特此公告。 关于公司董事长被留置的公告 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"公司"） 于 2025 年 7 月 4 日收到公司实际控 制人、董事长李跃先先生家属的通知，其收到由滑县监察委员会签发的关于李跃先先生的《留 置通知书》，李跃先先生被实施留置。 公司拥有完善的治理结构及内部控制机制，日常经营管理由公司高管团队负责。目前公 司生产经营管理情况一切正常，其他董事、监事及高级管理人员均正常履职，董事会依法履 行相关职责。 截至本公告披露日，公司尚未知悉上述事项的进展及结论。公司将持续关注后续进展， 对相关工作进行妥善安排，并按照有关法律、法规的规定和要求，及时履行信息披露义务。 公司指定信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证券日报》及巨潮资讯 网，公司所有信息均以上述指定媒体刊登的信息为准。 证券代码：300123 证券简称：亚光科技 公告编号：2025-041 亚光科技集团股份有限公司 亚光科技集团股份有限公司董事会 2025 年 7 月 4 日 ...

Group 1 - The core index of the CSI Quantum Communication Theme Index is reported at 3937.50 points, showing a low opening and a high closing trend [1] - The CSI Quantum Communication Theme Index has increased by 9.97% in the past month, 1.88% in the past three months, and 9.50% year-to-date [2] - The index includes representative listed companies related to quantum communication across various sectors such as components, equipment production, construction operation, and application [2] Group 2 - The top ten weighted companies in the CSI Quantum Communication Theme Index include Dongxin Peace (4.55%), Chutian Long (4.14%), and Aerospace Electronics (3.37%) [2] - The market distribution of the index shows that the Shenzhen Stock Exchange accounts for 60.57%, while the Shanghai Stock Exchange accounts for 39.43% [2] - The industry composition of the index indicates that Information Technology comprises 40.12%, Communication Services 32.50%, and Industry 18.55% [2] Group 3 - The index samples are adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [3] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3] - Companies that are delisted or undergo mergers, acquisitions, or splits will be handled according to the calculation and maintenance guidelines [3]

关于控股股东变更名称并完成工商变更登记的公告 证券代码：300123 证券简称：亚光科技 公告编号：2025-040 亚光科技集团股份有限公司 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"公司"） 于 2025 年 6 月 27 日接到控股股东 湖南太阳鸟控股有限公司的通知，经沅江市市场监督管理局核准，其名称由"湖南太阳鸟控 股有限公司"更名为"湖南海斐控股有限公司"，并已完成工商变更登记手续。现将具体情况 公告如下： 一、控股股东更名后的《营业执照》信息 企业名称：湖南海斐控股有限公司 统一社会信用代码：91430900707394023R 注册资本：贰仟万元整 类型：有限责任公司（自然人投资或控股） 成立日期：1999 年 02 月 04 日 法定代表人：李跃先 住所：沅江市琼湖路 经营范围：许可项目:港口经营(依法须经批准的项目，经相关部门批准后方可开展经营 活动，具体经营项目以相关部门批准文件或许可证件为准)；一般项目:船用配套设备制造; 新材料技术研发;五金产品批发;五金产品零售;服装服饰批发;服装服饰零售;电 ...

证券代码：300123 证券简称：亚光科技 公告编号：2025-039 亚光科技集团股份有限公司 在公司董事会、监事会换届选举工作完成之前，公司第五届董事会、监事会全体成员及 高级管理人员仍将依照《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》等相关法律法规和《公司章程》等有关规 定，继续履行董事、监事及高级管理人员的义务和职责。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进董事会及监事 会的换届选举工作，并及时履行相应的信息披露义务。 特此公告。 亚光科技集团股份有限公司董事会 2025 年 6 月 23 日 关于董事会、监事会延期换届的提示性公告 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"公司"） 第五届董事会、监事会于 2025 年 6 月 23 日任期届满。鉴于新修订的《中华人民共和国公司法》《上市公司章程指引》及《关于 新<公司法>配套制度规则实施相关过渡安排》等要求，以及目前公司新一届董事会、监事会 换届选举工作尚在筹备中， ...

