证券代码：003015 证券简称：日久光电 公告编号：2025-037 江苏日久光电股份有限公司 关于完成《公司章程》备案登记的公告 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、基本情况 江苏日久光电股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 2025 年第二次临时股东会，审议通过了《关于修订<公司章程>的议案》，根据《中华人民 共和国公司法》《上市公司章程指引》《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》等法律法规、规范 性文件的最新规定，结合公司实际情况，对《公司章程》中相关条款进行修订，具体 内容详见 2025 年 8 月 12 日刊载于巨潮资讯网（www.cninfo.com.cn）的《关于修订< 公司章程>的公告》（公告编号：2025-032）及修订后的《公司章程》全文。近日，公 司已在苏州市数据局完成《公司章程》工商备案手续。 二、备查文件 1、苏州市数据局出具的《登记通知书》。 特此公告。 江苏日久光电股份有限公司 董 事 会 2025年10月9日 1 ...

Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.31% on September 24, with Shengyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Shengyang Technology (603703) closed at 11.31, with a rise of 10.02% and a trading volume of 323,600 shares, amounting to a transaction value of 355 million [1] - Baoming Technology (002992) closed at 59.06, up 9.35%, with a trading volume of 71,700 shares and a transaction value of 412 million [1] - Meidike (688079) closed at 13.69, increasing by 8.31%, with a trading volume of 154,500 shares and a transaction value of 207 million [1] - Hehui Optoelectronics (688538) closed at 2.92, up 8.15%, with a trading volume of 3,934,600 shares and a transaction value of 1.148 billion [1] - Tianshan Electronics (301379) closed at 31.98, rising by 6.81%, with a trading volume of 334,800 shares and a transaction value of 1.034 billion [1] - Qianzhao Optoelectronics (300102) closed at 12.80, up 5.09%, with a trading volume of 260,500 shares and a transaction value of 325 million [1] - Huichuangda (300909) closed at 34.44, increasing by 5.00%, with a trading volume of 86,300 shares and a transaction value of 293 million [1] - Xiangteng New Materials (001373) closed at 30.97, up 4.91%, with a trading volume of 21,500 shares and a transaction value of 65.524 million [1] - ST Hengjiu (002808) closed at 4.70, rising by 4.91%, with a trading volume of 65,500 shares and a transaction value of 30.521 million [1] - Sanan Optoelectronics (600703) closed at 15.64, up 4.83%, with a trading volume of 1,997,800 shares and a transaction value of 3.081 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 88.102 million from main funds, while retail funds experienced a net inflow of 77.9 million [2] - However, there was a net outflow of 867 million from speculative funds [2]

Group 1 - Qianyu Medical's shareholder QM5 LIMITED plans to transfer approximately 6.6693 million shares, accounting for 2% of the company's total share capital [1] - Guizhou Platinum Industry intends to raise no more than 1.291 billion yuan for technological innovation platform construction, industrial transformation, and working capital [1] - Guangdong Construction has won a bid for the Guangzhou Financial City East District project with a contract value of 1.924 billion yuan [1] Group 2 - Sanfu New Science plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 15 million yuan [3] - Baiyun Mountain's subsidiary has entered the II phase of clinical trials for children's Xiao Chai Hu granules, aimed at treating pediatric gastrointestinal colds [4] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information for market promotion and operation rights in mainland China [5] Group 3 - Daotong Technology plans to transfer 46% of its stake in Saifang Technology for a total consideration of 109 million yuan [7] - Rizhao Port's shareholder Shandong Energy Group intends to reduce its stake by up to 3% [8] - Saiwei Electronics reports that the National Integrated Circuit Fund has reduced its stake by 6.3481 million shares, representing 0.87% of the total share capital [10] Group 4 - Changji Logistics proposes a cash dividend of 0.31 yuan per share for the 2025 interim period [11] - Xuelong Group's shareholder plans to reduce its stake by up to 1.95% [13] - Lianxiang Co. plans to reduce its stake by a total of 3.74% [15] Group 5 - Yingfeite's actual controller plans to reduce its stake by up to 2.82% [16] - Baolong Technology's director plans to reduce his stake by up to 0.11% [17] - China Electric Research's shareholder plans to transfer 2% of the company's shares through an inquiry transfer [18] Group 6 - Oriental Pearl plans to participate in establishing an investment fund with a total fundraising scale of 714 million yuan [19] - Tianqin Equipment's shareholder plans to reduce its stake by up to 1% [21] - Crystal Optoelectronics' shareholder plans to reduce its stake by up to 0.99% [22] Group 7 - Changchun Technology expects a net profit increase of 131.39% to 145.38% for the first three quarters of 2025 [22] - Jinhai Tong's shareholder plans to reduce its stake by up to 1% [24] - Zhongdian Electric's shareholder plans to reduce its stake by up to 3% [26] Group 8 - Zhixiang Jintai has signed exclusive cooperation agreements for two monoclonal antibody injections [27] - Chuangli Group's director plans to reduce his stake by up to 0.7% [28] - Henghui Security's shareholders plan to reduce their stake by a total of 2.34% [29] Group 9 - Tianci Materials' subsidiary has signed a supply cooperation agreement for no less than 800,000 tons of electrolyte products [29] - Tianci Materials has submitted an application for H-share listing on the Hong Kong Stock Exchange [30] - Zhongke Haixun has signed a strategic cooperation agreement with Beibu Gulf Port Group [30] Group 10 - China CNR has elected Sun Yongcai as the chairman of the board [31] - Baiwei Storage plans to issue H-shares and list on the Hong Kong Stock Exchange [32] - Shengxin Lithium Energy plans to acquire a 21% stake in Qicheng Mining for 1.456 billion yuan [33] Group 11 - Zhongjing Electronics plans to raise no more than 700 million yuan for various projects [35] - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI intelligent reasoning chips [37] - Rihai Intelligent's major shareholder plans to reduce its stake by up to 2.77% [38] Group 12 - Rihai Optical's actual controller plans to reduce his stake by up to 3% [39] - Xilong Science's actual controllers plan to reduce their stake by a total of 3% [40] - Honggong Technology plans to sign a project contract with a maximum investment of 450 million yuan [41] Group 13 - Mankang Pharmaceutical has signed a strategic cooperation agreement with Nanjing Haijing Pharmaceutical [42] - Mankang Pharmaceutical plans to raise no more than 1.033 billion yuan through a private placement [42] - Kaidi Co.'s shareholder plans to reduce its stake by up to 38,030 shares [43] Group 14 - Hesheng Co. has launched a stock option and restricted stock incentive plan totaling 3.6 million shares [44] - ST Yigou's shareholder plans to reduce its stake by up to 2.85% [46] - Jinziham's subsidiary plans to invest up to 300 million yuan in Zhongzheng Microelectronics [49]

