证券代码：688127 证券简称：蓝特光学 公告编号：2025-030 浙江蓝特光学股份有限公司 召开日期时间：2025 年 9 月 24 日 14 点 00 分 召开地点：嘉兴市秀洲区洪合镇洪福路 1108 号 公司行政楼一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 24 日 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 关于召开2025年第二次临时股东大会的通知 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-027 浙江蓝特光学股份有限公司 第五届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于取消监事会并修订<公司章程>、修订及制定部分公司内部治理制度的公告》 （公告编号：2025-029）。 浙江蓝特光学股份有限公司（以下简称"公司"）第五届监事会第十六次 会议通知于 2025 年 9 月 3 日以书面形式发出，并于 2025 年 9 月 8 日在公司会议 室采用现场及通讯方式召开。本次会议应出席会议监事 3 名，实际出席会议监事 3 名。会议由监事会主席钱辰斌先生主持，会议的召集和召开符合法律、行政法 规、部门规章和《浙江蓝特光学股份有限公司章程》的有关规定，合法有效。 本议案尚需提交 2025 年第二次临时股东大会审议。 二、监事会会议审议情况 特此公告。 （一）审议通过《关于调整公司历年限制性股票激励计划股票授予价格的 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-026 浙江蓝特光学股份有限公司 第五届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 浙江蓝特光学股份有限公司（以下简称"公司"）第五届董事会第十九次会 议通知于 2025 年 9 月 3 日以书面形式发出，并于 2025 年 9 月 8 日在公司会议室 采用现场及通讯方式召开。本次会议应出席会议董事 7 名，实际出席会议董事 7 名。会议由董事长徐云明先生主持，会议的召集和召开符合法律、行政法规、部 门规章和《浙江蓝特光学股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，合法有效。 经与会董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于调整公司历年限制性股票激励计划股票授予价格的议 案》 本议案已经公司董事会薪酬与考核委员会审议通过。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 关联董事徐云明、姚良、徐梦涟回避表决。 具体内容详见公司同日披露于上海证券交 ...

Core Viewpoint - As of September 3, a total of 129 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Net Inflows - The stocks with the longest consecutive net inflows are Meishuo Technology and China Steel International, both having recorded net inflows for 16 consecutive trading days [1] - Other stocks with significant consecutive net inflows include Yanjinpuzi, Sanwei Co., Eastern Airlines Logistics, Lante Optics, Lude Environment, Hualan Biological Engineering, Yunnan Energy Investment, and Information Development [1]

Company Overview - Lante Optics, established on September 4, 2003, is located in Jiaxing, Zhejiang Province, and specializes in the research, production, and sales of optical components [1] - The company was listed on September 21, 2020, and operates primarily in the optical components sector, with revenue composition as follows: optical prisms 59.54%, glass aspheric lenses 26.41%, glass wafers 8.20%, and others 5.85% [1] Financial Performance - For the first half of 2025, Lante Optics reported a revenue of 577 million yuan, representing a year-on-year growth of 52.54%, and a net profit attributable to shareholders of 103 million yuan, which is a 110.27% increase compared to the previous year [2] - Since its A-share listing, the company has distributed a total of 342 million yuan in dividends, with 221 million yuan distributed over the last three years [3] Stock Market Activity - As of September 3, Lante Optics' stock price was 31.69 yuan per share, with a market capitalization of 12.777 billion yuan [1] - The stock has seen a year-to-date increase of 17.81%, a decline of 3.88% over the last five trading days, a rise of 15.83% over the last 20 days, and a significant increase of 36.65% over the last 60 days [1] - On the same date, the company experienced a net outflow of 4.8441 million yuan in principal funds, with large orders showing a buy of 20.983 million yuan and a sell of 27.191 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 12.09% to 9,353, while the average circulating shares per person decreased by 10.79% to 43,108 shares [2] - Among the top ten circulating shareholders, Invesco Great Wall Research Selected Stock A is the third largest with 9.8873 million shares, having decreased by 1.8061 million shares from the previous period [3]

Market Performance - A-shares have been rising since August, with the Sci-Tech Innovation 50 Index increasing by 28% and the ChiNext Index rising over 24%, while the Shanghai Composite Index has gained nearly 8% [1] - Historically, since 2000, the Shanghai Composite Index has a 50% probability of rising in September, while the ChiNext Index has a slightly lower probability [1] - The Consumer Sector shows a higher probability of increase, with the 800 Consumer Index having a 60% probability of rising [1] Institutional Outlook - Institutions are generally optimistic about the future performance of A-shares, with Everbright Securities stating that the logic supporting the market's rise remains unchanged and valuations are reasonable without significant overextension [1] - New positive factors are emerging, such as the potential onset of a Federal Reserve interest rate cut cycle and a recovery in public fund issuance [1] - Zhongtai Securities indicates that liquidity factors are aiding the market's bullish trend, and liquidity is expected to continue driving the market upward, alongside the need for fundamental support [1] Company Profit Forecasts - Various companies have projected net profit growth for 2025 and 2026, with notable increases in specific sectors: - Jiejie Microelectronics (300623) expects a net profit of 37.95 million with a growth rate of 34.40% for 2025 and 34.15% for 2026 [3] - BGI Genomics (301269) anticipates a net profit of 23.82 million, with a significant growth of 82.78% in 2025 and 51.36% in 2026 [3] - Baiwei Storage (688525) forecasts a net profit of 22.15 million, with a remarkable growth of 140.65% for 2025 and 80.38% for 2026 [3] - Other companies such as Zhongwei Company (688012) and Kunlun Wanwei (300418) also show strong profit growth expectations, indicating a positive outlook in their respective industries [3]

