证券代码：300620 证券简称：光库科技 公告编号：2025-053 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。 珠海光库科技股份有限公司（以下简称"上市公司"或"公司"）拟以发行股份、 可转换公司债券及支付现金的方式向张关明、苏州讯诺投资合伙企业（有限合伙）、 刘晓明、杜文刚等 6 名交易对方购买苏州安捷讯光电科技股份有限公司（以下简称 "标的公司"）100%股权，并拟向不超过 35 名特定投资者发行股份募集配套资金（以 下简称"本次交易"）。 2025 年 8 月 11 日，公司召开第四届董事会第十六次会议，审议通过了《关于< 珠海光库科技股份有限公司发行股份、可转换公司债券及支付现金购买资产并募集 配套资金暨关联交易预案>及其摘要的议案》等与本次交易相关的议案，具体内容详 见公司与本公告同时披露的相关公告。 依据现行法律法规的要求，本次交易尚需获得公司股东大会审议通过，但鉴于本 次交易的相关审计、评估、尽职调查等工作尚未完成，公司董事会决定暂不召开公司 股东大会审议本次交易相关事项，待与本次交易相关的审计、评估、尽职调查等工作 完成后，公司将再次召 ...

Core Viewpoint - Zhuhai Guangkai Technology is planning to acquire 100% equity of Suzhou Anjie Xun Optoelectronics Technology through share issuance and related fundraising, which is expected to constitute a related party transaction and a major asset restructuring [1] Group 1 - The company will be suspended from trading starting July 29, 2025, due to the planned acquisition and fundraising activities [1] - A board meeting was held on August 11, where the transaction proposal was approved [1] - The company's stock will resume trading on August 12, but the shareholder meeting will not be held until the audit and evaluation of the target company are completed [1] Group 2 - The transaction requires further approval from the board, a shareholder meeting, and regulatory review by the Shenzhen Stock Exchange and the China Securities Regulatory Commission, indicating uncertainty in the process [1] - The company will continue to advance subsequent work and disclose information in a timely manner [1]

Core Viewpoint - Zhuhai Guangkai Technology Co., Ltd. plans to acquire 100% equity of Suzhou Anjie Xun Optoelectronics Technology Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, while also raising matching funds [1] Group 1 - The transaction complies with the relevant regulations outlined in the "Rules for Listed Companies to Issue Convertible Bonds to Specific Objects for Asset Acquisition" [1] - The acquisition does not constitute a restructuring listing and adheres to the "Management Measures for Major Asset Restructuring of Listed Companies" [1] - The company has determined that the transaction meets the conditions set forth in the "Regulations on the Registration Management of Securities Issuance by Listed Companies" and there are no prohibitive circumstances [1]

证券代码：300620 证券简称：光库科技 公告编号：2025-050 珠海光库科技股份有限公司 第四届监事会第十一次会议决议公告 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。 一、会议召开情况 珠海光库科技股份有限公司（以下简称"公司"）第四届监事会第十一次会 议于 2025 年 8 月 11 日在公司会议室以现场结合通讯方式召开，本次应出席监事 3 人，实际出席监事 3 人。公司第四届监事会第十一次会议通知及会议资料已于 2025 年 8 月 7 日以电子邮件送达或电话通知全体监事，会议由监事会主席彭君 舟先生主持，本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规以及《珠海光库科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，会议合法有效。 二、会议审议情况 经与会监事审议并书面投票表决，逐项通过如下议案： （一） 审议通过《关于公司本次发行股份、可转换公司债券及支付现金购 买资产并募集配套资金暨关联交易符合相关法律法规规定条件的议案》 公司拟通过发行股份、可转换公司债券及支付现金的方式购买张关明、苏州 讯诺投资合伙 ...

证券代码：300620 证券简称：光库科技 公告编号：2025-049 珠海光库科技股份有限公司 第四届董事会第十六次会议决议公告 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、会议召开情况 珠海光库科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日以现 场结合通讯方式在公司会议室召开了第四届董事会第十六次会议，会议通知及会 议资料于 2025 年 8 月 7 日以电子邮件及直接送达方式送达全体董事。与会董事已 知悉本次会议所议事项的相关必要信息。本次会议由董事长郭瑾女士主持，应到董 事 9 人，实到董事 9 人。本次会议的召集、召开和表决程序符合《中华人民共和国 公司法》等法律、法规以及《珠海光库科技股份有限公司章程》的规定，合法有效。 本议案已经公司独立董事专门会议审议通过。本议案尚需提交公司股东大会 审议。 （二） 逐项审议通过《关于公司本次发行股份、可转换公司债券及支付现金 购买资产并募集配套资金暨关联交易方案的议案》 1、整体方案 本次交易方案由发行股份、可转换公司债券及支付现金购买资产和募集配套 资金两部分组成。本次募集配 ...

