西安炬光科技股份有限公司 关于持股 5%以上的股东部分股份被冻结的公告 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。 重要内容提示： 持股 5%以上股东王东辉先生持有西安炬光科技股份有限公司（以下简称 "公司"）5,969,128 股股份，占公司总股本的比例为 6.64%。本次冻结数量为 430,000 股股份，占其所持股份比例为 7.20%，占公司总股本的比例为 0.48%。 证券代码：688167 证券简称：炬光科技 公告编号：2025-079 | 被冻结人 | 王东辉 | | --- | --- | | 冻结申请人 | 济宁高新区经科发展小额贷款有限责任公司 | | 冻结机关 | 山东省济宁高新技术产业开发区人民法院 | | 冻结期限 | 2025 年 8 月 18 日至 2027 年 8 月 17 日 | | 冻结股份是否为限售流通股 | 否 | | 冻结股份数量 | 430,000 股 | | 冻结股份占公司总股本的比例 | 0.48% | （一）被冻结股份的基本情况 （二）股东股份累计被冻结情况 1 股东名称 ...

Core Viewpoint - The announcement from Juguang Technology indicates that 430,000 shares held by major shareholder Wang Donghui have been judicially frozen due to an economic dispute with a local loan company, but this does not affect the company's control or daily operations [1] Shareholder Information - Wang Donghui holds a total of 5,969,100 shares in the company, of which 430,000 shares are frozen, representing 7.20% of his holdings and 0.48% of the company's total share capital [1] Impact on Company Operations - The freezing of shares does not impact the stability of the company's control or its daily management, as Wang Donghui is not the controlling shareholder or actual controller of the company [1]

Market Performance - The photolithography concept sector declined by 2.47%, ranking among the top losers in the market, with major declines from companies like United Chemical (down 20%), Maolai Optical, and Nanjing Chemical Fiber [1] - Among the concept stocks, only five saw price increases, with Zhongrun Optical, Zhongguang Lightning Protection, and Juguang Technology rising by 5.32%, 4.25%, and 0.87% respectively [1][3] Capital Flow - The photolithography concept sector experienced a net outflow of 1.239 billion yuan, with 37 stocks seeing net outflows, and five stocks exceeding 100 million yuan in outflows [1] - The stock with the highest net outflow was Xinlai Material, with a net outflow of 222.94 million yuan, followed by United Chemical, Kaimete Gas, and Zhangjiang Hi-Tech with net outflows of 170.13 million yuan, 162.39 million yuan, and 150.41 million yuan respectively [1][2] Top Gainers and Losers - The top gainers in the photolithography concept included Zhongrun Optical (up 5.32%), Zhongguang Lightning Protection (up 4.25%), and Juguang Technology (up 0.87%) [1][3] - The top losers included United Chemical (down 20%), Maolai Optical (down 6.38%), and Nanjing Chemical Fiber (down 6.19%) [1][2]

Group 1 - The CPO concept sector led the market with an increase of 1.44% on October 16 [1] - Key companies in this sector include Juguang Technology, which rose by 4.98%, and Shijia Photon, which increased by 4.47% [1] - Other notable performers include Zhongji Xuchuang with a rise of 4.01%, and Changxin Bochuang, Xinyi Sheng, and Woge Optoelectronics, all of which saw gains exceeding 2% [1]

Group 1 - The core point of the news is that Juguang Technology's stock price increased by 5.21% to 155.50 CNY per share, with a total market capitalization of 13.973 billion CNY as of October 16 [1] - Juguang Technology, established on September 21, 2007, and listed on December 24, 2021, specializes in the research, production, and sales of high-power semiconductor laser components and laser optical components [1] - The company's main business revenue composition includes: laser optical products (48.73%), semiconductor laser products (18.92%), automotive application solutions (12.62%), semiconductor process solutions (8.97%), global photonic processes and manufacturing (6.23%), R&D and processing services (3.76%), and others (0.77%) [1] Group 2 - From the perspective of fund holdings, one fund under HIVE Fund has Juguang Technology as a significant holding, with 6,266 shares representing 3.14% of the fund's net value, ranking as the sixth largest holding [2] - The HIVE Trend Selection Mixed A Fund (019985) has achieved a year-to-date return of 33.2%, ranking 2503 out of 8161 in its category, and a one-year return of 38.83%, ranking 2088 out of 8021 [2] - The fund manager, Xu Zhan, has a tenure of 10 years and 161 days, with the fund's total asset size at 16.1304 million CNY and a best return of 91.66% during his tenure [3]

