格隆汇10月22日｜乾照光电公告，第三季度营收为10.07亿元，同比增长65.80%；净利润为1871.55万 元，同比增长56.01%。前三季度营收为27.5亿元，同比增长46.36%；净利润为8794.97万元，同比增长 80.17%。 ...

乾照光电公告称，公司预计2025年度与参股公司浙江康鹏发生总金额不超2900万元的日常关联交易，主 要为向其采购原材料，定价参考市场价格。截至2025年9月30日，已发生交易金额1855.47万元，2024年 发生金额3071.99万元。浙江康鹏法定代表人为卜俊鹏，公司财务总监纪洪杰为其董事。该交易符合公 司经营发展需要，遵循市场原则，不会损害公司和股东利益。 ...

证券代码：300102 证券简称：乾照光电 公告编号：2025-103 厦门乾照光电股份有限公司 关于公司 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 厦门乾照光电股份有限公司（以下简称"公司"）根据实际经营发展需要， 预计 2025 年度公司（含下属全资子公司，下同）将与浙江康鹏半导体有限公司 （以下简称"浙江康鹏"）发生总金额不超过 2,900 万元的日常关联交易。 公司于 2025 年 10 月 21 日召开第六届董事会第四次独立董事专门会议、第 六届董事会第十五次会议及第六届监事会第十四次会议，审议通过了《关于公司 2025 年度日常关联交易预计的议案》。公司全体独立董事对该关联交易事项发 表了同意意见。 根据《深圳证券交易所创业板股票上市规则》等相关法规及《厦门乾照光电 股份有限公司章程》等有关规定，本次关联交易事项属于公司董事会审批权限， 无需提请股东大会审议。本次关联交易不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，亦不需要经过有关部门批准。 ...

证券代码：300102 证券简称：乾照光电 公告编号：2025-104 厦门乾照光电股份有限公司 关于公司 2025 年前三季度计提资产减值准备及核销坏账的公告 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、本次计提资产减值准备概况 1、本次计提资产减值准备的原因 公司本次计提资产减值准备，是依照《深圳证券交易所创业板股票上市规则》 《企业会计准则》及公司会计政策的相关规定进行的。公司及下属子公司对 2025 年 1-9 月的各类存货、应收款项、长期股权投资、固定资产、在建工程、使用权 资产、无形资产、开发支出等资产进行了全面清查，对各类存货的可变现净值， 应收款项回收的可能性，长期股权投资下被投资企业持续亏损情况，固定资产、 在建工程、使用权资产、无形资产、开发支出的可变现性进行了充分的评估和分 析，本着谨慎性原则，公司对可能发生资产减值损失的相关资产进行计提减值准 备。 2、本次计提资产减值准备情况 公司及下属子公司对截至 2025 年 9 月 30 日存在可能发生减值迹象的资产进 行全面清查和资产减值测试后，具体计提减值准备金额详见下表： 单位：元 ...

一、监事会会议召开情况 厦门乾照光电股份有限公司（以下简称"公司"）第六届监事会第十四次会 议于 2025 年 10 月 21 日（星期二）下午以现场会议的方式在公司会议室召开， 会议通知于 2025 年 10 月 11 日以邮件方式送达各位监事。会议由监事会主席王 晓婷女士主持，会议应出席监事 3 名，实际出席监事 3 名。会议的召集和召开符 合法律、行政法规、部门规章、规范性文件和《厦门乾照光电股份有限公司章程》 的规定。 二、监事会会议审议情况 证券代码：300102 证券简称：乾照光电 公告编号：2025-101 厦门乾照光电股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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。 具体内容详见公司刊登于巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：3 名与会监事，3 票同意，0 票反对，0 票弃权，获得通过。 三、备查文件 经与会监事认真讨论，会议以书面投票表决方式审议通过了如下议案： （一）审议通过《关于公司 2025 年第三季度报告的议案》 经审核，监事会认为：董事会编制和审核公司《 ...

