证券代码：688313 证券简称：仕佳光子 公告编号：2025-057 河南仕佳光子科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨 关联交易事项无法在规定期限内发出召开股东会通知 的专项说明 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。 重要内容提示： ● 2025 年 7 月 10 日，河南仕佳光子科技股份有限公司（以下简称"公司" 或"上市公司"）召开第四届董事会第六次会议，审议通过《关于公司<发行股 份及支付现金购买资产并募集配套资金暨关联交易预案>及其摘要的议案》等相 关议案。 ● 自本次交易预案披露以来，公司及相关各方积极推进本次交易的相关工 作。截至本公告披露日，本次交易相关的尽调、审计、评估等工作尚未完成， 相关各方尚需就本次交易的交易方案、交易价格、业绩承诺等关键事项进行进 一步沟通。由于前述原因，公司预计无法在首次董事会决议公告日后的 6 个月 内发出召开审议本次交易相关事项的股东会通知。根据《上海证券交易所上市 公司自律监管指引第 6 号——重大资产重组》的相关规定，公司将继续推进本 ...

Core Viewpoint - The company plans to acquire equity in Fokexima through a combination of issuing shares and cash payment, which is expected to constitute a related party transaction but does not qualify as a major asset restructuring or a restructuring listing [1] Group 1 - The company's stock will resume trading on July 11, 2025 [1] - As of December 30, due to incomplete due diligence, auditing, and evaluation, the company is unable to convene a shareholder meeting within the stipulated timeframe [1] - The company will continue to advance the transaction and negotiate details, with a board meeting planned for further review [1] Group 2 - The transaction requires multiple processes to be completed, and there is uncertainty regarding its final implementation [1]

Market Overview - The communication equipment sector experienced a decline of 0.68% on December 26, with Shijia Photon leading the drop [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Notable gainers in the communication equipment sector included: - Tongyu Communication (002792) with a closing price of 42.00, up 10.01% [1] - Changjiang Communication (600345) at 36.00, up 9.99% [1] - Yongding Co. (600105) at 25.88, up 9.99% [1] - Conversely, significant decliners included: - Shijia Photon (688313) at 91.19, down 5.46% [2] - Wanlong Optoelectronics (300710) at 65.62, down 5.37% [2] - Lian Te Technology (301205) at 169.40, down 5.04% [2] Capital Flow - The communication equipment sector saw a net outflow of 5.757 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.965 billion yuan [2] - The capital flow for key stocks included: - Yongding Co. (600105) with a net inflow of 5.93 billion yuan from institutional investors [3] - Fenghuo Communication (600498) with a net inflow of 4.48 billion yuan [3] - Tongyu Communication (002792) with a net inflow of 1.55 billion yuan [3]

Group 1 - The CPO concept stocks in the A-share market have declined, with notable drops in several companies [1] - Robotech has fallen over 6%, while Lantech and Shijia Photon have decreased by more than 5% [1] - Dekoli has dropped nearly 5%, and other companies like Changxin Bochuang, Jingwang Electronics, Juguang Technology, and Huamao Technology have seen declines of over 3% [1]

Core Insights - The A-share market has seen significant growth in 2025, with the Shanghai Composite Index rising over 18% as of December 25, although this growth is not particularly advantageous compared to major global indices [1][12] - Six companies have achieved over tenfold increases in stock prices this year, with only Shangwei New Materials and Tianpu Co., Ltd. maintaining such gains [1][13] Group 1: Tenfold Growth Companies - Shangwei New Materials has experienced a cumulative increase of 1562.33% this year, with a maximum increase of 2163.49%, driven by the acquisition of controlling rights by Zhiyuan Robotics and improvements in its wind power materials business [2][14] - Tianpu Co., Ltd. has seen its stock price rise by 1438.89%, primarily due to a takeover bid that linked it to the "AI chip reverse listing" concept, despite the company's clarifications regarding its independent IPO plans [4][16] - Other companies like Filinger, ST Yushun, and ST Yazhen have also recorded tenfold increases but have since fallen below that threshold after corrections [18] Group 2: Companies Approaching Tenfold Growth - Currently, 37 companies have achieved maximum increases exceeding 500%, with 14 of them reaching new highs since December [18] - Notable companies include Zhongji Xuchuang and Feiwo Technology, which are nearing tenfold growth, with Zhongji Xuchuang's maximum increase at 885.30% and Feiwo Technology at 543.53% [19] Group 3: Performance and Financials - Zhongji Xuchuang reported a revenue of 2.5 billion yuan with a year-on-year growth of 44.43%, and a net profit of 713.19 million yuan, reflecting a 90.05% increase [19] - New Yi Sheng, a leader in optical modules, has a maximum increase of 903.95% this year, with a significant recovery from its April low, showing a 797.01% increase since then [22] - Source Technology achieved a revenue of 383 million yuan, a 115.09% increase year-on-year, and a net profit of 106 million yuan, marking a significant turnaround [23][24] Group 4: Industry Trends and Innovations - The optical communication module sector is experiencing a surge due to technological breakthroughs, such as the development of all-optical computing chips by Shanghai Jiao Tong University, which enhances the growth potential of the domestic optical communication industry [7][22] - The AI hardware market is being driven by companies like NVIDIA and Google, which are expected to boost demand for related products, impacting the performance of companies in the CPO and optical sectors [20]

