公司简称：光迅科技 证券代码：002281 上海荣正企业咨询服务（集团）股份有限公司 关于 武汉光迅科技股份有限公司 2022 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就事项 （一）本独立财务顾问报告所依据的文件、材料由光迅科技提供，本激励 计划首次授予部分第一个解除限售期解除限售事项所涉及的各方已向独立财务 顾问保证：所提供的出具本独立财务顾问报告所依据的所有文件和材料合法、 真实、准确、完整、及时，不存在任何遗漏、虚假或误导性陈述，并对其合法 性、真实性、准确性、完整性、及时性负责。本独立财务顾问不承担由此引起 的任何风险责任。 之 独立财务顾问报告 2025 年 6 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本激励计划的授权与批准 | 6 | | 五、2022 | 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件 | | 成就情况说明 | 8 | | 六、本次可解除限售的限制性股票情况 | 11 | | 七、独立财务顾问结论性意见 | 12 | | 八、备查文件及咨询方式 | 13 | 一 ...

北京市嘉源律师事务所 关于武汉光迅科技股份有限公司 2022 年限制性股票激励计划首次授予的限制性股票 第一个解除限售期解除限售事项的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 嘉源（2025）-05-205 致：武汉光迅科技股份有限公司 北京市嘉源律师事务所 关于武汉光迅科技股份有限公司 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 2022 年限制性股票激励计划首次授予的限制性股票 第一个解除限售期解除限售事项的法律意见书 敬启者： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权 激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所上市公司自律监管 指南第 1 号--业务办理》和《武汉光迅科技股份有限公司章程》（以下简称"《公 司章程》"）、《武汉光迅科技股份有限公司 2022 年限制性股票激励计划（草案修 订稿）》（以下简称"《激励计划》"）等有关规定，北京市嘉源律师事务所（以 ...

武汉光迅科技股份有限公司监事会 关于公司 2022 年限制性股票激励计划首次授予的限 制性股票第一个解除限售期解除限售条件成就的激 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》等有关法律法规规定，武汉光迅科技股份有限公司（以下简称"公 司"）监事会对公司 2022 年限制性股票激励计划首次授予的限制性股票第一个 解除限售期解除限售条件成就情况发表如下审核意见： 根据《武汉光迅科技股份有限公司 2022 年限制性股票激励计划（草案修订 稿）》及《武汉光迅科技股份有限公司 2022 年限制性股票激励计划绩效考核办 法》的有关规定，公司 2022 年限制性股票激励计划首次授予的限制性股票第一 个解除限售期的解除限售条件已成就，同意公司为 713 名激励对象持有的符合解 除限售条件的 6,453,200 股限制性股票办理解除限售手续。 武汉光迅科技股份有限公司监事会 二○二五年六月二十一日 励对象名单及数量的核查意见 二○二五年六月二十一日 监事： 罗锋 华晓东 王帅 武汉光迅科技股份有限公司监事会 （以下无正文，为武汉光迅科技股份有限公司监事会关于公司 2022 年限制性股 票 ...

证券代码：002281 证券简称：光迅科技 公告编号：（2025）033 公司监事会对公司《2022 年限制性股票激励计划（草案修订稿）》首次授予 的限制性股票第一个解除限售期可解除限售的激励对象名单进行核查后认为： 713 名激励对象解除限售资格合法有效，满足公司 2022 年限制性股票激励计划 首次授予的限制性股票第一个解除限售期的解除限售条件，同意公司为激励对象 办理本次解除限售事宜。 有效表决票 3 票，其中同意 3 票，反对 0 票，弃权 0 票。 《武汉光迅科技股份有限公司关于 2022 年限制性股票激励计划首次授予的 限制性股票第一个解除限售期解除限售条件成就的公告》详见《证券时报》《中 国证券报》《上海证券报》《证券日报》和巨潮资讯网。 特此公告 武汉光迅科技股份有限公司监事会 二○二五年六月二十一日 武汉光迅科技股份有限公司 第七届监事会第二十四次会议决议公告 本公司监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。 武汉光迅科技股份有限公司（以下简称"公司"或"本公司"）第七届监事 会第二十四次会议于2025年6月20日在公司432会议室以现场表决的方式召 ...

