Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will take place on September 16, 2025, at 15:00 in Beijing, with both on-site and online voting options available [5][6] - Key agenda items include reports on the use of previously raised funds, the cancellation of the supervisory board, and amendments to the company's articles of association [6][8][10] Meeting Procedures - Shareholders must sign in at least 30 minutes before the meeting and present required documentation to participate [2] - Only shareholders and their representatives are allowed to speak or ask questions during the meeting, and all discussions must relate to the meeting's agenda [3] - Voting will be conducted through a named ballot system, with each share granting one vote, and results will be announced by the meeting host [4][7] Agenda Items - The first agenda item involves a report on the use of previously raised funds, which has been verified by Tianjian Accounting Firm [6][8] - The second agenda item proposes the cancellation of the supervisory board, transferring its responsibilities to the audit committee, and revising the articles of association accordingly [8][9] - The third agenda item focuses on the establishment, revision, and abolition of certain governance systems to enhance the company's internal governance mechanisms [10]

凌云光技术股份有限公司 2025 年第二次临时股东大会会议资料 凌云光技术股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年九月 凌云光技术股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 2025 年第二次临时股东大会会议须知 2 | | --- | | 2025 年第二次临时股东大会会议议程 4 | | 议案一：关于前次募集资金使用情况报告的议案 6 | | 议案二：关于取消监事会、修订《公司章程》并办理工商变更登记的议案 7 | | 议案三：关于制定、修订、废止公司部分治理制度的议案 9 | 1 凌云光技术股份有限公司 2025 年第二次临时股东大会会议资料 凌云光技术股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《凌云光技术股份有限公司章程》《凌云光技术股份 有限公司股东大会议事规则》等相关规定，特制定 2025 年第二次临时股东大会 会议须知。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东 ...

证券之星消息，9月4日专用设备板块较上一交易日下跌2.22%，凌云光领跌。当日上证指数报收于 3765.88，下跌1.25%。深证成指报收于12118.7，下跌2.83%。专用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002530 | 金财互联 | 11.92 | 9.96% | 214.24万 | | 24.74亿 | | 870508 | 丰安股份 | 24.41 | 9.71% | 2.77万 | | 6528.26万 | | 301053 | 远信工业 | 39.00 | 7.85% | 5.34万 | | 2.01亿 | | 833284 | 灵鸽科技 | 28.94 | 6.71% | 16.81万 | | 4.85亿 | | 001288 | 运机集团 | 24.01 | 5.17% | 11.50万 | | 2.73亿 | | 300382 | 斯莱克 | 14.86 | 5.09% | 43.37万 | | 6.55亿 | | 8 ...

Wind统计显示，9月2日，科创板两融余额合计2308.39亿元，较上一交易日减少0.67亿元。其中，融资 余额合计2300.51亿元，较上一交易日减少0.68亿元；融券余额合计7.88亿元，较上一交易日增加0.01亿 元。 （文章来源：证券时报网） 从个股来看，9月2日有305只科创板个股获融资净买入，净买入金额在5000万元以上的有18股。其中， 百济神州获融资净买入额居首，净买入3.52亿元；融资净买入金额居前的还有华虹公司、绿的谐波、上 纬新材、凌云光等股，净买入金额均超1亿元。 ...

Group 1 - The company announced a share buyback of approximately 17,500 shares, representing 0.0038% of its total share capital of about 461 million shares, with a total expenditure of approximately 500,000 RMB [1] - The highest and lowest prices for the repurchased shares were 28.63 RMB and 28.49 RMB per share, respectively [1] - For the year 2024, the company's revenue composition is 72.56% from machine vision and 27.44% from optical communication [1] Group 2 - The company's market capitalization is currently 17.9 billion RMB [2]

Core Viewpoint - Lingyun Optoelectronics (688400.SH) has initiated its first share buyback through the Shanghai Stock Exchange, indicating a strategic move to enhance shareholder value [1] Summary by Categories Share Buyback Details - The company repurchased a total of 17,515 shares, which represents 0.0038% of its total share capital [1] - The highest price paid for the shares was 28.63 CNY per share, while the lowest price was 28.49 CNY per share [1] - The total amount spent on the buyback was 500,156.87 CNY, excluding transaction fees such as stamp duty and commission [1]

证券代码：688400 证券简称：凌云光 公告编号：2025-072 2024 年 1 月 23 日，公司完成首次回购计划，实际回购公司股份 2,523,267 股， 占公司总股本的 0.5444%，使用资金总额 59,997,038.89 元（不含印花税、交易佣 金 等 交 易 费 用 ） 。 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《关于股份回购实施结果公告》。 2024 年 8 月 13 日，公司完成第二次回购计划，实际回购公司股份 3,480,750 股，占公司总股本的比例为 0.7510%，使用资金总额为人民币 59,992,936.01 元（不 含印花税、交易佣金等交易费用）。具体内容详见公司同日披露于上海证券交易 所网站（www.sse.com.cn）的《关于股份回购实施结果暨股份变动的公告》。 2024 年 11 月 27 日，公司完成第三次回购计划，实际回购公司股份 2,563,582 股，占公司总股本的比例为 0.5531%，使用资金总额为人民币 59,978,528.99 元（不 凌云光技术股份有限公司 关 ...

