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 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-043 河南仕佳光子科技股份有限公司 第四届董事会第八次会议决议公告 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、董事会会议召开情况 河南仕佳光子科技股份有限公司（以下简称"公司"）第四届董事会第八次会 议于 2025 年 10 月 16 日（星期四）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 10 月 11 日通过邮件的方式送达各位董事。会议应出席董 事 9 人，实际出席董事 9 人。会议由董事长葛海泉先生主持。会议的召集、召开 和表决程序符合有关法律法规和《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于 2025 年第三季度报告的议案》 公司 2025 年第三季度报告的编制和审议程序符合相关法律法规、《公司章 程》及中国证监会和上海证券交易所的规定；公司 2025 年第三季度报告内容真 实、准确、完整地反映了公司 2025 年第三季度的经营情况，不存在虚假记载、 误导性陈述或者重大遗漏。 ...

[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board and management guarantee the quarterly report's truthfulness, accuracy, and completeness, assuming legal responsibility - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibility[2](index=2&type=chunk) - The company's principal officer, head of accounting, and accounting department head guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=%E7%AC%AC%E4%B8%89%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E6%98%AF%E5%90%A6%E7%BB%8F%E5%AE%A1%E8%AE%A1) This quarter's financial statements are unaudited - The third quarter financial statements are unaudited[3](index=3&type=chunk) [Key Financial Data and Indicators](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) For Q3 2025 and year-to-date, the company reported substantial growth in revenue and net profit, a negative operating cash flow, and significant increases in total assets and equity from the prior year-end Key Accounting Data and Financial Indicators for Q3 2025 and Year-to-Date | Item | Current Period (yuan) | YoY Change in Current Period (%) | Year-to-Date (yuan) | YoY Change Year-to-Date (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 567,812,177.70 | 102.50 | 1,560,437,436.14 | 113.96 | | Total Profit | 85,070,852.37 | 229.33 | 310,844,209.62 | 651.20 | | Net Profit Attributable to Shareholders of Listed Company | 83,070,317.79 | 242.52 | 299,717,803.45 | 727.74 | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains/Losses | 82,785,704.18 | 294.95 | 296,555,560.41 | 1,210.13 | | Net Cash Flow from Operating Activities | -56,726,809.33 | -348.09 | -45,567,903.62 | -1,346.67 | | Basic Earnings Per Share (yuan/share) | 0.1838 | 242.27 | 0.6631 | 727.84 | | Diluted Earnings Per Share (yuan/share) | 0.1838 | 242.27 | 0.6631 | 727.84 | | Weighted Average Return on Net Assets (%) | 5.78 | 增加 3.68 个百分点 | 22.34 | 增加 19.19 个百分点 | | Total R&D Investment | 36,329,091.63 | 38.56 | 97,746,922.44 | 22.05 | | R&D Investment as % of Operating Revenue | 6.4 | 减少 2.95 个百分点 | 6.26 | 减少 4.72 个百分点 | Balance Sheet as of Q3 2025 | Item | As of Current Period End (yuan) | As of Prior Year End (yuan) | Change from Prior Year End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 2,548,425,253.78 | 1,782,151,776.79 | 43.00 | | Shareholders' Equity Attributable to Listed Company | 1,476,115,788.68 | 1,198,593,410.18 | 23.15 | [Non-recurring Gains and Losses](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, the company's non-recurring gains and losses totaled **0.28 million yuan**, and **3.16 million yuan** year-to-date, primarily from government subsidies, entrusted investment gains/losses, and non-current asset disposal gains/losses Non-recurring Gains and Losses for Q3 2025 and Year-to-Date | Non-recurring Item | Current Period Amount (yuan) | Year-to-Date Amount (yuan) | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -454,456.16 | -579,236.74 | | Government Subsidies Included in Current Profit/Loss | 891,088.50 | 4,447,190.36 | | Gains/Losses from Entrusted Investments or Asset Management | 995.00 | 487,512.92 | | Other Non-operating Income and Expenses | -98,741.17 | -795,137.62 | | Income Tax Impact | -54,272.56 | -359,018.93 | | Total | 284,613.61 | 3,162,243.04 | [Analysis of Financial Indicator Changes](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Significant revenue and profit growth stemmed from the AI-driven data communication market, enhanced product competitiveness, increased orders, and improved operational efficiency; negative operating cash flow was due to increased inventory for orders and uncollected sales, while total asset growth reflected expanded operations - Operating revenue (year-to-date **up 113.96%**, current period **up 102.50%**) grew primarily due to the AI-driven rapid expansion of the data communication market, enhanced product competitiveness, increased customer recognition, and varying degrees of order growth for optical chips and devices, indoor optical cables, and cable polymer materials compared to the prior year[9](index=9&type=chunk)[10](index=10&type=chunk) - Total profit, net profit attributable to shareholders, non-recurring net profit, and basic/diluted EPS (year-to-date **up 