证券代码：688167 证券简称：炬光科技 公告编号：2025-072 西安炬光科技股份有限公司 关于2025年第四次临时股东大会的延期公告 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： 会议延期后的召开时间：2025 年 10 月 14 日 二、 股东大会延期原因 公司于 2025 年 9 月 11 日召开第四届董事会第十五次会议、第四届监事会第 十三次会议审议通过了《关于<西安炬光科技股份有限公司 2025 年限制性股票激 励计划（草案）>及其摘要的议案》等议案，详见公司 2025 年 9 月 12 日披露于 上海证券交易所网站（www.sse.com）的《西安炬光科技股份有限公司 2025 年限 制性股票激励计划（草案）摘要公告》（公告编号：2025-063）、《西安炬光科技 股份有限公司 2025 年限制性股票激励计划（草案）》等公告。 一、 原股东大会有关情况 1. 原股东大会的类型和届次： 2025年第四次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | ...

Investment Rating - The report maintains a "Buy" investment rating for the company [4][8]. Core Insights - The company achieved a revenue of 393 million yuan in the first half of 2025, representing a year-on-year growth of 26.20%. The net profit attributable to shareholders was -25 million yuan, indicating a reduction in losses, with a quarterly profit of 7.01 million yuan in Q2, marking a turnaround [4][6]. - The company has significant growth in three major business segments, with improvements in gross margin reaching 33%, driven by a reduction in industrial revenue proportion and positive margins from automotive micro-lens array products [4][5]. - The company has a strong foundation in the optical communication sector, with strategic investments in CPO and OCS areas, providing various micro-optical solutions [5][6]. - In the consumer electronics sector, the company collaborates closely with leading clients, focusing on emerging technologies such as AR/VR/MR, which are crucial for long-term growth [6][7]. - Revenue forecasts for 2025-2027 are projected at 822 million, 980 million, and 1.289 billion yuan, with corresponding EPS of 0.19, 0.62, and 1.30 yuan, indicating a strong growth trajectory [8][10]. Summary by Sections Financial Performance - In H1 2025, the company reported a revenue of 393 million yuan, a 26.20% increase year-on-year, and a net profit of -25 million yuan, showing a reduction in losses. Q2 alone saw a profit of 7.01 million yuan, marking a significant recovery [4][6]. - The overall gross margin improved to 33%, attributed to a better business structure and cost management [4]. Business Segments - The company has made substantial progress in its optical communication and consumer electronics segments, with a focus on innovative solutions and partnerships with major clients [5][6]. - The optical communication segment benefits from years of experience and strategic acquisitions, while the consumer electronics segment is poised for growth through collaboration on advanced technologies [6][7]. Future Outlook - The company is expected to see significant revenue growth in the coming years, with projections indicating a strong upward trend in both revenue and profitability [8][10].

Group 1 - The core transaction of Juguang Technology on September 24 involved a block trade of 24,100 shares, amounting to 4.0045 million yuan, with a transaction price of 166.16 yuan, reflecting a 2.00% discount compared to the closing price of the day [1][2] - The buyer of this block trade was Yintai Securities Co., Ltd. Xi'an Youyi West Road Securities Business Department, while the seller was CITIC Jianchao Securities Co., Ltd. Xi'an Science and Technology Road Securities Business Department [1][2] - Over the past three months, Juguang Technology has recorded a total of 37 block trades, with a cumulative transaction amount of 219 million yuan [1] Group 2 - The latest margin financing balance for Juguang Technology stands at 840 million yuan, having increased by 138 million yuan over the past five days, representing a growth rate of 19.73% [2] - On the same day, Juguang Technology's closing price was 169.55 yuan, showing a decline of 0.26%, with a daily turnover rate of 7.16% and a total transaction amount of 1.077 billion yuan [1] - The net inflow of main funds for the day was 37.9791 million yuan, while the stock has seen a cumulative decline of 3.65% over the past five days, with a total net outflow of 287 million yuan [1]

Group 1 - On September 24, Juguang Technology executed a block trade of 24,100 shares, with a transaction amount of 4.0045 million yuan, accounting for 0.37% of the total transaction volume for the day [1] - The transaction price was 166.16 yuan, which represents a 2% discount compared to the market closing price of 169.55 yuan [1]

Group 1 - The core point of the news is that Juguang Technology executed a block trade on September 23, with a transaction volume of 24,100 shares and a transaction amount of 4.0151 million yuan, at a price of 166.60 yuan, which is a 2.00% discount compared to the closing price of the day [2] - The buyer of the block trade was Yintai Securities Co., Ltd. Xi'an Youyi West Road Securities Business Department, while the seller was CITIC Jianchao Securities Co., Ltd. Xi'an Science and Technology Road Securities Business Department [2] - In the last three months, Juguang Technology has recorded a total of 36 block trades, with a cumulative transaction amount of 215 million yuan [2] Group 2 - On the same day, Juguang Technology's closing price was 170.00 yuan, down 0.83%, with a daily turnover rate of 8.87% and a total transaction amount of 1.344 billion yuan, indicating a net outflow of 157 million yuan in main funds [2] - Over the past five days, the stock has increased by 3.03%, but there has been a cumulative net outflow of 223 million yuan [2] - The latest margin financing balance for the stock is 829 million yuan, which has increased by 143 million yuan over the past five days, representing a growth rate of 20.83% [2]

