证券代码：688313 证券简称：仕佳光子 公告编号：2025-051 河南仕佳光子科技股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 （一）回购情况 河南仕佳光子科技股份有限公司（以下简称"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《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。 （二）审议情况 公司分别于 2025 年 10 月 16 日、2025 年 11 月 3 日召开第四届董事会第八 次会议、2025 年第一次临时股东会，审议通过《关于变更回购股份用途并注销 暨减少注册资本的议案》，同意对回购专用证券账户中的 6,816,000 股回购股份 的用途进行调整，由"用于 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025- 051 河南仕佳光子科技股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 （一）回购情况 公司债权人自接到公司通知书之日起 30 日内、未接到通知书的自本公告披 露之日起 45 日内，均有权凭有效债权文件及相关凭证要求公司清偿债务或者提 供相应担保。债权人未在规定期限内行使上述权利的，不会影响其债权的有效 性，相关债务将由公司根据原债务文件的约定继续履行，本次注销并减少注册 资本事项将按照法定程序继续实施。公司债权人如要求公司清偿债务或提供相 应的担保，应根据《公司法》等相关法律法规的有关规定向公司提出书面要求， 并随附相关证明文件。 1、债权申报所需材料： 公司债权人需持能证明债权债务关系存在的合同、协议及其他凭证的原件 及复印件到公司申报债权。 债权人为法人的，需同时提供法人营业执照副本原件及复印件、法定代表 人身份证明文件并加盖公章；委托他人申报的，除上述文件外，还需提 ...

上海市锦天城律师事务所 关于河南仕佳光子科技股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 关于河南仕佳光子科技股份有限公司 2025年第一次临时股东会的 法律意见书 河南仕佳光子科技股份有限公司： 上海市锦天城律师事务所（以下简称"本所"）接受河南仕佳光子科技股份有限公 司（以下简称"贵司"或"公司"）委托，就贵司召开 2025 年第一次临时股东会的有 关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》等法律法规、规范性文件以及《河南仕佳光子科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要的核查 和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、资料，并现场出 席会议对公司本次股东会的召开进行见证。 鉴此，本所律师根据《公司法》和《上市公司股东会规则》的要求 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-050 河南仕佳光子科技股份有限公司 2025年第一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 11 月 3 日 （二） 股东会召开的地点：河南省鹤壁市淇滨区延河路 201 号仕佳光电子产业 园研发楼二楼会议室 （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 | 411 | | --- | --- | | 普通股股东人数 | 411 | | 2、出席会议的股东所持有的表决权数量 | 188,928,778 | | 普通股股东所持有表决权数量 | 188,928,778 | | 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 | 41.7997 | | 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（%） | 4 ...

Summary of Key Points Core Viewpoint - The company Shijia Photon (688313) is in the process of acquiring Dongguan Fuke Xima Communication Technology Co., Ltd. through a combination of issuing shares and cash payment, which is expected to constitute a related party transaction but not a major asset restructuring [1]. Trading Information - As of October 31, 2025, Shijia Photon closed at 68.48 yuan, down 2.26%, with a turnover rate of 4.52%, and a trading volume of 207,300 lots, amounting to a total transaction value of 1.426 billion yuan [1]. - On the same day, the net outflow of main funds was 46.11 million yuan, accounting for 3.23% of the total transaction value, while retail investors saw a net inflow of 8.008 million yuan, representing 0.56% of the total transaction value [1][3]. Company Announcement - The company announced its intention to purchase the equity of Dongguan Fuke Xima Communication Technology Co., Ltd. and is currently progressing with due diligence, auditing, and evaluation work [1][3]. - The transaction requires further approval from the board of directors, the shareholders' meeting, and must be reviewed and approved by the Shanghai Stock Exchange and the China Securities Regulatory Commission, indicating uncertainty in the approval timeline [1].

Group 1 - The stock price of Shijia Photon (688313) closed at 68.48 yuan, up 0.93% from the previous week, with a market cap of 31.419 billion yuan [1] - The company plans to change the purpose of 6,816,000 repurchased shares from "used for equity incentives or employee stock ownership plans" to "used for cancellation and reduction of registered capital," reducing total shares from 458,802,328 to 451,986,328, a decrease of 1.49% [2] - This cancellation is expected to enhance earnings per share and improve investor returns without significantly impacting the company's operations or financial status [2] Group 2 - The company is in the process of acquiring equity in Dongguan Fuke Xima Communication Technology Co., Ltd. through a combination of issuing shares and cash payments, which is expected to constitute a related party transaction [3] - The stock has been suspended since June 30, 2025, and is expected to resume trading within 10 days, with ongoing due diligence, auditing, and evaluation [3] - The acquisition requires further board and shareholder approvals, as well as regulatory approvals from the Shanghai Stock Exchange and the China Securities Regulatory Commission [3]

