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杰普特(688025) - 2025年第一次临时股东会决议公告
2025-07-30 10:45
证券代码:688025 证券简称:杰普特 公告编号:2025-033 深圳市杰普特光电股份有限公司 2025年第一次临时股东会决议公告 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。 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 7 月 30 日 (二) 股东会召开的地点:深圳市龙华区观湖街道鹭湖社区观盛五路科姆龙科 技园 A 栋 12 楼会议室 (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: | 1、出席会议的股东和代理人人数 | 101 | | --- | --- | | 普通股股东人数 | 101 | | 2、出席会议的股东所持有的表决权数量 | 52,346,970 | | 普通股股东所持有表决权数量 | 52,346,970 | | 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 | 55.2189 | | 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(%) | 5 ...
锂电设备行业点评:激光在固态电池中应用环节增加,单GW价值量有望提升
Investment Rating - The report rates the lithium battery equipment industry as "Overweight" due to its expected outperformance compared to the overall market [4]. Core Insights - Solid-state batteries are anticipated to drive increased equipment demand due to their multiple performance advantages, including high energy density, safety, and long cycle life. The market for semi-solid batteries is projected to reach 10GWh in shipments by 2024, with full solid-state batteries expected to enter the GWh application stage by 2028 [4]. - The application of lasers in solid-state batteries is more extensive than in traditional lithium batteries, leading to an expected increase in the value per GW. Key processes include laser insulation of electrode sheets, preheating of dry electrodes, ultra-fast laser cutting, online cleaning with lasers, and laser welding [4]. - Key companies in the sector include Lianying Laser, Delong Laser, Haimu Star, and Jieput. These companies are actively developing equipment suitable for solid-state battery production and have secured orders or partnerships with industry leaders [4]. Summary by Sections Industry Overview - Solid-state batteries are gaining traction due to their superior characteristics, which are expected to accelerate equipment demand [4]. Technology Application - Laser technology is increasingly utilized in various stages of solid-state battery production, enhancing efficiency and reducing costs compared to traditional methods [4]. Key Companies - Lianying Laser has developed equipment for solid-state battery production and has increased its delivery of devices compared to previous years [4]. - Delong Laser focuses on key technologies such as laser insulation and has received orders for its equipment [4]. - Haimu Star is collaborating with leading firms in solid-state battery technology and has signed significant procurement contracts [4]. - Jieput continues to deliver laser products to battery clients, improving production efficiency and quality [4]. Financial Metrics - The report includes a valuation table for laser companies in the solid-state battery sector, highlighting market capitalization and projected net profits for the years 2024 to 2027 [5].
自动化设备板块7月29日涨0.1%,杰普特领涨,主力资金净流出9.15亿元
Market Overview - The automation equipment sector increased by 0.1% on July 29, with Jieput leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Top Performers - Jieput (688025) closed at 94.60, up 6.40% with a trading volume of 31,200 lots and a transaction value of 288 million [1] - Tianzhun Technology (688003) closed at 50.46, up 4.67% with a trading volume of 72,400 lots and a transaction value of 361 million [1] - Quick Intelligent (603203) closed at 26.47, up 3.00% with a trading volume of 51,900 lots and a transaction value of 136 million [1] Underperformers - Oke Technology (001223) closed at 43.08, down 3.95% with a trading volume of 16,700 lots and a transaction value of 73 million [2] - Dazhu Laser (002008) closed at 27.45, down 2.24% with a trading volume of 334,700 lots and a transaction value of 918 million [2] - Sanfeng Intelligent (300276) closed at 10.13, down 2.22% with a trading volume of 598,200 lots and a transaction value of 606 million [2] Capital Flow - The automation equipment sector experienced a net outflow of 915 million from institutional investors, while retail investors saw a net inflow of 998 million [2][3] - The capital flow for major stocks in the sector indicates mixed trends, with some stocks experiencing significant outflows from institutional and speculative investors [3] Notable Capital Movements - Huagong Technology (000988) had a net inflow of 1.15 million from institutional investors but saw outflows from both speculative and retail investors [3] - Zhongkong Technology (688777) recorded a net inflow of 114 million from institutional investors, while speculative and retail investors experienced outflows [3] - Tianzhun Technology (688003) had a net inflow of 14.5 million from institutional investors, with minor outflows from speculative and retail investors [3]
