Core Viewpoint - The company aims to establish a fund in collaboration with professional investment institutions to leverage their expertise and industry resources for identifying investment opportunities, focusing on strategic layouts in core business synergy, emerging industries, and new productive forces [1] Group 1: Investment Strategy - The investment strategy is designed to achieve industrial synergy and expand development space while accumulating key technological reserves and project resources for future growth [1] - Future investment planning will primarily focus on hard technology and technology-driven enterprises that break through key core technologies, particularly in AI computing infrastructure and next-generation communication technologies [1] Group 2: Current Status and Future Plans - The current collaboration is in its initial stage, and the company will fulfill its information disclosure obligations based on subsequent developments [1]

Core Viewpoint - The company has reached a performance inflection point, with significant growth in revenue and net profit, and is expanding its carbon fiber business while establishing an industrial fund to invest in AI and other hard technology sectors [1] Group 1: Financial Performance - For the first three quarters of 2025, the company reported revenue of 1.159 billion yuan, representing a year-on-year increase of 37.79% [1] - The net profit attributable to the parent company was 28.1637 million yuan, showing a year-on-year growth of 279.94% [1] Group 2: Business Expansion - The carbon fiber composite materials have a wide range of applications, with new opportunities emerging in the robotics sector [1] - The company plans to establish an industrial fund aimed at investing in AI and other hard technology fields, seeking strategic transformation opportunities [1] Group 3: Investment Rating - The company is covered for the first time with an "overweight" investment rating, reflecting positive expectations for its future performance [1]

Investment Rating - The report assigns an "Accumulate" investment rating for the company [9] Core Insights - The company is expanding its carbon fiber business applications and plans to establish an industrial fund to invest in hard technology sectors such as AI [3][8] - The company has seen a performance turnaround, with revenue growth from CNY 999.5 million in 2021 to an expected CNY 1,223 million in 2024, reflecting a CAGR of 7.10% [3][9] - The company is focusing on lightweight new materials, functional new materials, and environmentally friendly materials, with applications in consumer electronics, new energy vehicles, and medical fields [3][4] Summary by Relevant Sections Business Expansion - The company is establishing a venture capital fund with a total amount not exceeding CNY 1.5001 billion, focusing on hard technology and breakthrough core technologies [3][8] - The carbon fiber materials are being applied in various fields, including consumer electronics and robotics, with a notable partnership with Delos for humanoid robot materials [4][7] Financial Performance - Revenue is projected to grow significantly, with estimates of CNY 1,563 million in 2025 and CNY 2,171 million in 2026, indicating a growth rate of 27.8% and 38.9% respectively [11] - The net profit is expected to recover from CNY 20 million in 2024 to CNY 70 million in 2026, with a significant increase of 201.0% [11][9] Market Position - The company has established a strong customer base in the consumer electronics sector, including major clients like Lenovo and Luxshare Precision [3] - The carbon fiber products have achieved mass production and are gaining market share, particularly in the foldable smartphone and robotics sectors [7][4]

Group 1 - The core viewpoint of the article is that Everbright Tongchuang (301387.SZ) has signed an investment framework agreement with Hangzhou Jinhuh Capital Management Co., Ltd. to establish a venture capital fund focused on hard technology and key core technologies [1] - The venture capital fund aims to invest in high-quality target companies and key core technologies related to AI computing infrastructure and next-generation communication technologies [1] - The total committed capital for the venture capital fund is tentatively set at no more than RMB 150.01 million, with Everbright Meike as a limited partner intending to contribute up to 65% of the total committed capital, which amounts to no more than RMB 97.5 million [1]

