Core Insights - The company Meiya Optoelectronics has launched the first "Oral Medical Intelligent Matrix" and "Recycling Sorting Intelligent Matrix," showcasing its leadership in intelligent recognition technology in the medical and recycling sectors [1][5]. Industry Challenges - The oral medical market in China is expanding, but it faces challenges of data fragmentation and reliance on experience for diagnosis, leading to potential misdiagnoses and operational inefficiencies [2]. - The recycling industry is hindered by a low global plastic recycling rate of around 10%, with traditional sorting technologies struggling to meet quality standards for recycled materials [2]. Intelligent Solutions - Meiya Optoelectronics' "Oral Medical Intelligent Matrix" integrates various intelligent tools to enhance data collection and diagnostic accuracy, significantly improving efficiency and reducing radiation exposure [4]. - The "Recycling Sorting Intelligent Matrix" addresses key challenges in the recycling process, including precise material identification and real-time quality control, thus enhancing operational efficiency [5][6]. Value Chain Reconstruction - The intelligent matrices represent a shift from "single-point intelligence" to "group intelligence," facilitating cross-scenario value reconstruction in both oral medical and recycling industries [7]. - In the oral medical field, the integration of hardware, software, and ecosystem aims to bridge data gaps and promote equitable healthcare services [7]. - In the recycling sector, the matrices enable a transition from "single-machine operation" to "system intelligence," supporting global carbon neutrality goals [7].

Group 1 - The core viewpoint of the article is that Meiya Optoelectronics reported its Q3 2025 financial results, showing a modest increase in revenue and a significant rise in net profit [1] Group 2 - In Q3 2025, the company achieved operating revenue of 671,489,407.44 yuan, representing a year-on-year growth of 3.67% [1] - The net profit attributable to shareholders of the listed company was 216,097,367.59 yuan, reflecting a year-on-year increase of 21.33% [1]

Group 1 - The core viewpoint of the article is that Meiya Optoelectronics (002690.SZ) reported a positive financial performance in its third-quarter report, indicating growth in both revenue and net profit [1] Group 2 - The company's operating revenue for the first three quarters reached 1.694 billion yuan, representing a year-on-year increase of 7.35% [1] - The net profit attributable to shareholders of the listed company was 519 million yuan, showing a year-on-year growth of 15.3% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 509 million yuan, with a year-on-year increase of 15.83% [1]

Core Viewpoint - The company reported a revenue of 1.694 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.35% [1] - The net profit attributable to shareholders reached 519 million yuan, marking a year-on-year increase of 15.30% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 509 million yuan, showing a year-on-year growth of 15.83% [1] Financial Performance - Revenue for the first three quarters: 1.694 billion yuan, up 7.35% year-on-year [1] - Net profit attributable to shareholders: 519 million yuan, up 15.30% year-on-year [1] - Net profit after deducting non-recurring items: 509 million yuan, up 15.83% year-on-year [1]

Core Viewpoint - The company reported a revenue of 1.694 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.35% [1] - The net profit attributable to shareholders reached 519 million yuan, marking a year-on-year increase of 15.30% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 509 million yuan, showing a year-on-year growth of 15.83% [1] Financial Performance - Revenue for the first three quarters: 1.694 billion yuan, up 7.35% year-on-year [1] - Net profit attributable to shareholders: 519 million yuan, up 15.30% year-on-year [1] - Net profit after deducting non-recurring items: 509 million yuan, up 15.83% year-on-year [1]

