证券代码：603607 证券简称：京华激光 公告编号：2026-002 浙江京华激光科技股份有限公司 关于公司部分高级管理人员变动的公告 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。 重要内容提示： 浙江京华激光科技股份有限公司（以下简称"公司"）董事会于近日收到孙 建成先生、谢高翔先生的辞职报告。因工作调整，孙建成先生申请辞去公司总经 理职务，辞职后孙建成先生仍担任公司董事长职务；谢高翔先生申请辞去公司副 总经理职务，辞职后谢高翔先生仍担任公司董事职务。辞职报告自送达董事会之 日起生效。 经公司第四届董事会提名委员会第三次会议事前审核，第四届董事会第五次 会议审议通过，董事会聘任谢高翔先生为公司总经理；聘任孟爱明先生为公司副 总经理，任期自董事会审议通过之日起至公司第四届董事会届满为止。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | | | | 原定任期到 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：603607 证券简称：京华激光 公告编号：2026-001 浙江京华激光科技股份有限公司 第四届董事会第五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江京华激光科技股份有限公司（以下简称"公司"）第四届董事会第五次 会议于 2026 年 3 月 2 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2026 年 2 月 25 日以书面形式发出，本次会议应出席董事 9 人，实际出席董事 9 人，会议由董事长孙建成先生主持，本次会议召开符合《公司法》等有关法律 法规和《公司章程》的规定，会议的召开合法有效。公司高级管理人员列席了本 次会议。 二、董事会会议审议情况 1、 审议通过《关于聘任公司总经理的议案》 经公司董事长提名，董事会聘任谢高翔先生为浙江京华激光科技股份有限公 司总经理，任期与第四届董事会任期一致。简历附后。 本议案在提交董事会审议前已经董事会提名委员会审议通过。 表决结果： 9 票同意， 0 票反对， 0 票弃权。 本议案在提交董事会审议前已经董 ...

Group 1 - The core customer of Jinghua Laser, KAYOU, has officially announced its partnership as the exclusive card game collaborator for the 2026 Spring Festival Gala, which may positively impact short-term market sentiment [1] - The company's cultural and creative business continues to expand, with revenue expected to grow by 240.83% year-on-year to approximately 185 million yuan in 2024, becoming a new growth engine [1] Group 2 - In the past week, Jinghua Laser's stock price has shown volatility, closing at 25.47 yuan on February 6 with a single-day increase of 10.02%, followed by a slight adjustment to 25.54 yuan by February 13, resulting in a cumulative fluctuation of 0.27% over five days [2] - Over the last five days, there has been a net inflow of 42.12 million yuan in main funds, indicating a high level of short-term investor interest [2] - The current stock price is close to the middle band of the Bollinger Bands at 24.54 yuan, necessitating attention to support levels [2] Group 3 - Some analysts point out that Jinghua Laser is transitioning from a traditional anti-counterfeiting supplier to a "Spring Festival Gala card game + hard technology" composite entity, with the cultural card business achieving a gross margin of nearly 38% [3] - However, there are concerns regarding customer concentration, particularly reliance on KAYOU, and the risk of fluctuations in IP popularity [3] - The company's layout in micro-nano optical technology, such as the development of wafer-level micro-lens arrays, provides long-term growth potential, although current revenue contribution is minimal [3]

Core Viewpoint - The report highlights a decline in the export value of China's printing and recording media copying industry, indicating potential challenges for companies in this sector [1]. Industry Summary - By December 2025, the export value of the printing and recording media copying industry in China is projected to be 5.19 billion yuan, reflecting a year-on-year decrease of 5.5% [1]. - The cumulative export value for the entire year of 2025 is expected to reach 59.96 billion yuan, which represents a year-on-year decline of 3.2% [1]. - A statistical chart from 2019 to 2025 illustrates the trends in export value for the printing and recording media copying industry [1]. Company Summary - Listed companies mentioned include Zhuhai Zhongfu (000659), Shaanxi Jinye (000812), Yongxin Co., Ltd. (002014), Donggang Co., Ltd. (002117), Jinjia Co., Ltd. (002191), Hexing Packaging (002228), Haishun New Materials (300501), Longlide (300883), Shanghai Ailu (301062), Xiyue Zhixing (301198), Jinghua Laser (603607), Dashengda (603687), Fangda New Materials (838163), Hujing Materials (870204), and Zhongrong Co., Ltd. (301223) [1].

