河南仕佳光子科技股份有限公司 2024 年年度股东大会会议资料 1 / 33 | 2024 | 年年度股东大会会议须知 3 | | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 5 | | 2024 | 年年度股东大会会议议案 7 | | | | 议案一：关于公司 2024 年度董事会工作报告的议案 7 | | | | 议案二：关于公司 2024 年度监事会工作报告的议案 8 | | | | 议案三：关于公司 2024 年年度报告及摘要的议案 9 | | | | 议案四：关于公司 2024 年度财务决算报告的议案 10 | | | | 议案五：关于公司 2025 年度财务预算报告的议案 11 | | | | 议案六：关于公司 2024 年度利润分配预案的议案 12 | | | | 议案七：关于公司 2025 年度日常关联交易预计的议案 13 | | | | 议案八：关于公司董事、监事及高级管理人员薪酬方案的议案 14 | | | | 议案九：关于续聘会计师事务所的议案 16 | | | | 议案十：关于提请股东大会授权董事会以简易程序向特定对象发行股票的议案 17 | ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-021 河南仕佳光子科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 05 月 20 日（星期二）至 05 月 26 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@sjphotons.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进 行回答。 河南仕佳光子科技股份有限公司（以下简称"公司"）已于 2025 年 04 月 19 日发布公司《2024 年年度报告》和《2025 年第一季度报告》，为便于广大投资者 更全面深入地了解公司 2024 年度和 2025 年第一季度经营成果、财务状况、发展 理念，公司计划于 2025 年 05 月 27 日（星期二）14:00-15:00 召开 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。此次活动将以网 络文 ...

• AWG（阵列波导光栅）毛利率显著提升，2024 年至 2025 年一季度提升 超过十个百分点，营收增速超 200%，主要受益于国内模块厂商降本需求 驱动，国内外市场份额接近五五开，国内厂商增长迅速。 • MPO（多芯光纤连接器）增速接近 400%，室内光缆毛利率和营收也显著 提升，毛利率提高约 10%-20%，营收增速超过一倍，得益于转向数据中 心用大芯数高毛利光缆，主要供应海外综合布线商客户。 • 公司 AWG 产品在国内市场面临天孚、光迅等自用厂商竞争，但公司拥有 BIM 全流程生产能力，供应链稳定性具有优势，可有效应对贸易战及关税 带来的原材料供应风险。 • 公司 MPO 连接器产品涵盖单芯和大芯数类型，并积极跟进小型化连接方 案如 SMP 等新兴方案，在市场需求旺盛的背景下取得良好进展。 • 公司持续研发有源类产品，发布了 CW 光源产品矩阵，功率范围覆盖 70 毫瓦至 1,000 毫瓦，适用于硅光 CW 光源和 CPU 交换机硅光光源，目前 正在客户端进行可靠性和性能验证。 • 泰国工厂投产后，满足了综合布线客户的原产地切换要求，从而获得了更 多订单，目前计划继续扩大泰国工厂的产能，包括租赁和自 ...

过去一周（4月21日—4月25日），A股三大指数集体上涨。截至4月25日收盘，上证指数报3295.06点， 周涨0.56%；深成指报9917.06点，周涨1.38%；创业板指报1947.19点，周涨1.74%。 具体来看，近65%的个股周内实现上涨，141股周涨超15%，48股周跌超15%。按照申万一级行业分 类，汽车、美容护理、基础化工、机械设备、公用事业等多个板块涨幅居前，食品饮料、房地产、煤 炭、社会服务、银行等多个板块下跌。 哪些个股领涨？哪些个股领跌？21投资通每周持续为你透视。 一季度净利润暴增1003.79%，最牛股仕佳光子周涨超66% 本期牛股榜中，仕佳光子（688313.SH）以66.54%的周涨幅夺魁，步步高（002251.SZ）以61.05%的涨 幅位居第二，天元股份（003003.SZ）、先达股份（603086.SH）、海联金汇（002537.SZ）周涨幅超 45%。本期牛股榜十只个股过去一周累计涨幅均超过40%。 值得注意的是，此前4月9日，金力泰发布2024年度业绩快报和2025年第一季度业绩预告，预计去年归母 净利润大幅增长，今年一季度业绩预增。 最牛股仕佳光子属于通信设备行业、 ...

