成都国光电气股份有限公司 章 程 中国·成都 二〇二五年十月 | | | | | | 第一章 总则 第一条 为维护成都国光电气股份有限公司（以下简称"公司"或"本公司"）、 股东和债权人的合法权益，规范公司的组织行为，明确公司各利益主体的权利和 义务，根据《中华人民共和国公司法》（以下简称"《公司法》"）及其它有关 法律、法规和规范性文件的规定，制定本章程。 第二条 公司系依照《公司法》及其它有关法律、法规和规范性文件等规定 成立的股份有限公司。 公司注册名称：成都国光电气股份有限公司 英文名称：Guoguang Electric Co.,Ltd.Chengdu. 第三条 公司于 2000 年 10 月经成都市经济体制改革委员会批准，以发起设 立方式设立，在成都市工商行政管理局注册登记，取得营业执照。 第四条 公司于 2021 年 5 月 7 日经上海证券交易所审核通过并于 2021 年 7 月 27 日经中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册 决定，首次向社会公众发行人民币普通股 1,935.4932 万股，于 2021 年 8 月 31 日在上海证券交易所科创板上市。 第五条 公司住 ...

成都国光电气股份有限公司 信息披露管理制度 （2025 年 10 月修订） 第一章 总 则 第一条 为加强对成都国光电气股份有限公司（以下简称"公司"）信息披 露工作的管理，促进公司依法规范运作，保护投资者合法权益，规范公司信息披 露行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理办 法》《上市公司信息披露暂缓与豁免管理规定》《上海证券交易所科创板股票上 市规则》（以下简称"《上市规则》"）《上海证券交易所科创板上市公司自律 监管指引第1号——规范运作》等相关法律、行政法规、规范性文件及《成都国 光电气股份有限公司章程》（"《公司章程》"）的规定，结合公司的具体情况， 制定本制度。 第二条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所有投资者披露，不得提前向任何单 位和个人泄露。但是，法律、行政法规另有规定的除外。 第七条 公司拟披露的文件，应按照公司信息保密管理制度规定，履行内部 保密审 ...

国光电气公告，第三季度营收为2289.29万元，同比下降77.88%；净利润亏损2774.53万元。前三季度营 收为2.54亿元，同比下降44.16%；净利润亏损4000万元。 ...

证券代码：688776 证券简称：国光电气 公告编号：2025-038 成都国光电气股份有限公司董事会 2025 年 10 月 30 日 附件：欧阳旭峰先生简历 成都国光电气股份有限公司 关于变更持续督导保荐代表人公告 欧阳旭峰，男，硕士研究生学历，现任中信证券股份有限公司投资银行管理 委员会副总裁，保荐代表人。欧阳旭峰先生自从事投资银行业务以来，主要参与 了：普冉半导体科创板 IPO 项目、艾为电子科创板 IPO 项目、国光电气科创板 IPO 项目、泰坦科技科创板 IPO 项目与再融资项目、鸿安机械创业板 IPO 项目、 臻宝科技科创板 IPO 项目等。 本公司董事会及除李泞先生外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。 成都国光电气股份有限公司（以下简称"公司"）于近日收到中信证券股份 有限公司（以下简称"中信证券"）出具的《关于更换保荐代表人的函》。 中信证券作为公司首次公开发行股票并在科创板上市项目的保荐机构，保荐 代表人为赵亮先生和马峥先生，持续督导日期至 2024 年 12 月 31 日，目前存在 未完结事项（募集资 ...

Core Viewpoint - The recent acceleration in China's satellite internet construction is driving significant growth in related stocks, particularly in the satellite ETF sector, with notable increases in stock prices of key companies involved in this industry [2][5][6]. Group 1: Market Performance - The satellite ETF (159206) has risen by 1.89%, with significant gains in constituent stocks such as Aerospace Zhizhuang up over 11% and Guodun Quantum up over 8% [2][3]. - Other stocks showing strong performance include Alliance Electronics, XW Communication, and Guoke Micro, with increases ranging from approximately 5% to 8.5% [3]. Group 2: Industry Developments - China has recently accelerated its satellite internet initiatives, with three successful satellite launches in October, including the sixth batch of the "Thousand Sails Constellation" network [5]. - The successful launch of 12 low-orbit satellites using the Long March 8 rocket and the deployment of 18 satellites in one launch using the Long March 6 rocket highlight advancements in China's satellite capabilities [5]. - The successful launch of the 20th communication technology test satellite marks a significant milestone in satellite communication technology verification [5]. Group 3: Strategic Importance - The recent Fourth Plenary Session emphasized the strategic importance of the aerospace industry, positioning it as a core frontier industry amid international competition [6]. - The recognition of commercial aerospace as a "new growth engine" in the government work report further underscores the industry's elevated status and potential for accelerated development during the 14th Five-Year Plan period [6].

