证券代码：300620 证券简称：光库科技 公告编号：2025-079 珠海光库科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 珠海光库科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第 四届董事会第十七次会议，审议通过《关于增加使用部分暂时闲置募集资金进行现金 管理额度的议案》，公司在确保不影响募投项目建设和正常生产经营的情况下，同意 将暂时闲置募集资金进行现金管理的额度由不超过人民币 20,000 万元增加至不超过 人民币 25,000 万元，用于购买安全性高、流动性好、有保本约定、单项产品投资期 限最长不超过 12 个月的银行结构性存款等产品，进行现金管理的额度在董事会审议 通过之日起十二个月有效，在有效期内可以循环滚动使用，募集资金现金管理到期后 归还至募集资金专用账户，并授权总经理在规定额度范围内行使该项投资决策权，由 财务负责人具体办理相关事项。公司监事会、保荐机构均发表了明确同意的意见。具 体内容详见公司刊载于巨潮资讯网（www.cninfo.com. ...

证券代码：300620 证券简称：光库科技 公告编号：2025-078 珠海光库科技股份有限公司 关于公司董事、监事离任及补选董事、变更法定代表人的公告 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。 一、董事离任情况 1、离任基本情况 珠海光库科技股份有限公司（以下简称"公司"）董事会于近日收到控股股 东珠海华发科技产业集团有限公司出具的《关于曲志超等同志推荐意见的函》。 因工作原因，陈宏良先生辞去公司第四届董事会非独立董事职务，罗彬女士辞去 公司第四届董事会非独立董事及审计委员会委员职务。辞职后，两位董事不再担 任公司任何职务。 2、离任对公司的影响 陈宏良先生、罗彬女士的离任未导致公司董事会成员低于法定最低人数，不 会影响公司董事会正常运作和公司正常生产经营。 陈宏良先生、罗彬女士的原定任期届满日为2027年3月28日。截至本公告披露 日，陈宏良先生、罗彬女士未持有公司股份，不存在应当履行而未履行的承诺事 项；上述离任人员在其就任时确定的任期内和任期届满后六个月内将继续严格遵 守《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证 券交易 ...

证券代码：300620 证券简称：光库科技 公告编号：2025-077 珠海光库科技股份有限公司 2025 年第一次临时股东大会决议公告 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、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2025 年 10 月 27 日（星期一）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 10 月 27 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联 网系统投票的具体时间为：2025 年 10 月 27 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：广东珠海市高新区唐家湾镇创新三路 399 号 7 楼会议 室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：董事长郭瑾女士 6、本次会议的召集和召开符合《公司法》《 ...

北京德恒（深圳）律师事务所 关于珠海光库科技股份有限公司 2025 年第一次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于珠海光库科技股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于珠海光库科技股份有限公司 2025 年第一次临时股东大会的 （四）公 司 于 2025 年 10 月 11 日 在 深 圳 证 券 交 易 所 信 息 披 露 平 台 （http://www.szse.cn/）公布的《珠海光库科技股份有限公司关于召开 2025 年第 一次临时股东大会的通知》（以下简称"《股东会通知》"）； 法律意见 德恒 06G20250169-00001 号 致：珠海光库科技股份有限公司 珠海光库科技股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次会议"）于 2025 年 10 月 27 日（星期一）召开。北京德 恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派唐永生律师、韩 ...

Core Viewpoint - The recent acceleration in China's satellite internet construction is driving significant growth in related stocks, particularly in the satellite ETF sector, with notable increases in stock prices of key companies involved in this industry [2][5][6]. Group 1: Market Performance - The satellite ETF (159206) has risen by 1.89%, with significant gains in constituent stocks such as Aerospace Zhizhuang up over 11% and Guodun Quantum up over 8% [2][3]. - Other stocks showing strong performance include Alliance Electronics, XW Communication, and Guoke Micro, with increases ranging from approximately 5% to 8.5% [3]. Group 2: Industry Developments - China has recently accelerated its satellite internet initiatives, with three successful satellite launches in October, including the sixth batch of the "Thousand Sails Constellation" network [5]. - The successful launch of 12 low-orbit satellites using the Long March 8 rocket and the deployment of 18 satellites in one launch using the Long March 6 rocket highlight advancements in China's satellite capabilities [5]. - The successful launch of the 20th communication technology test satellite marks a significant milestone in satellite communication technology verification [5]. Group 3: Strategic Importance - The recent Fourth Plenary Session emphasized the strategic importance of the aerospace industry, positioning it as a core frontier industry amid international competition [6]. - The recognition of commercial aerospace as a "new growth engine" in the government work report further underscores the industry's elevated status and potential for accelerated development during the 14th Five-Year Plan period [6].