Core Viewpoint - The company Shijia Photon (688313) is in the process of acquiring equity in Dongguan Fuke Xima Communication Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds, which is expected to be an associated transaction rather than a major asset restructuring [1] Group 1: Stock Performance - As of October 31, 2025, Shijia Photon closed at 68.48 yuan, down 2.26% from the previous trading day, with a total market capitalization of 31.419 billion yuan [1] - The stock opened at 68.66 yuan, reached a high of 70.64 yuan, and a low of 66.7 yuan, with a trading volume of 1.426 billion yuan and a turnover rate of 4.52% [1] Group 2: Transaction Details - The company has announced the progress of the transaction involving the issuance of shares and cash payment for asset acquisition, which is expected to constitute an associated transaction [1] - The stock has been suspended since June 30, 2025, and is expected to remain suspended for no more than 10 trading days [1] - The board of directors approved the transaction plan on July 10, 2025, and the stock resumed trading on July 11, 2025 [1] - Subsequent progress announcements were made on August 9, September 6, and October 1, 2025, with due diligence, auditing, and evaluation work currently in progress [1] - The transaction requires further approval from the board of directors, shareholders' meeting, and regulatory bodies, with uncertain timelines for approval [1]

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。 证券代码：688313 证券简称：仕佳光子 公告编号：2025-049 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 关联交易事项的进展公告 2025 年 7 月 10 日，公司召开第四届董事会第六次会议，审议通过了《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》等与本次交易相关的议案，具体内容详见公司于 2025 年 7 月 11 日在 上海证券交易所网站（www.sse.com.cn）披露的《河南仕佳光子科技股份有限 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》及相关公 告。根据上海证券交易所的相关规定，经公司申请，公司股票将于 2025 年 7 月 11 日（星期五）开市起复牌。 同日，经公司向上海证券交易所申请，公司股票（证券简称：仕佳光子， 证券代码：688313）于 2025 年 7 月 11 日（星期五）开市起复牌。具体内容详 见公司于 2025 年 7 月 11 日在上海证 ...

Core Viewpoint - The report highlights the strong financial performance of several optical module companies in their third-quarter results, indicating significant growth in net profits for key players in the industry [1]. Group 1: Company Performance - Zhongji Xuchuang reported a third-quarter net profit of 3.137 billion yuan, representing a quarter-on-quarter increase of 30.06% [1]. - Xinyi Technology achieved a net profit of 6.327 billion yuan in the first three quarters, marking a year-on-year growth of 284.37% [1]. - Shijia Photon recorded a net profit of 300 million yuan for the first three quarters, with a remarkable year-on-year increase of 727.74% [1]. Group 2: Industry Overview - Multiple optical module companies, including Zhongji Xuchuang, Xinyi Technology, and Shijia Photon, have disclosed their third-quarter reports, showcasing robust financial results [1]. - The overall performance of the optical module sector appears to be strong, with significant profit growth across various companies [1].

Investment Rating - The report maintains a "Recommended" rating for the telecommunications industry, reflecting a positive outlook due to sustained high demand and growth in AI, 5.5G, and satellite communications [5]. Core Insights - The telecommunications sector experienced a significant increase, with the industry index rising by 11.55% during the week of October 20-26, 2025. This is in contrast to the broader market indices, which saw smaller gains [11][14]. - The report highlights that the highest growth within the telecommunications sub-sectors was in communication network equipment and devices, which rose by 17.85%, while communication engineering and services had the lowest increase at 3.07% [14][15]. - Notable individual stock performances included Zhongji Xuchuang, which surged by 32.23%, followed by Line Online and Shijia Photon with increases of 28.98% and 24.63%, respectively [16]. Summary by Sections Market Overview - The overall market performance for the week showed the Shanghai Composite Index up by 2.88%, the Shenzhen Component Index up by 4.73%, and the ChiNext Index up by 8.05%, indicating a robust market environment [11]. Sub-sector Performance - The report details that all sub-sectors within telecommunications showed an upward trend, with communication network equipment and devices leading the gains [14][15]. Key News and Developments - The report notes significant advancements in quantum computing, with Google achieving a breakthrough that allows for calculations 13,000 times faster than traditional computers, which could have implications for various industries including telecommunications [25]. - The "14th Five-Year Plan" emphasizes the importance of emerging technologies such as low-altitude economy, quantum technology, 6G, and artificial intelligence, which are expected to drive future growth in the telecommunications sector [20][21]. Company Announcements - Several major telecommunications companies released their third-quarter reports, showing varied performance metrics. For instance, China Mobile reported a revenue of 794.67 billion RMB, a year-on-year increase of 0.41%, while China Telecom reported a revenue of 396.99 billion RMB, up by 0.58% [26][28].