证券代码：002952 证券简称：亚世光电 公告编号：2025-038 亚世光电（集团）股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，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、股东会届次：亚世光电（集团）股份有限公司（以下简称"亚世光电" 或"公司"）2025 年第二次临时股东会。 2、股东会的召集人：公司董事会。2025 年 9 月 12 日，公司第五届董事会第 八次会议审议通过了《关于提请召开 2025 年第二次临时股东会的议案》。 3、会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等规 定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 29 日（星期一）下午 14:00 （2）网络投票时间：2025 年 9 月 29 日 截止股权登记日 2025 年 9 月 23 日下午收市时在中国结算深圳分公司登记在 册的公司全体普通股股东均有权出席股东会；不能亲自出席现场会议的股东可以 以书面形式委托代理人 ...

亚世光电(集团)股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 亚世光电（集团）股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律法规、规章、规范性文件和《公司章 程》的有关规定，对《亚世光电（集团）股份有限公司 2025 年限制性股票激励 计划（草案）》（以下简称"《激励计划（草案）》"或"本激励计划"）相关 事项进行了认真审阅，发表核查意见如下： 1、公司不存在《管理办法》等法律、法规、规范性文件规定的不得实施股 权激励计划的下列情形，公司具备实施股权激励计划的主体资格： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺 进行利润分配的情形； 4、公司实施本激励计划有利于健全 ...

亚世光电（集团）股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 1、会议通知的时间和方式：会议通知于 2025 年 9 月 9 日以通讯形式发出； 2、会议的时间、地点和方式：2025 年 9 月 12 日在亚世光电（集团）股份有 限公司（以下简称"公司"）会议室以现场及通讯相结合的方式召开； 3、本次会议应参与表决董事 9 人（含独立董事 3 人），亲自出席董事 9 人； 4、本次会议由董事长 JIA JITAO（贾继涛）先生主持，公司高级管理人员列 席了本次会议； 证券代码：002952 证券简称：亚世光电 公告编号：2025-037 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《亚世 光电（集团）股份有限公司 2025 年限制性股票激励计划（草案）》及其摘要。 本议案需提交公司股东会审议。 2、审议通过了《关于公司<2025 年限制性股票激励计划实施考核管理办法> 的议案》 为保证公司 2025 年限制性股票激励计划的顺利实施，根据有关法律法规 ...

Group 1 - The core point of the announcement is that shareholder Lin Xuefeng has fully released the pledged shares of the company, which will not have a substantial impact on the company's operations and governance [1][2]. - As of the date of the announcement, Lin Xuefeng's shares are no longer pledged or frozen, indicating a positive liquidity position for the shareholder [2]. - The company assures that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [1]. Group 2 - The announcement includes a reference to the supporting documents, such as the daily changes in shareholding for shareholders holding more than 5% and the release pledge certificate issued by Guotai Junan Securities [3]. - The announcement was officially made by the board of directors of Asia Optical (Group) Co., Ltd. on September 9, 2025 [5].

Core Viewpoint - The company, Asia Optical, announced the complete release of pledged shares held by its shareholder Lin Xuefeng, who is also a director and vice president of the company [2] Group 1 - The total number of shares released from pledge is 4,000,000 shares [2]

近日，亚世光电（集团）股份有限公司发布公告称，公司股东林雪峰（董事、副总裁）所持质押股份已 全部解除质押。本次解除质押股份数量为400万股，占其所持股份比例20.75%，占公司总股本比例 2.43%，起始日为2024年3月5日，解除日期为2025年9月5日，质权人为国泰海通证券股份有限公司。截 至公告披露日，林雪峰所持公司股份不存在质押或被冻结情形，本次解除质押对公司生产经营和治理无 实质性影响。 ...

一、股东股份解除质押的基本情况 | | 是否为控股 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次解除质押 | 占其所持股 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | 名称 | 大股东及其 | 股份数量（股） | 份比例 | 本比例 | | | | | | 一致行动人 | | | | | | | | 林雪峰 | 否 | 4,000,000 | 20.75% | 2.43% | 2024.3.5 | 2025.9.5 | 国泰海通 证券股份 有限公司 | 证券代码：002952 证券简称：亚世光电 公告编号：2025-036 亚世光电（集团）股份有限公司 关于公司股东股份全部解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 亚世光电（集团）股份有限公司（以下简称"公司"）近日接到公司股东林 雪峰先生（董事、副总裁）的通知，获悉其所持有的本公司质押的股份已全部解 除质押，具体事项如下： 1、中国证券登记结算有限责任公司 ...

