光智科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据《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 1 号——业务办理》《光智科技股份有限公司章程》（以下简称 《公司章程》）等有关规定，对 2025 年第二期限制性股票激励计划（以下简称"本 激励计划"）相关事项进行核查，发表核查意见如下： 光智科技股份有限公司 董事会薪酬与考核委员会关于 2025 年第二期限制性股票 激励计划相关事项的核查意见 光智科技股份有限公司 一、公司不存在《管理办法》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；4、法律法规规定的不得实行股权激励的；5 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-078 光智科技股份有限公司 第五届董事会第三十一次会议决议公告 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。 一、董事会会议召开情况 1. 光智科技股份有限公司（以下简称"公司"）第五届董事会第三十一次会议通知已 于 2025 年 11 月 21 日以电子邮件的形式送达各位董事。 2. 会议于 2025 年 11 月 24 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，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》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 （一）审议通过了《关于<2025 年第二期限制性股票激励计划（草案）>及摘要的 议案》 公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》《深圳证券交易所创业板股 ...

Core Insights - The company, Guangzhi Technology, stated that as of November 10, 2025, it expects to have over 20,000 shareholders [2] Company Summary - Guangzhi Technology is actively engaging with investors through interactive platforms [2] - The company is projecting significant growth in its shareholder base over the next two years [2]

Core Insights - The company reported a revenue of 1.443 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 51.11%, with Q3 revenue reaching 423 million yuan, up 10.60% year-on-year [1] - The company has established a comprehensive infrared optical industry chain, enhancing its product delivery capabilities and competitive strength through vertical integration and targeted market expansion [1][2] - The company is a leading player in the domestic infrared materials sector, achieving self-sufficiency in key materials and maintaining a high market share in infrared germanium materials, zinc selenide, and other products [1][2] Industry Developments - The infrared thermal imaging industry in China is experiencing rapid growth, with significant advancements in optical system design, image processing algorithms, and signal processing circuits [2] - The company has built an 8-inch silicon-based MEMS uncooled infrared detector chip production line, breaking through key technologies in infrared thermal imaging [2] - The global market for uncooled infrared detectors is projected to reach 18.73 billion yuan by 2030, indicating substantial market potential [2] Future Strategy - The company plans to strengthen its integrated industry chain advantages, focusing on technological innovation to enhance its upstream material leadership and expand its midstream core component capacity [3] - The company aims to actively explore new downstream application scenarios, leveraging its integrated advantages for sustained growth in the infrared market [3]

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

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]