证券代码：002625 证券简称：光启技术 公告编号：2025-103 光启技术股份有限公司 关于续聘会计师事务所的公告 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。 光启技术股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开第五 届董事会第二十七次会议，审议通过了《关于续聘会计师事务所的议案》，拟续 聘政旦志远（深圳）会计师事务所（特殊普通合伙）（以下简称"政旦志远"） 为公司 2025 年度审计机构。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：政旦志远（深圳）会计师事务所（特殊普通合伙） 成立日期：2005 年 1 月 12 日 组织形式：特殊普通合伙 注册地址：深圳市福田区莲花街道福新社区鹏程一路 9 号广电金融中心 11F 首席合伙人：李建伟 截至 2024 年 12 月 31 日合伙人数量：29 人 截至 2024 年 12 月 31 日注册会计师人数：91 人，其中：签署过证券服务业 务审计报告的注册会计师人数：68 人 2024 年度业务总收入：7,268.94 万元 截 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-104 光启技术股份有限公司 关于召开 2025 年第六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。 光启技术股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025年 12月3日召开，会议审议通过了《关于召开2025年第六次临时股东会的议案》，决定于2025 年12月19日（星期五）召开公司2025年第六次临时股东会（以下简称"本次股东会"）。现 将本次股东会有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （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 2025 年 12 月 19 日 9:15-9:25，9:30-11:30，13:00 ...

光启技术股份有限公司 第五届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 光启技术股份有限公司（以下简称"公司"）第五届董事会第二十七次会议 于 2025 年 11 月 28 日以直接送达、电子邮件等方式发出了会议通知，会议于 2025 年 12 月 3 日以通讯方式召开。会议应出席董事 7 名，实际出席董事 7 名。本次 会议的召集、召开符合《中华人民共和国公司法》和《光启技术股份有限公司章 程》等的相关规定。会议审议通过了如下决议： 二、董事会会议审议情况 1、以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于继续使 用部分闲置募集资金进行现金管理的议案》 证券代码：002625 证券简称：光启技术 公告编号：2025-101 2、以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于续聘会 计师事务所的议案》 同意续聘政旦志远（深圳）会计师事务所（特殊普通合伙）为公司 2025 年 度审计机构，聘期一年。公司预计 2025 年度审计费用（含内控审计报告费用） 不超过 220 ...

Core Viewpoint - The article discusses the significant commercial value of advanced materials, particularly focusing on Guangqi Technology and its metamaterials, which are likened to "gene editing" in the materials science field, indicating a transformative potential in various industries [1] Group 1: Commercial Value - Guangqi Technology's metamaterials represent a groundbreaking technology that can fundamentally alter existing materials, akin to coding in software development, which underpins its trillion-dollar commercial value [1] - The ceiling of commercial value is determined by the magnitude of the social problems these materials can address, with current applications in high-end equipment, especially in aerospace and defense [1] Group 2: Market Demand - The new generation of equipment has stringent requirements for stealth, communication, and structural lightweighting, which traditional materials cannot meet, making metamaterials a necessity rather than an option [1] - Guangqi Technology secured nearly 2.8 billion in orders this year, setting a historical record, as its products can directly influence the generational advantages of equipment [1]

Core Viewpoint - Guangqi Science (00439) announced the sale of shares in Guangqi Technology by its wholly-owned subsidiary, Shenzhen Guangqi Space Technology Co., Ltd., through the Shenzhen Stock Exchange trading system [1] Summary by Relevant Sections - **Share Sale Details** - A total of 3.8937 million shares of Guangqi Technology will be sold at an average price of RMB 47.76 per share [1] - The sale price is determined based on the trading prices reported by the Shenzhen Stock Exchange [1] - **Financial Implications** - The expected net proceeds from the sale will amount to RMB 186 million, excluding transaction costs and expenses [1] - The proceeds will be used for refinancing and general working capital purposes [1]

Core Viewpoint - Guangqi Science (00439) announced the sale of shares in Guangqi Technology (002625) through its wholly-owned subsidiary, Shenzhen Guangqi Space Technology Co., Ltd, on the Shenzhen Stock Exchange [1] Summary by Relevant Sections - **Share Sale Details** - A total of 3.8937 million shares of Guangqi Technology will be sold at an average price of RMB 47.76 per share [1] - The sale price is determined based on the trading prices reported by the Shenzhen Stock Exchange [1] - **Financial Implications** - The expected net proceeds from the sale will amount to RMB 186 million, excluding transaction costs and expenses [1] - The proceeds will be used for refinancing and general working capital purposes [1]

