Financial Performance - Total revenue for 2024 reached RMB 23,861,489,011.49, a 122.63% increase compared to RMB 10,717,984,471.03 in the previous year[4] - Operating profit for 2024 was RMB 6,050,791,273.78, reflecting a growth of 142.60% from RMB 2,494,096,234.44 in 2023[4] - Net profit attributable to shareholders for 2024 was RMB 5,170,813,654.97, up 137.90% from RMB 2,173,527,747.77 in the prior year[4] - Basic earnings per share increased to RMB 4.71, a 135.50% rise from RMB 2.00 in the previous year[4] - The weighted average return on equity improved to 31.50%, up 14.92 percentage points from 16.58% in 2023[4] Asset and Equity Growth - The company's total assets increased by 44.65% to RMB 28,939,005,388.11 from RMB 20,006,747,461.32 at the beginning of the period[7] - Shareholders' equity rose by 34.17% to RMB 19,134,344,448.46 compared to RMB 14,261,022,312.40 at the start of the year[7] Subsidiary Performance - The net profit of the wholly-owned subsidiary Suzhou Xuchuang was approximately RMB 585,164.88 million, significantly higher than RMB 248,900.36 million in 2023[5] Revenue Drivers - The company attributed revenue growth to strong demand for 800G and 400G high-end optical modules driven by ongoing infrastructure investments[6] Earnings Consistency - The company confirmed that there were no discrepancies between the reported earnings and previous forecasts[8]

关于控股股东部分股票进行质押交易的公告 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。 证券代码：300308 证券简称：中际旭创 公告编号：2025-013 中际旭创股份有限公司 注：1、本次质押股份不存在负担重大资产重组等业绩补偿义务； 2、王晓东先生持有的限售股为高管锁定股； 3、若出现总数与各分项数值之和尾数不符情况，均为四舍五入原因导致。 中际旭创股份有限公司（以下简称"公司"或"中际旭创"）于近日接到控股股 东山东中际投资控股有限公司（以下简称"中际控股"）的通知，中际控股将其持有 的部分股票与中国民生银行股份有限公司烟台分行（以下简称"民生银行"）办理了 股票质押业务，现将有关情况公告如下： 一、股东部分股票质押的基本情况 单位：股 | 股东 | 是否为第一大股 | 质押股数 | 质押开 | 质押解 | 质权人 | 本次质押占其所 | 占总股本 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及一致行动人 | （股） | 始日期 | 除日期 | | 持股份比例 | 比例 | ...

中际旭创股份有限公司（以下简称"公司"或"中际旭创"）于 2024 年 4 月 18 日召开第五届董事会第七次会议、第五届监事会第七次会议分别审议并通过了《关 于继续使用自有资金进行现金管理的议案》，为提高公司暂时闲置自有资金的使用效 率，增加资金收益，在保证日常经营资金需求和资金安全的前提下，中际旭创及合 并报表范围内子公司、孙公司或分公司合计拟使用不超过人民币 150,000 万元（或等 值外币）的闲置自有资金进行现金管理，在该额度范围内，资金可循环滚动使用； 使用期限自公司股东大会审议通过之日起十二个月内有效，单个投资产品的投资期 限不超过十二个月；具体内容详见公司在中国证监会指定创业板上市公司信息披露 网站巨潮资讯网披露的《中际旭创股份有限公司关于继续使用自有资金进行现金管 理的公告》（公告编号：2024-034），该事项已经公司 2023 年度股东大会审议通过。 证券代码：300308 证券简称：中际旭创 公告编号：2025-012 近期，公司使用部分自有资金进行现金管理，现将有关情况公告如下： 中际旭创股份有限公司 | 序 | 受托方 | 产品名称 | 关联 | 产品 | 金额 | 产品期限 | ...

近日，公司董事会收到 YAN ZHUANG(庄岩)先生的通知，YAN ZHUANG(庄岩) 先生已按照相关规定参加了深圳证券交易所举办的上市公司独立董事任前培训（线 上），并取得由深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证 明》。 特此公告 证券代码：300308 证券简称：中际旭创 公告编号：2025-011 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。 中际旭创股份有限公司 中际旭创股份有限公司(以下简称"公司"或"中际旭创")于 2025 年 2 月 21 日 召开 2025 年第一次临时股东会，审议通过了《关于补选第五届董事会独立董事的议 案》，选举 YAN ZHUANG(庄岩)先生为公司独立董事，任期自本次股东大会审议通 过之日起至本届董事会届满。 关于独立董事取得独立董事资格证书的公告 截至公司 2025 年第一次临时股东会通知发出之日，YAN ZHUANG(庄岩)先生尚 未取得独立董事资格证书。根据深圳证券交易所的相关规定，YAN ZHUANG(庄岩) 先生已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事 ...

