东莞市宇瞳光学科技股份有限公司(以下简称"公司")第四届董事会第八次会议于 2025 年 10 月 28 日在公司会议室以现场和通讯表决方式召开。会议通知于 2025 年 10 月 20 日以微信、电子邮件方式送达全体董事。本次会议由董事长张品光先生召集并主 持，应参加董事 9 名，实际参加董事 9 名，公司相关人员列席了会议。会议的召开和表 决程序符合《公司法》及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 证券代码：300790 证券简称：宇瞳光学 公告编号：2025-072 东莞市宇瞳光学科技股份有限公司 第四届董事会第八次会议决议公告 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、董事会会议召开情况 独立董事专门会议对本议案发表了明确同意的审查意见。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《前次募集资 金使用情况报告》。 表决结果：赞成 9 票，反对 0 票，弃权 0 票，本议案获得通过。 三、备查文件 本次会议以记名投票方式进行表决并通过了如下决议： （一）审议通过《关于公司<2025 年第三 ...

东莞市宇瞳光学科技股份有限公司 东莞市宇瞳光学科技股份有限公司全体股东： 我们接受委托，对后附的东莞市宇瞳光学科技股份有限公司（以下简称 "宇瞳光学"）董事会编制的截至 2025 年 9 月 30 日的《前次募集资金使用情 况报告》执行了鉴证工作。 前次募集资金使用情况 鉴证报告 华兴专字[2025]24009370250 号 华兴会计师事务所（特殊普通合伙） 前次募集资金使用情况 鉴证报告 华兴专字[2025]24009370250号 一、董事会的责任 宇瞳光学董事会的责任是按照中国证券监督管理委员会《监管规则适用 指引——发行类第 7 号》的规定编制《前次募集资金使用情况报告》，并保证 其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是对宇瞳光学董事会编制的《前次募集资金使用情况报告》 发表鉴证结论。我们按照《中国注册会计师其他鉴证业务准则第 3101 号—— 历史财务信息审计或审阅以外的鉴证业务》的规定计划和实施鉴证工作，以 对上述《前次募集资金使用情况报告》是否不存在重大错报获取合理保证。 在鉴证工作中，我们结合宇瞳光学实际情况，实施了包括询问、检查会计 ...

Group 1 - Yutong Optical (SZ 300790) announced on October 28 that its fourth board meeting was held to review the proposal for the 2025 Q3 report [1] - For the first half of 2025, Yutong Optical's revenue composition was 93.94% from optical lens manufacturing and 6.06% from other businesses [1] - As of the report date, Yutong Optical's market capitalization was 11.5 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with a new "slow bull" market pattern emerging [1]

证券代码：300790 证券简称：宇瞳光学 公告编号：2025-071 东莞市宇瞳光学科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 东莞市宇瞳光学科技股份有限公司 2025 年第三季度报告 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 东莞市宇瞳光学科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 946,364,017.59 | 27 ...

Core Insights - The company reported a third-quarter revenue of 946 million yuan, representing a year-on-year increase of 27.06% [1] - The net profit for the third quarter was 80.4 million yuan, showing a year-on-year growth of 64.91% [1] - For the first three quarters, the total revenue reached 2.362 billion yuan, up 18.49% compared to the same period last year [1] - The net profit for the first three quarters was 188 million yuan, reflecting a year-on-year increase of 40.99% [1]

Market Overview - On October 24, the computer equipment sector rose by 2.05%, led by Aerospace Intelligence [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Aerospace Intelligence (300455) saw a closing price of 19.76 with a significant increase of 19.98% and a trading volume of 311,100 shares, amounting to a transaction value of 614 million [1] - Weihong Co., Ltd. (300508) closed at 31.98, up 12.61%, with a trading volume of 94,300 shares [1] - Dahua Intelligent (002512) closed at 4.46, up 10.12%, with a trading volume of 672,500 shares [1] - Other notable performers include Langke Technology (300042) with an 8.93% increase and a closing price of 33.18, and Jiayuan Technology (301117) with a 7.96% increase and a closing price of 43.25 [1] Capital Flow - The computer equipment sector experienced a net inflow of 1.494 billion in main funds, while retail funds saw a net outflow of 575 million [2] - The main funds' net inflow for Zhongke Shuguang (603019) was 914 million, accounting for 12.96% of the total, while retail funds had a net outflow of 578 million [3] - Dahua Intelligent (002512) had a main fund net inflow of 139 million, representing 46.50% of the total, with retail funds experiencing a net outflow of 64.93 million [3]

