YaGuang Technology(300123)
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军工电子板块盘初走低,华如科技、亚光科技跌超10%
news flash· 2025-07-07 01:43
Group 1 - The military electronics sector experienced a decline at the beginning of trading, with Huaru Technology (301302) and Yaguang Technology (300123) dropping over 10% [1] - Tianjian Technology (002977) fell by more than 8%, while Qiyi Er (603712), Shaanxi Huada (301517), and Leike Defense (002413) also saw declines [1]
亚光科技: 关于聘任公司副总经理的公告
Zheng Quan Zhi Xing· 2025-07-07 00:13
Core Viewpoint - The company has appointed Mr. Li Ji as the Vice General Manager, effective from the date of the board meeting approval until the next board election [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Li Ji as Vice General Manager based on the company's operational needs and future development [1]. - The decision was made after a nomination by the General Manager and a qualification review by the Nomination, Compensation, and Assessment Committee [1]. Group 2: Mr. Li Ji's Background - Mr. Li Ji, born in 1990, holds a graduate degree and has previously worked at Anxin Securities Co., Ltd. He has been the Project Director at the company since 2019 [3]. - He currently holds multiple positions, including Director of Chengdu Yaguang Electronics Co., Ltd. and Chairman of Hunan Chipu Electronics Technology Co., Ltd. [3]. - As of the announcement date, Mr. Li Ji does not hold any shares in the company and has no direct or indirect relationships with other major shareholders or executives [3][4].
亚光科技: 第五届董事会第二十九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-07 00:13
Group 1 - The board of directors of Aiguang Technology convened its 29th meeting on July 6, 2025, via telecommunication voting, with 5 out of 6 directors participating [1][2] - The meeting approved the appointment of Mr. Li Ji as the deputy general manager of the company, effective from the date of the board's approval until the next board election [1][2] - The decision was made following the nomination by the general manager and the qualification review by the board's nomination, remuneration, and assessment committee [1]
亚光科技(300123) - 第五届董事会第二十九次会议决议公告
2025-07-06 23:46
证券代码:300123 证券简称:亚光科技 公告编号:2025-042 亚光科技集团股份有限公司 第五届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 1、《第五届董事会第二十九次会议决议》 2、《第五届董事会提名、薪酬与考核委员会 2025 年第二次会议决议》 特此公告。 二、董事会会议审议情况 本次会议审议并通过了如下议案: 1、审议通过了《关于聘任公司副总经理的议案》 内容:结合公司实际经营情况和未来发展需要,经公司总经理提名,第五届董事会提名、 薪酬与考核委员会任职资格审查,董事会同意聘任李基先生为公司副总经理,任期自本次董 事会审议通过之日起至第五届董事会换届完成之日止。详见公司同日披露在巨潮资讯网的《关 于聘任公司副总经理的公告》。 本议案已经公司董事会提名、薪酬与考核委员会审议通过。 表决结果:赞成 5 票,反对 0 票,弃权 0 票。 三、备查文件 亚光科技集团股份有限公司(以下简称"亚光科技"或"公司")第五届董事会第二十九 次会议通知于 2025 年 7 月 6 日以电子邮件形式送达给全体董事 ...
亚光科技(300123) - 关于聘任公司副总经理的公告
2025-07-06 23:46
亚光科技集团股份有限公司 关于聘任公司副总经理的公告 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 6 日召开第五届董事 会第二十九次会议,审议通过了《关于聘任公司副总经理的议案》,结合公司实际经营情况和 未来发展需要,经公司总经理提名,第五届董事会提名、薪酬与考核委员会任职资格审查, 董事会同意聘任李基先生(简历详见附件)为公司副总经理,任期自本次董事会审议通过之 日起至第五届董事会换届完成之日止。 特此公告。 证券代码:300123 证券简称:亚光科技 公告编号:2025-043 亚光科技集团股份有限公司董事会 2025 年 7 月 7 日 附件:李基先生个人简历 《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》第3.2.3条、 3.2.4条所列情形;不存在曾受过中国证监会及其他有关部门的处罚和证券交易所纪律处分, 不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查,尚未有明 确结论的情形;不存在曾被中国证监会在证券期货市场违法失信信息公开查 ...
62岁A股董事长,被留置!
中国基金报· 2025-07-05 03:41
Core Viewpoint - The actual controller and chairman of Yaguang Technology, Li Yuexian, has been placed under detention by the Huai County Supervisory Committee, while the company's operations remain normal [2][3]. Company Overview - Yaguang Technology was established in 2003 and successfully listed on the Growth Enterprise Market in 2010, focusing on military electronics and smart boat sectors [5]. - Li Yuexian, born in 1963, has held various leadership roles in different companies, including Yaguang Technology and its subsidiaries [5]. Financial Performance - Yaguang Technology has faced financial challenges in recent years, reporting net losses of -1.199 billion, -1.201 billion, and -283 million yuan from 2021 to 2023 [5]. - In 2024, the company reported revenue of 952 million yuan, a year-on-year decline of 40.08%, with a net loss of -919 million yuan, indicating further deterioration in financial performance [6]. Revenue Decline Reasons - The decline in revenue is attributed to delays in customer acceptance, insufficient material availability, and military pricing reviews affecting the military electronics business, which saw a 40.27% decrease [8]. - The boat business experienced a 38.95% drop in revenue due to production delays from site consolidation and strategic reductions in low-margin boat models [8]. Market Position - As of July 4, the stock price of Yaguang Technology was 7.13 yuan per share, with a market capitalization of 7.286 billion yuan [9].
芯动联科、惠而浦上半年业绩大幅预增丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-07-04 13:01
Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]
亚光科技:公司董事长被留置
news flash· 2025-07-04 11:49
亚光科技:公司董事长被留置 智通财经7月4日电,亚光科技(300123.SZ)公告称,收到公司实际控制人、董事长李跃先家属的通知, 其收到由滑县监察委员会签发的关于李跃先的《留置通知书》,李跃先被实施留置。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。 ...
亚光科技(300123) - 关于公司董事长被留置的公告
2025-07-04 11:44
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 ...
中证量子通信主题指数报3937.50点,前十大权重包含天奥电子等
Jin Rong Jie· 2025-06-30 12:45
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]