Core Viewpoint - Hefei Meiya Optoelectronics Technology Co., Ltd. plans to repurchase and cancel 6,150 shares of restricted stock due to the departure of six incentive recipients from the 2021 stock incentive plan, pending shareholder approval [1][2]. Repurchase Background and Reasons - The repurchase is a result of the departure of incentive recipients, as per the 2021 stock incentive plan, which stipulates that shares granted but not yet released from restrictions must be repurchased at the grant price if the recipient leaves the company [2]. Specifics of the Repurchase - Total shares to be repurchased: 6,150 shares (0.615 million shares) - Repurchase price: 9.78 yuan per share, totaling approximately 60,147 yuan (around 6.01 million yuan) - Post-repurchase, the company's total shares will decrease by 6,150 shares, representing 0.0007% of the current total share capital [3]. Legal Procedures and Compliance - The repurchase has been approved by the company's board and supervisory committee, with legal opinions confirming that necessary legal procedures have been followed. The matter will be submitted for approval at the upcoming shareholder meeting [4]. Impact on the Company - This repurchase is a routine adjustment due to the departure of incentive recipients and is not expected to significantly impact the company's financial status or daily operations. The company has previously repurchased over 200,000 shares due to similar circumstances, adhering to relevant regulations [5].

董事会薪酬与考核委员会关于回购注销部分限制性股票 合肥美亚光电技术股份有限公司 公司 2021 年限制性股票激励计划预留授予部分中的 6 名激励对象因离职不 再具备激励对象资格，其已获授但尚未解除限售的限制性股票共计 6,150 股应予 以回购注销。本次回购注销事项符合《上市公司股权激励管理办法》及公司《2021 年限制性股票激励计划（草案修订稿）》等相关规定。我们同意公司对上述离职 人员已获授但尚未解除限售的限制性股票进行回购注销，并将该事项提交公司第 五届董事会第十六次会议审议。 薪酬与考核委员会委员：潘立生、杨辉、沈海斌 2025 年 10 月 16 日 的审核意见 根据《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》等有关规定，作为合肥美亚光电技术股 份有限公司（以下简称"公司"）的董事会薪酬与考核委员会委员，我们认真审 阅了公司第五届董事会薪酬与考核委员会第六次会议的《关于回购注销部分限制 性股票的议案》，发表审核意见如下： ...

为规范合肥美亚光电技术股份有限公司 （以下简称"公司"）行为，保证 公司董事会秘书能够依法行使职权，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、 《公司章程》及其他有关规定，制定本规定。 第一条 公司设立董事会秘书一名。董事会秘书为公司的高级管理人员，对 董事会负责。 第二条 董事会秘书的任职资格 合肥美亚光电技术股份有限公司 董事会秘书工作规定 （一）具有大学专科以上学历并从事秘书、管理、股权事务等工作三年以上； （二）有一定财务、税收、法律、金融、企业管理、计算机应用等方面知识， 具有良好的个人品质和职业道德，严格遵守有关法律、法规和规章，能够忠诚地 履行职责； （三）经过证券交易所组织的专业培训和资格考核并取得合格证书，或经证 券交易所认可后由董事会聘任的。 第三条 下列人员不得担任公司董事会秘书： （一）自受到中国证监会最近一次行政处罚未满三年的； （二）最近三年受到证券交易所公开谴责或三次以上通报批评的； （三）有《公司法》第 178 条规定情形之一的人士及中国证监会规定禁止的 人士不得担任董事会秘书； （四）上市公司聘任的会 ...

关于召开2025年第一次临时股东会的通知 证券代码：002690 证券简称：美亚光电 公告编号：2025-027 合肥美亚光电技术股份有限公司 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。 合肥美亚光电技术股份有限公司（以下简称"公司"）董事会定于2025年11月12日 召开公司2025年第一次临时股东会，会议有关事项具体如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：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 14:30 （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 ...

证券代码：002690 证券简称：美亚光电 公告编号：2025-023 合肥美亚光电技术股份有限公司 二、监事会会议审议情况 1、审议通过《2025 年第三季度报告》 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为董事会编制和审核公司 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。 2、审议通过《关于 2021 年限制性股票激励计划预留授予部分第二个解除 限售期解除限售条件成就的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 经核查，根据《上市公司股权激励管理办法》及公司《2021 年限制性股票 激励计划（草案修订稿）》的相关规定，公司 2021 年限制性股票激励计划预留授 予部分第二个解除限售期解除限售条件已经成就，我们对符合解除限售条件的 286 名激励对象名单进行了核实，本次可解除限售的激励对象主体资格合法、有 效。因此，同意公司对符合解除限售条件的股份办理解除限售事宜。 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没 ...