Core Viewpoint - The company Guangzhi Technology (300489.SZ) has confirmed that it does not hold any shares, either directly or indirectly, in Xian Dao Electric Science and Technology as of the current date [1]. Company Summary - Guangzhi Technology has clarified its investment position regarding Xian Dao Electric Science and Technology, stating no ownership of shares [1].

Core Viewpoint - The company has successfully established an 8-inch silicon-based MEMS infrared detector production line, achieving breakthroughs in infrared thermal imaging core technology and mastering MEMS chip design, manufacturing processes, and packaging technologies [1] Group 1: Technology Development - The company has developed MEMS chip design technology, manufacturing process technology, and metal/ceramic and wafer-level packaging technology [1] - Future plans include strengthening technological capabilities to enhance the performance and quality of infrared detector products [1] Group 2: Market Application - The company aims to provide more efficient and safer solutions for the high-end intelligent driving sector [1]

Core Viewpoint - The company, Guangzhi Technology, has established a comprehensive production capability across the entire industry chain, from material growth to system integration, particularly in the field of MEMS infrared detectors [1] Group 1: Company Capabilities - The company has built an 8-inch silicon-based MEMS non-cooling infrared detector chip production line [1] - It has achieved breakthroughs in infrared thermal imaging core technology and possesses expertise in MEMS chip design and manufacturing processes [1] - The company has developed packaging technologies including metal, ceramic, and wafer-level packaging [1] Group 2: Technological Advancements - The non-cooling detectors have reached a maximum resolution of one million pixels, positioning the company at a leading level domestically [1]

Core Insights - The company reported a revenue of 423,215,980.62 yuan for the third quarter of 2025, reflecting a year-on-year growth of 10.60% [2] - The net profit attributable to shareholders of the listed company was -32,992,828.23 yuan for the same period [2] Financial Performance - Revenue for Q3 2025: 423.22 million yuan, up 10.60% year-on-year [2] - Net profit for Q3 2025: -32.99 million yuan [2]

Core Viewpoint - Guangzhi Technology (300489.SZ) reported a significant increase in revenue for the first three quarters of 2025, indicating strong business growth despite a net loss [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.443 billion yuan, representing a year-on-year growth of 51.11% [1] - The net loss attributable to shareholders of the listed company was 8.994 million yuan [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 9.5895 million yuan, showing a year-on-year increase of 114.10% [1] - The basic loss per share was 0.0653 yuan [1]

Core Insights - The company reported a revenue of 1.44 billion yuan for the first three quarters, representing a year-on-year increase of 51.11% [1] - The net loss for the period was 8.99 million yuan, while the net profit attributable to shareholders, excluding non-recurring gains and losses, was 9.589 million yuan, reflecting a year-on-year growth of 114.10% [1] Financial Performance - Revenue for the first three quarters reached 1.44 billion yuan, up 51.11% compared to the previous year [1] - The company experienced a net loss of 8.99 million yuan during the same period [1] - The net profit attributable to shareholders, after excluding non-recurring items, was 9.589 million yuan, marking a significant increase of 114.10% year-on-year [1]

Group 1 - The core point of the article is that Guangzhi Technology (SZ 300489) announced the convening of its fifth board meeting on October 23, 2025, to review the proposal for the "2025 Q3 Report" [1] - For the year 2024, Guangzhi Technology's revenue composition is 95.39% from manufacturing and 4.61% from other sources [1] - As of the report date, Guangzhi Technology has a market capitalization of 6.2 billion yuan [1]

