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]

Core Viewpoint - Yujing Technology (688167) reported a significant improvement in financial performance for the first half of 2025, with a revenue of 393 million yuan, a year-on-year increase of 26.20%, and a net profit loss of 24.94 million yuan, which is a substantial reduction in losses by 31.78 million yuan, indicating ongoing financial optimization and successful strategic transformation [1] Group 1: Business Performance - The company achieved a revenue of 21.24 million yuan in the optical communication sector, a year-on-year growth of 92% [2] - Revenue from the consumer electronics business reached 17.54 million yuan, a remarkable increase of 743% [2] - The semiconductor processing business maintained stable contributions, accounting for 24% of total revenue, leading to an overall gross margin increase to 33%, up 5 percentage points from the entire year of 2023 [2] Group 2: Mergers and Acquisitions - The integration of Swiss Yujing and Heptagon assets has shown significant results, with related business revenue increasing by 26% and gross margin improving by 34 percentage points [3] - The integration of Heptagon assets is progressing as expected, with losses continuing to narrow, potentially creating new growth points in AR/VR and smart wearables [3] - The company has optimized its global production and R&D layout, successfully reallocating over 1,500 devices across multiple countries, enhancing global resource efficiency [3] Group 3: Research and Development - R&D investment reached 93.91 million yuan, a year-on-year increase of 97.54%, with the R&D expense ratio rising to 23.91% [4] - The company holds a total of 575 authorized patents, including 266 overseas patents, reflecting a strong commitment to building core technological barriers [4] - Enhanced project management and talent acquisition have significantly improved R&D efficiency and technology commercialization capabilities [4] Group 4: Shareholder Returns - Yujing Technology completed a share repurchase plan in the first half of 2025, repurchasing 503,800 shares for a total of 35.19 million yuan [4] - The company plans to continue share repurchases and cash dividends to establish a stable long-term investor return system [4] - The company emphasizes the ongoing "quality improvement, efficiency enhancement, and return to shareholders" initiative to achieve comprehensive profitability and high-quality development [4]

Summary of Key Points Core Viewpoint - On August 28, Juguang Technology executed a block trade of 23,100 shares, amounting to 3.0007 million yuan, which represented 0.38% of the total trading volume for the day. The transaction price was 129.9 yuan, reflecting a 2% discount compared to the market closing price of 132.55 yuan [1]. Group 1 - The block trade involved 23,100 shares of Juguang Technology [1]. - The total transaction value was 3.0007 million yuan [1]. - The transaction price was set at 129.9 yuan, which is 2% lower than the market closing price [1]. Group 2 - The trade accounted for 0.38% of the total trading volume on that day [1]. - The buying brokerage was Yintai Securities, while the selling brokerage was CITIC Construction Investment Securities [2].

证券代码：688167 证券简称：炬光科技 公告编号：2025-060 西安炬光科技股份有限公司 第四届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 西安炬光科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日以现场 与通讯相结合的方式召开了第四届监事会第十二次会议（以下简称"本次会议"）， 本次会议的通知已于 2025 年 8 月 17 日送达全体监事。本次会议由公司监事会主 席王晨光先生召集并主持，会议应出席监事 3 名，实际出席监事 3 名，本次会议 的召集、召开程序和方式符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律法规及《西安炬光科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，会议决议合法、有效。 （一）审议通过《关于<公司 2025 年半年度报告及摘要>的议案》 经核查，监事会认为：公司 2025 年半年度报告及其摘要的编制和审议程序 符合《公司法》等法律、法规和《公司章程》的规定，其内容和格式符合中国证 监 ...