信永中和会计师事务所（特殊普通合伙） 关于对哈尔滨新光光电科技股份有限公司 2024 年年度报告的信息披露监管问询函的回复 XYZH/2025BJAG1F0487 哈尔滨新光光电科技股份有限公司 上海证券交易所科创板公司管理部： 信永中和会计师事务所（特殊普通合伙）（以下简称我们）于近日收到哈尔滨新光 光电科技股份有限公司（以下简称新光光电或公司）转来贵部上证科创公函【2025】0232 号《关于哈尔滨新光光电科技股份有限公司 2024年年度报告的信息披露监管问询函》(以 下简称年报问询函），我们结合对公司 2024 年度财务报表审计情况，对年报问询函中要 求我们发表意见的事项，逐一说明如下： 问题 1. 关于经营业绩。年报显示，公司 2024 年度实现营业收入 17,194.01 万元， 同比增长 5.99%，实现归母净利润-6,795.84 万元，较上年-3,916.79 万元亏损扩大。 其中，第四季度实现营业收入 1.04亿元，占营业收入的比重为 60.76%，较上年增长 15.86 个百分点。2025 年一季度，公司实现营业收入 790.46 万元，同比下滑 76.20%，实现归 母净利润-1,199 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-020 哈尔滨新光光电科技股份有限公司 关于上海证券交易所《关于哈尔滨新光光电科技股 份有限公司2024年年度报告的信息披露监管问询 函》的 回复公告 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。 哈尔滨新光光电科技股份有限公司（以下简称"新光光电"或"公司"）于 近日收到上海证券交易所下发的《关于哈尔滨新光光电科技股份有限公司 2024 年年度报告的信息披露监管问询函》（上证科创公函【2025】0232 号，以下简称 "《问询函》"）。根据《问询函》的要求，现就有关情况回复公告如下： 一、关于经营业绩 年报显示，公司 2024 年度实现营业收入 17,194.01 万元，同比增长 5.99%， 实现归母净利润-6,795.84 万元，较上年-3,916.79 万元亏损扩大。其中，第四 季度实现营业收入 1.04 亿元，占营业收入的比重为 60.76%，较上年增长 15.86 个百分点。2025 年一季度，公司实现营业收入 790.46 万元，同比下滑 76 ...

Core Viewpoint - Harbin Xinguang Optoelectronics Technology Co., Ltd. experienced abnormal stock trading fluctuations, with a cumulative closing price deviation exceeding 30% over three consecutive trading days from June 17 to June 19, 2025 [1][2]. Group 1: Stock Trading Abnormalities - The company's stock price deviation was identified as exceeding the thresholds set by the Shanghai Stock Exchange's real-time monitoring rules [1]. - The company confirmed that there were no undisclosed significant information affecting the stock price as of the announcement date [1][2]. Group 2: Operational Status - The company reported that its daily operations are normal and have not undergone significant changes recently [1]. - There have been no major adjustments in the market environment or industry policies that could impact the company's operations [1]. Group 3: Major Events and Information - The company conducted a self-examination and confirmed that there are no major undisclosed events such as asset restructuring, share issuance, or significant business collaborations that could influence stock trading [2]. - No media reports or market rumors have been identified that could significantly affect the company's stock price [2]. Group 4: Board of Directors' Statement - The Board of Directors confirmed that, apart from disclosed matters, there are no undisclosed items that should be reported according to the relevant regulations of the Shanghai Stock Exchange [2].

