证券代码：688307 证券简称：中润光学 公告编号：2025-029 嘉兴中润光学科技股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会召开情况 嘉兴中润光学科技股份有限公司（以下简称"公司"或"中润光学"）于 2025 年 8 月 1 日，向全体董事发出了关于召开公司第二届董事会第九次会议的 通知。该会议于 2025 年 8 月 11 日以通讯方式召开，应出席会议董事 7 名，实际 出席会议董事 7 名。本次会议由董事长张平华先生主持，会议的召集和召开符合 法律、行政法规、部门规章和《嘉兴中润光学科技股份有限公司章程》（以下简 称"《公司章程》"）《嘉兴中润光学科技股份有限公司董事会议事规则》（以 下简称"《董事会议事规则》"）的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于以募集资金及自有资金对全资子公司增资并出售资 产的议案》 公司已于 2024 年 10 月 28 日召开第二届董事会第五次会议及第二届监事会 第五次会议，审议通过了《关于部分募 ...

Group 1 - The core viewpoint of the news is that Nantu Asset Management has conducted research on Zhongrun Optical, highlighting its stable growth in the security field and diverse applications in various industries [1] - Zhongrun Optical's products are utilized in border defense, high-speed rail, drones, video conferencing, smart homes, smart driving, and industrial inspection [1] - The company is developing a thermal imaging lens for drones, which is applicable in industrial gas detection, power inspection, and fire monitoring [1] - The company does not currently have products directly applied in the military sector [1] - Dais Optical, another company mentioned, specializes in precision optical components with applications in industrial lasers and automotive laser radar, although its sales in SML lithography machines are relatively small [1] - Dais Optical has subsidiaries in Japan and Taiwan, and it operates a production facility in Thailand [1] - The company has the technical capability to produce lenses for humanoid robots, but there are no specific products in this area yet [1] - The lenses produced by the company are made from glass, plastic, or a glass-plastic mix, chosen based on application and environmental needs [1] - The fundraising projects are progressing as planned, with some production capacity already in operation [1] Group 2 - Nantu Asset Management was established in 2015 and is a member of the China Securities Investment Fund Industry Association [2] - The company focuses on sustainable development and prioritizes client interests, aiming to become a long-lasting and excellent asset management firm [2] - Nantu Asset has a team of 16 employees, with 11 in research and investment, averaging over 7 years of experience in the securities industry [2] - The research team has backgrounds from well-known public institutions covering key industries such as pharmaceuticals, TMT, new energy vehicles, consumption, and cyclical sectors [2]

