Group 1 - The company achieved a revenue of 1.819 billion yuan in the first half of 2025, a year-on-year increase of 1.15%, and a net profit attributable to shareholders of 116 million yuan, up 30.84% [1] - In Q2, the company reported a revenue of 999.3 million yuan, a year-on-year growth of 6.35%, and a net profit of approximately 797.19 million yuan, reflecting a significant increase of 348.03% [1] - The company has focused on high-value businesses and clients, strictly controlling costs and emphasizing efficiency, which has led to substantial growth in profitability despite a challenging industry environment [1] Group 2 - The company reduced low-value domestic orders, with domestic sales area decreasing by 27.5% year-on-year, while sales revenue only declined by 3.8%, indicating a strategic shift [2] - The overseas market showed strong growth, with sales area in Europe increasing by over 35% and North America by around 15%, highlighting the company's competitive advantage in international markets [2] - The company plans to optimize its sales network through various models, including direct sales to major clients and channel distribution, to enhance global competitiveness [2] Group 3 - The company announced a cash dividend of 2 yuan per 10 shares, totaling approximately 73.82 million yuan, reflecting a dividend payout ratio of 63.64% [3] - The company's net profit margin was approximately 6.21%, with a return on equity (ROE) of about 9.25%, indicating strong financial health compared to industry peers [3] - The high dividend distribution demonstrates the company's confidence in future growth and commitment to shareholder returns [3] Group 4 - Revenue projections for the company are estimated at 4.16 billion yuan, 5.14 billion yuan, and 6.52 billion yuan for 2025 to 2027, with net profits of 288 million yuan, 424 million yuan, and 542 million yuan respectively [4] - The current market valuation corresponds to price-to-earnings (PE) ratios of 19.44, 13.23, and 10.34 for the respective years, indicating a favorable investment outlook [4] - The effective implementation of lean management strategies during industry downturns showcases the company's strong execution capabilities [4]

Core Viewpoint - Abison announced the approval of multiple proposals, including the reappointment of the accounting firm, during the 26th meeting of its fifth supervisory board [2] Group 1 - The supervisory board meeting was held on September 4 [2] - The company is continuing its relationship with the accounting firm by renewing their appointment [2]

Group 1 - The company, Absen, announced the approval of a proposal regarding the authorization of the board to handle matters related to the 2025 restricted stock incentive plan during its 31st meeting of the fifth board of directors [2]

证券日报网讯9月4日晚间，艾比森（300389）发布公告称，公司将于2025年9月23日召开2025年第三次 临时股东大会。本次股东大会将审议《关于<2025年限制性股票激励计划(草案)>及其摘要的议案》等。 ...

Core Viewpoint - Shenzhen Absen Optoelectronics Co., Ltd. has been fined RMB 15,000 for exporting controlled dual-use items without the necessary permits [3][7]. Group 1: Administrative Penalty Details - The administrative penalty was issued by the Buji Customs on September 2, 2025 [4]. - The company exported 1,200 grams of tin-bismuth solder wire between February 12, 2025, and March 20, 2025, without presenting the required dual-use item and technology export licenses [3][6]. - The total illegal operating amount for Shenzhen Absen Optoelectronics Co., Ltd. was RMB 3,393 [6]. Group 2: Involvement of Other Entities - Shenzhen China Foreign Trade Transportation Co., Ltd. was also involved as the domestic shipper for two export declarations of controlled items, sharing responsibility for the violations [6]. - The illegal operating amount for Shenzhen China Foreign Trade Transportation Co., Ltd. was RMB 2,910.78 [6]. Group 3: Company Background - Shenzhen Absen Optoelectronics Co., Ltd. was founded in 2001 and has established a headquarters in Shenzhen, along with manufacturing centers and subsidiaries in various countries including the USA, Germany, Japan, and others [8].

Core Viewpoint - The company has announced the reappointment of an accounting firm for the fiscal year 2025, which is subject to shareholder approval [2]. Group 1 - The company held its 30th meeting of the 5th Board of Directors and the 26th meeting of the 5th Supervisory Board on September 4, 2025 [2]. - The resolution to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for the fiscal year 2025 was approved [2]. - The appointed firm will provide financial reporting and internal control audit services for the company for a one-year term [2].

格隆汇9月4日丨艾比森(300389.SZ)公布2025年限制性股票激励计划，本激励计划拟授予的限制性股票 数量合计为1,200万股，约占本激励计划草案公告时公司股本总额的3.25%。本激励计划首次授予的激励 对象共计216人，本激励计划首次授予限制性股票的授予价格为9.6元/股。 ...

Group 1 - The company held its 30th meeting of the 5th Board of Directors on September 4, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The Board unanimously approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and the core team [1][2] - The plan aims to enhance the long-term incentive mechanism and ensure the achievement of the company's strategic and operational goals while safeguarding shareholder interests [1] Group 2 - The voting results for the incentive plan showed 5 votes in favor, 0 against, and 4 abstentions, with the proposal needing to be submitted to the shareholders' meeting for approval [2][3] - The company has established a management method for the 2025 Restricted Stock Incentive Plan to ensure its smooth implementation [2][3] - The Board proposed to authorize the shareholders' meeting to allow the Board to handle various matters related to the incentive plan, including adjustments to stock grants and necessary procedural actions [3][4][5] Group 3 - The company plans to appoint financial advisors and other intermediaries for the implementation of the incentive plan, with the authorization period aligning with the plan's validity [5] - The Board also agreed to reappoint Yongcheng Accounting Firm for a one-year term, which will be submitted for shareholder approval [5][6] - The company will hold a shareholder meeting on September 23, 2025, combining on-site voting and online voting [6]

深圳市艾比森光电股份有限公司 董事会薪酬与考核委员会关于公司 深圳市艾比森光电股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 和规范性文件以及《公司章程》的相关规定，对《深圳市艾比森光电股份有限公 司2025年限制性股票激励计划（草案）》（以下简称"本激励计划"）及其他相 关资料进行审核，发表核查意见如下： 关法律、法规、规章及规范性文件规定的禁止实施股权激励计划的情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近36个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （1）最近12个月内被证券交易所认定为不适当人选； （2）最近12个月内被中国证 ...

深圳市艾比森光电股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、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 深圳市艾比森光电股份有限公司（以下简称"公司"）第五届监事会第二十 六次会议于 2025 年 9 月 4 日在公司会议室以现场和通讯相结合的方式召开，会 议由公司监事会主席李文女士主持，应当与会监事 5 名，实际参加监事 5 名；本 次会议的通知于 2025 年 9 月 1 日以电子邮件方式发出，会议的召开符合《中华 人民共和国公司法》和《公司章程》的规定，会议召开合法、有效。 二、监事会会议审议情况 证券代码：300389 证券简称：艾比森 公告编码：2025-044 经全体与会监事审议，一致通过如下决议： 经审议，监事会认为《深圳市艾比森光电股份有限公司 2025 年限制性股票 激励计划（草案）》及其摘要的内容符合《公司法》《证券法》《上市公司股权 激励管理办法》《深圳证券交易所创业板股票上市规则》等相关法律、法规的规 定以及公司的实际情况。本次激励计划的实施将有利于上市公司的持续发展，不 存在明显损害上市公司及全体股东利益的情形。 表决结果：5 票同意， ...