证券代码：688272 证券简称：富吉瑞 公告编号：2026-001 北京富吉瑞光电科技股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 31 日 （二） 股东会召开的地点：北京市顺义区天柱西路 12 号院北京富吉瑞光电科技 股份有限公司会议室 （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： 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 普通股股东人数 | 25 | | 2、出席会议的股东所持有的表决权数量 | 28,150,433 | | 普通股股东所持有表决权数量 | 28,150,433 | | 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例 | 37.2904 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数 ...

Market Performance - The military electronics sector increased by 3.13% on December 31, with Fujirui leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers in the military electronics sector included: - Dianyinrui (688272) with a closing price of 32.66, up 14.40% and a trading volume of 68,700 shares, totaling 210 million yuan [1] - Guobo Electronics (688375) closed at 93.11, up 12.05% with a trading volume of 107,800 shares [1] - Beidou Liantong (002151) closed at 45.43, up 10.00% with a trading volume of 927,500 shares, totaling 4.052 billion yuan [1] - Aerospace Development (000547) closed at 33.01, up 10.00% with a trading volume of 5,684,300 shares, totaling 17.932 billion yuan [1] Capital Flow - The military electronics sector saw a net inflow of 2.555 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.335 billion yuan [2] - The capital flow for key stocks included: - Beidou Xingtong (002151) had a net inflow of 614 million yuan from institutional investors, while retail investors had a net outflow of 263 million yuan [3] - Shanghai Jianxun (300762) saw a net inflow of 365 million yuan from institutional investors, with retail investors experiencing a net outflow of 290 million yuan [3] - Aerospace Development (000547) had a net inflow of 304 million yuan from institutional investors, while retail investors had a net outflow of 89.827 million yuan [3]

Core Insights - The discussion highlights the significant impact of AI on small and medium enterprises, particularly listed companies, and how it has transformed the global and Chinese economies since the launch of ChatGPT in November 2022 [2] Group 1: AI and Economic Impact - AI technology breakthroughs have led to a new growth phase for the global economy and Chinese economy, benefiting small and medium enterprises [2] - The data center industry is projected to reach a scale of 277.3 billion in 2024, with an expected growth rate of nearly 20% annually over the next five years [6] - The global data center industry is anticipated to exceed 160 billion by 2027, driven by the demand for AI and computing power [6] Group 2: Technological Innovation - Technological innovation is essential for companies to remain competitive in the global market, with a focus on hardware, software, and ecological integration [7][8] - AI operations can reduce labor costs by 40% and fault rates by 70% in data center operations, highlighting the importance of AI in operational efficiency [7] - Companies must align their technological blueprints with national policies, such as "East Data West Computing," to enhance their core assets and create high-value products [8] Group 3: Industry Collaboration and Ecosystem Building - The importance of building collaborative ecosystems within the industry is emphasized, with companies encouraged to integrate into the supply chain and leverage technological synergies [18] - The concept of ecological integration is crucial for advancing technology and creating value across various sectors, including remote healthcare and autonomous driving [7][18] Group 4: Value Creation through AI - AI is seen as a transformative force that can redefine production relationships and create new value chains within companies [30] - Companies are encouraged to adopt AI not just for cost reduction but for enhancing decision-making and creating personalized experiences [30][31] - The integration of AI into business operations is viewed as a long-term strategy that requires commitment and a willingness to adapt to new technologies [33] Group 5: Future Opportunities and Market Trends - Companies are increasingly looking to expand into emerging markets to escape domestic competition, with Southeast Asia being a key focus due to lower costs and rapid digital growth [39] - The strategy of "going overseas" is seen as a way to tap into new market opportunities and enhance technological capabilities [39][40] - The agricultural sector is also evolving, with a growing demand for healthy food products and the integration of AI in monitoring and processing agricultural products [44]

