登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002638 证券简称：勤上股份 公告编号：2026-006 东莞勤上光电股份有限公司 关于关联租赁的公告 广东勤上的控股股东东莞市晶丰置业有限公司（以下简称"晶丰置业"）为公司实际控制人李俊锋先生的 关联方，关联董事李俊达先生为广东勤上的法定代表人，并在晶丰置业担任法定代表人及经理，根据深 圳证券交易所《股票上市规则》等规定，广东勤上为公司关联法人，本次交易构成关联交易。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、关联交易概述 本次交易已经公司第六届董事会第一次独立董事专门会议、第六届董事会第二十三次会议审议通过，关 联董事李俊锋先生、李俊达先生及梁金成先生已回避表决。上述事项在董事会审议权限内，无需提交股 东会审议。 二、关联方基本情况 6、经营范围：一般项目：工程和技术研究和试验发展；技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；工程管理服务；住房租赁；非居住房地产租赁；机械设备租赁；信息咨询服务 （不含许可类信息咨询服务）；信息技术咨询服务；企业管理咨询；园区管理服务 ...

北方光电股份有限公司 第七届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 1、北方光电股份有限公司第七届董事会第二十一次会议的召开符合《公司法》《证券法》《上海证券 交易所股票上市规则》等有关规定和公司《章程》的规定。 证券代码：600184 股票简称：光电股份 编号：临2026-05 本次董事会会议以记名投票的方式审议了《关于调整公司部分组织机构的议案》： 公司对部分组织机构进行调整，调整后共设置12个职能部门：公司办公室（董事会办公室、党委办公 室、保密办公室、法律合规管理处）、发展规划部（证券管理部）、装备保障部、科学技术部、生产管 理部、财务管理部、人力资源部、质量安全部、资产管理部、信息管理中心、党群工作部（企业文化 部、团委、公司工会）、审计部（全面风险管理部、纪检工作部、纪委办公室）。 本议案以7票同意获得通过，0票反对，0票弃权。 特此公告。 北方光电股份有限公司董事会 二○二六年二月五日 2、会议于2026年1月30日以邮件、电话及专人送达书面通知的方式 ...

Market Overview - The ground armament sector increased by 0.6% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Galaxy Electronics (002519) closed at 8.44, with a rise of 2.55% and a trading volume of 1.5 million shares, amounting to a transaction value of 1.26 billion [1] - Other notable performers include: - GanHua Science and Technology (000576) at 10.77, up by 2.28% [1] - North Long Dragon (301357) at 131.13, up by 2.02% [1] - ST Emergency (300527) at 8.39, up by 0.72% [1] Capital Flow - The ground armament sector experienced a net outflow of 77.41 million from institutional investors, while retail investors saw a net inflow of 5.40 million [2] - The capital flow for key stocks includes: - Galaxy Electronics had a net inflow of 35.17 million from institutional investors [3] - North Long Dragon saw a net inflow of 14.05 million from institutional investors [3] - ST Emergency had a net inflow of 1.29 million from retail investors [3]

每日经济新闻 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，光电股份2月4日晚间发布公告称，公司第七届第二十一次董事会会议于2026年2月4日以 通讯表决方式召开。会议审议了《关于调整公司部分组织机构的议案》等文件。 每经头条（nbdtoutiao）——特朗普的"完美人选"颠覆美联储？解码凯文·沃什的"新政构想"：左手放水 右手抽水，要靠AI驯服通胀，拒做美债"大买家" ...

证券代码：600184 股票简称：光电股份 编号：临 2026-05 北方光电股份有限公司 第七届董事会第二十一次会议决议公告 本次董事会会议以记名投票的方式审议了《关于调整公司部分组织机构的议案》： 公司对部分组织机构进行调整，调整后共设置 12 个职能部门：公司办公室（董 事会办公室、党委办公室、保密办公室、法律合规管理处）、发展规划部（证券管理 部）、装备保障部、科学技术部、生产管理部、财务管理部、人力资源部、质量安全 部、资产管理部、信息管理中心、党群工作部（企业文化部、团委、公司工会）、审 计部（全面风险管理部、纪检工作部、纪委办公室）。 本议案以 7 票同意获得通过，0 票反对，0 票弃权。 特此公告。 北方光电股份有限公司董事会 二○二六年二月五日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法 律责任。 一、董事会会议召开情况 1、北方光电股份有限公司第七届董事会第二十一次会议的召开符合《公司法》 《证券法》《上海证券交易所股票上市规则》等有关规定和公司《章程》的规定。 2、会议于 2026 年 1 月 30 日以邮件 ...

