亚光科技（300123）公告，公司控股子公司成都亚光电子股份有限公司近日与特殊机构客户签订了《产 品预估备产协议书》，协议预估总额为1亿元。协议标的为科研生产任务器材，预计需求数量为2025- 2026年度。公司表示，该协议若在本年度内实际履行并交付，将对经营业绩产生积极影响。协议金额占 公司最近一个会计年度经审计营业收入的10.56%。协议不属于关联交易，公司主要业务独立性不受影 响。 ...

1、本协议为备产协议，后续能否分批签署采购合同尚存在不确定性，且在合同履行过程 中，可能存在上级项目投标不确定性以及客户内部协作方竞争择优不确定性风险。如遇政策、 市场环境等不可预计因素的影响，可能会导致合同无法如期或全面履行。敬请广大投资者注 意投资风险。 2、公司将根据协议实际履行情况以及相关会计准则确认收入，若协议在本年度内实际履 行并交付，预计将对公司经营业绩产生积极影响，最终的财务数据以公司定期报告及审计机 构审计结果为准。 证券代码：300123 证券简称：亚光科技 公告编号：2025-034 亚光科技集团股份有限公司 关于控股子公司与特殊机构客户签署备产协议的公告 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。 特别提示： 一、合同签署概况 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）控股子公司成都亚光 电子股份有限公司（以下简称"成都亚光"或"乙方"）于近日收到与特殊机构客户（以下简 称"特殊机构客户"或"甲方"）签订的《产品预估备产协议书》（以下简称"本协议"）， 预估总额 10,050 万元人民币。 上述合同为与公司日常经营相 ...

Market Performance - On May 8, A-shares saw all three major indices close higher, with the Shanghai Composite Index rising by 0.28% to 3352.00 points, the Shenzhen Component Index increasing by 0.93% to 10197.66 points, and the ChiNext Index up by 1.65% to 2029.45 points [1] - The total trading volume in the Shanghai and Shenzhen markets was 12,934 billion, a decrease of 1,749 billion compared to May 7 [1] - A total of 3,839 stocks rose, with 104 hitting the daily limit, while 1,367 stocks fell, with 9 hitting the lower limit [1] Industry Performance - The aerospace, communication equipment, transportation equipment, general equipment, photovoltaic equipment, electric motors, and rubber products sectors saw significant gains, while precious metals and fertilizer industries experienced declines [1] - The military industry sector continued to rise, with over 20 stocks, including Chengfei Integration and Jintongling, hitting the daily limit, driven by news of Pakistan's military readiness affecting Indian aircraft [2] - Technology stocks also performed strongly, particularly following the launch of the first Harmony OS computer, with over 150 applications already in development and expectations to support over 2,000 applications by year-end [2] Company Specifics - Aygong Technology led the rise among Hunan stocks, with a 7.46% increase, despite reporting a 40.08% year-on-year decline in revenue to 9.52 billion and a net loss of 9.19 billion for the fiscal year 2024 [3] - The company reported a net profit of -27.14 million for Q1 2025, with a year-on-year decline of 116.73% [3] - Aygong Technology, listed on the Growth Enterprise Market in 2010, has developed dual main businesses in military electronics and smart boats following its acquisition of Chengdu Aygong Electronics in 2016 [3][4]

Group 1 - The Terahertz concept sector increased by 2.90%, ranking fifth among concept sectors, with 22 stocks rising, including Sifang Electronics which hit the daily limit, and others like Leike Defense and Yaguang Technology showing significant gains of 7.69% and 7.46% respectively [1] - The top gainers in the Terahertz concept sector included Sifang Electronics, ZTE Corporation, and Yaguang Technology, with net inflows of 9953.89 million, 7174.28 million, and 4470.21 million respectively [2][3] - The overall market saw a net inflow of 2.02 billion into the Terahertz concept sector, with 13 stocks receiving net inflows, and 6 stocks exceeding 3000 million in net inflows [1] Group 2 - The leading stocks by net inflow ratio included Sifang Electronics at 17.39%, Tongfang Co. at 10.47%, and Yaguang Technology at 9.35% [2] - The trading volume and turnover rates for the top stocks in the Terahertz concept sector were notable, with Sifang Electronics showing a turnover rate of 7.20% and ZTE Corporation at 1.79% [2][3] - The stocks with the largest declines included Juguang Technology and Shuo Beid, with declines of 0.80% and 0.07% respectively [1]

