亚光科技集团股份有限公司 1、审议通过了《关于修订<公司章程>的议案》 为提升公司规范运作和科学决策水平，根据《中华人民共和国公司法》《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》《深圳证券交易所创业板股票上市 规则》及《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等 有关法律法规、规范性文件、交易所业务规则的规定，结合公司的实际情况，公司拟按规定 不再设监事会及监事，由董事会审计委员会行使监事会法定职权，删除《公司章程》中"监 事会"章节，其附件《监事会议事规则》同步废止。具体内容详见同日刊登于巨潮资讯网 （www.cninfo.com.cn）的《公司章程》和《关于修订<公司章程>及修订、制定部分治理制度 的公告》。 证券代码：300123 证券简称：亚光科技 公告编号：2025-060 第五届监事会第二十九次会议决议公告 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。 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"）第五届监事会第二十九 次会议通知于 2025 年 11 ...

亚光科技集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护亚光科技集团股份有限公司（以下简称"公司"）股东合法权益， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》及其 他有关法律、法规、规范性文件和《亚光科技集团股份有限公司章程》（以下简称《公 司章程》）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召 开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉 尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于 上一会计年度结束后的六个月内举行。临时股东会不定期召开， 有下列情形之一的， 公司应当在事实发生之日起二个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的2/3（即不 足4人）时； （二）公司未弥补的亏损达股本总额的1/3 ...

证券代码：300123 证券简称：亚光科技 公告编号：2025-061 亚光科技集团股份有限公司 关于董事会换届选举的公告 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。 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）第五届董事会任期已 届满，根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件 及《公司章程》等有关规定，公司按照相关法律程序进行董事会换届选举。现将有关情况公 告如下： 一、董事会换届选举情况 公司于 2025 年 11 月 21 日召开了第五届董事会第三十二次会议，审议通过了《关于公 司董事会换届选举暨提名第六届董事会非独立董事候选人的议案》和《关于公司董事会换届 选举暨提名第六届董事会独立董事候选人的议案》。公司第六届董事会将由 3 名非独立董事、 2 名独立董事和 1 名职工代表董事组成，其中 1 名职工代表董事由职工代表大会选举产生。 经公司董事会提名、薪酬与考核委员会（以下简称"提名委员会"）审核，公司董事会同意提 ...

亚光科技集团股份有限公司 内部审计制度 第三条 本制度适用于公司各内部机构或职能部门、分支机构、控股子公司以及具 有重大影响的参股公司。 第一章 总 则 第一条 为规范亚光科技集团股份有限公司（以下简称"公司"）的内部审计工作， 提高审计工作质量，发挥内部审计工作在加强内部控制管理、促进企业经济管理、提 高经济效益中的作用，根据《中华人民共和国审计法》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运 作》等法律法规以及《亚光科技集团股份有限公司章程》（以下简称《公司章程》）， 结合公司实际情况，特制定本制度。 第二条 公司设内部审计部门，对公司的内部控制制度的建立和实施、公司财务信 息的真实性和完整性等情况进行检查监督。 内部审计部门应当保持独立性，不得置于财务部门的领导之下，或者与财务部门 合署办公。 公司各内部机构或职能部门、分支机构、控股子公司以及具有重大影响的参股公 司应当配合内部审计部门依法履行职责，不得妨碍内部审计部门的工作。 第四条 内部审计机构和人员办理审计事项，须客观公正，实事求是，廉洁奉公， 保守秘密。 第二章 组织机构和人员 第五条 ...

独立董事工作制度 第一章 总则 第一条 为了规范独立董事行为，充分发挥独立董事在亚光科技集团股份有限公司 （以下简称"公司"）治理中的作用，进一步完善公司治理结构，规范公司运作，更好 地维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司独立董事管理办法》（以下简称《管理办法》）、《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、行政法规、 部门规章和规范性文件和《亚光科技集团股份有限公司章程》（以下简称《公司章程》） 的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事、董事会专门委员会委员外的其他职务， 并与公司及其主要股东（指持有公司 5%以上股份，或者持有股份不足 5%但对上市公司 有重大影响的股东）、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相关 法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深 ...

Market Overview - As of November 21, the Shanghai Composite Index closed at 3834.89 points, down 96.16 points, a decline of 2.45% [1] - The Shenzhen Component Index closed at 12538.07 points, down 442.75 points, a decline of 3.41% [1] - The ChiNext Index closed at 2920.08 points, down 122.26 points, a decline of 4.02% [1] Trading Activity - A total of 91 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - Dapeng Industrial (920091) with a turnover rate of 98.28% and a price increase of 1211.11% [1] - Jianglong Shipbuilding (300589) with a turnover rate of 55.14% and a price increase of 14.50% [1] - C Nanshan Data (301638) with a turnover rate of 52.72% and a price increase of 0.91% [1] Notable Stocks - Other significant stocks with high turnover rates included: - C Hengkun (688727) with a turnover rate of 46.22% and a price decrease of 11.47% [1] - Inspur Software (600756) with a turnover rate of 46.20% and a price increase of 6.76% [1] - ST Dongtong (300379) with a turnover rate of 44.50% and a price increase of 4.15% [1] - Additional stocks with notable performance included: - Shennong Agriculture (300189) with a turnover rate of 42.82% and a price increase of 3.67% [1] - Beifang Changlong (301357) with a turnover rate of 42.52% and a price increase of 0.68% [1]

