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]

炬光科技8月29日大宗交易平台出现一笔成交，成交量2.36万股，成交金额300.59万元，大宗交易成交价 为127.37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10笔大宗交易，合计成交金额为3257.06万元。 证券时报·数据宝统计显示，炬光科技今日收盘价为129.97元，下跌1.95%，日换手率为7.08%，成交额 为8.21亿元，全天主力资金净流入39.76万元，近5日该股累计下跌0.02%，近5日资金合计净流入973.40 万元。 两融数据显示，该股最新融资余额为6.23亿元，近5日增加1.85亿元，增幅为42.41%。（数据宝） 8月29日炬光科技大宗交易一览 | 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） | | | | | 2.36 | 3 ...

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。 ...

证券日报网讯 8月28日晚间，炬光科技发布公告称，公司第四届监事会第十二次会议审议通过了《关于 的议案》等。 （文章来源：证券日报） ...

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]