Core Viewpoint - The resignation of core technical personnel, Mr. Lai Xinjie, will not adversely affect the company's intellectual property, technological research and development, core competitiveness, or ongoing operational capabilities [1][6]. Group 1: Personnel Change Details - Mr. Lai Xinjie has resigned from his position for personal reasons and will no longer hold any position within the company [1]. - As of the announcement date, Mr. Lai did not hold any shares in the company [3]. Group 2: R&D and Intellectual Property - Mr. Lai's responsibilities have been properly handed over, and his departure will not impact the progress and implementation of R&D projects [4]. - All intellectual property generated during Mr. Lai's tenure belongs to the company, with no disputes or potential disputes reported [4]. Group 3: Confidentiality Obligations - Mr. Lai is bound by confidentiality obligations regarding the company's trade secrets, and there have been no reported violations of these obligations as of the announcement date [5]. Group 4: Impact on the Company - The company emphasizes the importance of cultivating technical talent and has established a complete R&D system with a mature and professional team [6]. - Other key technical personnel remain unchanged, and Mr. Lai's departure will not have a substantial impact on the company's technological research and development or core competitiveness [6]. Group 5: Measures Taken by the Company - The company's R&D activities are progressing normally, with a complete technical R&D team structure and sufficient backup personnel [8]. - The company will continue to invest in R&D, enhance team building, and improve innovation capabilities to strengthen its core competitiveness [8].

Market Overview - The ground equipment sector experienced a decline of 1.06% on January 15, with Galaxy Electronics leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Muka Technology (000576) closed at 11.02, up 2.99% with a trading volume of 244,600 shares and a turnover of 266 million yuan [1] - Inner Mongolia First Machinery (600967) closed at 19.91, up 1.48% with a trading volume of 869,800 shares and a turnover of 1.746 billion yuan [1] - Galaxy Electronics (002519) closed at 10.31, down 10.03% with a trading volume of 795,600 shares and a turnover of 825 million yuan [2] Capital Flow - The ground equipment sector saw a net outflow of 455 million yuan from institutional investors, while retail investors had a net inflow of 412 million yuan [2] - The capital flow for individual stocks showed: - Inner Mongolia First Machinery had a net inflow of 128 million yuan from institutional investors [3] - Galaxy Electronics experienced a net outflow of 68.64 million yuan from institutional investors [3] - Muka Technology had a net inflow of 34.04 million yuan from institutional investors [3]

Meeting Details - The shareholders' meeting was held on January 14, 2026, at the company's conference room located at 1721-1725 Luling Road, Siming District, Xiamen [1] - The meeting was convened by the board of directors and chaired by Mr. Lin Zhiqiang, ensuring compliance with the Company Law and relevant regulations [1] Attendance - All 8 current directors attended the meeting, along with the company secretary [2] - The company's appointed witnessing lawyer attended the meeting via remote video [3] Proposal Review - A proposal was reviewed regarding the provision of guarantees for the company's wholly-owned and controlling subsidiaries [4] - The proposal was approved with no objections raised during the voting process [5] Legal Witnessing - The law firm Shanghai Jintiancheng (Wuhan) was present to witness the meeting, with lawyers Da Bangbiao and Zou Jiahui in attendance [6] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with the Company Law and other relevant regulations, rendering the voting results valid [6] Announcement - The announcement was made by the board of directors of Sanan Optoelectronics Co., Ltd. on January 15, 2026 [7]

Core Viewpoint - The company, Shanghai Hehui Optoelectronics Co., Ltd., anticipates a net loss for the fiscal year 2025 despite a projected revenue increase of over 10% year-on-year [1] Financial Performance - The company expects to achieve operating revenue growth exceeding 10% for the year 2025 [1] - The net profit attributable to shareholders is projected to be negative, indicating continued losses for the company in 2025 [1] Communication and Compliance - The company has communicated the announcement with its annual audit accountant, and there are no significant disagreements [1] - The company will adhere to the relevant regulations of the Shanghai Stock Exchange's Sci-Tech Innovation Board and expedite its financial accounting work to disclose the 2025 annual performance forecast/report promptly [1]

Core Viewpoint - The company has successfully redeemed a cash management product, specifically a large time deposit from China Merchants Bank, amounting to a total principal of 50 million RMB, along with accrued interest [1][2]. Group 1: Cash Management Product Redemption - The company redeemed a cash management product, which was a large time deposit from China Merchants Bank [1]. - The total principal amount redeemed was 50 million RMB, with an additional interest income of 137,500 RMB [2]. - The redeemed principal and interest have been returned to the designated fundraising account [2]. Group 2: Approval and Usage of Idle Funds - The company’s board of directors approved the use of temporarily idle raised funds for cash management, allowing up to 1 billion RMB within a 12-month period from the date of approval [1]. - The relevant meetings for this approval were held on August 7, 2025, where both the board and supervisory committee reviewed and passed the proposal [1].