Market Overview - A-shares experienced a mixed performance with major indices rising while nearly 4200 stocks declined, indicating a market divergence [1][10] - The trading volume decreased significantly to 1.73 trillion yuan from 1.95 trillion yuan in the previous session [2][10] - The market is expected to maintain this volatile divergence for 1 to 2 months, with a potential turning point in mid to late December [1][10] Sector Performance - Defensive sectors such as natural gas, rare resources, lithium mining, and gold saw significant gains, while retail, trade, and media sectors faced substantial declines [4][8] - Among 31 primary industries, only 10 sectors closed in the green, with non-ferrous metals rising by 2.39% [5][8] - The defense industry emerged as a strong performer, with stocks like Jianglong Shipbuilding and Yaguang Technology hitting the daily limit up [6][8] Stock Highlights - Notable gainers included Jianglong Shipbuilding (20.03% increase), Yaguang Technology (19.93% increase), and Dahai Defense (14.16% increase) [6][9] - The non-ferrous metals sector recorded a trading volume of 120.9 billion yuan, with a year-to-date increase of 75.63% [5][7] - Defensive stocks such as banks and energy companies attracted significant investment, reflecting a shift in market sentiment towards lower-risk assets [10][12] Investment Sentiment - The market is characterized by a shift from growth to defensive investment strategies, driven by external risks and policy expectations [1][10] - Institutional investors are increasingly reallocating funds from high-growth technology stocks to more stable, dividend-paying sectors as year-end approaches [11][12] - The upcoming Nvidia earnings report is anticipated to influence the sentiment in the AI sector, with expectations of a neutral impact on A-share technology stocks [13][14]

Core Viewpoint - The military industry stocks have experienced a significant surge, driven by recent advancements in China's military capabilities and a shift in the industry's growth model towards a more diversified and sustainable approach [1][2][3]. Group 1: Stock Performance - Military ETFs saw a sharp increase, with stocks like Jianglong Shipbuilding, Yaguang Technology, and China Shipbuilding Defense hitting the daily limit, while Tianhai Defense surged over 19% [1][2]. - By the end of the trading session, several companies, including Jianglong Shipbuilding and Yaguang Technology, recorded gains of over 10%, indicating strong market interest in the military sector [2]. Group 2: Industry Growth and Financial Performance - According to data from Guoxin Securities, state-owned defense enterprises reported a 21.19% year-on-year increase in revenue and an 8.93% rise in net profit for the first three quarters of 2025, with these companies accounting for over 70% of the industry [2]. - The military industry is transitioning from a reliance on domestic demand to a new growth model characterized by "internal demand foundation, foreign trade expansion, and civilian support," enhancing the industry's overall growth potential [2][4]. Group 3: Recent Developments and Innovations - The recent commissioning of the Fujian aircraft carrier, which is the world's first conventional-powered aircraft carrier utilizing electromagnetic catapult technology, marks a significant technological advancement for China's naval capabilities [3]. - The introduction of the Attack-11 stealth drone and the successful sea trials of the Sichuan ship highlight the advancements in China's air and naval forces, indicating a shift towards integrated manned-unmanned operations [3]. Group 4: Investment Focus Areas - East Wu Securities identifies four key investment directions within the military sector: main battle equipment supply chains, advanced combat capabilities, military-civilian integration technologies, and asset securitization opportunities [4]. - The focus on companies with assembly capabilities, pricing power, and overseas delivery experience is expected to yield significant benefits as orders increase [4].

Core Points - The defense and military industry saw a rise of 1.11% with a net inflow of 3.61 billion yuan in main funds on November 19 [1][2] - The overall market index (Shanghai Composite) increased by 0.18%, with 10 sectors gaining, led by non-ferrous metals and petroleum [1] - The electronic industry experienced the largest net outflow of main funds, totaling 7.58 billion yuan [1] Industry Performance - The defense and military sector had 138 stocks, with 79 rising and 5 hitting the daily limit, while 56 fell and 1 hit the lower limit [2] - The top three stocks in terms of net inflow were: - Yaguang Technology with 587 million yuan - China Shipbuilding with 518 million yuan - Tianhai Defense with 495 million yuan [2] - The sector's outflow was led by Aerospace Development with a net outflow of 106 million yuan, followed by Feilihua and Huafeng Technology [3] Fund Flow Analysis - A total of 82 stocks in the defense and military sector saw net inflows, with 11 stocks receiving over 100 million yuan [2] - The top stocks with significant outflows included: - Aerospace Development (-106 million yuan) - Feilihua (-97 million yuan) - Huafeng Technology (-77 million yuan) [3] - The overall market saw a net outflow of 40.96 billion yuan across 24 sectors, with the defense and military sector being one of the few to experience inflows [1][2]

Core Insights - A光科技 experienced a significant increase in stock price, reaching a daily limit up of 20% with a turnover rate of 24.95% and a transaction volume of 1.758 billion yuan [2] - The stock was notably active in the market, with a net inflow of 587 million yuan from major funds, including a substantial inflow of 690 million yuan from large orders [2] - The stock's margin trading data indicates a total margin balance of 315 million yuan, with a financing balance of 314 million yuan and a slight increase in financing balance over the past five days [2] Trading Activity - The top five trading departments accounted for a total transaction volume of 355 million yuan, with a net buying amount of 229 million yuan [2] - The largest buying department was 国泰海通证券股份有限公司成都北一环路证券营业部, contributing 928.256 million yuan in buying [2] - The stock was included in the list of stocks with a daily price increase of 20%, attracting attention from investors [2] Fund Flow - The stock saw a net inflow of 587 million yuan from major funds, indicating strong investor interest [2] - Over the last five days, the stock has experienced a net inflow of 583 million yuan, reflecting consistent buying interest [2] - The margin trading data shows a slight increase in financing balance by 0.68% over the past five days, while the margin balance decreased by 4.06% [2]