Investment Rating - The report gives a "Recommended" rating for the telecommunications industry, considering the sustained high prosperity of the sector driven by AI, 5.5G, and satellite communications [2][5]. Core Insights - The overall market performance for the week (August 4-10, 2025) saw the Shanghai Composite Index rise by 2.11%, the Shenzhen Component Index by 1.25%, and the ChiNext Index by 0.74%. The telecommunications sector index increased by 1.30% during the same period [2][11]. - Among the sub-sectors, the highest increase was seen in telecommunications cables and supporting equipment, which rose by 4.43%, while telecommunications network equipment and devices had the lowest increase at 0.11% [2][14]. - Notable individual stock performances included a 49.15% increase for Rihai Intelligent, 33.62% for Beiwai Technology, and 31.01% for Chengtian Weiye, marking them as the top gainers in the telecommunications sector [2][16]. Summary by Sections Market Overview - The telecommunications sector experienced a positive trend with a 1.30% increase in the index for the week [11]. - The sub-sector of telecommunications cables and supporting equipment led the gains with a 4.43% increase, while telecommunications network equipment and devices lagged with only a 0.11% increase [14]. Key Developments - The release of GPT-5 is expected to enhance AI applications, with ChatGPT's monthly active users projected to reach 700 million, a fourfold increase from the previous year [3][21]. - The successful launch of the low-orbit satellite internet GW constellation's 07 group of satellites marks a significant advancement in satellite internet infrastructure [3][18][19]. - North American hyperscalers reported a quarterly capital expenditure exceeding 680 billion, indicating strong growth in AI and cloud services [18]. Company Announcements - Key announcements from the telecommunications sector for the week included the completion of a share acquisition by Zhuhai Guangku Technology and the release of mid-year reports by several companies, including China Mobile, which reported a revenue of 543.769 billion, a slight decrease of 0.54% year-on-year [25][27].

Core Viewpoint - The company is planning to acquire control of Suzhou Anjie Xun Optoelectronics Technology Co., Ltd. through the issuance of shares and convertible bonds, along with cash payments, while raising matching funds for this transaction [1]. Group 1 - The company has applied for a trading suspension of its shares starting from July 29, 2025, due to uncertainties related to the transaction, with an expected resumption date no later than August 12, 2025 [2]. - The company is actively advancing the necessary approvals and review processes during the suspension period, ensuring compliance with relevant regulations [3]. - All information regarding the transaction will be disclosed through designated information media, and investors are advised to pay attention to subsequent announcements [3].

珠海光库科技股份有限公司 证券代码：300620 证券简称：光库科技 公告编号：2025-048 关于收购捷普科技（武汉）有限公司 100%股权进展暨 完成工商变更登记的公告 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、交易概述 注册资本：7,785 万元人民币 成立日期：2005 年 4 月 8 日 住所：湖北省武汉东湖新技术开发区长城园路武汉奥新科技有限公司 1 栋 1-3 层 2 号厂房 股权结构：珠海光库科技股份有限公司持股比例 100%。 珠海光库科技股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召开第四 届董事会第十五次会议审议通过了《关于收购捷普科技（武汉）有限公司 100%股权 的议案》，同意公司以"1,700 万美元+交割时标的公司的净现金-标的公司承担的交 易费用"为对价，收购捷普投资（中国）有限公司持有捷普科技（武汉）有限公司（"武 汉捷普"）100%股权。收购完成后，公司将持有武汉捷普 100%股权，成为武汉捷普 的唯一股东。具体内容详见公司刊载于巨潮资讯网（www.cninfo.com.cn）《关于收购 捷普 ...

证券代码：300620 证券简称：光库科技 公告编号：2025-047 因有关事项尚存在不确定性，为维护投资者利益，避免对公司证券交易造成重大 影响，根据深圳证券交易所的相关规定，经公司申请，公司股票（证券简称：光库科 技，证券代码：300620）自 2025 年 7 月 29 日（星期二）开市起开始停牌，预计停牌 时间不超过 10 个交易日，即最晚将于 2025 年 8 月 12 日（星期二）开市起复牌。具 体内容详见公司于 2025 年 7 月 29 日在中国证监会指定创业板信息披露网站上披露 的《珠海光库科技股份有限公司关于筹划发行股份和可转换公司债券及支付现金购 买资产并募集配套资金事项的停牌公告》（公告编号：2025-046）。 截至本公告披露之日，公司及有关各方正在积极推进本次交易相关工作。鉴于本 次交易尚存在不确定性，为保证信息披露公平，避免造成公司股价异常波动，切实维 护投资者利益，根据相关规定，公司股票继续停牌。 停牌期间，公司将按照相关规定，积极开展各项工作，履行必要的报批和审议程 序，督促各方积极推进相关工作，按照承诺的期限向深圳证券交易所提交并披露符合 相关规定要求的文件。公司所有信息 ...

Group 1 - The core viewpoint of the article highlights the rapid consolidation in the optical communication industry driven by major companies through mergers and acquisitions, particularly in the context of increasing demand for AI and computing infrastructure [3][4] - The company Guangku Technology has been on a growth trajectory, with its stock suspended since July 29, 2023, and is expected to resume trading by August 12, 2023, following its acquisition of 100% of Wuhan Jiepu [3][4] - Guangku Technology's core business includes optical fiber laser devices, optical communication devices, and lidar modules, indicating a strategic focus on expanding its market share in the optical communication sector [3][4] Group 2 - The company has projected a significant increase in net profit for the first half of 2025, estimating a range of 48.56 million to 54.63 million yuan, representing a year-on-year growth of 60% to 80% [5] - The acquisition of Anjie Xun, a core supplier of passive optical components, is expected to enhance Guangku Technology's capabilities, potentially allowing it to transition from a niche player to a full-chain service provider in the optical module market [6][8] - Anjie Xun, established in 2009, has a history of focusing on market expansion and has previously delisted from the New Third Board to concentrate on its core business, which aligns with Guangku Technology's strategic goals [7][8]