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 证券代码：688195 证券简称：腾景科技 公告编号：2025-055 腾景科技股份有限公司 2025年第一次临时股东大会决议公告 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 24 日 （二） 股东大会召开的地点：福州市马尾区珍珠路 2 号 11 楼公司会议室 （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 | 109 | | --- | --- | | 普通股股东人数 | 109 | | 2、出席会议的股东所持有的表决权数量 | 60,201,206 | | 普通股股东所持有表决权数量 | 60,201,206 | | 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 | 46.7868 | | 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（%） | 46.7868 | （四） 表 ...

Core Points - Tengjing Technology's stock price increased by 5.06% on October 24, reaching 120.00 CNY per share, with a trading volume of 1.447 billion CNY and a turnover rate of 9.80%, resulting in a total market capitalization of 15.522 billion CNY. The stock has risen for five consecutive days, with a cumulative increase of 19.7% during this period [1] Company Overview - Tengjing Technology Co., Ltd. is located in Fuzhou, Fujian Province, established on October 12, 2013, and listed on March 26, 2021. The company specializes in the research, production, and sales of various precision optical components and fiber optic devices. The revenue composition is as follows: precision optical components 78.87%, fiber optic devices 16.65%, optical testing instruments 4.43%, and others 0.05% [1] Fund Holdings - From the perspective of major fund holdings, one fund under Industrial Bank has a significant position in Tengjing Technology. The fund "Xingye Zhiyuan Mixed A" (015911) held 23,800 shares in the second quarter, accounting for 2.6% of the fund's net value, ranking as the fifth-largest holding. The estimated floating profit today is approximately 137,300 CNY, with a total floating profit of 446,600 CNY during the five-day increase [2] Fund Performance - The fund manager of "Xingye Zhiyuan Mixed A" is Zou Hui and Chen Kaiyue. As of the report, Zou Hui has a tenure of 4 years and 335 days, managing assets totaling 5.774 billion CNY, with the best fund return during the tenure being 79.83% and the worst being -3.47%. Chen Kaiyue has a tenure of 1 year and 311 days, managing assets of 41.1709 million CNY, with the best return of 53.77% and the worst return of 52.36% during the tenure [3]

证券之星消息，10月23日光学光电子板块较上一交易日上涨0.25%，深纺织Ａ领涨。当日上证指数报收 于3922.41，上涨0.22%。深证成指报收于13025.45，上涨0.22%。光学光电子板块个股涨跌见下表： 从资金流向上来看，当日光学光电子板块主力资金净流出5.12亿元，游资资金净流入1482.99万元，散户 资金净流入4.98亿元。光学光电子板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 688195 腾景科技 | | 1.22亿 | 5.79% | -6349.78万 | -3.00% | -5893.64万 | -2.79% | | 000100 TCL科技 | | 1.11亿 | 9.26% | -5829.33万 | -4.88% | -5224.03万 | -4.38% | | 000045 深纺织A | | 7945.73万 | 22.75% | -4591.65万 | ...

Core Viewpoint - Tengjing Technology (688195) announced a significant procurement order for YVO4 products worth 87.606 million yuan (excluding tax), which represents 19.78% of the company's revenue for the previous year, projected to achieve 445 million yuan in revenue for 2024 [2][3]. Group 1: Company Performance and Orders - The order received by Hefei Zhongbo Functional Materials Co., Ltd., a subsidiary of Tengjing Technology, is a routine operational order that does not require board or shareholder approval [3]. - If the order is successfully implemented, it is expected to have a positive impact on the company's operating performance [3]. - Tengjing Technology has accelerated the expansion of crystal material products for high-speed optical communication, indicating positive progress in customer orders [4]. Group 2: Market and Product Applications - YVO4, or Yttrium Vanadate, is a key material used in optical isolators, circulators, and polarizers, primarily applied in optical communication, fiber lasers, and quantum information research [4]. - The company has established partnerships with globally recognized optical module manufacturers, enhancing its position in the optical communication sector [4][6]. Group 3: Financial Performance - In Q3 2025, Tengjing Technology reported revenue of 162 million yuan, a year-on-year increase of 34.83%, and a net profit of 27.2137 million yuan, up 20.11% [6]. - For the first three quarters of 2025, the company achieved revenue of 425 million yuan, reflecting a year-on-year growth of 28.11%, with net profit increasing by 15% to 63.8025 million yuan [6]. Group 4: Industry Trends - The demand for high-speed optical communication components is driven by AI computing needs, contributing to market growth [6]. - The global OCS (Optical Circuit Switching) switch market is projected to grow at a compound annual growth rate (CAGR) of 49.80% from 2020 to 2024, with significant growth expected in the Chinese market [7].