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
Core Viewpoint - Shenzhen Jieput Light Technology Co., Ltd. has announced the public disclosure and review opinions regarding the 2025 Restricted Stock Incentive Plan, confirming that the proposed incentive objects meet the necessary qualifications and legal requirements [1][2][4]. Disclosure and Review Process - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of proposed incentive objects on the Shanghai Stock Exchange website on July 15, 2025, with a public notice period from July 15 to July 24, 2025 [1]. - During the public notice period, employees were allowed to provide feedback, and no objections were raised against the proposed incentive objects [1]. - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects, including their employment contracts and positions within the company [1]. Review Opinions of the Compensation and Assessment Committee - The committee confirmed that all individuals listed as incentive objects meet the qualifications set forth by relevant laws, regulations, and the company's articles of association [2]. - The proposed incentive objects do not fall under any disqualifying conditions as outlined in the management regulations, such as being deemed inappropriate by the stock exchange or regulatory authorities within the last 12 months [3]. - The incentive objects comply with the conditions specified in the management regulations and do not include independent directors or major shareholders [4].
杰普特: 2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-24 16:20
Core Viewpoint - Shenzhen Jieput Light Technology Co., Ltd. is preparing for its 2025 Extraordinary General Meeting of Shareholders, focusing on maintaining order and protecting shareholder rights during the meeting [1][2][3]. Meeting Procedures - The meeting will verify the identity of attendees and require timely registration to ensure orderly proceedings [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote, but must register in advance for speaking [2][3]. - The meeting will follow a structured agenda, including the announcement of attendance and voting results [5][6]. Shareholder Rights and Responsibilities - Shareholders must respect the rights of others and maintain order during the meeting, with the possibility of being denied the right to speak if they disrupt proceedings [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Incentive Plan Overview - The company proposes a 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and employees [6][8]. - A total of 475,000 shares will be granted, representing 0.50% of the company's total share capital, with 380,000 shares for initial grants and 95,000 shares reserved [7][8]. Performance Assessment Criteria - The performance assessment for the incentive plan will focus on annual revenue growth rates, with specific targets set for 2025-2028 [9][10]. - The plan includes both company-level and individual-level performance evaluations, determining the actual number of shares awarded based on performance ratings [11]. Authorization for Implementation - The company seeks authorization from shareholders for the board to manage all matters related to the stock incentive plan, including adjustments for capital changes and the granting of shares [12][14]. - The board will also be empowered to handle necessary approvals and documentation related to the incentive plan [14].
杰普特(688025) - 董事会薪酬与考核委员会关于2025年限制性股票激励计划激励对象名单的公示情况说明及审核意见
2025-07-24 10:47
证券代码:688025 证券简称:杰普特 公告编号:2025-032 关于 2025 年限制性股票激励计划 激励对象名单的公示情况说明及审核意见 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 7 月 14 日召开第四届董事会第三次会议,审议通过《关于公司<2025 年限制性股票激励 计划(草案修订稿)>及其摘要的议案》等相关议案,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》")等相关法律法规及《深圳市杰 普特光电股份有限公司章程》(以下简称"《公司章程》")的有关规定,公司 对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示。 董事会薪酬与考核委员会(以下简称"薪酬与考核委员会")结合公示情况对激 励对象进行了审核,相关公示情况及审核情况如下: 一、公示情况及核查方式 (一)公示情况 公司于 2025 年 7 月 15 日在上海证券交易所网站 ...