Core Insights - The event "Looking at Guangdong: Encountering the Beauty of Rural Areas" was held in Dongguan, showcasing the achievements of Chang'an Town in the "Hundred Million Thousand Project" [1] - Yutong Optical Technology Co., Ltd. has become a key player in the high-precision optical component market, driven by increasing demand for advanced technology [1][2] Company Overview - Yutong Optical was established in September 2011 and has grown into a professional optical solution provider, with a global market share exceeding 40% [2] - The company has applied for over 900 patents globally and has received more than 600 patent authorizations, covering various fields such as optical design and manufacturing processes [2] Business Segments - The traditional security business remains stable due to long-term partnerships with industry leaders like Hikvision and Dahua [3] - Yutong Optical is expanding into new consumer electronics markets, successfully entering the supply chains of several well-known companies [3] Financial Performance - The company's performance has surged, attributed to increased business volume in traditional security lenses, automotive lenses, and the recovery of gross profit margins [3] Regional Economic Development - Chang'an Town achieved a GDP of 1050.7 billion in 2024, marking a 5.5% growth and becoming a significant economic hub in Guangdong [5] - The town plans to initiate a "second entrepreneurship" phase, focusing on expanding quality enterprises and strengthening industrial clusters [5] Strategic Initiatives - The development strategy includes enhancing the scale of quality enterprises, refining the mold industry, and deepening emerging industries like AI and mobile integration [5] - The town aims to improve the business environment and foster technological innovation to maintain competitive advantages [5][6]

Group 1 - The event "Discover Guangdong, Encounter the Beauty of Rural Areas" was held in Dongguan, showcasing the integration of advanced manufacturing and rural culture in Chang'an Town [1] - Yutong Optical Technology Co., Ltd. has become a key player in the high-precision optical component market, driven by increasing demand for advanced technologies such as autonomous driving and smart monitoring [1][2] - The company has expanded its business into various sectors, including security, automotive, and consumer electronics, achieving a global market share of over 40% [2] Group 2 - Yutong Optical was founded in September 2011 and has applied for over 900 patents globally, with more than 600 granted, covering various fields such as optical design and manufacturing processes [2] - The company's revenue growth is attributed to increased demand for traditional security lenses, automotive lenses, and glass aspheric lenses, along with a recovery in profit margins [2] - Chang'an Town is projected to achieve a GDP of 1050.7 billion yuan in 2024, marking a 5.5% growth and becoming a significant economic hub in Guangdong [3] Group 3 - Chang'an Town plans to initiate a "second entrepreneurship" phase, focusing on expanding quality enterprises, strengthening industrial clusters, and enhancing the business environment [3] - The town aims to develop a "2+3" industrial cluster strategy, emphasizing electronic information and hardware mold industries, along with emerging sectors like machine vision and new energy [3] - The collaboration between technological innovation and industrial ambition in Chang'an reflects the practical implementation of Guangdong's "Hundred Million Project" in the economic sector [4]

Market Overview - The computer equipment sector increased by 0.81% on September 30, with Hengwei Technology leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Top Performers - Hengwei Technology (603496) closed at 35.48, up 10.02% with a trading volume of 43,600 shares and a turnover of 155 million [1] - Yutong Optical (300790) closed at 33.51, up 7.34% with a trading volume of 232,400 shares and a turnover of 754 million [1] - Sanwei Xinan (688489) closed at 51.07, up 4.82% with a trading volume of 23,500 shares [1] Underperformers - Tonghui Information (430090) closed at 7.70, down 3.75% with a trading volume of 103,600 shares and a turnover of 81 million [2] - Shuguang Digital Innovation (872808) closed at 90.39, down 3.64% with a trading volume of 28,800 shares and a turnover of 266 million [2] - Kalait (301391) closed at 77.00, down 3.45% with a trading volume of 29,300 shares and a turnover of 225 million [2] Capital Flow - The computer equipment sector experienced a net outflow of 702 million from institutional investors, while retail investors saw a net inflow of 315 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Inspur Information (000977) had a net inflow of 160 million from institutional investors, while retail investors experienced a net outflow of 159 million [3] - Hikvision (002415) saw a net inflow of 137 million from institutional investors, with a minor net inflow of 1.59 million from retail investors [3] - Hengwei Technology (603496) had a significant net inflow of 86.72 million from institutional investors, but retail investors faced a net outflow of 50.67 million [3]

Core Viewpoint - Yutong Optical experienced a 5.19% increase in stock price, reaching 32.84 CNY per share, with a trading volume of 480 million CNY and a turnover rate of 4.62%, resulting in a total market capitalization of 12.286 billion CNY [1] Group 1: Company Overview - Yutong Optical Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on September 6, 2011, and listed on September 20, 2019 [1] - The company's main business involves the design, research and development, production, and sales of optical lenses and related products [1] Group 2: Revenue Composition - The revenue composition of Yutong Optical is as follows: - Security products: 55.21% - Automotive: 11.55% - Smart home: 10.03% - Automotive parts: 6.97% - New consumer market: 5.84% - Other: 5.23% - Applied optics: 3.43% - Machine vision: 1.75% [1] Group 3: Fund Holdings - Dongxing Fund has one fund heavily invested in Yutong Optical, specifically the Dongxing Lianzhong One-Year Holding Period Mixed A (017507), which held 11,000 shares in the second quarter, accounting for 0.46% of the fund's net value, ranking as the ninth largest holding [2] - The fund was established on July 18, 2023, with a latest scale of 36.8952 million CNY, and has achieved a year-to-date return of 11.17% [2] - The fund manager, Li Bingwei, has a tenure of 9 years and 112 days, with a total fund asset size of 352 million CNY, achieving a best return of 66.73% during his tenure [2]