深圳市杰普特光电股份有限公司 关于聘任副总经理的公告 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。 深圳市杰普特光电股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日 召开了第四届董事会第八次会议，审议通过了《关于聘任公司副总经理的议案》。 现将具体情况公告如下： 为进一步完善公司治理结构，提高公司管理水平及工作效率，结合公司发展 战略规划和经营管理的需要，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《上海证券交易所科创板股票上市规则》等法律法规和规范性文件及《深 圳市杰普特光电股份有限公司章程》（以下简称"《公司章程》"）的相关规定，经 总经理提名，公司董事会提名委员会审核通过，公司董事会同意聘任刘猛先生担 任公司副总经理，任期自本次董事会审议通过之日起至公司第四届董事会任期届 满之日止。 证券代码：688025 证券简称：杰普特 公告编号：2025-048 2025 年 12 月 30 日 1 附件： 刘猛先生简历 刘猛先生，1978 年出生，中国国籍，拥有新加坡永久居留权。2003 年 ...

深圳市杰普特光电股份有限公司董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划预留授予激励对象名单的 核查意见 深圳市杰普特光电股份有限公司（以下简称"公司"） 董事会薪酬与考核 委员会根据《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》《上市公司股权激励管理办法》（以下简称"《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》等相关法律、法规及规范性文件和《深圳市杰普特光 电股份有限公司章程》的有关规定，对公司《2025 年限制性股票激励计划（草 案修订稿）》（以下简称"《激励计划（草案修订稿）》"或"本激励计划"） 预留授予激励对象名单（授予日）进行了核查，发表核查意见如下： 二、本激励计划预留授予的激励对象均为公司公示的激励对象名单中的人 员，符合公司 2025 年第一次临时股东会批准的本激励计划规定的激励对象范围 和激励对象名单，具备作为本激励计划激励对象的资格和条件。 三、本激励计划激励对象不包括公司独立董事、单独或合计持有上市公司 5%以上股份的股东或公司实际控制人及其配偶、父母、子女。 一、本 ...

一、董事会会议召开情况 深圳市杰普特光电股份有限公司（以下简称"公司"）第四届董事会第八次 会议于 2025 年 12 月 29 日采用现场结合通讯方式举行。本次会议通知及相关材 料已于 2025 年 12 月 23 日以邮件方式送达公司全体董事。会议应到董事 9 名， 实到董事 9 名，本次会议由公司董事长黄治家先生召集并主持，本次董事会会议 的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等国家相关 法律法规、规章和《深圳市杰普特光电股份有限公司章程》（以下简称"《公司 章程》"）的规定，会议决议合法、有效。 二、董事会会议审议情况 经全体董事表决，形成决议如下： （一）审议通过《关于向 2025 年限制性股票激励计划激励对象授予预留限 制性股票的议案》 证券代码：688025 证券简称：杰普特 公告编号：2025-046 深圳市杰普特光电股份有限公司 第四届董事会第八次会议决议公告 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。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn） ...

格隆汇12月29日丨杰普特(688025.SH)公布，公司于2025年12月29日召开了第四届董事会第八次会议， 审议通过了《关于聘任公司副总经理的议案》。现将具体情况公告如下： 为进一步完善公司治理结构，提高公司管理水平及工作效率，结合公司发展战略规划和经营管理的需 要，根据《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》等法律法规和规范性文件 及《深圳市杰普特光电股份有限公司章程》的相关规定，经总经理提名，公司董事会提名委员会审核通 过，公司董事会同意聘任刘猛先生担任公司副总经理，任期自本次董事会审议通过之日起至公司第四届 董事会任期届满之日止。 ...

Core Viewpoint - The demand for optical modules is expected to reach tens of millions by 2026, driven by the continuous increase in computing power requirements, leading to a shift towards automation in production processes [1][2][3] Group 1: Market Demand and Trends - The demand for AI computing servers is continuously being revised upwards, which in turn boosts the demand for optical modules [2] - Google’s Gemini3 and Nvidia’s Rubin architecture are key drivers for increased server shipments and higher bandwidth requirements for optical modules [2] - The optical module is a core component for building efficient computing clusters, essential for the advancement of AI technologies [2] Group 2: Industry Transformation - Historically, the optical module industry has been labor-intensive, but technological upgrades and overseas expansion are driving the need for automation [3] - The transition from 800G to 1.6T optical modules necessitates higher precision in assembly and testing, making automation equipment essential [3] - Companies are increasingly establishing overseas production capacities, particularly in Southeast Asia, to meet North American client demands, further emphasizing the need for automation due to labor quality concerns [3] Group 3: Recommended Companies - Companies with relevant product layouts in the optical module sector are highlighted for investment opportunities, including: - Coupling equipment: Robotech (300757.SZ) - AOI testing equipment: Aotaiwei (688516.SH), Tianzhun Technology (688003.SH), Quick Intelligent (603203.SH) - Attachment equipment: Bozhong Precision (688097.SH) - Automation assembly equipment: Kaige Precision Machinery (301338.SZ) - Fiber Array Unit (FAU): Jieput (688025.SH) [1]

