证券日报网讯9月5日晚间，奥普特发布公告称，公司聘任许学亮先生为公司董事会秘书。 ...

Core Viewpoint - Optoelectronics announced the appointment of Ms. Yu Li as the company's securities affairs representative [1] Group 1 - The company made the announcement on the evening of September 5 [1]

关于董事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 本公司及董事会全体成员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。 广东奥普特科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开 第四届董事会第一次会议，审议通过了《关于选举公司第四届董事会董事长的议 案》《关于选举公司第四届董事会各专门委员会委员的议案》《关于聘任总经理的 议案》《关于聘任副总经理的议案》《关于聘任董事会秘书的议案》《关于聘任财 务总监的议案》《关于聘任证券事务代表的议案》。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 9 月 5 日，公司召开 2025 年第二次临时股东大会，通过累积投票制 方式选举卢盛林先生、卢治临先生为公司第四届董事会非独立董事，选举张燕琴 女士、邓定远先生、陈桂林先生、谢春晓先生为公司第四届董事会独立董事。2025 年 8 月 20 日，公司召开职工代表大会，选举许学亮先生为公司职工代表董事。 上述 2 名非独立董事、4 名独立董事与 1 名职工代表董事共同组成公司第四 届董事会， ...

证券代码：688686 证券简称：奥普特 公告编号：2025- 广东奥普特科技股份有限公司 2025年第二次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 9 月 5 日 （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 | 166 | | --- | --- | | 普通股股东人数 | 166 | | 2、出席会议的股东所持有的表决权数量 | 95,757,498 | | 普通股股东所持有表决权数量 | 95,757,498 | | 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例（%） | 78.5588 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 78.5588 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长卢盛 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于广东奥普特科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]C0100 号 致：广东奥普特科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事证券法 律业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券法律业务执 业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、 规范性文件及《广东奥普特科技股份有限公司章程》（以下简称《公司章程》）的规定， 就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决 结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特 ...

Group 1 - The market showed mixed performance on September 5, with the ChiNext Index rising over 1% and the Sci-Tech Innovation Board AI Index increasing by 0.22% [1] - Notable stocks in the AI sector included Aerospace Hongtu and Lanke Technology, both rising over 1%, along with other companies like Optoelectronics, Cambricon Technologies, and others [1] - The Sci-Tech Innovation Board AI ETF (588930) turned positive during trading, increasing by 0.27% with a trading volume exceeding 23 million yuan [2] Group 2 - The Sci-Tech Innovation Board AI ETF (588930) has seen net inflows in 4 out of the last 5 trading days, accumulating over 310 million yuan [2] - The index tracks 30 large-cap companies in the AI sector, reflecting the overall performance of representative AI industry stocks in the Sci-Tech Innovation Board [2] - The 2025 World Intelligent Industry Expo is set to open in Chongqing, focusing on "AI+" and "smart connected new energy vehicles," featuring over 100 new industry standards and technologies [3] Group 3 - The expo will showcase over 3,000 new products and technologies from more than 600 leading domestic and international companies [3] - The event includes five specialized sectors and will host six high-level professional competitions, providing a platform for global industry practitioners [3] - According to First Capital Securities, the AI industry is thriving due to supportive policies, continuous technological iteration, and diverse downstream demands, with a focus on advancements in domestic AI capabilities [3]

Core Viewpoint - The company achieved steady growth in performance, benefiting from the rapid growth of the 3C and lithium battery businesses, with H1 2025 revenue of 683 million yuan and net profit of 146 million yuan, representing year-on-year increases of 30.68% and 28.8% respectively [2][3] Financial Performance - In H1 2025, the company reported revenue of 683 million yuan and net profit of 146 million yuan, with a year-on-year growth of 30.68% and 28.8% respectively. The net profit after deducting non-recurring items was 132 million yuan, up 36.26% year-on-year [1][2] - For Q2 2025, the company achieved revenue of 415 million yuan and net profit of 88 million yuan, with year-on-year growth of 40.34% and 57.24% respectively [2] - The company's gross margin and net margin for H1 2025 were 65.47% and 21.75%, with changes of -0.54 and +0.05 percentage points respectively [2] Business Segments - In H1 2025, the company generated 439 million yuan from the 3C industry, a year-on-year increase of 23.82%, driven by the large-scale application of industrial AI technology in consumer electronics manufacturing [3] - Revenue from the lithium battery industry reached 167 million yuan, up 49.35% year-on-year, benefiting from the recovery of the lithium battery sector and collaborations with leading battery clients [3] - The semiconductor and automotive sectors generated revenues of 31.31 million yuan and 13.70 million yuan, with year-on-year growth of 25.51% and 65.67% respectively, indicating steady growth [3] Strategic Development - The company has established a product matrix integrating "vision + sensing + motion + AI" and is strategically positioning itself in the smart robotics sector. In H1 2025, the company set up a robotics division focusing on key visual components required for robotic "visual perception" [3] - The collaboration between "vision + AI + robotics" is expected to enhance the company's business towards higher value areas [3]

