证券代码：300940 证券简称：南极光 公告编号：2025-047 深圳市南极光电子科技股份有限公司 关于部分募集资金投资项目延期的公告 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。 深圳市南极光电子科技股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召开第三届董事会第六次会议、第三届监事会第六次会议，审议通过了 《关于部分募集资金投资项目延期的议案》，同意公司在向特定对象发行股票 募集资金投资项目（以下简称"定增募投项目"）实施主体、募集资金用途和 投资总额不变的情况下，对定增募投项目"Mini/Micro-LED 显示模组生产项 目"、"中尺寸液晶显示模组生产项目"及"新型显示技术研发中心项目"达 到预定可使用状态的日期进行调整，由 2025 年 10 月 11 日延期至 2026 年 4 月 11 日。国泰海通证券股份有限公司对该事项出具了无异议的核查意见。本次部 分募投项目延期事项在董事会审批权限内，无需提交股东大会审议。现将具体 情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市南极光电子科技股份有限 ...

证券代码：300940 证券简称：南极光 公告编号：2025-045 深圳市南极光电子科技股份有限公司 第三届董事会第六次会议决议公告 一、董事会会议召开情况 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。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 公司保荐机构国泰海通证券股份有限公司出具了无异议的核查意见。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 部分募集资金投资项目延期的公告》。 三、备查文件 1、第三届董事会第六次会议决议； 一、董事会会议召开情况 深圳市南极光电子科技股份有限公司（以下简称"公司"）第三届董事会第 六次会议于 2025 年 9 月 19 日在公司会议室以现场会议结合通讯的形式召开。会 议通知已于 2025 年 9 月 16 日以邮件、电话、书面等方式发出。本次会议应出席 董事 7 人，实际出席会议董事 7 人，其中姜发明先生、赵传淼先生、方泽南先生、 刘宏灿先生、李伟相先生以通讯方式出席会议。会议由董事长潘连兴先生主持， 公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程 ...

证券代码：300940 证券简称：南极光 公告编号：2025-046 深圳市南极光电子科技股份有限公司 第三届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 1、审议通过了《关于部分募集资金投资项目延期的议案》。 经审议，监事会认为公司本次部分募集资金投资项目延期，符合公司实际经 营需要，不存在变相改变募集资金用途、影响公司正常经营以及损害股东利益的 情形，符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》《深圳证券交易所创业板股票上市规 则》等相关法律、法规及规章制度的要求。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 三、备查文件 1、第三届监事会第六次会议决议。 特此公告。 深圳市南极光电子科技股份有限公司 监事会 深圳市南极光电子科技股份有限公司（以下简称"公司"）第三届监事会第 六次会议于 2025 年 9 月 19 日在公司会议室以现场会议的形式召开。会议通知已 于 2025 年 9 月 16 日以邮件、电话、书面等方式发出。本次会 ...

Market Overview - The optical and optoelectronic sector increased by 1.06% on September 16, with Zhouming Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Optical and Optoelectronic Sector - Zhouming Technology (300232) closed at 8.50, up 9.54%, with a trading volume of 1.1891 million shares and a transaction value of 999.3 million [1] - Aobi Zhongguang (688322) closed at 96.40, up 8.94%, with a trading volume of 220,100 shares and a transaction value of 2.07 billion [1] - Nanji Guang (300940) closed at 29.43, up 5.90%, with a trading volume of 121,400 shares and a transaction value of 353 million [1] - Other notable gainers include Yuansheng Optoelectronics (002449), Longli Technology (300752), and Yingfeite (300582) with respective increases of 5.48%, 5.40%, and 5.18% [1] Top Losers in Optical and Optoelectronic Sector - Jiuliang Co., Ltd. (300808) closed at 30.26, down 4.21%, with a trading volume of 56,900 shares and a transaction value of 173 million [2] - Chenglai Optics (688502) closed at 406.44, down 3.82%, with a trading volume of 12,400 shares and a transaction value of 5.05 billion [2] - Other notable losers include Madaan Sensor (300701) and Woge Optoelectronics (603773) with declines of 2.32% and 1.78% respectively [2] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 63.51 million from institutional investors and 145 million from speculative funds, while retail investors saw a net inflow of 208 million [2] - Major stocks like Oufei Optoelectronics (002456) and Aobi Zhongguang (688322) had significant net inflows from retail investors, while Zhouming Technology (300232) faced a net outflow from both institutional and speculative funds [3]

