2、公司于2026年1月27日至2026年2月5日在公司内部公示栏对本次拟激励对象的姓名和职务进行了公 示，公示期共计10天，公司员工可向公司董事会薪酬与考核委员会提出意见。截至公示期满，公司董事 会薪酬与考核委员会未收到任何组织或个人对本次拟激励对象提出的异议。 3、薪酬与考核委员会对激励对象的核查方式 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688127 证券简称：蓝特光学 公告编号：2026-015 浙江蓝特光学股份有限公司董事会薪酬与考核委员会关于公司2026年限制性股票 激励计划激励对象名单的公示情况说明及核查意见 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。 浙江蓝特光学股份有限公司（以下简称"公司"）于2026年1月26日召开第五届董事会第二十六次会议， 审议通过了《关于公司〈2026年限制性股票激励计划（草案）〉及其摘要的议案》等议案。根据《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号一一股权激励信息披 ...

浙江蓝特光学股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688127 证券简称：蓝特光学 浙江蓝特光学股份有限公司 2026 年第一次临时股东会会议资料 浙江·嘉兴 二〇二六年二月 浙江蓝特光学股份有限公司 2026 年第一次临时股东会会议资料 浙江蓝特光学股份有限公司 2026 年第一次临时股东会会议资料目录 目录 | 2026 年第一次临时股东会会议须知 1 | | | --- | --- | | 2026 年第一次临时股东会会议议程 3 | | | 年第一次临时股东会会议议案 2026 6 | | | 议案一：《关于公司符合向特定对象发行 A 股股票条件的议案》...7 | | | 议案二：《关于公司 年度向特定对象发行 股股票方案的议案》 2026 A | | | 8 | | | 议案三：《关于<公司 2026 年度向特定对象发行 A 股股票预案>的议 | | | 案》 12 | | | 议案四：《关于<公司 年度向特定对象发行 2026 A | 股股票发行方案 | | 论证分析报告>的议案》 13 | | | 议案五：《关于＜公司 年度向特定对象发行 股股票募集资金 2026 A ...

证券代码：688127 证券简称：蓝特光学 公告编号：2026-015 浙江蓝特光学股份有限公司 董事会薪酬与考核委员会关于公司 2026 年限制性股 票激励计划激励对象名单的公示情况说明及核查意见 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。 浙江蓝特光学股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日召开 第五届董事会第二十六次会议，审议通过了《关于公司<2026 年限制性股票激励 计划（草案）>及其摘要的议案》等议案。根据《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》等有关法律、法规和规范性 文件的相关规定，公司对 2026 年限制性股票激励计划激励对象的姓名和职务在 公司内部进行了公示。公司董事会薪酬与考核委员会结合公示情况对拟激励对象 人员进行了核查，相关公示情况及核查情况如下： 1、列入本次激励计划激励对象名单的人员具备《中华人民共和国公司法》 《中华人民共和国证券法》《管理办法》《 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2026-014 浙江蓝特光学股份有限公司 公司名称：LANTE OPTICS PTE. LTD. 机构识别号码：202604014M 类型：PRIVATE COMPANY LIMITED BY SHARES（私人股份有限公司） 注册资本：100 新加坡币（暂未出资） 经营范围：OTHER HOLDING COMPANIES(64202)（其他控股公司）。 二、风险提示 （一）公司本次海外投资计划同步在新加坡设立子公司、在马来西亚设立孙 公司，尚需履行国内相关部门的境外投资审批或备案手续方可实缴出资，能否通 过相关核准以及最终核准通过的时间存在不确定性。 关于新加坡子公司完成注册登记的公告 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。 浙江蓝特光学股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日召开 的第五届董事会第二十四次会议，审议通过了《关于对外投资暨设立海外子公司 及孙公司的议案》，同意公司使用不超过 6,000 万美元（折合人民币约 42,00 ...

