证券代码：300708 证券简称：聚灿光电 公告编号：2025-062 聚灿光电科技股份有限公司 2025 年第二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、本次股东大会不涉及变更以往股东大会决议； 网络投票时间： （1）通过深圳证券交易所交易系统投票时间为：2025 年 8 月 6 日 9:15-9:25、 9:30-11:30、13:00-15:00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 6 日 09:15-15:00。 2、本次股东大会无否决议案的情形。 一、召开会议的基本情况 1、股东大会类型和届次：2025 年第二次临时股东大会 2、股东大会召集人：董事会 3、股东大会主持人：董事长潘华荣先生 4、会议召开符合《公司法》等法律、法规和《公司章程》的有关规定。 5、会议召开日期、时间： 现场会议召开时间：2025 年 8 月 6 日（星期三）14:00 6、本次股东大会采取现场投票与网络投票相结合的方式召开。公司股东只 能选择现场投票和网络投票表决方式中的一种，同一表 ...

安徽天禾律师事务所 关于聚灿光电科技股份有限公司 法律意见书 法律意见书 2025 年第二次临时股东大会 之法律意见书 天律意 2025 第 02028 号 致：聚灿光电科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《聚灿光电科技股份有限公司公司章 程》（下称"《公司章程》"）等有关规定，安徽天禾律师事务所接受聚灿光电 科技股份有限公司（下称"聚灿光电"或"公司"）委托，指派王炜、胡承伟律 师（下称"本所律师"）出席公司 2025 年第二次临时股东大会（下称"本次股 东大会"），并出具法律意见。 本法律意见书是本所律师根据对有关本次股东大会事实的了解及对我国现 行法律、法规和规范性文件的理解而做出的。 本所律师同意将本法律意见书作为本次股东大会的必备文件予以公告并依 法对所出具的法律意见书承担责任。 本所律师根据有关法律、法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对本次股东大会的召集和召开程序、出席会议人员的资 格、表决程序及其他相关法 ...

Market Overview - The Shanghai Composite Index closed at 3602.13 points, with a gain of 0.53% [1] - The total trading volume of A-shares reached 10185.93 billion yuan [1] Technical Analysis - A total of 29 A-shares experienced a death cross between the 5-day and 10-day moving averages today [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Xiongdi Technology: 5-day MA down by 1.70% from the 10-day MA [1] - Sanwei Xinan: 5-day MA down by 1.11% from the 10-day MA [1] - Jinling Sports: 5-day MA down by 1.10% from the 10-day MA [1] Individual Stock Performance - Xiongdi Technology (300546): Today's change -0.23%, latest price 26.47 yuan, 5-day MA 27.31 yuan, 10-day MA 27.78 yuan [1] - Sanwei Xinan (688489): Today's change -0.80%, latest price 39.85 yuan, 5-day MA 40.62 yuan, 10-day MA 41.08 yuan [1] - Jinling Sports (300651): Today's change +0.89%, latest price 21.48 yuan, 5-day MA 23.82 yuan, 10-day MA 24.09 yuan [1] - Other notable stocks include: - Huanrui Century (000892): Today's change -0.86%, latest price 4.59 yuan [1] - Junshi Biological (688180): Today's change +0.45%, latest price 37.83 yuan [1] - Yihau New Materials (301176): Today's change -1.64%, latest price 30.65 yuan [1] Additional Stock Data - Other stocks with notable performance include: - Guanghe Technology (001389): Today's change -2.81%, latest price 62.20 yuan [1] - Kehua Data (002335): Today's change -2.13%, latest price 41.44 yuan [1] - ST Ruihe (002620): Today's change +0.26%, latest price 3.84 yuan [1] - The performance of these stocks indicates a mixed sentiment in the market, with some stocks showing declines while others remain stable or increase slightly [1][2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 6, 2025, at 14:00 [1] - Voting will be available both on-site and online, with specific time slots for each method [1][2] Shareholder Rights - All shareholders registered by the close of business on July 30, 2025, have the right to attend and vote at the meeting [2] - Shareholders unable to attend in person can authorize a proxy to vote on their behalf [2] Agenda Items - The meeting will review proposals that have been approved by the board and supervisory committee [2][3] - All proposals require a two-thirds majority approval from attending shareholders [3] Registration Process - Detailed registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [3][4] - Shareholders can register via mail or fax if they are unable to attend in person [4] Voting Procedures - The company will provide a platform for online voting, with instructions available for shareholders [4][6] - Voting will be conducted through the Shenzhen Stock Exchange's trading system or internet voting system [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [4]

