证券代码：002273 股票简称：水晶光电 公告编号：（2025）052 号 浙江水晶光电科技股份有限公司 2025 年第三次临时股东大会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不存在新增、修改议案的情形； 3、本次股东大会不存在变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间：2025 年 8 月 18 日（星期一）下午 14:00 （2）召开地点：浙江省台州市椒江区开发大道东段 2198 号 （3）召开方式：本次股东大会议案采取现场投票与网络投票相结合的表决方式 （4）召集人：浙江水晶光电科技股份有限公司第六届董事会 （5）主持人：董事长林敏 （6）本次会议的召集、召开符合《公司法》《上市公司股东大会规则》《深圳证券交 易所股票上市规则》及《公司章程》等法律、法规及规范性文件的有关规定。 2、会议出席情况 出席本次股东大会的股东及股东代表共 1,008 人，代表 397,636,688 股股份，占公司有 表决权股份总数的 28. ...

证券代码：002273 股票简称：水晶光电 公告编号：（2025）054 号 浙江水晶光电科技股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 2、审议通过了《关于选举公司第七届董事会各专门委员会委员的议案》； 表决结果：同意 12 票，反对 0 票，弃权 0 票。 浙江水晶光电科技股份有限公司（以下简称"公司"）第七届董事会第一次会议于 2025 年 8 月 18 日下午 16:00 在公司会议室以现场结合视频通讯的表决方式召开。为提高决策效 率，尽快完成董事会换届选举相关工作，本次会议通知于 2025 年 8 月 18 日以微信、电话和 口头方式发出，经全体董事一致同意，豁免本次董事会会议提前通知时限的要求。本次会议 应出席董事 12 人，实际出席董事 12 人，其中独立董事方刚先生以视频通讯方式参加会议并 表决。会议由全体董事共同推举林敏先生主持，拟聘高管人员列席了会议。本次会议的召开 符合法律、法规、规章及公司章程的规定。 二、董事会会议审议情况 1、审议通过了《关于选举公司第七届董事 ...

Core Viewpoint - The Huawei mobile concept stocks experienced a significant increase, with a 4.09% rise, ranking 7th among concept sectors, indicating strong market interest and investment potential in this area [1]. Market Performance - As of August 18, the Huawei mobile concept saw 38 stocks rise, with Strong瑞技术 hitting a 20% limit up, followed by 飞荣达 (15.10%), 东田微 (14.32%), and 凌云光 (10.68%) [1]. - The overall market performance of various concept sectors showed liquid server stocks leading with a 6.31% increase, while the Huawei mobile concept followed closely with a 4.09% rise [1]. Capital Flow - The Huawei mobile concept sector attracted a net inflow of 6.65 billion yuan, with 23 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflow [1]. - 豪威集团 led the net inflow with 4.22 billion yuan, followed by 崇达技术 (2.20 billion yuan), 飞荣达 (1.49 billion yuan), and 水晶光电 (1.46 billion yuan) [1]. Stock Performance Metrics - Key stocks in the Huawei mobile concept included: - 豪威集团: 3.74% increase, 7.30% net inflow ratio [2] - 崇达技术: 7.94% increase, 16.51% net inflow ratio [2] - 飞荣达: 15.10% increase, 6.12% net inflow ratio [2] - 水晶光电: 5.82% increase, 7.86% net inflow ratio [2] - Other notable performers included 强瑞技术 (20.00% increase) and 东田微 (14.32% increase) [3].

