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（名称：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 5 月 27 日（周二）15:00-16:30。 届时公司总经理赵嵩先生、董事会秘书沈娟女士、财务总监徐爱民先生，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！ 特此公告。 长春奥普光电技术股份有限公司 长春奥普光电技术股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 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。 为进一步加强与投资者的互动交流，长春奥普光电技术股份有限公司（以下简 称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的"2025 年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 证券代码：002338 证券简称：奥普光电 公告编号：2025-023 2025 ...

Group 1: Business Overview and Growth Prospects - The company focuses on three main business areas: optoelectronic measurement and control, grating sensors, and carbon fiber products [2][3] - In 2024, the revenue from self-developed products is expected to exceed 100 million CNY, showing an upward trend [3] - The company aims to expand its presence in the civilian market to increase revenue scale [3] Group 2: Order Status and Revenue Projections - The current order backlog is approximately 570 million CNY, with significant contributions from Changguang Aerospace at around 370 million CNY [3] - The revenue from grating sensors in 2024 is projected to be 160 million CNY, with over 70% coming from traditional products like servo motors and elevators [4][5] Group 3: Industry Insights and Market Trends - The military product segment accounts for about 60-70% of total revenue, while civilian products make up 30-40% [5][6] - The company anticipates growth in the CNC machine tool sector, contingent on supportive national policies [4][5] Group 4: Profit Margins and Financial Strategy - The gross margin for self-developed products is significantly higher than that of processing products, which has decreased to over 20% [4][5] - The company is actively seeking to enhance its capital operations in response to market conditions and regulatory environments [4][5] Group 5: R&D and Technological Development - The R&D team consists of approximately 80 personnel, capable of independently handling projects [4][5] - The company is investing in advanced optical processing equipment to meet the growing demand for ultra-precision manufacturing [5][6]

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 ...

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]

Summary of Conference Call Records Industry or Company Involved - The focus is on the optical system manufacturing company, specifically **Aopu Optoelectronics** and its subsidiary **Yuheng Optics**, which operates in the military, automation, and robotics sectors. Core Points and Arguments 1. **Contract Signing and Revenue Impact**: Aopu Optoelectronics signed a contract for optical system development worth **297 million RMB**, which accounts for **39.84%** of the company's audited revenue for 2024 [3][6] 2. **Product Development**: The company is in the final stages of testing its optical scales and encoders for semiconductor equipment, with high-precision optical scales expected to be completed by the end of the year [3][4] 3. **Market Position**: Yuheng Optics holds a **20%** market share in the servo motor industry for optical encoders, indicating a strong competitive position domestically [4] 4. **Technological Advancements**: The company is advancing in high-end products, particularly in high-precision applications for CNC machine tools and semiconductor fields, which are still in the R&D phase [4] 5. **Military Qualifications**: Aopu Optoelectronics possesses comprehensive military qualifications, enhancing its competitive edge in defense applications [4] Other Important but Possibly Overlooked Content 1. **Market Activity**: The overall market experienced fluctuations, with the ChiNext index leading declines and a total trading volume of **1.19 trillion RMB**, down **101.4 billion RMB** from the previous day [1] 2. **Institutional Trading Trends**: Institutional participation decreased, with only **17 stocks** seeing net buy/sell amounts exceeding **10 million RMB**, highlighting a cautious market sentiment [2] 3. **Sector Performance**: The textile and banking sectors showed resilience, while semiconductor stocks faced corrections, indicating sector-specific dynamics that could influence investment strategies [1][2] 4. **Competitive Landscape**: The competition in the encoder market is primarily with foreign leading displacement sensor companies, but Yuheng Optics is positioned as a leader in the domestic market [4] This summary encapsulates the key insights from the conference call records, focusing on the strategic developments and market context surrounding Aopu Optoelectronics and its industry.

Core Viewpoint - The military industry stocks have shown strong performance recently, with the China Securities Military Industry Index rising by 5.82% in the past week, indicating a potential recovery in the sector [1][2]. Group 1: Market Performance - Several military stocks have experienced significant gains, with ST Lihang achieving four consecutive daily limit-ups, and companies like Chengfei Integration and Tianjian Technology seeing three consecutive limit-ups [2]. - The average increase for military-themed funds was approximately 5.3%, with specific funds like the Huaxia Military Safety Fund rising by 9.22% [2]. - Over 37 out of 40 military stocks in the index saw price increases during this period, reflecting strong market interest [2]. Group 2: Fundamental Improvements - The military sector is expected to see a significant improvement in performance starting from the second quarter, with many companies likely to report better earnings [2][4]. - There is a notable recovery in military demand, with some upstream companies reporting improved order volumes both year-on-year and month-on-month [1][5]. - The military industry is positioned as one of the few sectors experiencing a positive economic cycle this year, with defensive attributes that may lead to independent market performance [3][5]. Group 3: Investment Opportunities - The military sector is currently undervalued, with a price-to-book ratio of approximately 3.12, which is relatively low compared to other technology sectors [4]. - Key areas of investment interest include low-altitude economy, military electronics, and advanced military materials, which are expected to benefit from increased orders and market demand [6][7]. - The military industry is anticipated to experience a significant increase in global defense budgets starting in 2025, further stimulating the military trade market [5][7].

近日，在大盘震荡回暖的背景下军工股表现却颇为亮眼，在过去的一周内，中证军工指数涨幅高达5.82%， 更有多只个股走出连板行情，相关ETF也迎来资金的积极涌入。 在主动权益基金对军工股配置达到历史底部之际，军工股的基本面也在今年一季度初现曙光，有机构指出，此 前积压的需求有望快速释放，当前部分上游企业订单规模同环比有明显好转，且公布的订单数据也显示了下游 已逐步进入高景气阶段。 军工板块逆势上涨 在过去的一周内，个股方面，ST立航4连板、成飞集成、天箭科技、奥普光电等走出3连板，千亿市值的中航 成飞上涨约36%，国博电子涨超20%，航天彩虹、中无人机以及超卓航科均有两位数的涨幅，其间中证军工板 块内40只个股中超过37只个股上涨。 资金的涌入不仅提振了个股的走势，也拉动了主题基金的净值。上周军工主题基金平均涨幅约为5.3%，重仓 低空经济、商业航天等概念的华夏军工安全上涨9.22%，长信国防军工与中邮军民融合均涨超7%；ETF份额方 面，国泰中证军工ETF增超8400万份，易方达中证军工ETF上涨3700万份。 此外，华泰证券研报认为，海外军贸方面，全球军费开支增长明显，我国武器装备出口迎来发展机遇。"我们 认 ...