Core Viewpoint - The company is making significant progress in the development of multi-refraction periscope prism components for smartphones, which are essential for high optical zoom capabilities without increasing the thickness of mobile devices [1][2][3] Group 1: Project Development - The multi-refraction periscope prism project focuses on upgrading optical technology and equipment, including advanced production and testing devices such as optical sputtering coating machines and laser cutting machines [2] - The project has already completed an investment of several million yuan and is expected to achieve stable production capacity by the end of the year [2] - The company has begun bulk deliveries to a major module manufacturer since January 2025 and has established partnerships with multiple module manufacturers [2] Group 2: Market Potential - The market for periscope prisms is expected to grow significantly due to the continuous enhancement of smartphone photography and videography features [3] - The company aims to leverage its technical experience to expand prism applications into the AR/VR sector, contributing to industry technological upgrades [2]

湖北五方光电股份有限公司 证券代码：002962 证券简称：五方光电 公告编号：2025-023 关于控股股东、实际控制人的一致行动人减持股份预披露 公告 1、股东名称：荆州市五方群兴光电技术服务中心（有限合伙）。 2、股东持股情况：截至本公告披露日，五方群兴持有公司股份 10,753,760 股，占剔除公司回购专用证券账户中股份数量后的总股本比例 3.73%。 控股股东、实际控制人的一致行动人荆州市五方群兴光电技术服务中心 （有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有湖北五方光电股份有限公司（以下简称"公司"）股份 10,753,760 股（占 剔除公司回购专用证券账户中股份数量后的总股本比例 3.73%）的控股股东、实 际控制人的一致行动人荆州市五方群兴光电技术服务中心（有限合伙）（以下简 称"五方群兴"）计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 15 日至 2025 年 11 月 14 日）以集中竞价交易或大宗交易方式减持公司 ...

Group 1 - The core point of the announcement is that Wifang Optoelectronics (002962) has disclosed a plan for a significant share reduction by a concerted action party [1] - The concerted action party, Jingzhou Wifang Qunxing Optoelectronic Technology Service Center (Limited Partnership), holds 10.7538 million shares, accounting for 3.73% of the total shares [1] - The planned reduction involves selling up to 2.6884 million shares, which represents 0.93% of the total shares, through centralized bidding or block trading from August 15, 2025, to November 14, 2025 [1]

公司于 2025 年 7 月 14 日召开第三届董事会第八次会议，审议通过了（ 关于 控股子公司对其控股子公司增资暨关联交易的议案》，关联董事奂微微先生已回 避表决。本议案已经公司第三届董事会第三次独立董事专门会议审议通过。根据 深圳证券交易所股票上市规则》 公司章程》等相关规定，本次关联交易事项 在公司董事会审批权限范围内，无需提交公司股东大会审议。 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、关联交易概述 湖北五方新材料有限公司（以下简称"五方新材料"）为湖北五方光电股份 有限公司（（以下简称（"公司"）控股子公司湖北五方晶体有限公司（（以下简称（"五 方晶体"）之控股子公司，为满足五方新材料生产运营的资金需求，支持其业务 发展，五方晶体拟以自有资金对五方新材料增资 2,500 万元，五方新材料其他少 数股东放弃本次同比例增资优先认购权。本次增资完成后，五方新材料注册资本 由人民币 6,000 万元增至人民币 8,500 万元，五方晶体持有五方新材料股权比例 由 84.67%增至 89.18%。 五方新材料少数股东奂微微先生为公司董事、副总裁，王平 ...

证券代码：002962 证券简称：五方光电 公告编号：2025-021 湖北五方光电股份有限公司 第三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。 董事会 为满足公司控股子公司湖北五方晶体有限公司（以下简称"五方晶体"）之 控股子公司湖北五方新材料有限公司（以下简称"五方新材料"）生产运营的资 金需求，支持其业务发展，同意五方晶体以自有资金对五方新材料增资 2,500 万 元。本次增资完成后，五方新材料注册资本由人民币 6,000 万元增至人民币 8,500 万元，五方晶体持有五方新材料股权比例由 84.67%增至 89.18%。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）发布的 《关于控股子公司对其控股子公司增资暨关联交易的公告》（公告编号：2025- 022）。 表决结果：同意 8 票，反对 0 票，弃权 0 票，关联董事奂微微先生回避表 决。 本议案已经公司独立董事专门会议审议通过。 特此公告。 湖北五方光电股份有限公司 湖北五方光电股份有限公司（以下简称"公司"）第三届董事会第八次 ...

关于部分董事、高级管理人员减持股份预披露公告 证券代码：002962 证券简称：五方光电 公告编号：2025-020 湖北五方光电股份有限公司 董事田泽云先生、董事赵刚先生、财务总监杨良成先生、董事会秘书程涌 先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 湖北五方光电股份有限公司（以下简称"公司"）董事田泽云先生、董事赵 刚先生、财务总监杨良成先生、董事会秘书程涌先生计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 1 日至 2025 年 10 月 31 日）以集中竞价 交易方式减持公司股份，减持股份数量合计不超过 42,441 股（占剔除公司回购 专用证券账户中股份数量后的总股本比例 0.0147%）。 公司于近日收到董事田泽云先生、董事赵刚先生、财务总监杨良成先生、董 事会秘书程涌先生分别出具的《关于股份减持计划的告知函》，现将有关情况公 告如下： | 序号 | 股东名称 | 股东身份 | 持有股份的总数量（股） | 占公司总股本的比例 | | --- ...

