证券代码：300620 证券简称：光库科技 公告编号：2025-042 珠海光库科技股份有限公司 关于股东减持股份的预披露公告 公司股东 XL Laser (HK) Limited 保证向公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 一、股东的基本情况 | 股东名称 | | 职务 | 持股数量（股） | 占总股本比例 | | --- | --- | --- | --- | --- | | XL Laser (HK) Limited | 公司股东 | | 11,597,885 | 4.6544% | 二、本次减持计划的主要内容 1、本次拟减持的原因：股东自身资金需求。 2、股份来源：XL Laser的股份来源于公司首次公开发行股票前持有的股份及上市后 以资本公积转增股本取得的股份。 3、减持方式：大宗交易或集中竞价交易方式。 4、减持期间：自本公告披露之日起15个交易日后的3个月内（2025年7月9日-2025年 10月8日） 注：若减持期间公司发布业绩预告、业绩快报、定期报告等重大事项，股东XL Las ...

证券代码：300620 证券简称：光库科技 公告编号：2025-041 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 3 月 28 日召开第 四届董事会第十二次会议，审议通过《关于使用部分暂时闲置募集资金进行现金管理 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，使用不超过人 民币 20,000 万元的暂时闲置募集资金进行现金管理，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。具体内容详见公司于 2025 年 3 月 29 日刊载于巨潮资讯网（www.cninfo.com.cn） 的《关于使用部分暂时闲置募集资金进行现金管理的公告》。 根据上述董事会决议，公司就近日使用部分暂时闲置募集资金进行现金 ...

Investment Rating - The report maintains a "Recommended" rating for the telecommunications industry, reflecting the sustained high prosperity of the sector driven by AI, 5.5G, and satellite communications [1][2]. Core Insights - The overall market performance for the week (June 2-6, 2025) saw the Shanghai Composite Index rise by 1.13%, the Shenzhen Component Index by 1.42%, and the ChiNext Index by 2.32%. The telecommunications sector, represented by the Shenwan Communications Index, increased by 5.27% during the same period, indicating a strong upward trend across various sub-sectors [1][10]. - The highest increase among the telecommunications sub-sectors was in communication network equipment and devices, which rose by 8.33%. Other sub-sectors also showed positive growth, with the lowest increase being 1.55% [11][12]. - Notable individual stock performances included Huamai Technology, which surged by 33.74%, followed by Zhongjia Bochuang at 33.33% and Taicheng Guang at 30.31% [14]. Summary by Relevant Sections Market Overview - The telecommunications sector experienced a significant increase in stock prices, with a weekly rise of 5.27% [10]. - The sub-sector of communication network equipment and devices led the gains with an 8.33% increase [11]. Key Developments - The report highlights the successful launch of the fourth batch of "GW Constellation" satellites, which accelerates the establishment of satellite internet networks [26][27]. - The introduction of Broadcom's Tomahawk 6 switch chip, which offers a capacity of 102.4 Tbps, is expected to enhance AI network capabilities significantly [23][24]. - The Ministry of Industry and Information Technology's issuance of the "Computing Power Interconnection Action Plan" aims to improve the efficiency and service level of public computing resources [21][22]. Investment Opportunities - The report suggests focusing on the computing power industry chain and satellite internet as key areas for investment, given the positive developments and government support in these sectors [2].

Core Viewpoint - 光库科技 is seeking to enhance its synergy in the optical module field through the acquisition of Wuhan Jiep Technology Co., Ltd for a total consideration of $17 million plus net cash at closing and transaction costs [1] Group 1: Acquisition Details - 光库科技 plans to acquire 100% equity of Wuhan Jiep, which was established in 2005 with a registered capital of 77.85 million yuan, possessing comprehensive manufacturing capabilities for optical active and passive devices [1] - The acquisition aims to optimize the customer structure, enrich the product line, and expand production scale, achieving complementary advantages and strategic synergy [1] Group 2: Business Performance - 光库科技's traditional business of optical fiber laser devices accounted for 53.46%, 60.11%, and 42.47% of total revenue from 2022 to 2024, down from approximately 70% before 2018 [2] - The revenue from optical communication devices increased from 20.86% in 2018 to 39.28% in 2024, becoming the second-largest revenue source [2] - The revenue from laser radar light source modules and devices is projected to be 140 million yuan in 2024, accounting for 13.98% of total revenue [2] Group 3: Financial Performance - 光库科技's revenue from 2021 to 2024 was 668 million yuan, 642 million yuan, 710 million yuan, and 999 million yuan, with year-on-year changes of 35.84%, -3.8%, 10.5%, and 40.71% respectively [2] - Net profit for the same period was 131 million yuan, 118 million yuan, 59.64 million yuan, and 66.98 million yuan, with year-on-year changes of 120.94%, -9.93%, -49.38%, and 12.32% respectively [2] Group 4: Market Expansion and R&D Investment - 光库科技's revenue in Q1 2025 reached 265 million yuan, a year-on-year increase of 65.53%, with net profit of 10.84 million yuan, up 66.97% [3] - The company has been increasing its R&D investment, with expenses rising from 99.93 million yuan in 2022 to 142 million yuan in 2024, totaling 366 million yuan over three years [3] - In Q1 2025, R&D expenses grew by 20.83% year-on-year to 38.03 million yuan, with an R&D expense ratio of 14.34% [3]

