亚光科技集团股份有限公司 2025 年半年度报告全文 亚光科技集团股份有限公司 2025 年半年度报告 2025-051 【2025 年 8 月】 1 亚光科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及除以下存在异议声明的董事、监事、高级管理人 员外的其他董事、监事、高级管理人员均保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 董事、监事、高级管理人员异议声明 | 姓名 | 职务 | 内容和原因 | | --- | --- | --- | | 李跃先 | 董事长 | 李跃先先生被滑县监察 | | | | 委员会实施留置。 | 请投资者特别关注上述董监高的异议声明。 公司负责人胡代荣（代行）、主管会计工作负责人饶冰笑及会计机构负责 人(会计主管人员)何友良声明：保证本半年度报告中财务报告的真实、准确、 完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事 | 未亲自出席董事 | 未亲自出席会议 | 被委托人姓名 | | --- | --- | --- | --- ...

Core Viewpoint - The company has not received any recent updates regarding the detention of its chairman and will disclose any developments in a timely manner [1] Group 1: Company Operations - The company is currently operating normally under the leadership of General Manager Hu Dairong, with other executives fulfilling their respective responsibilities [1] - The company is accelerating the disposal of idle assets in the boat segment to recover funds and reduce interest-bearing debt, as well as to lower depreciation and financial expenses [1] - The company is focusing on its core military electronics business to enhance its capabilities in research and development, production, and sales, aiming to strengthen its main business and improve performance to create more value for shareholders [1] Group 2: Compliance and Regulations - The company has not encountered any situations that would trigger delisting or risk warnings as per the Shenzhen Stock Exchange's rules for GEM-listed stocks [1] - The company will strictly adhere to relevant laws and regulations regarding information disclosure obligations [1]

Group 1 - The core viewpoint of the article highlights that Aiguang Technology (300123) has responded to investor inquiries regarding its electronic segment products [1] - The main products of the company's electronic segment include microwave circuits, components, devices, and chips [1] - These products are utilized in various fields such as radar, aerospace communication, missiles, and electronic countermeasures [1]

证券日报网讯亚光科技（300123）8月15日在互动平台回答投资者提问时表示，截至2025年8月8日，股 东户数为83559户。 ...

Group 1 - The actual controller and chairman of Yaguang Technology, Li Yuexian, has been placed under detention by the Xiah County Supervisory Committee, and the company is currently unaware of the progress and conclusion of this matter [1] - Yaguang Technology maintains a robust governance structure and internal control mechanisms, with daily operations managed by the senior management team, and all other board members and senior executives are performing their duties normally [1] - The company will continue to monitor the situation and will make appropriate arrangements while fulfilling its information disclosure obligations as required by laws and regulations [1] Group 2 - On June 27, Yaguang Technology announced that its controlling shareholder, Hunan Sunbird Holdings Co., Ltd., has changed its name to Hunan Haifei Holdings Co., Ltd., with the registration completed [2] - Li Yuexian holds nearly 80% of the shares in Sunbird Holdings, which, along with Li and other parties, owns 199 million shares of Yaguang Technology, accounting for 19.45% of the total share capital [2] - A significant portion of the shares held by Sunbird Holdings and Li Yuexian has been pledged, with 183 million shares pledged, representing 92.22% of their holdings and 17.94% of the total share capital [2] Group 3 - On June 23, Yaguang Technology announced a delay in the election of its board of directors and supervisory board, which are set to expire on June 23, 2025, to ensure continuity and stability in the company's operations [3] - The delay is in response to new regulations and the ongoing preparations for the election of the new board and supervisory board [3]

Group 1 - The company, Yaguang Technology (300123), does not currently produce kayaks but offers related products such as patrol boats, assault boats, command boats, and motorboats [1]

（文章来源：证券日报） 证券日报网讯亚光科技8月5日在互动平台回答投资者提问时表示，卫星互联网领域和通讯领域，公司微 波信道类产品可实现配套，例如射频前端的低噪放、混频器、功分器、滤波器、信号检测电路等，此 外，复合功能微波模块组件也可实现配套，比如TR组件等。 ...

证券日报网讯亚光科技（300123）8月5日在互动平台回答投资者提问时表示，公司将持续提升研发、生 产、销售等各方面的能力，继续致力于进一步做大做强主营业务，提升公司业绩，力争为股东创造更多 价值。 ...

来源：金融界 金融界消息 截至2025年8月5日收盘，亚光科技（300123）报收于6.71元，上涨3.07%，换手率7.4%，成 交量74.01万手，成交金额4.96亿元。 资金流向方面，今日主力资金净流入3054.31万元，占比成交额6.16%。其中，超大单净流入1778.47万 元、占成交额3.58%，大单净流入1275.84万元、占成交额2.57%，中单净流出流出1.88万元、占成交额 0.0%，小单净流出3052.43万元、占成交额6.15%。 亚光科技最新一期业绩显示，截至2025一季报，公司营业总收入2.63亿元、同比增长18.50%，归属净利 润2714.33万元，同比减少116.73%，扣非净利润3186.93万元，同比减少54.55%，流动比率0.965、速动 比率0.779、资产负债率66.85%。 天眼查商业履历信息显示，亚光科技集团股份有限公司，成立于2003年，位于益阳市，是一家以从事研 究和试验发展为主的企业。企业注册资本102183.4123万人民币，实缴资本102183.4123万人民币。公司 法定代表人为李跃先。 通过天眼查大数据分析，亚光科技集团股份有限公司共对外投资了1 ...

Core Viewpoint - The satellite internet and commercial aerospace sectors are experiencing significant activity and growth, driven by recent successful satellite launches and supportive government policies [1][3]. Group 1: Market Activity - On August 5, the satellite ETF (159206) rose by 1.52%, with key stocks like Aerospace Intelligent Equipment hitting the daily limit up [1]. - The satellite internet sector saw a 2.61% increase, while commercial aerospace rose by 2.18% [2]. - Notable stock performances included Aerospace Intelligent Equipment up by 19.97%, Jiayuan Technology up by 10.25%, and Qiyuan Technology up by 8.90% [2]. Group 2: Recent Developments - On August 4, China successfully launched the low Earth orbit satellite group 07 using the Long March 12 rocket, marking a successful mission [2]. - The recent launches of low Earth orbit satellite groups 05 and 06 set a record for the shortest launch interval of three days, indicating rapid progress in high-density networking [3]. Group 3: Policy and Industry Outlook - The Hainan provincial government has initiated a three-year action plan (2025-2027) to accelerate the development of a modern industrial system, focusing on the commercial aerospace industry [3]. - The plan aims to enhance the capabilities of commercial launch sites and promote the construction of satellite manufacturing centers, with a target revenue of 10 billion yuan for the Wenchang International Aerospace City by 2027 [3]. - The commercial aerospace sector is expected to benefit from a favorable policy environment and a shift in industry dynamics, with anticipated tests of reusable rockets and increased satellite launch frequency [3]. Group 4: Market Demand and Future Prospects - The global military trade sector is entering a growth phase, with commercial aerospace exhibiting characteristics of the defense industry [4]. - There is a strong demand for satellite communication, with over 6 million global users, indicating potential for expansion in mobile and automotive satellite connectivity [5]. - Satellite communication is positioned as a foundational technology for 6G, supporting applications in autonomous driving, low-altitude economy, and the Internet of Things [5].