富国匠心成长混合A（019347）基金经理为徐智翔。 从基金十大重仓股角度 数据显示，富国基金旗下1只基金重仓国光电气。富国匠心成长混合A（019347）二季度持有股数2.29万 股，占基金净值比例为2.08%，位居第九大重仓股。根据测算，今日浮盈赚取约11.45万元。 富国匠心成长混合A（019347）成立日期2024年4月30日，最新规模4659.84万。今年以来收益84.21%， 同类排名155/8226；近一年收益94.63%，同类排名84/8099；成立以来收益114.02%。 10月27日，国光电气涨5.81%，截至发稿，报91.01元/股，成交2.17亿元，换手率2.27%，总市值98.64亿 元。 资料显示，成都国光电气股份有限公司位于四川省成都经济技术开发区(龙泉驿区)星光西路117号，成 立日期1981年10月8日，上市日期2021年8月31日，公司主营业务涉及从事真空及微波应用产品研发、生 产和销售。主营业务收入构成为：微波器件60.90%，核工业设备及部件29.97%，其他民用产品8.83%， 其他(补充)0.30%。 截至发稿，徐智翔累计任职时间3年359天，现任基金资产总规模42. ...

10月27日，国光电气涨5.81%，截至发稿，报91.01元/股，成交2.17亿元，换手率2.27%，总市值98.64亿 元。 资料显示，成都国光电气股份有限公司位于四川省成都经济技术开发区(龙泉驿区)星光西路117号，成 立日期1981年10月8日，上市日期2021年8月31日，公司主营业务涉及从事真空及微波应用产品研发、生 产和销售。主营业务收入构成为：微波器件60.90%，核工业设备及部件29.97%，其他民用产品8.83%， 其他(补充)0.30%。 从国光电气十大流通股东角度 广发电子信息传媒股票A（005310）基金经理为冯骋。 截至发稿，冯骋累计任职时间5年83天，现任基金资产总规模29.37亿元，任职期间最佳基金回报 88.3%， 任职期间最差基金回报76.87%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，广发基金旗下1只基金位居国光电气十大流通股东。广发电子信息传媒股票A（005310）二 季度新进十大流通股东，持有 ...

Core Insights - The nuclear fusion industry is expected to see a collaborative push in policy, technology, and capital by 2025, with significant breakthroughs in plasma duration and commercial tritium production in countries like Germany and the UK [2] - The global investment scale is set to explode, with private capital leading the way, particularly in the US and Europe, while China accelerates its efforts [2] Group 1: Industry Developments - TAE Technologies has simplified its technology to reduce system costs, raising a total of $1.35 billion and planning to advance prototype reactors and power plants [3] - Helion has completed its Trenta device and is currently building the Polaris, with plans to supply power to Microsoft by 2028, having raised over $1 billion [3] - Domestic pioneers like Hanhai Energy have built the HHMAX-901 device, focusing on commercialization in both power generation and non-power sectors [3] Group 2: FRC Technology - FRC (Field-Reversed Configuration) is emerging as a new path in magnetic confinement fusion, offering unique advantages such as high energy efficiency and lower construction costs compared to traditional technologies [2] - The engineering realization of FRC is simpler, with construction costs estimated to be only 1/5 to 1/10 of that of Tokamak systems [2] Group 3: Investment Recommendations - Companies to watch in the nuclear fusion sector include core component suppliers like Guoguang Electric (688776.SH), Xuguang Electronics (600353.SH), and Guoli Co. (688103.SH), as well as power supply firms like Xinfengguang (688663.SH) and Yingjie Electric (300820.SZ) [3]

Group 1 - The global nuclear fusion sector is expected to see a collaborative advancement of policy, technology, and capital by 2025, with private capital leading the way, primarily in the US and Europe, while China accelerates its efforts [1] - Significant breakthroughs in plasma duration and commercial tritium production have been achieved in countries like Germany and the UK, with many nations launching investment plans to expedite commercialization [1] - The FRC (Field-Reversed Configuration) technology is emerging as a promising path in magnetic confinement fusion, showcasing unique advantages such as high energy efficiency and lower construction costs compared to traditional methods [2] Group 2 - TAE Technologies has raised $1.35 billion and is advancing its prototype and power plant, while Helion has built the Trenta device and plans to supply power to Microsoft by 2028, having raised over $1 billion [3] - Domestic pioneers like Hanhai Fusion and Xingneng Xuanguang are making strides in commercializing FRC technology, with plans for large-scale power plants by 2035 [3] - Key companies to watch in the nuclear fusion supply chain include Guoguang Electric, Xuguang Electronics, and Guoli Co., among others, which are involved in core component supply and power systems [4]

Core Insights - The article highlights the strategic layout of Guoguang Electric in the field of fusion energy, showcasing its advancements from key technology breakthroughs to industrialization efforts [1] Company Overview - Guoguang Electric has over 60 years of experience in the research and manufacturing of microwave devices [1] - The company has achieved breakthroughs in the design and manufacturing of wideband, high-power, miniaturized, and efficient traveling wave tubes, mastering core processes such as magnetrons and switch tubes [1] Technological Advancements - At the International Fusion Energy Conference, Guoguang Electric showcased the Z-constricted fusion-fission hybrid reactor model for the first time [1] - The company presented a series of key products including valves, circulation pumps, helium blowers, filters, and thermal helium leak detection equipment, demonstrating its technical accumulation and strength in fusion device engineering and key subsystem solutions [1] Future Outlook - The chairman of Guoguang Electric expressed confidence in overcoming key technological bottlenecks and enhancing R&D and production efficiency, driven by strong policy support, comprehensive AI empowerment, and the continuous gathering of industrial wisdom [1]