Investment Rating - The industry rating is "Recommended" [1] Core Viewpoints - The report highlights the significant investment plans of Ukraine in drone production, aiming to invest $22.5 billion by 2030 and produce approximately 18 million drones annually, with a focus on FPV drones [1][2] - The report emphasizes the growing importance of visual systems in modern drones, integrating high-resolution lenses, edge computing units, and AI algorithms for enhanced operational capabilities [2] - The report identifies infrared thermal imaging as a crucial technology for drones, enabling all-weather and all-terrain operations, thus expanding the application scope of drones in military and civilian markets [3][9] Summary by Sections Section 1: FPV Drones - FPV drones are highlighted as low-cost, high-mobility tools for modern warfare, capable of rapid acceleration and high-speed maneuvers, making them suitable for reconnaissance and attack missions [4][5] - The report notes that FPV drones can effectively evade detection and interception due to their speed and maneuverability, enhancing their survival rate on the battlefield [5][6] Section 2: Usage in Conflict - The report discusses the extensive use of small drones in the Russia-Ukraine conflict, with monthly usage rates reaching 60,000 to 70,000 units, showcasing their effectiveness in economic warfare [7] - It mentions specific examples of cost-effective drone operations, such as the Ukrainian use of a $600 drone to deplete Russian air defense systems [7] Section 3: Infrared Thermal Imaging Technology - Infrared thermal imaging technology is described as a transformative capability for drones, allowing them to operate in various environmental conditions and providing enhanced target detection and identification [11][12] - The report outlines the advantages of integrating infrared technology with drones, including non-contact detection and long-range monitoring capabilities [12] Section 4: Investment Recommendations - The report identifies key companies benefiting from the drone and infrared technology sectors, including: - Ruichuang Micro-Nano, which offers a full range of infrared products for drones [13] - Gaode Infrared, which has established partnerships with leading drone manufacturers [14] - Zhongrun Optical, known for its high-definition optical lenses for drones [15] - Lidin Optical, focusing on expanding its product offerings in the drone market [16]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.19%, closing at 1007.53 points, with a total trading volume of 3.622 billion shares and a turnover of 124.775 billion yuan, resulting in an average turnover rate of 2.02% [1] - Among the tradable stocks on the STAR Market, 324 stocks closed higher, with 9 stocks experiencing a rise of over 10%, including Electric Wind Power, Fumiao Technology, and Shangwei New Materials, which hit the daily limit [1] - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 24 stocks had rates between 10% and 20%, and 59 stocks had rates between 5% and 10% [1] High Turnover Stocks - The stock with the highest turnover rate was Xinyuren, which closed up by 3.51% with a turnover rate of 23.24% and a transaction amount of 368 million yuan [3] - Other notable stocks included Aerospace Nanhu, which rose by 5.00% with a turnover rate of 20.06%, and Suochen Technology, which had a turnover rate of 19.66% [3] Sector Analysis - In terms of sector performance, the pharmaceutical and biotechnology sector had the most stocks with a turnover rate exceeding 5%, totaling 32 stocks, followed by the computer and electronics sectors with 18 and 7 stocks, respectively [2] - Among the high turnover stocks, 58 stocks rose today, with Fumiao Technology, Olin Biology, and DeMa Technology leading with increases of 20.02%, 18.93%, and 14.74%, respectively [2] Capital Flow - In terms of capital flow, 48 stocks with high turnover rates saw net inflows from main funds, with the highest net inflows recorded for Youkede, Kaiyin Technology, and Rongchang Biology, amounting to 104 million yuan, 9.403 million yuan, and 6.991 million yuan, respectively [2] - Conversely, the stocks with the largest net outflows included Guokexingong, Maiwei Biology, and Jiayuan Technology, with net outflows of 239 million yuan, 16.9 million yuan, and 13.4 million yuan, respectively [2] Leverage Fund Movements - A total of 51 stocks with high turnover rates recently received net purchases from leveraged funds, with notable increases in financing balances for Gaoce Shares, Shijia Photon, and Weixin Biology, which saw increases of 72.986 million yuan, 71.531 million yuan, and 71.373 million yuan, respectively [2]

Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].

Core Viewpoint - The announcement details the share reduction plans of two directors of Jiaxing Zhongrun Optical Technology Co., Ltd., indicating their intention to sell a portion of their pre-IPO shares within a specified timeframe [1][2][3]. Summary by Relevant Sections Shareholding Information - Director and Secretary Zhang Jie holds 757,350 shares, accounting for 0.8606% of the total share capital [1][2]. - Director Jin Kaidong holds 1,221,660 shares, representing 1.3883% of the total share capital [1][2]. Reduction Plans - Zhang Jie plans to reduce his holdings by up to 189,200 shares, which is not more than 0.2150% of the total share capital, through both centralized bidding and block trading methods [1][3]. - Jin Kaidong intends to reduce his holdings by up to 305,400 shares, also not exceeding 0.3470% of the total share capital, using the same methods [2][3]. Reduction Period - The reduction period for both directors is set from August 6, 2025, to November 5, 2025 [3]. Reason for Reduction - The reason for the share reduction is stated as personal financial arrangements for both directors [3]. Compliance with Regulations - The reduction plans are in compliance with relevant laws and regulations, and the directors have made commitments regarding their shareholding and reduction practices [6].

