培训情况报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）作为 南京波长光电科技股份有限公司（以下简称"波长光电"、"公司"）首次公开发 行股票并在创业板上市的保荐人，根据《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》《深圳证券交易所创业板股票上市规则》和《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》等法规和规则 的相关规定以及波长光电的实际情况，认真履行保荐人应尽的职责，对波长光电 的董事、高级管理人员等相关人员进行了有计划、多层次的 2025 年度持续督导 培训，所培训的内容严格按照中国证券监督管理委员会及深圳证券交易所有关持 续督导的最新要求进行。 华泰联合证券有限责任公司关于 南京波长光电科技股份有限公司持续督导期 2025年培训情况报告 2025 年 12 月 22 日，华泰联合证券相关人员按照《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》的要求完成了对波长光电董事、高级管 理人员及上市公司控股股东和实际控制人等相关人员的持续培训工作，特向贵所 报送培训工作报告。 一、培训的主要内容 2025 年 ...

Core Viewpoint - Wavelength Optoelectronics has shown a mixed performance in stock price and financial results, with a notable increase in revenue but a decline in net profit, indicating potential challenges ahead for the company [1][2]. Financial Performance - As of September 30, 2025, Wavelength Optoelectronics reported a revenue of 345 million yuan, representing a year-on-year growth of 24.66% [2]. - The net profit attributable to shareholders was 25.76 million yuan, which reflects a decrease of 16.39% compared to the previous period [2]. - The company has distributed a total of 60.17 million yuan in dividends since its A-share listing [3]. Stock Performance - On January 6, the stock price of Wavelength Optoelectronics increased by 2.02%, reaching 109.35 yuan per share, with a trading volume of 169 million yuan [1]. - Year-to-date, the stock has risen by 4.99%, with a 1.42% increase over the last five trading days and a 15.29% increase over the last 20 days, while it has decreased by 7.33% over the last 60 days [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 44,300, up by 63.76% from the previous period [2]. - The largest shareholder is Yongying Semiconductor Industry Smart Selection Mixed Fund A, holding 2 million shares, unchanged from the previous period [4]. - Hong Kong Central Clearing Limited is the second-largest shareholder, increasing its holdings by 442,000 shares to 1.1027 million shares [4].

证券代码：301421 证券简称：波长光电 公告编号：2025-062 南京波长光电科技股份有限公司 关于注销部分募集资金专户的公告 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、募集资金专户注销的情况 | 南京波长光电科 | 份有限公司南京 | 4301027329100098180 | 红外热成像光学 | | | --- | --- | --- | --- | --- | | 技股份有限公司 | | | 产品生产项目 | | | 户名 | 存放银行 中国工商银行股 上元支行 | 银行账户账号 | 募集资金用途 | 账户状态 本次注销 | 本次注销后，公司募集资金专户的情况如下： | 户名 | 存放银行 | 银行账户账号 | 募集资金用途 | 账户状态 | | --- | --- | --- | --- | --- | | 江苏波长光电科 技有限公司 | 招商银行股份有 限公司南京分行 | 125913236710000 | 红外热成像光学 产品生产项目 | 本次注销 | | | 营业部 | | | | | 南京波长光电科 技股份有限公司 | 招商银行 ...

波长光电 2025 年第四次临时股东会 法律意见书 1.本次股东会的召集 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： 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 年第四次临时股东会的法律意见书 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 年第四次临时股东会，并就本次股东会的召 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会决议一并公告，并依法对本 法律意见书承担相应的责任。 一、关于本次股东会的召集和召开 本次股东会由董事会召集。2025 年 12 月 11 日，公司召开了第四届董事会 第二十一次会议，决定于 2025 年 ...

证券代码：301421 证券简称：波长光电 公告编号：2025-061 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．本次股东会未出现否决议案的情形； 2．本次股东会不涉及变更以往股东会已通过的决议。 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 12 月 29 日 15:30 2．网络投票时间： 南京波长光电科技股份有限公司 2025 年第四次临时股东会决议公告 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 12 月 29 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 12 月 29 日 9:15-15:00 期间的任意时间。 （二）会议的召开方式： 本次股东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： 本次会议的召 ...

Group 1: Overseas Market Development - Arrow Home has been focusing on internationalization, increasing strategic investment in overseas markets, and establishing partnerships with local distributors to expand its sales network, resulting in significant revenue growth outside North America, although overall overseas revenue has declined due to changes in the international economic environment [2] - Yiduoli has been enhancing its overseas market presence, with product registrations completed in over 30 countries and regions, and plans to establish a subsidiary in Brazil to strengthen sales coverage in Latin America [3] - Companies like Boying Welding and Jereh have also reported significant progress in their international strategies, with Boying Welding investing in a production base in Vietnam and Jereh expanding its overseas business to over 70 countries [4] Group 2: New Year Development Plans - Wave Optoelectronics plans to focus on semiconductor and laser businesses, aiming for steady growth and expansion into new application areas while maintaining core competitiveness [5] - Arrow Home intends to enhance retail channel management and promote new products in collaboration with Hongmeng Smart Selection, aiming for broader coverage and efficiency in 2026 [5] - Changbao Co. expects to maintain a favorable market for boiler pipes and will focus on high-end product promotion and structural upgrades [7] Group 3: AI Development - Shenzhen Huaqiang emphasizes that AI is a core driver for growth in electronic components, with increasing demand in AI servers and data centers [8] - Zhongdian Port reported a significant increase in AI-related revenue, reaching 9.309 billion yuan in the first three quarters of 2025, reflecting a 78.3% year-on-year growth [9] - Companies like Hanwei Technology are actively integrating AI into their product offerings, developing multi-dimensional sensor systems for intelligent robotics [8][9]

