Group 1 - The company currently supplies optical module products at speeds of 200G and below, maintaining normal operations [2] - In the 800G optical module segment, the company has initiated ODM custom development for LPO (Linear Plugable Optical Module) solutions in collaboration with clients and has received initial orders [2] - The company is also engaged in joint development of the next-generation 800G NPO (Near-Package Optics) with external customers, which is still in the research and development phase and has not yet achieved mass production [2]

Group 1 - The company has not yet achieved mass production of the 800G optical module, which is still in the development phase [2] - The company is collaborating with customers on the ODM customization development of the LPO (Linear Plugable Optical Module) solution and has received initial orders [2] - The current business scale for the 800G optical module is limited, and this product has not yet generated significant profitability [2] Group 2 - The company is also jointly developing the next-generation 800G NPO (Near-Package Optical) with external customers, which is still in the research and development stage [2] - There is uncertainty regarding the future progress of the 800G optical module project, and investors are advised to be aware of investment risks [2]

Group 1 - The company Mingpu Optoelectronics (002902.SZ) primarily produces magnetic components, optical communication products, various power supply products, and new energy systems [1] - The application fields of the company's products include information communication, consumer electronics, new energy vehicles, smart parks, and the Internet of Things [1] - The company has not yet directly produced laser equipment [1]

Core Viewpoint - Mingpu Optoelectronics (002902.SZ) does not directly engage in independent chip research and development, but its wholly-owned subsidiary, Dongguan Ansheng Semiconductor Technology Co., Ltd., provides standardized chip backend processing and packaging testing product lines [1] Group 1: Company Overview - The company offers high-performance RF, millimeter-wave, and optical communication products tailored for applications in communication and the Internet of Things [1] - The semiconductor design, manufacturing, packaging, and testing are based on technologies including silicon, gallium arsenide, indium phosphide, silicon carbide, and gallium nitride [1] Group 2: Application Fields - The applications of the company's products span multiple sectors, including high-speed optics, satellites, radar, wired/wireless networks, new energy and automotive, and industrial fields [1]

Group 1: Business Collaboration and Financial Outlook - The company cannot disclose specific business collaborations with Huawei due to confidentiality agreements, which raises concerns for investors about the company's financial health given its continuous losses [2][3] - The company is optimistic about gradually overcoming its financial difficulties through internal adjustments and market responsiveness [2] - Financial information regarding the company's performance will be disclosed through official announcements [3] Group 2: Product Development and Market Position - The company is developing the 800G optical module and has initiated ODM custom development for LPO (Linear Pluggable Optical Module), receiving initial orders, but profitability remains limited due to the small scale of operations [3][4] - The 800G NPO (Near-Package Optical) project is still in the R&D phase and has not yet achieved mass production, indicating potential uncertainties in future progress [3][4] - The company continues to supply 200G and below optical module products normally [4][5] Group 3: Strategic Focus and Growth - The company is focusing on "technological independence, green transformation, and domestic demand-driven growth" to enhance its core competitiveness [6][7] - The core business segment of magnetic components achieved a 11.9% sales growth compared to the same period last year, demonstrating resilience against market fluctuations [7] - New products have been launched in both magnetic components and optical modules to meet diverse customer needs [7][8] Group 4: Acquisition and Market Expansion - The acquisition of ABB's electric transportation division is aimed at leveraging ABB's brand influence and complete charging pile industry chain to enhance the company's market position [8][9] - The partnership is expected to facilitate rapid penetration into the domestic market and reduce barriers for overseas market expansion [9] Group 5: Future Plans and Risks - The company has no current plans for restructuring or acquisitions unless required by regulatory obligations [10] - Investors are advised to be cautious regarding the uncertainties surrounding the development and production timelines of the 800G optical modules and the 1.6T modules, which are only being developed in collaboration with JDM [11][12]

证券代码：002902 证券简称：铭普光磁 公告编号：2025-080 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。 为进一步加强与投资者的互动交流，东莞铭普光磁股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"， 现将相关事项公告如下： 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）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 届时公司董事长、总裁杨先进先生，副总经理、董事会秘书王妮娜女士，副 总经理、财务总监李舒华先生（如遇特殊情况，参会人员可能进行调整）将在线 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。 东莞铭普光磁股份有限公司 东莞铭普光磁股份有限公司 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 董事会 2025 年 9 月 16 日 ...

