Core Insights - The company Hu Guang Co., Ltd. has launched a humanoid robot at the "Su Chao" competition, showcasing its advancements in intelligent manufacturing [1] - Hu Guang's AI data center has been recognized as one of the first typical application scenarios for artificial intelligence in new industrialization in Suzhou [1] Group 1: Technological Advancements - Hu Guang has established a "Party Member Technical Research Team" to tackle key technical bottlenecks in wire harness manufacturing, leading to successful breakthroughs in core areas such as dissimilar material welding and copper-aluminum substitution [3] - The company has achieved multiple patent authorizations and is expanding into the intelligent robotics sector, continuously broadening its technological boundaries [3] Group 2: Collaboration and Community Engagement - Hu Guang collaborates with local educational institutions to deepen government-school-enterprise cooperation and promote industry-education integration [5] - The company has implemented a "double training" mechanism and organized activities to gather employee suggestions for improving production technology and management processes [5] - Hu Guang actively engages in social responsibility initiatives, fostering collaboration among upstream and downstream enterprises and enhancing community cohesion through various charitable activities [5]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于昆山沪光汽车电器股份有限公司 2025 年第三次临时股东会的 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《昆山沪光汽车电器 股份有限公司公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律 意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次 ...

证券代码：605333 证券简称：沪光股份 公告编号：2025-073 昆山沪光汽车电器股份有限公司 2025年第三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：2025 年 11 月 11 日 （二）股东会召开的地点：江苏省昆山市张浦镇沪光路 388 号四楼会议室 （一）非累积投票议案 1、议案名称：关于变更注册资本、修订《公司章程》并办理工商变更登记的 议案 审议结果：通过 1、公司在任董事7人，出席7人； 2、董事会秘书成磊先生出席本次会议；其他高管列席本次会议。 （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 | 185 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 337,444,382 | | 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 | 72.7187 | | 份总数的比例（%） | | ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Insights - The company reported a revenue of 5.838 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 5.54%. However, the net profit attributable to shareholders decreased by 3.10% to 425 million yuan. The Q3 revenue fell short of expectations, leading to short-term pressure on profitability. The core business remains stable, and the robotics segment is beginning to show a second growth curve. The projected net profits for 2025-2027 are 720 million, 990 million, and 1.25 billion yuan, respectively, with corresponding PE ratios of 20.5X, 15.0X, and 11.8X [2][4][11]. Summary by Sections Financial Performance - For Q3 2025, the company achieved a revenue of 2.209 billion yuan, with a quarter-on-quarter increase of 4.5% and a year-on-year increase of 5.8%. However, this performance was below expectations due to fluctuations in sales from key downstream customers. The net profit for Q3 was 148 million yuan, down 19.1% compared to the previous quarter and year [11]. Business Stability and Growth - The core business continues to grow steadily, supported by models such as the Wanjie M8/M9 and the Shangjie H5. The company anticipates significant revenue growth in Q4 due to scale effects. The company is also extending its connector product line to enhance value and has developed a comprehensive solution for high-voltage electrical systems [11]. Robotics Segment - The company has established a dedicated R&D team for robotics harnesses and connectors, successfully providing multiple product series to a leading AI company. The robotics segment is expected to initiate a second growth curve, leveraging the industrial base in areas like Tokunshan and Zhangpu [11]. Profit Forecast - The company forecasts net profits of 720 million, 990 million, and 1.25 billion yuan for 2025, 2026, and 2027, respectively, with PE ratios of 20.5X, 15.0X, and 11.8X. The company is recognized as a domestic leader in automotive wiring harnesses [11].

Group 1 - The State Intellectual Property Office of China has granted a patent for a "charging socket shell" to Kunshan Huguang Automotive Electric Co., Ltd. and Kunshan Zexuan Automotive Electric Co., Ltd. The patent number is CN 223520651 U, with an application date of December 2024 [1] - The patent involves a charging socket shell that includes a main shell, a tail cover, a blocking cover, and a circuit board. The main shell is designed with an installation slot, and both the blocking cover and circuit board are inserted into this slot [1] - Kunshan Huguang Automotive Electric Co., Ltd. was established in 1997 and is located in Suzhou. The company primarily engages in the automotive manufacturing industry and has a registered capital of 4,367.76081 million RMB [1] Group 2 - The company has made investments in 11 enterprises and has participated in 16 bidding projects. It holds 11 trademark records and 166 patent records, along with 36 administrative licenses [1]