Core Insights - Shareholder Li Xiaoning of Juguang Technology (688167.SH) reduced his holdings through block trading from September 1 to October 14, 2025, selling 83,711 shares, which represents 0.0932% of the total share capital [1] - The selling price ranged from 106.88 to 118.23 yuan per share, totaling approximately 9.5145 million yuan [1] - After the reduction, Li's remaining shares decreased to 1,680, with a holding percentage of 0.0019% [1] - The original plan was to reduce no more than 85,391 shares, but the plan was terminated early, leaving 1,680 shares unsold [1]

证券代码：688167 证券简称：炬光科技 公告编号：2025-073 西安炬光科技股份有限公司 2025年第四次临时股东大会决议公告 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 10 月 14 日 （二） 股东大会召开的地点：陕西省西安市高新区丈八六路 56 号西安炬光科技 股份有限公司华山会议室 （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 | 81 | | --- | --- | | 普通股股东人数 | 81 | | 2、出席会议的股东所持有的表决权数量 | 13,574,508 | | 普通股股东所持有表决权数量 | 13,574,508 | | 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 | 15.4136 | | 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（%） | 15 ...

证券代码：688167 证券简称：炬光科技 公告编号：2025-077 西安炬光科技股份有限公司 第四届董事会第十六次会议决议公告 以上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） 及指定媒体的《西安炬光科技股份有限公司关于 2024 年资产收购相关限制性股 票激励计划首次授予第一个归属期符合归属条件的公告》（公告编号：2025-075）。 本议案已经公司第四届董事会薪酬与考核委员会第六次会议审议通过。 关联董事刘兴胜先生、张雪峰女士、叶一萍女士对此议案回避表决。 1 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 西安炬光科技股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日以现 场与通讯相结合的方式召开了第四届董事会第十六次会议（以下简称"本次会 议"），本次会议通知已于 2025 年 10 月 9 日送达全体董事。本次会议由公司董 事长刘兴胜先生召集并主持，会议应出席董事 7 名，实际出席董事 7 名。本次会 议的召集、召开程序和方式符合《中华 ...

Group 1 - The core point of the article is that Juguang Technology announced the convening of its fourth board meeting on October 14, 2025, to discuss the cancellation of certain restricted stock incentives related to the 2024 asset acquisition plan [1] - For the year 2024, Juguang Technology's revenue composition indicates that 99.59% comes from the manufacturing of computers, communications, and other electronic devices, while other businesses account for 0.41% [1] - As of the report, Juguang Technology has a market capitalization of 13.3 billion yuan [1]

证券代码：688167 证券简称：炬光科技 公告编号：2025-078 西安炬光科技股份有限公司 股东减持计划提前终止暨减持股份结果公告 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： 股东持有的基本情况 本次减持计划实施前，宋涛持有西安炬光科技股份有限公司（以下简称"公 司"）股份 104,477 股，占公司总股本的 0.1163%；李小宁持有公司股份 112,891 股（其中股权激励归属 1,680 股，二级市场集中竞价交易买入 27,500 股），占公 司总股本的 0.1256%；田野持有公司股份 101,200 股（其中股权激励归属 3,200 股），占公司总股本的 0.1126%。上述股份除特殊说明来源外，其余均为在公司 首次公开发行前取得的股份，已于 2024 年 12 月 24 日解除限售并上市流通。 减持计划的实施结果情况 现将具体情况公告如下： 1 一、减持主体减持前基本情况 | 股东名称 | 宋涛 | | | | --- | --- | --- | --- | | 股东身份 ...