证券代码：002189 证券简称：中光学 公告编号：2025-034 中光学集团股份有限公司 第六届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中光学集团股份有限公司（以下简称公司）关于召开第六届董事会第二十八 次会议的通知于 2025 年 8 月 15 日以通讯方式发出，会议于 2025 年 8 月 25 日在 公司会议室以现场会议和视频会议相结合的方式召开。会议应参与表决董事 9 人，实际参与表决董事 9 人，公司监事及高级管理人员列席了本次会议。会议的 召开符合《公司法》和《公司章程》的规定。会议由公司董事长陈海波先生主持。 一、会议听取了如下议案： 全体董事听取了《公司 2025 年上半年工作报告》 二、会议审议了如下议案： 1.审议通过了《关于<公司 2025 年半年度报告及摘要>的议案》 3.审议通过了《关于公司经理层成员 2025 年度绩效合约的议案》。 董事会认为公司 2025 年半年度财务报告符合《企业会计准则》的相关规定， 公司 2025 年半年度报告及摘要的编制符合相关规定，如实反映了公司 2025 年上 ...

中光学集团股份有限公司章程 中光学集团股份有限公司章程 （2025版 ） 2025年8月 | ਮ | | --- | | 第二章 | 经营宗旨、范围和期限 - | 4 | - | 第三章 | 股 | 份 - | 4 | - | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第一节 | 股份发行 - | 4 | - | 第二节 | 股份增减和回购 - | 6 | - | | | | 第三节 | 股份转让 - | 7 | - | 第四章 | 股东和股东会 - | 8 | - | | | | 第一节 | 股东的一般规定 - | 8 | - | 第二节 | 控股股东和实际控制人 - | 11 | - | | | | 第三节 | 股东会的一般规定 - | 12 | - | 第四节 | 股东会的召集 - | 15 | - | | | | 第五节 | 股东会的提案与通知 - | 16 | - | 第六节 | 股东会的召开 - | 18 | - | | | | 第七节 | 股东会的表决和决议 - | 21 | - | 第五章 | 党 | 委 ...

中光学集团股份有限公司 2025 年半年度报告全文 中光学集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 中光学集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈海波、主管会计工作负责人杨凯及会计机构负责人(会计主 管人员)刘静声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中所涉及的发展战略、经营计划等前瞻性陈述属于计划性 事项，该计划不构成公司对投资者的实质承诺，投资者及相关人士均应当对 此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请 投资者注意投资风险。 公司请投资者认真阅读本半年度报告全文，并特别注意本半年度报告第 三节"管理层讨论与分析"中"公司面临的风险和应对措施"部分的阐述。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 ...

Group 1 - The core viewpoint of the article highlights a decline in the military equipment restructuring concept, which fell by 2.11%, ranking among the top declines in the concept sector [1] - Within the military equipment restructuring concept, companies such as Changcheng Military Industry, Construction Industry, and Dong'an Power experienced significant declines [1] - The article provides a table showing the daily performance of various concept sectors, with combustible ice leading with a gain of 3.12%, while rare earth permanent magnets and military equipment restructuring both saw declines [1] Group 2 - The military equipment restructuring concept faced a net outflow of 737 million yuan from main funds, with six stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] - Changcheng Military Industry had the highest net outflow of 269 million yuan, followed by Chang'an Automobile, Construction Industry, and Dong'an Power with net outflows of 203 million yuan, 139 million yuan, and 64.9 million yuan respectively [1] - A detailed table lists the stocks within the military equipment restructuring concept, showing their daily performance, turnover rates, and main fund flow, indicating a negative trend for most stocks [1]

Group 1 - The military equipment restructuring concept declined by 1.89%, ranking among the top declines in the concept sector, with companies like Hunan Tianyan, Changcheng Military Industry, and Dong'an Power experiencing significant drops [2][3] - Among the military equipment restructuring concept stocks, two stocks saw price increases, with Huachuang Technology and Changan Automobile both rising by 0.39% [2][3] - The military equipment restructuring concept experienced a net outflow of 695 million yuan from main funds, with seven stocks seeing net outflows, and five stocks having outflows exceeding 50 million yuan [3][4] Group 2 - Changcheng Military Industry had the highest net outflow of main funds at 203 million yuan, with a price drop of 4.33% and a turnover rate of 13.61% [3][4] - Hunan Tianyan followed closely with a net outflow of 202 million yuan and a price decline of 5.39% [3][4] - Other notable outflows included Construction Industry with a net outflow of 108 million yuan and a price drop of 1.39% [3][4]

截至8月14日收盘，兵装重组概念下跌4.69%，位居概念板块跌幅榜前列，板块内，建设工业、长城军 工、华强科技等跌幅居前。 兵装重组概念资金流出榜 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 电子身份证 | 1.44 | 兵装重组概念 | -4.69 | | 芬太尼 | 1.24 | 中船系 | -4.10 | | 脑机接口 | 0.92 | 房屋检测 | -3.26 | | 数字货币 | 0.74 | 共封装光学(CPO) | -3.07 | | 跨境支付(CIPS) | 0.67 | 特钢概念 | -3.04 | | 移动支付 | 0.48 | 成飞概念 | -2.98 | | 蚂蚁金服概念 | -0.01 | PET铜箔 | -2.95 | | 高压氧舱 | -0.04 | 太赫兹 | -2.85 | | 期货概念 | -0.20 | F5G概念 | -2.83 | | 国产操作系统 | -0.22 | 光刻胶 | -2.74 | 资金面上看，今日兵装重组概念板块获主力资金净流出25.00亿元，其中，7股获主力资金净流出，5 ...

