截至发稿，福光股份市值为47亿元。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 王晓波） 每经AI快讯，福光股份（SH 688010，收盘价：29.44元）12月12日晚间发布公告称，公司拟向福建福光 科技集团有限公司转让全资子公司福建福光光电科技有限公司（以下简称"福光光电"）51%股权，转让 价格为7917.22万元。本次交易完成后，公司不再拥有福光光电控制权，故合并报表范围将发生变动。 本次交易构成关联交易。本次交易不构成重大资产重组。 本次交易事项已经公司第四届董事会独立董事专门会议第二次会议、第四届董事会第十三次会议审议通 过，本次交易事项尚需提交公司股东会审议。 2024年1至12月份，福光股份的营业收入构成为：仪器仪表制造业占比98.06%，其他业务占比1.94%。 ...

证券代码：688010 证券简称：福光股份 公告编号：2025-057 福建福光股份有限公司 网络投票系统：上海证券交易所股东会网络投票系统 关于召开2025年第四次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 召开日期时间：2025 年 12 月 29 日 15 点 00 分 一、 召开会议的基本情况 召开地点：福建省福州市马尾区江滨东大道 158 号公司 1 楼会议室 （一） 股东会类型和届次 2025年第四次临时股东会 （五） 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 12 月 29 日 至2025 年 12 月 29 日 采用上海证券交易所网络投票系统，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 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会 ...

公司转让全资子公司福光光电 51%股权,有利于公司整合资源,进一步优化 资产结构、降低固定成本、聚焦公司主业,符合公司经营发展需要,本次交易涉 及的标的股权已经具备相关资质的评估机构进行评估,并出具了资产评估报告, 本次标的股权的交易价格是以评估机构出具的资产评估结果为参考依据,并经交 易双方一致确定,交易定价原则公允、合理,不存在损害公司及股东利益,特别 是中小股东利益的情形。因此,我们一致同意公司本次出售子公司部分股权暨关 联交易事项,并同意提交公司董事会审议,董事会在审议该议案时,关联董事应 按规定回避表决。 表决结果:同意3票,反对0票,弃权 0票。 二、审议通过了《关于预计日常关联交易的议案》 福建福光股份有限公司 11 8 8 4 7 5 8 8 7 6 第四届董事会独立董事专门会议第二次会议决议 福建福光股份有限公司(以下简称"公司")第四届董事会独立董事专门会 议第二次会议通知于 2025年 12月 8 日以电话方式发出,于 2025年 12 月 11 日 在福州市马尾区江滨东大道 158 号公司会议室以现场方式召开,应出席会议董事 3 人,实际出席会议董事3人。本次会议由过半数独立董事推选的 ...

证券日报网讯 12月12日，福光股份在互动平台回答投资者提问时表示，公司总部位于福州市，国内主 要经营地包括福州市、福清市、深圳市等地，相关情况敬请关注公司在指定信息披露媒体披露的定期报 告及临时公告。 ...

Core Viewpoint - Fuguang Co., Ltd. offers a range of optical products including laser, ultraviolet, visible light, and infrared full-spectrum lenses and optoelectronic systems, primarily categorized into "custom products" and "non-custom products" [1] Group 1: Product Offerings - The company’s product line includes custom optical lenses and optoelectronic systems that are widely used in significant national aerospace missions such as the "Shenzhou series," "Chang'e lunar exploration," and "Tianwen-1" [1]

Core Viewpoint - The core mission of the securities industry is to serve new quality productivity, which is also the strategic focus of the company. The company aims to enhance its service capabilities in key industries and deepen regional engagement to provide more precise financial services for the development of innovative enterprises [2][9]. Group 1: Strategic Focus and Achievements - The company has established a comprehensive service system for technology innovation, focusing on advanced manufacturing, information technology, life sciences, and new energy as key service areas [5][37]. - In 2024, nearly 70% of the company's investment banking projects were completed in the TMT sector, and it has reserved nearly 50 equity projects related to new quality productivity [6][37]. - The company has successfully facilitated 13 projects related to new quality productivity in the first half of 2025, with a year-on-year increase of 85%, and the total investment amount reached 550 million yuan, up 134% year-on-year [6][37]. Group 2: Regional Engagement and Resource Allocation - The company has a strong regional advantage as a local securities firm in Fujian, focusing on understanding regional characteristics and integrating into local industries [6][37]. - The "Golden Seed" program was launched to nurture small and medium-sized technology enterprises, providing comprehensive services from early investment to IPO planning and market management [6][37]. - The company has established a professional team rooted in Fujian, covering the entire province with a service network, and has partnered with local governments to create specialized funds for early-stage enterprises [7][51]. Group 3: Collaborative Ecosystem and Innovation - The company emphasizes the importance of collaboration among government, industry, academia, research, application, and finance to foster innovation [8][39]. - It has built an open and collaborative innovation ecosystem, working with government to establish industry funds and hosting capital matching events to support emerging industry clusters [8][39]. - The company aims to create a virtuous cycle of "technology-industry-finance" by leveraging its professional capabilities and collaborative ecosystem to support regional economic development [8][60]. Group 4: Case Studies and Impact - The company has played a crucial role in the success of local enterprises such as Fuguang Co., which received comprehensive support from early investment to IPO, significantly increasing its market valuation [7][54]. - Xiatun New Energy, another key client, has expanded its production capacity and achieved significant revenue growth after successfully listing on the STAR Market, raising over 5 billion yuan through IPO and refinancing [7][55]. - The company has facilitated the entry of 562 quality SMEs into the capital market, including 23 national-level specialized "little giant" enterprises, contributing to the formation of a strong "listing reserve army" [8][61].

