证券代码：002273 股票简称：水晶光电 公告编号：（2025）018 号 浙江水晶光电科技股份有限公司 浙江水晶光电科技股份有限公司（以下简称"公司"）第六届董事会第二十九次会议通 知于 2025 年 3 月 29 日以电子邮件、微信、电话的形式送达。会议于 2025 年 4 月 8 日上午 08:45 在公司会议室以现场结合通讯方式召开。本次会议应出席董事 12 人，实际出席董事 12 人，其中独立董事张宏旺先生以通讯方式出席会议。会议由董事长林敏先生主持，第六 届监事会成员及高管列席了会议。本次会议的召开符合法律、法规、规章及公司章程的规定。 第六届董事会第二十九次会议决议公告 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 二、董事会会议审议情况 1、 审议通过了《2024年度董事会工作报告》； 表决结果：同意12票，反对0票，弃权0票。 本议案需提交公司2024年年度股东大会审议。 《 2024 年 度 董 事 会 工 作 报 告 》 同 日 披 露 于 信 息 披 露 网 站 巨 潮 资 讯 网 http://www.cn ...

审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金的议案》。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 经审核，独立董事认为公司本次对募投项目整体结项并将节余募集资金永久补充流动资 金，符合公司经营发展需要，能够降低公司财务成本，有利于提高公司募集资金使用效率。 本次节余募集资金永久补充流动资金，符合上市公司募集资金管理的有关规定，不存在变相 改变募集资金投向的情形，亦不会损害公司和股东特别是中小股东的利益。因此，公司独立 董事一致同意公司本次募投项目结项并将节余募集资金永久补充流动资金事项，同意将该事 项提交公司董事会审议。 浙江水晶光电浙江水晶光电科技股份有限公司第六届董事会 独立董事：李宗彦、甘为民、张宏旺、方刚 浙江水晶光电科技股份有限公司 第六届董事会独立董事专门会议 2025 年第三次会议决议 浙江水晶光电科技股份有限公司（以下简称"公司"）第六届董事会独立董事专门会议 2025 年第三次会议通知于 2025 年 4 月 2 日以电子邮件、微信、电话的形式送达。会议于 2025 年 4 月 3 日上午 09:00 以通讯表决的方式召开。本次会议由全体独立董事共同推举方刚先生 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2025）021 号 浙江水晶光电科技股份有限公司 二、 2024 年度利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、经天健会计师事务所（特殊普通合伙）审计，2024 年度公司母公司实现的净利润为 1,057,128,585.19 元，扣除根据《公司法》及公司《章程》规定提取 10%法定盈余公积金 105,712,858.52 元，加上年初未分配利润 1,730,919,404.99 元，减去 2024 年度分派的现 金红利 549,934,866.40 元，截止 2024 年 12 月 31 日，公司合计可供股东分配的利润为 2,132,400,265.26 元。 2、结合公司 2024 年度的经营和盈利情况，为持续回报股东，与全体股东分享公司成长 的经营成果，公司拟定 2024 年度利润分配预案为：以公司现有总股本 1,390,632,221 股扣 除公司回购专户上已回购股份 15,232,555 股后的总股本 1,375,399,666 股为基数，向全体 股东每 10 股派发现金红利 2 元（含税），不送红股，不以资本公积金转增股本 ...

