证券代码：002338 证券简称：奥普光电 公告编号：2025-022 长春奥普光电技术股份有限公司 2024年度股东大会决议公告 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，简 明清晰、通俗易懂，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、修改或新增议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 一、 会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间：2025 年 5 月 14 日（星期三）14:00 网络投票时间：2025 年 5 月 14 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00 期间的任意时间；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 5 月 14 日 9:15-15:00 期间的 任意时间。 （4）会议召集人：公司董事会 （5）会议主持人：公司董事长高劲松先生 （6）本次会议的召集、召开和表决程序符合《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》等法律、 ...

北京锦路安生律师事务所 关于长春奥普光电技术股份有限公司 2024 年度股东大会的 法律意见书 致：长春奥普光电技术股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会（以下 简称"中国证监会"）《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等法律、法规、规章、规范性文件和《长春奥普光电技术股份有限公司 章程》（以下简称"《公司章程》"）的规定，北京锦路安生律师事务所（以下 简称"本所"）接受长春奥普光电技术股份有限公司（以下简称"公司"）的委 托，指派本所律师出席并见证了公司 2024 年度股东大会（以下简称"本次股东 大会"），并就本次股东大会相关事项依法出具本法律意见书（以下简称"本法 律意见书"）。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了以下相关文件，并进行了必要的核查、验证： 1. 《公司章程》； 2. 公司于 2025 年 4 月 22 日在巨潮资讯网刊登的第八届董事会第六次会议决 议公告； 3. 公司董事会于 2025 年 4 月 22 日在巨潮资讯网 ...

Group 1 - The core point of the news is that 27 stocks were listed on the institutional trading leaderboard, with 14 stocks experiencing net buying and 13 stocks facing net selling [1] - The top three stocks with the highest net buying by institutions were Tianjian Technology (153 million), Aopu Optoelectronics (99.02 million), and Tuosida (88.99 million) [1] - Tianjian Technology is recognized as one of the early private enterprises in China focusing on the research, production, and sales of high-bandwidth, high-power solid-state microwave front-end products, possessing strong R&D capabilities and leading technology in the domestic market [3] Group 2 - The stock of Tianjian Technology saw a price increase of 10% with 3 buyers and no sellers on the leaderboard [2] - Aopu Optoelectronics experienced a price drop of 10% with 3 buyers and no sellers on the leaderboard [2] - There are rumors in the photovoltaic industry about the top six silicon material manufacturers planning to acquire remaining silicon material production capacity and proposing production cuts to stabilize prices [3]

截至5月13日收盘，军民融合概念下跌1.99%，位居概念板块跌幅榜前列，板块内，奥普光电、*ST奥维 等跌停，晨曦航空、*ST天微、航天长峰等跌幅居前，股价上涨的有24只，涨幅居前的有利君股份、航 天电子、国光电气等，分别上涨9.97%、6.14%、5.16%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 3.03 | 中船系 | -3.40 | | 航运概念 | 2.51 | 国产航母 | -2.37 | | 硅能源 | 2.30 | 军工信息化 | -2.16 | | 环氧丙烷 | 1.95 | 太赫兹 | -2.14 | | 阿尔茨海默概念 | 1.74 | 军民融合 | -1.99 | | HJT电池 | 1.61 | 航空发动机 | -1.85 | | 钙钛矿电池 | 1.58 | 商业航天 | -1.76 | | TOPCON电池 | 1.50 | 卫星导航 | -1.75 | | BC电池 | 1.27 | 大飞机 | -1.74 | | 基因测序 | 1.23 | 兵装重组 ...