Group 1 - The core viewpoint of the news is that Lingyun Optical has seen a significant increase in its stock price, rising by 5.1% to 38.54 CNY per share, with a trading volume of 670 million CNY and a market capitalization of 17.766 billion CNY [1] - Lingyun Optical Technology Co., Ltd. focuses on machine vision and optical communication, with its main business revenue composition being: intelligent visual equipment 34.69%, configurable visual systems 30.97%, optical communication products 27.44%, visual devices 5.31%, and service revenue 1.59% [1] - The company was established on August 13, 2002, and went public on July 6, 2022, indicating a relatively recent entry into the public market [1] Group 2 - According to data, the fund "Everbright Prudent Special New Mixed A" holds a significant position in Lingyun Optical, with 57,000 shares held, unchanged from the previous period, accounting for 3.38% of the fund's net value [2] - The fund has achieved a year-to-date return of 30.49%, ranking 2277 out of 8254 in its category, and a one-year return of 64.3%, ranking 1529 out of 8037 [2] - The fund manager, Cui Shutian, has a tenure of 5 years and has managed a total asset size of 1.455 billion CNY, with the best fund return during his tenure being 43.18% [3]

Core Viewpoint - Lingyun Technology experienced a decline of 4.80% in stock price on August 29, with a trading volume of 940 million yuan, indicating market volatility and investor sentiment [1] Financing Summary - On August 29, Lingyun Technology had a financing buy-in amount of 189 million yuan and a financing repayment of 127 million yuan, resulting in a net financing buy of 62.08 million yuan [1] - As of August 29, the total financing and securities lending balance for Lingyun Technology was 568 million yuan, with the financing balance accounting for 3.35% of the circulating market value, which is above the 90th percentile level over the past year [1] - The company had a securities lending repayment of 800 shares and a securities lending sell of 3,779 shares on the same day, with a selling amount of 138,600 yuan [1] Business Performance Summary - For the first half of 2025, Lingyun Technology achieved an operating income of 1.368 billion yuan, representing a year-on-year growth of 25.73%, and a net profit attributable to shareholders of 96.0755 million yuan, reflecting a growth of 10.10% [2] - The company's main business revenue composition includes: intelligent visual equipment (34.69%), configurable visual systems (30.97%), optical communication products (27.44%), visual devices (5.31%), and service revenue (1.59%) [1] - Since its A-share listing, Lingyun Technology has distributed a total of 92.2845 million yuan in dividends [2] Shareholder Information - As of August 8, the number of shareholders for Lingyun Technology was 24,000, an increase of 1.37% from the previous period, while the average circulating shares per person decreased by 1.35% to 19,223 shares [2] - As of June 30, 2025, Hong Kong Central Clearing Limited exited the list of the top ten circulating shareholders [2]

Core Viewpoint - Lingyun Guang (688400) reported a revenue increase of 25.73% year-on-year for the first half of 2025, reaching 1.368 billion yuan, while net profit rose by 10.1% to 96.0755 million yuan [1] Financial Performance - Total revenue for the second quarter of 2025 was 754 million yuan, a year-on-year increase of 16.89%, but net profit for the same period decreased by 13.68% to 81.0904 million yuan [1] - The company's gross margin was 35.71%, down 4.64% year-on-year, and net margin was 6.89%, down 11.47% year-on-year [1] - Total operating expenses (sales, management, and financial expenses) amounted to 222 million yuan, accounting for 16.22% of revenue, a decrease of 1.78% year-on-year [1] - Earnings per share increased by 10.53% to 0.21 yuan, while operating cash flow per share was -0.26 yuan, a decrease of 17.37% year-on-year [1] Balance Sheet Highlights - Accounts receivable increased by 24.53% year-on-year to 1.272 billion yuan, with accounts receivable to net profit ratio reaching 1188.04% [1][2] - Interest-bearing debt surged by 459.21% year-on-year to 963 million yuan [1] Investment Metrics - The company's return on invested capital (ROIC) was 1.23% last year, indicating weak capital returns, with a historical median ROIC of 7.57% since its listing [1] - The average operating cash flow over the past three years is only 13.1% of current liabilities, suggesting potential liquidity concerns [2] Fund Holdings - The largest fund holding Lingyun Guang is the Everbright Specialized New Mixed A Fund, with 57,000 shares held, and a recent net value increase of 1.2% [3]