注二所述编制基础编制,公允反映了 Lumileds 2024年 1 ...

证券代码：600703 证券简称：三安光电 公告编号：临 2025-080 三安光电股份有限公司 2025年第二次临时股东会决议公告 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 1、 公司在任董事8人，列席8人。 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：厦门市思明区吕岭路 1721-1725 号公司一楼会议室 (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 | 2,597 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,008,971,371 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 40.2678 | | 权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议由董事长林志强先生主持，会议的召集 和召开程 ...

地址：武汉市江汉区云霞路 187 号民生金融中心 8 层 电话：027-83828888 传真：027-83826988 邮编：430030 上海市锦天城（武汉）律师事务所 法律意见书 上海市锦天城（武汉）律师事务所 关于三安光电股份有限公司 二○二五年第二次临时股东会的 法律意见书 上海市锦天城（武汉）律师事务所 关于三安光电股份有限公司 二○二五年第二次临时股东会的 法律意见书 致：三安光电股份有限公司 上海市锦天城（武汉）律师事务所（以下简称"本所"）接受三安光电股份 有限公司（以下简称"公司"）委托，委派本律师出席公司二○二五年第二次临 时股东会（下简称"本次股东会"），就公司召开本次股东会的有关事宜，根据《中 华人民共和国公司法》（以下简称《公司法》）《上市公司股东会规则》（以下简称 《股东会规则》）等法律、法规、规章和其他规范性文件以及《三安光电股份有 限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则 ...

Core Viewpoint - Sanan Optoelectronics has shown a mixed performance in stock price and financial results, with a notable increase in revenue but a significant decline in net profit. Group 1: Stock Performance - On December 26, Sanan Optoelectronics' stock rose by 2.03%, reaching 14.06 CNY per share, with a trading volume of 857 million CNY and a turnover rate of 1.24%, resulting in a total market capitalization of 70.146 billion CNY [1] - Year-to-date, the stock price has increased by 15.71%, with a 7.08% rise over the last five trading days, a 6.52% increase over the last 20 days, but a 9.99% decline over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Sanan Optoelectronics achieved a revenue of 13.817 billion CNY, representing a year-on-year growth of 16.55%, while the net profit attributable to shareholders decreased by 64.15% to 88.601 million CNY [2] - The company has distributed a total of 7 billion CNY in dividends since its A-share listing, with 486 million CNY distributed over the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Sanan Optoelectronics reached 379,600, an increase of 8.15% from the previous period, while the average circulating shares per person decreased by 7.53% to 13,141 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 97.781 million shares as a new shareholder [3] Group 4: Business Overview - Sanan Optoelectronics, established on March 27, 1993, and listed on May 28, 1996, is based in Xiamen, Fujian Province, and specializes in the research, production, and sales of compound semiconductor materials and devices [1] - The company's main business revenue composition includes: 35.96% from materials and waste sales, 30.88% from LED epitaxial chips, 16.68% from integrated circuit products, 15.92% from LED application products, and 0.56% from rental, property, and services [1]

证券之星消息，12月25日光学光电子板块较上一交易日上涨0.6%，盛洋科技领涨。当日上证指数报收于 3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。光学光电子板块个股涨跌见下表： 从资金流向上来看，当日光学光电子板块主力资金净流入2.44亿元，游资资金净流入1.36亿元，散户资金 净流出3.8亿元。光学光电子板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300102 | 乾照光电 | 3.36 Z | 8.17% | 1.01亿 | 2.47% | -4.38 Z | -10.64% | | 301183 | 东田微 | 2.33 Z | 10.66% | 4194.56万 | 1.92% | -2.75 Z | -12.58% | | 688195 腾景科技 | | 1.90 Z | 8.37% | -1.08亿 | -4.77% | -8172.45万 ...