深圳光大同创新材料股份有限公司 股东会议事规则 第一章 总则 第一条 为规范深圳光大同创新材料股份有限公司（以下简称"公司"）、 股东及债权人的合法权益，规范公司股东会的组织和行为，提高股东会议事效率， 保证股东会程序及决议内容的合法有效性，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》"）、 《上市公司治理准则》《上市公司股东会规则》《深圳证券交易所创业板股票上 市规则》《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》等有关法律、法规、规范性文件和《深圳光大同创新材料股份有限公司 章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司股东会由全体股东组成。股东会是公司的权力机构，依照法律、 行政法规、《公司章程》及本规则的相关规定行使职权。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会是公司的权力机构，应当在《公司法 ...

深圳光大同创新材料股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范和完善深圳光大同创新材料股份有限公司（以下简称"公司"） 董事、高级管理人员的产生，优化董事会及经营管理层的组成，完善公司法人治 理结构，根据《公司法》《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》等法律、法规、规范性文件及《深圳光大同创新材料股份 有限公司章程》（以下简称"《公司章程》"）的规定，公司特设立董事会提名 委员会，并制定本规则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司董 事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 本规则所称董事是指经本公司股东会选举产生的现任董事，高级管理人员是 指经董事会聘任的总经理、副总经理、财务总监、董事会秘书及由总经理提请董 事会认定的其他高级管理人员。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应当过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第七条 提名委员会因委员辞职或免职或其他原因而导致人数低于规定人数 的三分之二时 ...

东方证券股份有限公司 关于深圳光大同创新材料股份有限公司募投项目结项并将 节余募集资金永久补充流动资金的核查意见 东方证券股份有限公司（以下简称"东方证券"、"保荐机构"）作为深圳光大 同创新材料股份有限公司（以下简称"光大同创"、"公司"）首次公开发行股票并 在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等文件的要求，东方证券对光大同创募投项目结项并将节余 募集资金永久补充流动资金事项进行核查，并发表独立意见如下： 公司首次公开发行股票已经中国证券监督管理委员会"证监许可〔2023〕361 号"文同意注册，公司公开发行人民币普通股（A 股）股票 19,000,000 股，发行 价格为 58.32 元/股，募集资金总额为人民币 1,108,080,000.00 元，扣除发行费用 （ 不 含 增 值 税 ） 人 民 币 103,717,534.12 元 后 ， 募 集 资 金 净 额 为 人 民 币 1,004,362,465.88 元。中汇会计师事务所（特殊普通合伙）对本次发行的募集资 金到 ...

Core Viewpoint - The commercial aerospace sector in the A-share market is gaining significant attention, with Blue Arrow Aerospace Technology Co., Ltd. preparing for its IPO, potentially becoming the "first stock in commercial aerospace" in China [1][4]. Group 1: IPO Details - Blue Arrow Aerospace has submitted its IPO application to the Shanghai Stock Exchange, aiming to issue 40 million shares, which will account for at least 10% of the total share capital post-issue, with a fundraising target of 7.5 billion yuan, leading to an estimated company valuation of 75 billion yuan [1][11]. - The company completed its IPO counseling in just five months, a notably efficient process compared to other companies in the sector [5]. Group 2: Financial Performance - As of June 2025, Blue Arrow Aerospace reported cumulative losses of 4.84 billion yuan, indicating that the company has not yet achieved profitability [2][16]. - The company has invested a total of 2.29 billion yuan in research and development over the past three and a half years, reflecting its commitment to innovation [3][15]. Group 3: Technological Advancements - Blue Arrow Aerospace focuses on the development and operation of medium to large-sized launch vehicles using liquid oxygen and methane propellants, and it has achieved significant milestones, including the successful launch of the Zhuque-2 rocket, the first liquid oxygen-methane rocket to enter orbit [8][14]. - The company aims to reduce launch costs significantly, targeting a cost of less than 20,000 yuan per kilogram for its reusable rockets [15]. Group 4: Market Position and Investor Interest - Blue Arrow Aerospace has attracted substantial investment from over 50 institutions, including state-owned funds and leading venture capital firms, establishing a strong shareholder base [9][12]. - Despite the influx of capital, some shareholders have exited, indicating mixed sentiments about the company's future [12]. Group 5: Regulatory Support - The company benefits from favorable regulatory changes, as the China Securities Regulatory Commission has reintroduced standards for unprofitable companies to list on the Sci-Tech Innovation Board, particularly supporting firms in the commercial aerospace sector [6][7].

