湖北久之洋红外系统股份有限公司 关于 2025 年 1-9 月计提资产减值准备的公告 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。 证券代码：300516 证券简称：久之洋 公告编号：2025-037 湖北久之洋红外系统股份有限公司（以下简称"公司）根据《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》《企业会计准则》 以及公司相关会计政策的规定，计提了信用减值损失及资产减值损失，现将具体 情况公告如下： 一、本次计提资产减值准备的情况概述 1、本次计提资产减值准备的原因 依据《企业会计准则》和公司财务会计政策的相关规定，本着谨慎性原则， 公司对合并报表范围内截至 2025 年 9 月 30 日的应收票据、应收账款、其他应收 款、合同资产等资产进行了充分的评估和分析，对部分应收票据、应收账款、其 他应收款、合同资产计提了相应的信用减值损失及资产减值损失。 2、本次计提信用减值损失及资产减值损失的范围和金额 公司及下属子公司对 2025 年 9 月 30 日存在可能发生减值迹象的资产（范围 包括应收票据、应收账款、其他应收款、合同资产 ...

湖北久之洋红外系统股份有限公司 未来三年（2025—2027 年）股东分红回报 规划 为进一步完善利润分配政策，建立健全持续、稳定、科 学的分红机制，增强利润分配决策的透明度和可操作性，便 于投资者形成稳定的回报预期，切实保护投资者的合法权益， 根据《关于进一步落实上市公司现金分红有关事项的通知》 《上市公司监管指引第 3 号——上市公司现金分红》《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》等法律法规以及《湖北久之洋红外系统股份有 限公司章程》（以下简称"《公司章程》"）的规定，结合公司 实际情况，公司制定了《湖北久之洋红外系统股份有限公司 未来三年（2025-2027 年）股东分红回报规划》（下称"本规 划"），具体内容如下： 一、本规划制定的考虑因素 公司着眼于长远和可持续发展，在综合分析公司生产经 营情况、投资规划、长期发展的需要、股东要求和意愿、社 会资金成本和外部融资环境等因素的基础上，充分考虑公司 目前及未来的盈利规模、现金流量状况、发展所处阶段、项 目投资资金需求、银行信贷及债权融资环境等情况，平衡公 司长远发展需求和股东合理投资回报，建立对投资者持续、 稳定、 ...

证券代码：300516 证券简称：久之洋 公告编号：2025-035 湖北久之洋红外系统股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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、日常关联交易的基本情况 2、新增预计日常关联交易的类别及金额 单位：人民币万元 | 关联交 | 关联人 | 关联交易内 | 关联 交易 | 原预计 | 本次新 增预计 | 增加后的 | 截至披露 日已发生 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | | 容 | 定价 原则 | 金额 | 金额 | 预计金额 | 金额 | 金额 | | 向关联 | 华中光电 技术研究 | 销售红外、 | | | | | | | | 人销售 产品、 | 所及其全 | 激光、光学 | 市场 原则 | 26,000 | 1,000 | 27,000 | 12,508.96 | 25,520.87 | | | 资或控股 | 产品及组件 | | | | | | | | 商品 | 子公司 | ...

证券代码：300516 证券简称：久之洋 公告编号：2025-034 湖北久之洋红外系统股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 变更会计师事务所的原因：根据公司业务发展需要，为更好地保证审计 工作的客观性和独立性，保证财务审计质量，降低信息披露风险，经综合考虑， 拟改聘容诚会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。公司已 就会计师事务所变更事宜与原聘任的会计师事务所进行了沟通，原聘任的会计师 事务所对本次变更事宜无异议。公司对中审众环会计师事务所（特殊普通合伙） 多年来的辛勤工作和良好服务表示诚挚的感谢！ 本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 公司董事会、审计与风险委员会对拟变更会计师事务所不存在异议，本 次变更事项尚需提交公司股东会审议。 湖北久之洋红外系统股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第五届董事会第九次会议，审议通过了《关于拟变更会 ...

久之洋公告，第三季度营收为1.59亿元，同比增长71.94%；净利润为1231.6万元，同比增长263.79%。 前三季度营收为3.57亿元，同比增长29.12%；净利润为2174.61万元，同比增长7.93%。 ...

