证券代码：002169 证券简称：智光电气 公告编号：2026007 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2025 年度业绩预告 广州智光电气股份有限公司 2025 年度业绩预告 1 2025 年度业绩预告 2、受公司间接投资的粤芯半导体估值变动影响，本报告期公司公允价值变 动损益增长较多。 2、业绩预计情况：预计净利润扭亏为盈 | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利 润 | 盈利：11,000 | 万元–16,000 | 万元 | 亏损：32,645.81 | 万元 | | | 比上年同期增长：133.69%-149.01% | | | | | | 扣除非经常损益后的净利润 | 亏损：16,000 | 万元-11,000 | 万元 | 亏损：30,520.66 | 万元 | | | 比上年同期减亏：47.58%-63.96% | ...

证券日报网讯1月20日，智光电气（002169）在互动平台回答投资者提问时表示，如满足业绩预告披露 条件，公司会按照规则要求在一月份内进行披露，请关注后续公告。 ...

Core Viewpoint - The company acknowledges that there are numerous factors affecting the grid connection of independent energy storage stations, which cannot be determined solely by the company [1] Group 1 - The company is making efforts to expedite the grid connection process and aims for a faster and greater number of connections [1] - Optimistically, the company expects that some energy storage stations will begin operations in the first and second quarters of 2026, although this is for reference only [1] - The company advises stakeholders to monitor future announcements or updates via its official channels for specific progress [1]

Core Viewpoint - The continuous decline in the number of shareholders in various companies indicates a trend of increasing concentration of shares, with 102 companies experiencing a decrease for more than three consecutive periods, and some like Dazhongnan and Far East Transmission seeing declines for up to 12 periods [1][2]. Shareholder Trends - A total of 787 companies reported their latest shareholder numbers as of January 10, with significant declines noted in companies such as Dazhongnan (106,534 shareholders, down 29.73%) and Far East Transmission (64,541 shareholders, down 19.46%) [1]. - Companies with the largest recent declines in shareholder numbers include Hengshuai Co. (down 16.65%), Farantak (down 9.92%), and Furong Technology (down 7.34%) [1][3]. Market Performance - Among the companies with declining shareholder numbers, 57 saw their stock prices increase, while 43 experienced declines. Notable gainers include Hengshuai Co. (up 52.85%), Zhiguang Electric (up 44.75%), and Zhongyuan Neipei (up 33.24%) [2]. - 36 companies outperformed the Shanghai Composite Index, with Hengshuai Co. achieving a relative return of 47.37% compared to the index [2]. Industry Distribution - The industries with the highest concentration of companies experiencing declining shareholder numbers include basic chemicals (13 companies), electric equipment (10 companies), and electronics (8 companies) [2]. Institutional Activity - In the past month, 13 companies with declining shareholder numbers were subject to institutional research, with frequent inquiries directed at Xingfa Group, Jintian Co., and Hengxin Life, each receiving two rounds of institutional research [2]. - The companies with the most institutional participation include Xingfa Group (107 institutions), Caixun Co. (76 institutions), and Jintian Co. (23 institutions) [2]. Performance Forecasts - One company has released its preliminary earnings report for 2025, with Shaanxi Guotou A showing a net profit increase of 5.70%. Three companies have issued earnings forecasts, with the highest projected net profit growth being for Quan Feng Automobile, expected to be -315 million yuan, representing a year-on-year increase of 39.04% [3].

Core Insights - The article discusses the trend of decreasing shareholder accounts among companies, indicating a concentration of shares. A total of 600 companies reported their latest shareholder numbers as of January 10, with 83 companies experiencing a decline for more than three consecutive periods, and some, like Dazhongnan, seeing a drop for 12 consecutive periods [1]. Group 1: Shareholder Trends - 83 companies have seen a continuous decrease in shareholder accounts for over three periods, with Dazhongnan experiencing a 29.73% decline over 12 periods [1]. - Tongda Power has also seen a decline for 10 periods, with a total drop of 12.19%, while other companies like Guotou Fengle and Rainbow Group are also on the list of those with significant declines [1]. - The latest data shows that Hengshuai Co., Furong Technology, and Yong'an Forestry have experienced the largest declines in shareholder numbers, with decreases of 16.65%, 7.34%, and 4.29% respectively [1]. Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 45 have seen their stock prices rise, while 36 have experienced declines. Notable gainers include Zhiguang Electric, Hengshuai Co., and Huarui Co., with increases of 40.75%, 29.93%, and 29.17% respectively [2]. - 22 companies, accounting for 26.51%, outperformed the Shanghai Composite Index during this period, with Zhiguang Electric, Huarui Co., and Hengshuai Co. showing relative returns of 34.64%, 24.84%, and 24.15% respectively [2]. Group 3: Institutional Interest - In the past month, 12 companies with decreasing shareholder accounts have been subject to institutional research, with Zhiguang Electric, Xingfa Group, and Hengshuai Co. being the most frequently researched, each receiving two inquiries [2]. - The companies with the highest number of institutional participants include Xingfa Group with 107 institutions, COFCO Technology with 38, and Jintian Co. with 23 [2]. Group 4: Performance Metrics - One company has already reported its preliminary earnings for the full year of 2025, with Shaanxi Guotou A showing a net profit increase of 5.70% [2].

