证券日报网讯10月16日晚间，仕佳光子发布公告称，公司董事会同意聘任吕克进先生担任公司总经理。 ...

Group 1: Policy and Economic Outlook - The Ministry of Commerce plans to strengthen policy reserves and introduce new measures to stabilize foreign trade, highlighting that China's foreign trade has faced challenges but is showing signs of improvement in the first three quarters of the year [3] - The Ministry of Commerce expressed an open attitude towards equal consultations based on mutual respect in response to questions about potential new economic talks between China and the U.S. [3] - The China Securities Regulatory Commission (CSRC) will guide stock exchanges to enhance sustainability reporting and improve disclosure systems based on the needs of enterprises [4] Group 2: Industry Developments - The Shanghai Stock Exchange aims to support green investments and encourage financing for qualified green enterprises, while also enhancing sustainable disclosure practices [4] - The Ministry of Industry and Information Technology announced a special action plan to improve computing power access networks, aiming for 70% coverage of millisecond latency in urban areas by 2027 [4] - The photovoltaic industry is closely monitoring the progress of a multi-crystalline silicon storage plan, although recent rumors about the establishment of a storage platform were confirmed to be untrue [5] Group 3: Company News - Fuyao Glass's chairman, Cao Dewang, has resigned, with his son, Cao Hui, taking over the position [8] - Guosheng Technology's investment target, Tieling Global, has not commenced actual operations, posing a risk of not achieving expected returns [8] - Huajian Group's rolling P/E ratio is significantly higher than the industry average, indicating potential investment risks [8] - Zhongtian Technology's subsidiary has won or pre-won marine projects worth approximately 1.788 billion yuan [8] - Dayou Energy's stock price has seen a significant short-term increase, raising concerns about irrational speculation [8] - Guangsheng Nonferrous's rare earth market is experiencing an overall price increase, with expectations of turning a profit in the first three quarters [8] - Dingsheng Technology plans to establish a joint venture for the green recycling of used lithium-ion batteries [8] - Shijia Photon reported a year-on-year net profit increase of 727.74% for the first three quarters [8] - Huadong CNC's net profit for the first three quarters increased by 151.78% year-on-year [8] - Rongzhi Rixin anticipates a year-on-year net profit increase of 871.3% to 908.09% for the first three quarters [8] - Zhiguang Electric plans to acquire shares from minority shareholders of Zhiguang Energy and will resume trading on October 17 [8] - Kailong High-Tech intends to establish a subsidiary to expand its market in robot production and applications [8]

智通财经APP讯，仕佳光子(688313.SH)发布2025年三季度报告，前三季度，公司实现营业收入15.6亿 元，同比增长113.96%。归属于上市公司股东的净利润3亿元，同比增长727.74%。归属于上市公司股东 的扣除非经常性损益的净利润2.97亿元，同比增长1210.13%。 ...

Core Viewpoint - The recent release of the company charter by Henan Shijia Photon Technology Co., Ltd. aims to enhance corporate governance and protect the rights of shareholders, employees, and creditors [1][3]. Group 1: Company Overview - The company was established as Henan Shijia Photon Technology Co., Ltd. and transformed into a joint-stock company on December 28, 2015, with a registered capital of RMB 451,986,328 [1]. - It was approved for registration by the China Securities Regulatory Commission on July 10, 2020, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 12, 2020, under the stock name "Shijia Photon" and stock code "688313" [1]. Group 2: Business Operations - The company's business scope includes the research, production, and sales of optical integrated chips and optoelectronic devices, as well as related technical services and sensor applications [1]. - The company aims to leverage various advantages to achieve good economic benefits and investment returns, and it is also engaged in import and export of goods and technology [1]. Group 3: Shareholder and Governance Structure - The charter outlines the rights and obligations of shareholders, with the shareholders' meeting serving as the authority to elect directors and review financial plans [2]. - The board of directors consists of 9 members, including 3 independent directors and 1 employee representative, and is responsible for convening shareholders' meetings and executing resolutions [2]. - Specialized committees such as the audit committee, strategy and investment committee, and nomination and remuneration committee are established to assist the board [2]. Group 4: Financial and Operational Governance - The company is required to prepare and disclose annual and interim reports, establish profit distribution policies, and implement an internal audit system to supervise financial activities [2]. - The charter specifies procedures for notifications and announcements, allowing for various methods of communication, including designated media for public announcements [2]. Group 5: Long-term Development - The release of the company charter is expected to provide a solid institutional guarantee for the long-term stable development of Henan Shijia Photon Technology Co., Ltd. [3].