Group 1 - The core viewpoint of the news is that Fujirui's stock performance and financial metrics indicate a challenging period, with significant declines in revenue and net profit, alongside notable trading activity in its financing and margin accounts [1][2]. Group 2 - On December 23, Fujirui's stock rose by 4.02%, with a trading volume of 88.81 million yuan. The financing data shows a financing buy amount of 7.73 million yuan and a financing repayment of 8.33 million yuan, resulting in a net financing outflow of 0.60 million yuan [1]. - As of December 23, the total balance of margin trading for Fujirui was 57.59 million yuan, accounting for 2.64% of its market capitalization, which is above the 70th percentile of the past year [1]. - In terms of short selling, Fujirui had no shares sold or repaid on December 23, with a short selling balance of 0.00 shares, indicating a high level of short selling activity compared to the past year [1]. - For the period from January to September 2025, Fujirui reported an operating income of 153 million yuan, a year-on-year decrease of 33.73%, and a net profit attributable to shareholders of -47.89 million yuan, a significant decline of 536.43% [2]. - Fujirui has distributed a total of 7.68 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3].

Group 1 - The core viewpoint of the article is that the company, 富吉瑞, has developed inter-satellite laser communication products that are applicable in the satellite industry, particularly in scenarios requiring rapid target switching [2] - The company's inter-satellite laser communication products are designed to withstand aerospace-level vibrations and shock environments [2] - Currently, the company has not yet generated any orders or revenue from its inter-satellite laser communication products [2]

Core Viewpoint - The company focuses on laser perception technology and products, having launched laser ranging, laser illumination, and inter-satellite laser communication products, which currently have not generated any orders or revenue [1] Group 1: Product Development - The company has introduced three products in the laser field: laser ranging, laser illumination, and inter-satellite laser communication [1] - The inter-satellite laser communication product is applicable in the satellite industry [1] Group 2: Financial Performance - As of now, none of the three products have formed any orders or generated revenue [1]

Core Viewpoint - Fuguijie (688272.SH) has indicated that its inter-satellite laser communication products are applicable in the satellite industry, particularly in scenarios requiring rapid target switching, and are designed to withstand aerospace-level vibrations and shock environments [1] Group 1 - The company's inter-satellite laser communication products have not yet generated any orders or revenue [1]

Core Viewpoint - The company Fuguijie has announced that its inter-satellite laser communication products are applicable in the satellite industry, particularly in scenarios requiring rapid target switching, and are designed to withstand aerospace-level vibrations and shock environments [1] Group 1 - The inter-satellite laser communication products are still in the development stage and have not yet generated any orders or revenue [1]

北京富吉瑞光电科技股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688272 证券简称：富吉瑞 北京富吉瑞光电科技股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 12 月 北京富吉瑞光电科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议资料 目录 | 2025 | 年第二次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 | 4 | | 2025 | 年第二次临时股东会会议议案 | 6 | | | 议案一：关于终止实施 2022 | 年限制性股票激励计划的议案 6 | 1 北京富吉瑞光电科技股份有限公司 2025 年第二次临时股东会会议资料 北京富吉瑞光电科技股份有限公司 2025年第二次临时股东会会议须知 北京富吉瑞光电科技股份有限公司（简称"公司"）为了维护全体股东的 合法权益，确保股东会的正常秩序和议事效率，保证股东会的顺利进行，根据 《中华人民共和国证券法》《上市公司股东会规则》以及《北京富吉瑞光电科 技股份有限公司章程》（简称"《公司章程》"）《北京富吉瑞光电 ...

Group 1 - The company plans to use part of its idle raised funds to temporarily supplement working capital, not exceeding RMB 20 million, for a period of up to 12 months [3][4][5] - The board of directors approved the use of RMB 50 million from surplus raised funds for permanent working capital supplementation and RMB 99.4 million for capital increase in a subsidiary [2][3] - As of December 11, 2025, the actual balance of the raised funds account was RMB 91.5 million, including interest income [2] Group 2 - The company decided to terminate the 2022 restricted stock incentive plan due to significant changes in the macroeconomic and industry environment, which may hinder the achievement of the plan's intended goals [14][15] - A total of 1.75 million shares of restricted stock that were granted but not yet vested will be rendered void following the termination of the incentive plan [15][16] - The termination of the incentive plan is in compliance with relevant laws and regulations and will not adversely affect the company's financial status or operational results [16][18] Group 3 - The board meeting held on December 15, 2025, was conducted in accordance with legal and regulatory requirements, with all resolutions being valid and effective [21][22] - The company will hold a second extraordinary general meeting on December 31, 2025, to discuss the matters requiring shareholder approval [29][33]