Core Viewpoint - The company has announced the fulfillment of the first vesting conditions for its 2024 restricted stock incentive plan, allowing for the vesting of 937,534 shares to 76 eligible participants [1][9][15]. Summary by Relevant Sections Incentive Plan Approval and Implementation - The stock incentive plan involves granting 1.986839 million shares, representing 1.62% of the total share capital of 122.374426 million shares [1]. - The adjusted grant price is set at 11.33 yuan per share, down from 11.38 yuan due to the completion of the company's 2024 equity distribution plan [1][15]. - A total of 84 individuals are eligible for the incentive, with specific vesting arrangements outlined [1][2]. Performance Assessment Requirements - Company-level performance targets for the incentive plan include a minimum revenue of 315 million yuan for 2024 and 378 million yuan for 2025 [2][14]. - Department-level performance assessments will determine the vesting of shares based on the completion of departmental performance indicators [3][14]. - Individual performance evaluations will categorize participants into five levels (A to E), affecting their share vesting ratios [4][14]. Vesting Conditions and Approval Process - The first vesting period is defined as starting from the first trading day after 12 months from the grant date until the last trading day within 24 months [9][15]. - The board of directors has confirmed that the vesting conditions for the first period have been met, allowing for the vesting of 937,534 shares to 76 participants [9][15]. - The monitoring committee has verified the eligibility of the participants and the compliance of the incentive plan with relevant regulations [16][19]. Specifics of the Vesting - The vesting date is set for August 27, 2024, with a total of 937,534 shares to be vested to 76 individuals [15][17]. - The company will handle the necessary procedures for share vesting and registration in accordance with regulatory requirements [15][17]. - A self-examination revealed that one director had engaged in stock trading within six months prior to the announcement, prompting the company to schedule the vesting accordingly to avoid potential short-term trading issues [17].

证券代码：688143 证券简称：长盈通 公告编号：2025-060 武汉长盈通光电技术股份有限公司 关于调整 2024 年限制性股票激励计划相关事项公告 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。 武汉长盈通光电技术股份有限公司（以下简称"公司"或"长盈通"）于 审议通过了《关于调整 2024 年限制性股票激励计划相关事项的议案》。现将 2024 年限制性股票激励计划（以下简称"本激励计划"）有关事项说明如下： 一、本次限制性股票授予已履行的决策程序和信息披露情况 同日，公司召开第二届监事会第九次会议，审议通过了《关于 <公司 ensp="ensp"> 年限制性股票激励计划（草案）>及其摘要的议案》《关于 <公司 ensp="ensp" 年限制性="年限制性"> 股票激励计划实施考核管理办法>的议案》以及《关于核实 <公司 ensp="ensp" 年限制性="年限制性"> 股票激励计划激励对象名单>的议案》，公司监事会对本激励计划的相关事项进 行核实并出具了相关核查意见。 公司于 2024 年 7 月 18 日在上海 ...

武汉长盈通光电技术股份有限公司 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。 武汉长盈通光电技术股份有限公司（以下简称"公司"或"长盈通"）于 2025 年 8 月 26 日召开的第二届董事会第二十次会议、第二届监事会第十八次会议审 议通过了《关于作废部分已授予尚未归属的限制性股票的议案》，现将相关事项 公告如下： 一、公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）已履 行的决策程序和信息披露情况 （1）2024 年 7 月 17 日，公司召开第二届董事会第十次（临时）会议，会 证券代码：688143 证券简称：长盈通 公告编号：2025-061 议审议通过了《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要的议 案》、《关于 <公司 ensp="ensp" 年限制性股票激励计划实施考核管理办法="年限制性股票激励计划实 施考核管理办法"> 的议案》以及 《关于提请股东大会授权董事会办理公司 2024 年限制性股票激励计划相关事宜 的议案》 ...

证券代码：688143 证券简称：长盈通 公告编号：2025-058 武汉长盈通光电技术股份有限公司 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。 一、董事会会议召开情况 武汉长盈通光电技术股份有限公司（以下简称"公司"）第二届董事会第二 十次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯方式召开。本次会议 通知于 2025 年 8 月 15 日以书面和电子邮件的方式送达公司全体董事。本次会议 应出席董事 9 人，实际出席董事 9 人。本次会议由公司董事长皮亚斌先生召集并 主持，会议的召集、召开及表决程序符合《中华人民共和国公司法》等有关法律、 法规、部门规章及《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 全体董事以投票表决方式通过了以下决议： （一）审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 经审核，董事会认为公司 2025 年半年度报告的内容与格式符合相关规定， 公允地反映了公司 2025 年截至 6 月 30 日的财务状况和经营成果等事项，董 事会全体成员保 ...