2025.05. 13 本文字数：751，阅读时长大约2分钟 作者 | 一财资讯 5月13日，三大股指收盘涨跌不一，沪指报收3374.87点，涨0.17%；深成指报收10288.08点，跌 0.13%；创业板指报收2062.26点，跌0.12%。 盘面上，港口航运板块走强，银行、光伏、化工板块涨幅居前；军工股全线调整，半导体、算力、机 器人、AI应用题材走弱。 具体来看，港口航运板块领涨，国航远洋涨超23%，宁波海运、宁波远洋、连云港等多股涨停。 银行板块全线飘红，重庆银行涨超4%，上海银行、厦门银行、浦发银行涨超3%。 军工股全线调整，奥普光电跌停，通易航天跌超10%，晨曦航空跌超8%，国科军工、中航成飞、中 无人机等纷纷下挫。 【资金流向】 主力资金全天净流入银行、医药生物、建筑装饰等板块，净流出电子、国防军工、计算机等板块。 具体到个股来看，航天电子、通威股份、青岛金王获净流入5.3亿元、5.22亿元、4.48亿元。 净流出方面，中航成飞、立讯精密、东方财富遭抛售18.19亿元、8.38亿元、7.38亿元。 【机构观点】 微信编辑 | 生产队的驴（下工版） 推荐阅读 "降低30%至80%"，特朗普突然宣 ...

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index rising by 0.17% to 3374 points, while the Shenzhen Component Index and the ChiNext Index fell by 0.13% and 0.12% respectively [1][2] - The total trading volume in the Shanghai and Shenzhen markets was 1.29 trillion yuan, a decrease of 16.9 billion yuan compared to the previous trading day, with over 3200 stocks declining [1] Sector Performance Shipping and Port Sector - The shipping and port sector experienced significant gains, with China National Offshore Oil Corporation (CNOOC) rising over 23%. Other companies like Ningbo Shipping, Lianyungang, and Phoenix Shipping also saw increases [4][5] - The container shipping index for European routes increased by 11%, indicating heightened market activity, supported by improved trade relations between China and the U.S. [5] Photovoltaic Sector - The photovoltaic sector saw a rally, with companies like Oriental Sunrise and Daqo New Energy rising by nearly 17% and 14% respectively. The sector is expected to stabilize despite previous profitability concerns [6][7] - The N-type polysilicon price index was reported at 37.05 yuan per kilogram, indicating a stable market with potential support for prices due to recent announcements from leading silicon manufacturers [8] Banking Sector - The banking sector showed positive movement, with Chongqing Bank increasing by over 4%. Other banks such as Shanghai Bank and Xiamen Bank also reported gains [9][10] - Insurance capital has been actively acquiring shares in banking stocks, aligning with their investment needs for low valuations and high dividends [10] Gene Sequencing Sector - The gene sequencing sector was active, with BGI Genomics rising over 14%. Other companies in this sector also reported gains, indicating a strong interest in genetic research and diagnostics [11][12] Military and Satellite Navigation Sectors - The military sector faced a collective pullback, with companies like Aopu Optoelectronics hitting the daily limit down. The satellite navigation sector also saw declines, with companies like Laisai Laser dropping over 10% [13][14] Individual Stock Movements - Zhaowei Electromechanical experienced a decline of 5.92%, with its market capitalization hovering around 30 billion yuan. The company announced a share reduction plan by a major shareholder [15][19]

