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 ...

关于河南仕佳光子科技股份有限公司 股票交易异常波动问询函的回函 致河南仕佳光子科技股份有限公司： 本人已收到贵公司发来的《关于河南仕佳光子科技股份有限公司股票交易 异动波动有关事项的问询函》，作为河南仕佳光子科技股份有限公司的实际控制 人，经核查，现回复如下： 1、截至目前，本人不存在影响上市公司股票交易异常波动的重大事项； 2、截至目前，本人不存在涉及上市公司应披露而未披露的重大信息，包括 但不限于重大资产重组、发行股份、上市公司收购、债务重组业务重组、资产剥 离和资产注入等重大事项，不存在处于筹划阶段的重大事项；未发现前期披露的 信息存在需要更正、补充之处； 3、在股票异常波动期间，本人不存在买卖上市公司股票的情况。 特此回复。 签字：葛海泉 2025 年 4 月 22 日 ...

致河南仕佳光子科技股份有限公司： 本公司已收到贵公司发来的《关于河南仕佳光子科技股份有限公司股票交易 异动波动有关事项的问询函》，作为河南仕佳光子科技股份有限公司的控股股东， 经核查，现回复如下： 关于河南仕佳光子科技股份有限公司 股票交易异常波动问询函的回函 2、截至目前，本公司不存在涉及上市公司应披露而未披露的重大信息，包 括但不限于重大资产重组、发行股份、上市公司收购、债务重组业务重组、资产 剥离和资产注入等重大事项，不存在处于筹划阶段的重大事项；未发现前期披露 的信息存在需要更正、补充之处； 3、在股票异常波动期间，本公司不存在买卖上市公司股票的情况。 特此回复。 河南仕佳信息技术有限公司 2025 年 4 月 22 日 1、截至目前，本公司不存在影响上市公司股票交易异常波动的重大事项； ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company, indicating expected stock price appreciation exceeding 15% over the next six months [5][12]. Core Insights - The company has experienced significant revenue and profit growth driven by the AI wave, with 2024 revenue reaching 1.075 billion yuan, a year-on-year increase of 42.40%, and net profit of 64.93 million yuan, up 236.57% year-on-year [1][2]. - In Q1 2025, the company reported revenue of 436 million yuan, a remarkable year-on-year growth of 120.57%, and net profit of 9.3 million yuan, reflecting a staggering increase of 1003.78% year-on-year [1][2]. Summary by Sections Financial Performance - For 2024, the company achieved a revenue of 1.075 billion yuan and a net profit of 64.93 million yuan, with projections for 2025, 2026, and 2027 showing net profits of 309 million yuan, 440 million yuan, and 604 million yuan respectively [3][4]. - The projected P/E ratios for 2025, 2026, and 2027 are 23, 16, and 12 times respectively, indicating a favorable valuation outlook as the company benefits from AI-driven growth [3][4]. Market Position and Strategy - The company is capitalizing on the booming demand in the data communication market, particularly in light of the AI computing wave, with significant growth in orders for its optical chips and components [2][3]. - The establishment of a factory in Thailand and advancements in domestic production lines for silicon photonics products are part of the company's proactive global strategy [2][3]. Customer Base and Industry Trends - The company has successfully deepened collaborations with several leading international clients, enhancing its market penetration in the telecom and cloud computing sectors [3]. - The report highlights the increasing acceptance and recognition of the company's products among major telecom operators and internet enterprises, indicating a positive trend in customer structure optimization [3].

