股票代码：300303 股票简称：聚飞光电 公告编号：2025-052 深圳市聚飞光电股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、非独立董事辞职情况 深圳市聚飞光电股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事周丽丽女士递交的书面辞职报告。因个人原因，周丽丽女士申请辞去 公司第六届董事会非独立董事及董事会战略委员会委员职务，辞任后不再担任公 司任何职务。周丽丽女士原定任期为 2024 年 4 月 24 日至 2027 年 4 月 23 日。 截至本公告披露日，周丽丽女士持有 178,200 股公司股份，离任后将继续遵 守《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理 人员减持股份》及公司修订后《董事、高级管理人员所持本公司股份及其变动管 理制度》等法律法规中有关上市公司离任董事股份变动的规定，不存在应当履行 而未履行的承诺事项。 周丽丽女士任职期间恪尽职守、勤勉尽责，公司及董事会对周丽丽女士任职 期间为公司发展所做出的贡献表示衷心感谢！ 二、职工董事选举情况 ...

廣 東 生 龍 律 師 事 務 所 GUANGDONG SHENGLONG LAW FIRM 广东生龙律师事务所 关于深圳市聚飞光电股份有限公司 2025 年第一次临时股东会的 法律意见书 （2025）粤生意字第 1377 号 广东生龙律师事务所接受深圳市聚飞光电股份有限公司（以下简 称"公司"）的委托，指派窦金平律师、史利琼律师（以下简称"本 所律师"）出席公司 2025 年第一次临时股东会（以下简称"本次股 东会"），对本次临时股东会进行见证并出具法律意见书。 本法律意见书依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳 证券交易所上市公司股东会网络投票实施细则》（下称"《实施细则》"） 等有关法律、法规和规范性文件以及《深圳市聚飞光电股份有限公司 章程》以下简称"《公司章程》"的有关规定而出具。 为出具本法律意见书，本所律师审查了公司本次临时股东会的有 关文件和材料。本所律师得到公司如下保证：即其已提供了本所律师 认为作为出具本法律意见书所必需的材料，所提供的原始材料、副本、 地址 ...

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"或"聚飞光电"）经董事 会全体成员同意，豁免会议通知时间要求，于 2025 年 9 月 10 日职工代表大会选 举产生职工代表董事后，在公司会议室以现场书面表决结合通讯方式召开第六届 董事会第九次（临时）会议。其中柴广跃先生、曹石麟先生、吉杏丹女士以通讯 方式参加。应参加董事 5 人，实参加董事 5 人，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。现场会议由公司董 事长邢美正先生主持。 经会议审议，通过了如下议案： 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《关于补选 第六届董事会战略委员会成员的议案》。 鉴于公司原董事周丽丽女士因个人原因向董事会提出辞职，同时辞去公司董 事会战略委员会委员职务。经公司 2025 年职工代表大会第一次会议选举，曹石 麟先生补选为第六届董事会职工代表董事，与其他四位董事共同组成董事会战略 委员会成员，任期自本次董事会审议通过之日起至第六届董事会届满之日止。 证券代码：30030 ...

证券代码：300303 证券简称：聚飞光电 公告编号：2025-053 深圳市聚飞光电股份有限公司 关于控股股东办理股票质押式回购及解除质押的公告 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。 深圳市聚飞光电股份有限公司（以下简称"公司"）近日接到控股股东、实 际控制人之一邢美正先生的通知，获悉其部分公司股份于近日办理了股票解除质 押及质押业务，相关手续已办理完毕。具体事项如下： 本次股份质押交易事项不会对公司生产经营、公司治理产生影响，不涉及业 绩补偿义务。邢美正先生具备良好的资信状况、履约能力，质押的本公司股份目 前不存在平仓风险，未来股份变动如达到《公司法》、《上市公司收购管理办法》 等规定的相关情形的，公司将严格按照有关规定，及时履行信息披露义务。 六、备查文件 1、证券公司对账单； 三、股东股份累计质押情况 1 股东 名称 是否为第一 大股东及一 致行动人 本次 质押 股数 占其所持 股份比例 占公司总 股份比例 是否 为限 售股 是否为 补充质 押 质押起始 日 质押到 期日 质权 人 质押 用途 邢美正 是 1546 万股 14.20% 1.0 ...

