证券代码：300790 证券简称：宇瞳光学 公告编号：2025-062 东莞市宇瞳光学科技股份有限公司 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。 重要提示： 1、本次股东大会没有否决议案的情况； 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 9 月 15 日（星期一）14:30。 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时间为 2025 年 9 月 15 日 9:15-9：25， 9:30－11:30，13:00－15:00。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 9 月 15 日 9:15-15:00 期间的任意时间。 2、现场会议地点：东莞市长安镇靖海东路 99 号公司会议室 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式 4、会议召集人：公司董事会 5、现场会议主持人：由公司董事长张品光先生主持 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 6、股权登记日：2025 年 9 月 8 日（星期一 ...

Group 1 - The core point of the article is that Yutong Optical (300790.SZ) confirmed its involvement in the supply chain for Tesla's robotaxi, specifically providing glass aspheric lenses for ADAS vehicle cameras, although there is no direct transaction with Tesla [2][3] Group 2 - Yutong Optical responded to an investor inquiry on an interactive platform regarding its products used in Tesla's robotaxi [2] - The company clarified that it supplies components to Tesla's supply chain manufacturers rather than directly to Tesla itself [2]

Group 1 - The company held an earnings briefing on September 10, 2025, where executives provided insights into machine vision and automotive business developments [1][2] - The chairman and other senior executives participated in the event, addressing investor inquiries [2] - The machine vision business generated revenue of 24.725241 million yuan in the first half of 2025, representing a 51.7% increase from 16.298575 million yuan in the same period last year [3] Group 2 - The automotive business reported revenue of 163.5776 million yuan as of August 29, 2025 [3] - The company supplies glass aspheric lenses to Tesla's supply chain for ADAS automotive lenses, indicating a growing business segment [3] - The company is increasing R&D investment and production capacity for smart driving products, including automotive lenses and HUD optical components [3]

Group 1: Company Performance - The company's machine vision lens revenue for H1 2025 reached 24.725241 million CNY, accounting for 1.75% of total revenue, a 51.7% increase from 16.298575 million CNY in the same period last year [2] - The automotive business revenue for the company was 163.5776 million CNY as disclosed in the H1 2025 report [3] Group 2: Product Structure and Applications - The main products of the company include optical lenses and optical glass, applied in security, automotive, smart home, consumer electronics, and machine vision sectors [3] - For L2++ and above configurations, a typical vehicle requires approximately 12 lenses, with an estimated lens value of around 250 CNY per vehicle [3] Group 3: Future Growth and R&D - The company is increasing R&D and production capacity for smart driving products, including vehicle-mounted lenses and optical components for laser radar [3] - The non-spherical glass lens business is expected to grow rapidly, with applications in automotive, action cameras, panoramic cameras, drones, and AI glasses [3]

Market Overview - The computer equipment sector increased by 1.04% on September 10, with Yutong Optics leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Computer Equipment Sector - Yutong Optics (300790) closed at 34.39, up 11.76% with a trading volume of 532,400 shares and a turnover of 1.798 billion [1] - Chunzhong Technology (603516) closed at 124.63, up 10.00% with a trading volume of 115,100 shares and a turnover of 1.423 billion [1] - Xiling Information (300588) closed at 19.20, up 8.23% with a trading volume of 156,200 shares and a turnover of 294 million [1] Decliners in Computer Equipment Sector - Kaiwang Technology (301182) closed at 39.54, down 2.20% with a trading volume of 48,800 shares and a turnover of 192 million [2] - Jinyi Technology (002869) closed at 30.52, down 2.02% with a trading volume of 46,400 shares and a turnover of 143 million [2] - Sanwei Xinan (688489) closed at 48.33, down 1.79% with a trading volume of 11,300 shares and a turnover of 55.35 million [2] Capital Flow Analysis - The computer equipment sector saw a net inflow of 1.156 billion from institutional investors, while retail investors experienced a net outflow of 728 million [2] - Major stocks like Inspur Information (000977) had a net inflow of 479 million from institutional investors, but a significant outflow of 460 million from retail investors [3] - Zhongke Shuguang (603019) also experienced a net inflow of 461 million from institutional investors, with a net outflow of 171 million from retail investors [3]

机构评级来看，近10日共有3家机构对该股进行评级，9月1日华创证券发布的研报给予公司目标价为 37.50元。 公司发布的半年报数据显示，上半年公司共实现营业收入14.16亿元，同比增长13.38%，实现净利润 1.08亿元，同比增长27.19%，基本每股收益为0.2900元，加权平均净资产收益率4.37%。（数据宝） （文章来源：证券时报网） 宇瞳光学股价创出历史新高，截至13:08，该股上涨15.50%，股价报35.54元，成交量3201.45万股，成交 金额10.51亿元，换手率9.86%，该股最新A股总市值达132.96亿元，该股A股流通市值115.37亿元。 证券时报·数据宝统计显示，宇瞳光学所属的计算机行业，目前整体涨幅为1.21%，行业内，目前股价上 涨的有284只，涨幅居前的有宇瞳光学、淳中科技、新炬网络等，涨幅分别为15.50%、10.00%、 10.00%。股价下跌的有65只，跌幅居前的有安博通、信安世纪、海联讯等，跌幅分别为4.22%、 3.76%、3.60%。 ...