证券代码：300708 证券简称：聚灿光电 公告编号：2025-061 聚灿光电科技股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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，不存在虚 假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的规定，经聚灿光电科技股份有限公司（以下简称"公司"）第四届董事会第十次 会议审议通过，决定于 2025 年 8 月 6 日召开公司 2025 年第二次临时股东大会。 现将会议相关事项再次提示如下： （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 6 日 09:15-15:00。 5、本次股东大会采取现场投票与网络投票相结合的方式召开。公司股东只 能选择现场投票和网络投票表决方式中的一种，同一表决权出现重复表决的以第 一次投票结果为准。 一、 召开会议的基本情况 1、股东大会类型和届次：2025 年第二次临时股东大会 2、股东大会召集人：董事会 3、会议召开符合《公司法》《上市公司股东大会规则》等法律、法规和《公 司章程》的有关规定。 4、会议召开日期、时间： 现场会 ...

Market Overview - On August 1, the optical optoelectronics sector rose by 0.17% compared to the previous trading day, with Geberga leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Gainers in Optical Optoelectronics - Geberga (835438) closed at 22.23, up 8.54% with a trading volume of 150,000 shares and a turnover of 324 million yuan [1] - Yingfeite (300582) closed at 14.13, up 7.21% with a trading volume of 257,800 shares and a turnover of 357 million yuan [1] - Aorui De (600666) closed at 4.04, up 6.32% with a trading volume of 3,122,200 shares and a turnover of 1.227 billion yuan [1] Top Losers in Optical Optoelectronics - Dongtianwei (301183) closed at 65.84, down 6.56% with a trading volume of 105,400 shares and a turnover of 703 million yuan [2] - Tengjing Technology (688195) closed at 46.76, down 3.49% with a trading volume of 59,500 shares and a turnover of 281 million yuan [2] - Aobi Zhongguang (688322) closed at 72.38, down 2.02% with a trading volume of 79,700 shares and a turnover of 584 million yuan [2] Fund Flow Analysis - The optical optoelectronics sector experienced a net outflow of 448 million yuan from institutional investors, while retail investors saw a net inflow of 403 million yuan [2] - Major stocks like Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, but a net outflow from retail investors [3] Individual Stock Fund Flow - Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 96.9 million yuan [3] - Yingfeite (300582) saw a net inflow of 36.1 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

聚灿光电最新一期业绩显示，截至2025中报，公司营业总收入15.94亿元、同比增长19.51%，归属净利 润1.17亿元，同比增长3.43%，扣非净利润1.14亿元，同比增长8.12%，流动比率1.336、速动比率 1.173、资产负债率42.61%。 天眼查商业履历信息显示，聚灿光电科技股份有限公司，成立于2010年，位于苏州市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本68015.2346万人民币，实缴资本17153万人民币。 公司法定代表人为潘华荣。 金融界消息 截至2025年7月30日收盘，聚灿光电（300708）报收于12.73元，下跌0.86%，换手率 2.83%，成交量14.76万手，成交金额1.88亿元。 资金流向方面，今日主力资金净流出1263.63万元，占比成交额6.73%。其中，超大单净流入221.80万 元、占成交额1.18%，大单净流出1485.43万元、占成交额7.92%，中单净流出流出727.19万元、占成交 额3.88%，小单净流入1990.82万元、占成交额10.61%。 通过天眼查大数据分析，聚灿光电科技股份有限公司共对外投资了3家企业，参与招投标项目1 ...