福建福光股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688010 证券简称：福光股份 福建福光股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 12 月 17 日 1 福建福光股份有限公司 2025 年第三次临时股东会会议资料 福建福光股份有限公司 2025 年第三次临时股东会会议须知 为保障福建福光股份有限公司全体股东的合法权益，维护股东会的正常秩序， 保证股东会的议事效率，确保股东会如期、顺利召开，根据《中华人民共和国公司 法》《福建福光股份有限公司章程》《福建福光股份有限公司股东会议事规则》及中 国证监会、上海证券交易所的有关规定，特制定本须知。 福建福光股份有限公司 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须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 5 | | | 议案一：关于出售参股公司股权暨关联交易的议案 6 | 2 四、股东（或股东代理人）依法享有发言权、质询权和表决权等各项权益。如 股东（或股东代理人）欲在本次股东会上发言，可在签到时先向会务组登记。会上 主持人将统筹安 ...

Group 1 - The core point of the article is that Fujian Fuguang Co., Ltd. plans to transfer its 25% stake in Beijing Xiaotunpai Technology Co., Ltd. to Fujian Fuguang Technology Group Co., Ltd. for an amount of 67.2636 million yuan, after which Fuguang will no longer hold any shares in Xiaotunpai [2] - Fuguang Co., established in 1958 and officially founded in 2004, is a significant player in the optical lens manufacturing industry, focusing on the research, production, and sales of optical products, including military and civilian optical lenses [2] - The revenue composition for Fuguang in 2024 is projected to be 98.06% from the instrument manufacturing industry and 1.94% from other businesses [3] Group 2 - Beijing Xiaotunpai Technology Co., Ltd., established on December 22, 2015, specializes in the research, production, and sales of optoelectronic detection systems, image information processing systems, precision control systems, and optomechanical integration products [3]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 17, 2025 [5][6] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [3][7] - Shareholders must register to attend the meeting between December 15 and December 16, 2025 [16][11] Group 2 - The company plans to transfer its 25% stake in Beijing Xiaotunpai Technology Co., Ltd. to Fujian Fuguang Technology Group for 67.2636 million yuan [20][21] - This transaction is classified as a related party transaction and does not constitute a major asset restructuring [21][22] - The board of directors has approved the transaction, which will be submitted for shareholder approval [22][54] Group 3 - The transaction aims to optimize the company's asset structure and recover funds due to underperformance and financial difficulties faced by Xiaotunpai [48] - The company will no longer hold any equity in Xiaotunpai after the transaction [21][48] - The transaction is expected to have no significant impact on the company's financial status or operational results [48][52]

每经记者｜彭斐 每经编辑｜陈俊杰 曾被寄予厚望的产业链协同投资，最终以标的业绩亏损、上市公司溢价"回售"收场。 12月1日晚间，福光股份（688010.SH，股价28.68元，市值46.05亿元）发布公告称，拟将持有的北京小 屯派科技有限责任公司（以下简称"小屯派"）25%股权转让给关联方福建福光科技集团有限公司（以下 简称"福光科技集团"），并将公司与小屯派控股股东签署的《投资保障协议》约定的股权回售权一并转 让给福光科技集团，交易金额定格在6726.36万元。这一价格相较公司5061.93万元的账面成本，溢价幅 度达到32.88%。 《每日经济新闻》记者注意到，此次交易的接盘方是福光股份实际控制人何文波控制的企业，而标的公 司小屯派在2025年前三季度亏损超过500万元。 上下游互补成空谈，小屯派9个月亏损逾500万元 2021年，彼时的福光股份正处于积极拓展产业链的战略期。基于对红外机芯相关产品与公司红外镜头业 务上下游互补性的看好，以及对小屯派业绩增长的预期，福光股份于当年斥资5000万元认购小屯派新增 注册资本，取得了其25%的股权。 彼时，小屯派被描述为一家主要从事红外热成像设备和系统研发的高技术 ...