证券代码：688307 证券简称：中润光学 公告编号：2025-028 嘉兴中润光学科技股份有限公司 董事、高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 董事、高级管理人员持有的基本情况 截至本公告披露日，嘉兴中润光学科技股份有限公司（以下简称"公司"） 董事、董事会秘书、副总经理张杰先生持有公司股份 757,350 股，占公司总股本 的 0.8606%；董事金凯东先生持有公司股份 1,221,660 股，占公司总股本的 1.3883%。上述股份来源均为公司首次公开发行前股份，且均已解除限售并上市 流通。 减持计划的主要内容 董事、董事会秘书、副总经理张杰先生拟自本公告发布之日起的 15 个交易 日后至未来 3 个月内，通过集中竞价、大宗交易方式减持其直接持有的公司首次 公开发行前的股份，减持数量不超过 189,200 股，即不超过公司总股本的 0.2150%。 其中，通过集中竞价方式减持股份不超过 189,200 股，占公司总股本的比例不超 过 0.2150%； ...

证券代码：688307 证券简称：中润光学 公告编号：2025-027 嘉兴中润光学科技股份有限公司 关于收购湖南戴斯光电有限公司 51%股权进展 暨完成工商变更登记的公告 本公司董事会及全体董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。 统一社会信用代码：91430124066397602J 企业类型：有限责任公司(自然人投资或控股) 注册资本：肆仟玖佰零玖万零玖佰壹拾元整 法定代表人：吴秀榕 成立日期：2013 年 04 月 26 日 住所：宁乡金洲新区金水西路 008 号 一、交易概述 嘉兴中润光学科技股份有限公司（以下简称"公司"）为进一步丰富公司的产品 矩阵和下游应用场景，促进公司业务的快速发展，于 2025 年 4 月 25 日召了开第二 届董事会第八次会议和第二届监事会第七次会议及 2025 年 5 月 12 日召开了 2025 年第一次临时股东大会，审议通过了《关于使用自有资金和部分超募资金收购湖南 戴斯光电有限公司 51%股权的议案》，同意公司使用自有资金及并购贷款 14,119.66 万元及剩余超募资金 1,690.34 ...

减持计划的实施结果情况 嘉兴中润光学科技股份有限公司 董事、高级管理人员减持计划期限届满 暨减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 证券代码：688307 证券简称：中润光学 公告编号：2025-026 董事、高级管理人员持有的基本情况 本次减持计划实施前，嘉兴中润光学科技股份有限公司（以下简称"公司"）董事、 董事会秘书、副总经理张杰先生持有公司股份 757,350 股，占公司总股本的 0.8606%； 董事陆高飞先生持有公司股份 2,781,042 股，占公司总股本的 3.1603%；董事金凯东先 生持有公司股份 1,221,660 股，占公司总股本的 1.3883%。上述股份来源均为公司首次 公开发行前股份，且均已于 2024 年 2 月 19 日解除限售并上市流通。 一、减持主体减持前基本情况 | 股东名称 | 张杰 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 直接持股 5%以上股东 | □是 □ ...

Core Viewpoint - The reduction plan for the company's directors has expired without any shares being sold [1] Summary by Relevant Sections Shareholding Information - Director Zhang Jie held 757,300 shares, accounting for 0.8606% of the total share capital [1] - Director Lu Gaofei held 2,781,000 shares, accounting for 3.1603% of the total share capital [1] - Director Jin Kaidong held 1,221,700 shares, accounting for 1.3883% of the total share capital [1] Reduction Plan Details - Zhang Jie planned to reduce his holdings by no more than 189,200 shares [1] - Lu Gaofei planned to reduce his holdings by no more than 695,300 shares [1] - Jin Kaidong planned to reduce his holdings by no more than 305,400 shares [1] Implementation Outcome - None of the three directors executed their planned share reductions within the specified timeframe [1]