Market Overview - US stock market showed mixed results with Dow Jones down 0.22%, Nasdaq up 0.32%, and S&P 500 up 0.01% [1] - Meta Platforms rose by 3.16%, Google A by 1.13%, Amazon by 0.74%, Nvidia by 0.50%, Microsoft by 0.19%, while Apple fell by 0.22% and Tesla by 3.55% [1] Chinese Concept Stocks - Chinese concept index increased by 2% with notable gains from companies such as Zai Lab up 15.90%, Noah Holdings up 10.17%, NIO up 6.23%, and Alibaba up 3.9% [2] Employment and Economic Indicators - US ADP employment numbers for May showed an increase of only 37,000, the lowest growth since March 2023 [2] - ISM non-manufacturing index for May showed contraction for the first time in nearly a year [2] Technology and Innovation - Circle Internet announced an IPO price of $31 per share for 34 million shares [3] - Nvidia's GB200 achieved record performance in MLPerf testing, with performance improvements exceeding two times [4] - OpenAI announced ChatGPT's support for MCP and meeting notes [5] Energy Sector Developments - National Energy Administration of China initiated pilot projects for new power systems focusing on virtual power plants and renewable energy integration [8] - The trend indicates a shift in data center site selection towards renewable energy sources to reduce costs and enhance sustainability [8] Automotive Industry - Huawei and XPeng Motors are set to announce a collaboration on HUAWEI XHUD at an upcoming event [9] - The HUD technology is expected to transition from simple displays to complex interactive systems, with significant growth potential [9] Robotics and Healthcare - Chinese Academy of Sciences developed a "rigid-flexible coupling" lower limb rehabilitation exoskeleton robot aimed at aiding patients with lower limb paralysis [10] - The exoskeleton market is anticipated to exceed 100 billion due to increasing demand across various sectors [10] Aviation Sector - China is considering an order for hundreds of Airbus aircraft, potentially between 200 to 500 units, with a significant focus on wide-body models [11][13] Regulatory and Policy Updates - The Ministry of Industry and Information Technology is promoting the development of the AI industry and its integration into new industrialization [12] - The Hong Kong Securities and Futures Commission is contemplating the introduction of virtual asset derivatives trading for professional investors [12]

Core Viewpoint - Guangku Technology plans to acquire 100% equity of Jabil Technology (Wuhan) Co., Ltd. for a consideration of $17 million plus adjustments based on the target company's net cash and transaction costs, aiming to enhance its competitive strength in the optical module sector [1][2]. Group 1: Acquisition Details - The acquisition agreement was signed on June 3, and it does not require shareholder approval but needs regulatory approvals [1]. - The acquisition price of $17 million is approximately 122 million RMB based on the exchange rate on June 4 [2]. - Guangku Technology intends to finance the acquisition using its own funds [2]. Group 2: Strategic Rationale - The target company, Wuhan Jabil, has comprehensive manufacturing capabilities in optical devices and strong customer resources, which complement Guangku Technology's product offerings [2]. - The acquisition is expected to optimize the customer structure, enrich the product line, and expand production scale, thereby achieving strategic synergy [2]. Group 3: Financial Performance - In 2024, Wuhan Jabil is projected to achieve revenue of 241 million RMB and a net profit of approximately 6.52 million RMB [3]. - For the first quarter of this year, Wuhan Jabil reported revenue of 64.17 million RMB and a net profit of 878,400 RMB [3]. - Guangku Technology is expected to achieve nearly 1 billion RMB in revenue and a net profit of 66.98 million RMB in 2024 [4].