Core Viewpoint - The company announced the sale of shares in Guangqi Technology through its wholly-owned subsidiary, Shenzhen Guangqi Space Technology Co., Ltd, with expected net proceeds of RMB 186 million for refinancing and general working capital purposes [1] Group 1: Share Sale Details - The company plans to sell a total of 3,893,724 shares of Guangqi Technology at an average price of RMB 47.76 per share [1] - The sale will be conducted through the Shenzhen Stock Exchange trading system in the open market [1] Group 2: Financial Implications - The expected net proceeds from the sale are RMB 186 million, excluding transaction costs and expenses [1] - The funds will be utilized for refinancing and general operational needs [1] Group 3: Company Background - Guangqi Technology is listed on the Shenzhen Stock Exchange and primarily engages in the development of innovative advanced technology [1] - The main business focus of Guangqi Technology is the research, production, and sales of next-generation metamaterial equipment products [1] - Guangqi Technology is neither a subsidiary nor an associate company of the announcing company [1]

Core Viewpoint - The inclusion of Guangqi Technology in major indices such as CSI 300, CSI A50, and CSI A100 reflects its leadership in the metamaterials sector and is expected to enhance its market valuation and liquidity [1][2]. Group 1: Company Performance - Guangqi Technology reported a revenue of 1.558 billion yuan for the year, marking a year-on-year increase of 4.25%, and a net profit of 652 million yuan, up 11.77% [1]. - For the first three quarters of the current year, the company achieved a revenue of 1.596 billion yuan, representing a year-on-year growth of 25.76%, and a net profit of 606 million yuan, which is a 12.81% increase [1]. Group 2: Strategic Developments - The company's inclusion in four major indices is driven by its unique position as the only domestic enterprise capable of large-scale production of metamaterials, aligning with the national "new quality productivity" strategy [2]. - Guangqi Technology's recent clearance of all share pledges has significantly improved its financial structure, eliminating concerns for institutional investors and enhancing credit rating expectations [2]. Group 3: Future Outlook - The company anticipates a record-breaking order amount for 2025, with significant capacity expansion expected from the commissioning of its Zhuzhou and Tianjin bases [2]. - A newly proposed employee stock ownership plan aims to strengthen internal motivation by linking stock unlock conditions to revenue growth from 2026 to 2028, ensuring robust support for capacity expansion and order fulfillment [3].

来源：上海证券报微信公众号 今日提示 •2025企业家博鳌论坛系列活动12月2日至12月5日在海南博鳌举办。 •2025年中国国际海事会展12月2日至12月5日在上海举办。 •据网络实时数据，截至12月1日18时30分，影片《疯狂动物城2》票房突破20亿元。 •沐曦股份发行初步询价日为12月2日，申购日为12月5日。 •12月1日，DeepSeek同时发布两个正式版模型：DeepSeek-V3.2和DeepSeek-V3.2-Speciale。 上证精选 •广期所发布通知，对多晶硅期货PS2601合约的交易保证金标准及交易限额作如下调整：自2025年12月3 日结算时起，多晶硅期货PS2601合约投机交易保证金标准调整为13%，套期保值交易保证金标准调整为 12%。自2025年12月3日交易时起，非期货公司会员或者客户在多晶硅期货PS2601合约上单日开仓量不 得超过500手。 •上海市政府近日印发《上海市引进人才申办本市常住户口办法》《持有〈上海市居住证〉人员申办本 市常住户口办法》，12月1日起施行。《办法》第三条明确规定，在本市行政区域内注册的用人单位引 进本市紧缺急需的国内优秀人才，可以申办本市常住户 ...

Core Insights - The aerospace ETF Tianhong (159241) has shown active trading with a turnover of 16.55% and a transaction volume of 89.89 million yuan, reflecting strong market interest [1] - The CN5082 index, which tracks the aerospace industry, has risen by 1.95%, marking three consecutive days of gains, with notable increases in stocks such as Guangqi Technology (10.01%) and Aerospace Development (9.99%) [1] - The establishment of the Commercial Space Administration by the National Space Administration signifies a new phase of standardized development in China's commercial aerospace market, projected to reach a market size of 2.8 trillion yuan by 2025 [2] Product Highlights - The aerospace ETF Tianhong (159241) tracks the CN5082 index, which covers the aerospace industry chain, with over 68% weight in aerospace and aviation equipment, making it the highest "aerospace content" military index in the market [1] - The top ten holdings include major state-owned enterprises like Aero Engine Corporation of China and AVIC, providing both stability from core assets and growth potential from smaller market cap companies [1] Key Events - The successful launch of the Long March 7 modified rocket on November 30, which successfully placed the Shijian-28 satellite into orbit, marks the 611th flight of the Long March series [1] - The establishment of the Commercial Space Administration aims to enhance the efficiency of launch approvals and licensing, promoting the standardized and scaled development of the industry [2] - The action plan for promoting high-quality and safe development in commercial aerospace outlines four core goals, including support for low-cost technologies and the establishment of a national fund to optimize the industry ecosystem [2]