(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 证券代码：600703 证券简称：三安光电 公告编号：临 2026-005 三安光电股份有限公司 2026年第一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 (一) 股东会召开的时间：2026 年 1 月 14 日 (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 | 3,425 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,613,987,890 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 | 32.3508 | | 股份总数的比例（%） | | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 ...

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○二六年第一次临时股东会的 法律意见书 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○二六年第一次临时股东会的 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 法律意见书 （一）本次股东会的召集 经核查，公司本次股东会由公司董事会召集。2025 年 12 月 29 日，公司召 开第十一届董事会第二十五次会议，决议召集本次股东会。 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，委派本律师通过远程视频方式出席公司二 ○二六年第一次临时股东会（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 ...

Market Overview - Major indices showed declines: Shanghai Composite Index (-0.64%), Shenzhen Component Index (-1.37%), ChiNext Index (-1.96%), North Star 50 (-2.50%), and Sci-Tech Innovation 50 (-2.80%) [1] - TMT sector led the gains with SW Portal (+6.79%), SW Marketing Agency (+2.49%), and SW Gaming III (+0.40%) [1] - TMT sector faced losses with SW Military Electronics III (-5.41%), SW Communication Terminals and Accessories (-5.34%), and SW Communication Cables and Accessories (-5.20%) [1] Domestic News - XREAL announced a strategic partnership with ASUS ROG to launch the ROG XREAL R1 AR glasses, featuring micro OLED technology with a resolution of 1920 x 1080 and a virtual screen equivalent to 171 inches at 4 meters [2] - Jiangbolong reported that its self-developed UFS4.1 product outperforms market counterparts in process, read/write speed, and stability, gaining recognition from major clients [2] - Yongxi Electronics plans to invest 2.1 billion yuan in a packaging base in Malaysia, focusing on system-level packaging products for AIoT and power modules [2] - Sanan Optoelectronics disclosed that its SiC MOSFET products have begun bulk supply to leading global power manufacturers, targeting data centers and AI servers [2] Overseas News - SK Hynix is investing in its advanced packaging plant P&T7 to meet global AI storage demand, with the plant expected to play a crucial role in commercializing DRAM as HBM [3] - A collaboration between the University of Cambridge and a German research team has led to the successful development of stable and high-performance cubic InGaN materials for red Micro-LED devices [3] - Counterpoint Research forecasts a 2% year-on-year growth in global smartphone shipments in 2025, driven by high-end demand and emerging market growth, with Apple leading the market at a 20% share [3] - The Indian Space Research Organization (ISRO) faced a setback with the PSLV-C62 rocket losing all 16 satellites during its third phase of flight [3] AI News - Apple and Google have announced a multi-year partnership to develop the next generation of Apple Foundation Models based on Google's Gemini model and cloud technology [4] - Zhipu AI and Didi Chuxing have formed a strategic partnership focusing on the development of intelligent agents for transportation scenarios [4] - Tencent Research Institute and Midjourney have launched the Niji v7 anime-specific model, enhancing details and stability for anime-style creations [4] - Nvidia and Eli Lilly are investing $1 billion to establish an AI lab aimed at accelerating drug discovery and personalized treatment [4] Industry Tracking - The FCC has approved SpaceX to launch an additional 7,500 second-generation Starlink satellites, bringing the total approved to 15,000 [5] - The Eighth Research Institute of China Shipbuilding Group has developed a low-vibration helium re-liquefaction system for high-precision instruments [5] - The National Medical Products Administration of China plans to establish standards for medical devices using brain-computer interface technology [5] - LimX Dynamics has released a new embodied intelligent system that allows for dynamic task adjustments during operation [5] Storage Market - The average price of DDR5 16G (2G×8) 4800/5600 DRAM is reported at $33.563, with a 3.27% increase [6] - The average price of DDR4 16Gb (2G×8) 3200 DRAM is reported at $73.500, with a 2.80% increase [6] Semiconductor Material Prices - The average price for 4N zinc oxide powder is reported at 1,465 yuan/kg, with a daily change of 20 yuan [7] - The average price for 5N high-purity zinc is reported at 6,300 yuan/kg, with no daily change [7]

Core Viewpoint - Company Sanan Optoelectronics (600703) has confirmed its production of gallium arsenide multi-junction solar cells, which are derived from its LED epitaxial chips, and these cells have been applied in commercial satellite power supply among other fields, showcasing the company's leading international technology and significant sales to international clients exceeding those to domestic clients [1] Group 1 - The company produces gallium arsenide multi-junction solar cells [1] - The technology is derived from the company's LED epitaxial chips [1] - The solar cells have applications in commercial satellite power supply [1] Group 2 - The company claims to have leading international technology in this field [1] - The company has supplied multiple domestic and international clients [1] - Sales to international clients surpass those to domestic clients [1]

证券日报网讯1月13日，三安光电（600703）在互动平台回答投资者提问时表示，公司的碳化硅产品应 用领域广泛，已与国内外知名客户建立长期稳定合作关系。公司将持续推进电力电子业务发展，加快实 现公司销售规模、盈利能力提升。 ...

