证券代码：002281 证券简称：光迅科技 公告编号：（2025）031 武汉光迅科技股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，武汉光迅科技股份有限公司（以下简称 "公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年湖北辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 特此公告 武汉光迅科技股份有限公司董事会 二○二五年六月七日 1 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 6 月 12 日（周四）14:00-16:40。届时 公司董事长黄宣泽先生、总经理胡强高先生、财务总监兼董事会秘书向明女士将 在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ ...

证券代码：002281 证券简称：光迅科技 公告编号：（2025）030 武汉光迅科技股份有限公司 2024 年年度权益分派实施公告 武汉光迅科技股份有限公司（以下简称"公司"或"本公司"）2024 年年 度权益分派方案已获 2025 年 5 月 14 日召开的 2024 年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、权益分派方案审议等相关情况 1、公司股东大会审议通过的权益分派方案的具体内容为：以未来实施权益 分配方案时股权登记日的总股本为基数，向全体股东每 10 股派发现金红利 2.60 元（含税），不进行资本公积金转增股本。 2、公司已于 2025 年 6 月 3 日完成 2025 年限制性股票激励计划首次授予事 项，新增股本 13,259,100 股。本次权益分派实施方案股权登记日的总股本为 806,851,752 股，公司将以此为基数进行权益分派。 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致， 按分配比例固定的方案进行权益分派，现金分红总额为 209,781,455.52 元。 4、本次权益分派方案实施时间距离公司股东大会审议通过的时间未超过两 个月。 二、本次实 ...

今日A股TMT赛道再度回暖，通信、消费电子、云计算、人工智能等板块持续走强，人工智能AIETF （515070）持仓股中新易盛大涨超7%，中际旭创、金山办公、光迅科技等个股表现较好。人工智能 AIETF持仓股中科曙光复盘在即，中科曙光位于该指数第四大权重，权重占比高达5%。 人工智能AIETF（515070） 华夏中证人工智能主题ETF联接A（008585）、华夏中证人工智能主题ETF 联接C（008586）。 （文章来源：每日经济新闻） 国海证券认为，随着大模型能力的持续提升，AIAgent正在从单纯的工具属性逐步转变为企业的"虚拟员 工"，这一趋势标志着AI在企业中的角色发生了根本性变化。以Salesforce为例，其AI客服产品已实现每 次对话成本仅为2美元，远低于真人客服的7-9美元，不仅大幅降低了企业运营成本，也初步验证了AI在 人力替代方面的可行性。这种"结果导向"的付费模式，意味着企业将不再仅仅为AI的使用次数买单，而 是根据其实际产出效果进行评估和支付，从而推动AI从IT预算向人力预算迁移，释放更大的市场空间。 人工智能AIETF（515070）跟踪CS人工智能主题指数（930713），成分股 ...

Core Viewpoint - The companies under China Information Communication Technology Group are focusing on value enhancement and shareholder rights through a dedicated value management task force, emphasizing performance assessment and strategic initiatives like share buybacks and mergers [1] Group 1: Company Strategies and Innovations - China Information Communication Technology Group is a leading supplier of information communication products and services, with a focus on six key areas: optical communication, mobile communication, optoelectronics, integrated circuits, cybersecurity, and smart applications [1] - The optical communication segment has made significant advancements in next-generation products, including hollow-core fibers and ultra-low-loss optical fibers, and has become a global leader in marine network technology [2] - The company plans to invest 35.78 billion yuan in R&D in 2024, representing 12.5% of its revenue, to strengthen its position as a key player in the digital economy and smart city initiatives [2] - The security chip sector is expanding, with products like identity recognition chips and smart card chips, while the special communication sector is focusing on dedicated mobile communication and low-orbit satellite applications [3] Group 2: Financial Performance - In 2024, the company achieved a record revenue of 8.272 billion yuan, a year-on-year increase of 36.49%, and a net profit of 661 million yuan, up 6.82% [5] - In the first quarter of 2025, the company reported revenue of 2.222 billion yuan, a 72.14% increase year-on-year, and a net profit of 150 million yuan, up 95.02% [6] - Since its listing in 2009, the company has maintained a compound annual growth rate of 17.56% in revenue and 13.11% in net profit, with cumulative dividends amounting to 1.432 billion yuan [6] Group 3: Future Outlook and Market Position - The company is actively engaged in 6G technology research, aiming to establish a leading position in multi-antenna technology and develop a key technology verification platform for 6G [6] - The company is committed to enhancing internal governance and customer-centric operations, focusing on market-oriented strategies and operational efficiency [7] - The company has equipped over 4,000 large oil storage tanks and more than 20,000 kilometers of traffic tunnels with advanced monitoring technologies, showcasing its capabilities in major infrastructure projects [7]

