证券代码：688167 证券简称：炬光科技 西安炬光科技股份有限公司 2025 年第二次临时股东大会会议资料 西安炬光科技股份有限公司 Focuslight Technologies Inc. 会议资料 西安炬光科技股份有限公司 2025 年第二次临时股东大会 会议资料 目 录 西安炬光科技股份有限公司 2025 年第二次临时股东大会会议资料 西安炬光科技股份有限公司 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股 东大会的顺利进行，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》"）、《上市公司股东会规则》 以及《西安炬光科技股份有限公司章程》（以下简称"《公司章程》"）、《西安炬 光科技股份有限公司股东大会议事规则》等相关规定，特制定西安炬光科技股份 有限公司（以下简称"公司"）2025 年第二次临时股东大会会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 及其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会 ...

Core Viewpoint - Wuhan is positioning itself as a key strategic hub for innovation and economic development in central China, leveraging its educational resources, technological advancements, and transportation networks to drive growth and competitiveness in various industries [4][5][6]. Group 1: Technological Innovation - Wuhan's optical electronics industry has reached a scale of over 750 billion yuan, establishing a world-class industrial cluster and a supportive mechanism for original innovation [9]. - The high-tech enterprise count in Wuhan has surpassed 16,000, doubling in three years, indicating a robust growth in the technology sector [7]. - Huagong Technology has secured a project worth over 100 million USD for a heating component from a well-known European automotive company, showcasing the company's global market reach [6]. Group 2: Talent and Research Infrastructure - Wuhan is home to 92 universities and over 1.3 million students, providing a rich talent pool and top-tier research platforms that support innovation in high-tech enterprises [7]. - The establishment of the Jiufengshan Laboratory has created the largest and most advanced research and pilot platform for the global compound semiconductor industry, fostering collaboration among over 30 innovative companies [8]. Group 3: Trade and Logistics - Wuhan's import and export value reached 138.81 billion yuan in the first four months of the year, a year-on-year increase of 27.5%, highlighting its growing role in international trade [12]. - The city has developed a comprehensive transportation network, including rail and air hubs, enhancing its position as a logistics center that connects domestic and international markets [11]. Group 4: Business Environment and Ecosystem - The local government is actively improving the business environment by implementing policies that support high-quality development and innovation, such as the "technology vice president" initiative [15]. - Xiaomi's investment in a smart home appliance factory in Wuhan is part of a broader strategy to enhance supply chain efficiency by clustering with key suppliers in the region [15][16]. Group 5: Strategic Development Initiatives - Wuhan is promoting the integration of emerging industries and traditional sectors, focusing on the "light, chip, screen, terminal, and network" framework to drive economic growth [13]. - The city is also facilitating the return of entrepreneurs from Hubei, creating a favorable environment for investment and collaboration, with over 200 promotional events planned [16].

Group 1 - Private investment is a crucial engine for economic growth, employment stability, and innovation promotion, with policies being implemented to enhance investment channels and environments for private capital [1][5] - From January to April this year, private investment grew by 0.2% year-on-year, with private project investment (excluding real estate) increasing by 5.8%, and private investment in manufacturing and infrastructure rising by 9% and 9.6% respectively [4][5][11] - The National Development and Reform Commission (NDRC) has introduced a new negative list for market access to eliminate barriers for private enterprises, resulting in a 5 percentage point increase in the bidding success rate for private companies [5][10] Group 2 - Various regions in China have released lists of key private investment projects, focusing on industrial development and infrastructure, with significant investment amounts planned, such as Yunnan's 382 projects totaling approximately 345.66 billion yuan [7][8] - The implementation of the "Promotion Law for Private Economy" provides a legal framework for private enterprises to engage in major national strategies and projects, particularly in emerging and future industries [10] - The continuous rollout of high-quality projects aimed at attracting private investment is expected to enhance transparency and provide more opportunities for private enterprises, thereby boosting their confidence and investment activity [9][11]

公司公告汇总 无锡市德科立光电子技术股份有限公司发布了2024年年度权益分派实施公告。公告详情如下：- 证券代 码：688205- 证券简称：德科立- 公告编号：2025-017- 权益分派内容：每股派发现金红利0.30元，每股 转增0.30股- 重要日期： - 股权登记日：2025年5月28日 - 除权（息）日、新增无限售条件流通股份上市 日和现金红利发放日：2025年5月29日- 总股本：以方案实施前的公司总股本120892825股为基数，共计 派发现金红利36267847.50元，转增36267848股，分配后总股本为157160673股- 税收政策： - 对于持有 无限售条件流通股的个人股东和证券投资基金，持股期限超过1年的股息红利所得暂免征收个人所得 税，持股期限在1年以内的暂不扣缴个人所得税。 - 对于限售条件流通股的个人股东和证券投资基金， 解禁前取得的股息红利实际税负为10%，解禁后按规定计算纳税。 - 对于QFII股东，按照10%的税率代 扣代缴企业所得税。 - 对于香港市场投资者通过"沪股通"持有本公司股票的股东，公司按照10%的税率 代扣代缴所得税。 - 其他机构投资者和法人股东公司将不 ...