杰普特(688025) - 2025年第一次临时股东会会议资料
2025-07-24 10:30
证券代码:688025 证券简称:杰普特 深圳市杰普特光电股份有限公司 2025年第一次临时股东会 会议资料 2025年 7月 目录 | 2025 年第一次临时股东会会议须知 1 | | --- | | 2025 年第一次临时股东会会议议程 3 | | 议案一:《关于公司<2025 年限制性股票激励计划(草案修订稿)>及其摘要的议案》 5 | | 议案二:《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》 7 | | 议案三:《关于提请股东会授权董事会办理股权激励相关事宜的议案》 10 | 深圳市杰普特光电股份有限公司 2025年第一次临时股东会会议须知 为了维护全体股东的合法权益,确保股东会的正常秩序和议事效率,保证大会的顺利 进行,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》(以下简称"《证券法》")《上市公司股东会规则》以及《深圳市杰普特光电股 份有限公司章程》(以下简称"《公司章程》")《深圳市杰普特光电股份有限公司股东 会议事规则》等相关规定,深圳市杰普特光电股份有限公司(以下简称"公司")特制定 2025年第一次临时股东会会议须知: 一、为确认 ...
杰普特主业稳健净利预增超五成 布局“激光器+AI”打造新增长极
Chang Jiang Shang Bao· 2025-07-23 23:31
Core Viewpoint - The company, Jieput, is experiencing steady growth in performance due to the recovery in demand within the consumer electronics industry, with significant increases in both revenue and net profit projected for the first half of 2025 [1][3]. Group 1: Financial Performance - Jieput expects to achieve revenue between 840 million and 920 million yuan for the first half of 2025, representing a year-on-year growth of 41.5% to 54.98% [1][3]. - The projected net profit for the same period is between 86 million and 100 million yuan, indicating a year-on-year increase of 57.03% to 82.6% [1][3]. - In the first quarter of 2025, the company secured new orders amounting to 585 million yuan, a substantial increase of 89.38% compared to the same period last year [5]. Group 2: Business Development - Jieput's three main business segments—laser intelligent equipment, optical precision devices, and fiber laser devices—are all contributing to the company's performance growth [2][3]. - The company is benefiting from a global increase in demand for laser devices, particularly in the precision processing of new energy power batteries and consumer-grade laser devices [3]. - Jieput is focusing on expanding into new application areas, with a strategic direction of integrating "laser + AI" [1][4]. Group 3: Strategic Initiatives - Jieput has officially entered the fiber array unit (FAU) market, which is a key move in its strategy to build a "light + AI" ecosystem [4]. - The company is strategically integrating resources by investing in and controlling Shenzhen Matrix Optoelectronics Technology Co., Ltd. to enhance its capabilities in the FAU market [4]. - Jieput maintains a high level of R&D investment, averaging 12.32% of revenue from 2019 to 2024, with R&D expenditure reaching approximately 36.3 million yuan in the first quarter of 2025, accounting for 10.59% of revenue [4].