从资金流向上来看，当日光学光电子板块主力资金净流入7.27亿元，游资资金净流出9.65亿元，散户资金 净流入2.38亿元。光学光电子板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688127 | ■特光学 | 49.51 | 14.05% | 17.44万 | | 8.25 亿 | | 920438 | 戈碧迦 | 54.06 | 13.91% | 12.43万 | | 6.34亿 | | 688079 | 美迪凯 | 13.24 | 11.45% | 14.49万 | | 1.84亿 | | 301183 | 东田微 | 180.53 | 10.94% | 11.68万 | | 20.34亿 | | 300102 | 乾照光电 | 42.40 | 10.33% | 170.27万 | | 70.51亿 | | 603773 | 沃格光电 | 40.11 | 10.01% | 22.86万 | | 9.03亿 | | 688195 | 腾景科技 | 2 ...

证 券 研 究 报 告 金融工程 金工周报 2026 年 2 月 2 日 市场情绪监控周报（20260126-20260130） 深度学习因子 1 月超额 0.98%，本周热度变化最大 行业为有石油石化、有色金属 深度学习因子跟踪 基于 DecompGRU 模型得分 TOP200 构建周度多头选股组合，组合样本外累计 绝对收益 74.91%，相对全指等权超额 38.96%；1 月组合绝对收益为 8.99%， 超额为 0.98%。 将个股得分聚合为 ETF 轮动组合，组合样本外累计绝对收益 40.08%，相对万 得主题 ETF 指数超额为 5.93%；1 月组合绝对收益为 10.98%，超额为 3.37%。 本周情绪因子跟踪 本周宽基热度变化方面：热度变化率最大的沪深 300，相比上周提高 11.05%， 最小的为"其他"，相比上周降低 6.49%；宽基热度动量组合 26 年累计收益为 6.6%。 本周申万行业热度变化方面，一级行业中热度变化率正向变化前 5 的一级行 业分别为石油石化、有色金属、食品饮料、煤炭、纺织服饰，负向变化前 5 的 一级行业分别为国防军工、社会服务、计算机、商贸零售、通信；申万二级行 ...

获取主要份额；③油气复合管有望中东市场取得突破打开成长天花板。 资料来源：公司公告、国信证券经济研究所整理 注：关于推荐标的基本情况与详细信息，请查阅国信证券分析师相关的研究报告 请务必阅读正文之后的免责声明及其项下所有内容 1 证券研究报告 | 2026年01月31日 策略快评 2026 年 2 月各行业金股推荐汇总 策略研究·策略快评 | 证券分析师： | 王开 | | 021-60933132 | wangkai8@guosen.com.cn 执证编码：S0980521030001 | | --- | --- | --- | --- | --- | | 证券分析师： | 陈凯畅 | | 021-60375429 | chenkaichang@guosen.com.cn 执证编码：S0980523090002 | |  | 金股推荐汇总（2026 | 年 2 | 月） | | | 表1：2026 年 2 | | 月各行业金股推荐标的汇总 | | | | 行业名称 | 分析师 | 股票代码 | 股票名称 | 投资逻辑 | | | | | | 业绩底部明确，公司近期股价出现非市场化的回调，估值已经具备吸引力 ...

