证券代码：300303 证券简称：聚飞光电 公告编号：2026-004 深圳市聚飞光电股份有限公司 现将公司股份回购进展情况公告如下： 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 ...

Core Viewpoint - The company expresses strong confidence in its future development and aims to enhance internal value through improved management and core business operations [2] Group 1 - The company is committed to improving operational efficiency to create intrinsic value [2] - The company plans to strengthen its core competitiveness while focusing on its main business operations [2] - The company will continue to manage its market value and enhance communication with the capital market to boost investor confidence and value recognition [2]

Core Viewpoint - On January 30, 2025, Jufei Optoelectronics experienced a slight decline of 0.42% in stock price, with a trading volume of 445 million yuan, indicating a mixed sentiment in the market [1] Financing Summary - On January 30, Jufei Optoelectronics recorded a financing purchase amount of 48.71 million yuan, while the financing repayment was 54.22 million yuan, resulting in a net financing outflow of 5.52 million yuan [1] - As of January 30, the total balance of margin trading for Jufei Optoelectronics was 866 million yuan, with the financing balance accounting for 8.59% of the circulating market value, indicating a high level compared to the past year [1] - The company had a margin balance of 2.11 million yuan, with a short selling volume of 1300 shares and a repayment of 3100 shares on the same day, reflecting a relatively high level of short selling activity [1] Company Performance - As of September 30, 2025, Jufei Optoelectronics reported a total revenue of 2.585 billion yuan, representing a year-on-year growth of 17.07%, while the net profit attributable to shareholders decreased by 7.66% to 211 million yuan [2] - The company has distributed a total of 1.201 billion yuan in dividends since its A-share listing, with 447 million yuan distributed over the past three years [2] Shareholder Structure - As of September 30, 2025, the number of shareholders for Jufei Optoelectronics was 88,300, a decrease of 1.77% from the previous period, while the average circulating shares per person increased by 2.34% to 15,037 shares [2] - The top ten circulating shareholders included Southern CSI 1000 ETF, holding 12.88 million shares, and Hong Kong Central Clearing Limited, holding 10.68 million shares, both showing a decrease in holdings compared to the previous period [2]

Core Viewpoint - The company expresses strong confidence in its future development and aims to enhance internal value through improved management and core business operations [2] Group 1: Company Strategy - The company will focus on improving operational efficiency to create intrinsic value [2] - It aims to strengthen its core competitiveness while maintaining a solid focus on its main business operations [2] Group 2: Market Engagement - The company plans to enhance market capitalization management and improve communication with the capital market [2] - It seeks to boost market confidence and value recognition among investors to continuously create value for them [2]

Market News - China will release December import and export data on January 14, with exports expected to grow by 3.0% year-on-year, down from 5.9% in November, while imports are anticipated to decline by 2.9% [3] - The trade balance for December 2025 will also be published on January 14, with total goods trade from January to November 2025 reaching 41.21 trillion yuan, a year-on-year increase of 3.6% [3] Commodity Futures - The Shanghai Futures Exchange will adjust the price limit for platinum and palladium futures contracts to 16% starting from January 13, 2026, with the trading margin standard set at 18% [4] Energy Outlook - The U.S. Energy Information Administration (EIA) will release its Short-Term Energy Outlook report on January 13, maintaining the WTI crude oil price forecast for 2025 at slightly below $69 per barrel [5] U.S. Economic Data - The U.S. will release December CPI data on January 13, with core CPI expected to rebound significantly, predicted at 0.36% by Morgan Stanley and 0.38% by Bloomberg, both higher than the average of 0.08% in October and November [6] - Key economic indicators including October and November PPI and November retail sales will also be released, with expectations of moderate PPI growth and a 0.7% rebound in retail sales for November [6] Federal Reserve - The Federal Reserve will publish its latest Beige Book on January 14, indicating that government shutdowns and AI applications have weakened the job market, while rising tariffs and healthcare costs have increased business expenses [7] Earnings Season - The earnings season for Q4 2025 will commence this week, with major banks including JPMorgan, Citigroup, and Goldman Sachs set to report [8] Sector Events - The second China eVTOL Innovation Development Conference is scheduled for January 15-16, 2026, in Shanghai, focusing on the new commercial era of eVTOL [10] - The fourth Data Center Liquid Cooling & AI Chip Thermal Management Supply Chain Conference will be held on January 14-15, 2026, in Shenzhen [10] - China's first comprehensive law in the nuclear energy sector, the Atomic Energy Law, will take effect on January 15, 2026 [11] Individual Company News - Hangyu Technology announced on January 11 that it has repurchased 752,800 shares, with plans to sell them within six months [13] - Huadong Medicine's subsidiary has developed a breakthrough treatment for severe hypertriglyceridemia, which has been included in the list of breakthrough therapies by the National Medical Products Administration [13] - Jingfeng Mingyuan plans to acquire 100% of Sichuan Yichong Technology Co., with a key review meeting scheduled for January 16, 2026 [13] - TSMC has commenced research on its next-generation 1.4nm process, with risk trial production expected to start in 2027 [13] Lock-up Expiration - From January 12 to January 16, 2026, 23 companies will have lock-up shares released, totaling 2.434 billion shares with a market value of approximately 48.56 billion yuan [16] - The highest market value of lock-up shares released on January 12 is from Tianxin Pharmaceutical at 7.84 billion yuan [17] New Stock Calendar - Two new stocks are set to be issued this week, with a total issuance of approximately 34 million shares and expected fundraising of 1.909 billion yuan [19] Market Outlook - The current market enthusiasm is driven by concentrated inflows from previously cautious funds, with expectations for continued momentum in thematic and small-cap stocks until after the Two Sessions [22] - Guojin Securities suggests that the spring market is likely to perform well, with a focus on AI investments and the recovery of domestic manufacturing [23] - Everbright Securities anticipates sustained market heat but warns of potential cooling as the Lunar New Year approaches, recommending attention to sectors like electronics and power equipment [24]

