证券代码：688011 证券简称：新光光电 公告编号：2025-030 公司于 2025 年 9 月 28 日召开董事会临时会议，除公司董事长 康为民先生未能出席外，其他董事全部出席。会议形成如下决议： 1、根据《公司章程》第一百一十五条，在康为民先生留置期间， 由公司副董事长王玉伟先生代为履行公司董事长及法定代表人职责， 以及代为履行公司董事会相关委员会成员的职责； 2、在康为民先生留置期间，由公司副总经理曲波女士代为履行 公司总经理职责。 公司拥有完善的治理及内部控制机制，已对相关事项做了妥善 安排，不会对公司的日常运营造成重大影响。公司将按照《中华人 民共和国公司法》、《上海证券交易所科创板股票上市规则》及《公 司章程》等法律法规和相关制度规范运作。截至本公告披露日，公 司控制权未发生变化，董事会运作正常，公司生产经营秩序正常， 各项业务正稳步推进中。 截至本公告披露日，公司尚未知悉上述事项的进展及结论，公 司将密切关注上述事项的后续进展，并严格按照有关法律、法规和 规范性文件的规定及时履行信息披露义务，敬请广大投资者理性投 资，注意投资风险。 哈尔滨新光光电科技股份有限公司 关于重大事项的公告 公司董 ...

在康为民留置期间，由公司副董事长王玉伟代为履行公司董事长及法定代表人职责，以及代为履行公司 董事会相关委员会成员的职责；由公司副总经理曲波代为履行公司总经理职责。 人民财讯9月28日电，新光光电(688011)9月28日公告，近日收到嵩县监察委员会签发的关于对公司控股 股东、实控人、董事长、总经理康为民的《立案通知书》和《留置通知书》，康为民被实施留置措施。 ...

智通财经APP讯，新光光电(688011.SH)公告，公司近日收到嵩县监察委员会签发的关于对公司控股股 东、实际控制人、董事长、总经理康为民先生的《立案通知书》和《留置通知书》，康为民先生被实施 留置措施。 在康为民先生留置期间，由公司副董事长王玉伟先生代为履行公司董事长及法定代表人职责，以及代为 履行公司董事会相关委员会成员的职责;在康为民先生留置期间，由公司副总经理曲波女士代为履行公 司总经理职责。 ...

新光光电公告，公司控股股东、实际控制人、董事长、总经理康为民先生被嵩县监察委员会签发的《立 案通知书》和《留置通知书》，并实施留置措施。公司已于2025年9月28日召开董事会临时会议，由副 董事长王玉伟代行董事长及法定代表人职责，副总经理曲波代行总经理职责。公司治理及内部控制机制 完善，不会对日常运营造成重大影响。控制权未变，董事会运作正常，生产经营秩序正常。 ...

9月24日，新光光电涨5.14%，截至发稿，报46.02元/股，成交6506.35万元，换手率1.46%，总市值46.02 亿元。 诺安先锋混合A（320003）成立日期2005年12月19日，最新规模38.4亿。今年以来收益32.37%，同类排 名2652/8173；近一年收益66.21%，同类排名1929/7996；成立以来收益1117.19%。 诺安先锋混合A（320003）基金经理为杨谷。 截至发稿，杨谷累计任职时间19年220天，现任基金资产总规模51.33亿元，任职期间最佳基金回报 1054.86%， 任职期间最差基金回报4.18%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 资料显示，哈尔滨新光光电科技股份有限公司位于黑龙江省哈尔滨市松北区创新路1294号，成立日期 2007年11月30日，上市日期2019年7月22日，公司主营业务涉及将像方扫描成像制导技术、多光学波段 合成技术等先进光电技术应用于光学制导类武器研制的企业,致力于服 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-029 哈尔滨新光光电科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 24 日（星期三）至 09 月 30 日（星期 二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zqb@xggdkj.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 哈尔滨新光光电科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 09 日（星期四）11:00-12:00 举行 2025 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开 ...

