据证券之星公开数据整理，近期炬光科技（688167）发布2025年中报。截至本报告期末，公司营业总收 入3.93亿元，同比上升26.2%，归母净利润-2494.07万元，同比上升11.3%。按单季度数据看，第二季度 营业总收入2.23亿元，同比上升28.13%，第二季度归母净利润701.39万元，同比上升158.79%。本报告 期炬光科技盈利能力上升，毛利率同比增幅1.03%，净利率同比增幅29.72%。 业务评价：去年的净利率为-28.21%，算上全部成本后，公司产品或服务的附加值不高。从历史年报数 据统计来看，公司上市以来中位数ROIC为3.67%，投资回报一般，其中最惨年份2019年的ROIC 为-15.03%，投资回报极差。公司历史上的财报非常一般（注：公司上市时间不满10年，上市时间越长 财务均分参考意义越大。），公司上市来已有年报3份，亏损年份3次，显示生意模式比较脆弱。 商业模式：公司业绩主要依靠资本开支驱动，还需重点关注公司资本开支项目是否划算以及资本支出是 否刚性面临资金压力。需要仔细研究这类驱动力背后的实际情况。 财报体检工具显示： 建议关注公司现金流状况（近3年经营性现金流均值/流动负债 ...

Meeting Overview - The fourth meeting of the Supervisory Board of Xi'an Juguang Technology Co., Ltd. was held on August 27, 2025, combining in-person and communication methods [1] - The meeting was convened and presided over by the Chairman of the Supervisory Board, Mr. Wang Chenguang, with all three supervisors present [1] Meeting Resolutions - The Supervisory Board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures comply with relevant laws and regulations, and accurately reflect the company's operational and financial status for the first half of 2025 [1][2] - The voting result for this proposal was 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with regulations and no misuse of funds [2] - The voting result for this proposal was also 3 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The core transaction of Juguang Technology on August 29 involved a block trade of 23,600 shares, amounting to 3.0059 million yuan, with a transaction price of 127.37 yuan, reflecting a 2.00% discount compared to the closing price of the day [2][3] - Over the past three months, Juguang Technology has recorded a total of 10 block trades, with a cumulative transaction amount of 32.5706 million yuan [2] - The closing price of Juguang Technology on the day of the report was 129.97 yuan, showing a decline of 1.95%, with a daily turnover rate of 7.08% and a total trading volume of 821 million yuan [2] Group 2 - The latest margin financing balance for Juguang Technology is 623 million yuan, which has increased by 185 million yuan over the past five days, representing a growth of 42.41% [3] - The net inflow of main funds for Juguang Technology on the reporting day was 397,600 yuan, while the cumulative decline over the past five days was only 0.02%, with a total net inflow of 9.734 million yuan [2]

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 证券代码：688167 证券简称：炬光科技 公告编号：2025-061 西安炬光科技股份有限公司 2025年第三次临时股东大会决议公告 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 8 月 29 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 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 15,080,556 | | 普通股股东所持有表决权数量 | 15,080,556 | | 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 | 17.1237 | | 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（%） | 17. ...

| 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 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-29 | 炬光科技 | 688167 | 127.37 300.59 | 2.36 | 银泰证券有限责任 | 中信建投证券股份 | | | | | | | 公司西安友谊西路 | 有限公司西安科技 | | | | | | | 江米古山切 | 时三世出台 | 8月29日，炬光科技大宗交易成交2.36万股，成交额300.59万元，占当日总成交额的0.36%，成交价127.37元，较市场收盘价129.97元折价2%。 ...

北京锦路安生(西安)律师事务所 关于西安炬光科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 锦路安生律师事务所 西安：西安市高新区锦业路 1 号都市之门 D 座 1804-1805 深圳：深圳市南山区深南大道 9678 号大冲商务中心 1 栋 2 号楼 B 座 2603 北京：北京市朝阳区工体东路 18 号中复大厦东区四层 上海：上海市浦东新区南汇新城镇海基一路 88 号上海临港海洋科技广场 H2 座 4 楼 405 室 电话: +86 29 88600389 +86 10-56907800 传真：029-81875553 北京锦路安生(西安)律师事务所关于西安炬光 科技股份有限公司 2025 年第三次临时股东大会 的 法律意见书 致：西安炬光科技股份有限公司 北京锦路安生(西安)律师事务所("本所")作为西安炬光科技股份有限公司 ("公司")的法律顾问，受公司委托，指派本所律师对公司 2025 年第三次临时股东 大会("本次股东大会")进行见证。本所律师根据《中华人民共和国公司法》("《公 司法》")、《中华人民共和国证券法》("《证券法》")及《上市公司股东会规则》 ("《股东会规则》") ...

Company Overview - Juguang Technology Co., Ltd. is located in Xi'an, Shaanxi Province, established on September 21, 2007, and listed on December 24, 2021 [1] - The company specializes in the research, production, and sales of high-power semiconductor laser components and laser optical components [1] - The 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] Market Performance - On August 29, Juguang Technology's stock fell by 5.09%, trading at 125.80 CNY per share, with a transaction volume of 586 million CNY and a turnover rate of 5.04% [1] - The total market capitalization of the company is 11.304 billion CNY [1] Fund Holdings - The Hive Fund has a significant holding in Juguang Technology, with the Hive Trend Selection Mixed A Fund (019985) holding 6,266 shares, accounting for 3.14% of the fund's net value, making it the sixth-largest holding [2] - The fund has reported a floating loss of approximately 42,300 CNY as of the latest data [2] Fund Manager Performance - The fund manager of the Hive Trend Selection Mixed A Fund is Xu Zhan, who has been in the position for 10 years and 113 days [3] - The total asset size of the fund is 16.1304 million CNY, with the best return during the tenure being 89.04% and the worst return being -46.77% [3]

证券时报·数据宝统计显示，炬光科技今日收盘价为132.55元，上涨6.47%，日换手率为6.81%，成交额 为7.91亿元，全天主力资金净流入6665.20万元，近5日该股累计上涨9.32%，近5日资金合计净流入 8213.21万元。 两融数据显示，该股最新融资余额为5.91亿元，近5日增加1.65亿元，增幅为38.66%。（数据宝） 8月28日炬光科技大宗交易一览 炬光科技8月28日大宗交易平台出现一笔成交，成交量2.31万股，成交金额300.07万元，大宗交易成交价 为129.90元，相对今日收盘价折价2.00%。该笔交易的买方营业部为银泰证券有限责任公司西安友谊西 路证券营业部，卖方营业部为中信建投证券股份有限公司西安科技路证券营业部。 进一步统计，近3个月内该股累计发生9笔大宗交易，合计成交金额为2956.47万元。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 2.31 | ...

（原标题：炬光科技(688167.SH)发布半年度业绩，归母净亏损2494万元） 智通财经APP讯，炬光科技(688167.SH)披露2025年半年度报告，报告期公司实现营收3.93亿元，同比增 长26.20%;归母净利润亏损2494万元;扣非净利润亏损2698万元;基本每股收益-0.28元。 ...

Core Viewpoint - Juguang Technology announced the approval of a proposal during the twelfth meeting of its fourth supervisory board on August 28 [2] Group 1 - The company held a supervisory board meeting to discuss and approve important proposals [2]