Core Viewpoint - Quantum technology concept stocks opened high, with notable increases in share prices for several companies in the sector [1] Group 1 - Tengjing Technology surged over 10% [1] - Jida Zhengyuan rose more than 8% [1] - Other companies such as Keda Guochuang, Geer Software, and Guodun Quantum also experienced significant gains [1]

Group 1: Earnings Reports - Tonghuashun reported a 39.67% increase in revenue to 3.261 billion yuan for the first three quarters of 2025, with a net profit increase of 85.29% to 1.206 billion yuan [2] - Weihua New Materials experienced a 15.18% decline in revenue to approximately 660 million yuan for the first three quarters, but a significant net profit increase of 250.04% in Q3 to approximately 25.38 million yuan [1] - Yanjing Co. achieved a 22.99% revenue growth to 1.295 billion yuan for the first three quarters, with a net profit increase of 27.95% to approximately 42.5 million yuan [1] - XH Technology reported a 26.47% revenue increase to approximately 742 million yuan for the first three quarters, with a net profit increase of 186.19% to approximately 95.47 million yuan [5] - Dongtian Micro reported a 53.91% revenue increase to approximately 637 million yuan for the first three quarters, with a net profit increase of 99.2% to approximately 80.03 million yuan [6] Group 2: Corporate Actions - China Unicom plans to spin off its subsidiary, Unicom Smart Network Technology, for listing on the Shenzhen Stock Exchange's Growth Enterprise Market, aiming to enhance innovation and competitiveness in the vehicle networking industry [3] - Kailer Co. is planning to acquire at least 50% of Kesheng Electromechanical, aiming to enter the high-end coating equipment sector [11] - Huitong Technology is preparing for an H-share listing in Hong Kong, with management authorized to initiate the process [11] Group 3: Other Notable Developments - Hengyi Petrochemical's subsidiary has successfully entered the trial production phase of a new project aimed at increasing its nylon production capacity [12] - Sichuan Chengyu's subsidiary signed a sand and gravel supply contract for a highway project, with a total transaction amount expected to be under 100 million yuan [14] - Sanwang Communication's board received a proposal for a share buyback plan, with a total amount not less than 20 million yuan [14]

