关于追光者 1 号持股计划出售完毕的公告 证券代码：688010 证券简称：福光股份 公告编号：2024-067 福建福光股份有限公司 6、2023 年 7 月 20 日，公司实施了 2022 年年度权益分派，公司拟以实施权益 分派股权登记日登记的总股本扣减公司回购专用证券账户中的股份及因股权激励计 划回购注销的股份为基数，向全体股东每 10 股派发现金红利 0.58 元（含税），以未 分配利润向全体股东每 10 股派送红股 0.5 股。因此公司追光者 1 号持股计划持有的 公司股份数量由持股数量 120,000 股调整为 126,000 股。 7、2023 年 10 月 27 日，公司召开第三届董事会第二十二次会议和第三届监事 会第二十次会议，审议通过了《关于终止实施追光者 1 号持股计划的议案》，公司独 立董事对该议案发表了同意的独立意见。 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、准确性和完整性依法承担法律责任。 二、追光者 1 号持股计划股票出售情况及后续安排 截至本公告披露日，福建福光股份有限公司（以下简称"公司"）追光者 1 号持 股计划 ...

投资者关系活动记录表 2、公司如何看待安防市场 4、公司在车载镜头领域的业务布局 福建福光股份有限公司 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241216 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------- ...

Group 1: Company Overview - Fujian Fuguang Co., Ltd. is a high-tech enterprise specializing in the research and production of special and civilian optical lenses, optoelectronic systems, and optical components, making it a significant manufacturer in the global optical lens market [2]. - The company's products include a full spectrum of lenses and optoelectronic systems, categorized into "custom products" and "non-custom products," with applications in major national space missions and high-end equipment [2]. Group 2: Custom Products - The custom products primarily consist of special optical lenses and optoelectronic systems, widely used in national space missions such as the Shenzhou series and Chang'e lunar exploration [3]. - Pricing for new custom products is determined through a combination of appraisal and negotiation, considering factors like technical complexity and experimental requirements [3]. Group 3: Optical Components - The demand for glass optical components is expected to grow due to the increasing need for optical lens technology in electronic consumer products, leading to higher requirements for large-scale processing capabilities [3]. - As of September 30, 2024, the sales revenue from optical components has increased compared to the same period last year [3]. Group 4: Projection Equipment - The company's projection equipment is primarily used in laser TVs, smart home projectors, AR, and wearable devices [3]. - In 2023, significant breakthroughs were achieved in projection technology, leading to the development of various advanced projection systems, with plans to continue upgrading products in 2024 [3]. Group 5: Precision Processing - The company has established multiple divisions, including one for ultra-precision processing, achieving advancements in various optical processing technologies, which are now at an internationally advanced level [3]. Group 6: Shareholder Reduction - On December 11, 2024, the company received a notice regarding a shareholder reduction plan, with a total of up to 3,000,000 shares (1.87% of total share capital) to be sold due to personal funding needs [3]. - The controlling shareholders and senior management have committed not to reduce their holdings during the implementation of this plan [3].

公司控股股东、实际控制人、董事、监事、高级管理人员承诺在本次减持计 划实施期间，不减持其通过聚诚投资、众盛投资、瑞盈投资间接持有的公司股份。 公司于 2024 年 12 月 11 日收到公司股东聚诚投资、众盛投资、瑞盈投资发 来的《关于股东减持计划的告知函》，现将相关减持计划具体公告如下： 证券代码：688010 证券简称：福光股份 公告编号：2024-066 福建福光股份有限公司股东减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持股的基本情况 截至本公告日，福建福光股份有限公司（以下简称"公司"）股东福州市马尾 区聚诚投资合伙企业（有限合伙）（以下简称"聚诚投资"）、福州市马尾区众盛投 资合伙企业（有限合伙）（以下简称"众盛投资"）、福州市马尾区瑞盈投资合伙企 业（有限合伙）（以下简称"瑞盈投资"）分别持有公司无限售流通股 4,206,294 股、 4,025,723 股、1,389,291 股，合计 9,621,308 股，分别占公司总股本 2.62%、2.51%、 ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241206 | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241128 | --- | --- | --- | --- | |--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | □ 特定对象调研 \n ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241118 | --- | --- | --- | --- | |-------------------------|----------------------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241115 | --- | --- | --- | --- | |--------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241112 | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | ■ 特定对象调研 | □ 分析师会议 □ 媒体采访 | | | 投 ...