证券代码：300203 证券简称：聚光科技 公告编号：2025-021 聚光科技（杭州）股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）2024 年年度权益分 派方案已获 2025 年 5 月 14 日召开的 2024 年年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司于 2025 年 5 月 14 日召开的 2024 年年度股东大会审议通过了《关于 公司 2024 年度利润分配预案的议案》，公司 2024 年度利润分配方案为：以公司 现有总股本 448,737,600 股为基数，向全体股东每 10 股派发现金股利人民币 2.50 元（含税），合计派发现金股利为人民币 112,184,400 元（含税），不送股, 不转增股本，剩余未分配利润结转下一年度。董事会审议利润分配方案后股本发 生变动的，将按照分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、公司本次实施的权益分 ...

Group 1 - The supervisory board of the company held its first meeting of the fifth session on May 14, 2025, with all three members participating in the voting [1][2] - The meeting was legally convened and the resolutions passed were valid according to the Company Law of the People's Republic of China and the company's articles of association [1] - The board elected Zhao Ling as the chairperson of the fifth supervisory board for a term of three years, effective from the date of the meeting [1]

证券代码：300203 证券简称：聚光科技 公告编号：2025-019 聚光科技（杭州）股份有限公司 第五届监事会第一次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，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 聚光科技(杭州)股份有限公司(下称"公司") 监事会于2025年5月8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监事会第一次会议通 知。本次会议于2025年5月14日以现场结合通讯表决的方式召开。本次会议应参 加表决3人, 实际参加表决3人（其中韦俊峥先生以通讯表决方式参加），现场会 议由监事会成员赵玲女士主持出席，本次会议的召开符合《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。 二〇二五年五月十四日 经与会监事审议并表决通过了以下议案： （一）审议通过了《关于选举公司第五届监事会主席的议案》 公司监事会选举赵玲女士为第五届监事会主席，任期三年，自本次会议通过 之日起至第五届监事会届满之日止。 表决结果: 同意: 3 票; 反对: 0 票; 弃权: 0 票 具体内容及简历详见中国证监会指定的创业板信息披露网站上披露的《关于 选 ...

证券代码：300203 证券简称：聚光科技 公告编号：2025-017 聚光科技（杭州）股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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。 一、会议召开和出席情况 聚光科技(杭州)股份有限公司(以下简称"公司") 2024年年度股东大会于 2025年4月22日以公告方式发出会议通知，于2025年5月14日在公司会议室召开。 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5月14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5月14日9：15-15：00期间的任意时间。本次股东大会由 公司董事会召集，董事长顾海涛先生主持，公司部分董事、监事和高级管理人员 及公司聘请的见证律师等相关人士出席了本次会议。会议的召集、召开与表决程 序符合法律、行政法规、部门 ...

证券代码：300203 证券简称：聚光科技 公告编号：2025-018 聚光科技（杭州）股份有限公司 第五届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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5月8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一次会议通知。 会议于2025年5月14日以现场表决与通讯表决相结合的方式召开, 应参加表决5 人, 实际参加表决5人（其中陈伟华女士以通讯表决方式参加），现场会议由董 事长顾海涛先生主持。本次会议的召开符合《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决议： （一）审议通过了《关于选举公司第五届董事会董事长的议案》 公司董事会选举顾海涛先生为第五届董事会董事长，任期三年，自本次会议 通过之日起至第五届董事会届满之日止。 本议案以5票同意，0票弃权，0票反对获得通过。 （二）审议通过了《关于选举公司第五届董事会各专门委员会委员的议案》 为强化公司 ...

证券代码：300203 证券简称：聚光科技 公告编号：2025-020 聚光科技（杭州）股份有限公司 关于选举公司董事长、董事会各专门委员会委员、监事会主席 及聘任高级管理人员和证券事务代表的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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"）于 2025 年 5 月 14 日召开了第五届董事会第一次会议、第五届监事会第一次会议，会议分别审议通 过了《关于选举公司第五届董事会董事长的议案》、《关于选举公司第五届董事 会各专门委员会委员的议案》、《关于聘任公司总经理的议案》、《关于聘任公 司其他高级管理人员的议案》、《关于聘任公司证券事务代表的议案》、《关于 选举公司第五届监事会主席的议案》等议案，现将有关情况公告如下： 一、选举公司第五届董事会董事长 公司董事会选举顾海涛先生为第五届董事会董事长，任期三年，自本次会议 通过之日起至第五届董事会届满之日止。简历详见附件。 二、选举公司第五届董事会各专门委员会委员 公司监事会选举赵玲女士为第五届监事会主席，任期三年，自本次会议通过 之日起至第五届监事会届满之日止。简历详见 ...

