Yangtze Optical Electronic (688143)
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长盈通: 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
Zheng Quan Zhi Xing· 2025-08-27 09:58
《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 ...
长盈通: 第二届监事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 09:58
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 ...
长盈通(688143) - 第二届董事会第二十次会议决议公告
2025-08-27 09:47
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 ...
长盈通(688143) - 2025 Q2 - 季度财报
2025-08-27 09:10
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:2025年上半年净利润2910.97万元,同比增长91.82%
Xin Lang Cai Jing· 2025-08-27 09:08
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%。 ...
长盈通(688143) - 2025年半年度募集资金存放与实际使用情况的专项报告
2025-08-27 09:07
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 ...
长盈通8月25日现1笔大宗交易 总成交金额6456.24万元 其中机构买入6456.24万元 溢价率为-0.99%
Xin Lang Cai Jing· 2025-08-25 11:02
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 进一步统计,近3个月内该股累计发生20笔大宗交易,合计成交金额为1.68亿元。该股近5个交易日累计 上涨3.55%,主力资金合计净流出1607.97万元。 责任编辑:小浪快报 8月25日,长盈通收涨8.02%,收盘价为53.45元,发生1笔大宗交易,合计成交量122万股,成交金额 6456.24万元。 第1笔成交价格为52.92元,成交122.00万股,成交金额6,456.24万元,溢价率为-0.99%,买方营业部为机 构专用,卖方营业部为中国中金财富证券有限公司北京亚运村证券营业部。 ...
长盈通今日大宗交易折价成交122万股,成交额6456.24万元
Xin Lang Cai Jing· 2025-08-25 09:40
| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-25 | | | | 机构专用 | 中国中金财富证券 | | | | 长营漫 | 688143 | 52.92 6456.24 122 | | 有限公司北京亚运 I .. I Amer Add stoke, I I . Jury | | 8月25日,长盈通大宗交易成交122万股,成交额6456.24万元,占当日总成交额的12.74%,成交价52.92元,较市场收盘价53.45元折价0.99%。 ...
长盈通股价微涨0.71%,大宗交易成交6034万元引关注
Jin Rong Jie· 2025-08-20 17:32
Group 1 - The latest stock price of Changyingtong is 49.96 yuan, up 0.71% from the previous trading day, with a trading volume of 1.76 billion yuan [1] - The stock reached a high of 50.30 yuan and a low of 48.85 yuan during the trading session, with a fluctuation of 2.92% [1] - Changyingtong operates in the electronic components sector, focusing on the research and production of optical fiber devices and specialty optical fibers, and holds specialized qualifications [1] Group 2 - On August 20, a block trade occurred involving 1.22 million shares, with a transaction amount of 60.34 million yuan at a price of 49.46 yuan, representing a 1% discount to the closing price [1] - The net outflow of main funds on that day was 3.05 million yuan, accounting for 0.06% of the circulating market value; over the past five days, the net inflow was 19.28 million yuan, representing 0.41% of the circulating market value [1]
8只科创板股今日大宗交易平台发生交易
Zheng Quan Shi Bao Wang· 2025-08-20 14:07
Group 1 - A total of 8 stocks from the Sci-Tech Innovation Board (STAR Market) experienced block trading on August 20, with a cumulative transaction amount of 1.04 billion yuan and a total trading volume of 243.32 million shares [1][2] - The stock with the highest transaction amount was Changying Tong, with a trading volume of 1.22 million shares and a transaction amount of 60.34 million yuan. Other notable stocks included Canxin Technology and Funeng Technology, with transaction amounts of 19.01 million yuan and 8.48 million yuan, respectively [1][2] - All stocks involved in block trading were sold at a discount compared to their closing prices, with the highest discount rates seen in Ailis, Gaoling Information, and Borui Pharmaceutical, at 20.29%, 12.30%, and 9.09% respectively [1][2] Group 2 - In terms of capital flow, four stocks saw net inflows of funds, with Canxin Technology, Daotong Technology, and Borui Pharmaceutical leading with net inflows of 29.08 million yuan, 17.82 million yuan, and 5.44 million yuan, respectively. Conversely, Funeng Technology, Ailis, and Aiwei Technology experienced net outflows of 24.92 million yuan, 21.88 million yuan, and 3.79 million yuan [2] - The average increase for the stocks involved in block trading was 1.44%, with the highest increases recorded for Canxin Technology, Daotong Technology, and Changying Tong, at 7.59%, 1.86%, and 0.71% respectively [1][2]