Market Overview - A-shares showed mixed performance in the morning session, with the Shanghai Composite Index up 0.08% at 3371.86 points, while the Shenzhen Component Index and the ChiNext Index fell by 0.24% and 0.23% respectively. The Northbound 50 Index decreased by 0.37% [1] - The total market turnover reached 907.2 billion yuan, an increase of 43.4 billion yuan compared to the previous day, with over 3400 stocks declining [1] Sector Performance - Bank stocks experienced a collective surge, with institutions like Shanghai Pudong Development Bank, Shanghai Bank, Jiangsu Bank, and Chengdu Bank hitting historical highs [3] - Solar energy stocks saw significant gains, with companies such as Oujing Technology and GCL-Poly Energy hitting the daily limit, and Tongwei Co. rising over 9%. Market rumors suggested that leading solar manufacturers are reducing production to maintain prices [3] - The shipping sector was boosted by a substantial increase in the main contract of the container shipping index (European line), which rose by 11%, leading to a surge in port and shipping stocks, including Ningbo Marine and China National Offshore Oil Corporation, which saw increases of 12% [3] - Conversely, the previously rising military industry stocks faced a correction, with Aopu Optoelectronics hitting the daily limit down and Huawu Co. dropping over 9% [3]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has made significant progress in the precision optics field, securing a key position with a recent contract worth 297 million yuan, which represents 39.84% of its projected 2024 revenue [2][3] - The major shareholder, Changguang Institute, is a core player in the domestic extreme ultraviolet (EUV) lithography field, contributing to the company's competitive edge [4][5] - The company has expanded its capabilities in ultra-precision processing, enhancing its core competitiveness in the precision optics manufacturing sector [3][6] Financial Summary - The company reported a revenue of 745 million yuan in 2024, a year-on-year decline of 3.62%, with a net profit of 66 million yuan, down 23.33% [2][14] - Revenue projections for 2025-2027 are 972 million yuan, 1.21 billion yuan, and 1.44 billion yuan respectively, with net profits expected to be 122 million yuan, 156 million yuan, and 202 million yuan [12][14] - The earnings per share (EPS) for 2025-2027 are projected to be 0.51 yuan, 0.65 yuan, and 0.84 yuan respectively [12][14] Business Developments - The company has signed contracts that validate its strategic positioning in precision optics manufacturing, with plans to install new equipment to enhance production capabilities [3][6] - Subsidiary Yuheng Optics is the only domestic manufacturer capable of mass-producing high-end grating scales, which are critical for various high-tech applications [7][8] - The company is actively exploring new markets, including the semiconductor and aerospace sectors, which are expected to drive future growth [10][11]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has made significant progress in the precision optics field, securing a key position with a recent contract worth 297 million yuan, which represents 39.84% of its projected 2024 revenue [2][3] - The major shareholder, Changguang Institute, is a core player in the domestic extreme ultraviolet (EUV) lithography field, contributing to the company's competitive edge [4][5] - The company has expanded its capabilities in ultra-precision processing, enhancing its core competitiveness in the precision optics manufacturing sector [3][6] Financial Summary - The company reported a revenue of 745 million yuan in 2024, a year-on-year decline of 3.62%, with a net profit of 66 million yuan, down 23.33% [2][14] - Revenue projections for 2025-2027 are 972 million yuan, 1.21 billion yuan, and 1.44 billion yuan respectively, with corresponding net profits of 122 million yuan, 156 million yuan, and 202 million yuan [12][14] - The earnings per share (EPS) are expected to be 0.51 yuan, 0.65 yuan, and 0.84 yuan for 2025, 2026, and 2027 respectively [12][14] Business Developments - The company has signed a contract for the development of an optical system, marking a strategic move to enhance its market position [2][3] - The subsidiary, Yuheng Optics, is the only domestic manufacturer capable of mass-producing high-end grating scales, which are critical for various high-tech applications [7][8] - The company is actively exploring new markets, including the semiconductor and aerospace sectors, which are expected to drive future growth [10][11]

Group 1 - Major market indices opened higher on May 12, with the Shanghai Composite Index rising by 0.33% and the ChiNext Index increasing by 1.55% [1] - The defense and military industry stocks experienced significant growth, with the defense and military index up by 4.8%, leading the industry gainers [1] - Concepts such as China Shipbuilding, Chengfei, domestic aircraft carriers, military informationization, and civil-military integration saw substantial increases [1] Group 2 - In the past five trading days (April 30 to May 9), 30 stocks were reported to have significant shareholder increases, totaling 1.87 billion shares and an aggregate increase amounting to 32.63 billion yuan [2] - The stock with the highest increase in amount was BYD, with a total increase of 3.012 million shares and an increase amount of 1.077 billion yuan [2] - Other notable increases included Dongfang Shenghong with 66.1122 million shares and an increase amount of 589 million yuan, and Shaanxi Energy with an increase amount of 337 million yuan [2] Group 3 - As of May 9, the total market financing balance was 1.79 trillion yuan, a decrease of 4.7 billion yuan from the previous trading day [3] - A total of 256 stocks had net financing purchases exceeding 10 million yuan, with 25 stocks having net purchases over 50 million yuan [3] - The top net purchase was for AVIC Chengfei at 187 million yuan, followed by Wanxiang Qianchao and SMIC with net purchases of 180 million yuan and 175 million yuan, respectively [3] Group 4 - On May 12, 14 companies announced shareholder reduction plans, with notable companies including Keli Ke, Jingwei Huikai, Hualan Biological Engineering, and Huili Pharmaceutical [4]