Group 1: Strategy Overview - The report emphasizes the resilience of the A-share market amidst multiple overseas risks and signals of regulatory easing in China, suggesting that the relationship between market performance and regulatory changes warrants further consideration [5][12] - It highlights the significant outperformance of the A-share market compared to other major indices, particularly the CSI 300, which has faced substantial redemption pressure [5][12] - The report suggests that investors should not overly worry about the CSI 300's performance, as it has already aligned with regulatory easing requirements, reducing the necessity for further pressure [5][12] Group 2: Economic Insights - China's exports continued to show strong performance in December, driven by overseas investment during a global easing cycle, positively impacting sectors like electrical and mechanical equipment [6][13] - Domestic consumption is recovering, with a rebound in per capita consumer spending in the fourth quarter, aligning with the report's annual strategy predictions [6][13] - The report notes that recent government policies aimed at boosting domestic demand and stabilizing real estate are expected to support synchronized recovery in both domestic and external demand [6][13] Group 3: Asset Allocation and Investment Recommendations - The report identifies a dual focus for 2026 on physical assets and Chinese assets, with thematic investments being essential [7][16] - Recommended sectors include physical assets such as copper, aluminum, tin, gold, lithium, and oil, alongside Chinese equipment export chains like electrical grid equipment and renewable energy [7][16] - The report also highlights sectors benefiting from capital market expansion and improving long-term asset returns, such as non-bank financials and consumer sectors like aviation and duty-free retail [7][16] Group 4: Company-Specific Insights - **Yunnan Aluminum Co. (000807.SZ)**: The report recommends a long-term investment due to favorable conditions for aluminum exports and a strong balance sheet, with potential for increased dividends [18] - **Hua Aluminum (600301.SH)**: The company is seen as a strong growth candidate due to rising tin and antimony prices and its position as a key beneficiary of metal consolidation in Guangxi [19] - **Yingliu Co. (603308.SH)**: The report anticipates a surge in global gas turbine demand, positioning the company to increase its market share in turbine blades [20] - **Shangfeng Cement (000672.SZ)**: The company is recognized for its strong cash flow from cement operations and potential for significant dividends [21] - **Pop Mart (9992.HK)**: The company is expected to maintain rapid growth in the entertainment market through IP incubation and diverse monetization strategies [22] - **China Duty Free Group (601888.SH)**: The company is projected to strengthen its market position in the duty-free sector, benefiting from increased inbound tourism and overseas expansion [24] - **China Southern Airlines (1055.HK)**: The airline is expected to benefit from improved industry supply-demand dynamics and a large fleet size [25] - **Li Auto (2015.HK)**: The company is focusing on advancements in AI and smart driving technology, with expectations for increased vehicle sales [26] - **Lante Optics (688127.SH)**: The company is positioned to benefit from strong demand in automotive and smart imaging sectors [27] - **InnoCare Pharma (9606.HK)**: The company is advancing in the ADC field with a robust pipeline and partnerships, with several products nearing clinical registration [29]

Investment Rating - The report maintains an "Outperform" rating for the electronics industry [1][10]. Core Insights - The report highlights a transition from structural shortages and price increases to a more widespread inflation across the electronics industry, driven by sustained high demand for AI computing and storage capabilities [1]. - It emphasizes the optimistic outlook for 2026 as a year of significant growth in domestic hard technology, driven by innovations in AI smartphones, AI glasses, and foldable screens [1]. - The report recommends focusing on companies involved in self-controllable manufacturing and the overseas supply chain for storage and computing [1]. Summary by Sections Market Trends - The Shanghai Composite Index rose by 0.84%, while the electronics sector increased by 1.39% over the past week, with optical electronics up by 3.21% and consumer electronics down by 0.69% [1][13]. - Global AI computing and storage demand continues to drive resource competition within the supply chain, leading to price increases across various components [1]. Semiconductor Developments - Alibaba's AI chip subsidiary, Pingtouge, is preparing for an independent IPO, indicating a strong trend towards domestic alternatives in computing chips [2]. - The report expresses confidence in the growth of domestic GPU and ASIC companies, such as Cambricon and Aojie Technology [2]. Storage Market Dynamics - NAND Flash prices have risen by 18% and DRAM prices by 33% in the past month, leading to increased cost proportions for PC manufacturers [3]. - Companies like Demingli and Jiangbolong are expected to see significant profit growth due to the ongoing storage cycle [3]. PCB Industry Insights - The report notes that rising raw material prices and increasing demand are positively impacting the performance of PCB upstream manufacturers [4]. - Companies such as Shenghong Technology and Jinan Guojiji are highlighted for their strong performance and market expectations [4]. Key Investment Recommendations - The report recommends several companies across different segments, including: - Optical Electronics: Lantech Optical, Aojie Technology, and others [1]. - Storage: Demingli, Jiangbolong, and others [3]. - PCB: Shengyi Technology and others [4]. - A focus on semiconductor companies like SMIC and Aojie Technology is also advised [9].

