Core Insights - Yongxin Optical achieved a revenue of 674 million yuan in the first three quarters of 2025, representing a year-on-year growth of 3.59% [1] - The net profit attributable to shareholders reached 151 million yuan, up 7.69% year-on-year, while the net profit excluding non-recurring items was 127 million yuan, increasing by 7.13% [1] Financial Performance - In Q3, the company reported a revenue of 233 million yuan, a year-on-year increase of 4.81% [1] - The net profit attributable to shareholders for Q3 was 42.73 million yuan, reflecting a year-on-year growth of 5.08% and a quarter-on-quarter increase of 5.27% [1] - The gross margin improved to 40.30%, up 0.94 percentage points year-on-year, indicating enhanced profitability [1] Business Structure and Growth - Yongxin Optical's core business segments are performing well, with significant contributions from the scientific instruments sector, where high-end microscopes now account for over 40% of sales [2] - The automotive lidar business has entered mass production, with nearly one million units shipped in the first half of the year, supplying major companies like Hesai and Valeo [1][2] R&D Investment - The company invested 74.61 million yuan in R&D in the first three quarters, representing 11.07% of its revenue [2] - R&D efforts are focused on high-end microscopes, medical optics, and emerging optical fields, with notable projects like the multimodal nanometer resolution microscope and ophthalmic surgical navigation microscope [2] Strategic Outlook - Yongxin Optical aims to consolidate existing strengths while capturing new opportunities, particularly in high-end scientific instruments and medical devices [2] - The company plans to enhance its global presence and international supply chain, expanding its core optical products into life sciences, innovative healthcare, AI, and semiconductor applications [2]

Core Insights - Yongxin Optical (603297.SH) reported a total revenue of 674 million yuan for Q3 2025, ranking 51st among disclosed peers. The net profit attributable to shareholders was 151 million yuan, with net cash inflow from operating activities at 144 million yuan [1]. Financial Performance - The latest debt-to-asset ratio is 17.12%, which is an increase of 3.67 percentage points from the previous quarter and an increase of 1.17 percentage points year-on-year [3]. - The latest gross profit margin stands at 40.32%, showing a slight decrease of 0.01 percentage points from the previous quarter. The return on equity (ROE) is reported at 7.56% [3]. Earnings and Ratios - The diluted earnings per share (EPS) is 1.36 yuan. The total asset turnover ratio is 0.29 times, ranking 57th among disclosed peers, which is a decrease of 0.02 times year-on-year, reflecting a decline of 5.33% [4]. - The inventory turnover ratio is 2.04 times, ranking 54th among disclosed peers [4]. Shareholder Structure - The number of shareholders is 19,800, with the top ten shareholders holding a total of 80.80 million shares, accounting for 72.84% of the total share capital. The largest shareholder is Yongxin Optoelectronics Industry Co., Ltd., holding 29.04% [4].

Core Insights - Yongxin Optical reported a revenue of 674 million yuan for the first three quarters of 2025, representing a year-on-year increase of 3.59% [1] - The net profit attributable to shareholders was 151 million yuan, up 7.69% year-on-year, with a basic earnings per share of 1.36 yuan [1] - The company's gross margin for the first three quarters was 40.32%, an increase of 1.24 percentage points year-on-year, while the net margin was 22.39%, up 0.91 percentage points from the previous year [1] Financial Performance - For Q3 2025, the gross margin was 40.30%, showing a year-on-year increase of 0.94 percentage points but a quarter-on-quarter decrease of 0.18 percentage points [1] - The net margin for Q3 was 18.30%, which is a slight increase of 0.04 percentage points year-on-year but a significant decrease of 5.51 percentage points compared to the previous quarter [1] - The company’s weighted average return on equity was 7.49% during the reporting period [1] Market Metrics - As of October 29, 2025, Yongxin Optical's price-to-earnings ratio (TTM) was approximately 53.40, with a price-to-book ratio (LF) of about 5.94 and a price-to-sales ratio (TTM) of around 12.83 [1] - The total number of shareholders increased to 19,800 by the end of Q3 2025, marking a 30.43% rise from the end of the previous half [2] - The average market value per shareholder decreased from 640,600 yuan to 631,700 yuan, a decline of 1.40% [2] Company Overview - Yongxin Optical, established on February 21, 1997, is located in Ningbo, Zhejiang Province, and was listed on September 10, 2018 [2] - The company specializes in the research, development, production, and sales of optical microscopes, optical components, and other optical products [2] - Yongxin Optical is categorized under the electronic industry, specifically in optical optoelectronics and optical components, with involvement in sectors such as lithography machines, optical technology, machine vision, augmented reality, and vehicle networking [2]

Core Viewpoint - Yongxin Optical reported its third-quarter results, showing a modest increase in revenue and net profit compared to the previous year [1]. Financial Performance - The company's revenue for the first three quarters reached 673,924,768.09 yuan, representing a year-on-year increase of 3.59% [1]. - The net profit attributable to shareholders was 151,040,712.95 yuan, reflecting a year-on-year growth of 7.69% [1]. Shareholder Changes - Among the top ten circulating shareholders, the Industrial and Commercial Bank of China Limited - Nuoan Pioneer Mixed Securities Investment Fund has been identified as a new circulating shareholder [1].