证券代码：301387 证券简称：光大同创 公告编号：2026-007 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： 本次签署的投资框架协议是公司与相关方就设立创业投资基金达成的初步 意向，尚未签署正式的合伙协议，最终合作方案以各方签署的正式合伙协议及相 关协议约定的为准，本次投资事项尚需进行工商登记、基金备案等手续，具体实 施情况和进度尚存在不确定性。 此外，基金具有投资周期长、流动性较低的特点，投资回收周期较长，且投 资过程中将受宏观经济、行业政策、行业周期、投资标的公司经营管理、市场环 境等多种因素影响，可能存在无法达成投资目的、投资收益不达预期或亏损等风 险。公司将根据后续进展情况履行相应的信息披露义务，敬请广大投资者注意投 资风险。 深圳光大同创新材料股份有限公司 关于拟与专业投资机构共同投资的公告 一、与专业投资机构共同投资概述 近日，深圳光大同创新材料股份有限公司（以下简称"光大同创"或"公司"） 与专业投资机构杭州锦湖私募基金管理有限公司（以下简称"锦湖资本"）签署 了《关于共同设立创业投资基金的投资框架协议》（以下简称"投资框架 ...

证券代码：301387 证券简称：光大同创 公告编号：2026-006 深圳光大同创新材料股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 深圳光大同创新材料股份有限公司（以下简称"公司"）于 2026 年 01 月 07 日召开第二届董事会第十四次会议，审议通过了《关于提请召开 2026 年第一 次临时股东会的议案》。公司决定于 2026 年 02 月 10 日召开 2026 年第一次临时 股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 登记在册的公司全体股东均有权出席股东会，并可以以书面形式委托代理人出席 会议和参加表决，该股东代理人不必是本公司股东； 7、出席对象： （1）截止股权登记日 2026 年 02 月 04 日下午收市时在中国结算深圳分公司 1 （1）现场会议时间：2026 年 02 月 10 日 15:20 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 10 日 9:15-9:25，9: ...

Core Viewpoint - The company, Shenzhen Everbright Tongchuang New Materials Co., Ltd., announced the completion of a share reduction plan by a major shareholder, indicating a strategic shift in ownership structure [1] Group 1: Shareholder Reduction Plan - The major shareholder, Shenzhen Yuxi Venture Capital Partnership (Limited Partnership), planned to reduce its holdings by up to 1,067,472 shares, representing 1% of the company's total share capital [1] - The reduction was executed through centralized bidding from October 15, 2025, to January 14, 2026 [1] - As of January 13, 2026, the shareholder had reduced its holdings by 1,067,460 shares, completing the share reduction plan [1]

证券代码：301387 证券简称：光大同创 公告编号：2026-005 深圳光大同创新材料股份有限公司 关于持股 5%以上股东减持计划实施完成的公告 公司持股5%以上股东深圳钰禧创业投资合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳光大同创新材料股份有限公司（以下简称"公司"）于2025年9月15日 披露了《关于持股5%以上股东减持股份预披露公告》（公告编号：2025-063）， 持股5%以上股东深圳钰禧创业投资合伙企业（有限合伙）（以下简称"钰禧创 投"）计划在2025年10月15日至2026年1月14日，以集中竞价的方式合计减持公 司股份数量不超过1,067,472股（占公司总股本比例1%）。 公司于2025年12月2日在巨潮资讯网（www.cninfo.com.cn）披露了《关于持 股5%以上股东持股比例变动触及5%整数倍暨披露简式权益变动报告书的提示 性公告》（公告编号：2025-083）和《简式权益变动报告书》。 公司于近日收到持股5%以上股东钰禧创投出具的《关于股份减持 ...

Group 1 - The company, Everbright Tongchuang, announced plans to increase its board members from 8 to 9, adding one non-independent director [2] - The company will also revise its Articles of Association and rules for shareholder and board meetings [2] - The management has been authorized to handle the necessary business registration changes, pending approval from the shareholders' meeting [2]

Group 1 - The core viewpoint of the article is that Everbright Tongchuang announced the approval of several proposals during its 14th meeting of the second board of directors, including a proposal to amend its articles of association and related attachments, as well as to handle business registration changes [2] Group 2 - The announcement was made on January 7, indicating the company's ongoing governance and compliance activities [2] - The meeting reflects the company's commitment to corporate governance and regulatory adherence [2] - The specific details of the amendments and proposals were not disclosed in the announcement [2]