证券代码：603297 证券简称：永新光学 公告编号：2025-033 宁波永新光学股份有限公司 第八届监事会第十一次会议决议公告 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法律责任。 一、监事会会议召开情况 宁波永新光学股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日以电 子邮件及专人送达方式发出了关于召开公司第八届监事会第十一次会议的通知， 本次会议于 2025 年 8 月 28 日在公司会议室召开。会议应出席监事 3 名，实际出 席监事 3 名。本次会议由监事会主席周辉先生主持。本次会议的召开符合《中华 人民共和国公司法》和《公司章程》的有关规定，所作决议合法有效。 二、监事会会议审议情况 经过充分讨论，会议审议并通过了如下决议： 1、审议并通过《2025 年半年度报告全文及摘要》 具体内容详见公司刊载于上海证券交易所网站（www.sse.com.cn）和公司指 定信息披露媒体的《2025 年半年度报告》全文及《2025 年半年度报告摘要》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 特此公告。 ...

Core Insights - The optical and optoelectronic sector experienced a 2.1% increase on August 28, with Aibisen leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Sector Performance - Aibisen (300389) saw a closing price of 14.70, with a significant increase of 20.00% and a trading volume of 258,100 shares [1] - Dongtian Micro (301183) closed at 111.03, up 15.38% with a trading volume of 182,900 shares [1] - Chenglai Optics (688502) closed at 475.34, up 13.71% with a trading volume of 21,800 shares [1] - Qiutian Micro (300939) closed at 40.00, up 12.17% with a trading volume of 186,100 shares [1] - Tengjing Technology (688195) closed at 69.26, up 10.53% with a trading volume of 155,600 shares [1] - Woge Optoelectronics (603773) closed at 34.32, up 10.00% with a trading volume of 127,700 shares [1] - Yanke Co. (300889) closed at 20.40, up 9.21% with a trading volume of 234,800 shares [1] - Yongxin Optics (603297) closed at 107.98, up 8.41% with a trading volume of 54,000 shares [1] - Fujing Technology (002222) closed at 46.07, up 7.51% with a trading volume of 274,200 shares [1] - Wavelength Optoelectronics (301421) closed at 89.60, up 6.62% with a trading volume of 83,300 shares [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 2.012 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.947 billion yuan [3] - Speculative funds recorded a net inflow of 65.4 million yuan into the sector [3]

Group 1 - The core viewpoint of the news is that Yongxin Optical has shown a positive stock performance with a year-to-date increase of 7.11% and a recent rise of 2.01% on August 22, 2023, reaching a stock price of 99.58 yuan per share [1] - As of August 22, 2023, Yongxin Optical's market capitalization is 11.047 billion yuan, with a trading volume of 65.645 million yuan and a turnover rate of 0.60% [1] - The company has experienced a net outflow of 842,300 yuan in main funds, with significant buying and selling activity from large orders [1] Group 2 - As of March 31, 2025, Yongxin Optical has 16,500 shareholders, an increase of 18.30% from the previous period, with an average of 6,697 circulating shares per shareholder, a decrease of 15.47% [2] - For the first quarter of 2025, Yongxin Optical reported a revenue of 220 million yuan, reflecting a year-on-year growth of 1.77% [2] - Since its A-share listing, Yongxin Optical has distributed a total of 555 million yuan in dividends, with 307 million yuan distributed over the past three years [2]

| | | 8月14日A股投资避雷针 | | | --- | --- | --- | --- | | 类别 | 公司 | 主要内容 | | | | 宇环数控 | 控股股东许世雄拟减持不超1%股份 | | | | 天村科技 | 股东钱永耀拟减持不超3%股份 | | | | 和顺科技 | 特定股东广注启沃拟减持不超65.53万股 | | | | 金丹科技 | 董事于培星拟减持150万股 | | | | 降华新材 | 控股股东韩志刚拟减持不超1%股份 | | | | 安联锐视 | 联众永盛与徐进拟减持合计不超99万股 | | | 股东减持 | 凯撒旅业 | 金谷信托拟减持不超3%股份 | | | | 利君股份 | 股东魏勇及其一致行动人拟减持合计不超3%股份 | | | | 世纪大鸿 | 志鸿教育拟减持不超3%股份 | | | | 德龙激光 | 董事长赵裕兴拟减持不超过2%股份 | | | | 伯维存储 | 国家集成电路基金二期拟减持不超过2%股份 | | | | 三友医疗 | 董事兼总裁徐农拟减持不超2.00%股份 | | | 其他 | 华康洁净 | 控股股东、实控人、董事长谭平涛被采取留置措施 | | | | ...