Market Overview - Major indices showed mixed performance with the STAR 50 up by 1.51%, ChiNext Index up by 0.71%, Shanghai Composite Index up by 0.18%, Shenzhen Component Index up by 0.09%, and North Exchange 50 down by 0.05% [1] - TMT sector led the gains with SW discrete devices up by 5.70%, SW analog chip design up by 3.60%, and SW integrated circuit packaging and testing up by 3.59% [1] - TMT sector faced declines with SW security equipment down by 1.11%, SW other computer equipment down by 1.07%, and SW education publishing down by 1.03% [1] Domestic News - Lanke Technology announced the launch of high-performance active electrical cable solutions based on PCIe 6.x/CXL 3.x standards, aimed at supporting data centers transitioning from single-rack to multi-rack architectures [2] - The Chinese semiconductor market is projected to grow by 31.26% by Q4 2026, reaching a market size of $546.5 billion [2] - Guokewai announced price adjustments for its solid-state storage chips and SSD controllers, with increases ranging from 20% to 80%, particularly for enterprise-grade SSDs and high-end DDR products [2] - Hefei Guoxian's 8.6-generation AMOLED production line project is 65% complete, with cleanroom delivery expected in Q2 this year [2] Overseas News - Micron has begun construction on an advanced wafer manufacturing facility in Singapore, planning to invest approximately $24 billion over 10 years, with production expected to start in the second half of 2028 [2] - Counterpoint Research forecasts that global shipments of AI server-specific ASICs will triple by 2027 compared to 2024, driven by strong demand for Google's TPU infrastructure and AWS Trainium clusters [2] - Microsoft launched the new AI accelerator, Microsoft Azure Maia 200, with a peak FP4 computing power of 10 petaflops, three times that of Amazon's Trainium3 [2] - The U.S. Patent and Trademark Office rejected Yangtze Memory Technologies Co.'s request to invalidate two core patents of Micron related to 3D NAND flash memory manufacturing processes [2] AI Insights - DeepSeek released OCR 2, utilizing an innovative DeepEncoder V2 method to dynamically adjust visual token distribution based on image content [3] - Vidu launched the world's first video generation model supporting "everything can be referenced," allowing users to replicate effects and edit videos with ease [3] - Kimi released the open-source K2.5 model, achieving state-of-the-art performance in various benchmarks and supporting multi-modal inputs [3] - Alibaba introduced the Qwen3-Max-Thinking model, with over 1 trillion parameters and significant improvements across multiple dimensions, comparable to leading models like GPT-5.2-Thinking [3] Industry Tracking - Guoxing Aerospace disclosed plans for the world's first space computing network serving silicon-based intelligences, aiming to establish a comprehensive computing infrastructure by 2035 [4] - The "Stone Worker Zhuoling" ultrasonic Lamb wave scanning imaging logging instrument has been successfully applied in major oil fields, enhancing wellbore integrity diagnostics [4] - China's machine tool exports surged by 18% year-on-year, capturing a 21.6% global market share, surpassing Germany for the first time [4] - Zhejiang Renxing completed a 450 million yuan Pre-A round financing for its humanoid robots, which are already deployed in leading companies across various sectors [4] Earnings Updates - Gallen Electronics expects 2025 revenue of approximately 487 million yuan, a year-on-year increase of 16.21%, with a projected net profit of 36 million yuan [5] - Lante Optical anticipates a net profit of 375 to 400 million yuan for 2025, representing a year-on-year growth of 70.04% to 81.38% [5] - Nanya New Materials forecasts a net profit of 220 to 260 million yuan for 2025, a significant increase of 337.20% to 416.69% year-on-year [5] - Shijia Photon expects 2025 revenue to reach 2.129 billion yuan, a year-on-year growth of approximately 98.13%, with a projected net profit of 342 million yuan [5]