证券代码：002338 证券简称：奥普光电 公告编号：2025-034 长春奥普光电技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 12 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完整， 简明清晰、通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 长春奥普光电技术股份有限公司（以下简称"公司"）第八届监事会第八次会议 于 2025 年 10 月 13 日以电子邮件、电话方式发出会议通知，于 2025 年 10 月 24 日 以现场会议方式召开。会议应出席监事 3 名，现场出席 3 名，会议由监事会主席姜 月影女士主持召开。会议召开符合法律、法规、规章及《公司章程》的规定。 二、监事会会议审议情况 出席会议的监事审议并通过了以下议案： （一）会议以 3 票同意、0 票反对、0 票弃权，审议通过了《公司 2025 年第三 季度报告》。 证券代码：002338 证券简称：奥普光电 公告编号：2025-031 长春奥普光电技术股份有限公司 监事会决议公告 经审核，监事会认为董事会编制和审核长春奥普光电技术股份有限公司 2025 年 第三季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 （二）会议以 3 票同意、0 票反对、 ...

证券代码：002338 证券简称：奥普光电 公告编号：2025-030 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。 一、董事会会议召开情况 长春奥普光电技术股份有限公司（以下简称"公司"）第八届董事会第十次 会议于2025年10月24日以现场和通讯表决相结合的方式召开。会议于2025年10 月13日以电子邮件、电话方式向全体董事进行了通知。会议应出席董事9名，实 际出席董事9名，其中，董事刘艳春女士以通讯表决的方式出席会议。公司监事 会成员及高管列席了会议。会议召开符合法律、法规、规章及《公司章程》的规 定。会议由董事长高劲松先生主持召开。 二、董事会会议审议情况 长春奥普光电技术股份有限公司 董事会决议公告 出席会议的董事审议并通过了以下议案： （一）会议以 9 票同意、0 票反对、0 票弃权，审议通过了《公司 2025 年第 三季度报告》。 本议案已经公司董事会审计委员会审议通过。 公司 2025 年第三季度报告详见 2025 年 10 月 27 日《证券时报》、《中国证 券报》和巨潮资讯网 （http://www.cninfo.c ...

长春奥普光电技术股份有限公司 2025 年第三季度报告 长春奥普光电技术股份有限公司 2025 年第三季度报告 证券代码：002338 证券简称：奥普光电 公告编号：2025-032 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，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 长春奥普光电技术股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 其他符合非经常性损益定义的损益项目的具体情况： □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 单位：元 2 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | ...

Core Insights - The optical encoder market is experiencing growth due to increased automation and new application scenarios, with global sales expected to reach approximately $13.31 billion in 2024, an increase of $670 million from 2023, and projected to exceed $14 billion in 2025, with a potential to surpass $18 billion in the next five years [1][4][6] Market Overview - The North American optical encoder market holds a significant share at 35.5%, while the Asia-Pacific region, particularly China, has surpassed North America with a market share of 39.1% due to its large manufacturing scale [4][6] - Europe accounts for 20.1% of the market, with Latin America, the Middle East, and Africa holding shares of 2.9%, 2.4%, respectively [4][6] Industry Definition and Classification - Optical encoders are electromechanical devices that convert mechanical position or motion into electrical signals, categorized into incremental and absolute encoders [2][4] Industry Development Status - The optical encoder market is expanding, driven by rising automation rates and new applications, with significant growth expected in the coming years [4][6] - The Chinese CNC machine tool market is projected to reach 432.5 billion yuan in 2024, an increase of 23.5 billion yuan from 2023, and is expected to exceed 450 billion yuan in 2025 [6][7] Industry Chain - The upstream of the optical encoder industry includes components such as light sources, optical glass, specialized encoding chips, and precision bearings, while the midstream involves the manufacturing of optical encoders [5][6] - The downstream applications span various sectors, including CNC machine tools, healthcare, consumer electronics, industrial robots, and new energy vehicles [5][6] Competitive Landscape - The optical encoder industry in China is competitive, with foreign companies like Heidenhain (Germany) and Renishaw (UK) dominating the high-end market, while domestic companies such as Changchun Yuheng Optical and Huichuan Technology are enhancing their R&D capabilities [7][8] - Changchun Yuheng Optical is recognized as a national high-tech enterprise specializing in encoder and grating scale manufacturing, while Aopu Optoelectronics has a strong presence in the defense optical measurement field [8] Industry Development Trends - Optical encoders are widely used in healthcare, machine tools, consumer electronics, and industrial equipment, with demand driving market growth [8] - Future developments will focus on higher precision, smaller size, lower power consumption, and smarter functionalities, supported by innovations in nanotechnology and new materials [8]

