武汉理工光科股份有限公司 关于聘任高级管理人员、证券事务代表及审计部门负责人的公告 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"）于2025年6月10日召开了 第八届董事会第一次会议，本次会议审议通过了《关于聘任公司高级管理人员的 议案》、《关于聘任公司证券事务代表的议案》、《关于聘任公司审计部门负责 人的议案》等议案，现将相关情况公告如下： 一、高级管理人员聘任情况 董事会同意聘任江山先生担任公司总经理；聘任薛正国先生担任公司董事会 秘书；聘任张浩霖先生、董雷先生、谢敏先生担任公司副总经理，聘任薛正国先 生担任财务总监。任期三年,自第八届董事会第一次会议审议通过之日起至本届 经营层任期届满为止。上述人员的简历见附件。 薛正国先生已参加深圳证券交易所组织的上市公司董事会秘书任前培训并 通过了董事会秘书任前知识水平测试，具备履行董事会秘书职责所必需的专业知 识和工作经验，具有良好的职业道德和个人品质，能够胜任相关岗位职责的要求。 证券代码：300557 证券简称：理工光科 公告编号：2025-045 截止2025年6 ...

公司简称：理工光科 证券代码：300557 2025 年 6 月 上海荣正企业咨询服务（集团）股份有限公司 关于 武汉理工光科股份有限公司 2021 年限制性股票激励计划首次授予部分 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划的授权与批准 6 | | 五、独立财务顾问意见 8 | | 六、备查文件及咨询方式 14 | 一、释义 以下词语如无特殊说明，在本文中具有如下含义： 第二个解除限售期及预留授予部分第一个解除限售期 解除限售条件成就事项 之 独立财务顾问报告 1. 独立财务顾问报告：指《上海荣正企业咨询服务（集团）股份有限公司关 于武汉理工光科股份有限公司 2021 年限制性股票激励计划首次授予部分第 二个解除限售期及预留授予部分第一个解除限售期解除限售条件成就事项 之独立财务顾问报告》。 2. 独立财务顾问：指上海荣正企业咨询（服务）集团股份有限公司。 3. 上市公司、公司、理工光科：指武汉理工光科股份有限公司。 4. 股权激励计划、本激励计划、激励计划、限制性股票激励计划：指《武汉 理工光科股份有限公司 2021 年限制性股票激励计划》。 ...

证券代码：300557 证券简称：理工光科 公告编号：2025-041 武汉理工光科股份有限公司 第八届董事会第一次会议决议公告 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、董事会会议召开情况 1、本次会议通知于 2025 年 6 月 3 日以电子邮件的方式发出。 2、本次董事会于 2025 年 6 月 10 日上午 10:30 在公司 1 号楼 1103 会议室召 开，采取现场及通讯方式进行表决。 3、本次会议应出席董事 11 人，实际出席董事 11 人。 4、本次会议由董事江山先生召集和主持，公司监事和高管列席了本次会议。 5、本次董事会会议的召集、召开和表决程序符合《公司法》、《证券法》等 法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过了《关于选举第八届董事会董事长的议案》 经公司第八届董事会全体成员投票，同意选举江山先生担任公司董事长。 任期三年，自本次会议通过之日起至本届董事会任期届满之日为止。 表决结果：同意11票，反对0票，弃权0票。 2、审议通过了《关于选举公司第八届董事会各专门委员会成员的议案》 ...

证券代码：300557 证券简称：理工光科 公告编号：2025-044 武汉理工光科股份有限公司监事会 关于公司 2021 年限制性股票激励计划首次授予部分第二个解除 限售期及预留授予部分第一个解除限售期 解除限售名单的核查意见 （6）中国证监会认定的其他情形。 2、公司 2021 年限制性股票激励计划的激励对象不存在《管理办法》第八条 规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选; （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选; （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施; （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的; （5）法律法规规定不得参与上市公司股权激励的; 本公司及监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"）根据《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》"）等法 律 ...

关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，武汉理工光科股份有限公司（以下简称 "公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年湖北辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 证券代码：300557 证券简称：理工光科 公告编号：2025-040 武汉理工光科股份有限公司 特此公告。 武汉理工光科股份有限公司董事会 2025 年 6 月 9 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 6 月 12 日（周四） 14:00-16:40。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ ...

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]