Core Viewpoint - Yutong Optical experienced a significant stock price increase of 15.47%, reaching a new high of 35.53 CNY per share, with a total market capitalization surpassing 13.292 billion CNY and a trading volume of 1.036 billion CNY [2] Company Summary - Yutong Optical's stock price rose by 15.47% on September 10, indicating strong market performance [2] - The company's market capitalization exceeded 13.292 billion CNY, reflecting investor confidence and interest [2] - The trading volume reached 1.036 billion CNY, suggesting active trading and liquidity in the stock [2]

Investment Rating - The report initiates coverage with a "Buy" rating for the company [4]. Core Views - The company has established a solid market leadership position in the security field and is strategically expanding into automotive optics and other intelligent driving sectors, which is expected to open up future growth opportunities [4][14]. - The demand for molded glass aspheric lenses is surging, driven by emerging markets such as automotive, AI glasses, drones, and machine vision, indicating a significant growth potential [2][3]. - The company is one of the few in China capable of large-scale production of molded glass aspheric lenses, positioning it well to meet the increasing market demand [2]. Summary by Sections Section 1: From Security Leader to Multi-Field Layout - The company has diversified its operations from security lenses to automotive optics, creating new growth avenues [14]. - Established in September 2011, the company initially focused on security video surveillance equipment and has since expanded into various sectors, including automotive and industrial optics [14]. - The company has formed a solid market position in the security field, with a comprehensive product line that includes fixed-focus, zoom, and 4K black light lenses [3][14]. Section 2: Strong Demand for Molded Glass Aspheric Lenses - The molded glass aspheric lens market is experiencing a supply-demand imbalance due to high technical barriers and limited domestic production capacity [2]. - The increasing requirements for high-definition, wide field of view, and lightweight optical lenses in applications such as smart cars and security systems are driving demand [2]. Section 3: Core Competitiveness and High Barriers - The company emphasizes technology research and development as its core driving force, maintaining a competitive edge through strategic partnerships with leading global firms [3][14]. - The company has a stable shareholding structure and an experienced management team, which supports its strategic initiatives [18]. Section 4: Profit Forecast and Investment Recommendations - The company is projected to achieve revenues of 33.5 billion, 44.1 billion, and 57.0 billion yuan in 2025, 2026, and 2027, respectively, with year-on-year growth rates of 22.0%, 31.9%, and 29.1% [4][5]. - The net profit attributable to the parent company is expected to reach 3.0 billion, 5.0 billion, and 7.0 billion yuan in the same years, with significant growth rates of 62.6%, 66.4%, and 40.3% [4][5].

Core Viewpoint - Dongguan Yutong Optical Technology Co., Ltd. has announced the public disclosure and verification opinions regarding the 2025 Restricted Stock Incentive Plan, indicating that the plan has been approved by the board and supervisory committee [1][2]. Group 1: Incentive Plan Disclosure - The company held meetings on August 28, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan [1]. - The public disclosure of the incentive objects' names and positions occurred from August 29 to September 7, 2025, with no objections received during this period [2][4]. - The verification process included checking the identity documents, employment contracts, and positions of the incentive objects [3]. Group 2: Verification Opinions - The remuneration and assessment committee confirmed that all incentive objects meet the qualifications as per relevant laws and regulations [4]. - The basic information of the incentive objects was verified to be accurate, with no falsehoods or significant misunderstandings [5]. - The incentive objects consist of current directors, senior management, foreign employees, core management personnel, and other individuals deemed necessary for incentives by the board [6]. - None of the incentive objects fall under disqualified categories as defined by regulatory authorities [7]. Group 3: Fundraising and Management - The company issued 6 million convertible bonds on August 11, 2023, with a total fundraising amount of RMB 600 million, netting RMB 588.75 million after expenses [9]. - The company has established a management system for the use of raised funds, ensuring compliance with relevant laws and regulations [10]. - The company decided to cancel a special fundraising account after the funds were fully utilized, with remaining balances transferred to its own accounts [12].

证券代码：300790 证券简称：宇瞳光学 公告编号：2025-060 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）以及《上市公司股权激励管理办法》（以下简称 "《管理办法》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号》（以下 简称"《自律监管指南第 1 号》"）等有关法律法规、规范性文件以及《公司章程》的 相关规定，公司对《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"或"本次激励计划"）的激励对象的姓名和职务在公司内部进行了公示。公司 董事会薪酬与考核委员会结合公示情况对激励对象名单进行了核查，相关公示情况及核 查意见如下： 一、公示情况 （1）公示内容：激励对象姓名及职务； （2）公示时间：2025 年 8 月 29 日至 2025 年 9 月 7 日； 东莞市宇瞳光学科技股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 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。 东莞市宇瞳光学科技股份 ...