证券代码：002281 证券简称：光迅科技 公告编号：（2025）029 武汉光迅科技股份有限公司 关于 2025 年限制性股票激励计划 首次授予完成的公告 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、 误导性陈述或者重大遗漏承担责任。 重要提示： 1、限制性股票首次授予登记数量：1,325.91 万股，占授予前公司总股本的 1.67%。 2、限制性股票首次授予人数：967 人。 3、首次授予对象：公司核心管理、业务及技术骨干 4、首次授予人数：967 人 1 3、限制性股票首次授予价格：28.27 元/股。 4、限制性股票首次授予的股票上市日：2025 年 6 月 3 日。 5、本次限制性股票授予完成后，公司股权分布仍具备上市条件。 根据 2025 年限制性股票激励计划（草案）及其摘要（以下简称"2025 年限 制性股票激励计划"或"本激励计划"），公司董事会已完成本激励计划的首次 授予及登记工作，现将有关事项公告如下： 一、2025 年限制性股票激励计划的首次授予情况 2025 年 5 月 20 日，公司第七届董事会第二十五次会议审议通过了《关于向 2025 年限制性股票激励计划激励 ...

Group 1 - The core index, the China Securities National New Central Enterprise Technology Index, experienced a decline of 0.83%, closing at 1177.14 points with a trading volume of 14.126 billion yuan [1] - Over the past month, the index has increased by 0.94%, but it has decreased by 9.04% over the last three months and by 6.20% year-to-date [1] - The index is customized by Guoxin Investment Co., Ltd., selecting 50 listed companies from industries such as aerospace, defense, computer, electronics, semiconductors, and communication equipment to reflect the overall performance of central enterprise technology theme listed companies [1] Group 2 - The top ten weighted stocks in the index include Hikvision (9.63%), AVIC Shenyang Aircraft (7.43%), AVIC Optoelectronics (6.74%), Aero Engine Corporation of China (5.91%), Shenzhen South Circuit (4.35%), Shanghai Beiling (4.22%), AVIC Aircraft (4.12%), Baoxin Software (3.6%), AVIC High-Tech (3.2%), and Guangxun Technology (3.12%) [1] - The market segments of the index holdings show that the Shanghai Stock Exchange accounts for 52.18% and the Shenzhen Stock Exchange accounts for 47.82% [1] Group 3 - The industry composition of the index holdings indicates that industrial companies make up 46.32%, information technology companies account for 42.73%, and communication services represent 10.95% [2] - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Public funds tracking the central enterprise technology index include various funds from E Fund, Yinhua, and Southern Asset Management [2]

证券代码：002281 证券简称：光迅科技 公告编号：（2025）028 武汉光迅科技股份有限公司 关于参加中国信息通信科技集团有限公司 2024 年度暨 2025 年第一季度集体业绩说明会的公告 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。 重要内容提示 1、会议召开时间：2025 年 5 月 29 日（星期四）14:30-17:00。 2 、 会议召开地点： 上海证券报 · 中国证券网路演中心（网址： https://roadshow.cnstock.com/）。 3、会议召开方式：视频和网络相结合的方式。 4、投资者可于 2025 年 5 月 27 日（星期二）17:00 前通过公司邮箱 （investor@accelink.com）进行提问，公司将在说明会上对投资者普遍关注的问 题进行回答。 证券代码：002281 证券简称：光迅科技 公告编号：（2025）028 本次集体业绩说明会以视频和网络相结合的方式召开，公司将针对 2024 年度、 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关 ...