光智科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善光智科技股份有限公司（以下简称"公司"）治理结构，规 范公司投资者关系管理工作，加强公司与投资者和潜在投资者（以下统称"投资者"） 之间的沟通，加深投资者对公司的了解和认同，促进公司诚信自律规范运作，提升公司 投资价值，切实保护投资者特别是社会公众投资者的合法权益，根据《中华人民共和国 公司法》《上市公司投资者关系管理工作指引》《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》等有关法律、法规、规范性文件以及《光智科技股份有限公司章程》 （以下简称《公司章程》）的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和 认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资 者目的的相关活动。 第二章 投资者关系管理的基本原则 （二）组织与投资者沟通联络的投资者关系管理活动； （三）组织及时妥善处理投 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-075 光智科技股份有限公司 第五届董事会第三十次会议决议公告 （一）审议通过了《关于公司〈2025 年第三季度报告〉的议案》 经审议，公司《2025 年第三季度报告》编制的程序和内容符合法律、行政法规和深 圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度 经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 1.光智科技股份有限公司（以下简称"公司"）第五届董事会第三十次会议通知已 于 2025 年 10 月 13 日以电子邮件的形式送达各位董事。 2.会议于 2025 年 10 月 23 日以现场和通讯相结合的方式在公司会议室召开。 3.本次会议应参与表决董事 6 名，实际参与表决董事 6 名。其中以通讯表决方式出 席会议董事 5 名，分别为侯振富、朱世彬、童培云、朱日宏、孙建军。 4.会议由董事长侯振富先生主持，公司高级管理人员列席了会议。 5.本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简称《公司法》） 等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 本公司及董事会全体 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥423,215,980.62, representing a 10.60% increase compared to the same period last year[5] - The net profit attributable to shareholders was -¥32,992,828.23, a decrease of 426.45% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥2,110,842.47, down 123.15% from the previous year[5] - The company's basic earnings per share for Q3 2025 was -¥0.2396, a decline of 426.49% compared to the same period last year[5] - The net profit for the current period was ¥8,441,099.92, compared to a net loss of ¥21,874,089.22 in the previous period[23] - The company reported a basic and diluted earnings per share of -0.0653, an improvement from -0.1838 in the previous period[23] - The total comprehensive income for the current period was ¥8,514,388.16, compared to a loss of ¥21,779,656.22 in the previous period[23] Revenue and Costs - The total revenue for the first nine months of 2025 was ¥1,442,973,502.27, which is a 51.11% increase year-on-year, primarily driven by the growth in infrared optical business revenue[10] - Total operating revenue for the current period reached ¥1,442,973,502.27, a significant increase of 51% compared to ¥954,889,684.48 in the previous period[22] - The operating costs for the first nine months of 2025 were ¥1,069,308,683.18, an increase of 47.12% compared to the same period last year[11] - Total operating costs amounted to ¥1,395,385,553.83, up from ¥1,032,639,416.47, reflecting a 35% increase[22] Assets and Liabilities - The total assets as of September 30, 2025, amounted to ¥4,355,001,170.02, reflecting a 7.02% increase from the end of the previous year[5] - The total assets increased to ¥4,355,001,170.02 from ¥4,069,244,204.53, marking a growth of approximately 7%[20] - Total liabilities rose to ¥3,407,718,202.62, up from ¥3,161,566,879.37, indicating an increase of about 8%[20] - The equity attributable to shareholders of the parent company increased to ¥633,490,345.93 from ¥616,312,773.55, reflecting a growth of approximately 3%[20] Cash Flow - The operating cash flow net amount for the year-to-date was ¥30,995,990.53, showing a significant increase of 132.94%[5] - Operating cash flow for the current period is ¥30,995,990.53, a significant improvement from the previous period's negative cash flow of -¥94,110,585.78[24] - Total cash inflow from financing activities is ¥1,016,946,008.64, a decrease of 32.7% compared to ¥1,511,228,825.78 in the previous period[25] - Cash and cash equivalents at the end of the period amount to ¥70,319,852.43, down from ¥126,276,942.65 in the previous period[25] - Cash outflow for purchasing goods and services is ¥894,477,599.25, a decrease of 8.4% from ¥976,376,536.23 in the previous period[24] - Cash outflow for employee compensation is ¥263,448,046.94, an increase of 20.1% compared to ¥219,345,195.61 in the previous period[24] - Cash outflow for taxes paid is ¥32,280,017.60, an increase of 72.5% from ¥18,693,681.00 in the previous period[24] - Net cash flow from investment activities is -¥66,541,622.54, a decline from a positive cash flow of ¥69,071,421.39 in the previous period[24] - Cash inflow from the disposal of fixed assets is ¥151,882.10, a significant decrease from ¥197,078,146.40 in the previous period[24] - Cash inflow from interest and other financing activities is ¥510,566,758.64, a slight decrease from ¥545,528,825.78 in the previous period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22,850[13] - The largest shareholder, Foshan Yuebang Investment Co., Ltd., holds 29.99% of shares, totaling 41,288,000 shares, with 28,900,000 shares pledged[13] - The company has not disclosed any changes in the top ten shareholders' relationships or whether they are acting in concert[14] Development and Investments - The company reported a significant increase in accounts receivable, which rose by 103.21% to ¥293,996,120.16 as of September 30, 2025[10] - The company experienced a 651.95% increase in accounts payable, reaching ¥164,083,827.49, attributed to changes in procurement settlement methods[10] - The company has ongoing development expenditures of ¥34,776,490.40, up from ¥16,838,251.10, indicating increased investment in new technologies[18] - Research and development expenses were ¥103,914,436.42, slightly up from ¥102,766,460.90, indicating continued investment in innovation[22] Inventory and Assets - Accounts receivable rose to ¥293,996,120.16 from ¥144,676,743.42, an increase of 103.5%[18] - Inventory increased to ¥1,304,724,310.84 from ¥1,232,352,293.68, reflecting a growth of 5.8%[18] - Non-current assets include fixed assets valued at ¥1,772,261,949.55, up from ¥1,734,861,837.30[18] - The company reported a total of 1,860,588,831.87 in current assets, an increase from 1,596,090,501.46[18] Corporate Changes - The company completed the registration change to a new address in Quzhou, Zhejiang Province, effective September 30, 2025[16] - The company has not audited its third-quarter financial report[26]