Group 1 - The core viewpoint of the article is that Absen has reported significant growth in both revenue and net profit for the third quarter of 2025, indicating strong financial performance [1] Group 2 - In the third quarter of 2025, the company achieved a revenue of 1,053,163,647.79 yuan, representing a year-on-year increase of 14.50% [1] - The net profit attributable to shareholders of the listed company was 69,048,565.84 yuan, showing a substantial year-on-year growth of 138.55% [1]

深圳市艾比森光电股份有限公司 章程 二〇二五年十月 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨与经营范围 | 4 | | 第三章 | 公司股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 18 | | 第五章 | 董事和董事会 | 23 | | 第一节 | 董事的一般规定 | 23 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会专门委员会 | 34 | | 第六章 | 高级管理人员 | 36 | | 第七章 | 财务会计制度、利润分配和审计 | 37 | | 第一 ...

格隆汇10月21日丨艾比森(300389.SZ)公布三季度报告，前三季营业收入28.7亿元，同比增长5.66%，归 属于上市公司股东的净利润1.85亿元，同比增长57.33%，归属于上市公司股东的扣除非经常性损益的净 利润1.6亿元，同比增长107.40%。 ...

Core Viewpoint - Absen (300389.SZ) reported a revenue of 2.872 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 5.66% [1] - The net profit attributable to shareholders reached 185 million yuan, marking a significant year-on-year increase of 57.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 163 million yuan, showing a remarkable year-on-year growth of 107.40% [1] - Basic earnings per share stood at 0.5017 yuan [1]

证券代码：300389 证券简称：艾比森 公告编码：2025-055 深圳市艾比森光电股份有限公司 第五届监事会第二十八次会议决议公告 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。 特此公告。 深圳市艾比森光电股份有限公司 深圳市艾比森光电股份有限公司（以下称"公司"）第五届监事会第二十八 次会议于 2025 年 10 月 20 日在公司会议室以现场与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 10 月 15 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 经全体与会监事审议，一致通过如下决议： 1、审议通过《2025 年三季度报告》 经审议，监事会认为公司编制的《2025 年三季度报告》符合法律、行政法 规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了 公司 2025 年第三季度的经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：5 票同意，0 票反对 ...