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector [3]. Core Insights - The 3D printing industry is experiencing significant growth, with exports showing strong performance. In the first 11 months of 2025, China exported 4.48 million 3D printers, a year-on-year increase of 29.60%. November alone saw exports of 520,000 units, up 89.10% year-on-year. The total export value for the same period reached 9.758 billion yuan, a 31% increase year-on-year, with November's export value at 1.287 billion yuan, reflecting a remarkable 136.20% growth [3]. - A government initiative aims to enhance the supply-demand adaptability of consumer goods, promoting the integration of 3D printing technology into education. This is expected to drive demand for 3D printing equipment as it transforms traditional teaching methods [3]. - The promotion of 3D printing factory models is shifting consumer-grade 3D printing from a "professional tool" to a "widespread productivity tool." Companies like Huina Technology are developing 3D printing farms, which will significantly lower operational costs and usage barriers, thus boosting demand for 3D printing equipment [3]. - Advances in AI are lowering creative barriers, accelerating the shift towards a more creative society. Tools like Nano Banana Pro and Meta's SAM 3D are enhancing the capabilities of 3D printing users, making the transition from 2D to 3D modeling more accessible and engaging [3]. - Key industry players include: - Components: Jieput (688025.SH), Ruike Laser (300747.SZ), and Jinchengzi (688291.SH) - 3D Scanners: Sikan Technology (688583.SH) and Aobi Zhongguang-UW (688322.SH) - Materials: Haizheng Biomaterials (688203.SH) and Jialian Technology (301193.SZ) - Complete Machines: Tuozhu Technology (unlisted), Chuangxiang Sanwei (in IPO process), Anke Innovation (300866.SZ), and Huina Technology (300609.SZ) [3][4].

Core Viewpoint - The China Securities 2000 ETF managed by Huaxia Fund has experienced a decline of 1.40% as of the midday close on December 16, with a trading volume of 11.59 million yuan [1] Group 1: Fund Performance - The China Securities 2000 ETF (562660) reported a return of 64.81% since its inception on September 6, 2023 [1] - The fund has experienced a negative return of 2.44% over the past month [1] Group 2: Major Holdings Performance - Tian'ao Electronics saw a decline of 2.87% [1] - Guoen Co. dropped by 1.86% [1] - Asia-Pacific Co. increased by 2.17% [1] - Baosheng Co. fell by 2.49% [1] - Green Power decreased by 0.58% [1] - Spring Autumn Electronics declined by 2.67% [1] - Optoelectronics Co. dropped by 5.02% [1] - Micron Technology fell by 2.09% [1] - Jepter Co. decreased by 3.36% [1] - Daon Co. declined by 2.68% [1]

Core Viewpoint - The automation equipment sector experienced a decline of 2.42% on December 15, with notable losses led by Jieput. The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1]. Group 1: Market Performance - The automation equipment sector saw significant individual stock movements, with Tianzhun Technology rising by 5.78% to a closing price of 55.26, and Andar Intelligent increasing by 4.78% to 72.09 [1]. - Conversely, Jieput led the decline with a drop of 7.67%, closing at 148.92, followed by Changfu Co. and Bozhong Precision, which fell by 6.46% and 6.43%, respectively [2]. Group 2: Trading Volume and Capital Flow - The total net outflow of main funds in the automation equipment sector was 1.467 billion yuan, while retail investors saw a net inflow of 999.7 million yuan [2]. - The trading volume for Tianzhun Technology was 77,200 hands, with a transaction amount of 423 million yuan, indicating strong investor interest despite the overall sector decline [1]. Group 3: Individual Stock Capital Flow - Dongjie Intelligent had a net inflow of 64.04 million yuan from main funds, while it experienced a net outflow of 49.77 million yuan from retail investors [3]. - Other notable stocks included Green Harmonic with a net inflow of 54.51 million yuan from main funds, but a net outflow of 7.24 million yuan from retail investors [3].

Core Insights - The financing balance of the Sci-Tech Innovation Board increased by 2.39 billion yuan compared to the previous trading day, marking a continuous increase for six consecutive trading days [1] - The total margin balance on the Sci-Tech Innovation Board reached 258.86 billion yuan as of December 1, with a financing balance of 257.99 billion yuan and a securities lending balance of 874 million yuan [1] - The stocks with the highest financing balances include Cambrian (15.67 billion yuan), SMIC (13.25 billion yuan), and Haiguang Information (8.18 billion yuan) [1] Financing Balance Summary - A total of 327 stocks saw an increase in financing balance, while 260 stocks experienced a decrease [1] - Notable increases in financing balance were observed in Zhongrun Optical (24.23%), Jieput (24.18%), and Aerospace Universe (21.19%) [1] - Significant decreases were noted in Aikesaibo (-45.71%), Qianyan Biology (-12.24%), and Hangyu Technology (-10.86%) [1] Securities Lending Balance Summary - The highest securities lending balance was recorded for Haiguang Information (4.5 million yuan), followed by Cambrian (3.7 million yuan) and Chip Original (2.4 million yuan) [2] - A total of 139 stocks saw an increase in securities lending balance, while 137 stocks experienced a decrease [2] - The largest increases in securities lending balance were seen in Sainuo Medical (535.47%), Nuohua Zhiyuan (111.33%), and Weijie Chuangxin (84.99%) [2] - The largest decreases were recorded for Jiangsu Beiren (-89.63%), Aifute (-68.55%), and Obimic Light (-58.21%) [2]

Group 1 - The automation equipment sector increased by 1.21% on November 28, with Gokong Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] - Gokong Technology's stock price rose by 14.24% to 34.50, with a trading volume of 288,400 shares and a transaction value of 962 million yuan [1] Group 2 - Other notable performers in the automation equipment sector included Anli Co., which rose by 12.35% to 98.81, and Bozhong Precision, which increased by 7.33% to 34.99 [1] - The sector saw a net inflow of 190 million yuan from main funds, while retail investors contributed a net inflow of 183 million yuan [1] - The overall trading activity in the sector included a significant net outflow of 372 million yuan from speculative funds [1]