关于终止参与设立产业基金的公告 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。 一、公司参与设立产业基金的情况概述 证券代码：603297 证券简称：永新光学 公告编号：2025-031 宁波永新光学股份有限公司 就本次设立产业基金事项，公司与各合伙人积极开展了项目前期相关准备工 作。近日，公司收到基金管理方上海汇勤的书面通知，因外部形势发生变化，基 金的个别投资人无法按约定完成首期出资，致使基金首次交割无法完成，基金将 终止运作。 三、终止本次对外投资事项对公司的影响 根据上海汇勤的书面通知，本次设立的基金主体将进行注销，公司已缴付的 600.00 万元首期出资款将原路返回至公司的银行账户。本次基金终止事项不会 对公司的财务状况和生产经营活动产生影响，不存在损害公司及全体股东利益的 情形，也不会影响公司发展战略及规划。 特此公告。 宁波永新光学股份有限公司董事会 2025年8月14日 为深化落实宁波永新光学股份有限公司（以下简称"公司"）的发展规划， 公司拟与基金普通合伙人上海汇勤股权投资管理有限公司（以下简称"上海汇 勤" ...

通过天眼查大数据分析，宁波永新光学股份有限公司共对外投资了6家企业，参与招投标项目335次，知 识产权方面有商标信息17条，专利信息249条，此外企业还拥有行政许可13个。 来源：金融界 永新光学最新一期业绩显示，截至2025一季报，公司营业总收入2.20亿元、同比增长1.77%，归属净利 润5565.41万元，同比增长22.16%，扣非净利润4438.76万元，同比增长11.69%，流动比率5.552、速动比 率4.877、资产负债率13.92%。 天眼查商业履历信息显示，宁波永新光学股份有限公司，成立于1997年，位于宁波市，是一家以从事仪 器仪表制造业为主的企业。企业注册资本11115.05万人民币，实缴资本11115.05万人民币。公司法定代 表人为毛磊。 金融界消息 截至2025年8月13日收盘，永新光学（603297）报收于94.25元，上涨2.41%，换手率 2.36%，成交量2.62万手，成交金额2.44亿元。 资金流向方面，今日主力资金净流入1995.85万元，占比成交额8.17%。其中，超大单净流入840.77万 元、占成交额3.44%，大单净流入1155.08万元、占成交额4.73%，中 ...

格隆汇8月13日丨永新光学(603297.SH)公布，就本次设立产业基金事项，公司与各合伙人积极开展了项 目前期相关准备工作。近日，公司收到基金管理方上海汇勤的书面通知，因外部形势发生变化，基金的 个别投资人无法按约定完成首期出资，致使基金首次交割无法完成，基金将终止运作。根据上海汇勤的 书面通知，本次设立的基金主体将进行注销，公司已缴付的600.00万元首期出资款将原路返回至公司的 银行账户。 ...

Core Viewpoint - The company, Yongxin Optical, is actively involved in both visual and LiDAR systems for autonomous driving, indicating a strong position in the growing automotive technology market [2]. Group 1: Visual Systems - The company supplies vehicle lens front pieces to overseas technology giants, maintaining steady growth in this segment [2]. Group 2: LiDAR Systems - Yongxin Optical is a key partner for leading LiDAR companies such as Hesai, Tudatong, and Faraday, providing essential optical components [2]. - The company has entered a mass production phase for its LiDAR optical components, highlighting its operational scale and readiness to meet market demand [2].

Summary of Key Points Core Viewpoint - Yongxin Optical (603297) has experienced a stock price increase of 2.13% as of the close on August 6, 2025, with a trading volume of 20,700 shares and a total transaction value of 186 million yuan [1]. Trading Information - On August 6, 2025, the fund flow for Yongxin Optical indicated a net outflow of 8.93 million yuan from main funds, accounting for 4.8% of the total transaction value; meanwhile, speculative funds saw a net inflow of 10.32 million yuan, representing 5.55% of the total transaction value [2][4]. - Retail investors experienced a net outflow of 1.39 million yuan, which is 0.75% of the total transaction value [2]. Company Announcements - Ningbo Yongxin Optical Co., Ltd. announced that its major shareholder, Angao International Resources Co., Ltd., plans to reduce its holdings. As of the announcement date, Angao International holds 6,434,077 shares, which is 5.80% of the total share capital [2]. - The planned reduction will occur between September 1, 2025, and November 30, 2025, with a maximum of 200,000 shares to be sold, representing 0.18% of the total share capital. The reason for the reduction is due to personal funding needs [2][4]. - Angao International has committed to not reducing its holdings within 36 months post-listing and will adhere to legal regulations during the reduction period [2].

证券代码：603297 证券简称：永新光学 公告编号：2025-030 ? 减持计划的主要内容 过集中竞价交易、大宗交易等方式减持公司不超过 200,000 股公司股份，占公司 总股本的 0.18%。 根据《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高 级管理人员减持股份》等法律法规的相关规定，上市公司大股东、董事、高级管 理人员计划以集中竞价交易及大宗交易方式减持股份的，减持期间为本公告披露 之日起 15 个交易日后的 3 个月内。 （若此期间公司有派息、送股、资本公积金转 增股本、配股等除权除息事项的，减持股份数、股权比例将相应进行调整） 一、减持主体的基本情况 宁波永新光学股份有限公司 持股 5%以上大股东减持股份计划公告 安高国际资源有限公司保证向本公司提供的信息内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ? 大股东持股的基本情况 截至本公告披露日，持股 5%以上大股东安高国际资源有限公司（以下简称 "安高国际"）共持有宁波永新光学股份有限公司（以下简称"公司"）股份 发行的股份 ...