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英诺激光(301021) - 第三届董事会第二十八次会议决议公告
2025-09-29 13:54
证券代码:301021 证券简称:英诺激光 公告编号:2025-048 会议由董事长ZHAO XIAOJIE主持,监事张原、余国英、申乐,董事会秘书张 勇、子公司AOC负责人杨昕、证券事务代表白静列席。会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 (一)审议通过《关于全资子公司拟出售资产的议案》 经审议,董事会同意:公司拟出售二级全资子公司NU OPTO INC.的部分资产 给美国公司Thorlabs,Inc.,交易作价100万美元。授权公司经营管理层办理相关 事宜。本次资产出售,有利于优化业务结构、提升整体经营质量。公司在业务与 技术层面均不存在对NU OPTO的依赖,本次交易不会对公司的正常经营产生不利影 响。 表决结果:7票同意,0票反对,0票弃权。 英诺激光科技股份有限公司 第三届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 英诺激光科技股份有限公司(以下简称"公司")第三届董事会第二十八次 会议于2025年9月29日(星期一)在公司会议室以 ...
英诺激光(301021) - 第三届监事会第二十五次会议决议公告
2025-09-29 13:54
证券代码:301021 证券简称:英诺激光 公告编号:2025-049 一、监事会会议召开情况 英诺激光科技股份有限公司(以下简称"公司")第三届监事会第二十五次 会议于2025年9月29日(星期一)在公司会议室以现场结合通讯的方式召开。会议 通知已于2025年9月24日通过微信的方式送达各位监事。本次会议应出席监事3人, 实际出席监事3人,其中监事会主席张原以通讯方式出席。 会议由监事会主席张原主持,董事会秘书张勇、证券事务代表白静列席会议。 会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 二、监事会会议审议情况 (一)审议通过《关于全资子公司拟出售资产的议案》 经审议,监事会认为:公司拟出售二级全资子公司NU OPTO INC.的部分资产 给美国公司Thorlabs,Inc.,该交易符合公司实际情况以及未来发展战略,符合相 关法律法规及《公司章程》。本次交易遵循客观、公平、公允的定价原则,审议 程序合法有效,不存在损害公司及股东特别是中小股东利益的情形。 表决结果:3票同意,0票反对,0票弃权。 英诺激光科技股份有限公司 第三届监事会第二十五次会议决议公告 本公司及监事会全体 ...
英诺激光:空芯光纤技术暂未量产应用
Zheng Quan Ri Bao Wang· 2025-09-29 10:45
Group 1 - The core point of the article is that Inno Laser (301021) has stated that its hollow core fiber technology has not yet been mass-produced for application [1] Group 2 - The company responded to investor inquiries on September 29 regarding the status of its technology [1]
培育钻石概念下跌0.44%,主力资金净流出11股
Group 1 - The cultivated diamond concept index declined by 0.44% as of the market close on September 29, ranking among the top decliners in the concept sector [1] - Within the cultivated diamond sector, companies such as Chao Hong Ji and Woerde experienced significant declines, while *ST Yazhen, Guoli Electronics, and Chujian New Materials saw increases of 4.52%, 2.86%, and 1.39% respectively [1] - The cultivated diamond sector experienced a net outflow of 376 million yuan in principal funds today, with 11 stocks seeing net outflows, and 7 stocks exceeding 10 million yuan in outflows [2] Group 2 - The top net outflow stock in the cultivated diamond sector was Guoji Jinggong, with a net outflow of 202 million yuan, followed by Jing Sheng Jidian and Chao Hong Ji with net outflows of 69.44 million yuan and 51.89 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Guoli Electronics, China Gold, and Yuyuan Shares, with net inflows of 19.02 million yuan, 13.97 million yuan, and 7.69 million yuan respectively [2] - The trading volume for Guoji Jinggong was 7.78%, while *ST Yazhen had a trading volume of 2.18% with a gain of 4.52% [3]
英诺激光(301021.SZ):深紫外激光器可用于半导体晶圆缺陷检测和Micro LED巨量转移工艺线
Ge Long Hui· 2025-09-29 07:01
Core Viewpoint - Inno Laser (301021.SZ) has announced that its deep ultraviolet lasers can be utilized for semiconductor wafer defect detection and Micro LED mass transfer process lines [1] Company Summary - Inno Laser specializes in deep ultraviolet laser technology [1] - The company's products are applicable in critical areas such as semiconductor manufacturing and advanced display technologies [1] Industry Summary - The semiconductor industry is increasingly focusing on defect detection technologies to enhance production quality [1] - The Micro LED technology is gaining traction, necessitating efficient mass transfer processes, which Inno Laser's products can support [1]
