厦门乾照光电股份有限公司 简式权益变动报告书 上市公司名称： 厦门乾照光电股份有限公司 信息披露义务人 1:深圳和君正德资产管理有限公司 住所：深圳市前海深港合作区前湾一路 1 号 A 栋 201 室（入驻深圳市前 海商务秘书有限公司） 通讯地址：深圳市宝安区沙井街道中心路 108 号锐钧大厦 5P 信息披露义务人 2:福建卓丰投资合伙企业（有限合伙） 住所：平潭综合实验区金井湾商务营运中心 6 号楼 5 层 511 室-3348（集 群注册） 通讯地址：福建省福州市仓山区南江滨西大道 96 号三盛滨江国际 1#25F 信息披露义务人 3:三盛资本管理（平潭）有限公司 住所：福建省平潭县北厝镇如意路 66 号三盛国际海岸（一期）A 区 13# 楼 109 商业服务网点 厦门乾照光电股份有限公司简式权益变动报告书 信息披露义务人声明 通讯地址：福建省福州市仓山区南江滨西大道 96 号三盛滨江国际 1#25F 权益变动性质：持股数量不变，表决权委托协议、一致行动协议到期引 起的权益变动 签署日期：二〇二五年十二月 1 / 19 股票上市地点： 深圳证券交易所 股票简称： 乾照光电 股票代码： 300102 一、信 ...

证券代码：300102 证券简称：乾照光电 公告编号：2025-123 二、本次变动前后持股及表决权情况 本次变动前后，信息披露义务人对乾照光电的持股及表决权情况如下： 厦门乾照光电股份有限公司 关于持股 5%以上股东及其一致行动人表决权委托协议、一致行动协 议到期暨权益变动的提示性公告 信息披露义务人深圳和君正德资产管理有限公司—正德远盛产业创新结构 化私募基金、深圳和君正德资产管理有限公司—正德鑫盛一号投资私募基金、福 建卓丰投资合伙企业（有限合伙）及三盛资本管理（平潭）有限公司保证向本公 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。 厦门乾照光电股份有限公司（以下简称"乾照光电"或"公司"）合计持股 5%以上股东深圳和君正德资产管理有限公司—正德远盛产业创新结构化私募基 金（以下简称"正德远盛"）、深圳和君正德资产管理有限公司—正德鑫盛一号 投资私募基金（以下简称"正德鑫盛"）及福建卓丰投资合伙企业（有限合伙） （以下简称"福建卓丰"）与三盛资本管理（平潭）有限公司（以下简称"三盛 资本"）原签署的《表决权委托 ...

证券代码：300102 证券简称：乾照光电 公告编码：2025-122 厦门乾照光电股份有限公司 公司住所：厦门火炬高新区（翔安）产业区翔天路 269 号 5 楼 法定代表人：火东明 注册资本：10,000 万人民币 成立日期：2012 年 11 月 20 日 营业期限：2012 年 11 月 20 日至 2052 年 11 月 19 日 关于全资子公司完成工商变更登记的公告 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。 厦门乾照光电股份有限公司全资子公司厦门乾照光电科技有限公司于近日 完成了工商变更登记手续，并取得了厦门市市场监督管理局下发的新《营业执照》， 变更后相关信息如下： 公司名称：厦门乾照光电科技有限公司 统一社会信用代码：91350200051194351M 公司类型：有限责任公司（自然人投资或控股的法人独资） 经营范围：批发、零售发光二极管（LED）及 LED 显示、照明及其他应用 产品；光电、光伏产品的技术咨询及服务；合同能源管理；经营各类商品和技术 的进出口（不另附进出口商品目录），但国家限定公司经营或禁止进出口的商品 及技术除外。 特此 ...

Core Viewpoint - The commercial aerospace sector in the A-share market has experienced a significant surge, driven by the establishment of new companies and the introduction of a three-year development plan, indicating strong governmental support for the industry [1] Group 1: Stock Performance - Tianli Composite saw a 30% increase, reaching a market capitalization of 6.629 billion [2] - Chaojie Co. experienced a 20% rise, with a total market value of 13 billion [2] - Chuangyuan Xinke rose by 18.56%, with a market cap of 4.691 billion [2] - Guoci Materials increased by 15.73%, totaling a market value of 26.9 billion [2] - Aerospace Huanyu grew by 14.74%, with a market capitalization of 18.2 billion [2] - Xice Testing and Tianyi New Materials both saw increases of over 10% [1][2] Group 2: Industry Outlook - The recent establishment of commercial aerospace companies and the development plan highlights the government's commitment to the sector [1] - The commercial aerospace ecosystem in China is developing a comprehensive chain that includes upstream manufacturing, midstream launch and operation, and downstream application services [1] - There is a strong positive outlook for investment opportunities within the commercial aerospace sector [1]