Group 1 - The core point of the news is that Juguang Technology experienced a significant block trade on September 22, with a transaction volume of 29,800 shares and a transaction amount of 5.0064 million yuan, at a price of 168.00 yuan, which is a 2.00% discount compared to the closing price of the day [2][3] - The buyer of the block trade was Yintai Securities Co., Ltd. Xi'an Youyi West Road Securities Business Department, while the seller was CITIC Jianzhong Securities Co., Ltd. Xi'an Science and Technology Road Securities Business Department [2][3] - Over the past three months, Juguang Technology has recorded a total of 35 block trades, with a cumulative transaction amount of 211 million yuan [2] Group 2 - The latest margin financing balance for Juguang Technology is 865 million yuan, which has increased by 216 million yuan over the past five days, representing a growth rate of 33.36% [3] - On the same day, Juguang Technology's closing price was 171.43 yuan, down 2.53%, with a turnover rate of 10.92% and a total transaction amount of 1.715 billion yuan, indicating a net outflow of 184 million yuan in main funds throughout the day [2][3] - Over the past five days, the stock has increased by 6.81%, but there has been a cumulative net outflow of 22.0475 million yuan in funds [2]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 3.38%, closing at 1408.64 points, with a total trading volume of 4.626 billion shares and a turnover of 270.488 billion yuan, resulting in an average turnover rate of 2.46% [1] - Among the tradable stocks on the STAR Market, 363 stocks closed higher, with 16 stocks rising over 10%, including Honglida and Zhongke Lanyun, which hit the daily limit [1] - The turnover rate distribution shows that 2 stocks had a turnover rate exceeding 20%, 21 stocks between 10% and 20%, and 83 stocks between 5% and 10% [1] Stock Highlights - The stock with the highest turnover rate was Lianyun Technology, which closed up 9.43% with a turnover rate of 25.52% and a transaction amount of 980 million yuan [1] - Zhongke Lanyun also hit the daily limit with a closing price increase of 20.00% and a turnover rate of 24.47%, with a transaction amount of 1.448 billion yuan [1] - Other notable stocks with high turnover rates include Canxin Technology, Zhenlei Technology, and Huahai Chengke, with turnover rates of 18.59%, 15.09%, and 15.07% respectively [1] Sector Analysis - In terms of sector performance, the electronics sector had the most stocks with a turnover rate exceeding 5%, totaling 50 stocks, followed by machinery and equipment, and computer sectors, each with 15 stocks [2] - Among the high turnover stocks, 56 experienced net inflows of main funds, with the highest net inflows seen in SMIC, Chipone, and Dongxin, amounting to 508 million yuan, 483 million yuan, and 241 million yuan respectively [2] Leverage Fund Movements - A total of 78 stocks received net purchases from leveraged funds, with significant increases in financing balances observed in SMIC, Dekeli, and Juguang Technology, which increased by 2.056 billion yuan, 479 million yuan, and 216 million yuan respectively [2] - Conversely, stocks like Kaipu Cloud, Huahong Company, and Aerospace Hongtu saw significant decreases in financing balances, with reductions of 94.232 million yuan, 86.227 million yuan, and 64.006 million yuan respectively [2]

Group 1 - The core point of the article highlights the trading performance of Juguang Technology, which experienced a decline of 2.53% on September 22, closing at 171.43 yuan [1] - A significant block trade occurred with a total volume of 29,800 shares and a transaction amount of 5.0064 million yuan, with a transaction price of 168.00 yuan, reflecting a premium rate of -2.00% [1] - Over the past three months, Juguang Technology has recorded a total of 35 block trades, amounting to 211 million yuan [1] Group 2 - In the last five trading days, the stock has increased by 6.81%, while the net outflow of main funds totaled 13.6133 million yuan [1]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 18.892 billion yuan, while the Sci-Tech Innovation Board saw a net inflow of 731 million yuan [1] - A total of 217 stocks on the Sci-Tech Innovation Board had net inflows, while 370 stocks had net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 363 stocks rose, with two stocks, Honglida and Zhongke Lanyun, hitting the daily limit, while 215 stocks declined [1] - The top three stocks with the highest net inflow of funds were Haiguang Information (1.264 billion yuan), SMIC (508 million yuan), and Chipone (483 million yuan) [1][2] Continuous Fund Flow - There are 44 stocks with continuous net inflows for more than three trading days, with Cambrian leading at 24 consecutive days of inflow [2] - Conversely, 179 stocks experienced continuous net outflows, with Naike Equipment showing the longest streak at 17 consecutive days [2] Top Fund Inflows - The top stocks by net inflow include: - Haiguang Information: 1263.65 million yuan, with a flow rate of 6.95% and a price increase of 10.70% [2] - SMIC: 507.74 million yuan, with a flow rate of 2.56% and a price increase of 6.25% [2] - Chipone: 483.24 million yuan, with a flow rate of 5.98% and a price increase of 17.34% [2] Notable Outflows - The stock with the highest net outflow was Borui Pharmaceutical, which saw a decline of 13.15% and a net outflow of 367 million yuan [1] - Other notable outflows included Dekeli and Juguang Technology, with net outflows of 235 million yuan and 184 million yuan, respectively [1]

Group 1 - The core transaction of Juguang Technology involved a block trade of 29,800 shares on September 22, with a total transaction value of 5.0064 million yuan, accounting for 0.29% of the total trading volume for that day [1][2] - The transaction price was 168 yuan per share, which represents a 2% discount compared to the market closing price of 171.43 yuan [1][2]