Core Viewpoint - The major shareholder of Rihua Optoelectronics, Chen Xiaoli, plans to reduce his stake in the company due to personal financial needs, with a maximum reduction of 8,287,132 shares, representing 3% of the total share capital after excluding repurchased shares [1] Group 1: Shareholding Reduction Plan - Chen Xiaoli intends to reduce his holdings through centralized bidding and/or block trading, with a limit of 2,762,377 shares (1%) in any 90-day period via centralized bidding and 5,524,755 shares (2%) via block trading [1] - The reduction period is set from October 23, 2025, to January 22, 2026, excluding any periods prohibited by regulations [1] - As of the announcement date, Chen Xiaoli holds 30,196,407 shares, accounting for 10.74% of the total share capital [1] Group 2: Financial Implications - Based on the closing price of 18.22 yuan per share on September 22, 2024, the expected amount from Chen Xiaoli's share reduction is approximately 151 million yuan [2] - The employee shareholding platform, Zhijiang Anxinde, previously announced a plan to reduce its holdings of 8,000,000 shares, representing 2.8463% of the total shares [2] Group 3: Previous Share Reductions - Zhijiang Anxinde completed its share reduction between October 21 and October 31, 2024, selling a total of 6,848,811 shares, which is 2.4367% of the total shares [3] - The reduction included 2,810,000 shares sold through centralized bidding at prices ranging from 15.502 to 16.5 yuan per share and 4,038,811 shares sold through block trading at a price of 13.57 yuan per share [3] - The total amount from Zhijiang Anxinde's share reduction is estimated to be between 113.3 million yuan and 116.1 million yuan [3] Group 4: Financial Performance - Rihua Optoelectronics reported net profits attributable to shareholders of -16.58 million yuan in 2023, 67.47 million yuan in 2024, and 45.61 million yuan in the first half of 2025 [4] - The company also reported net profits after deducting non-recurring gains and losses of -18.95 million yuan in 2023, 60.42 million yuan in 2024, and 44.13 million yuan in the first half of 2025 [4] - Rihua Optoelectronics was listed on the Shenzhen Stock Exchange on October 21, 2020, with an initial public offering price of 6.57 yuan per share, raising a net amount of 414 million yuan for its projects [4]