651.20%**, **727.74%**, **1,210.13%**, and **727.84%** respectively; current period **up 229.33%**, **242.52%**, **294.95%**, and **242.27%** respectively) significantly increased due to revenue growth, continuous improvement in operational management, cost reduction and efficiency enhancement efforts, and improved product yield, thereby strengthening product competitiveness and profitability[10](index=10&type=chunk) - Net cash flow from operating activities (year-to-date **down 1,346.67%**, current period **down 384.09%**) was negative, primarily due to increased inventory to meet product order demands and rapid operating revenue growth with some sales receivables not yet due[10](index=10&type=chunk) - Total assets (as of current period end **up 43.00%**) increased mainly due to expanded production and operations, leading to increases in inventory, accounts receivable, and fixed assets[10](index=10&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **44,323** common shareholders; Henan Shijia Information Technology Co., Ltd. is the largest shareholder among the top ten with **22.37%** equity, and Chairman/General Manager Ge Haiquan holds a combined **29.03%** directly and indirectly, forming a concerted action relationship; the company's share repurchase account holds **1.49%** of total share capital - The total number of common shareholders at the end of the reporting period was **44,323**[12](index=12&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Number of Shares Held (shares) | Holding Percentage (%) | | :--- | :--- | :--- | :--- | | Henan Shijia Information Technology Co., Ltd. | Domestic Non-state Legal Person | 102,629,667 | 22.37 | | Ge Haiquan | Domestic Natural Person | 30,541,172 | 6.66 | | Hebi Investment Group Co., Ltd. | State-owned Legal Person | 30,000,060 | 6.54 | | Ping An Bank Co., Ltd. - Yongying Technology Smart Selection Mixed Initiated Securities Investment Fund | Other | 7,350,349 | 1.60 | | Jiangsu Bank Co., Ltd. - AVIC Opportunity Leading Mixed Initiated Securities Investment Fund | Other | 7,203,265 | 1.57 | | Wang Wuyou | Domestic Natural Person | 5,586,386 | 1.22 | | Hong Kong Securities Clearing Company Limited | Other | 5,290,096 | 1.15 | | Agricultural Bank of China Co., Ltd. - E Fund Ruixiang Flexible Allocation Mixed Securities Investment Fund | Other | 4,814,151 | 1.05 | | China Construction Bank Co., Ltd. - E Fund Yuanjian Growth Mixed Securities Investment Fund | Other | 4,025,824 | 0.88 | | Bank of Communications Co., Ltd. - E Fund Xianfeng Growth Mixed Securities Investment Fund | Other | 2,856,445 | 0.62 | - Company Chairman and General Manager Ge Haiquan directly holds **6.66%** of the company's shares and indirectly holds **22.37%** through Henan Shijia Information Technology Co., Ltd., totaling **29.03%** and forming a concerted action relationship[14](index=14&type=chunk) - As of September 30, 2025, the company's share repurchase special securities account held **6,816,000 shares**, accounting for **1.49%** of the company's total share capital[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Consolidated Balance Sheet](index=6&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2025, total assets reached **2.55 billion yuan**, a **43.00%** increase from year-end; both current and non-current assets grew significantly, with substantial increases in monetary funds, accounts receivable, inventory, and long-term equity investments; short-term borrowings surged, nearly doubling total current liabilities Key Data from Consolidated Balance Sheet as of September 30, 2025 | Item | September 30, 2025 (yuan) | December 31, 2024 (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Total Current Assets | 1,701,328,480.91 | 1,152,143,609.17 | 47.66 | | Total Non-current Assets | 847,096,772.87 | 630,008,167.62 | 34.46 | | Total Assets | 2,548,425,253.78 | 1,782,151,776.79 | 43.00 | | **Liabilities** | | | | | Total Current Liabilities | 968,879,826.63 | 497,524,554.63 | 94.74 | | Total Non-current Liabilities | 103,429,638.47 | 86,033,811.98 | 20.22 | | Total Liabilities | 1,072,309,465.10 | 583,558,366.61 | 83.76 | | **Shareholders' Equity** | | | | | Total Shareholders' Equity Attributable to Parent Company | 1,476,115,788.68 | 1,198,593,410.18 | 23.15 | | Total Shareholders' Equity | 1,476,115,788.68 | 1,198,593,410.18 | 23.15 | - Monetary funds increased from **262 million yuan** to **425 million yuan**, accounts receivable from **402 million yuan** to **511 million yuan**, inventory from **324 million yuan** to **593 million yuan**, and long-term equity investments from **0.91 million yuan** to **149 million yuan**[17](index=17&type=chunk) - Short-term borrowings significantly increased from **10.26 million yuan** to **404 million yuan**[18](index=18&type=chunk) [Consolidated Income Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first