天眼查商业履历信息显示，聚灿光电科技股份有限公司，成立于2010年，位于苏州市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本68015.2346万人民币，实缴资本17153万人民币。 公司法定代表人为潘华荣。 通过天眼查大数据分析，聚灿光电科技股份有限公司共对外投资了3家企业，参与招投标项目10次，知 识产权方面有商标信息11条，专利信息170条，此外企业还拥有行政许可16个。 金融界消息 截至2025年7月29日收盘，聚灿光电（300708）报收于12.84元，下跌0.77%，换手率3.4%， 成交量17.78万手，成交金额2.28亿元。 资金流向方面，今日主力资金净流出4018.10万元，占比成交额17.63%。其中，超大单净流出1266.05万 元、占成交额5.55%，大单净流出2752.05万元、占成交额12.07%，中单净流出流出258.79万元、占成交 额1.14%，小单净流入4276.89万元、占成交额18.76%。 聚灿光电最新一期业绩显示，截至2025中报，公司营业总收入15.94亿元、同比增长19.51%，归属净利 润1.17亿元，同比增长3.43%，扣非净利润1.14亿 ...

Summary of Key Points Core Viewpoint - As of July 28, 22 companies have released their semi-annual reports for 2025, with 17 reporting year-on-year profit growth and 15 showing revenue growth, indicating a positive trend in the market despite some companies facing declines in profits and revenues [1][2]. Group 1: Profit and Revenue Performance - 17 companies reported a year-on-year increase in net profit, while 5 experienced a decline [1]. - 15 companies saw a year-on-year increase in operating revenue, with 7 reporting a decrease [1]. - Companies with simultaneous growth in both net profit and operating revenue include 13 firms, such as Zhimingda [1]. - Companies with declines in both metrics include 3 firms, such as Zhongyan Chemical [1]. Group 2: Notable Performers - Zhimingda reported the highest profit growth rate at 2147.93%, with a net profit of 38.30 million and operating revenue of 294.76 million [1]. - Other notable companies with significant profit growth include: - Tongzhou Electronics: 662.77% increase in net profit [1]. - Wohua Pharmaceutical: 303.16% increase in net profit [1]. - Shentong Technology: 111.09% increase in net profit [1]. - Companies with a profit decline include: - Yaxiang Group: -32.20% in net profit [2]. - Haitong Development: -64.14% in net profit [2]. - Zhongyan Chemical: -88.04% in net profit [2]. Group 3: Revenue Changes - Zhimingda also reported an 84.83% increase in operating revenue [1]. - Tongzhou Electronics experienced a 606.52% increase in operating revenue [1]. - Companies with revenue declines include: - Yaxiang Group: -40.95% in operating revenue [2]. - Zhongyan Chemical: -5.76% in operating revenue [2].

Core Insights - As of July 25, 16 companies have released their semi-annual reports for 2025, with 12 reporting year-on-year profit growth and 4 showing declines [1] - Among these, 10 companies experienced year-on-year revenue growth, while 6 reported declines [1] - Eight companies, including Zhimingda, saw both profit and revenue growth, while two companies, including Zhongyan Chemical, reported declines in both metrics [1] - Three companies achieved profit growth exceeding 100%, with Zhimingda leading at a staggering 2147.93% increase [1] Company Performance Summary - Zhimingda (688636): Earnings per share of 0.2284, net profit of 38.298 million, net profit growth of 2147.93%, and revenue of 294.7564 million with a growth of 84.83% [1] - Wohua Medicine (002107): Earnings per share of 0.0800, net profit of 44.6764 million, net profit growth of 303.16%, and revenue of 425.3585 million with a growth of 7.64% [1] - Shentong Technology (605228): Earnings per share of 0.1500, net profit of 64.278 million, net profit growth of 111.09%, and revenue of 815.7269 million with a growth of 22.46% [1] - Changchuan Technology (300604): Earnings per share of 0.6800, net profit of 427.0218 million, net profit growth of 98.73%, and revenue of 2.1668482 billion with a growth of 41.80% [1] - Minshida (833394): Earnings per share of 0.4300, net profit of 63.0278 million, net profit growth of 42.28%, and revenue of 237.4942 million with a growth of 27.91% [1] - Ruigu Mould (002997): Earnings per share of 1.0800, net profit of 226.9641 million, net profit growth of 40.33%, and revenue of 1.6623784 billion with a growth of 48.30% [1] - Gaoneng Environment (603588): Earnings per share of 0.3290, net profit of 502.4205 million, net profit growth of 20.85%, and revenue of 6.7000252 billion with a decline of 11.20% [1] - Zhongyan Chemical (600328): Earnings per share of 0.0359, net profit of 52.7155 million, net profit decline of 88.04%, and revenue of 5.9977208 billion with a decline of 5.76% [1]