Core Viewpoint - Sanan Optoelectronics is actively involved in the commercial aerospace sector, providing advanced semiconductor products and solutions tailored for 5G-A technology [1] Group 1: Product Offerings - The company offers gallium arsenide solar cells, gallium arsenide RF chips, silicon carbide power electronic chips, and photonic technology chips for commercial aerospace applications [1] - Sanan has established a stable mass production platform for HBT and pHEMT, which supports the development of differentiated solutions such as RF power amplifiers, low-noise amplifiers, and wafer-level/chip-level packaged filters [1] Group 2: Market Focus - The solutions provided by the company are designed to meet the dual requirements of compactness and high performance for 5G-A equipment [1]

（文章来源：证券日报） 证券日报网讯 1月13日，三安光电发布公告称，公司将于2026年1月14日召开2026年第一次临时股东 会。 ...

Market Overview - The optical and optoelectronic sector experienced a decline of 2.79% on January 13, with Lianjian Optoelectronics leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Major stocks in the optical and optoelectronic sector showed varied performance, with Dalu Technology rising by 7.01% to a closing price of 33.60 [1] - Lianjian Optoelectronics saw a significant drop of 10.81%, closing at 8.42 [2] - Other notable declines included Dongtian Micro (-9.75%), Fumi Co. (-8.91%), and Sanan Optoelectronics (-8.67%) [2] Trading Volume and Capital Flow - The optical and optoelectronic sector had a net outflow of 2.389 billion yuan from institutional investors, while retail investors saw a net inflow of 2.026 billion yuan [2] - The trading volume for Lianjian Optoelectronics was 1.4719 million shares, contributing to a total transaction value of 1.274 billion yuan [2] Individual Stock Capital Flow - Among the stocks, BOE Technology had a net inflow of 364 million yuan from institutional investors, while retail investors experienced a net outflow of 2.09 billion yuan [3] - TCL Technology also reported a net inflow of 174 million yuan from institutional investors, with a net outflow of 1.89 billion yuan from retail investors [3]

证券代码：600703 证券简称：三安光电 公告编号：临 2026-004 三安光电股份有限公司 关于召开 2026 年第一次临时股东会的提示公告 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： 三安光电股份有限公司（以下简称"公司"）于2025年12月30日在《上海 证券报》《中国证券报》《证券时报》和上海证券交易所网站披露了公司《关 于召开2026年第一次临时股东会的通知》。为进一步保护投资者的合法权益， 现就召开本次股东会有关事项提示如下： 一、 召开会议的基本情况 召开的日期时间：2026 年 1 月 14 日 14 点 30 分 召开地点：厦门市思明区吕岭路 1721-1725 号公司一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2026 年 1 月 14 日 至 2026 年 1 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30 ...

Core Viewpoint - Sanan Optoelectronics (SH:600703) reported a significant decline in expected net profit for 2025, projecting a loss of 200 million to 400 million yuan compared to a profit of 253 million yuan in the previous year [1] Group 1: Financial Performance - The company’s total market capitalization is 71.992 billion yuan, with a share price of 14.43 yuan, reflecting a decline of 8.67% [1] - The expected net profit for 2025 is projected to be between -200 million and -400 million yuan, a stark contrast to the previous year's profit of 253 million yuan [1] - The company has seen an increase in the proportion of high-end LED products, while integrated circuit business revenue and profitability have also improved year-on-year [1] Group 2: Factors Affecting Performance - The integrated circuit segment, particularly the filter and silicon carbide businesses, continues to significantly drag down overall profitability [1] - There has been a year-on-year decrease in government subsidies received by the company [1] - Research and development expenses have increased year-on-year, contributing to the financial strain [1] - Adjustments in the sales price of precious metal waste materials, in relation to the Shanghai Gold Exchange price trends, have led to reduced investment income [1] - The company has increased provisions for inventory write-downs due to the net realizable value being lower than cost, as per accounting standards [1] Group 3: Shareholding Structure - As of September 30, 2025, the National Social Security Fund 103 Portfolio holds 82 million shares, accounting for 1.64% of the circulating shares, making it the ninth largest shareholder [1][2]