Group 1 - The AI computing power sector in A-shares has experienced significant growth, with major companies like Industrial Fulian (601138) hitting the daily limit for two consecutive days, and CPO giants such as Xinyi Sheng (300502) and Zhongji Xuchuang (300308) rising over 8% [1] - The 5G communication ETF increased by 5.1%, while the AI-focused ETF from the ChiNext market rose by 4.27%, indicating strong investor interest in AI and related technologies [1] Group 2 - Notable stock performances include Cambridge Technology (603083) and Jingwang Electronics (603228), both achieving a 10% increase, while other companies like Fangzheng Technology (600601) and Lian Te Technology (301205) also saw significant gains [2] - Oracle's stock surged nearly 36% after its earnings report, with its cloud business growth forecast raised from 70% to 77%, and a $300 billion computing power agreement signed with OpenAI [2] Group 3 - Citigroup has raised the target price for "Yizhong Tian," suggesting that despite recent price increases in Chinese optical module stocks, the visibility of demand through 2027 warrants a reevaluation to over 20 times the price-to-earnings ratio [3] Group 4 - The 5G communication ETF (515050) is primarily weighted towards communication equipment, consumer electronics, and optical modules, while also covering AI computing hardware and PCB companies [4] - The ChiNext AI ETF (159381) has the highest CPO content and lowest fee rate, including major stocks like Xinyi Sheng and Zhongji Xuchuang [4] - The AI ETF (515070) covers the entire AI industry chain, including AI chips, computing infrastructure, and algorithm applications [4]

广东华商律师事务所 关于东莞铭普光磁股份有限公司 2025 年第二次临时股东会的 法律意见书 2025 年 9 月 深圳市福田区深南大道 4011 号港中旅大厦 21-26 层， 电话：（86）755-83025555；传真：（86）755-83025068,83025058 邮编：518048；网址：huashanglawyer.com 广东华商律师事务所 关于东莞铭普光磁股份有限公司 2025 年第二次临时股东会的 法律意见书 致：东莞铭普光磁股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件的规定， 广东华商律师事务所（以下简称"本所"）接受东莞铭普光磁股份有限公司（以下 简称"公司"）的委托，指派刘丽萍律师、李英杰律师出席了公司2025年第二次临 时股东会（以下简称"本次股东会"），就本次股东会的有关问题，依法出具本法 律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表决程序是否 ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-079 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开的基本情况 1、会议召开的日期和时间：2025 年 9 月 10 日 15:00 （1）通过深圳证券交易所交易系统进行投票的时间为2025年9月10日9:15 —9:25,9:30—11:30 和 13:00—15:00； 东莞铭普光磁股份有限公司 2025 年第二次临时股东会决议公告 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，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： （2）通过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 10 日 9:15-15:00。 2、现场会议召开地点：广东省东莞市石排镇东园大道石排段 157 号东莞铭 普光磁股份有限公司会议室 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长杨先进先生因公出差不能现场出席主持会 议，经公司董事会半数以上董事共同推选，本次会议由公司董事杨先勇先生主持。 6、本次会议的召集和召开符合《中 ...

Core Viewpoint - Mingpu Optoelectronics (002902) reported a slight revenue increase of 0.84% year-on-year, reaching 806 million yuan, while narrowing its net loss to 78 million yuan, benefiting from the high demand in the new energy and AI sectors [1] Group 1: Financial Performance - The company achieved a revenue of 806 million yuan, reflecting a year-on-year growth of 0.84% [1] - The net profit attributable to the parent company was -78 million yuan, indicating a reduced loss compared to the same period last year [1] Group 2: Market Trends and Opportunities - The core business segment of magnetic components saw a sales increase of 11.9%, enhancing the company's market influence [1] - The AI market's continuous growth is expected to significantly boost the company's performance in the second half of the year, driven by increased demand for data processing and transmission [1][2] Group 3: Strategic Developments - The company is focusing on high-quality development and dynamically adjusting its business structure to respond to industry changes [1] - Mingpu Optoelectronics has launched several high-performance products, including the 800GDR8 optical module, to meet the growing demands of the AI hardware market [2] - The acquisition of 60% stake in ABB Electric Transportation strengthens the company's position in the charging pile market, leveraging synergies in supply chain and sales channels [3]