Group 1 - The modernization of the industrial system is a significant indicator of achieving economic modernization, with Shandong province having great potential in integrating technological and industrial innovation [1] - The province is focusing on developing new productive forces and implementing major industrial projects to transform expectations into concrete actions [1][2] - Notable technological innovations include the world's first carbon fiber subway train and the largest diameter intelligent shield machine, indicating a surge in industrial advancements [1] Group 2 - In the first quarter of this year, the production of industrial robots and optoelectronic devices increased by 76.2% and 25.4% respectively, while the industrial added value above designated size grew by 8.2%, surpassing the national average by 1.7 percentage points [1] - New application scenarios, such as intelligent equipment in oil fields and autonomous harvesting machines, showcase the diverse advancements in the technology industry [2] - The focus on improving the modern industrial system is guided by strategic directives from leadership, emphasizing the integration of technological and industrial innovation, regional coordination, and green transformation [2][3] Group 3 - The development of a robust industrial ecosystem is essential for continuous innovation and attracting significant projects, with a focus on enhancing product competitiveness and overcoming key technological challenges [3] - The commitment to practical and sustained efforts in building a modern industrial system is crucial, especially in the face of complex external environments and rapid technological changes [3] - The province aims to elevate standards and tackle challenges head-on to achieve greater accomplishments in modern industrial system construction [3]

记者致电中国科学院，对方表示，该院对院士活动有明确规定。中国工程院新闻办公室电话则无人接听。 "要做国家需要的事。"5月16日，中国工程院教授范滇元在接受采访时表示。当天，在光博会的一场内部研讨会上，这位激光物理学家 与多位业界同仁一起，共商光谷建设光电子信息世界级先进制造业集群。 光博会是我国规格最高、最具影响力的光电子信息专业展会之一。2002年举办至今，每一届都有海内外院士到场，不少前沿技术实现 产业化。 两院院士称呼"消失"，光电子之外的专家学者并未缺席。光博会开幕式前一天，90岁的中国科学院院士殷鸿福赶来会场，细看 开幕式上，周济作主题报告，大屏幕上身份介绍为国家制造强国建设战略咨询委员会主任、中国工程院教授；李德仁作主题报告，身 份介绍是国家最高科学技术奖获得者、武汉大学教授。 通信专家邬贺铨不下8次来武汉参加光博会。前几次，他的身份都是中国工程院院士；这一次，他的头衔变成中国工程院教授。在组 委会制作的一张介绍参会专家的海报上，两院院士统一被称为"国内大咖"；与之对应的是，参会的9位海外院士依旧保持原有称谓。 两院院士称呼为何"消失"？记者查阅资料看到，2023年9月公布的《中国科学院院士行为规 ...

Core Viewpoint - The Hubei Provincial Government has launched an action plan to encourage Hubei merchants to return and invest in their hometown, aiming to establish over 1,800 new registered enterprises with an investment of over 1 billion yuan each year [1][4]. Group 1: Action Plan and Objectives - The action plan includes 15 measures focused on building a database of Hubei merchants, enhancing communication channels, increasing the influence of investment platforms, ensuring project implementation, and creating a supportive environment for returning merchants [1][4]. - The goal is to achieve a yearly increase of over 10% in the number of signed projects and an 8% increase in the investment amount of projects that commence [4]. Group 2: Project Signings and Economic Impact - A total of 89 key projects have been signed, covering sectors such as optoelectronics, intelligent manufacturing, and health, with a total investment amount of 116.354 billion yuan [2]. - Since the beginning of the year, Hubei has conducted over 1,200 events related to the return of Hubei merchants, resulting in 3,552 signed projects with investments exceeding 1 billion yuan, totaling 386.88 billion yuan [3]. Group 3: Database and Communication Enhancements - The plan emphasizes the establishment of a classified database for Hubei merchants, which includes information on listed companies and their executives, to facilitate targeted investment attraction [4]. - The action plan also aims to create a digital platform for "Hubei Merchants Returning," providing comprehensive information on investment opportunities and policies [5]. Group 4: Support for Project Implementation - The action plan outlines the need for improved financial services to meet the high-quality development financing needs of returning enterprises, as well as ensuring the availability of land, labor, and energy resources [5].

