证券代码：603297 证券简称：永新光学 公告编号：2025-047 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、出席会议的股东和代理人人数 | 128 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 77,548,918 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 69.9037 | | 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，由公司董事长曹其东先生主持，采用现场与 网络投票相结合的方式召开。本次会议的召集、召开和表决方式符合《公司法》 等法律法规和《公司章程》的有关规定。 (一) 股东会召开的时间：2025 年 11 月 24 日 (二) 股东会召开的地点：浙江省宁波高新区木槿路 169 号公司会议室 (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： 宁波永新光学股份有 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于宁波永新光学股份有限公司 一、 关于本次股东会召集、召开的程序 2025年第一次临时股东会的法律意见书 致：宁波永新光学股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受宁波永新光学股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临时股 东会（以下简称"本次股东会"）。本所律师根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《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、部门 规章和规范性文件以及《宁波永新光学股份 ...

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：603297 证券简称：永新光学 公告编号：2025-049 宁波永新光学股份有限公司 第八届董事会第十四次会议决议公告 表决结果：同意 9 票；反对 0 票；弃权 0 票。 一、董事会会议召开情况 特此公告。 宁波永新光学股份有限公司（以下简称"公司"）于 2025 年 11 月 14 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董事会第十四次会议的通 知，本次会议于 2025 年 11 月 24 日以现场方式召开。本次会议应出席董事 9 名， 实际出席董事 9 名，公司高级管理人员列席会议，会议由董事长曹其东先生主持。 本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和 《公司章程》的有关规定，所作决议合法有效。 宁波永新光学股份有限公司董事会 二、董事会会议审议情况 2025 年 11 月 25 日 经过充分讨论，会议审议并通过了如下决议： 1、审议并通过《关于制定<公司舆情管理制度>的议案》 为提高公司应对各类舆情的能力，建立快速反应 ...

宁波永新光学股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高宁波永新光学股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股票、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律法规、规 范性文件和《宁波永新光学股份有限公司章程》等有关规定，结合公司实际情况， 制定本制度。 第二条 本制度适用于公司及下属子（分）公司。 第三条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品种交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 重大影响的事件信息。 第四条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情 ...

二〇二五年十一月二十四日 宁波永新光学股份有限公司 2025年第一次临时股东会 会议资料 证券代码：603297 宁波永新光学股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 一、2025 年第一次临时股东会会议议程…………………………………………2 | | --- | | 二、2025 年第一次临时股东会会议须知…………………………………………3 | | 三、2025 年第一次临时股东会会议议案…………………………………………4 | | 议案一：《关于取消监事会并修订<公司章程>的议案》…………………………4 | | 议案二：《关于修订及新增公司部分治理制度的议案》……………………… 23 | 1 / 115 宁波永新光学股份有限公司 2025 年第一次临时股东会会议资料 一、2025 年第一次临时股东会会议议程 会议时间：2025 年 11 月 24 日下午 14:30 会议地点：浙江省宁波高新区木槿路 169 号公司会议室 主持人：联席董事长毛磊 （一） 与会人员签到，领取会议资料；股东（或股东代表）同时递交身份证明 材料（授权委托书、营业执照复印件、身份证复印件等） （二）主持人宣布 2 ...

证券代码：603297 证券简称：永新光学 公告编号：2025-046 关于召开2025年第三季度网上业绩说明会的公告 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法律责任。 宁波永新光学股份有限公司 重要内容提示： 会议召开时间：2025 年 11 月 25 日 15:00-16:00 会议召开方式：文字网络互动 会议召开地点：证券日报网路演平台（http://www.zqrb.cn/huiyi/lyhd/ind ex.html） 投资者可于 2025 年 11 月 24 日 17:00 前通过公告中的联系电话、电子 邮箱联系公司，提出所关注的问题，公司将在说明会上就投资者普遍关注的问 题进行回答。 一、说明会类型 会议召开方式：文字网络互动 会 议 召 开 地 点 ： 证 券 日 报 网 路 演 平 台 （http://www.zqrb.cn/huiyi/lyhd/index.html） 三、参加人员 公司联席董事长、总经理毛磊先生，公司财务负责人毛凤莉女士，独立董事 陈世挺先生，公司董事会秘书奚静鹏先生。 四、投资者参加方式 （ ...

Group 1 - The online performance briefing for Ningbo Yongxin Optical Co., Ltd. for the third quarter of 2025 is scheduled for November 25, 2025, from 15:00 to 16:00 [2] - The platform for online questions has been opened, encouraging investors to actively participate [2]