五方光电（002962）公告，公司董事田泽云、董事赵刚、财务总监杨良成、董事会秘书程涌计划自2025 年8月1日至2025年10月31日以集中竞价交易方式减持股份。田泽云拟减持5311股，占总股本0.0018%。 赵刚拟减持5661股，占总股本0.0020%。杨良成拟减持4249股，占总股本0.0015%。程涌拟减持27220 股，占总股本0.0094%。减持原因是个人资金需求，股份来源为公司股权激励授予的股份。 ...

Industry Overview - The pyroelectric infrared sensor technology in China began in the 1970s, initially used in military applications, but has expanded into civilian markets due to technological advancements and cost reductions [1][15] - The market size of China's pyroelectric infrared sensor industry has grown from 365 million yuan in 2015 to 1.599 billion yuan in 2024, with a compound annual growth rate (CAGR) of 17.84% [1][15] - The production volume of pyroelectric infrared sensors in China is projected to increase from 217 million units in 2015 to 965 million units in 2024, with a CAGR of 18.03% [14] - The demand for these sensors is expected to rise from 209 million units in 2015 to 937 million units in 2024, with a CAGR of 18.14% [14] Market Dynamics - The rapid growth in demand for LED lighting and security monitoring in China is driving the expansion of the pyroelectric infrared sensor market [1][15] - The industry is becoming increasingly competitive, with China emerging as a global manufacturing hub for these sensors due to its cost advantages and improved labor productivity [1][15] Application Areas - Pyroelectric infrared sensors are widely used in various applications, including security monitoring, smart homes, automatic driving, medical diagnostics, thermal imaging, industrial automation, and environmental monitoring [7] - In the smart home sector, these sensors play a crucial role in detecting human presence and activity, enabling automatic control of lighting and other systems [12] Key Companies - Notable companies in the industry include Senba Sensor Technology Co., Ltd., Shanghai Naisela Sensor Co., Ltd., and Zhengzhou Weisheng Electronic Technology Co., Ltd., among others [18][21][23] - Senba Sensor's revenue from pyroelectric infrared sensors is projected to reach 251 million yuan in 2024, reflecting a year-on-year growth of 5.91% [21] Industry Trends - The industry is witnessing a trend towards miniaturization, driven by advancements in MEMS technology and semiconductor processes, making sensors more suitable for compact applications [25] - There is a growing emphasis on smart features, with sensors increasingly incorporating AI algorithms and edge computing capabilities for enhanced environmental perception and data analysis [26] - The evolution from standalone components to integrated system solutions is becoming prominent, allowing for modular products that facilitate easier customer development [27] - Multi-functionality is key to enhancing the value of pyroelectric infrared sensors, with new products integrating additional sensing capabilities to meet complex application needs [28]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.00 yuan per 10 shares for all shareholders, totaling approximately 57.73 million yuan, excluding shares repurchased by the company [1][2][4] Summary by Sections Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 16, 2025, with a cash dividend of 2.00 yuan per 10 shares, totaling 57,839,270.40 yuan [2] Profit Distribution Plan - The distribution will be based on a total share capital of 291,665,352 shares, minus 3,000,000 shares held in the repurchase account, resulting in a base of 288,665,352 shares for the cash dividend calculation [1][2] - The cash dividend per share is calculated as 0.1979428 yuan, with the total cash dividend amounting to 57,733,070.40 yuan [1][4] Key Dates - The record date for the distribution is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [3] Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [3][4] Consultation Information - Shareholders can contact the company's securities affairs department for inquiries regarding the distribution [4]

证券代码：002962 证券简称：五方光电 公告编号：2025-019 湖北五方光电股份有限公司 2024 年年度权益分派实施公告 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： 根据《中华人民共和国公司法》、《上市公司股份回购规则》等相关规定，湖 北五方光电股份有限公司（以下简称"公司"、"本公司"）回购专用证券账户持 有的公司股份不享有参与利润分配的权利。公司 2024 年年度权益分派方案为： 以公司总股本 291,665,352 股剔除已回购股份 3,000,000 股后的 288,665,352 股 为基数，向全体股东每 10 股派发现金红利 2.00 元（含税），共计分配现金红利 57,733,070.40 元,不送红股，不以资本公积金转增股本。 本次权益分派按公司总股本折算的每 10 股现金红利=现金分红总额/总股本 *10=57,733,070.40/291,665,352*10=1.979428 元，每股现金红利为 0.1979428 元/股。本次权益分派实施后的除权除息参考价=股权登记日收盘价-按总股本折 算的每股现金红利=股权登 ...