Company Overview - A光科技, originally named Sunbird Yacht Co., was listed on the Growth Enterprise Market in 2010 and acquired Chengdu A光 Electronics Co., Ltd. in 2016, establishing dual main businesses in military electronics and smart boats [2][3]. - Chengdu A光 has a history dating back to 1965 as one of the earliest semiconductor manufacturers in China, specializing in microwave chips and circuits [2]. Core Advantages - **Diverse Product Range**: The company offers a comprehensive range of military electronic products, including microwave hybrid integrated circuits, microwave discrete devices, and customized products, widely used in satellite communication, aerospace, and radar systems [3]. - **Broad Customer Base**: Major clients include military research institutes and factories such as China Electronics Technology Group and China Aerospace Science and Technology Corporation, enabling deep cooperation and long-term order acquisition [3]. - **Technological Innovation**: The company has developed capabilities for domestic production of microwave integrated circuits (MMICs), reducing reliance on imports and advancing multi-channel integration technology [3]. - **Production Capacity**: A光科技 has established multiple military-standard production lines, capable of both standardized and customized production, maintaining a leading position in the domestic military RF microwave industry [3]. Financial Insights - **Revenue Distribution**: In the last three years, approximately 30% of revenue came from radar-related products, while missile guidance and satellite communication each contributed 10-20% [4]. - **Asset Impairment**: From 2021 to 2024, the company recorded significant asset impairments, totaling over 800 million yuan, primarily in the shipbuilding sector [6]. - **Goodwill Impairment**: The acquisition of Chengdu A光 resulted in a goodwill impairment of 1.64 billion yuan due to delays in customer procurement and product delivery [6]. Operational Aspects - **Delivery and Revenue Recognition**: The typical delivery cycle for electronic products ranges from 1-6 months, depending on whether the products are standard or customized [4]. - **Debt Management**: As of the end of Q1 2025, the company had short-term borrowings of 1.261 billion yuan and long-term borrowings of 476 million yuan, with no overdue loans reported [6]. Strategic Adjustments - **Shipbuilding Focus**: The company has shifted its strategy towards new energy vessels and intelligent unmanned boats, resulting in a contraction of the overall shipbuilding business [5]. Risk Disclosure - The company emphasizes that the forward-looking statements regarding future plans and strategies do not constitute substantial commitments to investors, urging caution regarding investment risks [7].

Core Viewpoint - Zhejiang Yaguang Technology Co., Ltd. announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.235 per share (before tax) for all shareholders registered by the end of the trading day on the Shanghai Stock Exchange [1][3]. Distribution Plan - The distribution year is for the 2024 fiscal year [2]. - The distribution is applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the end of the trading day on the registration date [2]. - The company will not distribute bonus shares or increase capital from reserves this year [3][7]. Dividend Details - The cash dividend distribution is based on a total share capital of 133,820,000 shares, minus 1,374,700 shares held in the company's repurchase account, resulting in a base of 132,445,300 shares for the calculation [3]. - The total cash dividend amount to be distributed is RMB 31,124,645.50 (before tax) [3]. - The cash dividend per 10 shares is RMB 2.35 (before tax), translating to RMB 0.235 per share [3]. Taxation Information - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of RMB 0.235 per share [9]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution; tax will be calculated upon the sale of the shares [9]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of RMB 0.2115 per share [11]. Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders able to collect their dividends at their designated securities firms on the payment date [6]. - The company will handle the distribution for specific shareholders directly [8]. Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's securities department at 0577-86906890 [12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603282 证券简称：亚光股份 公告编号：2025-032 浙江亚光科技股份有限公司 关于持股5%以上股东权益变动至5%的 提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次权益变动属于减持，不触及要约收购。 ● 本次权益变动后，林培高持有公司的股份数量为6,691,000股，占公司总股本的比例为5.00%。 ● 本次权益变动不涉及公司控股股东、实际控制人，不会导致公司控股股东及实际控制人发生变化。 浙江亚光科技股份有限公司（以下简称"公司"或"亚光股份"）于近日收到公司股东林培高先生出具的 《亚光股份简式权益变动报告书》，现将有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 ■ （二）本次权益变动具体情况 ■ 4、信息披露义务人将严格按照法律法规和规范性文件及相关监管要求实施减持，并按照相关要求及时 告知公司对减持计划的实施进展情况，公司及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告 ...