Group 1 - The core viewpoint of the article highlights the growth in the printing and recording media replication industry in China, with an increase in the number of enterprises in this sector [1] - As of January-November 2025, there are 7,130 enterprises in the printing and recording media replication industry, which is an increase of 117 enterprises compared to the same period last year, representing a year-on-year growth of 1.67% [1] - The printing and recording media replication industry accounts for 1.36% of the total industrial enterprises in China [1] Group 2 - The report referenced is the "2026-2032 China Printing Industry Market Special Survey and Investment Prospect Analysis Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services for investment decisions [1]

Group 1 - The core point of the announcement is the share reduction by the company's directors and senior management due to personal financial needs, with specific details on the number of shares reduced and the percentage of total shares [1][3][4] - Before the reduction plan, the company's director and CFO, Ms. Feng Yiping, held 4,161,511 shares, accounting for 2.3312% of the total shares, while another director, Mr. Xie Gaoxiang, held 1,737,151 shares, accounting for 0.9731% [1][2] - The reduction plan announced on September 2, 2025, allowed for a maximum reduction of 1,434,200 shares, approximately 0.8034% of the total shares, with a commitment to not reduce more than 25% of their respective holdings [1][3] Group 2 - As of the announcement date, Ms. Feng Yiping reduced her holdings by 100,000 shares, representing 0.0560% of the total shares, while Mr. Xie Gaoxiang reduced his holdings by 255,700 shares, representing 0.1432% of the total shares [1][3] - The reduction plan was executed in compliance with relevant laws and regulations, and the actual reduction matched the previously disclosed plan [3][4] - There were no violations of the reduction plan or other commitments, and the plan was not terminated early [4]

Core Viewpoint - The announcement from Jinghua Laser indicates a planned share reduction by key executives due to personal financial needs, which may impact investor sentiment and stock performance [2] Group 1: Shareholding Information - The company's Vice President and CFO, Ms. Feng Yiping, holds 4,161,511 shares, accounting for 2.3312% of the total share capital [2] - The company's Vice President, Mr. Xie Gaoxiang, holds 1,737,151 shares, representing 0.9731% of the total share capital [2] Group 2: Reduction Plan - The reduction plan allows both executives to sell up to 25% of their respective holdings within three months after a 15 trading day period post-announcement, totaling a maximum of 1,434,200 shares, which is approximately 0.8034% of the total share capital [2] - As of the announcement date, Ms. Feng has already reduced her holdings by 100,000 shares, which is 0.0560% of the total share capital, while Mr. Xie has reduced his holdings by 255,700 shares, accounting for 0.1432% of the total share capital [2]

证券代码：603607 证券简称：京华激光 公告编号：2025-033 浙江京华激光科技股份有限公司 董事、高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况 本次减持计划实施前，浙江京华激光科技股份有限公司（以下简称"公司"） 董事兼副总经理、财务总监冯一平女士持有公司股份 4,161,511 股，占公司总股 本的 2.3312%；董事兼副总经理谢高翔先生持有公司股份 1,737,151 股，占公司 总股本的 0.9731%。股份来源为公司首次公开发行前持有的股份及上市后以资本 公积转增股本方式取得的股份。 减持计划的实施结果情况 公司于 2025 年 9 月 2 日披露了《京华激光董事、高级管理人员减持股份计 划公告》（公告编号：2025-027），冯一平女士、谢高翔先生因个人资金需求，自 公告披露之日起 15 个交易日后 3 个月内（窗口期等不减持股份），拟通过集中竞 价、大宗交易方式，减持不超过其各自所持公司股份总数的 25%，合计将 ...

Summary of Key Points Core Viewpoint - Jinghua Laser (603607.SH) announced the reduction of shares by two individuals, indicating potential changes in shareholder structure and market sentiment [1] Shareholder Actions - Ms. Feng Yiping reduced her holdings by 100,000 shares, which represents 0.0560% of the company's total share capital [1] - Mr. Xie Gaoxiang reduced his holdings by 255,700 shares, accounting for 0.1432% of the company's total share capital [1]

Core Insights - The A-share market's photolithography machine sector experienced a collective surge, with notable gains in several companies, indicating strong investor interest and potential growth in this industry [1]. Company Performance - XINLAI YINGCAI (300260) saw a significant increase of 11.63%, with a total market capitalization of 22.7 billion and a year-to-date increase of 105.59% [2]. - Kaimeteqi (002549) achieved a 10% increase, reaching a market cap of 15.5 billion and a remarkable year-to-date growth of 262.64% [2]. - Saiwei Electronics (300456) rose by 6.43%, with a market value of 47.47 billion and a year-to-date increase of 276.89% [2]. - Jinghua Laser (603607) increased by 6.45%, with a market capitalization of 4.715 billion and a year-to-date growth of 65.31% [2]. - Blue Eagle Equipment (300293) experienced a 5.91% rise, with a market cap of 7.517 billion, but a year-to-date decline of 2.24% [2]. - Sudavige (300331) increased by 5.07%, with a market capitalization of 8.179 billion and a year-to-date growth of 45.63% [2].