Core Viewpoint - The announcement details significant share reductions by major shareholders of Lante Optics, indicating a shift in ownership structure and potential implications for the company's stock performance [1][2][3]. Shareholder Activity - Lante Optics' major shareholders, Jiaxing Lantuo Equity Investment Partnership and Xu Guiming, have collectively reduced their holdings by 3,142,240 shares, representing 0.7793% of the total share capital [1][2]. - Jiaxing Lantuo sold 1,850,040 shares at an average price of 29.67 CNY, totaling approximately 54.89 million CNY, while Xu Guiming sold 1,292,200 shares at an average price of 28.71 CNY, totaling around 37.10 million CNY [2][3]. Financial Performance - For the first half of 2025, Lante Optics reported a revenue of 577 million CNY, marking a year-on-year increase of 52.54%, and a net profit attributable to shareholders of 103 million CNY, up 110.27% [4][5]. - The net cash flow from operating activities was recorded at 157 million CNY, reflecting a decrease of 7.45% compared to the previous year [5]. Company Background - Lante Optics, established in 2003 and located in Jiaxing, Zhejiang Province, primarily engages in the manufacturing of instruments and meters, with a registered capital of approximately 403.19 million CNY [4][5].

Core Viewpoint - The report details the equity change of Zhejiang Lante Optical Co., Ltd., indicating a reduction in shareholding to 40.0000% due to a sell-off by the information disclosing parties [1][2][4]. Group 1: Equity Change Details - The total share capital of the company is 403,192,400 shares [4]. - Prior to the equity change, the information disclosing parties held a total of 164,419,200 shares, representing 40.7793% of the total share capital [6]. - Between July 3, 2025, and August 27, 2025, the information disclosing parties reduced their holdings by 3,142,240 shares, which is 0.7793% of the total share capital [6][10]. - After the reduction, the total shares held by the information disclosing parties is 161,276,960, which is 40.0000% of the total share capital [6][10]. Group 2: Information Disclosing Parties - The information disclosing parties include Xu Yunming, Jiaxing Lantuo Equity Investment Partnership, Xu Guiming, and Xu Menglian, with Xu Yunming being the executive partner of the investment partnership [4][5]. - Xu Guiming is the brother of Xu Yunming, and Xu Menglian is his daughter, indicating a relationship of concerted action among the disclosing parties [5][6]. Group 3: Purpose and Future Plans - The purpose of the equity change is attributed to the personal funding needs of the information disclosing parties [6]. - There is a possibility that the information disclosing parties may continue to reduce their holdings in the next 12 months, with a commitment to fulfill disclosure obligations if further reductions occur [6][10].

信息披露义务人 2：嘉兴蓝拓股权投资合伙企业（有限合伙） 注册地址：浙江省嘉兴市南湖区南江路 1856 号基金小镇 1 号楼 125 室-73 通讯地址：浙江省嘉兴市南湖区东栅街道南江路 1856 号基金小镇 1 号楼 信息披露义务人 3：徐桂明 住所：浙江省嘉兴市秀洲区 住所：浙江省嘉兴市秀洲区 上市公司名称：浙江蓝特光学股份有限公司 上市地点：上海证券交易所 股票简称：蓝特光学 证券代码：688127 证券简称：蓝特光学 股票代码：688127 浙江蓝特光学股份有限公司 简式权益变动报告书 信息披露义务人 1：徐云明 住所：浙江省嘉兴市秀洲区 股份变动性质：减持导致的合计持股比例下降到 40.0000%的权益变动 签署日期：2025 年 8 月 27 日 1 信息披露义务人 4：徐梦涟 信息披露义务人声明 一、本报告书是信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报告书》及相关法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-025 浙江蓝特光学股份有限公司 关于股东及其一致行动人权益变动触及 5%整数倍 暨披露简式权益变动报告书的提示性公告 嘉兴蓝拓股权投资合伙企业（有限合伙）、徐桂明先生及其一致行动人保证 向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 浙江蓝特光学股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日在上 海证券交易所网站（www.sse.com.cn）披露了《股东减持股份计划公告》（公告 编号：2025-020）。嘉兴蓝拓股权投资合伙企业（有限合伙）拟自该公告发布之 日起的 15 个交易日后至未来 3 个月内，通过集中竞价及大宗交易方式减持其直 接持有的公司首次公开发行前的股份，减持数量不超过 2,130,000 股，占公司总 股本比例 0.5283%；股东徐桂明先生拟自该公告发布之日起的 15 个交易日后至 未来 3 个月内，通过集中竞价及大宗交易方式减持其直接持有的公司首次公开发 行前的股份，减持数量不超过 1,292,200 股，占公司 ...