Group 1 - The company, Shijia Photon, experienced a 20% increase in stock price, reaching the daily limit [1] - In the first quarter, the company's net profit was 93.19 million yuan, representing a year-on-year growth of 1004% [1]

证券代码：688313 证券简称：仕佳光子 公告编号：2025-019 2、关联关系声明：本次交易对方深圳市致尚科技股份有限公司（以下简称 "致尚科技"）、标的公司其他股东与公司及控股股东、实际控制人不存在关联关 系或利益安排。 3、风险提示：标的公司未来经营可能受宏观经济、产业政策、行业周期与 市场环境等外部因素影响，存在业绩不确定性。 一、交易概述 河南仕佳光子科技股份有限公司 关于产业基金股权收购事项进展暨完成工商变更的公告 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。 重要提示： 1、交易进展：河南泓淇光电子产业基金合伙企业（有限合伙）（以下简称"泓 淇光电"）已完成对东莞福可喜玛通讯科技有限公司（以下简称"福可喜玛"或"标 的公司"）53%股权的收购，标的公司于近日完成工商变更登记。 三、对上市公司的影响 本次交易为产业基金泓淇光电的正常投资经营行为，不涉及公司直接股权或 资产收购。交易完成后，福可喜玛将纳入泓淇光电投资管理范围，暂不会导致公 司合并报表范围发生变化。产业基金的运作有利于加强公司上下游产业链资源 ...

Core Insights - The company, Shijia Photon, reported a strong performance in its 2024 annual report, driven by the demand for AI computing power, with total revenue reaching 1.075 billion yuan, a year-on-year increase of 42.40%, and net profit soaring by 236.57% to 64.93 million yuan [1][2]. Group 1: Business Performance - All three major business segments of the company showed double-digit growth, with the optical chips and devices segment generating 606 million yuan, a remarkable increase of 68.14%, accounting for nearly 60% of total revenue [2]. - The indoor optical cable segment reported revenue of 219 million yuan, up 14.12%, while the polymer materials segment contributed 231 million yuan, reflecting a growth of 25.14% [2]. - The company achieved overseas revenue of 280 million yuan, a significant increase of 73.73%, by deepening partnerships with leading international optical module firms [2]. Group 2: R&D and Innovation - The company maintained a high level of R&D investment, totaling 103 million yuan, which is 9.63% of its revenue, indicating a strong commitment to innovation [3]. - Significant breakthroughs were made in key areas such as optical chip design, wafer manufacturing, and packaging testing, leading to the successful mass production of new products for data centers and AI applications [3]. - The company introduced new products in both passive and active components, enhancing its competitive edge in the market [3]. Group 3: Future Outlook - The company continued its strong growth trajectory into the first quarter of 2025, with total revenue of 436 million yuan, a year-on-year increase of 120.57%, and net profit reaching 93.19 million yuan, up 1003.78% [4]. - Increased sales orders have led to a rise in inventory and accounts receivable, indicating sustained strong downstream demand [4]. - The company's strategic positioning as a core supplier of optical modules is expected to strengthen further amid the ongoing AI industry wave and the accelerated upgrade of the optical communication industry [4].

归属于上市公司股东的净利润为64,933,344.62元，而上年同期为 - 47,546,732.37元，同比增长236.57%， 成功实现扭亏为盈。归属于上市公司股东的扣除非经常性损益的净利润为48,140,294.19元，较上年同期 的 - 66,815,576.23元增长172.05%。净利润的大幅增长，一方面得益于营业收入的增加，另一方面公司 在成本控制和运营效率提升上也取得了一定成效。 营收稳健增长，市场拓展成效显著 2024年度，仕佳光子实现营业收入1,074,527,562.56元，较上年同期的754,594,813.06元增长42.40%。这 一增长主要得益于AI算力需求驱动下数通市场的快速发展。公司积极适应市场需求，持续投入研发与 技术创新，使得光芯片及器件、室内光缆以及线缆高分子材料等业务订单量均较上年同期实现增长。从 业务板块来看，光芯片及器件产品收入606,346,946.80元，同比增长68.14%；室内光缆产品收入 218,742,961.74元，同比增长14.12%；线缆高分子材料产品收入231,367,693.99元，同比增长25.14%。各 业务板块全面开花，共同推动了营业收 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2025-018 河南仕佳光子科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是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 召开日期时间：2025 年 5 月 12 日 14 点 00 分 召开地点：河南省鹤壁市淇滨区延河路 201 号仕佳光电子产业园研发楼二楼 会议室 网络投票起止时间：自 2025 年 5 月 12 日 至 2025 年 5 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00 ...