深圳市聚飞光电股份有限公司 证券代码：300303 证券简称：聚飞光电 公告编号：2025-044 第六届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"） 于 2025 年 8 月 12 日以书 面方式，向公司各位监事发出关于召开第六届监事会第八次会议的通知，并于 2025 年 8 月 22 日以通讯表决方式召开。会议应参加监事 3 人，实参加监事 3 人，符合《公 司法》及《深圳市聚飞光电股份有限公司章程》的规定。会议由公司监事会主席孙 晶女士主持。 经会议逐项审议，通过了如下议案： 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于公 司<2025 年半年度报告全文及摘要>的议案》。 经审核，监事会认为董事会编制和审核公司 2025 年半年度报告全文及摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 2025 年半年度报告全文及摘要具体内容详见中国证监会指定创业板 ...

1、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 公司<2025 年半年度报告全文及摘要>的议案》。 经审核，董事会认为，公司《2025 年半年度报告》全文及其摘要的编制和 审核程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300303 证券简称：聚飞光电 公告编号：2025-043 深圳市聚飞光电股份有限公司 第六届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日以 书面方式，向公司各位董事、监事及高级管理人员发出关于召开第六届董事会第 八次会议的通知，并于 2025 年 8 月 22 日在公司会议室以现场结合通讯方式召开。 应参加董事 5 人，实参加董事 5 人，其中柴广跃先生、李小放先生以通讯方式参 加，监事和高级管理人员列席了会议，符合《公司法》及《深圳市聚飞光电股份 有限公司章程》的规定。会议由公司董事长邢美正先生主持。 ...

深圳市聚飞光电股份有限公司 2025 年半年度报告全文 深圳市聚飞光电股份有限公司 2025 年半年度报告 2025 年 8 月 22 日 1 深圳市聚飞光电股份有限公司 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、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人邢美正、主管会计工作负责人吕加奎及会计机构负责人(会计 主管人员)吕加奎声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"LED 产业链相关业务"的披露要求： 公司在生产运营中主要存在市场风险、产品销售单价下降的风险等风险， 敬请广大投资者注意投资风险。详细内容见本报告"第三节管理层讨论与分析， 十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第 ...

通过天眼查大数据分析，深圳市聚飞光电股份有限公司共对外投资了11家企业，参与招投标项目37次， 知识产权方面有商标信息48条，专利信息354条，此外企业还拥有行政许可64个。 来源：金融界 聚飞光电最新一期业绩显示，截至2025一季报，公司营业总收入7.79亿元、同比增长21.08%，归属净利 润7066.10万元，同比减少3.20%，扣非净利润5172.59万元，同比增长10.89%，流动比率1.889、速动比 率1.696、资产负债率37.63%。 天眼查商业履历信息显示，深圳市聚飞光电股份有限公司，成立于2005年，位于深圳市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本132996.5141万人民币，实缴资本 127802.3219万人民币。公司法定代表人为邢美正。 金融界消息 截至2025年8月13日收盘，聚飞光电（300303）报收于6.52元，上涨0.77%，换手率2.61%， 成交量34.63万手，成交金额2.25亿元。 资金流向方面，今日主力资金净流出1323.91万元，占比成交额5.88%。其中，超大单净流出409.28万 元、占成交额1.82%，大单净流出914 ...

格隆汇8月8日丨聚飞光电(300303.SZ)于投资者互动平台表示，公司生产的光模块主要用于数据传输， 可以应用于5G通信和数据中心等领域。 ...

Group 1 - The company, Jufei Optoelectronics, announced a stock repurchase plan, intending to buy back 2,259,200 shares [2] - The repurchased shares represent 0.1596% of the company's total share capital [2]

格隆汇8月1日丨聚飞光电(300303.SZ)公布，截至2025年7月31日，公司通过股票回购专用证券账户以集 中竞价交易方式回购公司股份225.92万股，占公司总股本的0.1596%，最高成交价为6.35元/股，最低成 交价为5.82元/股，成交总金额为1387.2856万元(不含交易费用)。 ...

证券代码：300303 证券简称：聚飞光电 公告编号：2025-040 深圳市聚飞光电股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开的 第六届董事会第六次会议、第六届监事会第六次会议审议通过了《关于<回购公司股 份方案>的议案》，公司拟使用自有资金或自筹资金以集中竞价交易方式回购公司部 分社会公众股股份。公司回购股份的种类为公司发行的人民币普通股（A 股），本次 回购的股份将用于后续实施员工持股计划或者股权激励，若公司未能在股份回购完成 后的 36 个月内用于上述用途，未使用部分将予以注销。本次回购股份资金不低于人 民币 8,000 万元且不超过人民币 1 亿元（均含本数），本次回购股份价格不超过人民 币 9.87 元/股（含本数），具体回购资金总额以实际使用的资金总额为准，具体回购 数量以回购结束时实际回购数量为准。本次回购股份的实施期限为自公司董事会审议 通过本次回购方案之日起 12 个月内。具体内容详见公司于 2025 年 4 ...

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

Core Viewpoint - Shenzhen Jufei Optoelectronics Co., Ltd. announced the completion of its share reduction plan, with specific details on the implementation and outcomes of the plan [1][2]. Shareholder Reduction Plan Implementation - Chairman and General Manager Xing Meizheng did not reduce any shares during the planned period, while Vice General Manager Li Daning and Secretary Yu Fang executed their reduction plans with the following details: - Li Daning reduced a total of 370,000 shares through multiple transactions, with an average price ranging from 6.0417 to 6.1376 yuan [2]. - Yu Fang reduced a total of 395,000 shares, with an average price of 6.1200 to 6.1578 yuan [2]. Shareholding Status Before and After Reduction - Before the reduction, the total shares held by shareholders were 108,851,644, representing 7.69559% of the company's total share capital. After the reduction, the total shares held remained the same, indicating no change in the overall ownership percentage [2][3]. - Specific shareholding details include: - Xing Meizheng held 27,212,911 shares (1.92390% of total) before and after the reduction [2]. - Li Daning held 1,800,000 shares (0.12726% of total) before and 1,430,000 shares (0.10110% of total) after the reduction [2]. - Yu Fang held 504,474 shares (0.03567% of total) before and 109,474 shares (0.00774% of total) after the reduction [3]. Compliance with Regulations - The company and its shareholders adhered to relevant regulations regarding share reductions, including the commitment that directors and senior management will not transfer more than 25% of their shares during their tenure [3][4].