证券代码：688610 证券简称：埃科光电 公告编号：2025-028 合肥埃科光电科技股份有限公司 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 9 月 12 日 （二） 股东会召开的地点：合肥市高新区望江西路中安创谷科技园二期 J2 栋 3F 公司会议室 （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 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 43,452,286 | | 普通股股东所持有表决权数量 | 43,452,286 | | 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 | 65.2781 | | 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（%） | 65.2781 ...

上海市锦天城律师事务所 关于合肥埃科光电科技股份有限公司 2025 年第一次临时股东会之 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 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表决程序是否符合法律、法规及《公司章程》的规定以及 表决结果是否合法有效发表意见，并不对本次股东会所审议的议案内容以及该等 议案所表述的相关事实的真实性、准确性或合法性发表意见。 为出具本法律意见书，本所委派徐启捷律师和李贝玲律师（以下简称"本所 律师"）列席了本次股东会。本所律师严格履行了法定职责，遵循了勤勉尽责和 诚实信用原则，对本次股东会所涉及的相关事项进行了核查验证。 在本所律师对公司提供的有关文件进行核查的过程中，本所假设：提供予本 所之文件中的所有签署、盖章及印章都是真实的，所有作为正本提交给本所的文 件都是真实、准确、完整的；提供予本所之文件中所述的全部事实都是真实、准 确、完整的；提供予本所之文件的签署人均具有完全的民事行为能力 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][15]. Meeting Procedures - The meeting will ensure the presence of shareholders and their representatives, with a requirement for pre-registration to facilitate attendance [2]. - Only authorized personnel will be allowed to enter the meeting venue, and identification will be verified [2]. - Shareholders must arrive at least 30 minutes before the meeting to complete registration and present necessary documents [2][3]. - The meeting will follow a structured agenda, including the reading of meeting guidelines and the voting process [6][7]. Proposals - **Proposal 1**: The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, based on an undistributed profit of RMB 135,527,293.12 as of June 30, 2025 [7][8]. - **Proposal 2**: The company intends to use remaining over-raised funds of RMB 331,000 to permanently supplement its working capital [9][10]. - **Proposal 3**: The company proposes to reappoint Rongcheng Accounting Firm as its auditor for the 2025 fiscal year, highlighting the firm's extensive experience and previous audit engagements [10][11]. - **Proposal 4**: The company seeks to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the articles of association accordingly [15][16]. Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [4][6]. - A legal representative from a law firm will witness the meeting and provide legal opinions on the proceedings [4][6].

合肥埃科光电科技股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688610 证券简称：埃科光电 合肥埃科光电科技股份有限公司 2025 年第一次临时股东会会议资料 2025 年 9 月·中国合肥 合肥埃科光电科技股份有限公司 2025 年第一次临时股东会会议资料 目录 | 2025 年第一次临时股东会会议须知 | 1 | | --- | --- | | 2025 年第一次临时股东会会议议程 | 3 | | 2025 年第一次临时股东会会议议案 | 5 | | 议案一：关于 2025 年半年度利润分配方案的议案 | 5 | | 议案二：关于使用剩余超募资金永久补充流动资金的议案 7 | | | 议案三：关于续聘会计师事务所的议案 8 | | | 议案四：关于取消监事会、修订《公司章程》并授权办理工商变更登记的议案11 | | | 议案五：关于修订部分公司治理制度的议案 55 | | 合肥埃科光电科技股份有限公司 2025 年第一次临时股东会会议资料 合肥埃科光电科技股份有限公司 2025 年第一次临时股东会会议须知 为了维护合肥埃科光电科技股份有限公司（以下简称"公司"）全体股东的合法 权益，确 ...

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 210 million yuan, up 64.4% year-on-year, and net profit attributable to shareholders at 40 million yuan, up 127.4% year-on-year [1] - The company benefited from rapid growth in downstream sectors such as PCB, lithium batteries, and semiconductors, with notable year-on-year increases in various segments [1] - The company is optimizing its product matrix and has launched advanced optical sensing products, achieving significant sales in key applications [3] Financial Performance - In H1 2025, the company's gross margin was 41.2%, a slight decrease of 0.1 percentage points year-on-year, while the net profit margin increased by 4.8 percentage points to 17.4% [2] - For Q2 2025, the gross margin was 41.9%, with a year-on-year decrease of 1.4 percentage points, but an increase of 2.1 percentage points quarter-on-quarter; the net profit margin reached 20.7%, up 10.1 percentage points year-on-year [2] Product Development - The company is expanding its product offerings in industrial cameras and optical intelligent sensing, with new products achieving international advanced levels [3] - The intelligent focusing system has been successfully applied in critical areas such as semiconductor wafer inspection and has generated significant sales [3] Investment Outlook - Revenue projections for 2025-2027 are 460 million, 690 million, and 940 million yuan, representing year-on-year growth rates of 83%, 52%, and 36% respectively; net profit projections for the same period are 100 million, 150 million, and 200 million yuan, with substantial growth rates [4] - The company is expected to have an EPS of 1.40, 2.16, and 2.98 yuan for 2025-2027, with corresponding PE ratios of 51, 33, and 24 based on the stock price as of August 29, 2025 [4]

