证券代码：688127 证券简称：蓝特光学 公告编号：2025-018 浙江蓝特光学股份有限公司 董事减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，浙江蓝特光学股份有限公司（以下简称"公司"）董 事王芳立先生持有公司股份 54,414,400 股，占公司总股本的 13.4959%。上述股 份来源于公司首次公开发行前股份，已于 2023 年 9 月 21 日解除限售并上市流通。 一、减持主体减持前基本情况 1 | | 董事、监事和高级管理人员 | √是 □否 | | --- | --- | --- | | | 其他：无 | | | 持股数量 | 54,414,400股 | | | 持股比例 | 13.4959% | | | 当前持股股份来源 | 前取得：54,414,400股 IPO | | 上述减持主体无一致行动人。 二、减持计划的实施结果 减持计划的实施结果情况 公司于 2025 年 1 月 23 日在上海证券交易所网站（www.ss ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于浙江蓝特光学股份有限公司 2024 年年度股东大会的法律意见书 国枫律股字[2025]A0196 号 致：浙江蓝特光学股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席见证贵公司 2024 年年度股东大会（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》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《浙江蓝特光学股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-017 浙江蓝特光学股份有限公司 2024年年度股东大会决议公告 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） 股东大会召开的时间：2025 年 5 月 15 日 （二） 股东大会召开的地点：嘉兴市秀洲区洪合镇洪福路 1108 号公司行政楼一 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 | 54 | | --- | --- | | 普通股股东人数 | 54 | | 2、出席会议的股东所持有的表决权数量 | 227,929,244 | | 普通股股东所持有表决权数量 | 227,929,244 | | 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 | 56.5311 | | 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（%） | 56.5311 | ...

Concept Performance - The top-performing concept sectors today include China Shipbuilding System with a gain of 6.55%, Chengfei Concept at 5.77%, and Military Information Technology at 4.28% [1] - Conversely, the underperforming sectors include Recombinant Protein down by 0.94%, Sugar Substitute down by 0.82%, and Transgenic down by 0.77% [1] Capital Inflow - The Tonghuashun Fruit Index concept sector saw a net inflow of 2.447 billion yuan, with 18 stocks experiencing net inflows and 8 stocks exceeding 100 million yuan in net inflow [1] - Leading the net inflow is Luxshare Precision with 836 million yuan, followed by Dongshan Precision, GoerTek, and Lens Technology with net inflows of 266 million yuan, 254 million yuan, and 201 million yuan respectively [1] Stock Performance - As of May 12, the Tonghuashun Fruit Index concept rose by 4.17%, ranking fourth among concept sectors, with 20 stocks increasing in value [3] - Notable gainers include Lens Technology at 9.63%, Changying Precision at 7.04%, and Luxshare Precision at 6.36% [3] Capital Inflow Ratios - Leading the capital inflow ratios are Lingyi iTech, Dongshan Precision, and Pengding Holdings with net inflow rates of 12.28%, 10.69%, and 10.53% respectively [2][4] - The detailed capital inflow data shows that Luxshare Precision had a turnover rate of 3.80% with a net inflow ratio of 9.08% [2]