Group 1 - Yongxin Optical (SH 603297) announced on October 29 that its 13th meeting of the 8th Board of Directors was held on October 28, 2025, combining in-person and communication methods [1] - The meeting reviewed the proposal to cancel the Supervisory Board and amend the company's articles of association [1] - For the year 2024, Yongxin Optical's revenue composition is as follows: optical product manufacturing accounts for 97.53%, while other businesses account for 2.47% [1] Group 2 - As of the report, Yongxin Optical has a market capitalization of 11.6 billion yuan [1] - The A-share market has surpassed 4,000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market transformation [1]

宁波永新光学股份有限公司 章程 二零二五年十月 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 | 14 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 19 | | 第五章 | 董事会 24 | | | 第一节 | 董事 | 24 | | 第二节 | 董事会 | 28 | | 第三节 | 独立董事 | 34 | | 第四节 | 董事会专门委员会 | 37 | | 第六章 | 高级管理人员 | 39 | | 第七章 | 财务会计制度、利润分配和审计 | 41 | | 第一节 | 财务会计制度 | 4 ...

（2025 年 10 月） 第一章 总 则 第一条 为规范上市公司行为，保证股东会依法行使职权，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）等法律、法规以及《宁波永新光学股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会由全体股东组成，股东会应当在《公司法》和《公司章程》 规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一 次，应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，有下 列情形之一的，临时股东会应当在两个月内召开： 宁波永新光学股份有限公司 股东会议事规则 （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的三分 之二时； （二）公司未弥补的亏损达股本总额 ...

宁波永新光学股份有限公司 第三条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司 或公司控制的其他企业实施的，适用本制度的规定。公司应当确保该子公司或控 制的其他企业遵守本制度。 第四条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募 集资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改 变募集资金用途。 第五条 公司控股股东、实际控制人不得直接或者间接占用或者挪用公司 募集资金，不得利用公司募集资金及募集资金投资项目获取不正当利益。 第二章 募集资金的专用账户存储 第六条 公司募集资金应当存放于经董事会批准设立的专项账户（以下简 称"募集资金专户"）集中管理。募集资金专户不得存放非募集资金或用作其它 用途。 公司存在两次以上融资的，应当分别设置募集资金专户。超募资金（定义见 下文）也应当存放于募集资金专户管理。 募集资金管理制度 第一章 总则 为规范宁波永新光学股份有限公司（以下称"公司"）募集资金的使用和管 理，进一步提高募集资金使用效益，保护投资者的合法权益，依照《中华人民共 和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》《上 市公司募集资金监管 ...

宁波永新光学股份有限公司 战略委员会工作细则 第一章 总则 第一条 为适应宁波永新光学股份有限公司（以下简称"公司"）发展要求， 加强公司发展战略的研究和规划，健全投资决策机制，提高公司投资决策的科学 性、规范性和效率，防范投资风险，保障投资效益，根据《中华人民共和国公司 法》《上市公司治理准则》《上市公司独立董事管理办法》《宁波永新光学股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，特设立公司董事会战略 委员会，并制定本工作细则。 （一）对公司中长期发展战略规划进行研究，并决定是否提请董事会审议； （二）对《公司章程》规定须经董事会的投融资方案进行研究，并决定是否 提交董事会审议； 1 / 3 第二条 战略委员会是董事会下设的专门委员会，对董事会负责。主要负责 对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 组织机构 第三条 战略委员会委员由三名董事组成，公司董事长为当然委员并担任委 员会主任委员，其他委员由董事长、二分之一以上的独立董事或者全体董事的三 分之一以上提名，由董事会选举产生。 第四条 战略委员会任期与董事会任期一致，委员任期届满，可以连选连任。 期间如有委员不再担任公 ...

Core Insights - Yongxin Optical (603297.SH) reported a revenue of 233 million yuan for Q3 2025, representing a year-on-year increase of 4.81% [1] - The net profit attributable to shareholders of the listed company was 42.7373 million yuan, reflecting a year-on-year growth of 5.08% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 39.1226 million yuan, showing a year-on-year increase of 17.57% [1]