Core Insights - The A-share market has seen a collective surge in quantum technology stocks, with notable increases in companies such as GuoDun Quantum and DaHua Intelligent [1][2] - The Central Committee of the Communist Party of China has proposed the development of emerging pillar industries, including quantum technology, as part of the 15th Five-Year Plan, which is expected to create several trillion-yuan markets [1] Company Performance - GuoDun Quantum (688027) rose by 10.54%, with a market capitalization of 47.6 billion and a year-to-date increase of 55.18% [2] - DaHua Intelligent (002512) increased by 10.09%, with a market cap of 5.462 billion and a year-to-date rise of 3.59% [2] - HengBao Co. (002104) reached a 9.99% increase, with a market cap of 15.8 billion and a year-to-date surge of 232.75% [2] - Other notable performers include GuangKu Technology (300620) up 5.85%, GuangXun Technology (002281) up 5.19%, and KeDa GuoChuang (300520) up 4.95% [2] Industry Trends - The proposed 15th Five-Year Plan emphasizes the acceleration of strategic emerging industries such as quantum technology, bio-manufacturing, hydrogen energy, and nuclear fusion, which are expected to become new economic growth points [1] - The plan aims to lay a forward-looking foundation for future industries, potentially reshaping China's high-tech sector over the next decade [1]

Core Viewpoint - The Southern Entrepreneurial Board Artificial Intelligence ETF (159382) has shown significant growth, reflecting strong performance in the AI sector, driven by advancements in 5G and industrial internet integration [1][2]. Group 1: ETF Performance - The Southern Entrepreneurial Board Artificial Intelligence ETF (159382) rose over 3% at one point, currently up 2.63%, with a trading volume of 13.61 million yuan [1]. - Over the past week, the ETF has accumulated a rise of 13.98% as of October 24, 2025 [1]. - Key constituent stocks such as Xinyisheng, Guangku Technology, and Xiechuang Data have seen significant increases, with gains of 4.91%, 4.84%, and 4.61% respectively [1]. Group 2: Industry Developments - A recent seminar in Shenzhen focused on the development of 5G factories, with the Ministry of Industry and Information Technology emphasizing the promotion of the "5G + Industrial Internet" initiative [1]. - The initiative aims to accelerate the integration of new technologies like 5G, AI, and computing power into industrial applications, enhancing the scale and quality of 5G factories [1]. - The "14th Five-Year Plan" highlights the importance of building a modern industrial system with a focus on intelligent and green manufacturing, positioning smart manufacturing as a key future industry axis [2]. Group 3: AI Market Insights - According to Zhongyin Securities, the level of technological self-reliance is expected to significantly increase, providing long-term support for strategic emerging industries such as AI and high-end manufacturing [2]. - Guojin Securities notes that AI is transitioning from training to inference phases, with accelerated deployment in enterprises and the growing value of edge nodes and interconnectivity [2]. - The Southern Entrepreneurial Board Artificial Intelligence Index reflects the stock price changes of companies related to the AI theme, with top-weighted stocks including Zhongji Xuchuang, Xinyisheng, and Tianfu Communication [2].

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a potential stock price increase of over 15% relative to the benchmark index within the next 12 months [4]. Core Insights - The company reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching approximately 998 million yuan, a year-on-year increase of 35.11%, and net profit of about 115 million yuan, up 106.61% year-on-year [1][2]. - The growth in the optical communication business is driven by the rising demand for AI data centers, which is expected to lead to substantial increases in capital expenditure by operators on data center and optical network equipment [2][3]. - The acquisition of 100% equity in Wuhan Jiepu for $17 million is anticipated to enhance product synergy in optical devices, optimize customer structure, and expand production scale [3]. Financial Performance Summary - For Q3 2025, the company achieved a single-quarter revenue of 402 million yuan, a year-on-year increase of 26.53% and a quarter-on-quarter increase of 21.22%. The net profit for the same period was approximately 63.44 million yuan, reflecting a year-on-year growth of 149.09% [1]. - The projected revenue for 2025, 2026, and 2027 is expected to reach 1.337 billion yuan, 1.730 billion yuan, and 2.235 billion yuan, respectively, with corresponding net profits of 115 million yuan, 165 million yuan, and 224 million yuan [4][6]. - The company’s gross profit margin for Q3 2025 was 34.62%, showing improvement compared to Q2 2025 [1]. Industry Outlook - The optical communication device industry is positioned for stable growth due to the increasing demand for high-speed optical communication modulators and modules, which are essential for long-distance coherent optical transmission and high-speed data centers [2]. - The company is well-placed within the optical electronics sector, with its products widely used in critical areas such as fiber lasers, fiber communications, and data centers [2].