证券代码：300308 证券简称：中际旭创 公告编号：2025-010 中际旭创股份有限公司 2025 年第一次临时股东会决议公告 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。 重要提示： 1、本次股东会没有否决议案的情况； 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 2 月 21 日（星期五）下午 14:30，会期半天。 网络投票时间为 2025 年 2 月 21 日；其中，通过深圳证券交易所交易系统进行网 络投票的具体时间为：2025 年 2 月 21 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 2 月 21 日上 午 9:15 至下午 15:00 的任意时间。 2、现场会议地点：江苏省苏州工业园区胜浦路 168 号苏州旭创光电产业园公司会 议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、 ...

关于中际旭创股份有限公司 2025 年第一次临时股东会 之 北京中银（苏州）律师事务所 法律意见书 www.zhongyinlawyer.com 苏州•工业园区•月亮湾路 10 号•慧湖大厦 B 座 1902 室（215123） Room1902,North Wisdom Center,No.10 Moon Bay Rd,Suzhou Industrial Park, Jiangsu Province China Tel:(86512)62766638 Fax:(86512)62766665 二〇二五年二月 | 一、本次股东会的召集和召开程序 3 | | --- | | 二、本次股东会的召集人资格及出席本次股东会人员资格 4 | | 三、本次股东会的审议事项 5 | | 四、本次股东会的表决方式、表决程序及表决结果 5 | | 五、结论意见 6 | 北京中银（苏州）律师事务所 关于中际旭创股份有限公司 2025 年第一次临时股东会 之法律意见书 致：中际旭创股份有限公司 北京中银（苏州）律师事务所（以下简称"本所"）接受中际旭创股份有限 公司（以下简称"公司"或"中际旭创"）的委托，指派本所律师列席中际旭创 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 140 CNY per share [1][8]. Core Insights - The company is a global leader in the optical module sector, with significant advancements in emerging technologies such as 1.6T and silicon photonics. It is expected to maintain its leading position in the industry due to strong product demand driven by AI-related applications [9][11]. - The company forecasts a substantial increase in net profit for 2024, estimating a range of 4.6 to 5.8 billion CNY, representing a year-on-year growth of 111.64% to 166.85% [8][14]. - The report highlights the ongoing demand for high-speed products like 800G and 400G, which are expected to significantly contribute to revenue growth [9][14]. Company Overview - The company operates in the communication industry, with a current A-share price of 111.90 CNY as of February 12, 2025. The market capitalization is approximately 124.85 billion CNY [2]. - The company has a total of 1,121.17 million shares issued, with major shareholders including Shandong Zhongji Investment Holding Co., Ltd. holding 11.32% [2]. Financial Performance - The company reported a net profit of 1.22 billion CNY in 2022, with projections of 5.39 billion CNY for 2024 and 6.92 billion CNY for 2025, indicating a strong growth trajectory [12][14]. - The earnings per share (EPS) are expected to rise from 1.52 CNY in 2022 to 4.81 CNY in 2024, reflecting a significant increase in profitability [12][14]. Market Position - The company is recognized as the top optical module manufacturer globally, as per the 2023 LightCounting rankings, solidifying its competitive edge in the market [9]. - The report notes that the company is well-positioned to benefit from the increasing capital expenditures in the AI sector, with major players like OpenAI and Amazon planning substantial investments in AI infrastructure [8][9].