Group 1 - The company plans to provide guarantees for its wholly-owned subsidiary Hebei Leheng Energy Saving Equipment Co., Ltd. and its controlling subsidiary Hebei Daheng Machinery Equipment Co., Ltd. The guarantee amount is up to 100 million yuan for Leheng Energy Saving and up to 5 million yuan for Daheng [9][12] - The total amount of guarantees provided by the company for these subsidiaries as of December 31, 2024, is 4.1748 million yuan, with no overdue guarantees [15][17] - The board of directors has approved the guarantee proposal, which will be submitted to the shareholders' meeting for further approval [9][15] Group 2 - The company intends to change part of the raised funds originally allocated for the "Annual Production of 800 Sets of Chemical and Pharmaceutical Equipment Project" to a new project, "Screw Compressor Industrialization Construction Project," with a total amount of 29 million yuan [31][32] - The remaining uninvested raised funds for the original project amount to 46.3369 million yuan, which will continue to be used for the original project's investment [31][35] - The new project aims to enhance the company's competitiveness and efficiency in fund usage, with an expected annual revenue of 117.5 million yuan after reaching normal operation [49][50] Group 3 - The new project will be implemented by Hebei Leheng Energy Saving Equipment Co., Ltd., focusing on producing high-efficiency screw compressors and variable frequency screw compressors [38][39] - The project is expected to have a construction period of two years and aims to meet the growing market demand for energy-efficient and environmentally friendly equipment [39][48] - The project is projected to achieve an internal rate of return of 14.2% after tax, with a payback period of 7.76 years [49]

证券代码：300123 证券简称：亚光科技 公告编号：2025-033 2025 年 4 月 29 日 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。 2025 年 4 月 28 日，亚光科技集团股份有限公司（以下简称"公司"）召开第五届董事会 第二十八次会议、第五届监事会第二十六次会议审议通过了公司《2025 年第一季度报告》。 公司《2025 年第一季度报告》于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披 露，敬请投资者注意查阅。 特此公告。 亚光科技集团股份有限公司董事会 亚光科技集团股份有限公司 关于 2025 年第一季度报告披露的提示性公告 ...

证券代码：300123 证券简称：亚光科技 公告编号：2025-032 亚光科技集团股份有限公司 第五届监事会第二十六次会议决议公告 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。 内容：详见公司于同日披露在巨潮资讯网的《2025 年第一季度报告》。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 三、备查文件 1、《第五届监事会第二十六次会议决议》 特此公告。 一、监事会会议召开情况 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）第五届监事会第二十六 次会议通知于 2025 年 4 月 27 日以书面及电子邮件形式送达给全体监事，经全体监事同意豁 免会议通知期限要求。第五届监事会第二十六次会议于 2025 年 4 月 28 日 11：00 在公司证券 部以现场方式和通讯表决方式召开，应参加会议的监事 3 人，实际参加会议的监事 3 人，公 司董事会秘书列席了会议，本次会议的召集、召开和表决程序符合有关法律、法规和《公司 章程》的规定，会议形成的决议合法有效。 二、监事会会议审议情况 本次会议由监事会主席马放建召集并主持，审议并通过了如下议案 ...

证券代码：300123 证券简称：亚光科技 公告编号：2025-031 亚光科技集团股份有限公司 第五届董事会第二十八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 表决结果：赞成 6 票，反对 0 票，弃权 0 票。 三、备查文件 1、《第五届董事会第二十八次会议决议》 一、董事会会议召开情况 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）第五届董事会第二十八 次会议通知于 2025 年 4 月 27 日以书面及电子邮件形式送达给全体董事，经全体董事同意豁 免会议通知期限要求。第五届董事会第二十八次会议于 2025 年 4 月 28 日 10:00 在公司证券 部以现场方式和通讯表决方式召开，应参加表决的董事 6 人，实际参加表决的董事 6 人，公 司全体监事和高级管理人员列席了会议，本次会议的召集、召开和表决程序符合有关法律、 法规和《公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议由董事长李跃先先生召集并主持，审议并通过了如下议案： 1、审议通过了《2025 年第 ...

