Group 1: Company Overview - The company specializes in the research and production of optical lenses, optoelectronic systems, and optical components, serving as a key provider in the field of special and civilian optical lenses [4] - Its product range includes laser, ultraviolet, visible light, and infrared lenses, categorized into "custom products" and "non-custom products" [4] - Custom products are widely used in major national space missions, while non-custom products are applied in security, automotive, and smart manufacturing sectors [4] Group 2: Optical Components Business - The demand for optical components is increasing, with sales growth noted as of September 30, 2024, driven by the rising need for glass optical components in high-end consumer electronics [5] - The market for glass optical components is expected to continue growing, necessitating advanced processing technologies and capabilities [5] Group 3: Automotive Lens Sector - The automotive industry is a crucial pillar of China's economic development, with trends towards electrification, intelligence, connectivity, and sharing [5] - The number of cameras required per vehicle is projected to increase, leading to higher demands for optical specifications such as focal length, aperture, and resolution [5] - The company plans to cautiously invest in key customers and products to ensure steady revenue growth amidst intense competition [5] Group 4: Security Lens Market - The smart security sector aligns closely with national economic trends, but high-end application demands are still underdeveloped [7] - Competition in the security lens market is intensifying, with a shift towards high-performance, specialized products [7] - The company aims to reduce low-end product offerings while expanding overseas markets and maintaining partnerships with leading industry players to stabilize revenue and profit margins [7] Group 5: Projection Machine Business - The company's projection machines are primarily used in laser TVs, smart home projectors, AR, and wearable devices [8] - In 2023, significant technological breakthroughs were achieved, including the development of three-color laser long-focus and ultra-short-focus projectors [8] - The company is committed to upgrading its projection machine products in response to market demands, focusing on lightweight, high-brightness, and 4K projection technologies [8]

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 ...

证券代码：688010 证券简称：福光股份 公告编号：2024-065 福建福光股份有限公司 关于股票交易异常波动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●福建福光股份有限公司（以下简称"公司"）股票交易连续 2 个交易日内 （2024 年 11 月 8 日、2024 年 11 月 11 日）收盘价格涨幅偏离值累计达到 30%， 根据《上海证券交易所交易规则》等有关规定，属于股票交易异常波动。 ●经公司自查，并发函询证公司控股股东、实际控制人，截至本公告披露日， 不存在应披露而未披露的重大信息。公司目前生产经营正常，生产经营未发生重 大变化。 ●截至 2024 年 11 月 11 日，公司收盘价为 40.03 元/股，公司股票于 2024 年 11 月 8 日、2024 年 11 月 11 日连续 2 个交易日内收盘价格涨幅偏离值累计达到 30%，短期波动幅度较大，公司特别提醒广大投资者，注意投资风险，理性决策， 审慎投资。 一、股票交易异常波动的具体情况 公司股票交易连续 2 个交易日内（ ...