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 140 CNY per share [1][8]. Core Insights - The company is expected to achieve a significant increase in net profit for 2024, with estimates ranging from 4.6 to 5.8 billion CNY, representing a year-on-year growth of 111.64% to 166.85% [8]. - The company holds a leading position in the optical module sector, with successful advancements in emerging technologies such as 1.6T and silicon photonics [9]. - The demand for high-speed products like 800G and 400G is anticipated to drive substantial revenue growth, with a projected net profit of 8.5 to 22.5 billion CNY in Q4 2024, marking a 76% increase year-on-year [9]. - The company is increasing capital expenditures in the AI sector, with significant investments from major players like OpenAI and Amazon expected to boost overall demand for AI-related infrastructure [9][11]. Company Overview - The company operates in the communication industry and has a current A-share price of 111.90 CNY as of February 12, 2025 [2]. - The company has a market capitalization of approximately 124.85 billion CNY and a total share count of 1,121.17 million [2]. - Major shareholders include Shandong Zhongji Investment Holding Co., Ltd., which holds 11.32% of the shares [2]. Financial Performance - The company forecasts a net profit of 5.39 billion CNY for 2024, with a year-on-year growth rate of 148.09% [12]. - The earnings per share (EPS) for 2024 is projected to be 4.81 CNY, reflecting a significant increase compared to previous years [12]. - The company’s price-to-earnings (P/E) ratio is expected to decrease from 23 in 2024 to 14 by 2026, indicating a potentially undervalued stock [12]. Product Portfolio - The company specializes in optical communication transceiver modules, with a notable market share in high-end products [4]. - The product mix includes optical components and automotive optoelectronics, contributing to the overall revenue growth [4]. Institutional Ownership - Institutional investors hold approximately 4.6% of the circulating A-shares, while general corporations account for 48.2% [5].

中际旭创股份有限公司（以下简称"公司"或"中际旭创"）于 2024 年 4 月 18 日召开的第五届董事会第七次会议、第五届监事会第七次会议分别审议并通过了《关 于继续使用闲置募集资金进行现金管理的议案》，为提高暂时闲置募集资金的使用效 率，增加资金收益，在保证募集资金投资项目建设和募集资金正常使用的情况下， 公司及子公司苏州旭创科技有限公司、孙公司铜陵旭创科技有限公司和苏州旭创光 电产业园发展有限公司合计拟使用不超过人民币 70,000 万元的暂时闲置募集资金进 行现金管理，在额度范围内，资金可循环滚动使用；使用期限自股东大会审议通过 之日起十二个月内有效，单个投资产品的投资期限不超过十二个月；具体内容详见 公司在中国证监会指定创业板上市公司信息披露网站巨潮资讯网披露的《中际旭创 股份有限公司关于继续使用闲置募集资金进行现金管理的公告》（公告编号： 2024-033），该事项已经公司 2023 年度股东大会审议通过。 近期，公司全资孙公司铜陵旭创使用部分闲置募集资金进行现金管理，现将有 关情况公告如下： | 序 | 受托方 | 产品 | 关联 | 产品 | 金额 | 产品期限 | 预期年化 | 是否 | 资 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [6]. Core Views - The company is expected to benefit from the ongoing AI arms race and strong demand for optical modules, particularly in the context of AI infrastructure development [5][24]. - The company has shown consistent high growth in performance, with a projected revenue of 52 billion yuan for 2024, representing a year-on-year increase of 139% [4][21]. - The report highlights the increasing capital expenditures from major tech companies like Microsoft and Amazon, which are expected to drive demand for AI-related infrastructure [12][14]. Summary by Sections Section 1: AI Capital Expenditure - Major tech companies are significantly increasing their capital expenditures for AI infrastructure, with Microsoft planning to invest approximately 80 billion USD in FY2025 [12]. - Other companies like Meta and Amazon are also ramping up their investments, indicating a robust growth trajectory for AI-related technologies [13][14]. Section 2: Company Performance - The company has experienced rapid growth over the past seven quarters, with a forecasted revenue of 52 billion yuan for 2024, driven by strong demand for 800G and 400G optical modules [4][21]. - The Q4 revenue forecast is 14.5 billion yuan, reflecting a year-on-year growth of 65% and a quarter-on-quarter increase of 4.3% [4][21]. Section 3: Technological Advancements - The company is leading in new technologies such as silicon photonics and CPO, which are expected to enhance its competitive edge in the optical module market [5][22]. - The introduction of 1.6T optical modules is anticipated to further optimize profit margins and drive revenue growth [22]. Section 4: Financial Projections - The company is projected to achieve net profits of 52.5 billion yuan, 103.6 billion yuan, and 131.9 billion yuan for the years 2024 to 2026, respectively, with corresponding PE ratios of 21X, 11X, and 8X [24].