证券代码：300557 证券简称：理工光科 公告编号：2025-039 武汉理工光科股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 近日，因募集资金现金管理需要，公司在浙商银行股份有限公司开立了募集 资金现金管理专用结算账户，账户具体信息如下： | 账户名称 | 开户机构 | 账号 | | --- | --- | --- | | 武汉理工光科股份有限公司 | 浙商银行武汉分行 | 5210000010121800255936 | 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《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》等法律法规的相关规定，上述账户仅用于暂时闲置募集资金进行现金管理的 专用结算，不会用于存放非募集资金或用作其他用途。 特此公告。 武汉理工光科股份有限公司董事会 2025 年 6 月 6 日 武汉理工光科股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日分别 召开第七届董事会第四十一次会议、第七届监事会第三十一 ...

Core Viewpoint - The company, Rigol Optics (理工光科), has experienced a significant stock price decline of 20.68% over the past week, closing at 24.47 yuan, with a current market capitalization of 2.96 billion yuan [1]. Group 1: Company Performance and Market Position - As of May 30, 2025, Rigol Optics' stock reached a high of 32.17 yuan and a low of 23.77 yuan during the week [1]. - The company ranks 162 out of 215 in the general equipment sector and 4184 out of 5146 in the overall A-share market [1]. Group 2: Strategic Developments - China Information Communication Technology Group (中国信科集团) will leverage its advantages as a state-owned enterprise to support Rigol Optics in its growth and integration within the industry [1][3]. - Rigol Optics is actively embracing artificial intelligence to enhance product iterations and optimizations across various applications, including fire alarm systems and oil and gas pipeline monitoring [2][3]. Group 3: International Expansion - The company has successfully entered the international market by winning a contract for a fiber optic monitoring project for a petroleum pipeline in Kenya, marking its first overseas breakthrough [2][3].

Core Viewpoint - The companies under China Information Communication Technology Group are focusing on value enhancement and shareholder rights through a dedicated value management task force, emphasizing performance assessment and strategic initiatives like share buybacks and mergers [1] Group 1: Company Strategies and Innovations - China Information Communication Technology Group is a leading supplier of information communication products and services, with a focus on six key areas: optical communication, mobile communication, optoelectronics, integrated circuits, cybersecurity, and smart applications [1] - The optical communication segment has made significant advancements in next-generation products, including hollow-core fibers and ultra-low-loss optical fibers, and has become a global leader in marine network technology [2] - The company plans to invest 35.78 billion yuan in R&D in 2024, representing 12.5% of its revenue, to strengthen its position as a key player in the digital economy and smart city initiatives [2] - The security chip sector is expanding, with products like identity recognition chips and smart card chips, while the special communication sector is focusing on dedicated mobile communication and low-orbit satellite applications [3] Group 2: Financial Performance - In 2024, the company achieved a record revenue of 8.272 billion yuan, a year-on-year increase of 36.49%, and a net profit of 661 million yuan, up 6.82% [5] - In the first quarter of 2025, the company reported revenue of 2.222 billion yuan, a 72.14% increase year-on-year, and a net profit of 150 million yuan, up 95.02% [6] - Since its listing in 2009, the company has maintained a compound annual growth rate of 17.56% in revenue and 13.11% in net profit, with cumulative dividends amounting to 1.432 billion yuan [6] Group 3: Future Outlook and Market Position - The company is actively engaged in 6G technology research, aiming to establish a leading position in multi-antenna technology and develop a key technology verification platform for 6G [6] - The company is committed to enhancing internal governance and customer-centric operations, focusing on market-oriented strategies and operational efficiency [7] - The company has equipped over 4,000 large oil storage tanks and more than 20,000 kilometers of traffic tunnels with advanced monitoring technologies, showcasing its capabilities in major infrastructure projects [7]

Group 1: Company Overview and Market Position - The company, as a leading player in the optical fiber sensing industry under China Information Communication Technology Group, aims to leverage state-owned enterprise restructuring to enhance its market value and contribute to national finances [1] - The current market capitalization of the company is only 3 billion, which does not reflect its true value as a leader in optical fiber sensing and IoT applications [4] Group 2: Technological Applications and Innovations - The optical fiber sensing technology can be applied in logistics robots for navigation, although no robot products have been developed for hazardous area inspections yet [3] - The company is actively embracing artificial intelligence to enhance product iterations and optimizations, with applications in fire alarm systems, oil and gas pipeline monitoring, and traffic tunnel safety solutions [3] Group 3: International Expansion and Future Plans - In 2024, the company won a contract for a fiber optic monitoring project for a petroleum pipeline in Kenya, marking its first breakthrough in international markets [5] - The company plans to continue expanding its international business by leveraging domestic clients and the global layout of China Information Communication Technology Group [5]

Industry Overview - China is one of the largest fire equipment markets globally, experiencing rapid growth due to economic development, urbanization, and increased government investment in fire safety [1][18] - The market size of China's fire equipment industry is projected to reach approximately 37.57 billion yuan in 2024, with expectations for continued stable growth driven by enhanced safety regulations and technological advancements [1][18] Market Dynamics - The fire equipment industry is witnessing a surge in demand as the number of reported fire incidents increases, with 908,000 cases reported in 2024, leading to direct property losses of 7.74 billion yuan [15] - The global fire equipment market is expected to grow from 11 billion USD in 2020 to 24 billion USD by 2025, with a compound annual growth rate (CAGR) of 16.89% [17] Key Companies - Notable listed companies in the fire equipment sector include Qingniao Fire (002960), Wuhan Ligong Optical Science (300557), and Shanghai Qingpu Fire (08115), among others [1] - Qingniao Fire reported a revenue of 4.636 billion yuan in 2024, with a slight decline of 1.53% year-on-year, while its fire safety service revenue increased by 15.67% [25] Industry Development Trends - The industry is moving towards smart and multifunctional fire equipment, emphasizing real-time monitoring and automatic fire suppression capabilities [29] - There is a growing need for specialized and customized fire safety solutions tailored to different industries and environments [30] - Increased government focus on fire safety is expected to lead to more regulations and standards, promoting a more organized and competitive market [32] Material Supply and Production - Aluminum alloy is a key material in fire equipment manufacturing, with China's production expected to grow from 7.922 million tons in 2017 to 16.141 million tons by 2024, reflecting a CAGR of 10.7% [13] - The upstream supply chain for fire equipment includes raw materials and core components such as steel, aluminum alloys, and fire extinguishing agents, which are in a state of healthy competition [11] Market Structure - The fire equipment industry in China is characterized by low market concentration and fragmented competition, with many small to medium-sized enterprises lacking core technological advantages [23] - Leading companies are focusing on R&D to enhance product value and are strategically positioning themselves in the mid to high-end market segments [23]