Core Viewpoint - The announcement from Jufei Optoelectronics indicates that board member Li Xiaofang has voluntarily waived his director's allowance, ensuring that this decision will not affect his responsibilities or performance within the board and its committees [1] Group 1: Company Announcement - Jufei Optoelectronics disclosed that Li Xiaofang has submitted a written statement regarding his decision to forgo the director's allowance while serving on the sixth board of directors and its committees [1] - The company confirmed that Li Xiaofang meets the qualifications for a board member and was elected as a non-independent director by the shareholders' meeting [1] - As of now, Li Xiaofang has not received any director's allowance from the company, and the company will not issue this allowance during his tenure on the board [1]

Core Viewpoint - The company, Jufei Optoelectronics (300303.SZ), announced that its director, Mr. Li Xiaofang, has voluntarily waived his director's allowance while ensuring that this decision will not affect his normal duties as a director or his responsibilities within the board's specialized committees [1] Summary by Relevant Sections - Director's Allowance Waiver - Mr. Li Xiaofang has chosen to forgo the director's allowance during his tenure on the sixth board of directors [1] - This waiver is stated to not impact his performance or responsibilities as a director [1] - Impact on Company Operations - The company assures that the waiver will not affect Mr. Li's normal duties within the board or the specialized committees [1] - The decision reflects a commitment to the company's governance and operational integrity [1]

证券代码：300303 证券简称：聚飞光电 公告编号：2026-003 深圳市聚飞光电股份有限公司 关于董事自愿放弃董事津贴的公告 李小放先生符合上市公司董事任职资格，经公司股东会审议通过，被选举为公司 第六届董事会非独立董事。截至目前，李小放先生尚未在公司领取董事津贴。公司根 据李小放先生本人的声明，在其担任公司第六届董事会董事及董事会专门委员会相关 职务期间，不为其发放董事津贴。 特此公告。 深圳市聚飞光电股份有限公司 董事会 2026 年 1 月 9 日 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"）近日收到公司董事李小放先 生的书面声明。李小放先生在担任公司第六届董事会董事及董事会专门委员会相关职 务期间，自愿放弃从公司领取董事津贴，同时保证放弃领取上述董事津贴将不会影响 其作为公司董事的正常履职，不会影响其在公司董事会专门委员会内的正常履职，也 不会影响其应承担的相关责任。 ...

证券代码：300303 证券简称：聚飞光电 公告编号：2026-002 深圳市聚飞光电股份有限公司 关于 2023 年限制性股票激励计划第二个归属期 第二批归属结果暨股份上市的公告 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。 重要内容提示： 1、本次第二类限制性股票拟归属数量：120 万股，占目前公司总股本的 0.0848%。 2、本次归属股票上市流通时间：2026 年 1 月 13 日 3、本次归属人数：3 人 4、本次归属股票来源：公司向激励对象定向发行本公司 A 股普通股股票 深圳市聚飞光电股份有限公司（以下简称"公司"或"聚飞光电"）于 2025 年 6 月 27 日召开了第六届董事会第七次会议和第六届监事会第七次会议，审议 通过了《关于 2023 年限制性股票激励计划第二个归属期归属条件成就的议 案》。 近日，公司办理完成了 2023 年限制性股票激励计划（以下简称"本激励计 划"）第二个归属期第二批归属股份的登记工作，现将相关事项公告如下： 一、2023 年限制性股票激励计划简述 （一）2023 年限制性股票激励计划的主要内容 2023 年 4 ...

Group 1 - The core viewpoint of the article is that the company's share repurchase is driven by confidence in its future development and the protection of investor rights, independent of individual shareholder actions based on personal financial needs [1] Group 2 - The company, Jufei Optoelectronics (300303), responded to investor inquiries on an interactive platform regarding its share repurchase strategy [1] - The share repurchase is positioned as a strategic move to enhance investor confidence and is not influenced by the personal financial situations of shareholders [1]