Group 1: Technology Innovation and R&D Investment - In 2024, the company will focus on breakthroughs in the micro-light imaging field, developing multiple products for night vision and underwater imaging, achieving domestic substitution [2][4]. - R&D investment for 2024 is projected at CNY 75.36 million, marking a significant increase [3][4]. - The company has achieved a maximum precision of 1μm with incremental reflective scales, and a measurement length of 14 meters with closed-loop steel tape measures, facilitating domestic substitution in the gantry machine tool sector [3][4]. Group 2: Financial Performance and Challenges - In 2024, the company reported a revenue of CNY 745 million and a net profit of CNY 66.42 million, affected by a slowdown in cash collection and increased credit impairment losses [11][28]. - The asset-liability ratio remains low, indicating good short-term solvency despite a decrease in cash flow [7][28]. - The company plans to enhance financial strategies to support business development and shareholder value amidst a challenging industry environment [7][28]. Group 3: Market Position and Future Outlook - The company holds a 13% revenue share from the Kuaizhou rocket business, indicating its role in the aerospace sector [6]. - The company aims to deepen its research in imaging technology and expand into ultra-precision optical manufacturing, targeting high-growth sectors like semiconductors [12][28]. - The company is committed to maintaining a collaborative innovation mechanism with the Chinese Academy of Sciences, ensuring R&D investment remains above 12% over the past three years [8]. Group 4: Shareholder Returns and Corporate Governance - The profit distribution plan for 2024 includes a total cash dividend of CNY 16.8 million, reflecting the company's commitment to shareholder returns while ensuring sustainable growth [39]. - The company is actively considering financing options for future projects, including a precision optical center with an estimated investment of CNY 300-500 million [30][31].

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 ...

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 ...

5月13日，A股主要指数今日涨跌不一，截至收盘，沪指涨0.17%报3374点，深证成指跌0.13%，创业板指跌0.12%。沪深两市全天成交 额1.29万亿，较上个交易日缩量169亿。全市场超3200股下跌。 | © 代码 | 名称 | 现价 | 涨跌 | 涨幅 | | --- | --- | --- | --- | --- | | 000001 | 上证指数 | 3374.87 | +5.63 | +0.17% | | 399001 | 深证成指 | 10288.08 | -13.08 | -0.13% | | 399006 | 创业板指 | 2062.26 | -2.45 | -0.12% | 盘面上，中美关税降幅超预期叠加欧美航线迎来集装箱发运旺季，港口航运板块爆发，国航远洋涨超23%；传头部光伏厂家减产挺 价，光伏设备板块走高，协鑫集成涨停；银行股走高，重庆银行涨超4%；基因测序板块走强，贝瑞基因等多股涨停；互联网电商、BC 电池、贵金属、服装家纺等板块上涨。 另外，军工板块回调，奥普光电跌停；卫星导航板块走低，莱赛激光跌超10%；小金属、6G概念、低空经济、飞行汽车等板块下跌。 具体来看： 消息面上， ...

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]