Core Viewpoint - The company has successfully redeemed a large-denomination time deposit from China Merchants Bank, resulting in the recovery of principal and interest earned [2] Group 1: Financial Activity - The company utilized temporarily idle raised funds of 50 million yuan to subscribe to a large-denomination time deposit [2] - The deposit, specifically the 3356th issue of 2025, has matured, allowing the company to recover the principal amount of 50 million yuan [2] - The company earned an interest of 137,500 yuan from this investment, which has been returned to the dedicated account for raised funds [2]

证券代码：600184 股票简称：光电股份 编号：临 2026-02 北方光电股份有限公司关于使用 公司全资子公司西安北方光电科技防务有限公司于 2025 年 10 月 14 日在招商银行西安 分行城东支行认购了大额存单 5,000 万元。截至本公告日，上述大额存单已到期赎回，收 回本金合计 5,000 万元，获得收益合计 13.75 万元。 | | 产品名称 | | | 产品 | 产品金额 | | 起息日 | | | 到期日 | | 产品 | 本次赎 | | 本次收益 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 类型 | | | | | | | | 期限 | 回金额 | | | | | | 招商银行单位大额存 | | | 单位大 | 5,000 | 万 | 2025 | 年 10 | 2026 | 年 1 | 月 | 3 个月 | 5,000 | 万 | 13.75 | 万元 | | 单 | 2025 年第 | 335 ...

重要内容提示： ● 股东会召开日期：2026年1月14日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 三安光电股份有限公司（以下简称"公司"）于2025年12月30日在《上海证券报》《中国证券报》《证券 时报》和上海证券交易所网站披露了公司《关于召开2026年第一次临时股东会的通知》。为进一步保护 投资者的合法权益，现就召开本次股东会有关事项提示如下： 一、召开会议的基本情况 证券代码：600703 证券简称：三安光电 公告编号：临2026-004 三安光电股份有限公司 关于召开2026年第一次临时股东会的提示公告 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)股东会类型和届次：2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年1月14日 14点30分 召开地点：厦门市思明区吕岭路1721-1725号公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证 ...

Market Overview - The ground equipment sector experienced a decline of 4.46% on January 13, with Guoke Military leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable stock movements included: - Inner Mongolia First Machinery (600967) rose by 4.30% to a closing price of 20.38, with a trading volume of 1.6656 million shares and a turnover of 3.262 billion [1] - Guoke Military (688543) fell by 12.32% to 73.46, with a trading volume of 238,900 shares and a turnover of 1.765 billion [2] - Galaxy Electronics (002519) decreased by 9.15% to 10.42, with a trading volume of 4.8995 million shares and a turnover of 5.350 billion [2] Capital Flow Analysis - The ground equipment sector saw a net outflow of 2.035 billion from institutional investors, while retail investors had a net inflow of 1.778 billion [2] - The capital flow for individual stocks showed: - Inner Mongolia First Machinery had a net inflow of 1.73 billion from institutional investors, but a net outflow of 920.48 million from retail investors [3] - Guoke Military experienced a net outflow of 677.10 million from institutional investors, with a net inflow of 959.03 million from retail investors [3]

Group 1 - The company plans to use idle raised funds for cash management, with a total amount not exceeding RMB 410 million, ensuring the safety of the raised funds and the normal progress of investment plans [2][4][15] - The cash management period is effective for 12 months starting from January 25, 2026, with individual product terms not exceeding 12 months [9][16] - The cash management products will be of high safety, good liquidity, and stable types, including time deposits [3][7][15] Group 2 - The company has received approval from its board of directors for the cash management plan, which does not require shareholder meeting approval [3][16] - The cash management aims to improve the efficiency of fund usage and generate returns for the company and its shareholders [6][15] - The company will strictly adhere to regulations regarding the management of raised funds and will disclose progress in cash management in a timely manner [12][16] Group 3 - The company anticipates a net loss for the fiscal year 2025, estimating a net profit attributable to shareholders between -RMB 20 million and -RMB 40 million, and a net profit excluding non-recurring gains and losses between -RMB 75 million and -RMB 85 million [25][27] - The expected loss is attributed to increased R&D expenses, reduced government subsidies, and adjustments in investment income due to market price fluctuations [31][32] - The previous year's net profit was RMB 25.28 million, with a profit total of RMB 35.76 million [29][30]