Core Viewpoint - Shenzhen Jieput Light Technology Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price deviation of over 30% across three consecutive trading days, which is classified as an abnormal trading situation according to relevant stock exchange rules [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased significantly on January 30, February 2, and February 3, 2026, leading to a cumulative price deviation exceeding 30% [2][4]. - The company conducted a self-examination and confirmed that there are no undisclosed significant information related to the company from its controlling shareholders or actual controllers [5]. Group 2: Business Operations - The company reported that its daily operations are normal, with no significant changes in production or market conditions [5]. - The company disclosed preliminary financial data for 2025, indicating that there are no major uncertainties affecting the accuracy of the performance forecast [5]. Group 3: Major Events and Information Disclosure - As of the announcement date, the company confirmed that there are no undisclosed major events such as mergers, acquisitions, or significant transactions that could impact stock trading [6][8]. - The company has not identified any media reports or market rumors that could significantly affect its stock price [7]. Group 4: Risk Awareness - The company emphasizes the importance of investor awareness regarding stock market risks and encourages rational decision-making [3][9]. - The company highlighted that its revenue from the optical communication sector accounts for less than 5% of total revenue, indicating potential uncertainties in this area due to various market factors [9].

Core Viewpoint - The company, Aorui De Optoelectronics Co., Ltd., is progressing with its share repurchase and reduction plan, aimed at maintaining company value and shareholder rights [2][3]. Group 1: Share Repurchase Details - The company repurchased shares from June 21, 2024, to September 20, 2024, through centralized bidding, with plans to sell these shares within 36 months after the announcement of the repurchase results [2]. - If the company fails to sell the repurchased shares within the specified period, all unsold shares will be canceled [2]. Group 2: Reduction Plan Progress - On September 27, 2025, the company announced a plan to reduce the repurchased shares through centralized bidding, with a reduction period starting 15 trading days after the announcement and lasting for 6 months [3]. - The company disclosed the progress of the reduction plan on November 15, December 2, 2025, and January 6, 2026, in accordance with the Shanghai Stock Exchange regulations [3]. Group 3: Reduction Implementation Status - As of January 31, 2026, the company had reduced 8,408,000 shares, representing 0.31% of the total shares, with a total transaction amount of 31,755,473 yuan, at an average price of 3.78 yuan per share [4]. - The total number of repurchased shares held in the dedicated account was 27,313,000, accounting for 0.99% of the total shares [4]. Group 4: Compliance and Regulations - The company confirmed that the reduction plan is consistent with previously disclosed plans and commitments [6]. - There were no significant events such as high dividends or mergers that could affect the reduction plan during the reduction period [7].

Market Performance - The ground equipment sector increased by 2.41% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Key stocks in the ground equipment sector showed the following closing prices and percentage changes: - Galaxy Electronics (002519) closed at 8.23, up 4.84% with a trading volume of 1.348 million shares and a turnover of 1.094 billion [1] - North Navigation (600435) closed at 16.67, up 3.09% with a trading volume of 364,000 shares and a turnover of 601 million [1] - Tianzuo Equipment (300922) closed at 22.96, up 2.96% with a trading volume of less than 30,200 shares and a turnover of 16.895 million [1] - Other notable stocks include Guodian (688543) at 65.68, up 2.24%, and Zhongbing Hongjian (000519) at 18.87, up 2.78% [1] Capital Flow - The ground equipment sector experienced a net outflow of 24.918 million from institutional investors, while retail investors saw a net inflow of 14.6 million [1] - Detailed capital flow for key stocks indicates: - Galaxy Electronics had a net inflow of 55.239 million from institutional investors but a net outflow of 14.471 million from retail investors [2] - North Navigation saw a net outflow of 2.409 million from institutional investors but a net inflow of 11.973 million from retail investors [2] - Tianzuo Equipment had a net inflow of 4.195 million from institutional investors and a net outflow of 1.430 million from retail investors [2]

Core Viewpoint - The company confirmed that the income from the transfer of Solstice Optoelectronics shares has been recognized in the third quarter report of 2025 [1] Group 1 - The company was asked whether the income from the transfer of Solstice shares would be included in the 2025 revenue [1] - The company’s secretary responded that the related gains and losses have already been confirmed in the Q3 2025 report [1]

证券日报网讯2月3日，华西股份（000936）在互动平台回答投资者提问时表示，公司转让索尔思光电股 份（600184）相关损益已在2025年三季度报告中确认。 ...