Core Insights - The company announced an optimization adjustment to its core technical personnel structure, removing Xu Jiahong and Sun Jian from the core technical personnel list and adding Chen Jun as a new core technical personnel member [1][2] - Xu Jiahong does not hold any shares in the company, while Sun Jian holds 15,000 shares, representing 0.0033% of the total shares [1] - The company confirmed that all patents applied for during the tenure of Xu Jiahong and Sun Jian are company-owned, with no disputes regarding intellectual property rights [1] Personnel Changes - Chen Jun, born in January 1988, is a new addition to the core technical personnel, holding a master's degree in physics from Inner Mongolia University and currently serving as the manager of the passive chip R&D department [1] - As of the announcement date, Chen Jun does not hold any shares in the company [1] R&D Team Overview - As of mid-2025, the company plans to have 385 R&D personnel, accounting for 10.50% of the total workforce, indicating a growth trend in the R&D team [2] - The structure of the R&D team remains stable and well-balanced, ensuring sufficient technical reserves and R&D capabilities to support ongoing innovation and product development [2]

Core Viewpoint - The stock of Shijia Photonics has shown significant growth this year, with a year-to-date increase of 508.41%, indicating strong market performance and investor interest [1][2]. Company Overview - Shijia Photonics, established on October 26, 2010, and listed on August 12, 2020, is located in Hebi City, Henan Province. The company specializes in optical chips and devices, indoor optical cables, and cable materials [2]. - The main products include PLC splitter chip series, AWG chip series, DFB laser chip series, optical fiber connectors, indoor optical cables, and cable materials. The revenue composition is as follows: optical chips and devices 70.52%, indoor optical cables 15.11%, polymer materials 12.66%, and others 1.72% [2]. - The company operates within the communication industry, specifically in communication equipment and network devices, and is associated with concepts such as CPO, optical communication, LiDAR, 5G, and F5G [2]. Financial Performance - For the period from January to September 2025, Shijia Photonics achieved a revenue of 1.56 billion yuan, representing a year-on-year growth of 113.96%. The net profit attributable to shareholders was 300 million yuan, showing a remarkable increase of 727.74% [2]. - The company has distributed a total of 77.34 million yuan in dividends since its A-share listing, with 49.81 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 44,300, a rise of 78.43%. The average circulating shares per person decreased by 43.96% to 10,351 shares [2]. - Notable new institutional shareholders include Yongying Technology Smart Selection Mixed Fund and AVIC Opportunity Leading Mixed Fund, which are now among the top ten circulating shareholders [3].

证券代码：688313 证券简称：仕佳光子 公告编号：2025-056 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。 重要内容提示： 河南仕佳光子科技股份有限公司（以下简称"公司"）基于长期战略发展 规划，结合研发人员工作内容变动与公司研发工作实际推进需求，对核心技术人员 构成进行优化调整：原核心技术人员徐嘉宏先生、孙健先生不再纳入核心技术人员 认定范围，调整后将在公司相应适配岗位任职。新增认定陈军先生为公司核心技术 人员，进一步强化核心研发团队力量。 本次核心技术人员的调整已完成相关合规审查，不涉及专利权属纠纷或 潜在争议，公司核心技术及知识产权权属保持完整，不会对公司的核心竞争力与持 续经营能力产生不利影响。 一、核心技术人员调整的具体情况 公司基于长期战略发展规划，综合考量研发人员工作调整、岗位职能优化与公 司研发工作实际推进需求等多重因素，经审慎评估后对核心技术人员构成进行调整。 原核心技术人员徐嘉宏先生、孙健先生因工作分工调整及岗位职能变化，不再被认 定为核心技术人员，仍在公司担任相应适配岗位，履行岗位职责。 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-055 河南仕佳光子科技股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 公司分别于 2022 年 4 月 22 日、2023 年 12 月 22 日召开第三届董事会第三 次会议、第三届董事会第十六次会议，审议通过了《关于以集中竞价交易方式 回购公司股份方案的议案》，同意公司以自有资金通过上海证券交易所系统以集 中竞价交易方式回购公司已发行的部分人民币普通股（A 股），回购股份将在未 来适宜时机全部用于股权激励或员工持股计划。具体内容详见公司于 2022 年 4 月 23 日、2022 年 5 月 21 日、2023 年 12 月 23 日、2023 年 12 月 28 日披露于上 海证券交易所网站（www.sse.com.cn）的《关于以集中竞价交易方式回购公司 股份方案的公告》（公告编号：2022-020）、《关于以集中竞价交易方式回购公司 股份方案的回购报告书》（公告编号：2022-030）、《关于以集中 ...

仕佳光子公告称，基于长期战略发展规划，公司对核心技术人员进行调整。原核心技术人员徐嘉宏、孙 健不再纳入认定范围，徐嘉宏未持股，孙健直接持股15,000股，比例0.0033%。二人参与的专利成果归 公司，无纠纷。新增陈军为核心技术人员，其未持股。此次调整已完成合规审查，不影响公司知识产权 权属，不会对核心竞争力与持续经营能力产生不利影响。后续公司将从引才、培养、激励、知识产权保 护等方面强化研发实力。 ...