证券代码：002962 证券简称：五方光电 公告编号：2026-001 湖北五方光电股份有限公司 关于董事辞任暨选举职工代表董事的公告 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，没有虚 假记载、误导性陈述或重大遗漏。 一、董事离任情况 湖北五方光电股份有限公司（以下简称"公司"）董事会于近日收到公司董 事赵刚先生提交的书面辞职报告，因公司治理结构调整，赵刚先生申请辞去公司 董事职务，辞任后将继续在公司任职。根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《公司章程》等有关规定，赵刚先生的辞任不会导致公司董事 会成员低于法定最低人数，不会影响公司董事会的正常运作，其辞任自公司董事 会收到辞职报告之日生效。 截至本公告披露日，赵刚先生直接持有公司股份 17,046 股，通过荆州市五 方群兴光电技术服务中心（有限合伙）间接持有公司股份 48,396 股。赵刚先生 将继续严格按照《上市公司董事和高级管理人员所持本公司股份及其变动管理规 则》、《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管 理人员减持股份》等法律法规、规范性文件的规定及其所作的相关承诺管理所持 股份。 ...

Core Viewpoint - The company, Wifang Optoelectronics, primarily engages in the research, production, and sales of precision optical components, highlighting its focus on advanced optical technologies [1] Group 1: Company Overview - Wifang Optoelectronics specializes in precision optical components, with key products including infrared cutoff filters, biometric recognition filters, and micro-prisms [1] - The core technologies of the company encompass precision optical coating technology, TGV processing capability, cold processing capability, precision coating technology, laser cutting processes, precision screen printing processes, and precision bonding processes [1]

Group 1 - The company, Wifang Optoelectronics, stated that it will strictly adhere to relevant laws and regulations regarding information disclosure obligations [2]

Group 1 - The core point of the article highlights the significant stock price increases of several companies, including沃格光电, 金瑞矿业, and 麦格米特, which have reached their daily limit up [1][2] - 通富微电 previously experienced a limit up, indicating strong market interest and potential investor confidence [1][2] - Other companies such as 帝尔激光, 光力科技, 五方光电, and 赛微电子 also showed notable price increases, suggesting a positive trend in the sector [1][2]

Market Overview - The Shanghai Composite Index closed at 4120.10 points, above the annual line, with a change of 0.16% [1] - The total trading volume of A-shares reached 1,645.83 billion yuan [1] Stocks Above Annual Line - A total of 61 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Huawi Design (华维设计) with a deviation rate of 24.42% - Hualing Co. (华岭股份) at 5.51% - Huilong Piston (汇隆活塞) at 4.81% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have crossed the annual line: - Huawi Design (华维设计): Today's change of 29.96%, turnover rate of 26.39%, annual line at 14.64 yuan, latest price at 18.22 yuan [1] - Hualing Co. (华岭股份): Today's change of 12.70%, turnover rate of 9.21%, annual line at 24.90 yuan, latest price at 26.27 yuan [1] - Huilong Piston (汇隆活塞): Today's change of 18.06%, turnover rate of 13.30%, annual line at 9.86 yuan, latest price at 10.33 yuan [1] - Other notable stocks include: - Wuhan Fangu (武汉凡谷) with a deviation rate of 4.17% - Meirui New Materials (美瑞新材) with a deviation rate of 3.81% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Gongdong Medical (拱东医疗) and Chongqing Gas (重庆燃气) [1] - The performance of these stocks indicates a cautious upward trend in the market [1]

Group 1 - The core viewpoint of the article is that Wifang Optoelectronics (002962) considers the automotive market as one of its important strategic areas [1] - The company encourages investors to refer to its regular reports for specific business details [1]

Core Viewpoint - Wifang Optoelectronics has established itself as a leading manufacturer of optical filters in China, leveraging years of experience and advanced technology in the precision optical thin film component industry [2] Group 1: Company Strengths - The company has accumulated rich industry experience through years of in-depth work in the precision optical thin film component sector [2] - Wifang Optoelectronics has mastered core technologies such as optical coating and possesses a complete production process [2] - The company demonstrates strong research and development capabilities, enabling it to provide high-quality and diverse products to downstream customers [2] Group 2: Industry Position - Wifang Optoelectronics has established good cooperative relationships with major camera module manufacturers in the industry [2]

Group 1 - The company, Wifang Optoelectronics, responded to investor inquiries on its interactive platform, indicating that it discloses shareholder information at relevant points in its periodic reports [2]

Group 1 - The company focuses on the optical field and is continuously engaged in the research and development of precision optical components, semiconductor optics, and glass cold processing technologies [2] - The company emphasizes innovation in applications related to its optical technology [2] - The company actively interacts with investors to provide updates on its strategic focus and technological advancements [2]

Group 1 - The core viewpoint of the article is that Wifang Optoelectronics (002962.SZ) primarily focuses its products on the smartphone sector [1]