Summary of Key Points from Conference Call Records Industry Overview - **Industry**: Electronics Industry, specifically focusing on AI and AR glasses market - **Market Trends**: Significant development expected in the AI glasses market in the second half of the year, driven by new product launches from companies like Meta and domestic firms such as Rocket [1][4] Core Companies and Their Insights 1. **Crystal Optoelectronics (水晶光电)** - **Partnerships**: Strong collaboration with Meta in reflective films and display modules, leading to anticipated performance improvements [1][6] - **Financial Projections**: Expected revenue of approximately 1.26 billion yuan in 2025, with a potential increase of 20% to 30% [1][9] - **Market Position**: Positioned well in the AR field with a focus on mass production breakthroughs [5][9] 2. **Source Technology (源杰科技)** - **Competitive Advantage**: Holds a material positioning advantage in glass diffraction, with deep partnerships with major manufacturers [1][10] - **Profit Growth**: Projected net profit growth of 50% to 60% in 2025, reaching 340 million yuan, with a similar potential for stock price increase [1][10] 3. **Shunluo Electronics (顺络电子)** - **Growth Areas**: Significant growth in consumer electronics, automotive, and server sectors, with a projected growth rate of about 30% in 2025 [1][11] - **Profit Expectations**: Expected profit of 1.08 billion yuan in 2025, with a potential increase of 20% to 30% [1][12] 4. **Biyang Technology (生益科技)** - **Market Performance**: High operating rates in the copper-clad laminate industry, with expectations of price increases due to rising copper prices [3][14] - **Future Outlook**: Transitioning to high-end materials, with projected revenue of 2.7 billion yuan in 2025 [16] Market Dynamics - **AI Asset Performance**: Divergence in performance of AI assets in the US stock market, with a shift towards mid and micro-enterprise factors influencing stock opportunities [1][8] - **AR Glasses Supply Chain**: Key components include display modules and waveguide technology, with a focus on long-term solutions like reflection and diffraction [5][6] Additional Insights - **Product Launches**: Anticipated peak in new product releases from various companies, including Meta's Hypernova, expected to enhance user experience significantly [2][4] - **Investment Recommendations**: Companies like Crystal Optoelectronics and Blue Special Optics are recommended due to their strong partnerships and unique technological advantages in the AR glasses market [6][7] Conclusion - The electronics industry, particularly in AI and AR glasses, is poised for significant growth driven by technological advancements and strategic partnerships. Key players are expected to see substantial revenue increases and market share growth in the coming years.

浙江蓝特光学股份有限公司 2024 年年度股东大会会议资料 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 2024 年年度股东大会会议资料 浙江·嘉兴 二〇二五年五月 | 2024 年年度股东大会会议须知 . | | | --- | --- | | 2024 年年度股东大会会议议程 . | | | 2024 年年度股东大会会议议案 . | | | 议案一：《关于<2024 年度董事会工作报告>的议案》 | | | 附件一： | | | 议案二:《关于<2024 年度监事会工作报告>的议案》 | | | 附件二： . | | | 议案三:《关于<2024年年度报告>及其摘要的议案》 . | | | 议案四:《关于<2024 年度财务决算报告>的议案》 . | | | 附件三： | | | 议案五:《关于 2024 年年度利润分配预案的议案》 . | | | 议案六:《关于公司 2025 年度董事薪酬的议案》 | | | 议案七:《关于公司 2025 年度监事薪酬的议案》 | | | 议案八:《关于公司续聘 2025年度审计机构的议案》 . | | | 议案九:《关于公司及子公司向金融机构 ...

Core Insights - The company reported a revenue growth of 37.1% in 2024, reaching 1.034 billion yuan, driven by diversified product offerings and strong demand in consumer electronics, automotive smart driving, and optical communication sectors [1] - The net profit attributable to shareholders increased by 22.6% to 221 million yuan, with a non-recurring net profit of 215 million yuan, reflecting a 33.21% year-over-year growth [1] - In Q1 2025, the company experienced a revenue increase of 53% to 256 million yuan, and a net profit growth of 55.5% to 46 million yuan [1] Revenue Breakdown - Optical prism revenue surged by 59.01% in 2024, totaling 654 million yuan, accounting for 63.2% of total revenue, despite a slight decline in gross margin to 37.99% [2] - The revenue from optical glass aspheric lenses grew by 4.08% to 251 million yuan, representing 24.3% of total revenue, with an improved gross margin of 51.93% [2] - Glass wafer business revenue increased by 38.91% to 73 million yuan, making up 7.0% of total revenue, with a gross margin of 16.01% [2] Market Expansion and Product Development - The company is actively expanding its downstream market and strengthening partnerships with leading optical glass material manufacturers and semiconductor equipment suppliers [3] - There is a focus on improving product structure and customer development, particularly in AR/VR, automotive logo projection, and semiconductor sectors [3] - The company anticipates continued growth in demand for micro-prism products used in smartphone camera modules and aspheric lens products [3] Future Projections - Revenue projections for 2025-2027 are set at 1.456 billion, 1.806 billion, and 2.250 billion yuan, respectively, with net profits expected to reach 345 million, 449 million, and 568 million yuan [3] - The current price-to-earnings ratios are projected at 27.8, 21.3, and 16.9 for the respective years [3]