电路板指数盘中跌幅扩大至2%,成分股普遍走弱
Mei Ri Jing Ji Xin Wen· 2025-09-25 02:33
Group 1 - The circuit board index experienced a decline, with a drop of 2.01% during intraday trading [1] - Component stocks generally weakened, with notable declines in several companies [1] Group 2 - Dongshan Precision fell by 6.24%, Shenghong Technology decreased by 6.12%, and Jingwang Electronics dropped by 5.86% [1] - In addition, Inno Laser and Shengyi Electronics saw declines of 5.03% and 4.27%, respectively [1]
自动化设备板块9月24日涨1.72%,步科股份领涨,主力资金净流入5.31亿元
Group 1: Market Performance - The automation equipment sector rose by 1.72% on September 24, with Boke Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Group 2: Individual Stock Performance - Boke Co., Ltd. (688160) closed at 109.10, up 14.07% with a trading volume of 48,200 shares [1] - Shitian Technology (6888899) closed at 45.82, up 13.73% with a trading volume of 299,400 shares [1] - Jingye Intelligent (688290) closed at 74.48, up 12.85% with a trading volume of 49,400 shares [1] - Other notable performers include Zhongkong Technology (688777) up 7.73% and Weichuang Electric (688698) up 7.40% [1] Group 3: Capital Flow - The automation equipment sector saw a net inflow of 531 million yuan from institutional investors, while retail investors experienced a net outflow of 3.6 million yuan [5] - Major stocks like Huichuan Technology (300124) had a net inflow of 149.6 million yuan from institutional investors [5] - Weichuang Electric (688698) recorded a net inflow of 118 million yuan from institutional investors [5] Group 4: ETF Performance - The Food and Beverage ETF (product code: 515170) decreased by 3.49% over the last five days, with a net outflow of 18.68 million yuan [7] - The Gaming ETF (product code: 159869) saw a slight decline of 0.56% but had a net inflow of 37.89 million yuan [7] - The Semiconductor ETF (product code: 588170) increased by 13.14% over the last five days, with a net inflow of 12.97 million yuan [7]
培育钻石板块盘初拉升
Di Yi Cai Jing· 2025-09-24 07:10
Group 1 - Inno Laser increased by 11.02% [1] - Huanghe Xuanfeng rose by 9.24% [1] - *ST Yazhen saw a rise of 5.0% [1] - World, Power Diamond, and Hengsheng Energy all experienced gains exceeding 2% [1]
培育钻石板块盘初冲高,黄河旋风涨停
Xin Lang Cai Jing· 2025-09-24 01:36
Group 1 - The cultivated diamond sector experienced a significant rise at the beginning of trading, with Huanghe Xuanfeng hitting the daily limit up [1] - In addition to Huanghe Xuanfeng, Inno Laser surged over 10%, indicating strong market interest [1] - Other companies in the sector, including Power Diamond, Huifeng Diamond, World, and Sifangda, also saw increases in their stock prices [1]
英诺激光控股股东等近1个月减持857万股 套现3.12亿元
Zhong Guo Jing Ji Wang· 2025-09-23 07:19
中国经济网北京9月23日讯 英诺激光(301021.SZ)昨晚发布关于股东减持计划实施完毕的公告显示,公司收到股东 德泰国际投资集团有限公司(以下简称"德泰投资")、宿迁红粹企业管理合伙企业(有限合伙)(以下简称"红粹投 资")、宿迁荟商企业管理合伙企业(有限合伙)(以下简称"荟商投资")及淮安艾泰投资合伙企业(有限合伙)(以 下简称"艾泰投资")分别出具的《关于股份减持计划实施完毕的告知函》。 公司分别于2025年6月23日、2025年7月14日披露了《关于股东减持股份的预披露公告》(2025-033、2025- 034),大股东红粹投资、股东荟商投资、控股股东德泰投资和股东艾泰投资分别计划自减持公告披露之日起15个交 易日后的90个自然日内减持公司股份不超过2,272,390股(不超过公司扣除回购账户后总股本比例1.5%)、2,460,100股 (不超过公司扣除回购账户后总股本比例1.62%)、2,272,000股(不超过公司扣除回购账户后总股本比例1.50%)、 1,564,405股(不超过公司扣除回购账户后总股本比例1.03%)。 截至2025年9月18日,本次减持计划已实施完毕。 英诺激光公告显示, ...