three quarters of 2025, total operating revenue reached **1.56 billion yuan**, a **113.96%** year-over-year increase; operating profit and net profit both grew substantially, with net profit attributable to parent company shareholders increasing **727.74%** year-over-year, and basic EPS significantly improving Key Data from Consolidated Income Statement for the First Three Quarters of 2025 | Item | First Three Quarters of 2025 (yuan) | First Three Quarters of 2024 (yuan) | YoY Growth (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1,560,437,436.14 | 729,306,738.13 | 113.96 | | Total Operating Costs | 1,233,697,085.77 | 695,945,802.76 | 77.29 | | Operating Profit | 311,639,347.24 | 43,178,431.75 | 621.78 | | Total Profit | 310,844,209.62 | 41,379,443.98 | 651.20 | | Net Profit | 299,717,803.45 | 36,209,033.27 | 727.74 | | Net Profit Attributable to Parent Company Shareholders | 299,717,803.45 | 36,209,033.27 | 727.74 | | Basic Earnings Per Share (yuan/share) | 0.6631 | 0.0801 | 727.84 | | Diluted Earnings Per Share (yuan/share) | 0.6631 | 0.0801 | 727.84 | - R&D expenses increased **22.05%** year-over-year to **97.75 million yuan**, selling expenses increased **49.73%** to **31.12 million yuan**, and administrative expenses increased **44.77%** to **75.44 million yuan**[21](index=21&type=chunk) - Other income (government subsidies) decreased from **16.03 million yuan** to **8.04 million yuan**, and investment income shifted from **5.03 million yuan** to **-0.07 million yuan**[21](index=21&type=chunk) [Consolidated Cash Flow Statement](index=11&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first three quarters of 2025, net cash flow from operating activities was **-45.57 million yuan**, turning negative from positive year-over-year, mainly due to increased inventory and sales credit terms; cash outflow from investing activities significantly increased, resulting in a net outflow of **215 million yuan**; cash inflow from financing activities substantially rose, primarily from new borrowings Key Data from Consolidated Cash Flow Statement for the First Three Quarters of 2025 | Item | First Three Quarters of 2025 (yuan) | First Three Quarters of 2024 (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -45,567,903.62 | 3,655,172.02 | -1346.67 | | Net Cash Flow from Investing Activities | -214,910,951.58 | 70,718,963.00 | -403.86 | | Net Cash Flow from Financing Activities | 410,444,643.43 | -14,053,297.09 | 3019.00 | | Net Increase in Cash and Cash Equivalents | 149,494,327.53 | 58,647,156.33 | 154.90 | | Cash and Cash Equivalents at Period End | 407,561,093.96 | 319,700,590.86 | 27.48 | - Subtotal cash inflow from operating activities increased **165.97%** year-over-year to **1.40 billion yuan**, mainly due to a significant increase in cash received from sales of goods and rendering of services[24](index=24&type=chunk) - Cash paid for goods and services increased **254.99%** year-over-year to **1.09 billion yuan**, and cash paid to and on behalf of employees increased **62.60%** to **255 million yuan**[25](index=25&type=chunk) - Cash paid for investments increased from **135 million yuan** to **317 million yuan**, and cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets increased from **62.12 million yuan** to **128 million yuan**[25](index=25&type=chunk) - Cash received from borrowings significantly increased from **0.62 million yuan** to **448 million yuan**[26](index=26&type=chunk) [Other Matters](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) [Other Reminders](index=6&type=section&id=%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E5%85%B3%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%8A%A5%E5%91%8A%E6%9C%9F%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) No other significant operating information requiring special investor attention during the reporting period - The company stated there is no other significant operating information during the reporting period that requires investor attention[15](index=15&type=chunk) [Implementation of New Accounting Standards](index=13&type=section&id=2025%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E6%88%96%E5%87%86%E5%88%99%E8%A7%A3%E9%87%8A%E7%AD%89%E6%B6%89%E5%8F%8A%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E7%9A%84%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The company first implemented new accounting standards or interpretations starting in 2025, but this did not involve adjusting the financial statements at the beginning of the first year of implementation - The company first implemented new accounting standards or interpretations starting in 2025, but this did not involve adjusting the financial statements at the beginning of the first year of implementation[27](index=27&type=chunk)

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]