截至发稿，仕佳光子市值为307亿元。 每经AI快讯，仕佳光子（SH 688313，收盘价：66.86元）10月16日晚间发布公告称，葛海泉先生因计划 更专注于履行董事长职责，集中精力统筹公司长期战略规划与发展方向，进一步优化公司治理结构、提 升决策效率，故申请辞去公司总经理职务。辞任后，葛海泉先生仍将继续担任公司第四届董事会董事 长、董事、董事会战略与投资委员会主任委员。经公司董事会提名及薪酬委员会任职资格审查通过，公 司董事会同意聘任吕克进先生担任公司总经理。 每经头条（nbdtoutiao）——"短板"正在被一块块补上！直击湾芯展："中国芯"是怎么炼成的 2024年1至12月份，仕佳光子的营业收入构成为：光通信行业占比98.32%，其他业务占比1.68%。 （记者 王晓波） ...

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"） 拟将存放于公司 回购专用证券账户中的 6,816,000 股回购股份的用途进行变更，由"用于股权激 励或员工持股计划"变更为"用于注销并减少注册资本"。 证券代码：688313 证券简称：仕佳光子 公告编号：2025-046 河南仕佳光子科技股份有限公司 关于变更回购股份用途并注销暨减少注册资本的公告 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。 ● 本次拟变更回购用途并注销的股份数量为 6,816,000 股，占公司当前总 股本的比例为 1.49%，待本次注销完成后，公司总股本预计将由 458,802,328 股 变更为 451,986,328 股，注册资本预计将由人民币 458,802,328 元减少至人民币 451,986,328 元。 ● 本次变更回购股份用途并注销暨减少注册资本事项尚需提交公司股东会 审议通过后实施。 公司于 2025 年 10 月 16 日召开第四届董事会第八次会议，审议通过了《关 于变更回购股份用途并注销暨减少注册资本的议 ...

河南仕佳光子科技股份有限公司 章 程 | 第一章 | 总 | 则 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | | 第三章 | 股 | 份 3 | | | | 第一节 | 股份发行 | 3 | | | 第二节 | 股份增减和回购 | 6 | | | 第三节 | 股份转让 | 8 | | 第四章 | | 股东和股东会 8 | | | | 第一节 | 股东 | 8 | | | 第二节 | 控股股东和实际控制人 | 11 | | | 第三节 | 股东会的一般规定 | 12 | | | 第四节 | 股东会的召集 | 16 | | | 第五节 | 股东会的提案与通知 17 | | | | 第六节 | 股东会的召开 | 19 | | | 第七节 | 股东会的表决和决议 22 | | | 第五章 | | 董事会 26 | | | | 第一节 | 董事 | 26 | | | 第二节 | 独立董事 | 29 | | | 第三节 | 董事会 | 31 | | | 第四节 | 董事会专门委员会 | 36 | | 第六章 | | 总经理及其他高级管理人员 | 38 | ...

Core Insights - The company, Shijia Photon (688313), reported a significant increase in revenue and net profit for the third quarter of 2025, driven by the rapid growth of the data communication market fueled by artificial intelligence [1] Financial Performance - The third quarter revenue reached 568 million yuan, representing a year-on-year growth of 102.5% [1] - For the first three quarters, total revenue amounted to 1.56 billion yuan, with a year-on-year increase of 113.96% [1] - The net profit attributable to shareholders for the third quarter was 83.07 million yuan, showing a remarkable year-on-year growth of 242.52% [1] - The net profit for the first three quarters reached 300 million yuan, reflecting a substantial year-on-year increase of 727.74% [1] - Basic earnings per share were reported at 0.1838 yuan [1] Market Dynamics - The growth in the data communication market is attributed to the advancements in artificial intelligence, which has led to increased customer recognition and demand for the company's products [1] - The company has demonstrated competitive advantages in its product offerings, including optical chips and devices, indoor optical cables, and polymer materials for cables, with orders showing varying degrees of increase compared to the previous year [1]

| 姓名 | 离任职务 | 离任时间 | | 原定任期到 | | 离任原因 | 是否继续在上市 公司及其控股子 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | （如适用） | | | | | | | | | | 公司任职 | | 公开承诺 | | | | 年 2025 | 10 | 期日 年 月 2027 | 7 | 工作调整 | 是 | 董事长、董 事、董事会 战 略 与 投 | 否 | | 葛海泉 | 总经理 | 月 16 | 日 | 18 | 日 | | | | | | | | | | | | | | 资 委 员 会 | | | | | | | | | | | 主任委员 | | 证券代码：688313 证券简称：仕佳光子 公告编号：2025-044 河南仕佳光子科技股份有限公司 关于变更公司总经理的公告 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、准确性和完整性承担法律责任。 一、总经理离任 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-045 河南仕佳光子科技股份有限公司 关于调整公司组织架构的公告 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。 河南仕佳光子科技股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日 召开第四届董事会第八次会议，审议通过《关于调整公司组织架构的议案》。 为适应公司业务发展及战略规划需要，进一步优化公司治理结构、提升资 源配置效率与管理水平，公司董事会同意对公司组织架构进行调整并授权公司 管理层负责公司组织架构调整后的具体落实与进一步细化等事宜。本次组织架 构调整是对公司内部管理机构的调整，不会对公司生产经营活动产生重大影响。 河南仕佳光子科技股份有限公司董事会 2025 年 10 月 17 日 调整后的组织架构如下： 特此公告。 ...

Core Viewpoint - The company, Shijia Photon (688313.SH), reported significant growth in revenue and net profit for the first three quarters of 2025, driven by advancements in artificial intelligence and a rapidly growing data communication market [1] Financial Performance - The company achieved operating revenue of 1.56 billion yuan, representing a year-on-year increase of 113.96% [1] - The net profit attributable to shareholders reached 299 million yuan, marking a substantial year-on-year growth of 727.74% [1] Market Dynamics - The growth is primarily attributed to the rapid expansion of the data communication market, influenced by the development of artificial intelligence [1] - The company has adapted to market demands, enhancing its product competitiveness and increasing customer recognition [1] Product Development - Orders for optical chips and devices, indoor optical cables, and polymer materials for cables have seen varying degrees of increase compared to the same period last year [1] - Continuous improvement in operational management and cost reduction efforts have contributed to enhanced product yield and competitiveness [1]

Core Insights - The company reported a revenue of 568 million yuan for Q3 2025, representing a year-on-year growth of 102.50% [1] - The net profit for Q3 2025 was 83.07 million yuan, showing a significant increase of 242.52% year-on-year [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.56 billion yuan, which is a year-on-year increase of 113.96% [1] - The net profit for the first three quarters reached 300 million yuan, marking a remarkable growth of 727.74% year-on-year [1]

Core Insights - The company reported a third-quarter revenue of 568 million yuan, representing a year-on-year increase of 102.50% [1] - The net profit for the third quarter was 83.07 million yuan, showing a year-on-year growth of 242.52% [1] - For the first three quarters, the company achieved a revenue of 1.56 billion yuan, which is a year-on-year increase of 113.96% [1] - The net profit for the first three quarters reached 300 million yuan, reflecting a significant year-on-year growth of 727.74% [1]

Group 1 - The F5G concept sector experienced an increase of 1.65% on October 16 [1] - Among the companies in this sector, Shijia Photon rose by 5.2% [1] - Zhongji Xuchuang saw an increase of 3.41% [1] - Jianqiao Technology increased by 2.83% [1] - Changxin Bochuang rose by over 2% [1]