| 权益类证券大宗交易(协议交易) | | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | | | | | (元) | (万股/万份) | (万元) | | | | | 2025-12-11 | 300102 | 乾照光电 | 20.74 | 30.18 | | 625.93 中信建投证券股份 | 粤开证券股份有限 | | | | | | | | | * | A = 82 11 23 ch = 16 | | 12月11日，乾照光电大宗交易成交30.18万股，成交额625.93万元，占当日总成交额的0.16%，成交价 20.74元，较市场收盘价25.5元折价18.67%。 ...

Group 1 - Dingyang Technology has launched the SPB3000X series source load simulator, which includes three models: SPB3100X, SPB3200X, and SPB3300X, featuring high precision, low ripple noise, and fast transient response [1] - Ningbo Huaxiang plans to acquire 40% of Fengmei Power's equity from SAIC Volkswagen, with the total acquisition involving 100% equity [2] - ST Jiaotou will implement a capital reserve conversion to increase share capital, with a total of 267 million shares to be converted [3] Group 2 - Century Huatong's subsidiary Guosheng Capital holds 19.5887 million shares of Moer Thread, accounting for 4.8968% of the total share capital before the IPO [4] - Meidike intends to introduce strategic investors to its subsidiary, with an investment of 200 million yuan at a pre-investment valuation of 2.18 billion yuan [5] - Baiyun Airport reported a 12.58% year-on-year increase in passenger throughput in November, totaling 7.3228 million passengers [6] Group 3 - Shengda Resources' subsidiary Honglin Mining has received approval for a three-month extension for trial production [7] - ST Yigou's subsidiary Suning International is expected to increase net profit by approximately 992 million yuan from the sale of eight subsidiaries [8][9] - Huayi Brothers reported overdue debts totaling 52.5 million yuan, exceeding 10% of its audited net assets for 2024 [10] Group 4 - Wanshun New Materials plans to acquire 100% of Eurofoil Luxembourg for 12.3889 million euros, enhancing its aluminum foil production capabilities [11] - Wuhan Tianyuan's subsidiary plans to invest approximately 600 million yuan in two energy storage projects [12] - Maike Biological's subsidiary has received a product registration certificate for a new automatic cell morphology analyzer [13] Group 5 - CATL intends to register for the issuance of bonds not exceeding 10 billion yuan, primarily for project construction and working capital [14] - Yuntianhua plans to acquire 100% of Tianyao Chemical for 36.8858 million yuan, enhancing its fine phosphorus chemical product line [15] - Fucheng Technology's controlling shareholder has reduced its stake by 1.0429 million shares [16] Group 6 - Zhili Fang plans to reduce its stake by up to 1.2% of the company's total shares [17][18] - Qianzhao Optoelectronics' chairman intends to reduce his stake by up to 0.02% [19] - Sanmu Group's subsidiary plans to sell 75 office properties for 24.1068 million yuan [20] Group 7 - Zhuangyuan Pasture's director plans to reduce his stake by up to 3% of the company's total shares [21] - Chongqing Pharmaceutical's subsidiary has signed a licensing agreement with Pfizer, potentially earning up to 50 million USD in milestone payments [22] - Yongqing Environmental Protection's shareholder plans to reduce its stake by up to 1% [23] Group 8 - Lens Technology plans to acquire 100% of PMG International Co., Ltd., enhancing its capabilities in server cabinet business [24] - Xinbang Pharmaceutical is facing prosecution for alleged unit bribery, but its control remains unchanged [25] - Meian Health's shareholders plan to reduce their stake by up to 3% of the company's total shares [26] Group 9 - Central Plaza's subsidiary has decided to suspend operations due to ongoing operational difficulties [27] - Dawn Co. plans to acquire 80% of Ningbo Aisikai for 516 million yuan, including the transfer of related patents and technologies [28] - Kweichow Moutai will distribute over 30 billion yuan in cash dividends based on its 2025 mid-term profit distribution plan [29] Group 10 - Baiyun Airport has received approval from the CSRC for a stock issuance to specific targets [29] - Zai Sheng Technology reported that revenue from aerospace-related products will account for less than 0.5% of its total revenue in 2024 [30]