证券代码：300557 证券简称：理工光科 公告编号：2025-037 武汉理工光科股份有限公司 2024 年度权益分派实施公告 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。 武汉理工光科股份有限公司 2024 年度权益分派方案已获 2025 年 5 月 9 日召 开的 2024 年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案情况 1、经公司股东大会审议通过的 2024 年度利润分派方案为：以当前总股本 93,035,959 股为基数，每 10 股派发现金红利 2 元（含税）；每 10 股以资本公积 转增 3 股。在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次权益分派距离股东大会通过权益分派方案时间未超过两个月。 5、本年度预计分红总额 18,607,191.80 元。分配完成后，公司股本预计增至 120,946,746 股。 三、分红派息日期 本次权益 ...

证券代码：300557 证券简称：理工光科 公告编号：2025-038 一、说明会类型 本次集体业绩说明会由信科集团统一组织，旨在构建一个透明、高效的沟通 平台，通过管理层与投资者的深入交流，全面展示信科集团及下属上市公司的经 营成果、战略规划与未来前景。会议采用"视频+网络"相结合的方式，公司管理 层将就 2024 年度及 2025 年第一季度的经营情况与投资者互动，并解答市场关注 的核心问题。 二、说明会相关安排 1、召开时间：2025 年 5 月 29 日（星期四）下午 14:30-17:00 武汉理工光科股份有限公司 关于参加中国信息通信科技集团有限公司 2024 年度暨 2025 年第一季度集体业绩说明会的公告 | 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。 | 武汉理工光科股份有限公司（以下简称"公司"）《2024 年年度报告》和《2025 年第一季度报告》已刊登于巨潮资讯网(www.cninfo.com.cn)。为与广大投资者更 好交流，使投资者进一步了解公司 2024 年度及 2025 年第一季度经营情况，根据 公司 ...

Group 1: Company Overview - The company, Wuhan Ligong Optical Technology Co., Ltd., has a current order backlog of approximately 1.264 billion yuan as of December 31, 2024 [3] - The company specializes in three main fiber optic sensing technologies: fiber Bragg grating sensing technology, distributed fiber temperature measurement technology, and distributed fiber vibration measurement technology [1] Group 2: Business Strategy and Growth - The company aims to focus on key applications and enhance solutions to deepen traditional market penetration and expand incremental business [4] - Plans to explore multi-sensor integration and actively seek partnerships and acquisitions to achieve scale growth [4] Group 3: Financial Performance - In 2024, the company achieved revenue of 646 million yuan, a year-on-year increase of 7.01%, and a net profit of 45.44 million yuan, up 28.76% from the previous year [5] - For Q1 2025, the company reported revenue of 10.84 million yuan, a year-on-year growth of 4.39%, and a net profit of 8.07 million yuan, reflecting a 22.41% increase [5] - The significant improvement in net profit compared to revenue is attributed to product structure adjustments and increased investment income from joint ventures [5]

武汉理工光科股份有限公司 关于完成公司监事会换届选举的公告 证券代码：300557 证券简称：理工光科 公告编号：2025-036 以上人员均具备担任上市公司监事的任职资格，能够胜任所聘岗位职责的要 求，不存在《公司法》、《公司章程》中规定禁止任职的条件及被中国证监会处以 证券市场禁入处罚的情况。 特此公告。 武汉理工光科股份有限公司监事会 2025 年 5 月 9 日 本公司及监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。 2025 年 5 月 9 日，武汉理工光科股份有限公司 2024 年度股东大会审议通过 了《关于选举公司第八届监事会股东代表监事的议案》，同意选举谢敏先生、李 汉兵先生、张瑶女士为公司股东代表监事。三位股东代表监事将和公司职工代表 大会选举的两位职工代表监事：夏珂女士、范艳梅女士共同组成公司第八届监事 会，任期自股东大会换届选举完成之日起三年。 第八届监事会监事成员简历详见巨潮资讯网（www.cninfo.com.cn）2025 年 4 月 17 日《关于监事会换届选举的公告》及 2025 年 5 月 9 日《关于选举产生第 八届监事会职工代表监 ...

2.本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 武汉理工光科股份有限公司 2024 年度股东大会决议公告 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： 1.本次股东大会未出现否决议案的情形。 证券代码：300557 证券简称：理工光科 公告编号：2025-034 1.会议召开时间： （1）现场会议召开时间：2025 年 5 月 9 日（星期五）下午 14:30 （2）网络投票时间：2025 年 5 月 9 日 4.会议召集人：公司董事会。 5.会议主持人：董事长江山先生。 6.会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 （二）会议出席情况 1.股东出席的总体情况： 通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 5 月 9 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进行投票的具体时间为：2025 年 5 月 9 日 9:15-15:00。； 2.会议地点：武 ...