聚光科技（杭州）股份有限公司 二〇二五年十二月十六日 职工代表董事简历： 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。 聚光科技（杭州）股份有限公司（以下简称"公司"或"本公司"）根据《公 司法》、《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件及《公 司章程》的有关规定，公司于 2025 年 12 月 16 日召开职工代表大会。经认真讨 论，参会职工代表一致同意选举赵玲女士为聚光科技（杭州）股份有限公司第五 届董事会职工代表董事，赵玲女士将与公司 2024 年年度股东大会选举产生的五 名董事共同组成公司第五届董事会，任期自本次职工代表大会审议通过之日起至 本届董事会任期届满之日止(职工代表董事简历见附件）。 本次选举的职工代表董事符合《公司法》及《公司章程》等相关法律法规有 关董事任职的资格和条件规定。公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 证券代码：300203 证券简称：聚光科技 公告编号：2025-056 聚光科技（杭州）股份有限公司 关于选举产生第五届董事会职工代表董事 ...

证券代码：300203 证券简称：聚光科技 公告编号：2025-057 聚光科技（杭州）股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 聚光科技(杭州)股份有限公司(下称"公司")董事会于2025年12月10日以电 子邮件、书面传真和专人送达等方式发出召开公司第五届董事会第六次会议通 知。会议于2025年12月16日以现场表决的方式召开,本次会议应出席会议的董事6 人,实际出席会议的董事6人，现场会议由董事长顾海涛先生主持。本次会议的召 集、召开符合《中华人民共和国公司法》和公司章程的有关规定，会议决议合法、 有效。 二、董事会会议审议情况 经与会董事认真讨论，审议并表决通过了以下议案: 1、审议通过了《关于选举代表公司执行公司事务的董事的议案》 公司董事会同意选举董事长顾海涛先生作为代表公司执行公司事务的董事， 并担任公司法定代表人，任期自本次董事会审议通过之日起至本届董事会任期届 满之日止。本次选举后，公司法定代表人未发生变更。 本议案以6票同意，0票弃权，0票反对获得通过。 2、审议通 ...

证券代码：300203 证券简称：聚光科技 公告编号：2025-055 聚光科技（杭州）股份有限公司 2025年第一次临时股东大会决议公告 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.本次股东大会无增加、变更、否决提案的情况； 2.本次股东大会以现场与网络投票相结合的方式召开。 3.本次股东会对中小投资者进行单独计票。中小投资者是指除单独或合计持 有上市公司5%以上股份的股东以及上市公司的董事、高级管理人员以外的其他股 东。 一、会议召开和出席情况 1、聚光科技(杭州)股份有限公司(以下简称"公司")2025年第一次临时股 东大会于2025年11月27日以公告方式发出会议通知，于2025年12月16日在杭州市 滨江区滨安路760号公司会议室召开。本次会议采取现场投票与网络投票相结合 的方式召开。本次会议通过深圳证券交易所交易系统进行网络投票的时间为： 2025年12月16日上午9:15-9:25，9：30-11:30，下午13：00—15：00。本次会议 通过深圳证券交易所互联网投票系统投票的时间为：2025年12月16日9：15-15： ...

Investment Rating - The report maintains an "Outperform" rating for the public utilities and environmental protection sectors [5][7]. Core Views - The "14th Five-Year Plan" emphasizes the construction of an "Energy Power" and the development of hydrogen and fusion energy industries [3][18]. - The central economic work conference highlighted the need for a comprehensive green transition and the establishment of a new energy system [2][16]. Summary by Sections Market Review - The Shanghai Composite Index fell by 0.08%, while the public utilities index decreased by 0.09% and the environmental index dropped by 0.61% [1][15]. - In the electricity sector, thermal power increased by 0.22%, while hydropower decreased by 0.26%, and renewable energy generation rose by 0.93% [1][28]. Important Events - The central economic work conference took place on December 10-11, focusing on energy security and the establishment of a carbon trading market [2][16]. - Yunnan province announced an increase in coal power capacity pricing to 330 RMB per kilowatt per year starting in 2026 [17]. Investment Strategy - Public Utilities: Recommendations include major thermal power companies like Huadian International and Shanghai Electric, as well as leading renewable energy firms such as Longyuan Power and Three Gorges Energy [4][25]. - Environmental Protection: Focus on mature sectors like water and waste incineration, with recommendations for companies like China Everbright Environment and Zhongshan Public Utilities [26]. Key Company Earnings Forecasts - The report provides earnings forecasts for various companies, maintaining an "Outperform" rating for firms such as China Nuclear Power and China General Nuclear Power [7][8]. Industry Dynamics - The report discusses the transition from an "energy power" to an "energy strong country," emphasizing supply security, ecological low-carbon initiatives, and technological innovation [3][19][22].