Financial Performance - The company's revenue for Q1 2025 was ¥262,960,326.11, representing an increase of 18.50% compared to ¥221,910,808.89 in the same period last year[5]. - The net loss attributable to shareholders was ¥27,143,315.07, a decline of 116.73% from a loss of ¥12,524,123.56 in the previous year[5]. - The basic and diluted earnings per share were both -¥0.0266, reflecting a decrease of 116.26% from -¥0.0123 in the previous year[5]. - The company's net profit for the current period was -20,666,059.91, compared to -7,507,006.12 in the previous period, indicating a significant increase in losses[24]. - Operating profit decreased to -16,013,004.53 from -6,095,140.60, reflecting a worsening operational performance[24]. - The company reported a total comprehensive income of -20,700,847.58, compared to -7,465,125.44 in the previous period, highlighting a deterioration in overall financial health[25]. Cash Flow - The net cash flow from operating activities was -¥62,840,937.81, which is a decrease of 5.53% compared to -¥59,545,209.33 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of -62,840,937.81, compared to -59,545,209.33 in the previous period, indicating continued cash flow challenges[28]. - The net cash flow from investing activities improved by 97.09%, moving from -¥24,763,972.55 to -¥720,450.94, mainly due to reduced payments related to equipment settlements[10]. - The net cash flow from financing activities was ¥61,386,068.42, a significant increase compared to -¥39,022,459.32 in the previous year, driven by new long-term financing[10]. - The company’s cash and cash equivalents at the end of the period were 61,429,275.21, a decrease from 38,213,857.02 in the previous period[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,225,960,668.95, an increase of 0.75% from ¥5,186,860,519.26 at the end of the previous year[5]. - Total current assets increased to ¥2,840,529,508.67 from ¥2,756,362,415.57, marking a growth of 3.1%[20]. - Total liabilities increased to ¥3,493,511,214.06 from ¥3,435,480,366.06, reflecting a rise of 1.7%[21]. - Non-current assets decreased to ¥2,385,431,160.28 from ¥2,430,498,103.69, a decline of 1.9%[20]. - The company's retained earnings showed a negative balance of ¥-2,933,355,901.15, slightly worsening from ¥-2,906,212,586.08[21]. Shareholder Information - The largest shareholder, Hunan Sunbird Holdings Co., Ltd., holds 88,188,561 shares, accounting for 8.63% of the total share capital of the company[14]. - The second largest shareholder, Sunbird Holdings - Caixin Securities - 19 Tai Control EB Guarantee and Trust Property Special Account, holds 84,000,000 shares, representing 8.22% of the total share capital[14]. - The total shares held by the top two shareholders combined is 172,188,561, which constitutes 16.85% of the company's total share capital[14]. - Li Yuexian, a significant shareholder, has 19,954,080 shares under lock-up, which are subject to a 25% release per year based on the previous year's end holding[16]. - The company has a total of 17,298,300 shares held by Tian Tong Holdings Co., Ltd., representing 1.69% of the total share capital[14]. Operating Costs and Expenses - The company's operating costs increased by 43.63% to ¥206,167,865.24, up from ¥143,541,633.37 in the same period last year due to revenue growth[10]. - Total operating costs amounted to ¥291,083,281.65, up 27.0% from ¥229,666,466.89 in the previous period[23]. - Operating costs included ¥206,167,865.24 in operating expenses, which rose significantly from ¥143,541,633.37[23]. - Financial expenses increased to 32,938,355.81 from 25,895,225.63, primarily driven by higher interest expenses[24]. - Research and development expenses were 9,791,181.95, down from 13,814,571.09, suggesting a reduction in investment in innovation[24]. Revenue and Sales - Total revenue from operating activities was 220,459,259.69, down from 296,926,834.82, representing a decline of approximately 25.7%[27]. - Sales expenses decreased by 39.86% to ¥5,483,795.50, down from ¥9,118,834.56, attributed to structural integration of marketing resources[10]. - Current cash and cash equivalents increased to ¥337,500,412.84 from ¥318,919,711.47, reflecting a growth of 5.5%[19]. - Accounts receivable rose to ¥1,546,373,810.95, up from ¥1,456,635,573.19, indicating an increase of 6.5%[19].

亚光科技（300123）公告，2025年第一季度营业收入2.63亿元，同比增长18.50%。净亏损2714.33万 元，去年同期净亏损1252.41万元。 ...