4月25日仕佳光子（688313）收盘价25.98元，收盘上涨18.36%，全天换手率19.89%，振幅18.86%，成交 额22.49亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.91亿元， 其中，买入成交额为3.16亿 元，卖出成交额为2.74亿元，合计净买入4180.59万元。具体来看，今日上榜的前五大买入营业部中，有 1家机构专用席位现身，即买四，买入金额分别为3781.01万元，沪股通为第一大买入营业部，买入金额 为14807.98万元，营业部合计买入1.30亿元。卖出营业部中，沪股通为第一大卖出营业部，卖出金额为 11131.02万元，营业部合计卖出1.63亿元。买卖金额相抵，机构专用席位今日净买入该股3781.01万元， 沪股通今日净买入该股3676.96万元。 资金流向方面，该股今日全天主力资金净流出2323.98万元。 另据统计，近半年该股累计上榜龙虎榜5次，上榜次日股价平均涨0.67%，上榜后5日平均涨14.79%。 （数据宝） 仕佳光子4月25日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | - ...

Core Viewpoint - CPO concept stocks are experiencing a strong upward trend, with significant gains observed in several companies [1] Group 1: Stock Performance - Shijia Photon has increased by over 10% [1] - Xinyi Sheng (300502) has risen by more than 8% [1] - Bochuang Technology (300548), Zhongji Xuchuang (300308), and Shengyi Electronics have also shown notable gains [1] Group 2: Market Activity - Dark pool funds are flowing into these stocks, indicating increased investor interest [1]

Investment Rating - The investment rating for the company is "Accumulate" [7] Core Views - The company's performance exceeded expectations due to the demand driven by AI computing power, leading to rapid growth in the data communication market and highlighting the competitive advantages of its products [2] - The company reported a significant increase in revenue and net profit for 2024 and Q1 2025, with a year-on-year revenue growth of 42% and a net profit increase of 237% for 2024 [1][5] - The company is expected to continue its growth trajectory, with projected net profits of 352 million yuan, 478 million yuan, and 617 million yuan for 2025, 2026, and 2027 respectively [5] Financial Performance - In 2024, the company achieved a revenue of 1.075 billion yuan, with a net profit of 64.93 million yuan, marking a 42% increase in revenue and a 237% increase in net profit year-on-year [1][6] - The company's Q1 2025 revenue reached 436 million yuan, representing a 121% year-on-year increase and a 26% quarter-on-quarter increase, with a net profit of 93.19 million yuan, a 1004% year-on-year increase [1][6] - The gross margin for Q1 2025 was 39.1%, up 15 percentage points year-on-year and 12 percentage points quarter-on-quarter [1] Product Performance - The revenue from optical chips and devices reached 606 million yuan in 2024, a 68% increase year-on-year, with the AWG chip series revenue growing by 122% [3] - The company has made significant progress in product development, including the mass shipment of 400G and 800G optical modules and the development of a 100G EML laser [4] - The company has established itself as a qualified supplier for major global wiring manufacturers, with high-density fiber optic connector jumpers achieving certification [4] Market Outlook - The domestic revenue for 2024 was 776 million yuan, a 35% increase year-on-year, while overseas revenue reached 280 million yuan, a 74% increase [3] - The company is expected to benefit from the growing demand for AI computing and related products, which will continue to drive its revenue growth [2]