Investment Rating - The report maintains an "Accumulate" rating for the company [2][7]. Core Views - The company has demonstrated significant growth in revenue and net profit for the first half of 2025, with revenue reaching 683 million yuan, a year-on-year increase of 30.68%, and net profit of 146 million yuan, up 28.80% [7]. - The company's AI business has shown high growth, particularly in the 3C and lithium battery sectors, with revenues of 439 million yuan and 167 million yuan respectively, reflecting year-on-year increases of 23.82% and 49.35% [7]. - The dual-track development strategy focusing on industrial automation and intelligent robotics is expected to enhance the company's core competitiveness and customer loyalty [7]. - The report projects earnings per share (EPS) for 2025-2027 to be 1.55 yuan, 2.01 yuan, and 2.42 yuan respectively, with corresponding price-to-earnings (PE) ratios of 93x, 71x, and 59x [7]. Financial Summary - For the first half of 2025, the company achieved a gross margin of 65.47%, a slight decrease of 0.54 percentage points year-on-year, while the net margin improved to 21.75%, an increase of 0.05 percentage points [7]. - The company’s total revenue is projected to grow from 911 million yuan in 2024 to 1.510 billion yuan in 2027, with net profit expected to rise from 136 million yuan in 2024 to 302 million yuan in 2027 [9].

Company Overview - Optoelectronics Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on March 24, 2006, and listed on December 31, 2020. The company primarily engages in the research, development, production, and sales of core hardware and software products for machine vision [1][2]. Financial Performance - For the first half of 2025, Optoelectronics achieved operating revenue of 683 million yuan, representing a year-on-year growth of 30.68%. The net profit attributable to shareholders was 146 million yuan, reflecting a year-on-year increase of 28.80% [2]. - Since its A-share listing, Optoelectronics has distributed a total of 392 million yuan in dividends, with 215 million yuan distributed over the past three years [3]. Stock Performance - As of September 1, Optoelectronics' stock price decreased by 2.05%, trading at 140.65 yuan per share, with a total market capitalization of 17.192 billion yuan. The stock has increased by 86.63% year-to-date, with a 7.21% rise over the last five trading days, 38.14% over the last 20 days, and 60.10% over the last 60 days [1]. - The company has seen a net outflow of 11.81 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders was 6,005, a decrease of 13.18% from the previous period. The average number of circulating shares per person increased by 15.19% to 20,355 shares [2]. - Among the top ten circulating shareholders, notable changes include an increase in holdings by the Fuguo Tianhui Growth Mixed Fund and the entry of the Huaxia CSI Robot ETF as a new shareholder [3]. Industry Classification - Optoelectronics is classified under the mechanical equipment sector, specifically in the automation equipment category, and is associated with concepts such as holography, neural networks, and Huawei-related themes [2].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a significant revenue growth of 30.7% year-on-year, reaching 680 million yuan in the first half of 2025, with a net profit of 150 million yuan, up 28.8% year-on-year [5] - The second quarter of 2025 saw an even higher revenue growth of 40.3% year-on-year, totaling 420 million yuan, with a net profit increase of 57.2% year-on-year [5] - The growth in revenue is attributed to the positive market conditions in various downstream sectors, particularly in the 3C and lithium battery industries, driven by the recovery in demand and enhanced collaborations with leading battery clients [5][6] - The company's AI-enabled machine vision technology has expanded its applications beyond traditional defect detection to include classification, precise measurement, and guidance, significantly enhancing its market position [6] - The establishment of a robotics division marks the company's dual-track development strategy, aiming to enhance its capabilities in industrial automation and intelligent robotics [7] Financial Summary and Valuation Indicators - The company forecasts a net profit of 214 million yuan for 2025, with projected earnings per share (EPS) of 1.75 yuan, corresponding to a price-to-earnings (P/E) ratio of 85.4 times [5][8] - Revenue is expected to grow to 1.157 billion yuan in 2025, with a year-on-year growth rate of 26.9% [8] - The gross margin is projected to remain stable at around 64.2% to 65.0% over the next few years, indicating strong profitability [11]