波长光电 2025 年第三次临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于南京波长光电科技股份有限公司 2025 年第三次临时股东大会的法律意见书 南京波长光电科技股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公司董事 会委托，指派本所律师出席公司 2025 年第三次临时股东大会，并就本次股东大 会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果 的合法有效性等事项出具法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开 1.本次股东大会的召集 本次股东大会由董事会召集。2025 年 10 月 28 日，公司召开了第四届董事 会第十九次会议，决定于 ...

证券代码：301421 证券简称：波长光电 公告编号：2025-054 南京波长光电科技股份有限公司 2025 年第三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。 特别提示： 1．本次股东大会未出现否决议案的情形； 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开的时间： 1．现场会议时间：2025 年 11 月 18 日 15:00 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 11 月 18 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为 2025 年 11 月 18 日 9:15-15:00 期间的任意时间。 （二）会议的召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。 （三）现场会议地点： 南京市江宁区湖熟工业集中区波光路 18 号公司会议室。 （四）股东大会的召集人：公司董事会 （五）会议主持人：董事长黄胜弟 （六）会议召开的合法、合规性： 2．网络投票时间： ...

（文章来源：每日经济新闻） 每经AI快讯，11月18日，光刻胶概念盘中异动拉升，同益股份直线拉升涨停，凯美特气触及涨停，张 江高科、茂莱光学、新莱应材、波长光电、海立股份等跟涨。 ...

证券代码：301421 证券简称：波长光电 公告编号：2025-053 南京波长光电科技股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 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．提案 1.00、提案 2.00 中的各项子议案需逐项表决； 2．提案 1.00 的各项子议案为特别决议事项，即须经出席会议的股东（包 括股东代理人）所持表决权的 2/3 以上表决同意通过； 3．提案 1.00 中的子议案 1.02、1.03 以及提案 2.00 全部子议案的表决结果 生效以子议案 1.01 经股东大会表决通过为前提，若子议案 1.01 经股东大会表 决未通过，则子议案 1.02、1.03 以及提案 2.00 全部子议案的表决结果不生效。 南京波长光电科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关于召开 2025 年第三次 临时股东大会的通知》（公告编号：2025-051），定于 2025 年 11 月 18 日采 取现场表决与网络投票相结合的 ...

证券日报网讯 11月12日晚间，波长光电发布公告称，南京波长光电科技股份有限公司（以下简称"公 司"）于2025年10月10日披露了《关于部分董事减持股份的预披露公告》，公司董事、副总经理、特定 股东王国力先生计划通过证券交易所集中竞价交易或大宗交易方式减持公司股票，减持期间自减持公告 披露之日起15个交易日后的3个月内（即2025年11月1日至2026年1月31日）实施，计划减持股份数量不 超过180，375股，即不超过公司总股本比例0.1559%。近日公司收到王国力先生出具的《关于股份减持 计划实施完成的告知函》，截至2025年11月11日，王国力先生的本次股份减持计划已全部实施完成。 （文章来源：证券日报） ...

证券代码：301421 证券简称：波长光电 公告编号：2025-052 南京波长光电科技股份有限公司 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。 关于董事股份减持计划实施完成的公告 南京波长光电科技股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日披露了《关于部分董事减持股份的预披露公告》（公告编号：2025-045），公 司董事、副总经理、特定股东王国力先生计划通过证券交易所集中竞价交易或大 宗交易方式减持公司股票，减持期间自减持公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 11 月 1 日至 2026 年 1 月 31 日）实施，计划减持股份数量不 超过 180,375 股，即不超过公司总股本比例 0.1559%。 董事、副总经理、特定股东王国力先生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。 近日公司收到王国力先生出具的《关于股份减持计划实施完成的告知函》， 截至 2025 年 11 月 11 日，王国力先生的本次股份减持计划已全部实施完成。现 将有关情况公告如下： 一、股东减持情况 | 股东名称 | 减 ...

Core Insights - Wavelength Optoelectronics experienced a decline of 5.02% on November 4, with a stock price of 98.74 CNY per share and a total market capitalization of 11.426 billion CNY [1] Company Overview - Nanjing Wavelength Optoelectronics Technology Co., Ltd. was established on December 24, 2008, and went public on August 23, 2023. The company specializes in precision optical components and is a key supplier in the industrial laser processing and infrared thermal imaging sectors, offering comprehensive solutions in optical equipment, design, and testing [1] - The revenue composition of the company includes optical components (46.03%), optical elements (40.16%), and optical system solutions and testing design tools (13.81%) [1] Fund Holdings - According to data, the Guotou Ruijin Fund has a significant holding in Wavelength Optoelectronics. The Guotou Ruijin Industrial Upgrade Two-Year Holding Mixed A Fund (014488) reduced its holdings by 19,000 shares in the third quarter, maintaining 71,200 shares, which represents 3.64% of the fund's net value, ranking as the eighth largest holding [2] - The fund has reported a floating loss of approximately 371,700 CNY as of the latest update [2] Fund Manager Performance - The fund manager, Shi Cheng, has been in position for 6 years and 223 days, overseeing a total asset size of 10.736 billion CNY, with the best fund return during his tenure being 166.79% and the worst being -25.64% [3] - Co-manager Li Wei has been in position for 2 years and 20 days, managing assets of 254 million CNY, with a best return of 39.22% and a worst return of 37.57% during his tenure [3]