《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》 （以下简称"《上市规则》"）等相关法律、 法规及规范性文件和《武汉长盈通光电技术股份有限公司章程》 监事会关于 2024 年限制性股票激励计划 授予部分第一个归属期归属名单的核查意见 武汉长盈通光电技术股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》（以下简称" （以下简称"《公 司章程》"）的有关规定对公司 2024 年限制性股票激励计划（以下简称"本次激 励计划"）授予激励对象第一个归属期归属名单进行审核，发表核查意见如下： 武汉长盈通光电技术股份有限公司 《上市规则》等法律、 法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励对象范围， 其作为本次激励计划激励对象的主体资格合法、有效，激励对象获授限制性股票 的归属条件已成就。 武汉长盈通光电技术股份有限公司监事会 除 5 名激励对象因离职不符合归属条件，3 人因考核未达标不符合归属条件， 本次拟归属的 76 名激励对象符合《公司法》、《证券法》等法律、法规 ...

证券代码：688143 证券简称：长盈通 公告编号：2025-059 武汉长盈通光电技术股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 全体监事以投票表决方式通过了以下决议： (一 )审 议 《 关 于 公 司 2025 年 半 年 度 报 告 全 文 及 其 摘 要 的议 案 》 经审议，监事会认为：公司 2025 年半年度报告及摘要的编制和审议程序 符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；报告的内容 和格式符合中国证券监督管理委员会和上海证券交易所等相关部门的各项规 定，所包含的信息能真实、准确、完整地从各个方面反映公司 2025 年半年度 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏；2025 年半年度 报告编制过程中，未发现公司参与 2025 年半年度报告编制和审议的人员有违 反保密规定的行为。监事会同意公司《2025 年半年度报告》及《2025 年半年 度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 (二 )审 议《 关 于 2025 ...

二、董事会会议审议情况 全体董事以投票表决方式通过了以下决议： （一）审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 经审核，董事会认为公司 2025 年半年度报告的内容与格式符合相关规定， 公允地反映了公司 2025 年截至 6 月 30 日的财务状况和经营成果等事项，董 事会全体成员保证公司 2025 年半年度报告披露的信息真实、准确、完整，不 存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性 和完整性依法承担法律责任。 本议案已经公司第二届董事会审计委员会第十二次会议审议通过。 表决结果：同意 9 票；反对 0 票；弃权 0 票；回避 0 票。 证券代码：688143 证券简称：长盈通 公告编号：2025-058 武汉长盈通光电技术股份有限公司 第二届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 武汉长盈通光电技术股份有限公司（以下简称"公司"）第二届董事会第二 十次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯方式 ...

