Group 1 - The company, Tengjing Technology, has announced its capabilities in complex membrane structure design and high-precision coating processes [1] - The company provides high-performance optical film solutions for clients in the semiconductor equipment sector, contributing to the domestic production process in the industry [1] - Currently, there is a strong order backlog in the semiconductor equipment field, and the company is focused on enhancing its product delivery capabilities [1]

Group 1 - The core viewpoint of the news is that Tengjing Technology has experienced a significant stock price increase, rising 5.75% on October 28, with a total market capitalization of 16.258 billion yuan and a cumulative increase of 24.57% over the past seven days [1] - Tengjing Technology specializes in the research, production, and sales of precision optical components and fiber optic devices, with its main business revenue composition being 78.87% from precision optical components, 16.65% from fiber optic devices, and 4.43% from optical testing instruments [1] - The stock has seen a trading volume of 3.77 billion yuan and a turnover rate of 2.39% on the reporting date [1] Group 2 - Tianzhi Fund has a significant holding in Tengjing Technology, with the Tianzhi China Manufacturing 2025 Mixed Fund (350005) holding 3,100 shares, representing 2.36% of the fund's net value, ranking as the ninth largest holding [2] - The fund has generated a floating profit of approximately 21,200 yuan today and a total of 72,700 yuan during the seven-day increase [2] - The Tianzhi China Manufacturing 2025 Mixed Fund has a total scale of 15.5074 million yuan and has achieved a year-to-date return of 22.16% [2]

Group 1 - The company announced the unanimous decision of its board to appoint Mr. Huang Liancheng as the representative for securities affairs [1]

腾景科技股份有限公司 关于完成董事会换届选举 证券代码：688195 证券简称：腾景科技 公告编号：2025-056 及聘任高级管理人员、证券事务代表的公告 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所科创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文 件及《腾景科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 2025 年 10 月 24 日，腾景科技股份有限公司（以下简称"公司"）召开 2025 年 第一次临时股东大会，选举产生了公司第三届董事会成员。同日，公司召开第三 届董事会第一次会议，选举产生了董事长、专门委员会委员，并聘任第三届高级 管理人员及证券事务代表。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 10 月 24 日公司召开 2025 年第一次临时股东大会，选举余洪瑞先生、 王启平先生、颜贻崇 ...

腾景科技股份有限公司 2025 年员工持股计划 证券简称：腾景科技 证券代码：688195 腾景科技股份有限公司 2025 年员工持股计划 二〇二五年十月 1 腾景科技股份有限公司 2025 年员工持股计划 声明 本公司及全体董事、监事保证本员工持股计划及其摘要不存在任何虚假记 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。 五、敬请广大投资者谨慎决策，注意投资风险。 3 腾景科技股份有限公司 2025 年员工持股计划 特别提示 2 腾景科技股份有限公司 2025 年员工持股计划 风险提示 一、有关公司 2025 年员工持股计划（以下简称"本员工持股计划"）的 具体的资金来源、出资金额、预计规模和具体实施方案等属初步结果，能否 完成实施，存在不确定性。 二、若员工认购资金较低，本员工持股计划存在无法成立的风险；若员 工认购份额不足，本员工持股计划存在低于预计规模的风险。 三、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投 资者对此应有充分准备。 四、本员工持股计划中有关公司业绩考核指标的 ...

福建天衡联合（福州）律师事务所 法律意见书 福建天衡联合律师事务所 Tenet & Partners 中国福州振武路 70 号福晟钱隆广场 43 层 福州 · 厦门·泉州·龙岩·上海 Http://www.tenetlaw.com 天衡联合律师事务所 Tenet & Partners 关于腾景科技股份有限公司 2025 年第一次临时股东会的 中国福州振武路 70 号福晟钱隆广场 43 层 Tel (86) 591-83810300 Fax (86) 591-83810301 福州 · 厦门 · 泉州 · 龙岩 · 上海 福建天衡联合(福州)律师事务所 关于腾景科技股份有限公司 致:腾景科技股份有限公司 引 言 福建天衡联合(福州)律师事务所接受腾景科技股份有限公司(以下简称"公 司"）的委托,指派本所律师参加公司 2025年第一次临时股东会(以下简称"本 次会议"）,并根据《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》《上海证券交易所科创板股票上市规则》《上海证券交易所科创 板上市公司自律监管指引第1号 -- 规范运作》等法律、法规和规范性文件以及《腾 景科技股份有限公司章程》（以下 ...