Summary of Key Points Core Viewpoint - On September 22, a total of 29 A-share listed companies disclosed share reduction plans, indicating a trend of insider selling in the market [1]. Group 1: Companies with Share Reduction Plans - Kaidi Co., Ltd. plans to reduce its shares by no more than 380,300 shares [3]. - Rihai Intelligent's largest shareholder intends to reduce its stake by no more than 2.77% [3]. - Xilong Science's controlling shareholders plan to collectively reduce their shares by no more than 3% [3]. - Aopu Optoelectronics' controlling shareholder has completed its reduction plan [3]. - Rijiu Optoelectronics' controlling shareholder, Chen Xiaoli, plans to reduce no more than 3% of the company's shares [3]. - Demingli's controlling shareholder has completed its reduction plan [3]. - Zhongshe Co., Ltd.'s shareholder Chen Fengjun intends to reduce no more than 1% of the company's shares [3]. - Henghui Security's shareholders plan to collectively reduce no more than 2.34% of the company's shares [3]. - Debang Technology's National Integrated Circuit Industry Investment Fund recently reduced its stake by 0.65% [3]. - Chuangli Group's director and deputy general manager, Geng Weidong, plans to reduce no more than 0.6956% of the company's shares [3]. - Zhongdian Electric's shareholder Wang Jiankai intends to reduce no more than 3% of the company's shares [3]. - SF Express' shareholder Liu Jilu plans to transfer no more than 7 million A-shares to his son-in-law [3]. - Tianqin Equipment's shareholder Zhang Peng plans to reduce no more than 1% of the company's shares [3]. - Shuijing Optoelectronics' shareholder Shen Gai Zhen intends to reduce no more than 0.99% of the company's shares [3]. - Yingfite's controlling shareholder plans to reduce no more than 2.82% of the company's shares [3]. - Baicheng Medical's part of the board and supervisors plan to reduce their shares [3]. - Guangting Information's SAIC Venture Capital plans to transfer 3.16% of the company's shares to SAIC Group [3]. - Sihui Fushi's controlling shareholder and its concerted parties recently reduced a total of 385,200 shares [3]. - Baolong Technology's director Wang Shengquan plans to reduce no more than 0.11% of the company's shares [3]. - Saiwei Electronics' National Integrated Circuit Industry Investment Fund recently reduced a total of 6.3481 million shares [3]. - Rizhao Port's Shandong Energy plans to reduce no more than 3% of the company's shares [3]. - Xuelong Group's shareholder Ningbo Lianzhan plans to reduce no more than 1.95% of the company's shares [3]. - China Electric Research's shareholder Kaitian Investment plans to transfer 8.09 million shares [3]. - Lianxiang Co., Ltd.'s shareholders plan to reduce no more than 2.58% and 1.16% of the company's shares [3]. - Yingnuo Laser's shareholder reduction plan has been completed [3]. - Zhejiang Pharmaceutical's shareholder Guotou Gaoke plans to reduce no more than 1% of the company's shares [3]. - Dingyang Technology's shareholders plan to transfer 3.184 million shares, accounting for 2% of the total share capital [3]. - Sanyou Medical's shareholder QM5 LIMITED plans to transfer 6.67 million shares, accounting for 2% of the total share capital [3].

Core Viewpoint - Jiangsu Riju Optoelectronics Co., Ltd. announced a pre-disclosure regarding the share reduction plan by its controlling shareholder and actual controller, Ms. Chen Xiaoli, due to personal funding needs [1] Shareholder Information and Reduction Plan - Ms. Chen Xiaoli holds 30,196,407 shares, accounting for 10.74% of the company's total share capital, and 10.93% when excluding shares in the repurchase special account [2] - The proposed reduction will not exceed 8,287,132 shares, representing 3% of the total share capital excluding the repurchase special account [2] - The reduction methods include centralized bidding and block trading, with a maximum of 2,762,377 shares (1%) through centralized bidding and 5,524,755 shares (2%) through block trading within any continuous 90-day period [2] - The reduction period is set from 15 trading days after the announcement until January 22, 2026, excluding periods prohibited by regulations [2] Source of Shares and Compliance - The shares intended for reduction are from the pre-IPO holdings, and there have been no reductions through the stock exchange in the past 12 months [3] - Ms. Chen has made multiple commitments regarding share circulation restrictions and voluntary lock-up in the company's IPO documents, and has adhered to these commitments up to the date of the announcement [4]

Group 1 - The core point of the article is that Chen Xiaoli, the controlling shareholder and actual controller of Rihou Optoelectronics (003015.SZ), plans to reduce her shareholding due to personal funding needs [1] - Chen Xiaoli currently holds 30,196,407 shares, which accounts for 10.74% of the company's total share capital and 10.93% of the total share capital excluding shares in the repurchase special account [1] - The planned reduction will not exceed 8,287,132 shares, representing 3% of the total share capital excluding shares in the repurchase special account [1]

人民财讯9月22日电，日久光电（003015）9月22日公告，公司控股股东、实控人陈晓俐因自身资金需 求，拟通过集中竞价或大宗交易方式，减持公司股份不超过828.71万股(占公司剔除回购专用账户中的 股份后总股本的3%)。 ...

智通财经APP讯，日久光电(003015.SZ)公告，公司控股股东、实际控制人陈晓俐女士拟拟通过集中竞价 和/或大宗交易方式减持其持有的公司股份不超过828.7132万股(占公司剔除回购专用账户中的股份数量 后总股本的比例为3%)。 ...

日久光电（003015）(003015.SZ)公告，公司控股股东、实际控制人陈晓俐女士拟拟通过集中竞价和/或 大宗交易方式减持其持有的公司股份不超过828.7132万股(占公司剔除回购专用账户中的股份数量后总 股本的比例为3%)。 ...