Resumption of Trading - Zhiguang Electric plans to issue new shares to purchase all or part of the minority equity of Guangzhou Zhiguang Energy Technology, leading to the resumption of its stock trading [1] Mergers and Acquisitions - Guotou Fengle's acquirer, Guotou Seed Industry, intends to subscribe for no more than 184 million shares at a price of 5.91 yuan per share [2] Share Buybacks and Equity Transfers - Zhijiang Biology plans to repurchase shares worth between 60 million to 120 million yuan [3] - YTO Express, for strategic and financial planning reasons, intends to transfer no more than 2% of its shares through block trading by Hangzhou Haoyue [4] Daily Operations and External Investments - Zhaofeng Co. signed a strategic cooperation framework agreement with NiuNai Robotics, focusing on cognitive and humanoid robot development [5] - Huayu Automotive completed the acquisition of a 49% stake in Shanghai SAIC Qingtao Energy Technology Co., Ltd. [6] - Dingjide's high-end new material project for petrochemical technology, POE industrialization device, has been put into production [7] - Chiplink Integration plans to increase capital by 1.8 billion yuan to ensure the ongoing implementation of its 12-inch integrated circuit analog mixed-signal chip manufacturing project [7] - Shanghai Xiba has obtained the IATF16949 automotive quality management system certification for the design and production of silicon-carbon anode materials for new energy batteries [7] - Zhongtian Technology won multiple marine series projects in deep-sea technology, totaling approximately 1.788 billion yuan [8] - TBEA's subsidiary plans to acquire 74.19% of Shuguang Cable for 946 million yuan, specializing in 1E-level K1 and K3 cables for nuclear power plants [8] - Junshi Biosciences received FDA approval for the clinical trial application of JS207 for neoadjuvant therapy in non-small cell lung cancer patients [9] - Longbai Group's subsidiary intends to acquire assets related to Venator UK's titanium dioxide business [10] - Yunnan Energy Investment is investing 1.872 billion yuan to construct a 350MW compressed air energy storage demonstration project in Kunming Anning [11] Performance Changes - Shijia Photon reported a net profit of 299 million yuan for the first three quarters, a year-on-year increase of 728%, with orders for optical chips and devices increasing [12] - Guangku Technology expects a net profit of 110 million yuan for the first three quarters, a year-on-year increase of 97.00%-117.00%, driven by technological innovation and new product launches [12] - Rongzhi Rixin anticipates a net profit of 26.4 million to 27.4 million yuan for the first three quarters, a year-on-year increase of 871.30%-908.09% [13] - Guangsheng Nonferrous expects a net profit of 100 million to 130 million yuan for the first three quarters, a year-on-year increase of 136.29% to 147.18%, due to rising rare earth market prices [14] - Aobi Zhongguang expects to achieve a net profit of approximately 108 million yuan for the first three quarters, returning to profitability with rapid growth in various business areas [15] - Cangge Mining reported a net profit of 951 million yuan in the third quarter, a year-on-year increase of 66.49% [15]

Core Points - Henan Shijia Photon Technology Co., Ltd. announced an organizational restructuring to optimize governance and resource allocation [1][2] - The board of directors approved the restructuring plan during the eighth meeting of the fourth board session held on October 16, 2025 [1] - The adjustments are aimed at aligning with the company's business development and strategic planning needs [1][2] Organizational Changes - The restructuring primarily involves internal management adjustments [2] - The company stated that the changes will not have a significant impact on its production and operational activities [2] - A detailed view of the new organizational structure is available through a provided link [2]

格隆汇10月16日丨仕佳光子(688313.SH)公布，公司前三季度实现营业收入15.6亿元，同比增长 113.96%；归属于上市公司股东的净利润3亿元，同比增长727.74%；归属于上市公司股东的扣除非经常 性损益的净利润2.97亿元，同比增长1,210.13%；基本每股收益0.6631元。 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-047 河南仕佳光子科技股份有限公司 修订后的《公司章程》将于同日在上海证券交易所网站（www.sse.com.cn） 予以披露。 本议案尚需提交公司股东会审议，同时提请股东会授权董事会及董事会授 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，审议通过了《关于变更公司注册资本及修订<公 司章程>的议案》，该议案尚需提交股东会审议。具体情况公告如下： 一、变更公司注册资本的情况 公司拟将存放于回购专用证券账户中的 6,816,000 股回购股份用途进行调整， 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"。待 本 次注 销 完 成后 ， 公 司已 发 行 的股 份 数预 计 将 由 458,802,328 股 减少 为 451,986,328 股，注册资本预计将由 458,802,328 元减少为 451,986,328 元。 ...

河南仕佳光子科技股份有限公司 河南仕佳光子科技股份有限公司 第四届董事会独立董事第六次专门会议决议 河南仕佳光子科技股份有限公司（以下简称"公司"）第四届董事会独立董 事第六次专门会议于 2025 年 10 月 16 日在公司会议室以现场结合通讯的方式召 开。会议通知于 2025 年 10 月 11 日以电子邮件方式送达独立董事。本次会议由 全体独立董事共同推举胡卫升先生担任会议召集人并主持本次会议，会议应到独 立董事 3 名，实到独立董事 3 名。本次会议的召开、召集和表决程序符合相关法 律法规和《公司章程》的规定。本次会议通过了如下决议： 一、审议通过《关于聘任公司总经理的议案》 经审查，吕克进先生具备担任公司总经理的任职资格，符合有关法律法规、 规范性文件及《公司章程》规定的任职要求，未发现有《公司法》等法律法规规 定的不得担任总经理的情形，未受过中国证监会及其他有关部门的处罚和证券交 易所处分，不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会 立案稽查的情形。关于葛海泉先生辞去公司总经理职务事宜，其已按公司规定完 成工作交接，本次职务变动不会对公司正常生产经营活动产生不利影响，不会损 害公 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-048 河南仕佳光子科技股份有限公司 关于召开2025年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 3 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 3 日 至2025 年 11 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 ...