第七届董事会第二十六次会议决议公告 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。 武汉光迅科技股份有限公司（以下简称"公司"或"本公司"）第七届董事会第二 十六次会议于2025年6 月20日在公司432会议室以现场表决结合通讯表决的方式召开。 本次董事会会议通知已于 2025 年 6 月 9 日以电子邮件方式发出。会议应参加表决董事 11 名，实际参加表决董事 11 名。公司监事会 3 名监事和部分高级管理人员列席了本次 会议。会议的召集与召开符合《公司法》和《公司章程》的有关规定。会议由董事长黄 宣泽先生主持。 经与会董事认真审议，以投票表决方式通过了以下决议： 一、 审议通过了《关于 2022 年限制性股票激励计划首次授予的限制性股票第一个解除 限售期解除限售条件成就的议案》 证券代码：002281 证券简称：光迅科技 公告编号：（2025）032 有效表决票 8 票，其中同意 8 票，反对 0 票，弃权 0 票。黄宣泽、胡强高、向东亮 为本议案的关联董事，回避了对本议案的表决。 《武汉光迅科技股份有限公司关于 2022 年限制性股票激励计划首次授予的限制性 ...

Group 1 - The core viewpoint of the news is the performance of the CSI 500 Communication Services Index, which shows a recent increase of 6.57% over the past month, a decrease of 6.16% over the past three months, and an increase of 9.73% year-to-date [2] - The CSI 500 Communication Services Index is composed of various industry companies classified into 11 primary industries, 35 secondary industries, and over 90 tertiary industries, providing a comprehensive analysis tool for investors [2] - The top ten weighted stocks in the CSI 500 Communication Services Index include Light Media (6.7%), Kaiying Network (6.3%), Yanshan Technology (6.27%), Hengtong Optic-Electric (6.18%), Giant Network (5.86%), Haige Communication (5.42%), Wangsu Technology (5.2%), BlueFocus Communication Group (4.9%), Shenzhou Taiyue (4.64%), and Guangxun Technology (4.47%) [2] Group 2 - The market share of the CSI 500 Communication Services Index is dominated by the Shenzhen Stock Exchange at 65.69%, while the Shanghai Stock Exchange accounts for 34.31% [2] - The industry composition of the CSI 500 Communication Services Index shows that cultural entertainment accounts for 45.44%, communication equipment for 31.52%, data centers for 9.58%, digital media for 8.56%, and marketing and advertising for 4.90% [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day following the second Friday of June and December [3]

Industry Overview - The optical fiber amplifier is a core component in optical fiber communication, primarily used to enhance optical signals for high-quality, long-distance transmission [1][14] - The demand for optical fiber amplifiers in China is increasing due to the implementation of the "Broadband China" strategy and the rapid development of 5G networks and data centers [1][14] - The market size for optical fiber amplifiers in China is projected to reach approximately 19.387 billion yuan by 2024 [1][14] Market Dynamics - Government investments in communication infrastructure are driving the growth of the optical fiber amplifier market, facilitating the widespread adoption of broadband internet and 5G networks [1][14] - There is a growing consumer demand for high-speed, stable, and secure network services, prompting operators and manufacturers to enhance research and development of optical fiber amplifiers [1][14] Industry Development History - The optical fiber amplifier industry in China started relatively late, initially relying on foreign technology until the successful development of the Erbium-Doped Fiber Amplifier (EDFA) in 1987 [6] - Domestic companies like Yifang Communication and Huawei have made significant advancements in EDFA technology, achieving performance levels close to international standards [6][7] Industry Chain - The upstream of the optical fiber amplifier industry chain includes raw materials such as specialty optical fibers, pump sources, optical components, and electronic components [9] - The midstream involves the manufacturing of optical fiber amplifiers, while the downstream applications span communication networks, data centers, broadcasting networks, military, aerospace, and industrial lasers [9] Key Companies - Major companies in the optical fiber amplifier industry include Huawei, ZTE, and Yifang Communication, which leverage technological innovation and product development to capture significant market shares [17][18] - ZTE reported a projected revenue of 121.3 billion yuan in the telecommunications equipment manufacturing sector for 2024 [19] - Yifang Communication is recognized as a leading supplier in the optical communication device market, with a focus on maintaining competitive advantages through high R&D investment [21] Future Trends - The optical fiber amplifier industry is expected to focus on high-performance and low-noise technology breakthroughs to meet the demands of long-distance transmission and high-speed communication [24] - The integration of AI for real-time monitoring and adaptive control of optical signals is anticipated to become mainstream, enhancing network performance and operational efficiency [25] - The industry is also moving towards miniaturization and energy efficiency, with advancements in silicon photonics technology driving the development of compact amplifier modules [27] - Emerging applications in quantum communication, laser radar, and medical optics are expected to expand the role of optical fiber amplifiers beyond traditional telecommunications [28]