Core Insights - As of August 20, 2025, the number of shareholders for the company is reported to be 21,543 [2] Company Summary - The company, 亚世光电, provided an update on its shareholder count in response to investor inquiries on August 26 [2]

Core Insights - The company, Asia Optical (002952), reported a total revenue of 432 million yuan for the first half of 2025, marking a year-on-year increase of 30.01%, while the net profit attributable to shareholders decreased by 36.21% to 5.38 million yuan [1][2] Financial Performance - Total revenue for Q2 2025 reached 238 million yuan, up 28.88% year-on-year, with a net profit of 921,100 yuan, reflecting a 34.75% increase [1] - The gross profit margin decreased to 10.16%, down 13.3% year-on-year, and the net profit margin fell to 0.81%, down 66.3% [1] - Total accounts receivable increased by 19.85% to 178 million yuan, significantly impacting the company's financial health, with accounts receivable accounting for 1061.39% of the net profit [1][6] Cost and Expenses - Operating costs rose by 32.3% due to increased sales orders, while total expenses (selling, administrative, and financial) amounted to 24.73 million yuan, representing 5.72% of revenue, an increase of 23.85% year-on-year [1][3] - Financial expenses surged by 148.3%, attributed to fluctuations in the USD/RMB exchange rate, resulting in a foreign exchange loss this year compared to a gain last year [3] Cash Flow and Investments - The net cash flow from operating activities decreased by 167.9%, primarily due to increased payments for raw materials [3] - The net cash flow from investing activities plummeted by 383.53%, linked to reduced cash flow from structured deposits [4] - The net increase in cash and cash equivalents dropped by 2829.25%, influenced by declines in both operating and investing cash flows [4] Business Model and Strategy - The company's performance is heavily reliant on research and marketing efforts, necessitating a thorough examination of the underlying drivers of these efforts [5] - Historical data indicates that the company's return on invested capital (ROIC) was only 1.32% last year, suggesting weak capital returns, while the median ROIC since its listing has been 20.18% [4]

Core Viewpoint - The article discusses the financial performance of several companies in the display technology sector for the first half of the year, highlighting revenue growth and profitability changes among them. TCL Electronics - TCL Electronics reported revenue of HKD 54.78 billion (approximately RMB 50.06 billion), a year-on-year increase of 20.4%, and a net profit of HKD 10.90 billion (approximately RMB 9.95 billion), up 67.8% [4][5] - The large-size display business showed strong performance with a global TV shipment of 13.46 million units, a 7.6% increase year-on-year, and Mini LED TV shipments of 1.37 million units, up 176.1% [5][6] - The internet business also saw revenue growth of 20.3%, with overseas market revenue increasing by 46.3% [7] Deep Tianma - Deep Tianma achieved revenue of RMB 17.48 billion, a 9.93% increase, and turned a profit with a net profit of RMB 206 million [8][9] - The company focuses on small and medium-sized display technologies, including AMOLED and Micro LED, and reported a 27% increase in automotive display revenue [10] OLED Technology - Aolaide, specializing in OLED materials and equipment, reported revenue of RMB 281 million, down 17.87%, and a net profit of RMB 27 million, down 70.59% [11][12] - The materials business grew by 21.99%, while the evaporation source equipment revenue fell significantly [12][14] Deep Textile - Deep Textile reported revenue of RMB 1.6 billion, a decline of 1.41%, and a net profit of approximately RMB 35 million, down 19.73% [15][16] - The company focuses on high-value products like OLED and LCD polarizers and aims to improve production efficiency [17] Skyworth Digital - Skyworth Digital reported revenue of RMB 4.095 billion, down 8.04%, and a net profit of RMB 54 million, down 70.53% [18][19] - The smart terminal business saw a revenue decline of 12.36%, while the professional display business grew by 5.05% [20] New Xiangwei - New Xiangwei achieved revenue of RMB 285 million, a 23.48% increase, and turned a profit with a net profit of RMB 5 million [21][22] - The growth was attributed to an expanded product range and increased market share [22] Asia Optical - Asia Optical reported revenue of RMB 432 million, a 30.01% increase, but a net profit of RMB 538,000, down 36.21% [25][26] - The company’s electronic paper display module revenue grew significantly by 103.01% [27] Shihua Technology - Shihua Technology reported revenue of RMB 537 million, a 73.79% increase, and a net profit of RMB 193 million, up 86.38% [28][29] - The company is focusing on functional electronic materials and high-performance optical materials, with a new project underway to enhance its product capabilities [30]