Summary of the Conference Call for Shijia Photonics Company Overview - **Company**: Shijia Photonics - **Industry**: Optical Communication Key Financial Performance - In Q1 2025, revenue reached 436 million yuan, a year-on-year increase of 120.57%, nearing half of the total revenue for 2024 [1][2] - Net profit attributable to shareholders was over 93 million yuan, a significant increase of 1,003.78% year-on-year, successfully turning a profit [1][2] Core Products and Growth Drivers - **AWG Products**: Core product with revenue and gross profit growth exceeding 200% year-on-year in Q1 2025, driving overall performance [1][3] - **Indoor Fiber Optic Cables**: Benefited from the expansion of overseas cabling customers and the production launch of the Thailand factory, with gross margin increasing from below 20% to over 30% and revenue growth exceeding 100% [1][5] - **Fiber Optic Connectors**: Revenue growth over 300% year-on-year, primarily due to the Thailand factory meeting the demands of overseas cabling customers [1][5] Sustainability of Growth - The company has enhanced the sustainability of its growth through increased high-margin orders, successful factory certifications, and the AWG solution replacing the Z-BLOCK solution [1][6] Production Capacity Expansion - **Thailand Factory**: Focused on expanding indoor fiber optic cable capacity, with plans to lease and purchase additional facilities to significantly boost production capacity [1][7] - **Hebi Factory**: Expanding AWG and MPO product capacity, with plans to double AWG production and evaluate market orders biannually [1][8] Market Demand and Supply Challenges - Currently facing a supply-demand imbalance, with efforts to accelerate capacity expansion to meet market needs [1][9] Technological Developments - Continuous investment in the PIC field, including the development of light sources and new MPO products, with projects in customer validation stages [1][4][10] - The company is also preparing for the development of high-power CWDM module chips and external high-power devices to meet future market demands [1][25][26] Market Position and Strategy - The company is expanding its customer base to include switch manufacturers, which will help broaden market reach and application areas [1][27] - The acquisition of Foxma through an industrial fund aims to ensure supply chain stability and enhance competitiveness in the connector supply chain [1][17] International Revenue and Impact of Tariffs - In 2024, international revenue accounted for approximately 20%, increasing to about 30% in Q1 2025, with minimal impact from US-China tariffs due to production in Vietnam, Thailand, and Malaysia [1][18][20] Conclusion - Shijia Photonics is positioned for continued growth with strong financial performance, expanding product lines, and strategic capacity enhancements, while navigating market challenges and leveraging technological advancements.

Core Viewpoint - The stock of Henan Shijia Photon Technology Co., Ltd. experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 30% over two consecutive trading days on April 21 and April 22, 2025 [2][4]. Group 1: Stock Trading Abnormalities - The company's stock price deviation is classified as abnormal trading according to the Shanghai Stock Exchange regulations [2][4]. - The company conducted a self-examination and confirmed that there are no undisclosed significant matters related to the company as of April 22, 2025 [2][5]. Group 2: Company Operational Status - The company's daily production and operational status is normal, with no significant changes reported [5]. - The market environment and industry policies have not undergone major adjustments, and internal operations remain orderly [5]. Group 3: Financial Performance - In 2024, the company achieved operating revenue of 1,074.53 million yuan, a year-on-year increase of 42.40%, and a net profit attributable to shareholders of 64.93 million yuan, up 236.57% [5]. - For the first quarter of 2025, the company reported operating revenue of 436.21 million yuan, a year-on-year increase of 120.57%, and a net profit attributable to shareholders of 93.19 million yuan, up 1,003.78% [5]. Group 4: Major Events and Market Sentiment - There are no undisclosed major events such as asset restructuring or significant acquisitions that could impact the stock price [6]. - The company has not identified any media reports or market rumors that could significantly affect its stock trading price [7]. Group 5: Board of Directors' Statement - The board confirms that there are no undisclosed matters that should be reported according to the relevant regulations [9].

证券代码：688313 证券简称：仕佳光子 公告编号：2025-020 河南仕佳光子科技股份有限公司 股票交易异常波动公告 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。 重要内容提示： 公司股票交易连续两个交易日内（2025 年 4 月 21 日、2025 年 4 月 22 日）收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《上 海证券交易所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异 常波动的情况。 经公司自查，并发函问询公司控股股东和实际控制人，截至 2025 年 4 月 22 日，公司及控股股东、实际控制人不存在关于公司的应披露而未披露的重 大事项。公司目前生产经营正常，生产经营未发生重大变化。 公司股价短期波动幅度较大，公司特别提醒广大投资者，注意投资风险， 理性决策。 一、股票交易异常波动的具体情况 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司近期日常生产经营情况正常，未发生重大变化。公司市场 环境或行业政策未发生重大调整，内部生产经营秩序正常。公司已于 ...