Group 1 - Sanwang Communication plans to repurchase shares worth 20-40 million yuan for employee stock incentive plans [1] - Ankrui reported a net profit of 192 million yuan for the first three quarters, a year-on-year increase of 21.31% [1] - Taishan Petroleum's net profit for the first three quarters reached 113 million yuan, up 112.32% year-on-year [1] - Zhejiang Xiantong achieved a net profit of 152 million yuan for the first three quarters, a 17.4% increase year-on-year [1] Group 2 - Xuanji Information reported a net loss of 173 million yuan for the first three quarters [1] - Mailande's net profit slightly decreased by 0.07% to 96 million yuan for the first three quarters [1] - Tengjing Technology's subsidiary received a sales order worth 87.61 million yuan [1] Group 3 - Hotgen Biotech's affiliate achieved positive results in Phase Ib clinical trials for the innovative drug SGC001 [1] - Zhongyan Dadi won a bid for a sports project in Beijing worth 74.04 million yuan [1] - Henghui Security's net profit decreased by 12.85% to 81.98 million yuan for the first three quarters [1] Group 4 - Xiongdi Technology's net profit increased by 71.16% to 18.38 million yuan for the first three quarters [1] - Meilixin reported a net loss of 215 million yuan for the first three quarters [1] - Haichen Pharmaceutical's net profit grew by 16.22% to 32.68 million yuan for the first three quarters [1] Group 5 - Qiaoyuan Co. reported a net profit of 181 million yuan for the first three quarters, a 40.54% increase year-on-year [1] - Fuda Co. achieved a net profit of 221 million yuan for the first three quarters, up 83.27% year-on-year [1] - Xianggang Technology's net profit surged by 186.19% to 95.47 million yuan for the first three quarters [1] Group 6 - ST Nanchuan received a restriction order from the court due to a financial dispute [1] - Changyou Technology announced the dismissal of two vice presidents [1] - Haoyuan Automotive received a project confirmation for an automatic parking system worth 576 million yuan [1] Group 7 - Jiuzhou Biotech obtained a medical device registration certificate for a diagnostic kit [1] - Shihua Machinery signed an investment intention letter for a subsidiary's capital increase [1] - Zhuhai Mian Group plans to transfer 100% equity of Gree Real Estate [1] Group 8 - Dalian Heavy Industry reported a net profit of 490 million yuan for the first three quarters, a 23.97% increase year-on-year [1] - Haimeng Data reported a net loss of 75.43 million yuan for the first three quarters [1] - Feilong Co. achieved a net profit of 287 million yuan for the first three quarters, a 7.54% increase year-on-year [1] Group 9 - Kaipu Testing reported a net profit of 57.84 million yuan for the first three quarters, a 3.34% increase year-on-year [1] - Ganyue Express signed a strategic cooperation agreement with a major energy company [1] - Tuoshan Heavy Industry's controlling shareholder plans to reduce its stake by 2.82% [1] Group 10 - Yiatong's shareholder plans to reduce its stake by 1% [1] - Weishi Electronics reported a net profit of 24.29 million yuan for the first three quarters, a 22.59% decrease year-on-year [1] - Shensi Electronics won a bid for a data space construction project worth 161 million yuan [1] Group 11 - Xiechuang Data plans to purchase server assets worth up to 4 billion yuan [1] - Shandong Express's controlling shareholder plans to transfer 7% of its shares [1] - ST Huapeng's subsidiary received a government subsidy of 4.65 million yuan [1] Group 12 - Jieqiang Equipment's shareholder plans to reduce its stake by 1% [1] - China Jushi reported a net profit of 2.568 billion yuan for the first three quarters, a 67.51% increase year-on-year [1] - ST Fanli reported a net loss of 44.78 million yuan for the first three quarters [1] Group 13 - Xiyu Tourism reported a net profit of 98.58 million yuan for the first three quarters, a 14.51% decrease year-on-year [1] - Abison reported a net profit of 185 million yuan for the first three quarters, a 57.33% increase year-on-year [1] - Huayan Precision reported a net profit of 70.76 million yuan for the first three quarters, a 31.07% increase year-on-year [1] Group 14 - Jiangling Motors reported a net profit of 74.9 million yuan for the first three quarters, a 35.76% decrease year-on-year [1]

Market Overview - The optical and optoelectronic sector experienced a slight decline of 0.06% on October 22, with Abison leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the optical and optoelectronic sector included: - Hu塑控股 (Code: 000509) with a closing price of 3.80, up 10.14% and a trading volume of 926,000 shares, totaling 337 million yuan [1] - 实益达 (Code: 002137) closed at 8.94, up 9.96% with a trading volume of 546,600 shares, totaling 480 million yuan [1] - 腾景科技 (Code: 688195) closed at 110.98, up 7.50% with a trading volume of 158,500 shares, totaling 1.703 billion yuan [1] - Conversely, Abison (Code: 300389) saw a significant decline of 6.04%, closing at 18.05 with a trading volume of 261,500 shares [2] Capital Flow - The optical and optoelectronic sector saw a net outflow of 368 million yuan from institutional investors, while retail investors experienced a net inflow of 421 million yuan [2] - The capital flow for specific stocks indicated: - 腾景科技 had a net inflow of 175 million yuan from institutional investors, while retail investors saw a net outflow of 124 million yuan [3] - 实益达 experienced a net inflow of 130 million yuan from institutional investors, with retail investors facing a net outflow of 40 million yuan [3]

Core Viewpoint - Tengjing Technology (688195.SH) announced that its subsidiary, Hefei Zhongbo, has received a single procurement order for YVO4 (Yttrium Vanadate Crystal) products from a client, with a total amount of RMB 87.606 million (excluding tax) [1] Group 1 - The order amount for the YVO4 products is significant, totaling RMB 87.606 million [1]

Core Viewpoint - Tengjing Technology (688195.SH) announced that its subsidiary Hefei Zhongbo has received a single purchase order for YVO4 (Yttrium Vanadate Crystal) products from a customer, with a total amount of RMB 87.606 million (excluding tax) [1] Group 1 - The purchase order signifies a significant business opportunity for the company in the YVO4 product segment [1] - The total value of the order is substantial, indicating strong demand for the company's products [1]