Investment Rating - The investment rating for the company is "Buy" with a target price of 33.60 RMB [8][5]. Core Views - The company achieved a revenue of 1.034 billion RMB in 2024, representing a year-on-year increase of 37.08%, and a net profit of 221 million RMB, up 22.58% year-on-year. In Q1 2025, the revenue was 256 million RMB, showing a significant growth of 52.92% year-on-year, driven by opportunities in mobile optical innovation, automotive smart driving, and 5G optical communication [2][4]. - The company is expected to maintain strong performance in the second half of 2025, supported by demand for periscope lenses from major mobile clients and automotive optical/laser radar needs. The company is also collaborating with leading global manufacturers in various new fields, which may contribute to long-term performance growth [2][4]. Summary by Sections Financial Performance - In 2024, the optical prism product revenue reached 654 million RMB, a year-on-year increase of 59.01%, primarily due to increased shipments of micro prisms. The gross margin was 37.99%, down 5.15 percentage points year-on-year. The glass aspheric lens revenue was 251 million RMB, up 4.08% year-on-year, with a gross margin of 51.93%, up 5.36 percentage points year-on-year. The glass wafer revenue was 73 million RMB, up 38.91% year-on-year, with a gross margin of 16.01% [3][4]. - The company’s total revenue for 2023 was 754.46 million RMB, with a year-on-year growth of 98.35%. The net profit attributable to the parent company was 180.79 million RMB, up 87.27% year-on-year [7]. Business Outlook - The company is well-positioned to benefit from diverse product offerings and long-term customer relationships in consumer electronics, automotive smart driving, and optical communication sectors. The demand for micro prisms is expected to grow due to the introduction of new models by major clients [4][5]. - The company is actively cooperating with leading glass material manufacturers and semiconductor equipment suppliers, positioning itself to capture growth opportunities in the AR and semiconductor fields [4]. Valuation - The projected net profits for 2025-2027 are 339 million RMB, 425 million RMB, and 534 million RMB, respectively. The corresponding EPS for these years is expected to be 0.84 RMB, 1.05 RMB, and 1.32 RMB [5][7]. - The company is assigned a PE ratio of 40 times for 2025, reflecting its strong growth potential in new downstream markets and products [5][8].

Investment Rating - The report maintains a "Buy" rating for the company [1][4] Core Views - The company has shown robust growth in revenue and net profit for 2024, with a significant increase in Q1 2025, driven by investments in R&D and new product lines in automotive electronics [3][7] - The company is expected to benefit from the growing demand in consumer electronics and automotive electronics, with a focus on micro-prism and optical waveguide technologies [4][7] Financial Summary - The company’s revenue is projected to grow from RMB 754 million in 2023 to RMB 2,224 million by 2027, reflecting a compound annual growth rate (CAGR) of 41.4% from 2025 to 2026 [6][8] - The net profit is expected to increase from RMB 180 million in 2023 to RMB 572 million by 2027, with a notable growth rate of 66.2% in 2025 [6][8] - The company’s R&D expenses are anticipated to rise significantly, reaching RMB 132 million in 2025, which is 11.3% of revenue, indicating a strong commitment to innovation [7][8] Business Performance - In 2024, the optical prism segment is projected to generate RMB 650 million in revenue, a 59% increase year-on-year, primarily due to the demand for smartphone camera modules [7] - The glass aspheric lens segment is expected to achieve RMB 250 million in revenue, with a gross margin of 51.9%, reflecting a strategic adjustment in product and customer structure [7] - The company has increased its R&D personnel from 227 in 2023 to 353 in 2024, a growth of 55.5%, enhancing its competitive edge in the market [7]

蓝特光学4月28日大宗交易平台共发生3笔成交，合计成交量130.00万股，成交金额2730.00万元。成交价 格均为21.00元，相对今日收盘价折价9.17%。 证券时报·数据宝统计显示，蓝特光学今日收盘价为23.12元，下跌2.20%，日换手率为1.71%，成交额为 1.60亿元，全天主力资金净流出615.85万元，近5日该股累计下跌1.53%，近5日资金合计净流入1164.00 万元。 两融数据显示，该股最新融资余额为1.32亿元，近5日减少1854.46万元，降幅为12.28%。 机构评级来看，近5日共有1家机构给予该股评级，预计目标价最高的是中金公司证券，4月25日中金公 司证券发布的研报预计公司目标价为32.00元。（数据宝） 4月28日蓝特光学大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 44.00 | 924.00 | 21.00 | -9.17 | 中国 ...