Group 1 - The core viewpoint of the news is that Zhiguang Electric has shown fluctuations in stock performance, with a recent increase in share price and significant trading activity, indicating investor interest and market dynamics [1][2]. - As of January 14, Zhiguang Electric's stock price was 11.55 yuan per share, with a market capitalization of 9.04 billion yuan and a trading volume of 329 million yuan [1]. - The company has experienced a year-to-date stock price decline of 0.17%, but over the past 20 days, the stock has increased by 31.70% and by 56.50% over the past 60 days [1]. Group 2 - Zhiguang Electric's main business includes cable research, production, and sales, with revenue composition of 82.39% from digital energy technology and products, and 17.61% from comprehensive energy services [1][2]. - For the period from January to September 2025, Zhiguang Electric achieved operating revenue of 2.507 billion yuan, representing a year-on-year growth of 32.03%, while the net profit attributable to shareholders was -51.27 million yuan, an increase of 63.67% year-on-year [2]. - The company has distributed a total of 627 million yuan in dividends since its A-share listing, with 220 million yuan distributed in the last three years [3].

证券日报网讯 1月13日，智光电气（002169）在互动平台回答投资者提问时表示，截至1月9日，公司登 记股东数为52291户。 ...

证券代码：002169 证券简称：智光电气 公告编号：2026004 广州智光电气股份有限公司 关于岭南电缆开展铜、铝期货套期保值业务的公告 关于岭南电缆开展铜、铝期货套期保值业务的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 1.交易目的、交易品种、交易工具、交易场所和交易金额：广州智光电气股 份有限公司（以下简称"公司"）子公司广州岭南电缆股份有限公司（以下简称"岭 南电缆"）为减少原材料价格波动对经营的影响，拟开展铜、铝期货套期保值业 务，投资期限内任一时点保证金余额（含前述投资的收益进行再投资的相关金额， 不包含交割当期头寸而支付的全额保证金在内）合计不超过人民币 25000 万元。 2.已履行的审议程序：2026 年 1 月 12 日公司召开第七届董事会第九次会议 审议通过了《关于岭南电缆开展铜、铝期货套期保值业务的议案》，尚需提交公 司股东会审议。 3.风险提示：岭南电缆开展期货套期保值业务不以投机为目的，主要为有效 规避原材料价格波动对其带来的影响。套期保值业务过程中可能存在价格波动、 信用、内部控制、技术、法律等风险，公司将积极落 ...

关于岭南电缆开展铜、铝期货套期保值业务 的可行性分析报告（2026） 一、开展期货套期保值业务的目的 广州智光电气股份有限公司（以下简称"公司"）控股子公司广州岭南电缆 股份有限公司（以下简称"岭南电缆"）开展铜、铝期货交易，目的是充分利用期 货市场的套期保值功能，最大可能降低原材料因现货市场价格大幅波动给岭南电 缆带来的风险，岭南电缆有必要开展期货的套期保值业务。 有效期自公司股东会审议通过之日起12个月内可循环使用。在此次股东会授 权生效前，岭南电缆可继续使用前次批准的授权进行铜、铝期货交易业务。如发 生交易的存续期超过了决议的有效期，则决议的有效期自动顺延至交易完成时终 止。 三、套期保值风险分析 二、期货套期保值业务的基本情况 1.套期保值交易品种 国内期货交易所挂牌交易的铜、铝期货合约。 2.预计投入资金额度 根据岭南电缆目前的电力电缆加工业务的产销量计划，投资期限内任一时点 保证金余额（含前述投资的收益进行再投资的相关金额，不包含交割当期头寸而 支付的全额保证金在内）合计不超过人民币 25000 万元。 3.资金来源 岭南电缆自有资金。 4.业务期间 1.价格波动风险 当期货行情大幅剧烈波动时，岭 ...

关于召开公司 2026 年第一次临时股东会的通知 证券代码：002169 证券简称：智光电气 公告编号：2026005 广州智光电气股份有限公司 关于召开公司2026年第一次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 3.公司第七届董事会第九次会议审议通过了《关于提请召开公司2026年第一 次临时股东会的议案》，本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4.会议召开日期和时间： （1）现场会议时间：2026年01月28日14:50 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026年01月28日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2026年01月28日9:15至15:00的任意时间。 5.会议召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 公司股东只能选 ...