Core Viewpoint - The company, Lante Optics (688127.SH), has reported a share reduction by a significant shareholder, Wang Fangli, which has resulted in a decrease in his ownership percentage [1] Group 1: Shareholder Activity - Wang Fangli reduced his shareholding by 1,264,900 shares from December 8, 2025, to December 11, 2025 [1] - Following the reduction, Wang Fangli's total shares held decreased from 49,561,021 to 48,296,117 [1] - The ownership percentage of Wang Fangli fell from 12.29% to 11.90%, reaching a threshold of a 1% integer multiple [1]

Core Viewpoint - The company, Lante Optics (688127.SH), reported a share reduction by Mr. Wang Fangli, which has impacted his ownership percentage in the company [1] Group 1 - Mr. Wang Fangli reduced his shareholding by 1,264,900 shares from December 8, 2025, to December 11, 2025 [1] - Following the reduction, Mr. Wang Fangli's total shareholding decreased from 49,561,021 shares to 48,296,117 shares [1] - His ownership percentage in the company fell from 12.29% to 11.90%, reaching a change that touches the 1% integer threshold [1]

北京市东城区建国门内大街26 号新闻大厦7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于浙江蓝特光学股份有限公司 2025年第三次临时股东会的法律意见书 国枫律股字[2025]A0597 号 致：浙江蓝特光学股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所 "）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第三次临时股东会（以下简称"本次会议 "）。 本所律师根据《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》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《浙江蓝特光学股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-047 浙江蓝特光学股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 10 日 （二） 股东会召开的地点：嘉兴市秀洲区洪合镇洪福路 1108 号公司行政楼一楼 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 2、出席会议的股东所持有的表决权数量 | 217,618,343 | | 普通股股东所持有表决权数量 | 217,618,343 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 53.6140 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.6140 | ...

Core Insights - The photolithography concept sector saw a 3.00% increase, ranking 9th among concept sectors, with 44 stocks rising, including notable gains from Zhongci Electronics and Taijing Technology, which hit the daily limit, and significant increases from Saiwei Electronics and Chip Micro-Assembly [1][2] Market Performance - The top-performing concept sectors today included: - Co-packaged optics (CPO) up 4.72% - F5G concept up 4.30% - Fiber optic concept up 3.67% - Photolithography concept up 3.00% [2] Capital Flow - The photolithography sector experienced a net inflow of 831 million yuan, with 27 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflow. The leading stock for net inflow was Tengjing Technology with 257 million yuan, followed by Taijing Technology and Dazhu Laser [2][3] Stock Performance - Key stocks in the photolithography sector included: - Tengjing Technology: +7.36%, net inflow rate 9.22% - Taijing Technology: +9.99%, net inflow rate 32.22% - Dazhu Laser: +4.17%, net inflow rate 10.51% - Saiwei Electronics: +11.35%, net inflow rate 1.98% - Zhongci Electronics: +10.01%, net inflow rate 47.68% [3][4] Declining Stocks - Stocks with notable declines included: - *ST He: -2.72% - Nanjing Chemical Fiber: -0.14% - Jingfang Technology: -0.07% [1][5]

浙江蓝特光学股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688127 证券简称：蓝特光学 浙江蓝特光学股份有限公司 2025 年第三次临时股东会会议资料 浙江·嘉兴 二〇二五年十二月 浙江蓝特光学股份有限公司 2025 年第三次临时股东会会议资料 浙江蓝特光学股份有限公司 2025 年第三次临时股东会会议资料目录 目录 | 2025 年第三次临时股东会会议须知 | 1 | | --- | --- | | 2025 年第三次临时股东会会议议程 | 4 | | 年第三次临时股东会会议议案 2025 | 6 | | 议案一：《关于变更注册资本及修订<公司章程>并办理工商变更登记 | | | 的议案》 | 7 | 浙江蓝特光学股份有限公司 2025 年第三次临时股东会会议资料 浙江蓝特光学股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大 会的顺利进行，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》《浙江蓝特光学股份有限公司章程》及《浙江蓝特光学股份有 限公司股东会议事规则》等相关规定，浙江蓝特光学股份 ...