证券代码：605333 证券简称：沪光股份 公告编号：2025-072 昆山沪光汽车电器股份有限公司 关于归还临时补充流动资金的闲置募集资金的公告 2025 年 11 月 7 日，公司提前归还 5,000 万元至募集资金专户，并将上述募集 资金的归还情况及时告知了保荐人中信建投证券股份有限公司及保荐代表人。具 体内容详见公司于 2025 年 11 月 8 日在上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的《关于归还临时补充流动资金的闲置募集资金的公告》（公告 编号：2025-072）。 截至本公告披露日，公司实际使用闲置募集资金临时补充流动资金 5,000 万 元，已全部归还至募集资金专户。 特此公告。 昆山沪光汽车电器股份有限公司董事会 2025 年 11 月 8 日 1 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。 昆山沪光汽车电器股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第三届董事会第十二次会议、第三届监事会第十二次会议，审议通过了《关 于使用部分闲置募集资金临时补充 ...

Core Viewpoint - The announcement by Hu Guang Co., Ltd. regarding its subsidiary's participation in the initial public offering (IPO) of Seres Group in Hong Kong highlights the company's strategic investment moves and its commitment to expanding its portfolio in the market [2] Group 1: Company Actions - Hu Guang Co., Ltd. approved its wholly-owned subsidiary, Hu Guang (Hong Kong) International Co., Ltd., to participate in Seres Group's IPO using its own funds not exceeding 20 million USD [2] - As of the announcement date, Hu Guang (Hong Kong) has invested approximately 19,853,719.13 USD in Seres Group, acquiring 1,173,000 shares, which represents about 0.07% of the total share capital post-IPO [2] Group 2: IPO Details - Seres Group's IPO was officially listed on the Hong Kong Stock Exchange on November 5, 2025, with a final offer price of 131.50 HKD per share [2] - The IPO documents were published on the Hong Kong Stock Exchange website on October 27, 2025, indicating the company's readiness for public trading [2]

Core Viewpoint - Hu Guang Co., Ltd. (605333.SH) announced that on October 27, 2025, Seres published its global offering document on the Hong Kong Stock Exchange, with a final offering price of HKD 131.50 per share, and will be listed on the main board of the Hong Kong Stock Exchange on November 5, 2025, with stock code 9927 [1] Summary by Relevant Sections - Investment Details - As of the announcement date, Hu Guang Hong Kong has used its own funds amounting to USD 19.8537 million, equivalent to the amount in Hong Kong dollars (excluding brokerage commissions, related transaction fees, and charges), to anchor its identity as an investor by subscribing to 1.173 million shares of Seres, representing approximately 0.07% of the total share capital after the global offering is completed (assuming the over-allotment option is not exercised) [1] - Lock-up Period - According to relevant regulations, the shares subscribed in this offering do not have a lock-up period [1]

证券代码：605333 证券简称：沪光股份 公告编号：2025-071 昆山沪光汽车电器股份有限公司董事会 2025 年 11 月 6 日 昆山沪光汽车电器股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第三届董事会第十九次会议审议通过《关于香港全资子公司参与赛力斯集 团股份有限公司香港首次公开发行的议案》，同意全资子公司沪光（香港）国际 有限公司（以下简称"沪光香港"）拟使用自有资金不超过 2000 万美元（含 2000 万美元）的等值港币金额（不包括经纪佣金、相关交易费及征费等），参与赛力斯 集团股份有限公司（以下简称"赛力斯"）在香港联合交易所有限公司（以下简称 "香港联交所"）的首次公开发行。具体内容详见公司于 2025 年 10 月 29 日披露 于上海证券交易所网站的《关于香港全资子公司参与赛力斯集团股份有限公司香 港首次公开发行的公告》。 2025 年 10 月 27 日，赛力斯在香港联交所网站公布了其全球发售文件，最终 发售价为每股 131.50 港元，并于 2025 年 11 月 5 日在香港联交所主板上市，股份 代号为 9927。 截至本公告披露日，沪光香港已使用自 ...

昆山沪光汽车电器股份有限公司 2025 年第三次临时股东会会议资料 昆山沪光汽车电器股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 11 月 昆山沪光汽车电器股份有限公司 2025 年第三次临时股东会会议资料 目录 | 2025 年第三次临时股东会会议议程 | 3 | | --- | --- | | 2025 年第三次临时股东会会议须知 | 5 | | 关于变更注册资本、修订《公司章程》并办理工商变更登记的议案 6 | | 2 / 7 昆山沪光汽车电器股份有限公司 2025 年第三次临时股东会会议资料 昆山沪光汽车电器股份有限公司 2025 年第三次临时股东会会议议程 会议召开方式：现场会议和网络投票相结合 现场会议时间：2025 年 11 月 11 日下午 2 点整 网络投票时间：2025 年 11 月 11 日 采用上海证券交易所网络投票系统（http://vote.sseinfo.com/home），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 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9: ...