杰普特20250723
2025-07-23 14:35
Summary of the Conference Call Company and Industry Overview - The conference call pertains to the company "杰普特" (Jieput), which operates in the laser technology and optical components industry, focusing on industrial and consumer-grade laser products, as well as optical communication devices. Key Points and Arguments 1. **Record Revenue and Profit**: In Q2 2025, the company achieved record-high revenue and profit, driven primarily by traditional business segments and increased orders from C Company's expansion projects, particularly in laser equipment for passive components and Apple devices [2][3][4]. 2. **Strong Demand for Consumer Lasers**: The consumer-grade laser market is experiencing robust demand, with expected orders in July reaching 50-60 million, leading to an annualized shipment value of 600-700 million [2][5]. 3. **Breakthrough in Blind Hole Equipment**: The company has made significant progress in developing blind hole laser equipment for flexible circuit boards, collaborating with leading domestic and Taiwanese clients, with expected orders starting next year [2][4]. 4. **Optical Communication Device Growth**: The optical communication device business, centered on data center optical connection products, is projected to generate approximately 100 million in revenue this year, with new factories in Huizhou and Thailand expected to be completed by Q3 [2][4][5]. 5. **Exclusive Supply for Major Clients**: The company is the exclusive supplier of optical detection equipment for foldable screens and Face ID Meta Lens, with a market potential estimated at 2-3 billion [2][4][36][37]. 6. **Growth Potential in Lithium Battery Sector**: The company is a key supplier of laser equipment for the lithium battery industry, participating in C Company's expansion and confirming significant orders [3][4][40][41]. 7. **Market Penetration and Client Expansion**: The company is successfully replacing imported laser products with domestic alternatives, particularly in the lithium battery sector, with expectations for continued growth in orders from second and third-tier battery manufacturers [6][8][40]. 8. **Optimistic Outlook for Second Half of 2025**: The company anticipates better performance in the second half of 2025, driven by seasonal demand and new product launches in the Apple supply chain [9][34]. 9. **Competitive Advantage in Consumer Lasers**: The company maintains a competitive edge in the consumer laser market through strategic pricing and strong cost control, focusing on high market share and profitability [10][11]. 10. **Future Revenue Projections**: The company expects revenue to reach around 100 million in 2025, with potential growth to several hundred million in the following years, supported by new client acquisitions and production expansion [15][42]. Additional Important Information - **Investment in R&D**: The company has invested 10-20 million annually in R&D for blind hole laser equipment since 2018, indicating a long-term commitment to innovation [2][5]. - **Market Dynamics**: The shift from industrial to consumer-grade lasers requires adjustments in product design and pricing strategies to meet the sensitivity of consumer clients [12][13]. - **MPO and FAU Device Development**: The company is actively involved in the development of MPO and FAU devices, with plans for diversification and increased production capacity to meet market demands [14][27][28]. - **Challenges in New Product Launches**: The MMC product line has not yet achieved significant market penetration due to quality and yield issues, highlighting the challenges faced in new product development [17][19]. - **Strategic Partnerships**: The company has established partnerships with key clients and is expanding its workforce to meet increasing demand, particularly in the MPO sector [25][26]. This summary encapsulates the key insights and projections discussed during the conference call, providing a comprehensive overview of the company's current performance and future outlook in the laser technology industry.
杰普特(688025):Q2业绩预告超预期,消费级应用打开需求空间
Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company is expected to achieve a significant increase in revenue and net profit for the first half of 2025, with projected revenue between 840-920 million yuan, representing a year-on-year growth of 41.50%-54.98%. For Q2 2025, revenue is expected to be between 497-577 million yuan, with a year-on-year growth of 47.13%-70.81% [5] - The company's net profit attributable to shareholders for H1 2025 is projected to be between 86-100 million yuan, reflecting a year-on-year increase of 57.03%-82.60%. For Q2 2025, net profit is expected to be between 50-64 million yuan, with a year-on-year growth of 75.43%-124.59% [5] - The growth in revenue and profit is driven by strong demand in the precision processing of new energy power batteries and consumer-grade laser applications, as well as a recovery in demand for laser/optical intelligent equipment [8] Financial Data and Profit Forecast - The company forecasts total revenue of 2,083 million yuan for 2025, with a year-on-year growth rate of 43.3%. The net profit attributable to shareholders is expected to be 225 million yuan, with a year-on-year growth rate of 69.8% [7] - The earnings per share (EPS) for 2025 is projected to be 2.37 yuan, with a gross margin of 41.4% and a return on equity (ROE) of 10.1% [7] - The company has adjusted its profit forecast for 2025-2027, expecting net profits of 225 million, 304 million, and 389 million yuan respectively, with corresponding price-to-earnings ratios of 34, 26, and 20 [8]