Core Viewpoint - The acquisition of Wuhan Jabil by Guangku Technology aims to enhance its product line and market position in the optical components sector, leveraging Jabil's existing capabilities and customer resources [1][2]. Group 1: Acquisition Details - Guangku Technology announced the acquisition of Wuhan Jabil for a total consideration of $17 million plus adjustments based on the company's net cash and transaction costs at closing [1][2]. - The acquisition will result in Guangku Technology holding 100% of Wuhan Jabil, making it the sole shareholder [1]. Group 2: Financial Performance - Wuhan Jabil reported a revenue of 241 million yuan and a net profit of 6.5164 million yuan in 2024, with a total asset value of 294 million yuan at the end of the first quarter [1]. - JBL, the parent company of Wuhan Jabil, experienced a significant decline in net profit, reporting approximately $200 million, down 80% year-on-year [1]. Group 3: Strategic Benefits - The acquisition is expected to optimize Guangku Technology's customer structure, enrich its product line, and expand production scale, thereby enhancing overall competitiveness [2]. - Guangku Technology's products are widely used in core areas of the optical fiber laser, optical fiber communication, and data center industries, with a total revenue of 999 million yuan in the previous year, reflecting a year-on-year growth of approximately 40% [2]. Group 4: Future Development Plans - Guangku Technology plans to focus on the development of optical fiber laser devices, optical communication devices, lithium niobate modulators, and photonic integrated devices [3]. - The company aims to enhance its integrated multifunctional component offerings and expand into the laser radar integration module market, particularly with 1550nm emitting light source modules [3]. - In 2024, Guangku Technology increased its R&D investment in high-speed lithium niobate modulator chips and laser radar light source modules, with R&D expenses reaching 141.49 million yuan, a year-on-year increase of 14.19% [3].

Group 1: Stock Suspension and Resumption - Huamao Technology plans to acquire 57.84% equity of Fuchuang Youyue, and its stock will resume trading [1] - Bangji Technology intends to purchase 100% equity of Shandong Beixi Agricultural and Animal Husbandry Co., Ltd. and 80% equity of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd., resulting in stock suspension [1] - Honghe Technology is planning a change in control, leading to stock suspension [1] - *ST Jinbi's controlling shareholder and actual controller are planning a share transfer, causing stock suspension [1] Group 2: Mergers and Acquisitions - Feiyada plans to acquire the controlling stake in Shaanxi Changkong Gear Co., Ltd. [2] - Guangku Technology intends to acquire 100% equity of Wuhan Jiepai for $17 million, with the target company having complete manufacturing and packaging capabilities for optical devices [2] Group 3: Investment Cooperation and Operational Status - Zhongke Electric plans to invest up to 8 billion yuan to build an integrated base for lithium-ion battery anode materials [3] - Wantai Biological's nine-valent HPV vaccine has received approval for market access, being the first domestically approved nine-valent HPV vaccine and the second globally [3] - Hongxun Technology's subsidiary EEI has over 20 years of project experience in nuclear fusion and has participated in multiple projects [3] - Huapei Power received a project bid notification from a new energy vehicle company, with a total expected amount of approximately 100 million yuan over the product lifecycle [3] - Konggang Co., Ltd.'s subsidiary won a bid for a high-end intelligent equipment manufacturing standard factory project worth approximately 396 million yuan [3] - China Power Construction's subsidiary led a consortium that won a 6.282 billion yuan energy storage project [4] - Guangsheng Nonferrous Metals has gained increased attention in the rare earth industry due to changes in international tariff policies and rare earth regulations, leveraging its full industry chain advantages [4] - Tianceng Automation received a notification for a project to supply passenger car seat assemblies, with an expected total of 215,800 vehicles over the project lifecycle [4] - Aixi New Energy plans to invest approximately 750 million yuan to construct a 112.5MW wind power project in Linyi [4] - Hainan Huatie is planning to list on the Singapore Stock Exchange [4]

证券代码：300620 证券简称：光库科技 公告编号：2025-040 珠海光库科技股份有限公司 关于收购捷普科技（武汉）有限公司 100%股权的公告 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 珠海光库科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 3 日与捷普投资（中国）有限公司（英文名：Jabil Circuit Investment (China) Co., Ltd.） （以下简称"卖方"）签署了《股权转让协议》，公司拟以"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，收购捷普科技（武汉）有限公 司（英文名：Jabil Technology (Wuhan) Co., Ltd.）（以下简称"标的公司"或"武汉 捷普"）100%股权。收购完成后，公司将持有标的公司 100%股权，成为标的公司的 唯一股东。 2025 年 6 月 3 日，公司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》，并同意授权公司管理层全权处理 有关本次收购的 ...

珠海光库科技股份有限公司 第四届董事会第十五次会议决议公告 证券代码：300620 证券简称：光库科技 公告编号：2025-039 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。根据《深圳证券交易所创业板股票上市规则》和《珠海光库科技 股份有限公司章程》等相关规定，本次交易在公司董事会的审议权限范围内，无需 提交公司股东大会审议。本次交易不涉及征得债权人同意或其他审批、授权的情形。 表决结果：9 票赞成，0 票反对，0 票弃权，获得通过。 具体内容详见公司刊载于巨潮资讯网（www.cninfo.com.cn）的相关公告。 三、备查文件 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 6 月 3 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十五次会议，会议通知及会议 资料于 2025 年 5 月 28 日以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 ...