Group 1 - The core viewpoint of the news highlights the performance and growth of the CSI 500 Quality Growth Index and its associated ETF, indicating a positive market trend with significant inflows and stock price increases [1][2][3] - The CSI 500 Quality Growth Index consists of 100 stocks selected for their high profitability, sustainable earnings, and strong cash flow, providing diverse investment opportunities for investors [2][3] - The top ten weighted stocks in the CSI 500 Quality Growth Index account for 20.47% of the index, with notable performers including Dongwu Securities, Kaiying Network, and Hengxuan Technology [3][5] Group 2 - The CSI 500 Quality Growth ETF has seen a significant increase in scale, with a growth of 24.6 million yuan over the past week, ranking in the top third among comparable funds [1] - The ETF's share count increased by 11 million shares in the same period, indicating strong investor interest and participation [1] - Recent trading activity shows that the ETF has attracted a total of 11.7 million yuan in inflows over the last five trading days, reflecting a stable demand for the fund [1][2]

| 代码 | 名称 | 9 | 涨幅% ↑ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 301086 | 澳凱愛 | 新 | 14.25 | 58.29亿 | 29.62 | | 002993 | 奥海科技 | 1 | 9.99 | 151亿 | 36.97 | | 688371 | 菲沃泰 | 中 | 8.34 | 69.74Z | 33.96 | | 002241 | 歌尔股份 | -澳 | 8.08 | 986 Z | 10.19 | | 688678 | 福立旺 | | 8.01 | 72.02亿 | 88.10 | | 002600 | 领益智造 | 中 | 8.00 | 766 Z | 36.96 | | 300857 | 协创数据 | 世 | 7.44 | 332亿 | 25.92 | | 300709 | 精研科技 | | 7.14 | 92.96亿 | 24.73 | | 002273 | 水晶光电 | | 6.68 | 329亿 | 7.44 | | 301183 | 东田微 | 海 | 6.45 | 54.66亿 | ...

| 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 301086 | 澳疆贸 | 演 | 14.25 | 58.29亿 | 29.62 | | 002993 | 奥海科技 | 1 | 9.99 | 151亿 | 36.97 | | 688371 | 菲沃泰 | 1 | 8.34 | 69.74 Z | 33.96 | | 002241 | 歌尔股份 | 演 | 8.08 | 986亿 | 10.19 | | 688678 | 福立旺 | | 8.01 | 72.02 乙 | 88.10 | | 002600 | 领益智造 | → | 8.00 | 766亿 | 36.96 | | 300857 | 协创数据 | 1 | 7.44 | 332亿 | 25.92 | | 300709 | 精研科技 | | 7.14 | 92.96亿 | 24.73 | | 002273 | 水晶光电 | | 6.68 | 329亿 | 7.44 | | 301183 | 东田微 | 楽 | 6.45 | 54.66 乙 | ...

Core Viewpoint - Crystal Optoelectronics is actively building a diversified business structure, with continuous improvement in profitability [1] Business Segments - The company has established five major business segments: optical components, thin-film optical panels, semiconductor optics, automotive electronics (AR+), and reflective materials, all showing good growth trends [1] - Despite facing transformation and adjustment pressures, the company maintained a strong development momentum in Q1 2025 [1] Industry Positioning - With over 20 years of experience in the optical industry, the company focuses on product line development around three application scenarios: consumer electronics, automotive optics, and AR/VR [1] - The company's industrial structure is continuously optimized, significantly enhancing its internal growth momentum [1] Financial Projections - The company is expected to achieve operating revenues of 7.374 billion, 8.734 billion, and 10.042 billion yuan for the years 2025-2027, respectively [1] - Projected net profits attributable to the parent company are 1.236 billion, 1.507 billion, and 1.747 billion yuan for the same period [1] - Corresponding EPS is forecasted to be 0.89, 1.08, and 1.26 yuan, with PE ratios of 24.46, 20.07, and 17.31 times at current prices [1] - The rating is maintained at "Accumulate" [1]