关于《哈尔滨新光光电科技股份有限公司 股票交易异常波动问询函》的回函 哈尔滨新光光电科技股份有限公司: 贵公司发出的《哈尔滨新光光电科技股份有限公司股票交易异常波动的问询 函》已收悉,经认真自查核实,现回复如下: 一、截至目前,本人不存在涉及贵公司的应披露而未披露的重大信息; 二、截至目前,本人不存在处于筹划阶段的涉及贵公司的重大事项,包括但 不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项; 三、在本次股票交易异常波动期间,本人及本人的一致行动人不存在买卖贵 公司股票的情形。 特此回函! (本页以下无正文) (本页无正文,为《关于〈哈尔滨新光光电科技股份有限公司股票交易异常波动 的问询函>的回函》之签字页 ) 实际控制人: / 2025 年 6 月 19 日 the state k (本页无正文,为《关于〈哈尔滨新光光电科技股份有限公司股票交易异常波动 的问询函>的回函》之签字页） 控股股东/实际控制人:_ 2025 年 6 月 19 日 （本页无正文，为《关于〈哈尔滨新光光电科技股份有限公司股票交易异常波动 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-019 哈尔滨新光光电科技股份有限公司 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： ● 哈尔滨新光光电科技股份有限公司（以下简称"公司"）股票于2025 年6月17日、6月18日、6月19日连续三个交易日内收盘价格涨幅偏离值累计超过 30%。根据《上海证券交易所交易规则》《上海证券交易所科创板股票异常交易 实时监控细则》的有关规定，属于股票交易异常波动情形。 ● 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易于2025年6月17日、6月18日、6月19日连续三个交易日内收盘 价格涨幅偏离值累计超过30%，根据《上海证券交易所交易规则》《上海证券交 易所科创板股票异常交易实时监控细则》的有关规定，属于股票交易价格异常波 动。 二、上市公司关注并核实的相关情况 根据上海证券交易所相关规定，公司对相关情况进行必要核实，现说明如下 ...

Core Viewpoint - The company, New Light Optoelectronics, has confirmed that its recent daily operations are normal and there have been no significant changes in its business environment or industry policies [1] Company Operations - The company conducted a self-inspection and found that its daily operations are functioning normally [1] - There are no major changes in the market environment or industry policies that could impact the company's operations [1] Shareholder Confirmation - The company has confirmed with its controlling shareholder and actual controller that there are no significant matters affecting the abnormal fluctuations in the company's stock trading price [1] - There are no other significant undisclosed matters related to the company that should be disclosed [1]

Summary of Key Points from Conference Call Records Industry or Company Involved - **AI Glasses**: Multiple significant products are set to be released, including those from Meta and Xiaomi [2][15] - **Liquid Cooling**: National standards for liquid cooling are about to be published, indicating growth in this sector [3] - **Superconductors**: Shanghai Superconductor's IPO application has been accepted, aiming to raise 1.2 billion yuan for high-temperature superconducting materials [4][17] - **POE Particles**: Domestic production of POE particles is being initiated to replace imports [5][16] - **High-end PCB**: Companies like Zhongjing Electronics and Yihua New Materials are involved in high-end PCB production for various applications [6][10] - **Air Conditioning Components**: Shunwei Co. is a leading supplier of air conditioning fan blades, indirectly supplying Xiaomi [7][16] - **Laser Defense Systems**: New developments in lightweight laser defense systems are being tested [12][17] Core Points and Arguments - **AI Glasses Market**: - Meta plans to release new AI glasses with expected sales of 4-5 million units in 2025 [15] - Xiaomi's AI glasses are in small-scale production with projected sales of 300,000-500,000 units [15] - Companies like Biyi Co. and Lianchuang Optoelectronics are heavily involved in AR/VR technologies [15] - **Liquid Cooling Industry**: - The market for liquid cooling servers in China is projected to reach $16.2 billion by 2029, with a CAGR of 46.8% from 2024 to 2029 [3] - Current penetration in data centers is below 10%, indicating significant growth potential [3] - **Superconductors**: - Shanghai Superconductor holds over 80% market share in domestic high-temperature superconducting materials [17] - The company reported a revenue increase of 189% year-on-year, reaching 240 million yuan in 2024 [17] - **POE Particles**: - The domestic market for POE is expected to reach 50-60 billion yuan in 2025, with significant import substitution potential [16] - The company anticipates net profits of 0.5 billion yuan in 2025, increasing to 5.2 billion yuan by 2027 [16] - **High-end PCB**: - Companies are focusing on high-end applications in AI, VR, and gaming, with significant demand for flexible circuit boards [16] - The domestic high-end PCB market is experiencing rapid growth due to increased demand from tech companies [16] - **Air Conditioning Components**: - Shunwei Co. has a global market share of over 35% in plastic air conditioning fan blades [7] - The company is also involved in the low-altitude economy through partnerships in agricultural drone technology [16] Other Important but Possibly Overlooked Content - **Market Dynamics**: The AI glasses market is highly competitive, with major players like Meta and Xiaomi launching new products [15] - **Regulatory Environment**: The upcoming national standards for liquid cooling may streamline the industry and enhance growth prospects [3] - **Investment Opportunities**: Companies involved in superconductors and liquid cooling are positioned for significant growth due to technological advancements and market demand [4][3] - **Financial Performance**: Many companies are reporting substantial year-on-year growth, indicating a robust recovery and expansion in their respective sectors [17][16] This summary encapsulates the critical insights from the conference call records, highlighting the evolving landscape of various industries and the companies poised to benefit from these trends.