Group 1 - The popularity of stablecoins is rising, with a resonance between the digital currency and AI industry chains [1] - The AI ETF (515070) has seen significant gains, with stocks like NewEase rising over 5%, and other tech stocks such as Zhongji Xuchuang, Guangxun Technology, and Shenzhou Taiyue also experiencing increases [1] - Meta AI has launched its first generative video editing feature, allowing users to make intelligent changes to clothing, scenes, and lighting with over 50 preset AI prompts, currently available in more than ten countries [1] Group 2 - China International Capital Corporation (CICC) believes that domestic large models are approaching international standards in key areas such as multimodal capabilities and inference efficiency, with a focus on companies that can commercialize these technological advantages [1] - The industry is entering an "application verification period," with high-value sectors like healthcare and finance becoming the main battlegrounds for competition, where technical barriers and industry know-how are crucial for long-term advantages [1] - The AI ETF (515070) tracks the CS AI Theme Index (930713), selecting component stocks that provide technology, basic resources, and applications for AI, focusing on the midstream and upstream of the AI industry chain [1] Group 3 - The top ten weighted stocks in the AI ETF include leading domestic tech companies such as Cambricon Technologies, Hikvision, Zhongji Xuchuang, Zhongke Shuguang, iFlytek, Weir Shares, NewEase, Lanke Technology, Kingsoft, and Unisplendour [1]

Core Viewpoint - The CPO (Co-Packaged Optics) technology is gaining traction in the optical communication sector, with significant stock price increases for companies involved in this field, indicating a growing market interest and potential investment opportunities [1][2]. Group 1: Stock Performance - Tianfu Communication (300394.SZ) saw a price increase of 12.12%, reaching 76.20, with a market capitalization of 591.2 billion [2]. - LianTe Technology (301205.SZ) experienced a 10.66% rise, with a current price of 80.47 and a market cap of 54.7 billion [2]. - Zhongji Xuchuang (300308.SZ) reported a 7.93% increase, with a price of 116.54 and a market cap of 1288.5 billion [2]. - Bochuang Technology (300548.SZ) increased by 6.35%, reaching 56.07, with a market cap of 150.5 billion [2]. - Dekeli (688205.SS) rose by 6.32%, with a price of 67.00 and a market cap of 59.1 billion [2]. - Guangxun Technology (002281.SZ) saw a 5.58% increase, with a price of 45.61 and a market cap of 352.6 billion [2]. Group 2: CPO Technology Developments - Broadcom announced the delivery of the Tomahawk 6 (TH6) switch chip, which supports both conventional and CPO versions [3]. - TSMC is accelerating its co-packaged optical technology, expecting to have production lines ready by June 2025, with small-scale production in the second half of 2025 and mass production starting in 2026 [3]. - NVIDIA introduced co-packaged optical switches at the GTC conference, with InfiniBand CPO expected to launch in the second half of 2025 and Ethernet CPO planned for the second half of 2026 [3]. Group 3: Market Insights - CPO technology enables miniaturization and integration of high-speed optical modules, reducing chip packaging size and improving system integration [4]. - The technology facilitates direct connections from CPUs and GPUs to various devices, enhancing resource pooling and memory disaggregation while minimizing signal transmission loss and power consumption [4]. - The CPO market generated approximately $3.8 million in revenue in 2022, projected to reach $2.6 billion by 2033, with a compound annual growth rate (CAGR) of 46% from 2022 to 2033 and 80% from 2028 to 2033 [5].

Group 1 - The A-share computing power sector showed strength at the beginning of trading, with optical modules and PCB sectors leading the gains [1] - Tianfu Communication surged over 10%, indicating strong market interest and performance [1] - Other companies such as Zhongji Xuchuang, Dekeli, Tengjing Technology, Guangxun Technology, and Hudian Co. also experienced upward movement in their stock prices [1]