证券代码：300102 证券简称：乾照光电 公告编号：2025-100 厦门乾照光电股份有限公司 第六届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 厦门乾照光电股份有限公司（以下简称"公司"）第六届董事会第十五次会 议于 2025 年 10 月 21 日（星期二）下午 16:00 以现场会议和通讯会议相结合的 方式在公司会议室召开。会议通知于 2025 年 10 月 11 日以电子邮件方式发至全 体董事，会议应到董事 8 名，实到董事 8 名，其中独立董事实际出席 3 名。会议 的召开符合《中华人民共和国公司法》和《厦门乾照光电股份有限公司章程》的 有关规定，会议由公司董事长李敏华先生主持，公司监事、高级管理人员等相关 人员列席了会议。 二、董事会会议审议情况 会议以书面投票表决方式审议通过了如下议案： 表决结果：8 名与会董事，8 票同意，0 票反对，0 票弃权，获得通过。 （二）审议通过《关于公司 2025 年度日常关联交易预计的议案》 公司根据实际经营发展需要，预计 2025 年度公司及子公司与浙江 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,006,809,609.71, representing a 65.80% increase year-over-year[5] - Net profit attributable to shareholders was ¥18,715,472.66, up 56.01% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,133,610.88, reflecting a 4.95% increase year-over-year[5] - Operating revenue for the first nine months of 2025 reached ¥2,750,140,826.02, a 46.36% increase compared to ¥1,879,023,920.10 in the same period of 2024, primarily due to increased revenue from other business activities[12] - Net profit for the first nine months of 2025 was ¥87,949,628.55, an 80.17% increase from ¥48,816,012.96 in 2024, attributed to revenue growth and reduced financing costs[12] - Basic earnings per share for the period was ¥0.02, a 100.00% increase compared to the same period last year[5] - For the first three quarters of 2025, the company reported cumulative revenue of CNY 2,750.14 million, reflecting a growth of 46.36%; net profit attributable to shareholders reached CNY 87.95 million, an increase of 80.17%[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥6,448,621,771.61, a decrease of 3.89% from the end of the previous year[5] - Current liabilities totaled CNY 1,824.80 million, a decrease from CNY 2,001.76 million at the start of the period[25] - The total liabilities decreased to ¥2,212,551,628.01 from ¥2,593,081,997.70, a reduction of about 14.7%[26] - The total equity attributable to shareholders increased to ¥4,235,679,895.89 from ¥4,115,870,078.28, marking a growth of approximately 2.9%[26] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥248,683,438.05, down 7.35% compared to the previous year[5] - Cash received from sales and services amounted to ¥2,859,608,755.64, a 53.80% increase from ¥1,859,324,115.17, driven by increased operating revenue[13] - Cash paid for purchasing goods and services increased to ¥2,180,591,063.20, an 84.68% rise from ¥1,180,735,588.39, primarily due to higher material payments[13] - Cash flow from investment activities rose by 143.10% to ¥1,410,000,000.00, compared to ¥580,000,000.00, reflecting increased purchases of cash management products[13] - Net cash flow from investment activities was -56,690,280.56, compared to -89,521,317.44 in the previous period, indicating an improvement[31] - Total cash inflow from financing activities was 928,090,782.00, up from 646,257,767.22 in the previous period[31] - Net cash flow from financing activities was -265,773,156.71, compared to -309,596,386.63 in the previous period, showing a reduction in cash outflow[31] Investment and R&D - Investment income surged to ¥18,244,549.82, a 471.95% increase from a loss of ¥4,905,062.79 in the previous year, mainly due to gains from the sale of equity in an associated company[12] - The company has made significant investments in R&D for new technologies and products, positioning itself for future market expansion[21] - Research and development expenses rose to ¥126,054,433.70 from ¥111,124,906.67, an increase of about 13.5%[27] Shareholder Information - The top shareholder, Hisense Visual Technology Co., Ltd., holds 26.19% of the shares, totaling 241,068,982 shares[16] Business Developments - The Mini backlight business experienced rapid revenue growth, with the self-developed high-performance RGB-Mini LED backlight chip gaining industry recognition[21] - The Micro MIP chip has received mass production certification from leading companies in the display industry, while the Micro COG chip is undergoing international customer certification[21] - The company is a leading supplier of gallium arsenide solar cells in China, with significant sales growth and maintaining the top market position domestically[22] - The company's VCSEL products are being validated by customers in the optical communication field, with 10G/25G products currently under testing and 50G/100G products in the wafer stage[22] Other Financial Metrics - The company reported a significant decrease in cash and cash equivalents by 32.76% due to loan repayments[10] - Accounts receivable decreased by 79.82% primarily due to a reduction in received commercial acceptance bills[10] - The company experienced a 234.16% increase in prepayments, attributed to changes in settlement methods for material purchases[11] - The company reported a 406.00% increase in credit impairment losses, amounting to ¥17,265,213.00, primarily due to the recovery of accounts receivable[12] - The company's cash and cash equivalents decreased to CNY 469.81 million from CNY 698.68 million[24] - The ending balance of cash and cash equivalents was 353,749,647.28, compared to 298,629,042.41 in the previous period, reflecting an increase[31] - The impact of exchange rate changes on cash and cash equivalents was 396,609.35, compared to 43,741.89 in the previous period[31] Audit Information - The company’s third-quarter financial report was not audited[32]

Core Viewpoint - The company, Qianzhao Optoelectronics, has successfully developed flexible thin-film solar cell epitaxial products, positioning itself as a leading supplier of gallium arsenide solar cell epitaxial wafers in China [1] Group 1 - The company is recognized as a domestic leader in the supply of gallium arsenide solar cell epitaxial wafers [1] - The successful development of flexible thin-film solar cell epitaxial products marks a significant advancement for the company [1]

Core Viewpoint - Qianzhao Optoelectronics (300102) has scheduled to disclose its third quarter report for 2025 on October 24, 2025 [1] Company Information - The company has confirmed the date for its upcoming financial report, indicating a commitment to transparency and communication with investors [1]

Core Viewpoint - The company Qianzhao Optoelectronics (300102) primarily focuses on the domestic market for its gallium arsenide solar cell products, with a relatively small proportion of exports [1] Company Summary - Qianzhao Optoelectronics has indicated that its gallium arsenide solar cell products are mainly marketed within China [1] - The export share of the company's products remains low, suggesting a strong domestic focus [1]