Core Viewpoint - The stock of Jufei Optoelectronics has experienced fluctuations, with a recent decline of 2.06%, while the company shows a year-to-date stock price increase of 6.73% [1][2]. Financial Performance - For the first half of 2025, Jufei Optoelectronics reported revenue of 1.657 billion yuan, representing a year-on-year growth of 18.90%. However, the net profit attributable to shareholders decreased by 15.93% to 124 million yuan [2]. - Cumulatively, the company has distributed 1.201 billion yuan in dividends since its A-share listing, with 447 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 89,900, while the average circulating shares per person decreased by 1.12% to 14,693 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 23.4491 million shares (a decrease of 4.1367 million shares), and several ETFs that have increased their holdings [3]. Market Activity - On September 10, 2023, Jufei Optoelectronics' stock price was 7.14 yuan per share, with a trading volume of 286 million yuan and a turnover rate of 2.97%. The total market capitalization stood at 10.107 billion yuan [1]. - The net outflow of main funds was 28.3975 million yuan, with significant buying and selling activity from large orders [1]. Business Overview - Jufei Optoelectronics, established in September 2005 and listed in March 2012, specializes in the R&D, production, and sales of SMD LED devices, with LED products accounting for 98.28% of its revenue [1]. - The company operates within the electronic-optical optoelectronics-LED industry and is involved in various concept sectors, including electronic rearview mirrors and optical communication [1].

Core Viewpoint - 聚飞光电's stock has shown a positive trend with a year-to-date increase of 8.67%, reflecting strong market interest and performance in the LED sector [1][2]. Financial Performance - For the first half of 2025, 聚飞光电 reported revenue of 1.657 billion yuan, representing a year-on-year growth of 18.90%. However, the net profit attributable to shareholders decreased by 15.93% to 124 million yuan [2]. - Cumulative cash dividends since the A-share listing amount to 1.201 billion yuan, with 447 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 8, 聚飞光电's stock price was 7.27 yuan per share, with a market capitalization of 10.291 billion yuan. The stock experienced a trading volume of 603 million yuan and a turnover rate of 6.43% [1]. - The stock has seen significant price increases over various periods: 4.01% over the last 5 trading days, 12.36% over the last 20 days, and 22.39% over the last 60 days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 89,900, with an average of 14,693 shares held per shareholder, a decrease of 1.12% from the previous period [2]. - Major shareholders include Hong Kong Central Clearing Limited, which holds 23.4491 million shares, a decrease of 4.1367 million shares from the previous period [3].

Group 1 - The company, Jufei Optoelectronics (300303.SZ), has made a strategic move into silicon photonics by investing in its subsidiary, Xilian Optoelectronics, which primarily focuses on optical modules and silicon photonic chips [1]

Core Viewpoint - The company, Jufei Optoelectronics, has experienced fluctuations in stock performance and financial metrics, with a notable increase in revenue but a decline in net profit year-over-year [2][3]. Financial Performance - As of June 30, 2025, Jufei Optoelectronics reported a revenue of 1.657 billion yuan, representing a year-on-year growth of 18.90% [2]. - The net profit attributable to shareholders was 124 million yuan, which reflects a decrease of 15.93% compared to the previous period [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 last three years [3]. Stock Market Activity - On September 4, 2023, the stock price of Jufei Optoelectronics fell by 2.11%, trading at 6.95 yuan per share, with a total transaction volume of 211 million yuan [1]. - The stock has seen a year-to-date increase of 3.89%, with a 5-day increase of 2.66%, a 20-day increase of 8.76%, and a 60-day increase of 16.22% [1]. - The company had a market capitalization of 9.838 billion yuan as of the latest trading session [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 89,900, with an average of 14,693 circulating shares per person, a decrease of 1.12% [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 23.4491 million shares, a decrease of 4.1367 million shares from the previous period [3].

Market Overview - The optical optoelectronics sector experienced a decline of 1.41% on September 3, with Absen leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Absen (300389) closed at 15.19, down 8.44% with a trading volume of 255,000 shares and a turnover of 397 million yuan [1] - Huaying Technology (000536) fell by 7.63% to 5.45, with a trading volume of 2.14 million shares and a turnover of 1.204 billion yuan [1] - Other notable declines include Linjie Sensor (300701) down 5.35%, Qianzhao Optoelectronics (300102) down 5.29%, and Fuguang Co., Ltd. (688010) down 4.60% [1] Capital Flow - The optical optoelectronics sector saw a net outflow of 764 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [1] - The table of capital flow indicates that major stocks like Su Da Weige (300331) and O-film (002456) experienced significant net outflows from institutional and retail investors [2]

证券日报网讯9月2日晚间，聚飞光电（300303）发布公告称，截至2025年8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累计回购公司股份2，649，200股，占公司总股本的0.1871%。 ...