证券日报网讯12月19日，新光光电在互动平台回答投资者提问时表示，截至2025年6月30日、2025年9月 30日，公司普通股股东总数分别为7237户、6819户，股东数量显现进一步集中的趋势。敬请关注公司后 续披露的定期报告，公司始终严格按照监管规定履行信息披露义务。 ...

证券日报网讯 12月19日，新光光电在互动平台回答投资者提问时表示，公司高度关注商业航天等战略 性新兴产业的发展机遇，结合自身战略规划、业务布局及行业发展趋势综合评估，若有相关重大决策， 将严格按照法律法规及监管要求及时履行信息披露义务。 ...

Core Insights - The company is expanding into the civil critical infrastructure defense sector, developing core modules for laser countermeasures, and is currently promoting these products in the market [1][4] - This move is part of the company's "military-civilian integration dual-drive" strategy, addressing the urgent demand for critical infrastructure defense due to increased security risks from the proliferation of drones [1][4] - The company has over 20 years of experience in advanced optical technology, focusing on providing high-precision components, devices, systems, and solutions for defense technology and advanced weapon systems [5] Technological Advancements - The company has successfully overcome several key technical challenges related to laser countermeasures, including laser spatial beam combining technology and thermal effect control compensation technology [3][7] - It has developed multiple experimental devices and prototypes, achieving the ability to image, capture, track, aim, and precisely damage moving targets on dynamic platforms for the first time in the country [3][7] - The company is currently optimizing high-energy laser launch and rapid tracking systems for miniaturization and modularization to enhance technical specifications and combat performance [3][7] Market Position and Product Development - The company has transitioned from being a single optical component supplier to a provider of optoelectronic system solutions, becoming a core supplier in the national defense and military industry [3][7] - As of the 2025 semi-annual report, the company has completed the development of multiple domestic laser launch system prototypes and has overcome several key technical bottlenecks, positioning itself as a leader in domestic technology [3][7] - The company has five products that have been mass-produced and finalized, primarily in optical guidance and optoelectronic testing equipment, with expectations for new models to begin delivery next year [4][8]

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"公司"）于2025年11月25 日召开第三届董事会第六次会议，会议审议通过了《关于公司<2025年限制性股 票激励计划（草案）>及其摘要的议案》《关于公司<2025年限制性股票激励计划 实施考核管理办法>的议案》等议案，具体内容详见公司于2025年11月26日在上 海证券交易所网站（www.sse.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第4号——股权激励信息披露》等法律法规和规 范性文件的相关规定，通过向中国证券登记结算有限责任公司上海分公司（以下 简称"中国结算"）查询，公司对2025年限制性股票激励计划（以下简称"本次 激励计划"）的内幕信息知情人在激励计划草案公开披露前6个月内（即2025年5 月26日-2025年11月25日，以下简称"自查期间"）买卖公司股票的情况进行自 查，具体情况如下： 一、核查的范围与程序 1、核查对象为本次激 ...

证券日报网讯 12月11日，新光光电在互动平台回答投资者提问时表示，股东人数信息公司将结合定期 报告依法合规披露，敬请关注相关公告。 （文章来源：证券日报） ...

Core Viewpoint - The company has made significant advancements in laser countermeasure technology, successfully overcoming multiple key technical challenges and developing various experimental devices and prototypes [2] Group 1: Technological Breakthroughs - The company has achieved breakthroughs in laser spatial beam combining technology, co-axial design technology for laser emission/receiving imaging, thermal effect control compensation technology, and laser stray light suppression technology [2] - The company has successfully implemented imaging, capturing, tracking, and targeting of moving objects on a dynamic platform for the first time in the country, completing precise damage [2] Group 2: Product Development and Market Expansion - The company is optimizing high-energy laser emission and rapid tracking and targeting systems with a focus on lightweight and modular designs, continuously improving product technical parameters and performance indicators [2] - The company is exploring the civil defense sector for core module support, with laser anti-drone products currently being promoted in the market, and some projects are in business negotiations [2]

Core Viewpoint - The company, New Light Optoelectronics, specializes in advanced optoelectronic technologies applied to optical guidance weapons, focusing on serving the defense technology industry in the development of advanced weapon systems [2] Group 1: Company Overview - New Light Optoelectronics utilizes technologies such as phased array imaging guidance and multi-optical band synthesis for the production and research of optical guidance weapons [2] - The company is dedicated to providing high-precision components, devices, systems, and solutions for optical guidance, optical target and scene simulation, laser countermeasures, and optoelectronic testing [2] Group 2: Industry Focus - The company aims to support the development of advanced weapon systems within the defense technology industry [2]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于哈尔滨新光光电科技股份有限公司 2025 年第三次临时股东会的法律意见书 康达股会字【2025】0516 号 致：哈尔滨新光光电科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受哈尔滨新光光电科技股份 有限公司（以下简称"公司"）的委托，指派本所律师参加公司 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 ...

（三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 证券代码：688011 证券简称：新光光电 公告编号：2025-044 哈尔滨新光光电科技股份有限公司 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 11 日 （二） 股东会召开的地点：哈尔滨市松北区创新路 1294 号 801 会议室 | 1、出席会议的股东和代理人人数 | 47 | | --- | --- | | 普通股股东人数 | 47 | | 2、出席会议的股东所持有的表决权数量 | 2,773,030 | | 普通股股东所持有表决权数量 | 2,773,030 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 2.7964 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 2.7964 | 注：截至股权登 ...

Core Viewpoint - The company has made significant advancements in laser countermeasure technologies and is actively promoting its products in the market [2]. Group 1: Technological Advancements - The company has successfully overcome multiple key technical challenges related to laser countermeasure applications, including laser spatial coherence technology and thermal effect control compensation technology [2]. - It has developed several experimental devices and prototype verification models, achieving the ability to image, capture, track, and aim at moving targets on a dynamic platform for the first time in the country [2]. Group 2: Product Development and Market Expansion - The company is optimizing high-energy laser launch systems and rapid tracking and aiming systems with a focus on lightweight and modular designs, continuously improving product technical parameters and performance indicators [2]. - It is also exploring the civil defense sector by developing core modules for related applications, with laser countermeasure products currently being promoted in the market and some projects under business negotiation [2].