Market Overview - The military electronics sector experienced a decline of 1.79% on August 14, with Aerospace Changfeng leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Notable gainers in the military electronics sector included: - *ST Aowei (002231): Closed at 3.99, up 5.00% with a trading volume of 608,400 shares and a turnover of 240 million yuan - AVIC Optoelectronics (002179): Closed at 40.66, up 4.15% with a trading volume of 739,500 shares and a turnover of 3.051 billion yuan - Raytheon Defense (002413): Closed at 6.48, up 3.85% with a trading volume of 2,297,800 shares and a turnover of 1.456 billion yuan [1] - Major decliners included: - Aerospace Changfeng (600855): Closed at 16.58, down 9.99% with a trading volume of 681,200 shares and a turnover of 1.166 billion yuan - Jingpin Special Equipment (688084): Closed at 95.20, down 6.95% with a trading volume of 30,200 shares and a turnover of 294 million yuan [2] Capital Flow - The military electronics sector saw a net outflow of 2.116 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.104 billion yuan [2] - Specific stock capital flows included: - Haige Communication (002465): Net inflow of 1.45 billion yuan from institutional investors, with a net outflow of 461.46 million yuan from retail investors - Raytheon Defense (002413): Net inflow of 130 million yuan from institutional investors, with a net outflow of 32.54 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase of 5.58%, leading the concept sector in terms of growth, with six stocks rising, including Changcheng Military Industry and Hunan Tianyan reaching the daily limit [1] - The top gainers in the military equipment restructuring concept include Hunan Tianyan, which saw a net inflow of 7.41 billion yuan, followed by Changcheng Military Industry and Huachuang Technology with net inflows of 6.17 billion yuan and 525.3 million yuan respectively [1][2] - The military equipment restructuring concept has attracted a total net inflow of 1.45 billion yuan, with six stocks receiving over 30 million yuan in net inflow [1] Group 2 - Hunan Tianyan, Changcheng Military Industry, and Huachuang Technology have the highest net inflow ratios at 40.76%, 13.79%, and 9.11% respectively [2] - The trading performance of Hunan Tianyan and Changcheng Military Industry both recorded a daily increase of 10.01%, indicating strong market interest [2] - The turnover rates for the top stocks in the military equipment restructuring concept are notable, with Hunan Tianyan at 15.70% and Changcheng Military Industry at 9.42% [2]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase in stock prices, with a rise of 2.90%, ranking 8th among concept sectors on August 11 [1] - Within the military equipment restructuring sector, six stocks experienced gains, with Changcheng Military Industry hitting the daily limit, and Hunan Tianyan, Construction Industry, and Changan Automobile also showing notable increases of 5.18%, 2.93%, and 1.25% respectively [1] - The military equipment restructuring sector attracted a net inflow of 244 million yuan from main funds, with Changcheng Military Industry leading the inflow at 216 million yuan [1] Group 2 - In terms of fund inflow ratios, Changan Automobile, Changcheng Military Industry, and Construction Industry had the highest net inflow rates of 8.10%, 5.37%, and 0.95% respectively [2] - The fund inflow ranking for the military equipment restructuring concept shows that Changcheng Military Industry had a daily increase of 10.00% with a turnover rate of 10.01%, while Changan Automobile increased by 1.25% with a turnover rate of 0.95% [2] - Other stocks in the sector, such as Zhongguang Optical and Dong'an Power, showed mixed results, with Zhongguang Optical increasing by 0.83% and Dong'an Power decreasing by 0.61% [2]

金融界消息 截至2025年8月5日收盘，中光学（002189）报收于27.99元，上涨4.09%，换手率14.6%，成 交量38.12万手，成交金额10.59亿元。 资金流向方面，今日主力资金净流出2375.21万元，占比成交额2.24%。其中，超大单净流出2326.46万 元、占成交额2.2%，大单净流出48.74万元、占成交额0.05%，中单净流出流入1226.87万元、占成交额 1.16%，小单净流入1148.34万元、占成交额1.08%。 中光学最新一期业绩显示，截至2025一季报，公司营业总收入2.62亿元、同比减少41.91%，归属净利润 6811.03万元，同比减少583.57%，扣非净利润6912.21万元，同比减少352.11%，流动比率0.865、速动比 率0.650、资产负债率74.33%。 天眼查商业履历信息显示，中光学集团股份有限公司，成立于1995年，位于南阳市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本26119.9273万人民币，实缴资本14923.99万 人民币。公司法定代表人为陈海波。 通过天眼查大数据分析，中光学集团股份有限公司共对外投资了14 ...