水晶光电（002273）公告，2024年营业收入62.78亿元，同比增长23.67%。归属于上市公司股东的净利 润10.3亿元，同比增长71.57%。基本每股收益0.75元/股，同比增长74.42%。公司拟向全体股东每10股派 发现金红利2元(含税)，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,277,688,431.84, representing a 23.67% increase compared to ¥5,076,246,217.02 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥1,029,847,627.58, a significant increase of 71.57% from ¥600,247,982.89 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥955,391,955.79, up 82.84% from ¥522,539,751.11 in 2023[6]. - The net cash flow from operating activities for 2024 was ¥1,787,177,726.51, reflecting a 45.32% increase from ¥1,229,860,079.71 in 2023[6]. - Basic earnings per share for 2024 increased to ¥0.75, a rise of 74.42% compared to ¥0.43 in 2023[6]. - The total assets at the end of 2024 were ¥11,679,654,327.79, a 3.77% increase from ¥11,254,920,900.91 at the end of 2023[6]. - The company achieved a revenue of 6.278 billion yuan in 2024, representing a year-on-year growth of 23.67%[66]. - Net profit attributable to shareholders reached 1.03 billion yuan, a significant increase of 71.57% compared to the previous year, marking a historical high for the company[66]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total share capital of 1,375,399,666 shares after deducting repurchased shares[4]. - The company plans to distribute cash dividends of 275.08 million yuan, which is 40.07% of the total profit distribution amount[198]. Research and Development - The company invested 1.165 billion yuan in R&D from 2022 to 2024, with an average R&D expense ratio of 7.49%[61]. - The company has 1,313 R&D personnel, with key technical personnel accounting for 8.58% of the total workforce[193]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[5]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[179]. - The company is focusing on new product development, including AR/VR optical modules and high-precision prism solutions, to enhance market competitiveness[91]. Market Expansion and Strategy - The company aims to enhance its market presence through strategic partnerships and technological innovations in optical solutions[49]. - The company aims to collaborate with industry leaders to address optical challenges in the AR/VR sector, promoting industry development[32]. - The company is actively pursuing new market opportunities by enhancing its product offerings and deepening relationships with key clients in the consumer electronics and automotive sectors[75]. - The company plans to enter two new international markets by the end of the year, projected to increase market share by 10%[6]. - The company will focus on the automotive optical business, aiming for increased shipments of HUD products and expanding into high-end vehicle markets[127]. - The company is prioritizing AR/VR business development, particularly in reflective waveguide technology, to establish a strategic position in the market[128]. Operational Efficiency - The company has implemented cost reduction and efficiency improvement measures, resulting in a historical high in per capita sales profit[73]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[9]. - The company is committed to smart manufacturing and digital transformation to improve production efficiency and product quality[121]. - The company has optimized its accounts receivable management, leading to a reduction in the collection cycle and improved capital efficiency[74]. - The company plans to optimize its accounts receivable management and inventory management to improve capital efficiency[131]. Governance and Compliance - The company has a robust governance structure, with effective operation of the board, supervisory board, and management team, ensuring independent decision-making[144]. - The board of directors consists of 12 members, including 4 independent directors, meeting the legal requirement of at least one-third being independent[143]. - The company has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies, ensuring compliance with corporate governance standards[157]. - The company has established a market value management system to protect the rights and interests of stakeholders, in response to regulatory guidelines[139]. - The company has implemented the eighth employee stock ownership plan to enhance employee motivation and align interests with the company's strategic goals[144]. Product Development and Innovation - The company has reported significant advancements in optical components, including infrared cutoff filters and optical low-pass filters, which enhance image quality in smartphone and automotive camera modules[45]. - The introduction of micro-nano optical processing technology in composite filters has improved color accuracy and reduced artifacts in imaging applications[46]. - The company has developed high-strength glass camera covers and fingerprint recognition covers, enhancing durability and optical performance for smartphones and tablets[47]. - The semiconductor optical products, including narrowband filters, are designed for high precision in 3D imaging applications, improving recognition accuracy and interference resistance[47]. - The AR/VR product line includes reflective waveguide plates that provide clear imaging for AR glasses, emphasizing lightweight design and color uniformity[49]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential risks that may affect future development[4]. - The company faces risks from macroeconomic challenges, including geopolitical uncertainties and the need for flexible strategic adjustments[132]. - The company is addressing the risk of business concentration and reliance on major clients by diversifying into automotive optics and AR/VR markets, while expanding in the Asia-Pacific and European regions[134]. - The company has a foreign sales ratio of approximately 73.75%, exposing it to exchange rate risks, which it plans to mitigate through strategic currency management[136]. Employee Relations - The total employee compensation during the reporting period amounted to 1,185.70 million yuan, accounting for 22.99% of the company's total costs[193]. - The company has established an engineering college to enhance training and standardization in technical positions[194]. - The employee stock ownership plan includes 169 employees holding a total of 1,812,000 shares, representing 0.13% of the company's total shares[199]. - The total number of employees at the end of the reporting period is 8,180, with 5,773 in the parent company and 2,407 in major subsidiaries[192]. Strategic Goals - The company aims to become a global leader in optical solutions by 2025, focusing on technological innovation and market demand[117]. - The company aims to achieve a revenue growth of 0% to 30% by 2025, depending on various external factors[123]. - The company will enhance its global strategy by expanding into North America, Europe, and Southeast Asia, optimizing resource allocation[118]. - The company is committed to enhancing its internal competitiveness through on-site management practices and direct engagement with customers[130].

4月3日，水晶光电股票盘中跌停，浙江水晶光电科技股份有限公司致力于成为"全球卓越的一站式光学解决方案专家",提供从元器件到模组及解决方案的一 站式专业服务。 财报显示，兴证全球基金旗下2只基金进入水晶光电前十大股东，持股比例为3.26%。其中兴全合润混合(LOF)去年四季度减持，兴全合宜混合(LOF)A去年四 季度减持。 兴全合润混合(LOF)、兴全合宜混合(LOF)A基金经理分别为谢治宇、薛怡然。 简历显示，谢治宇先生:1981年生,经济学硕士。历任兴全基金管理有限公司研究部研究员,专户投资部投资经理,兴全轻资产投资混合型证券投资基金(LOF)基 金经理。现任基金管理部投资总监、兴全合润分级混合型证券投资基金基金经理(2013年1月29日起至今)、兴全合宜灵活配置混合型证券投资基金基金经理 (2018年1月23日起至今)、兴全社会价值三年持有期混合型证券投资基金投资经理(2019年12月26日至今)、兴全趋势投资混合型证券投资基金(LOF)基金经理 (2021年10月20日至2023年8月28日)。现任兴证全球基金管理有限公司副总经理。 | O 基金经理 : 谢治宇 | | | | | | | | | | ...