Financial Performance - The company reported a half-year revenue of RMB 500 million, representing a 15% increase compared to the same period last year[1]. - The net profit for the first half of 2025 was RMB 80 million, up 20% year-on-year[1]. - The company's operating revenue for the first half of the year reached ¥192,104,542.52, representing a year-on-year increase of 40.40% compared to ¥136,828,252.11 in the same period last year[19]. - The total profit for the reporting period was ¥30,889,770.59, which is a significant increase of 117.65% from ¥14,192,631.95 in the previous year[19]. - The net profit attributable to shareholders increased by 91.82% to ¥29,109,677.06, up from ¥15,175,780.72 in the same period last year[21]. - Basic earnings per share rose by 84.62% to ¥0.24, compared to ¥0.13 in the previous year[20]. - The company's total assets increased by 7.17% to ¥1,593,999,969.02 from ¥1,487,315,396.27 at the end of the previous year[19]. - The net assets attributable to shareholders grew by 2.89% to ¥1,204,091,358.75, compared to ¥1,170,293,427.90 at the end of the previous year[19]. - The net cash flow from operating activities improved to -¥28,972,614.62, an increase from -¥38,044,560.94 year-on-year, indicating better cash collection[19]. Research and Development - The company has allocated RMB 50 million for R&D in advanced optical technologies for the upcoming fiscal year[1]. - The R&D expenditure accounted for 9.50% of operating revenue, slightly up from 9.43% in the previous year[20]. - The company specializes in the research, production, and sales of fiber optic gyroscope core components, particularly fiber optic rings, and has established a complete business layout covering special optical devices and materials[28]. - The company has a strong focus on R&D, continuously improving the performance and reliability of its products, with temperature stability ranging from -50℃ to +105℃[35]. - The company is focusing on the development of a new defense system utilizing fiber optic hydrophones for maritime surveillance and detection[90]. - The company has made significant progress in R&D, focusing on micro-structured optical fibers, fiber optic gyroscope photonic integrated chips, and various special optical fibers, achieving multiple important innovations in new types of specialty fibers[99]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2026[1]. - The company aims to expand its market presence in military and aerospace sectors, leveraging its advanced technology and production capabilities[28]. - The company is strategically positioning itself in high-growth sectors such as new information technology, new materials, and renewable energy vehicles[94]. - The company aims to expand its civilian market presence while responding quickly to customer needs[55]. - The company is focusing on expanding its market presence through innovative thermal management technologies, anticipating broad application prospects and commercial value[130]. Product Development and Innovation - New product development includes the launch of a next-generation optical fiber, expected to enhance transmission speeds by 40%[1]. - The company has developed hollow-core anti-resonant fibers that optimize light transmission, showing significant potential in nonlinear optics and gas detection applications[12]. - The introduction of polarization-maintaining hollow-core photonic bandgap fibers enhances performance in optical communication and sensing, reducing signal distortion[12]. - The company is advancing in co-packaged optics technology, which aims to reduce signal attenuation and system costs through high integration[13]. - Future product developments include innovations in UV large-core fibers, which are expected to have lower attenuation in the UV range, enhancing their application in various fields[13]. - The company has developed ultra-fine birefringent optical fibers and high-temperature resistant fibers to meet specific market demands in oil and gas environments[74]. Financial Management and Governance - The company has approved a restricted stock incentive plan, granting 1,986,839 shares at a price of 11.38 yuan per share to eligible participants[169]. - The company has established a procurement management system, regularly updating the qualified supplier list and conducting annual quantitative assessments of suppliers[56]. - The company has implemented strict confidentiality measures in accordance with relevant laws and regulations, limiting access to sensitive information related to the transaction[174]. - The company has committed to timely disclosure of relevant information and documents as per legal requirements throughout the transaction process[173]. - The company has established a strict and effective confidentiality system to control the range of personnel involved in the transaction[174]. Risk Management - No significant risks were identified that could materially impact production and operations during the reporting period[1]. - The company faces risks related to high customer concentration, particularly in the military sector, which could adversely affect operational performance[141]. - The company has a significant reliance on imported testing equipment, which poses a risk if import restrictions are imposed[143]. Compliance and Legal Matters - The company confirms no involvement in any major asset restructuring situations as per regulatory guidelines, ensuring compliance with insider trading regulations[173]. - The company has not faced any administrative penalties from the China Securities Regulatory Commission related to insider trading in the past 36 months[173]. - The company guarantees the authenticity, accuracy, and completeness of the information provided during the transaction process, with no false records or significant omissions[173]. - The company has committed to providing accurate and complete information during the transaction process, ensuring no false statements or omissions[176]. Employee and Community Engagement - The company hired 19 rural college graduates in the first half of 2025, contributing to employment and supporting rural revitalization efforts[170]. - The company emphasizes a culture of respect and employee well-being, receiving a national award for outstanding corporate culture in 2023, which supports its high-quality innovation and entrepreneurship[105].

长盈通公告，2025年上半年营业收入1.92亿元，同比增长40.40%。净利润2910.97万元，同比增长 91.82%。 ...

证券代码：688143 证券简称：长盈通 公告编号：2025-063 武汉长盈通光电技术股份有限公司 2025 年半年度募集资金存放与实际使用情况 的专项报告 本公司董事会及全体成员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。 根据中国证监会发布的《上市公司募集资金监管规则》和上海证券交易所发布的《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定，武汉长盈通光 电技术股份有限公司（以下简称"公司"或"本公司"）董事会编制了《关于公司 2025 年 半年度募集资金存放与实际使用情况的专项报告》。报告内容具体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会于 2022 年 10 月 11 日签发的证监许可[2022]2346 号文《关 于同意武汉长盈通光电技术股份有限公司首次公开发行股票注册的批复》，公司获准向社会 公开发行人民币普通股 2,353.3544 万股，每股发行价格为人民币 35.67 元，股款以人民币缴 足，计人民币 839,441,514.48 元，扣除承销 ...