证券代码：688127 证券简称：蓝特光学 公告编号：2026-016 浙江蓝特光学股份有限公司 关于全资子公司变更注册资本 暨完成工商变更登记的公告 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。 1、统一社会信用代码：91330411MAD9TM5E3N 2、名称：浙江蓝创光电科技有限公司 3、类型：有限责任公司（自然人投资或控股的法人独资） 4、注册地址：浙江省嘉兴市秀洲区高照街道康和路 1288 号嘉兴光伏科创园 1 幢 1513-32 室 5、法定代表人：徐云明 6、注册资本：35,000 万元 7、成立日期：2024 年 1 月 9 日 1 浙江蓝特光学股份有限公司全资子公司浙江蓝创光电科技有限公司因业务 发展需要，于近日对注册资本进行变更，工商变更登记手续已办理完毕，并收到 嘉兴市秀洲区市场监督管理局换发的《营业执照》。本次对外投资额度已经第五 届董事会第八次会议、2024 年第一次临时股东大会审议《关于拟签署＜投资协 议书＞暨对外投资设立子公司的的议案》通过并授权；子公司注册资本变更属公 司总经理审批权限范 ...

蓝特光学涨8.86%，报51.95元/股，股价再创新高，总市值突破210.86亿元，成交额达5.13亿元。（AI生 成） ...

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 ...

Market Performance - The optical optoelectronics sector increased by 3.37% on February 3, with Blue Special Optics leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Highlights - Top performers in the optical optoelectronics sector included: - Blue Special Optics (688127) with a closing price of 49.51, up 14.05% and a trading volume of 174,400 shares, totaling 825 million yuan [1] - Geberka (920438) closed at 54.06, up 13.91% with a trading volume of 124,300 shares, totaling 634 million yuan [1] - MediKey (688079) closed at 13.24, up 11.45% with a trading volume of 144,900 shares, totaling 18.4 million yuan [1] - Dongtian Micro (301183) closed at 180.53, up 10.94% with a trading volume of 116,800 shares, totaling 2.034 billion yuan [1] - Qianzhao Optoelectronics (300102) closed at 42.40, up 10.33% with a trading volume of 1,702,700 shares, totaling 7.051 billion yuan [1] Fund Flow Analysis - The optical optoelectronics sector saw a net inflow of 727 million yuan from institutional investors, while retail investors experienced a net inflow of 238 million yuan [2] - Notable stock fund flows included: - Qianzhao Optoelectronics (300102) with a net inflow of 455 million yuan from institutional investors [3] - Geberka (920438) with a net inflow of 154 million yuan from institutional investors [3] - Dongtian Micro (301183) with a net inflow of 171 million yuan from institutional investors [3]

Investment Rating - The report does not explicitly state an investment rating for the industry [1] Core Insights - The report highlights that the deep learning factor tracking has shown a cumulative absolute return of 74.91% since its inception, with a relative excess return of 38.96% compared to the benchmark [10] - The sentiment factor tracking indicates that the top five industries with positive sentiment changes are petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] - The market valuation tracking shows that the rolling 5-year historical percentiles for major indices are at 91% for CSI 300, 100% for CSI 500, and 100% for CSI 1000, indicating high valuation levels [44] Summary by Sections Deep Learning Factor Tracking - A long-only portfolio was constructed based on the DecompGRU model, with a cumulative absolute return of 74.91% and a maximum drawdown of 10.08% since March 31, 2025 [10] - An ETF rotation portfolio was also created, achieving a cumulative absolute return of 40.08% since March 18, 2025, with a maximum drawdown of 7.82% [13] Sentiment Factor Tracking - The report tracks sentiment across broad indices, with the CSI 300 showing the highest increase in sentiment by 11.05% compared to the previous week [3] - The top five industries with positive sentiment changes include petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] Market Valuation Monitoring - The report indicates that several primary industries are currently above the 80% historical percentile for valuations, including electronics, power equipment, light industry manufacturing, and construction materials [46] - Conversely, industries like food and beverage and non-bank financials are below the 20% historical percentile, suggesting potential undervaluation [46] Event Tracking - The report details various corporate events, including stock incentive plans, significant shareholder buybacks, and analyst coverage updates, which may influence market sentiment and stock performance [48][56][57]

Key Insights - The report provides a summary of recommended stocks across various industries for February 2026, highlighting investment opportunities based on specific market conditions and company performance [1][2]. Financial and Valuation Summary - **Banking Sector**: - China Merchants Bank (600036.SH) is recommended due to its clear performance bottom, attractive valuation, and potential for retail credit recovery [1][3]. - **Non-Banking Financials**: - Ping An Insurance (601318.SH) is favored for its ongoing transformation and improved product structure, alongside easing real estate risks [1][3]. - **Food and Beverage**: - Weilong Delicious Food (9985.HK) is noted for its innovative product development and solid channel foundation, expected to maintain or slightly increase profit margins [1][3]. - **Home Appliances**: - Haier Smart Home (600690.SH) is highlighted for its strategic positioning in high-end markets and operational efficiency improvements, benefiting from domestic policies and overseas demand [1][3]. - **Power Equipment**: - Keli (002782.SZ) is recognized for its strong market position in magnetic components and ongoing overseas expansion, with a focus on solid-state transformer applications [1][3]. - **Basic Chemicals**: - China Petroleum (601857.SH) is expected to benefit from declining natural gas import costs and increasing domestic market share [1][3]. - **Metals and Materials**: - China Aluminum (601600.SH) is positioned for growth due to its acquisition of Brazilian aluminum assets and high profitability from rising aluminum prices [1][3]. - **Electronics**: - Lante Optics (688127.SH) anticipates significant profit growth driven by expanding demand in various tech sectors, including AR glasses [1][3]. - **Internet**: - Alibaba (9988.HK) is projected to see substantial cloud revenue growth, supported by its "Cloud + AI + Chip" strategy [1][3]. - **Machinery**: - Boying Welding (301468.SZ) is expected to capture market share in HRSG and oil and gas composite pipes, benefiting from North American demand [1][3].

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]