证券日报网讯 12月10日晚间，海信视像发布公告称，2025年12月10日，公司召开第十届董事会第十九 次会议，审议通过了《关于公司2026年度担保额度预计的议案》。为满足子公司经营发展需要及融资需 求，2026年度，公司控股子公司乾照光电拟为其全资子公司乾照科技、扬州乾照、江西乾照、江西乾照 半导体、厦门乾照半导体提供不超过18亿元人民币（含本数）的担保，额度内可循环使用。上述担保额 度的有效期为2026年1月1日至2026年12月31日。本次担保形式均为连带责任保证担保，均没有反担保， 系公司控股子公司为其全资子公司提供担保。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月10日晚间，乾照光电发布公告称，公司董事长李敏华先生持有公司股份580，000股 （占公司总股本的0.06%），计划自本公告披露之日起15个交易日后的3个月内，以集中竞价及大宗交 易方式合计减持公司股份不超过145，000股，占公司总股本的0.02%（以剔除回购股份后的实际股份数 量（899，136，483股）为计算依据）。 ...

Company News - Xinfeng Pharmaceutical is facing prosecution for alleged unit bribery, which may negatively impact its brand reputation and business development [2] - Muxi Co. reported that online investors abandoned the subscription of 20,349 shares, with a total value of approximately 2.13 million yuan [3] - Yonghui Supermarket is undergoing orderly store adjustments, with normal business operations [4] - Central Plaza has authorized management to implement a plan to suspend operations at its Xuzhou store due to ongoing operational difficulties [5] - Dongbai Group's largest shareholder reduced its stake by 2.98% on December 9 [6] - Lens Technology plans to acquire 100% of PMG International to enhance its capabilities in AI computing infrastructure [6] - CATL intends to register and issue bonds not exceeding 10 billion yuan for project construction and working capital [7] - Kweichow Moutai announced a mid-term dividend of 30 billion yuan for 2025, with the record date on December 18 [8] - Wuliangye approved a mid-term dividend of 10.007 billion yuan for 2025, with the record date on December 17 [9] - Century Huatong's subsidiary holds 1,958,870 shares of Moer Thread, which may significantly impact its Q4 net profit [10] - Huayi Brothers reported a debt default of 52.5 million yuan and plans to gradually exit and dispose of some assets [11] - Western Materials' second-largest shareholder reduced its stake by 7.13 million shares from March 5 to December 9 [12] - Guomin Technology plans to change its domestic accounting firm due to regulatory investigations involving its previous auditor [13] Investment & Contracts - China Shipbuilding Special Gas announced an investment of 870 million yuan to build a project for producing high-purity hydrogen sulfide and other electronic gases [14] - Daon Co. plans to acquire 80% of Ningbo Aisikai Synthetic Rubber Co. for 516 million yuan, enhancing its production capabilities [15] - Huasheng Co. intends to purchase 97.4% of AIDC's Yixin Technology for approximately 666 million yuan [16] - Wuhan Tianyuan's subsidiary signed an investment agreement for a total of about 600 million yuan in energy storage projects [17] Shareholding Changes & Buybacks - Qianzhao Optoelectronics' chairman plans to reduce his stake by up to 145,000 shares due to personal financial needs [18] - Zhuangyuan Ranch's major shareholder intends to reduce his stake by up to 3% [19] - Zhili Fang plans to reduce its stake by up to 1.20% [20] - Yingsite's major shareholder plans to reduce its stake by up to 2.22% [21] Operations & Performance - Hefei China reported a consolidated revenue of 628 million yuan for the first 11 months, a decrease of 26.02% year-on-year [22] Contracts & Project Wins - Jicheng Electronics won contracts totaling approximately 215 million yuan from the State Grid [23] Stock Price Fluctuations - Fuzheng Technology's stock experienced abnormal fluctuations, with its controlling shareholder reducing holdings by 1.0429 million shares [24] Other - Kaisheng New Materials has postponed the implementation of its lithium battery project due to market uncertainties [25]

Group 1 - The core point of the article is that Qianzhao Optoelectronics (300102) announced on December 10 that its chairman, Li Minhua, plans to reduce his shareholding by a total of no more than 145,000 shares, which accounts for 0.02% of the company's total share capital [1] Group 2 - The reduction of shares will be executed through centralized bidding and block trading methods [1]