股票代码：300516 股票简称：久之洋 公告编号：2025-033 湖北久之洋红外系统股份有限公司 关于召开 2025 年第二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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 19 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 19 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥158,877,134.24, representing a 71.94% increase year-over-year[5] - Net profit attributable to shareholders was ¥12,316,020.42, a significant increase of 263.79% compared to the same period last year[5] - Basic earnings per share (EPS) for the period was ¥0.0684, reflecting a 263.83% increase year-over-year[5] - Total operating revenue for the current period reached ¥356,566,494.06, a 29.1% increase from ¥276,152,555.11 in the previous period[17] - Net profit for the current period was ¥21,746,059.90, representing an increase of 7.9% compared to ¥20,147,953.10 in the previous period[19] - Basic and diluted earnings per share improved to ¥0.1208 from ¥0.1119, reflecting a 7.9% increase[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,909,939,873.48, an increase of 11.81% from the end of the previous year[5] - Total assets reached CNY 1,909,939,873.48, an increase from CNY 1,708,219,024.84 at the beginning of the period, reflecting a growth of approximately 11.8%[14] - Current assets totaled CNY 1,534,523,528.19, up from CNY 1,417,360,840.03, indicating an increase of about 8.3%[13] - Total liabilities amounted to CNY 611,139,987.85, up from CNY 420,798,160.40, indicating an increase of approximately 45.2%[15] - The company's equity attributable to shareholders reached CNY 1,298,799,885.63, slightly up from CNY 1,287,420,864.44, showing a growth of about 0.1%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥176,280,287.68, down 19.07% compared to the previous year[5] - Cash flow from operating activities generated a net amount of ¥176,280,287.68, down 19.1% from ¥217,828,331.19 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥419,148,308.72, a decrease from ¥447,394,769.96 at the end of the previous period[21] Accounts and Expenses - Accounts receivable increased by 38.04% to ¥724,529,050.06, primarily due to new revenue not yet settled[8] - The company reported a significant increase in tax expenses, totaling ¥4,699,460.78 compared to a tax benefit of ¥402,992.94 in the previous period[18] - The weighted average return on equity (ROE) was 0.95%, a slight increase of 0.69% from the previous year[5] - Research and development expenses were ¥50,714,699.86, slightly down from ¥53,390,353.70 in the prior period[17] Shareholder Information - The number of common shareholders at the end of the reporting period was 16,784[11] - The top 10 shareholders hold a combined 68.75% of the shares, with the largest shareholder, Huazhong Optoelectronics Technology Research Institute, owning 58.25%[11] Investment Activities - Investment activities resulted in a net cash outflow of ¥105,543,092.32, a 928.59% increase in outflow compared to the previous year[9] - The company made a cash payment of ¥100,000,000.00 related to investment activities, indicating a strategic move towards expansion[21] Contract Liabilities - Contract liabilities surged by 967.50% to ¥89,983,509.79, indicating a significant increase in advance payments received[8] - The company reported a significant increase in contract liabilities to CNY 89,983,509.79 from CNY 8,429,390.29, reflecting a growth of approximately 964.5%[14]

Core Viewpoint - The stock price of Jiuziyang has shown a positive trend, with a year-to-date increase of 17.56% and a recent uptick in trading activity, indicating investor interest and potential growth in the company's market performance [2][1]. Company Overview - Jiuziyang, established on April 27, 2001, and listed on June 2, 2016, is located in Wuhan, Hubei Province. The company specializes in the research, production, and sales of infrared thermal imaging cameras and laser rangefinders [2]. - The main revenue sources for Jiuziyang are infrared thermal imaging cameras (55.88%), optical systems (28.62%), laser measurement and lighting products (14.81%), and other supplementary products (0.69%) [2]. Financial Performance - For the first half of 2025, Jiuziyang reported a revenue of 198 million yuan, reflecting a year-on-year growth of 7.58%. However, the net profit attributable to shareholders decreased by 43.74% to 9.43 million yuan [2]. - Since its A-share listing, Jiuziyang has distributed a total of 217 million yuan in dividends, with 98.28 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Jiuziyang had 16,600 shareholders, a slight decrease of 0.14% from the previous period. The average number of circulating shares per shareholder increased by 0.14% to 10,819 shares [2]. - The sixth largest circulating shareholder, Hong Kong Central Clearing Limited, reduced its holdings by 48.77 million shares [3].

Core Viewpoint - The stock price of Jiuzhiyang has experienced fluctuations, with a current decline of 2.07% and a market capitalization of 6.736 billion yuan, indicating potential investor concerns and market volatility [1]. Company Overview - Jiuzhiyang, established on April 27, 2001, and listed on June 2, 2016, is located in Wuhan, Hubei Province. The company specializes in the research, production, and sales of infrared thermal imaging cameras and laser rangefinders [2]. - The revenue composition of Jiuzhiyang includes infrared thermal imaging cameras (55.88%), optical systems (28.62%), laser measurement and lighting products (14.81%), and other products (0.69%) [2]. Financial Performance - For the first half of 2025, Jiuzhiyang reported a revenue of 198 million yuan, reflecting a year-on-year growth of 7.58%. However, the net profit attributable to shareholders decreased by 43.74% to 9.43 million yuan [2]. - Since its A-share listing, Jiuzhiyang has distributed a total of 217 million yuan in dividends, with 98.28 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Jiuzhiyang had 16,600 shareholders, a slight decrease of 0.14% from the previous period. The average number of circulating shares per shareholder increased by 0.14% to 10,819 shares [2]. - The sixth largest circulating shareholder, Hong Kong Central Clearing Limited, reduced its holdings by 48,770 shares to 553,000 shares [3].

Core Viewpoint - The stock of Jiu Zhi Yang has experienced fluctuations, with a recent decline of 2.05% and a year-to-date increase of 13.39%, indicating mixed market sentiment and performance [1][2]. Financial Performance - For the first half of 2025, Jiu Zhi Yang reported a revenue of 198 million yuan, representing a year-on-year growth of 7.58%. However, the net profit attributable to shareholders decreased by 43.74% to 9.43 million yuan [2]. - Cumulatively, since its A-share listing, Jiu Zhi Yang has distributed a total of 217 million yuan in dividends, with 98.28 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 22, Jiu Zhi Yang's stock price was 38.28 yuan per share, with a market capitalization of 6.89 billion yuan. The trading volume was 78.56 million yuan, with a turnover rate of 1.13% [1]. - The stock has seen a net outflow of 10.22 million yuan in principal funds, with significant selling pressure compared to buying [1]. Shareholder Information - As of October 20, the number of shareholders for Jiu Zhi Yang was 16,600, a slight decrease of 0.14% from the previous period. The average number of circulating shares per person increased by 0.14% to 10,819 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 553,000 shares, a decrease of 487,700 shares from the previous period [3].