Investment Rating - The report maintains an "Outperform" rating for the public utilities and environmental protection sectors [5][7]. Core Views - The "14th Five-Year Plan" emphasizes the construction of an "Energy Powerhouse," focusing on the development of hydrogen and fusion energy industries [3][18]. - The central economic work conference highlighted the need for a comprehensive green transition and the establishment of a new energy system [2][16]. - The report suggests that the energy system in China is transitioning from an "energy power" to an "energy powerhouse," with increased demands for supply security, ecological sustainability, technological innovation, and modern governance [3][19][21]. Summary by Sections Market Review - The Shanghai Composite Index fell by 0.08%, while the public utilities index decreased by 0.09% and the environmental index dropped by 0.61% [1][15]. - In the electricity sector, thermal power increased by 0.22%, while hydropower decreased by 0.26%, and renewable energy generation rose by 0.93% [1][15]. Important Events - The central economic work conference took place on December 10-11, focusing on energy security and the establishment of a carbon trading market [2][16]. - Yunnan province announced an increase in coal power capacity pricing to 330 RMB per kilowatt per year starting in 2026 [17]. Investment Strategy - Recommendations include major thermal power companies like Huadian International and Shanghai Electric, as well as leading renewable energy firms such as Longyuan Power and Three Gorges Energy [4][25]. - The report also highlights opportunities in the water and waste incineration sectors, suggesting investments in companies like China Everbright Environment and Zhongshan Public Utilities [26]. Key Company Earnings Forecasts - The report provides earnings forecasts for various companies, indicating a stable outlook for nuclear power operators like China Nuclear Power and China General Nuclear Power [4][25]. - It also emphasizes the defensive attributes of hydropower stocks in a global interest rate decline environment, recommending companies like Yangtze Power [4][25]. Industry Key Data Overview - In October, the industrial electricity production increased by 7.9% year-on-year, with total electricity consumption reaching 774.2 billion kilowatt-hours, a 4.3% increase [49][55]. - The cumulative installed power generation capacity reached 3.75 billion kilowatts, with solar power capacity growing by 43.8% year-on-year [73].

以下文章来源于聚光科技 ，作者生命科学 聚光科技 . 聚光科技专注高端科学仪器的自主研发与产业化，聚焦行业客户应用需求，提供国产化、数智化系统解决方案，服务生态环境、工业制造、高校科研与生 命科学等重点领域。 点击免费限量礼盒 特别提示 微信机制调整，点击顶部"仪器信息网" → 右上方"…" → 设为 ★ 星标，否则很可能无法看到我们的推送。 国产高端临床 仪器正 走进海外应用场景，在海外临床一线 扎根应用、赢得信任。 越南河内一家综合性医院里，一台来自聚光科技生命科学业务板块旗下聚拓生物的 全自动毛细管电泳仪 稳定运行 ， 为当地医生开展 地 中 海 贫血 （地贫） 风险评估 提供依据 。 （ 结果用于风险评估参考，最终诊断需结合临床表现与其他检测综合判断。 ） 区域差异 国产电泳仪适配当地样本特征 地贫在 中国 华南、东南亚及全球多个地区较为高发，而越南 基因型分布更 多样 ，样本结构更复杂 —— 携带率差异 大、 HbE区变异体高发 、分型模 式更复杂、复杂谱图比例更高。 这些因素会造成谱图出现重叠峰、偏移峰与复杂峰形 ， 对判读稳定性与一致性提出更高要求。 因此，仪器需要针对当地样本特征进行 适配优化 ...