Core Viewpoint - As of September 22, a total of 121 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Health元, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Shandong Publishing, Aima Technology, Liu Hua Co., New Light Optoelectronics, Guangming Meat, Songlin Technology, Dashengda, and Shengda Biology [1]

Core Viewpoint - As of September 19, a total of 137 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Tianpu Co., which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Jiankangyuan, Shandong Publishing, Aima Technology, Mosi Co., Botuo Biotechnology, Zhuojin Co., Aolaide, and New Light Optoelectronics [1]

Group 1 - The core viewpoint of the news is that Xin Guang Optoelectronics has seen a stock price increase of 5.62%, reaching 45.50 CNY per share, with a total market capitalization of 4.55 billion CNY [1] - Xin Guang Optoelectronics, established on November 30, 2007, specializes in advanced optoelectronic technologies for optical guidance systems in defense applications, contributing 78.83% of its revenue from R&D products [1] - The company is located in Harbin, Heilongjiang Province, and was listed on July 22, 2019, focusing on providing high-precision components and solutions for weapon systems [1] Group 2 - Among the top ten circulating shareholders of Xin Guang Optoelectronics, the Noan Fund's Noan Pioneer Mixed A (320003) fund has entered the list, holding 916,300 shares, which is 0.92% of the circulating shares [2] - The Noan Pioneer Mixed A fund has achieved a year-to-date return of 30.28% and a one-year return of 63.9%, ranking 2132 out of 7980 in its category [2] - The fund manager, Yang Gu, has a tenure of 19 years and 214 days, with the fund's total assets amounting to 5.133 billion CNY [3]

Summary of the Conference Call for Xinguang Optoelectronics Company Overview - **Company**: Xinguang Optoelectronics - **Industry**: Defense and Optoelectronics Key Points and Arguments Financial Performance - In the first half of 2025, Xinguang Optoelectronics experienced a revenue decline, but the decrease in net profit attributable to shareholders was relatively small due to improved internal management, market expansion, and technological innovation [2][3] - Sales and management expenses decreased year-on-year, and the collection of accounts receivable showed significant improvement, leading to a 100% reduction in credit impairment losses [3][2] - The total order backlog reached 312 million yuan, with new orders of 162 million yuan added in the first half of 2025, and approximately 20 million yuan in revenue confirmed from deliveries [2][5] Product Development and Market Position - The company made progress in the medium-wave infrared guidance components sector, completing small batch deliveries and military validation, which led to new small batch order contracts [2][6] - Xinguang has been deeply involved in the laser countermeasure field for many years, developing over ten system prototypes, including lightweight laser defense systems, and is actively communicating with military units and research institutions for market expansion [2][7] - The laser defense systems have achieved full localization, meeting military requirements for core component domestic production [4][16] Joint Ventures and Collaborations - Xinguang Optoelectronics holds a 38.5% stake in a joint venture with China Wine Institute, focusing on high-energy laser research and development, which will be reflected as investment income in financial statements due to the lack of a controlling shareholder [2][9] Future Outlook and Strategic Initiatives - The company plans to implement stock incentives using over 800,000 repurchased shares, with a decision expected in early 2026 [4][17] - Xinguang aims to improve operational quality and profitability through better internal management and cost control, targeting revenue growth in the range of 400 to 500 million yuan once the new "Optomechanical Integration Upgrade Project" is fully operational [4][20][18] - The company has not conducted a specific market size assessment for laser defense systems, but industry reports suggest potential market sizes in the hundreds of billions to trillions [14] Challenges and Market Dynamics - The revenue decline in the first half of 2025 was attributed to delivery systems and projects not meeting acceptance conditions, with most revenue recognition expected in the fourth quarter due to the nature of military contracts [3][25] - The company faces competition primarily from state-owned research institutions, which dominate the domestic market for laser countermeasures [12] Inventory and Order Management - As of mid-2025, the company reported inventory levels of approximately 100 million yuan, an increase from the previous year, indicating ongoing production and testing of optical simulation and guidance products [24] - Contract liabilities increased to approximately 73 million to 74 million yuan, reflecting customer prepayments and unfulfilled orders, which support future order expectations [23][21] Investor Relations and Market Management - Xinguang Optoelectronics emphasizes investor communication through strategy meetings and performance briefings, aiming to enhance market value and investor confidence [26][27] - The company plans to continue stock repurchases and stock incentive programs to improve development quality and market performance [28]