证券代码：835438 证券简称:戈碧迦 公告编号：2025-104 公司控股股东、实际控制人，持股 5%以上股东，在任的董事、监事及高级管理人员。 电话询问、口头询问、微信询问等方式。 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日 2025 年 8 月 15 日-2025 年 8 月 18 日以内收盘价涨 幅偏离值累计达到 44.54%，根据《北京证券交易所交易规则（试行） 》的有关规定，属于股 票交易异常波动情形。 二、公司关注并核实的相关情况 湖北戈碧迦光电科技股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 前期公告的事项不存在需要更正、补充之处；未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披 ...

Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the specified period [1][6]. Group 1: Self-Examination Process - The company held a board meeting on July 1, 2025, to approve the 2025 Restricted Stock Incentive Plan and disclosed relevant announcements on July 2, 2025 [1]. - The self-examination covered all insiders and incentive recipients associated with the plan, following the regulations set forth in various management and disclosure guidelines [2][3]. Group 2: Trading Activities of Insiders - During the self-examination period from January 2, 2025, to July 1, 2025, a total of 41 insiders engaged in trading the company's stock [4]. - The trading activities of these insiders were based on their independent judgment of the secondary market and were not influenced by any undisclosed information regarding the incentive plan [4][6]. Group 3: Conclusion of the Self-Examination - The company adhered to all relevant laws and internal confidentiality protocols during the planning of the incentive program, ensuring that only a limited number of personnel had access to insider information [6]. - The examination concluded that there were no instances of insider trading or information leakage related to the incentive plan among the insiders and incentive recipients [6].

Group 1 - The company, Xiamen Qianzhao Optoelectronics Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [1][2] - The meeting will be held at 16:00 local time, with network voting available on the same day [1][2] - Shareholders must choose between on-site voting and network voting, with the first vote counted in case of duplicate votes [2][3] Group 2 - All shareholders registered by the close of business on August 27, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2][3] - The meeting will include proposals that have been approved by the company's board and supervisory committee, with separate counting for small investors [3][4] - Specific procedures for registration and attendance at the meeting are outlined, including requirements for both corporate and individual shareholders [4][5] Group 3 - The company has provided detailed instructions for participating in network voting, including the voting code and process [5][6] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time frames for each [6][7] - The company has included attachments for the voting process, proxy authorization, and shareholder registration forms [7][8]

Core Viewpoint - The company, Qianzhao Optoelectronics, announced the convening of its sixth board meeting on August 15, 2025, to discuss the proposal for engaging in hedging activities [2] Group 1 - The board meeting was held in the company's conference room [2] - The agenda included the discussion of the proposal for the company to conduct hedging business [2]

Group 1 - The core viewpoint of the report is that Guojin Securities has given a "buy" rating to Wavelength Optoelectronics (301421.SZ) with a latest price of 83 yuan [2] - The reasons for the rating include the expansion of the company's product layout in the precision optics sector, which is seeing growth across multiple downstream applications [2] - Additionally, there is a steady increase in customer orders in the laser and infrared fields, which is expected to drive the company's performance growth [2]

Summary of Key Points Core Viewpoint - The report provides a summary of non-operating fund occupation and other related fund transactions for Shenzhen Xinhau Optoelectronics Technology Co., Ltd. for the first half of 2025, highlighting significant amounts involved in transactions with related parties. Group 1: Non-Operating Fund Occupation - As of June 2025, the total non-operating fund occupation by related parties is detailed, with specific amounts listed for various subsidiaries and associated companies [1]. - The report indicates that the total amount of non-operating funds occupied is significant, with specific figures for each related party, such as 80,329.09 thousand RMB for Xinhau Technology (Guangdong) Co., Ltd. and 185,669.79 thousand RMB for Dahu Technology (Dongguan) Co., Ltd. [1][2]. - The report notes that the cumulative amount of non-operating fund occupation from January to June 2025 is also provided, reflecting ongoing financial interactions with related parties [1]. Group 2: Related Fund Transactions - The report outlines the related fund transactions, including amounts owed and the nature of these transactions, categorized by the type of relationship with the company [2]. - Specific amounts for transactions with subsidiaries are highlighted, such as 977.14 thousand RMB for Xinhau Optoelectronics (Yue) Co., Ltd. and 55,293.64 thousand RMB for Xinhau Energy Technology [2]. - The report emphasizes that the total amounts involved in these transactions are substantial, indicating a complex web of financial interactions among the company's subsidiaries and related parties [2].

Core Viewpoint - Hangzhou Optics Precision Machinery Research Institute (Hangzhou Optics Institute) is emerging as a leading research transformation base for Chinese optoelectronic scientists, having incubated over 60 companies with a total valuation exceeding 25 billion yuan, and more than 20 companies have completed financing with average valuation growth of 3-25 times [1][3] Group 1: Company Incubation and Achievements - Hangzhou Optics Institute was established in 2020, focusing on the industrialization of scientific achievements in the optoelectronic field, aiming to be the "most understanding incubator for scientists' entrepreneurship" [1] - The institute has introduced nearly 40 national leading talents and over 130 PhDs in the optoelectronic field, accelerating the industrialization of scientific achievements [3] - Three companies incubated by the institute are preparing to enter the IPO stage [1] Group 2: Specific Company Developments - Huijia Gallium Technology Co., Ltd. is developing gallium oxide single crystals, a fourth-generation semiconductor material, with significant potential in electric vehicle charging, 5G communication, and smart grids. The company is constructing a production line expected to achieve an annual output of 10,000 pieces [3] - Kess Technology (Hangzhou) Co., Ltd. specializes in cold atomic clocks, which have the highest precision in the world. The company has successfully reduced the size of the clock for specific market applications [3][4] - Hangzhou Light Technology Co., Ltd. focuses on developing new intelligent remote sensing LiDAR using single-photon technology, with applications in low-carbon environmental monitoring and emergency management [6] Group 3: Support and Policies - The rapid industrialization of scientific achievements is supported by precise "seed selection" and policy backing, with only about 10 out of 300 projects selected for incubation [6][7] - Fuyang District has implemented policies to encourage scientific achievement transformation, including financial support and talent policies, with top teams eligible for up to 100 million yuan in funding [7] - The institute provides comprehensive support in planning, market expansion, financing, legal, and financial aspects, fostering collaboration among companies to focus on high-quality technology and services [7]