Group 1 - The core viewpoint of the news is that the environmental equipment sector experienced a decline, with a drop of 0.36% on December 10, led by 聚光科技 [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Group 2 - In terms of capital flow, the environmental equipment sector saw a net outflow of 85.06 million yuan from main funds, while retail investors contributed a net inflow of 46.34 million yuan [2] - The sector also experienced a net inflow of 38.71 million yuan from speculative funds [2]

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental sectors [1][4][8]. Core Views - The report highlights the ongoing development of the Guangdong electricity market for 2026, with a total market scale of approximately 680 billion kilowatt-hours and an annual trading cap of 420 billion kilowatt-hours [2][15]. - The report discusses the approval of a significant asset swap by Electric Power Investment Corporation, which involves the acquisition of 100% equity in Electric Power Nuclear and the issuance of shares to raise funds for nuclear power projects [3][21][22]. - The report emphasizes the importance of carbon neutrality, recommending investments in the new energy industry chain and integrated energy management [24]. Summary by Sections Market Review - The Shanghai Composite Index rose by 1.28%, while the public utility index increased by 0.12%, and the environmental index fell by 0.15% [1][14]. - Within the electricity sector, thermal power decreased by 0.20%, hydropower increased by 0.66%, and new energy generation rose by 1.09% [1][27]. Important Events - The Guangdong electricity market for 2026 is set to have a trading scale of about 680 billion kilowatt-hours, with specific allocations for nuclear power units [2][15]. - The asset swap by Electric Power Investment Corporation has been approved, with a transaction value of 55.39 billion yuan for the acquisition of Electric Power Nuclear [3][21]. Investment Strategy - Recommendations include major thermal power companies like Huadian International and regional power companies with stable pricing like Shanghai Electric [4][24]. - The report suggests investing in leading new energy companies such as Longyuan Power and Three Gorges Energy, as well as high-dividend hydropower stocks like Yangtze Power [4][24]. Key Company Earnings Forecasts - Huadian International is rated "Outperform" with an expected EPS of 0.49 yuan for 2024 and 0.62 yuan for 2025 [8]. - Electric Power Investment Corporation is also rated "Outperform," with an expected EPS of 0.19 yuan for 2024 and 0.26 yuan for 2025 [8]. Environmental Sector Insights - The report notes that the waste incineration industry is maturing, with improved free cash flow, and suggests focusing on "utility-like investment opportunities" in the environmental sector [25]. - Recommendations include companies like China Science Instruments and Shandong High Energy Resources, which are expected to benefit from upcoming EU policies [25].

Market Overview - On December 2, the environmental equipment sector declined by 0.16% compared to the previous trading day, with Henghe Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the environmental equipment sector included: - Bixing Wulian (688671) with a closing price of 25.21, up 8.99% [1] - Meiai Technology (688376) with a closing price of 46.00, up 5.14% [1] - Chuangyuan Technology (000551) with a closing price of 10.92, up 1.30% [1] - Major decliners included: - Henghe Co., Ltd. (920145) with a closing price of 22.56, down 5.25% [2] - Jiuwu Gaoke (300631) with a closing price of 29.20, down 3.25% [2] - Huahong Technology (002645) with a closing price of 14.45, down 3.09% [2] Capital Flow - The environmental equipment sector experienced a net outflow of 59.37 million yuan from institutional investors, while retail investors saw a net inflow of 55.72 million yuan [2] - The overall capital flow for key stocks in the sector showed: - Bixing Wulian (688671) had a net inflow of 10.93 million yuan from institutional investors [3] - Chuangyuan Technology (000551) had a net inflow of 6.07 million yuan from institutional investors [3] - Meiai Technology (688376) had a net inflow of 4.14 million yuan from institutional investors [3]

证券日报网讯12月2日，聚光科技（300203）在互动平台回答投资者提问时表示，公司在定期报告中披 露报告期末股东人数。 ...