Investment Rating - The report maintains an "Accumulate" rating for the company [5] Core Views - The company has established a diversified business structure with five major segments: optical components, film optical panels, semiconductor optics, automotive electronics (AR+), and reflective materials, all showing good growth momentum [6][21] - In 2024, the company achieved a revenue of 6.278 billion yuan, a year-on-year increase of 23.67%, and a net profit attributable to shareholders of 1.030 billion yuan, up 71.57% year-on-year, marking a historical high [6][26] - The automotive electronics segment, particularly AR-HUD, is rapidly penetrating the mid-range market, with a projected shipment of over 300,000 units in 2024, maintaining a leading position in the domestic industry [6][36] Summary by Sections Financial Performance - The company reported a revenue of 6.278 billion yuan in 2024, with a compound annual growth rate of 18.14% from 2020 to 2024 [26] - The net profit attributable to shareholders reached 1.030 billion yuan in 2024, reflecting a significant increase in profitability [26][42] - In Q1 2025, the company achieved a revenue of 1.482 billion yuan, a year-on-year increase of 10.20% [28] Business Segments - **Optical Components**: In 2024, this segment generated 2.884 billion yuan, accounting for 45.94% of total revenue, with a gross margin of 36.31% [30] - **Film Optical Panels**: This segment achieved 2.472 billion yuan in revenue, representing 39.38% of total revenue, with a gross margin of 26.65% [34] - **Reflective Materials**: Revenue reached 394 million yuan, contributing 6.27% to total revenue, with a gross margin of 30.87% [35] - **Automotive Electronics (AR+)**: This segment generated 300 million yuan, accounting for 4.78% of total revenue, with a gross margin of 13.53% [36] - **Semiconductor Optics**: Revenue was 129 million yuan, contributing 2.06% to total revenue, with a gross margin of 40.29% [37] Strategic Developments - The company has focused on R&D innovation, with a total investment of 1.165 billion yuan from 2022 to 2024, maintaining an average R&D expense ratio of 7.49% [46] - The establishment of a central research institute in 2017 has driven the development of new products and technologies in optical components, automotive electronics, and AR/VR [46][47] - The company has built six production bases and is actively expanding its global market presence, enhancing its ability to serve overseas customers [47][50]

第三届中国国际供应链促进博览会于近日在北京中国国际展览中心（顺义馆）举行。此次盛会共有1200 家中外企业和机构参加，线上线下观众人数超过21万人次。展会期间共举办了70场会议活动，中国工程 院院士、世界500强企业和国际组织负责人等在内的1.4万余人参会进行了交流。 此次展会，水晶光电展示了全自研4.1寸斜投影AR-HUD，ARGo眼镜，衍射光波导片，手机相关的光学 元器件等产品，让观众直观地感受到了精密光学技术在汽车电子，AR/VR和消费电子领域的应用。 水晶光电深耕光学领域20余年，构建了结构化的技术体系，涵盖传统光学冷加工技术、半导体技术、微 纳技术、薄膜技术、丝印技术以及自动化技术等多个领域。未来，水晶光电将持续推进光学产业的发展 和创新，实现供应链的合作共赢。 ...

Group 1 - The core viewpoint of the news highlights the performance of the CSI 500 Quality Growth Index and its ETF, indicating a positive trend with significant increases in both index and ETF values [1][2] - The CSI 500 Quality Growth ETF has seen a recent scale growth of 8.67 million yuan and an increase of 2 million shares, ranking in the top third among comparable funds [1] - The valuation of the CSI 500 Quality Growth Index is at a historical low, with a latest price-to-book ratio (PB) of 1.97, which is lower than 82.68% of the time over the past five years, indicating strong value for investors [1] Group 2 - Huaxi Securities notes that the current market rally is supported by various sources of incremental capital, including institutional funds from insurance, pension funds, public and private equity, as well as retail investor participation [2] - The M1-M2 year-on-year growth rate has shown a narrowing negative scissors difference, reflecting an increase in the activation of funds and a marginal recovery in consumer and investment willingness among residents [2] - The CSI 500 Quality Growth Index is composed of 100 stocks selected from the CSI 500 Index, focusing on companies with high profitability, sustainable earnings, and strong cash flow, providing diverse investment options for investors [2][3]