Group 1: AI Medical - Ping An Good Doctor's stock surged by 6.99% on August 26, with its price doubling in the past month. The company reported an AI product system "7+N+1" with an accuracy rate of approximately 98% for AI-assisted consultations and nearly 80% for complex disease treatment plans [4] - The average service cost for family doctors decreased by about 52% due to AI assistance, and operational efficiency improved by around 50% [4] Group 2: Artificial Intelligence Policy - The State Council released an opinion on August 26 to implement the "Artificial Intelligence+" initiative, aiming for over 70% application penetration of new intelligent terminals and agents by 2027, and over 90% by 2030 [5] - The initiative includes building national AI application pilot bases and promoting the transformation of software and information service companies [5] Group 3: 5.5G Development - The Ministry of Industry and Information Technology is expected to issue the second batch of millimeter-wave private network frequency licenses, with more companies anticipated to receive licenses by the end of the year [6] - This issuance indicates the maturity of the domestic millimeter-wave 5G industry chain and is expected to initiate a wave of innovation in the sector [7] Group 4: Gaming Industry - The National Press and Publication Administration approved 173 games in August 2025, setting a new record for the year, including 166 domestic and 7 imported games [9] - The gaming market is projected to maintain long-term optimistic growth, with the 3A game market expected to reach 13.3 billion yuan in 2025 and 16.9 billion yuan in 2026, with a CAGR of 35% anticipated from 2027 to 2028 [9] Group 5: Company Earnings - Cambrian reported a net profit of 1.038 billion yuan in the first half of 2025, compared to a loss of 530 million yuan in the same period last year [12] - North Rare Earth's net profit surged by 1951.52% year-on-year to 931 million yuan in the first half of 2025 [12] - Light Media's net profit increased by 371.55% year-on-year to 2.229 billion yuan in the first half of 2025 [12]

Core Insights - The company, Aiko Optoelectronics, reported a significant increase in revenue and profit for the first half of 2025, with total revenue reaching 207 million yuan, a year-on-year increase of 64.39%, and net profit of 36.04 million yuan, up 127.4% compared to the previous year [1] - The second quarter of 2025 saw even stronger performance, with revenue of 132 million yuan, a 109.61% increase year-on-year, and net profit of 27.41 million yuan, reflecting a 310.4% increase [1] - The company's gross margin slightly decreased to 41.16%, while net margin improved significantly to 17.4%, up 38.33% year-on-year [1] Financial Performance - Total revenue for the first half of 2025 was 207 million yuan, compared to 126 million yuan in the same period of 2024, marking a 64.39% increase [1] - Net profit rose from 15.84 million yuan in 2024 to 36.04 million yuan in 2025, a growth of 127.4% [1] - The company’s operating cash flow per share improved to 0.06 yuan, a 145.4% increase year-on-year [1] Accounts Receivable and Liabilities - Accounts receivable increased by 62.4% year-on-year, reaching 205 million yuan, attributed to increased demand from downstream customers and higher sales [1][2] - Interest-bearing liabilities decreased by 53.37%, from 23.71 million yuan to 11.06 million yuan [1] - The company reported a significant increase in accounts payable, up 160.3%, due to rising payable amounts for goods and equipment [2] Business Model and Market Position - Aiko Optoelectronics relies heavily on research and marketing to drive its performance, with a focus on the PCB industry [4] - The company has positioned itself in the industrial sector since its establishment in 2011, focusing on domestic alternatives for core components in PCB optical inspection equipment [4] - The demand for industrial cameras has rapidly increased, driven by the need for higher efficiency and precision in PCB inspections, contributing to the company's growth [4] Future Outlook - Analysts expect the company's performance in 2025 to reach approximately 68 million yuan, with an average earnings per share forecast of 1.01 yuan [4]

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

Core Viewpoint - Aiko Optoelectronics (688610.SH) reported its semi-annual results for 2025, highlighting the significant presence of institutional investors in its shareholding structure [1] Group 1: Institutional Ownership - As of August 25, 2025, a total of 9 institutional investors disclosed their holdings in Aiko Optoelectronics, collectively owning 11.7124 million shares, which represents 17.22% of the company's total share capital [1] - The institutional investors include various entities such as Hefei Aijue Technology Partnership, National SME Development Fund Co., Ltd., and several asset management plans [1] - The proportion of shares held by institutional investors has remained unchanged at 17.22% [1]

Core Insights - The company reported a total revenue of 207 million yuan for the first half of 2025, an increase of 81.12 million yuan compared to the same period last year, marking a 64.39% year-on-year growth [1] - The net profit attributable to shareholders reached 36.04 million yuan, up by 20.19 million yuan from the same period last year, reflecting a 127.40% year-on-year increase [1] - The net cash inflow from operating activities was 3.98 million yuan, an increase of 12.74 million yuan compared to the same period last year, achieving a three-year consecutive growth [1] Financial Ratios - The latest debt-to-asset ratio stands at 7.84% [2] - The gross profit margin is 41.16%, which is an increase of 1.33 percentage points from the previous quarter [2] - The return on equity (ROE) is 2.42%, up by 1.33 percentage points compared to the same period last year [2] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.54 yuan, an increase of 0.30 yuan from the same period last year, representing a 125.00% year-on-year growth [2] - The total asset turnover ratio is 0.13 times, an increase of 0.05 times compared to the same period last year, reflecting a 64.21% year-on-year increase [2] - The inventory turnover ratio is 0.93 times, up by 0.45 times from the same period last year, indicating a 94.58% year-on-year increase [2] Shareholder Structure - The number of shareholders is 5,803, with the top ten shareholders holding a total of 48.25 million shares, accounting for 70.95% of the total share capital [3] - The largest shareholder, 重宁, holds 32.92% of the shares [3] - Other significant shareholders include 叶加圣 and 唐世悦, each holding 8.51% [3]