报告期内公司通过技术创新、推出新产品、积极开发国内外新客户，营业收入实现稳步增长。报告期内 归属于上市公司股东的净利润较上年同期大幅增长，主要是报告期内公司营业收入增长带动了净利润的 增长，同时加强费用管控、降本增效所致。 智通财经APP讯，光库科技(300620.SZ)披露2025年前三季度业绩预告，公司预计归属于上市公司股东的 净利润1.1亿元至1.21亿元，同比增长97%至117%;扣除非经常性损益后的净利润8027万元至8920万元， 同比增长80.00%至100.00%。 ...

Core Viewpoint - Guangku Technology (300620.SZ) expects a significant increase in net profit for the first three quarters of 2025, projecting a range of CNY 109.72 million to CNY 120.89 million, representing a year-on-year growth of 97.00% to 117.00% [2] Group 1 - The company attributes its profit growth to technological innovation, the launch of new products, and active expansion into domestic and international markets [2] - Steady revenue growth has been achieved alongside enhanced cost control and efficiency improvements [2] - The combination of these factors has led to a substantial increase in net profit [2]

Core Viewpoint - Guangku Technology (300620.SZ) expects a significant increase in net profit for the first three quarters, driven by revenue growth and cost control measures [1] Financial Performance - The net profit attributable to shareholders is projected to be between 109.72 million and 120.89 million yuan, representing a year-on-year growth of 97.00% to 117.00% [1] - The net profit after deducting non-recurring gains and losses is expected to be between 80.27 million and 89.20 million yuan, reflecting a year-on-year increase of 80.00% to 100.00% [1] - The estimated impact of non-recurring gains and losses on net profit is approximately 30.57 million yuan [1] Business Development - The company achieved steady revenue growth through technological innovation, new product launches, and active development of domestic and international clients [1] - The significant increase in net profit is primarily attributed to revenue growth and enhanced cost control measures [1]

Core Viewpoint - Guangku Technology (300620.SZ) expects a significant increase in net profit for the first three quarters, with projections ranging from 109.72 million to 120.89 million yuan, representing a year-on-year growth of 97.00% to 117.00% [1] Financial Performance - The company anticipates a net profit attributable to shareholders of 80.27 million to 89.20 million yuan after excluding non-recurring gains and losses, reflecting a year-on-year increase of 80.00% to 100.00% [1] - The expected impact of non-recurring gains and losses on net profit is approximately 30.57 million yuan [1] Business Growth Drivers - The increase in net profit is primarily driven by steady growth in operating revenue, which is attributed to technological innovation, the launch of new products, and active development of new domestic and international customers [1] - The company has also implemented cost control measures and efficiency improvements, contributing to the growth in net profit [1]

格隆汇10月16日｜光库科技(300620.SZ)公告称，2025年前三季度预计归属于上市公司股东的净利润为 10,972万元—12,089万元，比上年同期增长97.00%—117.00%。报告期内，公司通过技术创新、推出新 产品、积极开拓国内外客户，营业收入稳步增长，同时加强费用管控、降本增效，带动净利润大幅上 升。 ...

光库科技公告，预计2025年前三季度净利润为1.1亿元，同比增长97.00%-117.00%，上年同期为5581万 元。报告期内，公司通过技术创新、推出新产品、积极开发国内外新客户，营业收入实现稳步增长。同 时，加强费用管控、降本增效，推动了净利润的增长。 ...

证券代码：300620 证券简称：光库科技 公告编号：2025-072 珠海光库科技股份有限公司 2025 年前三季度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 9 月 30 日。 2、业绩预告情况：预计净利润为正值且属于同向上升情形 本次业绩预告的相关数据未经会计师事务所审计。 三、业绩变动原因说明 1、报告期内公司通过技术创新、推出新产品、积极开发国内外新客户，营业收入实 现稳步增长。报告期内归属于上市公司股东的净利润较上年同期大幅增长，主要是报告期 内公司营业收入增长带动了净利润的增长，同时加强费用管控、降本增效所致。 2、报告期内，预计非经常性损益对净利润的影响金额约为 3,057 万元。 四、其他相关说明 本次业绩预告是公司财务部门初步测算的结果，具体数据以本公司 2025 年前三季度报 告披露的数据为准。敬请广大投资者谨慎决策，注意投资风险。 五、备查文件 单位：万元 | 项 目 | | 本报告期 | | | 上年同期 | | --- | --- | ...

Core Viewpoint - The company is actively advancing the research and development of lithium niobate high-speed modulator chips and devices, with ongoing product validation from leading domestic and international clients in various application fields [1] Group 1 - The company is in the process of small-batch production and shipment of some new products [1]

Investment Rating - The report suggests to continue focusing on investment opportunities within the communication industry [2] Core Insights - The communication industry showed steady revenue growth and accelerated profitability in H1 2025, with total revenue reaching 1785.003 billion yuan, a year-on-year increase of 10.07%, and net profit attributable to shareholders at 160.432 billion yuan, up 11.26% year-on-year [4][7] - The AI computing industry chain is expected to continue accelerating its development in 2025, benefiting the communication industry [17][19] Summary by Sections H1 2025 Performance Overview - The communication industry achieved a total revenue of 1785.003 billion yuan in H1 2025, with a year-on-year growth of 10.07%, and a net profit of 160.432 billion yuan, reflecting an 11.26% increase [4][7] Segment Performance Changes - In H1 2025, the optical module and device segment reported revenue of 47.988 billion yuan, a year-on-year increase of 64.88%, and net profit of 10.876 billion yuan, up 111.99% [25] - The communication PCB segment achieved revenue of 57.249 billion yuan, a year-on-year increase of 37.66%, and net profit of 8.058 billion yuan, up 80.79% [31] - The network equipment segment generated revenue of 507.111 billion yuan, a year-on-year increase of 28.86%, with net profit of 19.184 billion yuan, up 19.57% [37] AI Industry Chain Investment - Major overseas cloud companies are expected to maintain optimistic growth in capital expenditures, with a total of 95 billion USD in Q2 2025, reflecting an 82.96% year-on-year increase [17] - Companies like Oracle and Nvidia are showing strong growth prospects in their AI-related businesses, with Oracle's unfulfilled revenue reaching 455 billion USD, a year-on-year increase of 359% [22][19]

董事会及董事相关条款也有诸多变动。董事会人数及人员构成维持不变，但对董事会的职权、决策权 限、会议召开及表决程序等进行了修订。例如，在决策权限方面，对关联交易和非关联交易的审议标准 进行了调整；在独立董事相关规定中，明确了独立董事的职责、特别职权及专门会议机制等内容。 高级管理人员方面，对总经理、副总经理等的职责、任免程序及相关规定进行了优化。例如，总经理工 作细则需报董事会批准后实施，副总经理及其他高级管理人员对总经理负责等。 此外，在财务会计制度、利润分配、审计、通知和公告、合并分立、解散清算等方面，公司章程也进行 了相应的修订。这些修订将有助于珠海光库科技进一步完善公司治理，提升运营效率，保障公司和股东 的合法权益。 珠海光库科技股份有限公司于2025年10月10日发布公告，依据《中华人民共和国公司法》《上市公司章 程指引》《深圳证券交易所创业板股票上市规则》等相关法律法规和规范性文件，并结合公司实际情 况，对公司章程进行了修订，旨在进一步优化公司治理结构。 此次修订涉及多个关键方面。在公司治理架构上，将公司章程中涉及"股东大会"表述的条款统一调整 为"股东会"，同时原章程中"监事会"统一调整为"审计委 ...