Group 1: Profitability Analysis of Lithium Battery Aluminum Foil Leaders - The overall revenue growth trend for lithium battery aluminum foil leaders in the first half of 2025 is observed, but the year-on-year growth rate has slowed down, with Ding Sheng New Materials showing a 15.94% increase, a slowdown of 8.63 percentage points compared to the previous year [2][3] - The highest revenue growth rate is recorded by Yongjie New Materials at 18.61%, followed closely by Dongyangguang at 18.48% [2][3] - The gross profit margin for aluminum foil leaders is generally declining, with Dongyangguang having the highest margin at 20.14% and Wanshun New Materials the lowest at 5.33% [2][3] Group 2: Net Profit Situation - The lithium battery aluminum foil industry faced profit pressure in the first half of 2025, with most companies experiencing a year-on-year decline in net profit. Dongyangguang recorded the fastest growth at 10.57%, followed by Yongjie New Materials at 13.62% [4][5] - The net profit margin is declining for most companies, with Shenhuo Co., Ltd. having the highest net profit margin at 11.02% and Wanshun New Materials at -1.97% [4][5] Group 3: Shipment Volume Analysis - The shipment volume of lithium battery aluminum foil showed an overall growth trend in the first half of 2025, with Wanshun New Materials reporting a slight decline of 4.7% in aluminum foil sales, totaling 51,000 tons [7] - Xinjiang Zhonghe achieved electronic aluminum foil product sales of 9,737.26 tons, a year-on-year increase of 8.79% [7] - Shenhuo Co., Ltd. reported aluminum foil sales of 49,800 tons, completing 36.89% of its annual plan [7] Group 4: Company-Specific Analysis Ding Sheng New Materials - Ding Sheng New Materials focuses on the research, production, and sales of aluminum foil products, with total assets of approximately 25.99 billion yuan and a revenue of 13.31 billion yuan in the first half of 2025, reflecting a 15.94% year-on-year increase [8][10] - The company is actively expanding its market and accelerating the production of overseas bases, becoming the largest battery aluminum foil manufacturer globally [8][9] Dongyangguang - Dongyangguang's revenue in the first half of 2025 reached 7.12 billion yuan, a year-on-year increase of 18.48%, with a net profit of 613 million yuan, reflecting a significant growth of 170.57% [11][13] - The company is focusing on high-value-added products and enhancing its competitive edge through technological upgrades [12][13] Wanshun New Materials - Wanshun New Materials reported a revenue of 2.692 billion yuan in the first half of 2025, a year-on-year decline of 10.11%, with a net profit of -53.06 million yuan, a decrease of 469% [16][17] - The company is actively developing new products to meet the demands of downstream battery customers [16][17] Xinjiang Zhonghe - Xinjiang Zhonghe achieved a revenue of 4.003 billion yuan in the first half of 2025, a year-on-year increase of 10.95%, with a net profit of 391 million yuan, reflecting a decline of 38.48% [20][21] - The company is focusing on expanding its market share by adjusting its product structure based on customer needs [18][19] Ming Tai Aluminum - Ming Tai Aluminum reported a revenue of 17 billion yuan in the first half of 2025, a year-on-year increase of 11%, with a net profit of 940 million yuan, reflecting a decline of 12.11% [25][26] - The company is committed to high-end manufacturing and low-carbon circular economy [23][24] Chang Aluminum - Chang Aluminum achieved a revenue of 4.157 billion yuan in the first half of 2025, a year-on-year increase of 13.63%, with a net profit of 26 million yuan, reflecting a decline of 16.97% [31][32] - The company is focusing on providing materials for the automotive industry, including battery structures and cooling systems [29][30] Yongjie New Materials - Yongjie New Materials reported a revenue of 4.427 billion yuan in the first half of 2025, a year-on-year increase of 18.61%, with a net profit of 186 million yuan, reflecting a growth of 13.62% [35][36] - The company is enhancing its product offerings in the lithium battery sector and optimizing its product structure [34][35] Shenhuo Co., Ltd. - Shenhuo Co., Ltd. achieved a revenue of 20.43 billion yuan in the first half of 2025, a year-on-year increase of 12.12%, with a net profit of 1.904 billion yuan, reflecting a decline of 16.62% [40][41] - The company is focusing on high-quality aluminum foil products for the battery industry [38][39]

Investment Rating - The investment rating for the company is "Outperform the Market" [5][30]. Core Insights - The company reported a 3.6% year-on-year increase in revenue and a 7.7% increase in net profit for the first three quarters, with total revenue of 674 million yuan and net profit of 151 million yuan [1]. - The optical microscope segment is expected to see a recovery in growth, driven by domestic demand for high-end products and the company's successful development of a domestic four-color laser confocal microscope, breaking a 34-year foreign monopoly [2]. - The company is focusing on diversifying its business, with significant growth in the medical optics sector and ongoing projects in semiconductor optics, which are expected to contribute to future revenue growth [3]. Financial Performance Summary - For the first three quarters, the company achieved a gross margin of 40.32%, with a slight increase of 1.25 percentage points year-on-year [1]. - The projected revenue for 2025-2027 is expected to reach 1.057 billion yuan, 1.304 billion yuan, and 1.632 billion yuan respectively, with corresponding net profits of 284 million yuan, 359 million yuan, and 456 million yuan [4][3]. - The company's earnings per share (EPS) is projected to grow from 2.56 yuan in 2025 to 4.11 yuan in 2027, indicating a positive trend in profitability [4].

Core Viewpoint - Yongxin Optical (603297) has been actively engaging in the semiconductor optics sector for many years, leveraging its technological advantages to capture opportunities in the domestic semiconductor equipment industry [1] Company Summary - The company has secured multiple projects required by leading enterprises in the semiconductor core manufacturing equipment, including optical components and module products [1]