Core Viewpoint - Aopu Optoelectronics (002338) is currently in the foundational construction phase of its precision optical manufacturing center, and due to equipment procurement cycles, it is expected that this will not have a significant impact on the company's operating performance for the current year [1] Summary by Categories - **Company Development** - The precision optical manufacturing center is still in the basic condition construction stage [1] - The company anticipates that the ongoing development will not significantly affect its operational results for the year [1] - **Operational Impact** - Equipment procurement cycles are cited as a reason for the expected minimal impact on current year performance [1]

Core Viewpoint - The company emphasizes its commitment to market value management and aims to enhance operational efficiency and development quality while ensuring shareholder returns through cash dividends [1] Group 1 - The company stated that it currently does not have any circumstances that require disclosure of market value management information according to relevant regulations [1] - The company has been focusing on its core business to improve operational efficiency and development quality [1] - The company actively implements cash dividends to promote a dynamic balance between investment value and intrinsic value [1]

Core Viewpoint - The company, Aopu Optoelectronics, specializes in the research, manufacturing, and sales of optoelectronic measurement and control instruments, optical materials, grating sensors, and high-performance carbon fiber composite products [1] Company Overview - Aopu Optoelectronics is engaged in multiple product lines including optoelectronic measurement and control instruments, optical materials, grating sensors, and high-performance carbon fiber composite products [1]

Group 1 - The stock of Aopu Optoelectronics experienced a limit down, with a turnover rate of 10.46% and a trading volume of 1.544 billion yuan, showing a fluctuation of 6.61% [1] - Institutional investors net sold 19.1724 million yuan, while the Shenzhen Stock Connect recorded a net sell of 49.4313 million yuan [1][2] - The stock has been on the龙虎榜 (Dragon and Tiger List) five times in the past six months, with an average price drop of 0.30% the day after being listed and an average drop of 6.88% over the following five days [3] Group 2 - The stock's main capital outflow today was 40.6705 million yuan, with large orders showing a net inflow of 2.4538 million yuan and a net outflow of 43.1242 million yuan from large funds [3] - As of October 14, the margin trading balance for the stock was 595 million yuan, with a financing balance of 594 million yuan and a securities lending balance of 1.2129 million yuan [3] - In the last five days, the financing balance increased by 96.9986 million yuan, representing a growth of 19.51%, while the securities lending balance increased by 622.7 thousand yuan, a rise of 105.51% [3]

New Stock Issuance - New stock issuance includes 泰凯英 (code: 920020) at an issuance price of 7.50 and 超颖电子 (code: 732175) at 17.08[1] Equity Market Alerts - 上纬新材 (code: 688585) is undergoing a tender offer from September 29, 2025, to October 28, 2025[1] - 科思科技 (code: 688788) and 博瑞医药 (code: 688166) have recent announcements dated September 26, 2025, and October 10, 2025, respectively[1] - 南新制药 (code: 688189) reported severe abnormal fluctuations on October 10, 2025[1] Trading Alerts - A total of 50 stocks have trading alerts with the latest announcements on October 15, 2025, including 国光连锁 (code: 605188) and 中持股份 (code: 603903)[1] - The lowest trading alert price recorded is 1,116 for 赛恩斯 (code: 688480)[1]