Group 1 - The report highlights that Fengshen Co., the only centrally controlled tire listed company in China, has entered a growth phase with a 168% year-on-year increase in net profit for Q3 2025 [2][6][7] - The company achieved a revenue of 5.543 billion yuan for the first three quarters of 2025, representing a 13.58% increase year-on-year, despite a decline in net profit [6][8] - The average selling price of products increased by 7.88% year-on-year to 1198 yuan per tire, contributing to improved profitability [8][10] Group 2 - Dongfang Tower benefited from the potassium fertilizer boom, reporting a 77.57% increase in net profit for Q3 2025, with a revenue of 3.392 billion yuan [16][17] - The company’s gross profit margin increased by 10.23 percentage points to 40.53% due to rising potassium prices [17][19] - The average price of potassium chloride reached 3269 yuan per ton in Q3 2025, up 773 yuan per ton year-on-year [17][19] Group 3 - Longbai Group's net profit decreased by 34.68% year-on-year in Q3 2025, impacted by falling titanium dioxide prices, with a revenue of 6.105 billion yuan [23][24] - The average price of titanium dioxide fell by 2018 yuan per ton year-on-year, leading to a significant profit squeeze [25][27] - The company is pursuing a strategic acquisition of Venator UK's titanium dioxide assets to enhance its global presence [27][29] Group 4 - Shanmei International reported a 30.20% decline in revenue for the first three quarters of 2025, with a net profit drop of 49.74% [32][33] - The company’s coal production increased by 8.73% year-on-year, while trade coal sales fell by 28.50% [35][36] - The average selling price of self-produced coal decreased by 24.72% year-on-year, affecting overall profitability [36][37] Group 5 - Fenhong Media achieved a total revenue of 9.607 billion yuan in the first three quarters of 2025, reflecting a 3.73% year-on-year growth [38][39] - The company’s gross profit margin improved significantly, reaching 74.1% in Q3 2025 [40][41] - The company plans to distribute a cash dividend of 0.5 yuan per share, indicating a commitment to shareholder returns [41][42] Group 6 - Yunnan Rural Commercial Bank reported a 0.67% increase in revenue for the first three quarters of 2025, with a net profit growth of 3.74% [43][44] - The bank's non-performing loan ratio decreased to 1.12%, reflecting improved asset quality [44]

Core Viewpoint - Wavelength Optoelectronics, established in December 2008 and listed on the Shenzhen Stock Exchange in August 2023, is a leading supplier of precision optical components and systems in China, focusing on industrial laser processing and infrared thermal imaging [1] Group 1: Business Performance - For Q3 2025, Wavelength Optoelectronics reported revenue of 345 million yuan, ranking 24th out of 26 in the industry, significantly lower than the top competitor O-film's 15.82 billion yuan and second-place Lianchuang Electronics' 6.49 billion yuan [2] - The net profit for the same period was 25.76 million yuan, ranking 18th out of 26, also trailing behind industry leaders Crystal Optoelectronics and Lante Optics [2] - The total revenue for the first three quarters of 2025 was 345 million yuan, showing a year-on-year increase of 24.66%, while the net profit decreased by 16.39% [6][7] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 12.95%, slightly up from 12.10% the previous year, and significantly lower than the industry average of 36.11%, indicating strong solvency [3] - The gross profit margin for the same period was 31.04%, down from 35.11% year-on-year but still above the industry average of 26.98% [3] Group 3: Management and Shareholder Information - The chairman, Huang Shengdi, received a salary of 950,700 yuan in 2024, an increase of 505,500 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders increased by 63.76% to 44,300, while the average number of circulating A-shares held per shareholder decreased by 38.94% [5] Group 4: Strategic Developments - The company is deepening its "Optics +" strategy by establishing a strategic customer center and a micro-nano and semiconductor processing center, equipped with advanced facilities [6] - Collaborations with Zhejiang University aim to tackle key optical technologies in the semiconductor and PCB sectors [6]

Key Insights - The report highlights significant changes in fund allocation during Q3 2025, with a notable increase in equity positions and a shift towards AI and new energy sectors, while consumer sectors faced reductions [8][9][10] - The performance of various industries shows a mixed trend, with coal and machinery sectors experiencing fluctuations in revenue and profit margins, while technology and communication sectors demonstrate robust growth [24][26][29][35][40] Fund Allocation Insights - Fund sizes increased significantly, with a 20% rise in active fund products, driven by a strong A-share market performance, particularly a 20% increase in the CSI 800 index [8] - There is a reinforced trend of reducing mainboard allocations while increasing investments in emerging sectors, with the STAR Market allocations reaching new highs [9] - AI and new energy sectors are leading the allocation trends, while consumer sectors like home appliances and automobiles are seeing widespread reductions [9][10] Industry Performance Insights - The coal industry is facing challenges, with companies like Pingmei and Lu'an reporting significant declines in revenue and profit due to structural changes in sales, although Q4 is expected to see recovery due to rising coal prices [35][44] - The machinery sector, represented by companies like Rongzhi Rixin, is experiencing substantial growth, with a 13.9% increase in revenue and an impressive 890% rise in net profit year-on-year [26] - The communication sector, particularly companies like New Yisheng, reported a 152.5% year-on-year revenue increase, driven by strong demand for optical communication products [24] Company-Specific Insights - Bull Group's revenue decline is narrowing, with healthy cash flow, and the company is expected to maintain a "buy" rating based on future profit projections [20] - Hikvision is showing signs of recovery with stable profits and cash flow, supported by advancements in AI technology [47] - Huabao New Energy is facing short-term profit pressure due to tariffs but maintains strong growth potential with a projected increase in net profit over the next few years [29]