Market Performance - The consumer electronics sector increased by 1.38% on December 25, with Xunwei Communication leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Gainers in Consumer Electronics - Xunwei Communication (300136) closed at 50.70, up 13.35% with a trading volume of 1.74 million shares [1] - Changying Precision (300115) closed at 40.25, up 8.52% with a trading volume of 1.36 million shares [1] - Hengmingda (002947) closed at 56.28, up 8.27% with a trading volume of 277,400 shares [1] - Yidong Electronics (301123) closed at 79.16, up 6.97% with a trading volume of 348,800 shares [1] - Other notable gainers include Guangda Tongchuang (301387) and Chaoping San (300647) with increases of 6.13% and 5.97% respectively [1] Top Losers in Consumer Electronics - Yitian Co., Ltd. (300812) closed at 29.53, down 2.86% with a trading volume of 115,300 shares [2] - Kecuan Technology (603052) closed at 33.04, down 2.74% with a trading volume of 84,500 shares [2] - Anker Innovation (300866) closed at 115.02, down 2.54% with a trading volume of 39,800 shares [2] - Other notable losers include Transsion Holdings (688036) and Zhishang Technology (301486) with declines of 2.13% and 1.79% respectively [2] Capital Flow Analysis - The consumer electronics sector experienced a net outflow of 843 million yuan from institutional investors, while retail investors saw a net inflow of 1.316 billion yuan [2] - Notable stocks with significant capital flow include Changying Precision and Yidong Electronics, which had varying levels of net inflow and outflow from different investor types [3]

公司发布的三季报数据显示，前三季度公司共实现营业收入11.59亿元，同比增长37.79%，实现净利润 2816.37万元，同比增长279.94%，基本每股收益为0.2642元，加权平均净资产收益率1.71%。（数据 宝） 证券时报·数据宝统计显示，光大同创所属的电子行业，目前整体涨幅为0.75%，行业内，目前股价上涨 的有257只，涨幅居前的有恒烁股份、臻镭科技、腾景科技等，涨幅分别为18.35%、15.62%、10.68%。 股价下跌的有212只，跌幅居前的有芯原股份、天通股份、中富电路等，跌幅分别为4.10%、3.45%、 3.07%。 两融数据显示，该股最新（12月24日）两融余额为1.34亿元，其中，融资余额为1.34亿元，近10日增加 4414.68万元，环比增长49.38%。 光大同创股价创出历史新高，截至9:38，该股上涨6.65%，股价报53.26元，成交量203.07万股，成交金 额1.06亿元，换手率4.76%，该股最新A股总市值达56.85亿元，该股A股流通市值22.73亿元。 ...

Core Viewpoint - Shenzhen Everbright Tongchuang New Materials Co., Ltd. has signed a cooperation framework agreement with Delos Artificial Intelligence Technology (Sichuan) Co., Ltd. to focus on the development of lightweight new materials for humanoid robots and embodied intelligence [1] Group 1: Collaboration Details - The collaboration will explore the systematic application of AI+Science in material design, performance prediction, process parameter optimization, and engineering validation [1] - Various cooperation mechanisms will be explored, including strategic equity participation, establishing joint ventures, and building joint AI innovation centers or laboratories [1] Group 2: Research and Development Focus - The partnership aims to transition new materials from research validation to engineering implementation and industrialization [1] - The companies plan to collaborate with leading research institutions and universities, such as the Shenzhen Institute of Artificial Intelligence and Robotics (AIRS), Chinese University of Hong Kong, Hong Kong Polytechnic University, and Southern University of Science and Technology, to create a collaborative platform for industry-academia-research synergy [1]

Core Viewpoint - The company emphasizes the importance of carbon fiber materials in high-end manufacturing sectors such as aerospace, highlighting their lightweight, high strength, high modulus, and excellent fatigue resistance properties [1] Group 1: Industry Applications - Carbon fiber materials are widely used in aerospace and other high-end manufacturing fields due to their lightweight and high strength characteristics [1] - In the low-altitude economy sector, these materials provide critical support for reducing the structural weight of aircraft, enhancing endurance and payload performance [1] Group 2: Company Strategy - The company is committed to continuous research and development, accumulating relevant technological reserves to explore new customers and application scenarios [1] - The company aims to expand into emerging lightweight markets by leveraging insights into industry policies, technological innovations, and market dynamics [1] - The company seeks to seize development opportunities in a rapidly changing market to create broader growth prospects [1]

（文章来源：证券日报） 证券日报网讯 12月15日晚间，光大同创发布公告称，控股股东深圳汇科智选投资有限合伙企业将其持 有的2，510，000股质押给深圳市中小担小额贷款有限公司。 ...

证券代码：301387 证券简称：光大同创 公告编号：2025-084 深圳光大同创新材料股份有限公司 本次质押股份不存在负担重大资产重组等业绩补偿义务。 二、股东股份累计质押情况 公司控股股东汇科智选持有公司股份 29,942,465 股，占公司总股本的 28.05%。 截至本公告披露日，上述股东所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | 占其所 | 占公司 | 情况 | | 情况 | | | 股东 | | 持股比 | 前质押股 | 后质押股 | | | 已质押股 | 占已 | | 占未 | | | 持股数量 | | | | 持股份 | 总股本 | | | 未质押股 | | | 名称 | | 例 | 份数量 | 份数量 | | | 份限售和 | 质押 | | 质押 | | | | | （股） | （股） | 比例 | 比例 | 冻结、标记 | 股份 | 份限售和 | 股份 | | ...