Core Viewpoint - The 20th "China Optics Valley" International Optoelectronics Expo marks a significant event in the global optoelectronics industry, showcasing China's advancements and leadership in this field [1][10]. Industry Overview - Wuhan is recognized as the birthplace of China's first optical fiber and has played a pivotal role in advancing the optoelectronics industry over the past fifty years [1]. - The city has established itself as a global leader in optical communication technologies, with companies like Yangtze Optical Fibre and Cable Joint Stock Limited Company (YOFC) showcasing cutting-edge innovations such as hollow core fibers [7][10]. Technological Advancements - YOFC is the only company globally that has independently mastered three mainstream optical fiber preform preparation technologies and has successfully industrialized them [7]. - The industry has seen significant breakthroughs, including the creation of world records in optical transmission capacity by companies like FiberHome Technologies Group [9]. Innovation and Growth - Wuhan's optical electronics industry has achieved a remarkable growth trajectory, with the sector's scale surpassing 765.5 billion yuan, 820.9 billion yuan, and 977.4 billion yuan in recent years, making it the largest industry in Hubei province [14]. - The city ranks 13th globally in the 2024 Global Innovation Index, reflecting a 30-position increase since 2018, indicating a strong focus on technological innovation [10]. Industry Collaboration and Future Plans - The expo features nearly a hundred core technologies debuting in the optoelectronics field, with leading enterprises and "little giant" companies participating [10]. - Plans such as the "World Optics Valley Construction Action Plan" and the "Three-Year Action Plan for Breakthrough Development of Optoelectronic Information Industry" have been initiated to further enhance the industry [21][22].

Core Viewpoint - The company, Guangxun Technology, has established itself as a leading supplier in the optical communication device sector in China, benefiting from the rapid growth of the global AI industry and the increasing demand for optical modules [1][2]. Group 1: Financial Performance - In Q1 2024, Guangxun Technology reported total revenue of 2.222 billion yuan, a year-on-year increase of 72.14%, and a net profit attributable to shareholders of 150 million yuan, up 95.02% [1][3]. - For the full year 2024, the company achieved total revenue of 8.272 billion yuan, a 36.49% increase compared to the previous year, with a net profit of 661 million yuan, reflecting a 6.82% growth [3]. Group 2: Industry Position and Growth - Guangxun Technology is recognized as a pioneer in the optical device and module sector, with a significant market share of 5.3% in the global optical device market, ranking fifth [3]. - The company has invested over 700 million yuan in research and development in 2024, marking a more than 20% increase from the previous year, which has enhanced its competitive edge and technological capabilities [3]. Group 3: Product Development and Innovation - The company launched a leading 1.6T silicon photonics optical module at the 49th Global Optical Communication Conference in March 2024, which is compatible with mature CMOS processes and supports high-speed data transmission [2]. - Guangxun Technology's first phase of its high-end optical electronic device industrial base was successfully completed by the end of 2024, featuring an automated production line for 400G and 800G high-speed optical modules [2]. - A second phase project has been announced with a total investment of 6.75 billion yuan, focusing on the research and industrialization of 800G, 1.6T, and 3.2T optical modules, which is a key development direction for the next 3-5 years [2].

Core Viewpoint - Hubei Province aims to accelerate its development as a strategic support point for the rise of the central region, with a focus on achieving significant economic growth and enhancing its role in national development [1] Economic Growth Targets - The plan sets two key economic targets: to exceed 7 trillion yuan by 2027 and to reach approximately 9 trillion yuan by 2030 [1] - Hubei's economic contribution to the central region has consistently been over 25% in recent years, with the province's GDP surpassing 6 trillion yuan ahead of schedule [1] Investment and Financial Strategies - The plan emphasizes increasing investment quality and quantity, aiming for private investment to account for around 60% by 2027 [2] - In Q1 2025, state-owned enterprises in Hubei reported total assets exceeding 3 trillion yuan, with a year-on-year revenue growth of 27.8% [2] - The province plans to mobilize over 3 trillion yuan in various investments, focusing on over 400 major projects [3] Industry Development Initiatives - Hubei is set to enhance its strategic emerging industries, including new energy, intelligent connected vehicles, and photonics, with an investment target of 30 billion yuan [3] - The province aims to foster innovation by establishing high-level R&D platforms and increasing the number of high-tech enterprises [3] Financial Innovation and Services - Hubei's financial sector is expected to grow significantly, with a target financial industry value of 2.736 trillion yuan by 2024 [4] - The plan includes initiatives to develop a high-level financial center, focusing on technology finance and green finance [4][5] - The province aims to enhance consumer spending, with a reported 7.3% growth in retail sales in Q1, ranking second nationally [5]