Group 1 - The company announced that its controlling shareholder, Jiang Faming, has completed the release of stock pledges [2] - A total of 4,000,000 shares were released from pledge, which represents 8.35% of Jiang Faming's holdings and 1.80% of the company's total share capital [2]

Group 1 - The core point of the announcement is that Jiang Faming, a controlling shareholder and actual controller of the company, has released a pledge of 4 million shares, which accounts for 8.35% of his holdings and 1.80% of the company's total share capital [1] - As of the date of the announcement, Jiang Faming has cumulatively pledged 11.12 million shares, representing 23.21% of his holdings and 4.99% of the company's total share capital [1]

证券代码：300940 证券简称：南极光 公告编号：2025-044 深圳市南极光电子科技股份有限公司 关于控股股东、实际控制人之一部分股份解除质押的公告 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、股东股份解除质押基本情况 | 限合伙） | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市奥 | | | | | | | | | | | 斯曼咨询 | | | | | | | | | | | 管理合伙 | 5,484,768 | 2.46% | 0 | 0% | 0% | 0 | 0% | 0 | 0% | | 企业（有 | | | | | | | | | | | 限合伙） | | | | | | | | | | | 合计 | 97,853,136 | 43.95% | 22,030, 000 | 22.51% | 9.89% | 0 | 0% | 0 | 0% | 注：上表中"已质押股份限售数量"及"未质押股份限售数量"中的限售数量 ...

Core Insights - The company, Nanji Guang, reported that as of August 29, 2025, the number of shareholders is 14,883 [2] Company Summary - Nanji Guang has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

Core Viewpoint - The company, Nanji Guang, reported a decrease in the number of shareholders and a significant increase in revenue and net profit for the first half of the year [2] Group 1: Shareholder Information - As of August 31, the number of shareholders was 14,883, a decrease of 1,222 from the previous period (August 20), representing a decline of 7.59% [2] - The latest stock price of Nanji Guang is 28.51 yuan, with a slight increase of 0.35%, but the stock has cumulatively decreased by 9.43% since the concentration of shares began [2] Group 2: Financing and Margin Data - As of September 3, the margin trading balance for the stock was 346 million yuan, with the financing balance also at 346 million yuan, reflecting a decrease of 26.73 million yuan, or 7.16%, since the concentration of shares began [2] Group 3: Financial Performance - In the first half of the year, the company achieved operating revenue of 398 million yuan, a year-on-year increase of 244.67% [2] - The net profit for the same period was 72.89 million yuan, representing a year-on-year growth of 982.43% [2] - The basic earnings per share were 0.3274 yuan, with a weighted average return on equity of 6.53% [2]

Market Overview - The optical optoelectronics sector experienced a decline of 1.41% on September 3, with Absen leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Absen (300389) closed at 15.19, down 8.44% with a trading volume of 255,000 shares and a turnover of 397 million yuan [1] - Huaying Technology (000536) fell by 7.63% to 5.45, with a trading volume of 2.14 million shares and a turnover of 1.204 billion yuan [1] - Other notable declines include Linjie Sensor (300701) down 5.35%, Qianzhao Optoelectronics (300102) down 5.29%, and Fuguang Co., Ltd. (688010) down 4.60% [1] Capital Flow - The optical optoelectronics sector saw a net outflow of 764 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [1] - The table of capital flow indicates that major stocks like Su Da Weige (300331) and O-film (002456) experienced significant net outflows from institutional and retail investors [2]