Group 1 - The terahertz concept sector declined by 0.99%, ranking among the top declines in concept sectors, with leading decliners including Aerospace Electronics, Shuo Bei De, and Lei Ke Defense [1][2] - Among the stocks in the terahertz sector, six stocks saw price increases, with Taihao Technology, Saiwei Electronics, and Juguang Technology rising by 1.24%, 1.08%, and 0.68% respectively [1][2] - The terahertz sector experienced a net outflow of 480 million yuan from main funds today, with 15 stocks seeing net outflows, and 5 stocks with outflows exceeding 30 million yuan [2][3] Group 2 - The leading stock with net outflow was Aerospace Electronics, which saw a net outflow of 267 million yuan, followed by Shuo Bei De, Tianhai Defense, and Tianhe Defense with net outflows of 84.12 million yuan, 78.39 million yuan, and 36.12 million yuan respectively [2][3] - The stocks with the highest net inflows included ZTE Communications, Haige Communications, and Taihao Technology, with net inflows of 75.60 million yuan, 31.58 million yuan, and 21.53 million yuan respectively [2][3] - The terahertz concept sector's performance was contrasted with other sectors, such as the China-Korea Free Trade Zone, which increased by 5.44%, and the shipping concept, which rose by 4.66% [2]

Investment Rating - The investment rating for the environmental engineering and services sector is "Positive" [2] Core Viewpoints - The environmental industry is gradually returning to rationality after experiencing a decline in national subsidies, PPP projects, and mixed ownership reforms. Companies are focusing on core business development while exploring new growth areas such as renewable energy and AI+environmental solutions [24] - In 2024, the environmental sector achieved a total revenue of CNY 395.986 billion, a year-on-year decrease of 1.2%, and a net profit attributable to shareholders of CNY 26.289 billion, a decrease of 10.7%. However, in Q1 2025, the sector's revenue increased by 1.5% year-on-year to CNY 87.873 billion, and net profit rose by 1.3% to CNY 8.723 billion, indicating a steady improvement in performance [24] Summary by Relevant Sections Water Sector - In 2024, the water sector generated revenue of CNY 75.376 billion, a decrease of 1% year-on-year, while net profit increased by 24.1% to CNY 11.822 billion. In Q1 2025, revenue remained flat at CNY 16.785 billion, with net profit growing by 7.6% to CNY 2.663 billion. Recent policy changes are expected to catalyze market-oriented water price reforms, benefiting efficient water companies [3][35] Solid Waste Sector - The solid waste treatment sector achieved revenue of CNY 174.722 billion in 2024, a year-on-year increase of 10.6%, with net profit rising by 10.2% to CNY 14.248 billion. In Q1 2025, revenue grew by 8.6% to CNY 41.34 billion, and net profit increased by 7.9% to CNY 4.3 billion. The new paradigm of waste incineration combined with data centers is expected to enhance profitability and cash flow [4][30] Environmental Monitoring/Testing Sector - The environmental monitoring/testing sector reported revenue of CNY 11.146 billion in 2024, a year-on-year increase of 1.5%, with net profit rising significantly by 46.2% to CNY 0.733 billion. In Q1 2025, revenue decreased by 6.3% to CNY 1.788 billion, while net profit remained stable with a slight increase of 0.4% [4] Environmental Equipment Sector - The environmental equipment sector generated revenue of CNY 61.497 billion in 2024, a decrease of 10.27%, with net profit falling by 33% to CNY 2.873 billion. In Q1 2025, revenue decreased by 6.42% to CNY 13.822 billion, and net profit decreased by 4.6% to CNY 0.986 billion. The demand for energy-saving equipment is expected to rise as the government promotes energy efficiency [5][6] Investment Recommendations - Three main investment lines are highlighted: 1. Water and waste incineration operations, which are expected to benefit from market reforms and stable cash flows. Recommended companies include Xirong Environment and Hongcheng Environment. 2. Environmental equipment, which is anticipated to see increased demand due to ongoing energy-saving initiatives. Suggested companies include Zhongtai Co. and Ice Wheel Environment. 3. Circular economy initiatives, with significant growth potential as outlined in the "14th Five-Year Plan" for circular economy development. Recommended companies include Inke Recycling and High Energy Environment [6][30]

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental protection sectors [6][9]. Core Views - The environmental sector's revenue in 2024 is projected to decline by 0.6% to CNY 364.236 billion, with net profit decreasing by 14.7% to CNY 23.058 billion. However, in Q1 2025, the sector is expected to see a revenue increase of 3.5% to CNY 81.243 billion and a net profit growth of 3.8% to CNY 8.232 billion [3][21]. - The report highlights the impact of the new market-oriented pricing reforms for renewable energy in Shandong, aiming for full market integration by the end of 2025 [2][16]. - The report emphasizes the importance of the carbon neutrality context, recommending investments in the new energy industry chain and comprehensive energy management [41][42]. Summary by Sections Market Review - The Shanghai Composite Index rose by 2.00%, while the public utility index increased by 2.22%, and the environmental index rose by 2.93% [1][43]. Important Policies and Events - Shandong's new pricing reform aims for full market integration of wind and solar energy by 2025, with differentiated policies for existing and new projects [2][16]. Financial Overview of the Environmental Sector - In 2024, only the solid waste management and water treatment sectors showed positive growth, while the environmental equipment sector saw a decline of over 30% [3][21]. - The atmospheric governance sector reported a loss increase, while the comprehensive environmental governance sector shifted from profit to loss [21][24]. Investment Strategy - Recommendations include major thermal power companies like Huadian International and regional electricity firms like Shanghai Electric, as well as leading renewable energy firms such as Longyuan Power and Three Gorges Energy [4][41]. - The report suggests focusing on "utility-like investment opportunities" within the environmental sector, recommending companies like China Everbright Environment and Zhongshan Public Utilities [42][41]. Key Company Profit Forecasts and Investment Ratings - Several companies, including Huadian International and Longyuan Power, are rated as "Outperform" with projected earnings per share (EPS) growth for 2025 [9][41].