Core Viewpoint - The stock of Lante Optical has shown a significant increase in price and trading activity, indicating positive market sentiment and potential growth opportunities for the company [1][2]. Company Overview - Lante Optical, established on September 4, 2003, and listed on September 21, 2020, is located in Jiaxing, Zhejiang Province, and specializes in the research, production, and sales of optical components [2]. - The company's main revenue sources include optical prisms (59.54%), glass aspheric lenses (26.41%), glass wafers (8.20%), and other products (5.85%) [2]. - Lante Optical operates within the electronic-optical industry, specifically in optical components, and is associated with concepts such as Huawei, virtual reality, and the Apple supply chain [2]. Financial Performance - For the period from January to September 2025, Lante Optical achieved a revenue of 1.051 billion yuan, representing a year-on-year growth of 33.65%, and a net profit attributable to shareholders of 250 million yuan, reflecting a 54.68% increase [2]. - The company has distributed a total of 342 million yuan in dividends since its A-share listing, with 221 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Lante Optical reached 11,100, an increase of 19.12% from the previous period, while the average circulating shares per person decreased by 16.05% to 36,189 shares [2]. - Notable institutional shareholders include Hong Kong Central Clearing Limited, which is the fifth-largest shareholder with 4.3395 million shares, and new entrants such as Nuoan Pioneer Mixed A and China Europe Quality Enterprises Mixed A [3].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its future growth potential [3]. Core Insights - The company is recognized as a leader in the optical components industry, with significant growth expected in molded glass products. Revenue forecasts for 2025 and 2026 have been adjusted to 1.388 billion and 1.831 billion RMB, respectively, with a new revenue forecast for 2027 set at 2.361 billion RMB. The net profit forecasts for the same years have also been updated to 356.65 million, 509.19 million, and 691.54 million RMB, respectively [3]. - The report highlights the company's strong position in the market, driven by the increasing demand for optical applications in consumer electronics, particularly in mobile photography. The company is actively developing new projects to meet customer needs and enhance its product offerings [9]. - The growth of the glass aspheric lens business is attributed to strong demand from automotive, optical communication, and handheld imaging device sectors. The company is expanding its production capacity to meet this growing demand [9]. - Strategic partnerships in the glass wafer business are deepening with major clients, particularly in AR and semiconductor applications, which are expected to drive future growth [9]. Financial Projections - The company’s total revenue is projected to grow from 754.46 million RMB in 2023 to 2.3606 billion RMB by 2027, reflecting a compound annual growth rate (CAGR) of approximately 28.95% [3][10]. - The net profit is expected to increase from 179.91 million RMB in 2023 to 691.54 million RMB in 2027, with a notable growth rate of 35.81% in the final year of the forecast [3][10]. - The earnings per share (EPS) is forecasted to rise from 0.44 RMB in 2023 to 1.70 RMB in 2027, indicating a strong improvement in profitability [3][10].

Market Overview - As of 10:31 AM today, the Shanghai Composite Index is at 3876.57 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares today is 853.41 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 382 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Tonghe Technology (300491) with a deviation rate of 9.12% and a price increase of 10.01% [1] - Xunxing Co., Ltd. (002098) with a deviation rate of 9.03% and a price increase of 10.04% [1] - Laimu Co., Ltd. (603633) with a deviation rate of 7.04% and a price increase of 7.90% [1] Additional Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Longyuan Technology (not specified) and Newcapec (not specified) with minor deviations [1] - Other stocks with notable performance include: - Hongbai New Materials (605366) with a deviation rate of 6.77% and a price increase of 7.26% [1] - Kecuan Technology (603052) with a deviation rate of 5.50% and a price increase of 10.00% [1]

Core Viewpoint - Zhejiang Lante Optical Co., Ltd. announced the resolutions from the 23rd meeting of the 5th Board of Directors, which included the approval of changes to registered capital and amendments to the Articles of Association, as well as the proposal to hold the third extraordinary general meeting of shareholders in 2025 [1][3][4]. Group 1: Board Meeting Details - The board meeting was convened on November 24, 2025, with all 9 directors present, and was chaired by Chairman Xu Yunming [2]. - The meeting was conducted in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the resolutions [2]. Group 2: Resolutions Passed - The board approved the proposal to change the registered capital and amend the Articles of Association, with a unanimous vote of 9 in favor [3]. - The board also approved the proposal to convene the third extraordinary general meeting of shareholders in 2025, which also received unanimous support [4]. Group 3: Follow-up Actions - The company will proceed with the registration changes and amendments to the Articles of Association as per the board's resolutions and will organize the extraordinary general meeting of shareholders as required [5].