| | | 光智科技股份有限公司 | 2025 | 年半年度报 | | --- | --- | --- | --- | --- | | 告摘要 证券简称：光智科技 | 证券代码：300489 | | | 公告编号： | | 2025-059 | | | | | | 2025 年半年度报告摘要 | 光智科技股份有限公司 | | | | | 一、重要提示 | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监 | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | 非标准审计意见提示 | | | | | | □适用 | ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | □适用 | ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | | □适用 | ...

八次会议审议通过，召集程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 证券代码：300489 证券简称：光智科技 公告编号：2025-064 光智科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 光智科技股份有限公司（以下简称"公司"）于2025年7月28日召开了第五 届董事会第二十八次会议，审议通过《关于召开2025年第三次临时股东会的议案》， 定于2025年8月15日（星期五）在公司办公楼三楼会议室召开2025年第三次临时 股东会。本次会议采取网络投票与现场投票相结合的方式召开，会议具体相关事 项如下： 一、召开会议的基本情况 （1）现场会议召开时间：2025年8月15日（星期五）下午14:50 （2）网络投票时间： （a）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的时间为2025年8月15日9:15-9:25，9:30—11:30和13:00-15:00； （b）通过深交所互联网投票系统进行网络投票的具体时间为2025年8月15 日9:15-15: ...

分组1 - Shijia Photon reported a revenue of 993 million yuan for the first half of the year, a year-on-year increase of 121.12% [1] - The net profit attributable to shareholders reached 217 million yuan, reflecting a significant year-on-year growth of 1712% [1] - The company has successfully developed new products for data centers and AI computing, including high-power CWDFB lasers and high-temperature FAU devices [1] 分组2 - Hunan Tianyan announced that China Changan Automobile has become its indirect controlling shareholder after a division of the Weaponry Equipment Group [2] - Following the division, China Changan Automobile holds 37.25% of Hunan Tianyan through Chen Zhi Group, maintaining the actual controller as the State-owned Assets Supervision and Administration Commission [2] 分组3 - Dong'an Power stated that its indirect controlling shareholder has changed to China Changan Automobile after the division of the Weaponry Equipment Group [2] - China Changan Automobile now holds 50.93% of Dong'an Power's total shares through Chen Zhi Group [2] 分组4 - Wantong Intelligent signed an exclusive authorization agreement with Shanghai Shenming Aosi Semiconductor Technology, allowing it to produce and sell boards based on the Fellow 1 model chip for five years [3] - This collaboration is expected to positively impact the company's future operations and aligns with its long-term development strategy [3] 分组5 - WuXi AppTec plans to adjust the upper limit for its share repurchase price from 90.72 yuan to 114.15 yuan per share [4] 分组6 - Xinya Electronics reported that the revenue from high-frequency and high-speed copper cable connectors accounted for only 3.31% of its total revenue as of the 2024 annual report [5] - The company experienced abnormal stock trading fluctuations with a cumulative price deviation exceeding 20% over three consecutive trading days [5] 分组7 - Huajin Technology plans to acquire 6% of Crystal Integrated's shares for a total price of 2.393 billion yuan, with a transfer price of 19.88 yuan per share [6] - This transaction does not constitute a related party transaction or a major asset restructuring [6] 分组8 - Fangbang Co. reported that the sales revenue from its peelable copper products accounted for less than 0.3% of its main business revenue in the first half of the year [8] - The company is monitoring potential market demand increases due to the adoption of CoWoP technology by leading overseas companies [8]

证券日报网讯 7月29日晚间，光智科技发布公告称，2025年上半年实现归属于上市公司股东的净利润 23，998，813.32元，同比增长167.77%。 （文章来源：证券日报） ...

经济观察网 7月29日，光智科技(300489.SZ)发布2025年半年度报告，该公司营业收入为10.2亿元，同比 增长78.20%。归属于上市公司股东的净利润为2399.88万元。归属于上市公司股东的扣除非经常性损益 的净利润为1170.03万元。基本每股收益为0.1743元。 ...

Group 1: Share Buybacks and Acquisitions - WuXi AppTec plans to adjust the maximum repurchase price of its shares to no more than 114.15 yuan per share from the previous limit of 90.72 yuan per share, while other details of the repurchase plan remain unchanged [2] - ST Haihua's subsidiary intends to acquire 100% equity of Lvxin Dingsheng for 43 million yuan, citing the favorable development prospects of the natural gas industry [3] - Shenneng Power plans to repurchase shares for 300 million to 400 million yuan, with a maximum repurchase price of 38 yuan per share [4] - Huaneng Technology intends to acquire 6% of Jinghe Integrated's shares for 23.93 million yuan, with a transfer price of 19.88 yuan per share [7] Group 2: Financial Performance - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712%, with revenue of 993 million yuan, up 121.12% [5] - Enhua Pharmaceutical achieved a net profit of 700 million yuan in the first half of 2025, a year-on-year increase of 11.38%, with revenue of 3.01 billion yuan, up 8.93% [13] - Guangzhi Technology reported a net profit of 23.99 million yuan for the first half of 2025, marking a turnaround from losses, with revenue of 1.02 billion yuan, up 78.2% [10] Group 3: Market Activities and Listings - Binhua Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, currently discussing specific details with relevant intermediaries [8] - Tubaobao's subsidiary, Dehua Tubaobao Investment Management, holds a 2.05% stake in Hanhai Group, which is set to be listed on the Shenzhen Stock Exchange [12] - Changchun Gaoxin's subsidiary has received FDA approval for a hypertension drug, expanding its market presence in the U.S. [13]

证券日报网讯 7月29日晚间，光智科技发布公告称，公司第五届董事会第二十八次会议审议通过了《关 于公司〈2025年半年度报告〉及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 7月29日晚间，光智科技发布公告称，公司第五届监事会第二十四次会议审议通过了《关 于公司〈2025年半年度报告〉及其摘要的议案》《关于开展商品期货套期保值业务的议案》《关于调整 2025年度日常关联交易预计的议案》。 ...

Core Viewpoint - The company has approved a proposal to engage in commodity futures hedging to mitigate the impact of raw material price fluctuations on its operational performance [1] Group 1: Company Actions - The company held the 28th meeting of the 5th Board of Directors and the 24th meeting of the 5th Supervisory Board on July 28, 2025 [1] - The approved hedging business will involve a maximum margin of RMB 20 million and a maximum contract value of RMB 100 million on any trading day [1] - The approved limits for the hedging activities can be used in a rolling manner throughout the validity period of the resolution [1]

证券日报网讯7月29日晚间，光智科技（300489）发布公告称，公司将于2025年8月15日召开2025年第三 次临时股东会。本次股东会将审议《关于修订 <公司章程> 的议案》等多项议案。 ...