Market Performance - The optical and optoelectronic sector increased by 0.6% compared to the previous trading day, with Shengyang Technology 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] Stock Performance - Key stocks in the optical and optoelectronic sector showed significant gains, with Shengyang Technology (603703) closing at 14.33, up 6.70% with a trading volume of 810,700 shares and a transaction value of 1.152 billion [1] - Other notable performers included Qianzhao Optoelectronics (300102) at 24.62, up 5.62%, and Tengjing Technology (688195) at 187.20, up 5.58% [1] Capital Flow - The optical and optoelectronic sector saw a net inflow of 244 million in main funds, while retail investors experienced a net outflow of 380 million [2] - The main funds' net inflow for Qianzhao Optoelectronics was 336 million, representing 8.17% of its trading volume [3] Individual Stock Analysis - Shengyang Technology had a main fund net inflow of 56.01 million, accounting for 4.86% of its trading volume, while retail investors had a net outflow of 63.82 million [3] - Dongtianwei (301183) reported a main fund net inflow of 233 million, with a retail net outflow of 275 million, indicating strong institutional interest [3]

Group 1 - The core viewpoint of the news is that Wavelength Optoelectronics has seen a significant increase in its stock price, rising by 5.06% to 112.20 CNY per share, with a trading volume of 936 million CNY and a turnover rate of 18.64%, resulting in a total market capitalization of 12.984 billion CNY [1] - Wavelength Optoelectronics, established on December 24, 2008, and listed on August 23, 2023, is a major supplier of precision optical components and systems, focusing on industrial laser processing and infrared thermal imaging, with its main business revenue composition being optical components (46.03%), optical elements (40.16%), and optical system solutions and detection design tools (13.81%) [1] Group 2 - Among the top ten circulating shareholders of Wavelength Optoelectronics, Yongying Fund's Yongying Semiconductor Industry Smart Mixed Fund A (015967) holds 2 million shares, unchanged from the previous period, representing 4.32% of the circulating shares, with an estimated floating profit of approximately 10.8 million CNY [2] - The Yongying Semiconductor Industry Smart Mixed Fund A, established on September 22, 2022, has a current scale of 858 million CNY, with a year-to-date return of 82.19%, ranking 253 out of 8087 in its category, and a one-year return of 72.51%, ranking 325 out of 8071 [2]

市场表现上，基金调研股中，近5日上涨的有19只，涨幅居前的有安孚科技、广联航空、箭牌家居等， 涨幅为22.30%、15.75%、10.53%；下跌的有3只，跌幅居前的有波长光电、中国重汽、杰瑞股份等，跌 幅为4.89%、2.51%、1.07%。 数据宝统计，基金参与调研股中，近5日资金净流入的有8只，安孚科技近5日净流入资金1.77亿元，主 力资金净流入最多；净流入资金较多的还有冰轮环境、恒帅股份等，净流入资金分别为1.43亿元、 5480.26万元。（数据宝） 昨日基金共对22家公司进行调研，扎堆调研安孚科技、博众精工、茂莱光学等。 证券时报·数据宝统计，12月24日共26家公司被机构调研，按调研机构类型看，基金参与22家公司的调 研活动，其中，10家以上基金扎堆调研公司共6家。安孚科技最受关注，参与调研的基金达18家；博众 精工、茂莱光学等分别获17家、17家基金集体调研。 基金参与调研的公司中，按所属板块统计，深市主板公司有10家，创业板公司有6家，沪市主板公司有1 家，科创板公司有5家。所属行业来看，基金调研的公司共涉及11个行业，所属电子行业最多，有7家公 司上榜；机械设备、医药生物等紧随其后，分别 ...

Group 1 - The core viewpoint of the article highlights that the company, 波长光电, achieved significant revenue growth in its semiconductor and semi-semiconductor business, with a revenue of 55.4 million yuan in the first three quarters of 2025, representing an 85% year-on-year increase [2] - The semiconductor photolithography and testing business generated 17.7 million yuan, showing a growth of over 110% year-on-year, while the PCB business exceeded 30 million yuan, with a growth rate of over 200% [2] - In the third quarter, the combined revenue from these businesses surpassed 20 million yuan, indicating a continued growth trend [2] Group 2 - The revenue increase is primarily attributed to the enhanced delivery volumes of existing customer products, with a focus on mature process parallel light source systems and optical lenses for advanced process photolithography equipment [2] - The semiconductor business is a core direction of the company's "Challenge High Precision" strategy, with recent investments in high-precision optical processing and testing equipment to meet market demands [2] - The company has established deep ties with core customers, and its self-developed precision laser micro-processing lenses for high-density flexible miniaturization have performed well in the market, aiding in import substitution [2] Group 3 - The high-end PCB market is expected to grow rapidly due to the explosion of artificial intelligence technology, leading to positive future order expectations for the company's products [2] - There is potential for product line expansion, including the development of related products that adapt from CO2 laser sources to solid-state laser sources, which have completed validation and achieved small batch deliveries [2] - The company is also advancing its layout in PCB laser direct imaging (LDI) optical products, which possess significant growth potential [2] Group 4 - To meet the continuously growing market demand, the company is simultaneously promoting capacity expansion and personnel recruitment [2]