本公司及董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、董事会会议召开情况 证券代码：300389 证券简称：艾比森 公告编码：2025-054 深圳市艾比森光电股份有限公司 第五届董事会第三十三次会议决议公告 深圳市艾比森光电股份有限公司（以下简称"公司"）第五届董事会第三十 三次会议于 2025 年 10 月 20 日在公司会议室以现场和通讯相结合的方式召开。 会议由公司董事长丁彦辉先生主持，应当与会董事 9 名，实际参加董事 9 名；公 司部分监事及高级管理人员列席了会议。本次会议的通知于 2025 年 10 月 15 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、董事会会议审议情况 经全体与会董事审议，一致通过如下决议： 本议案尚需提请公司股东大会审议。 1、审议通过《2025 年三季度报告》 经审议，董事会认为公司编制的《2025 年三季度报告》符合法律、行政法 规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了 公司 2025 年第三季度的经营情况，不存在虚假记载、误 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,053,163,647.7, representing a 14.50% increase compared to ¥919,823,166.5 in the same period last year[5] - Net profit attributable to shareholders was ¥69,048,565.84, a significant increase of 138.55% from ¥28,945,262.01 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥55,606,825.74, reflecting a 162.51% increase compared to ¥22,259,957.46 in the previous year[5] - Basic earnings per share rose to ¥0.1871, up 138.34% from ¥0.0785 in the previous year[5] - Diluted earnings per share increased to ¥0.1850, marking a 135.67% rise from ¥0.0785 year-on-year[5] - The weighted average return on equity was 4.32%, an increase of 2.35 percentage points compared to 1.97% in the same period last year[5] - Total operating revenue for the current period reached ¥2,871,924,535.44, an increase of 5.66% compared to ¥2,717,981,154.19 in the previous period[20] - Operating profit for the current period was ¥192,149,828.32, up 96.36% from ¥97,770,425.39 in the previous period[20] - Net profit attributable to shareholders of the parent company was ¥185,177,462.91, representing a 57.55% increase from ¥117,703,339.34 in the previous period[21] - Basic earnings per share increased to ¥0.5017 from ¥0.3221, reflecting strong profit growth[21] Cash Flow and Assets - The net cash flow from operating activities improved to ¥579,317,043.59, a remarkable increase of 618.14% compared to a negative cash flow of ¥111,807,387.34 in the same period last year[5] - The company generated ¥3,196,160,146.93 in cash inflows from operating activities, down from ¥3,264,589,221.09 in the previous period[24] - Cash flow from financing activities totaled $256,924,498.32, with a net cash flow of -$28,340,505.87[25] - The net increase in cash and cash equivalents was $885,615,101.31, compared to a decrease of $229,765,138.37 in the previous period[25] - The ending balance of cash and cash equivalents reached $1,418,347,839.51, significantly higher than the previous period's $471,876,293.44[25] - Total assets at the end of the reporting period were ¥4,300,522,969.43, reflecting a 17.07% increase from ¥3,673,490,569.97 at the end of the previous year[5] - Total current assets increased to 3,197,189,689.02 RMB from 2,447,948,492.92 RMB, reflecting a growth of approximately 30.5%[18] - Cash and cash equivalents rose significantly to 1,503,068,594.11 RMB from 571,850,622.41 RMB, marking an increase of about 162.5%[18] - Total liabilities increased to 2,636,571,178.04 RMB from 2,136,720,670.25 RMB, representing a rise of about 23.5%[19] - The company's retained earnings grew to 765,006,208.07 RMB from 639,263,766.32 RMB, an increase of approximately 19.6%[19] - The company reported a total non-current asset value of 1,103,333,280.41 RMB, down from 1,225,542,077.05 RMB, reflecting a decrease of about 9.9%[19] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 17,889[11] - The largest shareholder, Ding Yanhui, holds 33.78% of shares, totaling 124,671,549 shares, with 20,900,000 shares pledged[11] - The second-largest shareholder, Deng Jiangbo, owns 16.61% of shares, amounting to 61,300,544 shares[11] - The company has a total of 135,918,996 restricted shares, with 41,000,000 shares released during the period[14] - The number of shares held by the top 10 shareholders includes significant stakes from Ding Yanhui, Deng Jiangbo, and Ren Yonghong, collectively representing over 64% of total shares[11] - The total number of shares held by shareholders with more than 5% ownership remains stable, indicating strong shareholder confidence[12] Corporate Governance and Strategy - The company implemented a change in accounting policy affecting the classification of warranty costs, which did not impact net profit but adjusted operating costs and sales expenses for the comparable periods[5] - The company has implemented employee stock ownership plans for 2022 and 2023, with 2,603,200 and 1,155,600 shares allocated respectively[12] - There are no changes in the participation of the top 10 shareholders in margin financing and securities lending activities[12] - The company has established a consistent relationship among major shareholders, with agreements in place for coordinated actions[12] - The company plans to maintain its current strategies while exploring potential market expansions and new product developments[12] Dividends and Incentives - The company approved a cash dividend of 2 RMB per 10 shares, totaling 73,820,063.40 RMB, to be distributed to shareholders based on a total share capital of 369,100,317 shares[15] - The company granted 9.6 million restricted stock units to 216 incentive recipients as part of the 2025 restricted stock incentive plan[16] Operational Efficiency - The company reported a decrease in total operating costs to ¥2,694,427,631.70 from ¥2,666,237,961.51, resulting in improved operational efficiency[20] - Research and development expenses were ¥126,579,817.90, slightly up from ¥125,611,293.83 in the previous period, indicating continued investment in innovation[20] Audit Information - The company did not undergo an audit for the third quarter financial report[26]

艾比森公告，第三季度营收为10.53亿元，同比增长14.50%；净利润为6904.86万元，同比增长 138.55%。前三季度营收为28.72亿元，同比增长5.66%；净利润为1.85亿元，同比增长57.33%。 ...

深圳市艾比森光电股份有限公司 章程 二〇二五年十月 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨与经营范围 | 4 | | 第三章 | 公司股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 18 | | 第五章 | 董事和董事会 | 23 | | 第一节 | 董事的一般规定 | 23 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会专门委员会 | 34 | | 第六章 | 高级管理人员 | 36 | | 第七章 | 财务会计制度、利润分配和审计 | 37 | | 第一 ...

深圳市艾比森光电股份有限公司 章程修正案 深圳市艾比森光电股份有限公司 章程修正案 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，同时结合公司实际情况， 董事会同意对《公司章程》中的相关条款进行修订。具体如下： | 原章程内容 | 修订后内容 | | --- | --- | | 第一条 | 第一条 | | 为维护公司、股东和债权人的合法权益，规范公司的 | 为维护公司、股东、职工和债权人的合法权益，规范 | | 组织和行为，根据《中华人民共和国公司法》（以下 | 公司的组织和行为，根据《中华人民共和国公司法》 | | 简称"《公司法》"）、《中华人民共和国证券法》（以 | （以下简称《公司法》）、《中华人民共和国证券法》 | | 下简称"《证券法》"）和其他有关规定，制定本章程。 | （以下简称《证券法》）和其他有关规定，制定本章 | | | 程。 | | 第六条 | 第六条 | | 公司注册资本为人民币 万元。 36,851.6912 | 公司注册资本为人民币 万元。 36,910.0317 | | 第 ...