Group 1 - The Tonghuashun Fruit Index concept fell by 6.26%, ranking among the top declines in the concept sector, with stocks like Dongshan Precision, GoerTek, and Pengding Holdings hitting the daily limit down [1][2] - Major outflows of capital from the Tonghuashun Fruit Index concept amounted to 5.13 billion yuan, with 18 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Luxshare Precision, with a net outflow of 1.11 billion yuan, followed by GoerTek, Changying Precision, and Dongshan Precision with net outflows of 1.05 billion yuan, 494 million yuan, and 460 million yuan respectively [2] Group 2 - The top gainers in the concept sector included the China-Korea Free Trade Zone, which rose by 5.66%, while the AI PC concept fell by 3.53% [2] - Among the stocks with significant capital inflows, Zhongshi Technology and Lante Optics saw net inflows of 51.18 million yuan and 22.30 million yuan respectively [2] - The performance of the A50 ETF, which tracks the MSCI China A50 Connect Index, showed a decline of 2.15% over the past five days, with a net outflow of 4.36 million yuan [4]

每经记者 黄鑫磊 每经编辑 张海妮 近日，水晶光电（002273.SZ，股价22.73元，市值316.09亿元）召开了2025年第一次临时股东大会，审议通过了《关于拟以现金收购 广东埃科思科技有限公司95.60%股权暨关联交易的议案》。 "大模型出来后，3D有关技术的发展速度非常快，国内外企业对3D的需求也大幅增加，因为水晶光电提供的波导片+埃科思提供的3D 空间感知模组，可提供完整AR智能眼镜产品方案，所以（水晶光电）也收到了客户的需求。"林敏说。 林敏透露，公司早在14年前就开始布局AR眼镜。随着大模型技术对3D技术的迅速推动，AI+AR眼镜极有可能取代智能手机，这种眼 镜叠加了眼球追踪、语音交互、虚空显示等多项技术，同时保持与普通眼镜相当的佩戴舒适度。 对于收购埃科思的时间节点、长期亏损、未来订单等问题，林敏则回应，3D时代即将到来，水晶光电收购埃科思是因为契合公司战 略，未来将继续支持埃科思投入资金研发3D等相关技术，"我对埃科思未来的发展非常有信心，我们坚定地看好3D技术在AR/VR和 股东大会现场 图片来源：每经记者 黄鑫磊 摄 机器人等领域的应用前景。" 在交流环节，水晶光电董事长林敏表示，在整 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on March 27, 2025, at 14:00 in Taizhou, Zhejiang Province, with a combination of on-site and online voting [1][5] - The meeting was convened by the sixth board of directors and presided over by Chairman Lin Min, complying with relevant laws and regulations [1][5] Attendance - A total of 2,572 shareholders and representatives attended the meeting, representing 413,857,585 shares, which is 30.09% of the total voting shares [2] - Of the attendees, 7 participated in the on-site meeting, casting 7 valid votes representing 132,962,828 shares, or 9.67% of the total voting shares [2] - 2,565 shareholders voted through the Shenzhen Stock Exchange and internet voting systems, representing 280,894,757 shares, or 20.42% of the total voting shares [2] Resolutions Passed - The meeting approved the proposal to acquire 95.60% equity of Guangdong Ecos Technology Co., Ltd. through cash, which was the only agenda item discussed [4][6] - The voting results showed that 389,975,519 shares (94.23%) were in favor, while 15,101,373 shares (3.65%) opposed, and 8,780,693 shares (2.12%) abstained from voting [6] Legal Compliance - The Shanghai Jintiancheng Law Firm provided a legal opinion confirming that the meeting's procedures, qualifications of the conveners and attendees, voting procedures, and results were in compliance with relevant laws and regulations [6]

证券代码：002273 股票简称：水晶光电 公告编号：（2025）017 号 浙江水晶光电科技股份有限公司 关于控股股东股权解除质押及股权质押的公告 | 股东 | | 是否为控股 股东或第一 | 本次解除质押 | | 占其所 持股份 | 占公司 总股本 | 起始日 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | | 股份数量 | | 比例 | 比例 | | | | | | | | 一致行动人 | | | | | | | | | | | | 星星 | | 是 | 1,000 | 万股 | 8.08% | 0.72% | 年 2021 | 4 | 2025 3 | 年 | 交通银行股份 有限公司台州 | | 集团 | | | | | | | 月 22 | 日 | 月 25 | 日 | | | | | | | | | | | | | | 路桥支行 | 一、控股股东股份解除质押的情况 截至公告披露日，星星集团及其一致行动人所持质押股份情况如下： 本公司 ...