Group 1: Regulatory and Policy Developments - Hangzhou Municipal Government has drafted the "Regulations on Promoting the Development of Embodied Intelligent Robot Industry" and is seeking public opinions, focusing on core technology areas such as intelligent models and core components [2] - The Ministry of Finance has released a draft for the implementation regulations of the "Value-Added Tax Law" to ensure its smooth implementation [2] Group 2: Company News and Financial Performance - Wanhu Chemical reported a revenue of 90.901 billion yuan for the first half of the year, a decrease of 6.35% year-on-year, with a net profit of 6.123 billion yuan, down 25.1% [3] - Satellite Chemical announced a revenue of 23.46 billion yuan for the first half of 2025, an increase of 20.93% year-on-year, with a net profit of 2.744 billion yuan, up 33.44% [3] - Aobi Zhongguang achieved a revenue of 435 million yuan in the first half of the year, a growth of 104.14%, and turned a profit with a net profit of 60.19 million yuan [3] - Fuda Co. reported a revenue of 937 million yuan for the first half of the year, a year-on-year increase of 30.26%, with a net profit of 146 million yuan, up 98.77% [4] - Nine Ding Investment plans to acquire a 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, aiming to enhance its competitiveness in the humanoid robot sector [5] - Hikvision announced a cash dividend of 4 yuan per 10 shares to all shareholders [6] - *ST Bio is planning to acquire a 51% stake in Hunan Huize Biomedical Technology for cash, which will constitute a major asset restructuring [6] - Guangku Technology intends to acquire 100% of Suzhou Anjie Optical Technology, which is expected to constitute a major asset restructuring [6] - Fosun Pharma signed a licensing agreement with Expedition for the development and commercialization of a product outside of China, with potential payments totaling up to 6.45 billion yuan [7] Group 3: Market Insights and Trends - According to Everbright Securities, the market is expected to enter a new phase of upward momentum in the second half of the year, with a focus on consumption, technology, and dividend stocks [8] - Galaxy Securities noted that the steel industry is seeing a recovery in profitability, with leading companies reporting high profit growth and a focus on quality leaders in the sector [9]

珠海光库科技股份有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号——上市公司筹 一、本次交易标的资产为股权资产，不涉及立项、环保、行业准入、用地、规划、 建设施工等有关报批事项。本次交易涉及的有关报批事项已在《珠海光库科技股份有 限公司发行股份、可转换公司债券及支付现金购买资产并募集配套资金暨关联交易 预案》中详细披露了进展和尚需呈报批准的程序，并对可能无法获得批准的风险作出 了特别提示。 珠海光库科技股份有限公司 董事会 二、本次交易的交易对方合法拥有标的公司股份的完整权利，不存在被限制或者 禁止转让的情形，也不存在交易对方出资不实或影响标的公司合法存续的情况。 三、本次交易前，公司及标的公司独立运营。本次交易完成后，标的公司将成为 公司的控股子公司。本次交易不会影响公司在人员、采购、生产、销售、知识产权等 方面继续保持独立。 四、本次交易完成后，标的公司将成为公司的控股子公司。本次交易有利于改善 公司财务状况、增强公司持续经营能力，不会导致财务状况发生重大不利变化，有利 于上市公司突出主业、增强抗风险能力，不会导致新增重大不利影响的同业竞争，以 及严重影响独立性或者显失公平的关联交易。 由此， ...

珠海光库科技股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理办法》第十一 条、第四十三条和第四十四条规定的说明 珠海光库科技股份有限公司（以下简称"上市公司"或"公司"）拟以发行股份、 可转换公司债券及支付现金的方式向张关明、苏州讯诺投资合伙企业（有限合伙）、 刘晓明、杜文刚等 6 名交易对方购买苏州安捷讯光电科技股份有限公司（以下简称"标 的公司"）100%股权，并拟向不超过 35 名特定投资者发行股份募集配套资金（以下简 称"本次交易"）。 公司董事会对本次交易是否符合《上市公司重大资产重组管理办法》第十一条、 第四十三条和第四十四条的规定进行了审慎判断，董事会认为： 一、本次交易符合《上市公司重大资产重组管理办法》第十一条规定的各项条件 （一）本次交易符合国家产业政策和有关环境保护、土地管理、反垄断、外商投资、 对外投资等法律和行政法规的规定； （二）本次交易完成后，公司将继续存续，仍然符合股票上市条件，因此本次交易 不会导致上市公司不符合股票上市条件； （三）本次交易标的资产的交易价格将以资产评估机构出具的评估结果为基础并 经各方协商后确定，资产定价公允，不存在损害上市公司和股东合法权益 ...