Group 1 - On June 18, 2023, Xinguang Optoelectronics (688011) closed at 26.27 yuan, reaching the daily limit with a trading volume of 2.01 billion yuan and a turnover rate of 8.06% [2] - The stock was listed on the daily trading list due to a price increase of 15% at the close [2] - The top five trading departments accounted for a total transaction of 67.43 million yuan, with a net buying amount of 7.80 million yuan [2] Group 2 - The main capital inflow for the stock on June 18 was 34.66 million yuan [3] - The largest buying department was Huatai Securities Co., Ltd. Jiangxi Branch, with a buying amount of 10.51 million yuan [3] - The largest selling department was GF Securities Co., Ltd. Puning Liusha Securities Branch, with a selling amount of 15.24 million yuan [3]

Group 1 - The article discusses the potential military involvement of the US in the Middle East, particularly regarding Iran, as President Trump considers options to prevent Iran from developing nuclear capabilities [1] - The article mentions the recent Lujiazui Forum, where the market did not respond positively despite the presence of major industry leaders, focusing instead on infrastructure construction [1] - The article highlights the introduction of new policies for unprofitable companies to list on the ChiNext and Sci-Tech Innovation Board, indicating a shift in market dynamics [1] Group 2 - The article promotes a new foreign research report library that includes reports from major financial institutions like Goldman Sachs and Morgan Stanley [3] - The People's Bank of China emphasized the steady progress of RMB internationalization and proposed eight financial policies to further open the financial system and promote RMB usage [3] - The article notes a significant phenomenon in the market where both ends of the "dumbbell" are simultaneously contracting, indicating extreme market conditions [3] Group 3 - The A-share market showed slight increases across major indices, with the Shanghai Composite Index rising by 0.04% and the Shenzhen Component Index by 0.24% [4] - AI hardware-related stocks led the market, with several companies experiencing significant gains, driven by strong demand for ASIC chips [4] - Military stocks surged due to ongoing tensions in the Middle East, with companies like New Light Optoelectronics and North China Long Dragon hitting their upper limits [5] Group 4 - The article presents data from a Bank of America fund manager survey indicating a strong consensus among managers to short the US dollar, reflecting a significant market sentiment shift [9] - Investor sentiment has reportedly returned to levels reminiscent of a "golden girl bull market," with concerns over trade wars and recession fears easing [11] - The survey also reveals that 54% of respondents believe international stocks will perform best over the next five years, with a notable shift away from US assets [12]

Market Overview - A-shares and Hong Kong stocks continued to adjust, with major indices in A-shares showing slight declines: Shanghai Composite Index down 0.2%, Shenzhen Component down 0.15%, and ChiNext down 0.36% [2][3] - The trading volume in the A-share market decreased by 28.5 billion yuan, totaling 743 billion yuan [2] - In Hong Kong, the Hang Seng Index and other indices fell by over 1% [3] Banking Sector - Multiple bank stocks reached historical highs, including CITIC Bank, Beijing Bank, Shanghai Pudong Development Bank, and others [4] Financial Policies - At the 2025 Lujiazui Forum, the People's Bank of China announced eight significant financial policies aimed at innovation in structural monetary policy tools, including blockchain credit refinancing and cross-border trade refinancing [6] - The financial regulatory authority emphasized the removal of restrictive measures in the banking and insurance sectors, promoting foreign investment participation in more financial business trials [6] Military Industry - The military sector showed strong performance, with stocks like Northern Long Dragon and others experiencing significant gains [7][9] - The 55th Paris Air Show showcased key Chinese aviation products, indicating potential growth in military trade [9] Oil and Gas Sector - Jixing New Energy saw a dramatic increase of over 370% amid rising oil prices due to geopolitical tensions [10] - The company reported a total net income of 272.34 million Canadian dollars for Q1 2025, a decrease of 2.72% year-on-year, with a loss of 3.576 million Canadian dollars [10] - High oil prices are expected to continue, with Brent crude potentially rising above $90 per barrel if Iranian supply is disrupted [10] Stock Performance - Several oil and gas stocks experienced significant price increases, including Yuanheng Gas and others, with gains ranging from 14.79% to 45.45% [11][12]