Core Viewpoint - The article highlights the launch of six types of new energy vessels by Aiguang Technology Group in response to World Oceans Day, emphasizing the importance of protecting marine ecosystems and promoting sustainable development through innovative technology [2][3]. Group 1: Company Initiatives - Aiguang Technology has introduced six types of new energy vessels, including the world's first pure electric public service boat, aimed at achieving zero pollution, zero emissions, and zero noise [2][3]. - The pure electric sightseeing boat, which can carry 218 passengers, utilizes a rechargeable lithium battery system, resulting in a 75% reduction in operating costs compared to similar fuel-powered vessels [3]. - The company is actively developing various new energy technologies, including pure electric and hybrid power solutions, to prepare for the future zero-carbon shipping market [3]. Group 2: Industry Impact - The launch of new energy vessels is expected to stimulate market demand and encourage more companies and consumers to focus on new energy shipping, thereby driving the development of related industries such as battery manufacturing and charging infrastructure [4]. - The development of the new energy vessel industry will create numerous job opportunities across various sectors, including design, manufacturing, operation, and maintenance [4].

Company Overview - Yaguang Technology Group Co., Ltd. was listed on the Growth Enterprise Market in 2010 and acquired Chengdu Yaguang Electronics Co., Ltd. in 2016, focusing on dual main businesses: military electronics and smart boats [2][4] - Chengdu Yaguang has a history dating back to 1965, being one of the earliest semiconductor manufacturers in China [2][4] Core Advantages - **Diverse Product Range**: The company offers a comprehensive range of military electronic products, including microwave integrated circuits, components, and customized products, widely used in high-tech fields such as satellite communication and radar [3][4] - **Broad Customer Base**: Major clients include military research institutes and factories, such as China Electronics Technology Group and Aerospace Science and Technology Corporation, fostering deep cooperative relationships [3][4] - **Technological Innovation**: The company has achieved domestic advanced levels in various microwave circuits and components, enabling high-efficiency domestic replacements for imported chips [3][4] Production Capabilities - Chengdu Yaguang has established multiple military standard production lines, capable of both standardized mass production and small-batch customized production, maintaining a leading position in the domestic military RF microwave industry [4] Market Outlook - **Order Growth**: In 2025, the company anticipates improved order conditions, with a significant contract signed in May worth CNY 396 million, indicating a notable year-on-year increase [4][10] - **Satellite Communication**: The company is involved in major satellite projects, with expectations of increased business as satellite launches are projected to reach an average of 1,800 annually post-2030 [8][10] Competitive Position - Compared to large state-owned enterprises, the company benefits from a flexible mechanism and lower costs, while maintaining a strong customer concentration and low risk [6] Internal Management Post-Acquisition - The management team remains stable, with a gradual introduction of market-oriented mechanisms and a performance-driven compensation system to enhance employee motivation [7] Future Strategies - The company plans to optimize its product line and enhance delivery efficiency, focusing on traditional and emerging business areas, particularly in satellite applications [10][11] - Asset disposal efforts are underway, with an expected recovery of approximately CNY 100 million from the sale of idle assets [11]

证券代码：300123 证券简称：亚光科技 公告编号：2025-038 亚光科技集团股份有限公司 关于 2024 年年度股东大会决议的公告 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： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会无涉及变更以往股东大会决议的情况。 一、会议召开和出席情况 1、会议召开情况 （3）现场会议召开地点：湖南省沅江市游艇工业园亚光科技方舟楼一楼美兰德会议室 （4）会议召集人：亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）董 事会 （5）现场会议主持人：董事长李跃先先生 （6）本次股东大会的召集、召开与表决程序符合法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 2、会议出席情况 （1）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 465 人，代表有表决 权的公司股份数合计为 210,426,925 股，占公司有表决权股份总数的 20.5931％。 其中：通过现场投票的股东及股东代理人共 3 人，代表有表决权的公司股份数合计为 （1）现场会议时间：202 ...