Core Insights - The AI hardware sector experienced significant growth, with the ChiNext AI index rising over 5% in a single day, driven by major players in the optical module market [1][4] - Key stocks such as Zhongji Xuchuang and Xinyi Sheng saw substantial increases, with Zhongji Xuchuang rising over 12% and Xinyi Sheng over 7% [1][2] - The ChiNext AI index has shown a weekly increase of 13.82%, outperforming similar indices, indicating strong momentum in the AI sector [4] Company Performance - Zhongji Xuchuang's stock price reached 494.00, with a rise of 12.05%, giving it a market capitalization of 230.34 billion [2] - Changxin Bochuang's stock rose by 11.36% to 109.60, with a market cap of 33.49 billion [2] - Other notable performers included Beijing Junzheng, Xinyi Sheng, and Tianfu Communication, with increases of 7.94%, 7.25%, and 6.46% respectively [2] Market Trends - The ChiNext AI ETF (159363) saw a significant increase of 5.49% in a single day, with a total trading volume of 890 million [2] - The ETF has shown a "W" pattern in its technical analysis, suggesting a potential breakout above previous highs [2] - The AI sector is expected to continue leading the A-share market, supported by accelerating domestic and international computing infrastructure [4][5] Policy and Industry Outlook - The Chinese government emphasizes technological self-reliance, with AI being a key focus for the next five years [5] - The Ministry of Science and Technology aims to accelerate innovation in AI and related technologies, enhancing supply chains for computing power, algorithms, and data [5] - Analysts believe the AI industry is in a phase of policy, technology, and demand convergence, indicating a positive outlook for growth and investment opportunities [5][6]

Core Insights - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, with total revenue reaching 998 million yuan, a year-on-year growth of 35.11%, and a net profit attributable to shareholders of 115 million yuan, up 106.61% year-on-year [1] - The company has made substantial progress in new product development and has established a strong reputation in the industry, recognized by major optical communication companies [1][2] - The company is actively pursuing acquisitions to enhance its competitive position in the industry, including the acquisition of Jabil Technology and plans to acquire Suzhou Anjie Xun [2] Financial Performance - For Q3 2025, the company achieved revenue of 402 million yuan, a year-on-year increase of 26.53% and a quarter-on-quarter increase of 21.22% [1] - The net profit for Q3 was 63 million yuan, reflecting a year-on-year growth of 149.09% and a quarter-on-quarter growth of 54.64% [1] - The gross margin for Q3 was 34.62%, with a quarter-on-quarter increase of 0.48 percentage points, while the net margin was 15.42%, up 3.32 percentage points quarter-on-quarter [1] Product Development and Market Position - The company has launched several new products, including all-optical switches and 800G silicon photonic integrated online isolators, and is focusing on R&D and talent acquisition [1] - The company has established strong relationships with well-known optical communication firms such as Cisco, Ciena, and Nokia, enhancing its market presence [1] Strategic Acquisitions - The company completed the acquisition of Jabil Technology (Wuhan) for a total consideration of 17 million USD plus net cash and transaction costs, enhancing its manufacturing capabilities and customer resources [2] - Plans are in place to acquire Suzhou Anjie Xun, which specializes in high-speed optical module components, further strengthening the company's product offerings and market position [2] Profit Forecast and Investment Recommendation - The company has revised its profit forecasts upward, expecting net profits of 151 million yuan, 252 million yuan, and 301 million yuan for 2025-2027, reflecting strong growth in optical communication components [3] - The company maintains an "overweight" rating due to its rapid growth and strategic acquisitions [3]