Core Viewpoint - The report discusses the adjustment and initial grant of the 2025 restricted stock incentive plan for Wuhan Guangxun Technology Co., Ltd, highlighting the approval process and the changes in the number of incentive objects and stock quantities [1][4][7]. Summary by Sections Approval Process - The 2025 restricted stock incentive plan has undergone necessary approval procedures, including board meetings and shareholder meetings, with the plan being approved on April 24, 2025 [4][6]. - The plan received a principle agreement from the actual controller, China Information Communication Technology Group Co., Ltd, on April 15, 2025 [5]. Adjustment and Grant Situation - The number of incentive objects was adjusted from 985 to 967 due to 18 individuals voluntarily giving up their rights to the restricted stocks, resulting in a reduction of the total stock quantity from 13.57 million shares to 13.26 million shares [7][8]. - The restricted stocks have a lock-up period of 24, 36, and 48 months, during which the incentive objects cannot transfer or use the stocks for collateral [8][9]. Grant Conditions - The company must meet specific conditions to grant restricted stocks, including no adverse audit opinions and no penalties against the incentive objects [10]. - The grant date for the restricted stocks was set for May 20, 2025, in accordance with the regulations [10][11]. Financial Impact - The company will account for the costs associated with the stock incentive plan in compliance with relevant accounting standards, and shareholders are advised to consider potential dilution effects [11].

Core Viewpoint - The announcement details the election of Xiang Dongliang as the employee director of Wuhan Guangxun Technology Co., Ltd. to enhance the company's governance structure [1] Group 1: Election of Employee Director - The employee representative meeting was held on May 19, 2025, where Xiang Dongliang was elected as the employee director for the seventh board of directors, with a term ending when the board's term concludes [1] - Xiang Dongliang meets the qualifications and conditions for a director as stipulated by the Company Law [1] - The total number of directors who are senior management and employee representatives does not exceed half of the total number of directors on the seventh board [1] Group 2: Background of Xiang Dongliang - Xiang Dongliang, born in October 1980, graduated from Hunan University of Science and Technology with a degree in Electrical Engineering and Automation [1] - He currently serves as the Deputy General Manager of the Safety Assurance Department and Vice Chairman of the Company’s Labor Union [1] - His previous roles include positions at Wuhan Telecom Devices Co., Ltd. as a process engineer, production supervisor, and assistant manager in various departments [1] Group 3: Compliance and Shareholding - Xiang Dongliang has no related party relationships with shareholders holding more than 5% of the company’s shares, other directors, supervisors, or senior management [2] - He holds 63,200 shares in the company, which are restricted stock options [2] - There are no records of penalties or disciplinary actions against him by the China Securities Regulatory Commission or other relevant authorities [2]

Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, reducing the number of recipients and the total shares to be granted due to voluntary withdrawals by certain individuals [1][2]. Group 1: Meeting Details - The seventh supervisory board meeting of Wuhan Guangxun Technology Co., Ltd. was held on May 20, 2025, with all three supervisors present [1]. - The meeting was convened in accordance with the Company Law and the company's articles of association [1]. Group 2: Adjustments to the Incentive Plan - The number of recipients for the initial grant of the incentive plan has been adjusted from 985 to 967, and the total number of restricted shares has been reduced from 13.57 million to 13.2591 million shares [1][2]. - The adjustments comply with the requirements of the incentive plan draft and relevant laws, ensuring no harm to shareholder interests [2]. Group 3: Approval of Granting Shares - The supervisory board approved the initial grant of restricted stocks to 967 eligible recipients at a price of RMB 28.27 per share, with the grant date set for May 20, 2025 [3]. - All votes cast were in favor, with no opposition or abstentions recorded [3].