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 证券代码：688195 证券简称：腾景科技 公告编号：2025-055 腾景科技股份有限公司 2025年第一次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 10 月 24 日 （二） 股东大会召开的地点：福州市马尾区珍珠路 2 号 11 楼公司会议室 （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 | 109 | | --- | --- | | 普通股股东人数 | 109 | | 2、出席会议的股东所持有的表决权数量 | 60,201,206 | | 普通股股东所持有表决权数量 | 60,201,206 | | 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 | 46.7868 | | 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（%） | 46.7868 | （四） 表 ...

Core Points - Tengjing Technology's stock price increased by 5.06% on October 24, reaching 120.00 CNY per share, with a trading volume of 1.447 billion CNY and a turnover rate of 9.80%, resulting in a total market capitalization of 15.522 billion CNY. The stock has risen for five consecutive days, with a cumulative increase of 19.7% during this period [1] Company Overview - Tengjing Technology Co., Ltd. is located in Fuzhou, Fujian Province, established on October 12, 2013, and listed on March 26, 2021. The company specializes in the research, production, and sales of various precision optical components and fiber optic devices. The revenue composition is as follows: precision optical components 78.87%, fiber optic devices 16.65%, optical testing instruments 4.43%, and others 0.05% [1] Fund Holdings - From the perspective of major fund holdings, one fund under Industrial Bank has a significant position in Tengjing Technology. The fund "Xingye Zhiyuan Mixed A" (015911) held 23,800 shares in the second quarter, accounting for 2.6% of the fund's net value, ranking as the fifth-largest holding. The estimated floating profit today is approximately 137,300 CNY, with a total floating profit of 446,600 CNY during the five-day increase [2] Fund Performance - The fund manager of "Xingye Zhiyuan Mixed A" is Zou Hui and Chen Kaiyue. As of the report, Zou Hui has a tenure of 4 years and 335 days, managing assets totaling 5.774 billion CNY, with the best fund return during the tenure being 79.83% and the worst being -3.47%. Chen Kaiyue has a tenure of 1 year and 311 days, managing assets of 41.1709 million CNY, with the best return of 53.77% and the worst return of 52.36% during the tenure [3]

证券之星消息，10月23日光学光电子板块较上一交易日上涨0.25%，深纺织Ａ领涨。当日上证指数报收 于3922.41，上涨0.22%。深证成指报收于13025.45，上涨0.22%。光学光电子板块个股涨跌见下表： 从资金流向上来看，当日光学光电子板块主力资金净流出5.12亿元，游资资金净流入1482.99万元，散户 资金净流入4.98亿元。光学光电子板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 688195 腾景科技 | | 1.22亿 | 5.79% | -6349.78万 | -3.00% | -5893.64万 | -2.79% | | 000100 TCL科技 | | 1.11亿 | 9.26% | -5829.33万 | -4.88% | -5224.03万 | -4.38% | | 000045 深纺织A | | 7945.73万 | 22.75% | -4591.65万 | ...

Core Viewpoint - Tengjing Technology (688195) announced a significant procurement order for YVO4 products worth 87.606 million yuan (excluding tax), which represents 19.78% of the company's revenue for the previous year, projected to achieve 445 million yuan in revenue for 2024 [2][3]. Group 1: Company Performance and Orders - The order received by Hefei Zhongbo Functional Materials Co., Ltd., a subsidiary of Tengjing Technology, is a routine operational order that does not require board or shareholder approval [3]. - If the order is successfully implemented, it is expected to have a positive impact on the company's operating performance [3]. - Tengjing Technology has accelerated the expansion of crystal material products for high-speed optical communication, indicating positive progress in customer orders [4]. Group 2: Market and Product Applications - YVO4, or Yttrium Vanadate, is a key material used in optical isolators, circulators, and polarizers, primarily applied in optical communication, fiber lasers, and quantum information research [4]. - The company has established partnerships with globally recognized optical module manufacturers, enhancing its position in the optical communication sector [4][6]. Group 3: Financial Performance - In Q3 2025, Tengjing Technology reported revenue of 162 million yuan, a year-on-year increase of 34.83%, and a net profit of 27.2137 million yuan, up 20.11% [6]. - For the first three quarters of 2025, the company achieved revenue of 425 million yuan, reflecting a year-on-year growth of 28.11%, with net profit increasing by 15% to 63.8025 million yuan [6]. Group 4: Industry Trends - The demand for high-speed optical communication components is driven by AI computing needs, contributing to market growth [6]. - The global OCS (Optical Circuit Switching) switch market is projected to grow at a compound annual growth rate (CAGR) of 49.80% from 2020 to 2024, with significant growth expected in the Chinese market [7].