证券代码：300102 证券简称：乾照光电 公告编号：2026-018 厦门乾照光电股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 类 型：法人商事主体【股份有限公司（上市、自然人投资或控股）】 住 所：厦门火炬高新区（翔安）产业区翔天路 259-269 号 法定代表人：李敏华 注册资本：92,033.3863 万元人民币 厦门乾照光电股份有限公司（以下简称"公司"）于近日完成了关于公司经 营范围等相关事项的工商变更登记手续，本次变更后的工商登记基本信息如下： 统一社会信用代码：91350200784153733J 名 称：厦门乾照光电股份有限公司 1 / 1 成立时间：2006 年 2 月 21 日 营业期限：自 2006 年 2 月 21 日至无固定期限 经营范围：一般项目：光电子器件制造；其他电子器件制造；集成电路制造； 半导体分立器件制造；电子元器件制造；照明器具制造；光伏设备及元器件制造； 工程和技术研究和试验发展；电子元器件零售；信息技术咨询服务；光电子器件 销售；金银制品销售；有色金属合金销售；货物进出口 ...

关于使用闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 厦门乾照光电股份有限公司（以下简称"乾照光电"或"公司"）于 2026 年 1 月 26 日召开第六届董事会第十八次会议，于 2026 年 2 月 12 日召开 2026 年第一次临时股东会，审议通过了《关于公司使用闲置募集资金进行现金管理的 议案》，同意公司在不影响募集资金投资项目建设和公司正常运营的情况下，使 用最高额度不超过人民币 70,000 万元（含本数）闲置募集资金购买短期（不超 过十二个月）保本型理财产品，包括但不限于结构性存款、定期存款、通知存款、 大额存单、收益凭证等保本型理财产品。上述额度内资金可以滚动使用，投资期 限为自公司股东会审议通过之日起 12 个月内有效。具体内容详见公司披露于巨 潮资讯网的《关于公司使用闲置募集资金进行现金管理的公告》（公告编号： 2026-009）。 一、本次现金管理开展情况 | 序 | 买入方 | 受托方 | 产品名称 | 产品类型 | 认购金额 | 起息日 | | 预计到期 | | 预计年化 | 资金 | | --- ...

2026 年第一次临时股东会的 法律意见书 北京市海问律师事务所 关于厦门乾照光电股份有限公司 公司董事会于 2026 年 1 月 26 日召开第六届董事会第十八次会议，审议通过 了《关于提议召开公司 2026 年第一次临时股东会的议案》，并于 2026 年 1 月 26 日刊载了《关于召开 2026 年第一次临时股东会通知的公告》（以下称"会议 通知"），对本次会议召开的时间、地点、议程、股权登记日、有权出席本次会 议的人员和其他相关事项予以公告。 致：厦门乾照光电股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东会规 则》（以下统称"有关法律"）及《厦门乾照光电股份有限公司章程》（以下称"公 司章程"）的规定，北京市海问律师事务所（以下称"本所"）作为厦门乾照光电股 份有限公司（以下称"公司"）的特聘法律顾问，应公司的要求，指派陈邺律师以及 周妍卓律师（以下合称"本所律师"）出席公司于 2026 年 2 月 12 日召开的厦门乾照 光电股份有限公司 2026 年第一次临时股东会（以下称"本次会议"），对本次会议召 开的合法性进行见证，并依法出具本法律意见书。 在本法律意见书中 ...

证券代码：300102 证券简称：乾照光电 公告编号：2026-017 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无增加、变更、否决议案的情形。 2、本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 1、会议召集人：董事会 2、会议主持人：董事长李敏华先生 3、会议召开时间： 厦门乾照光电股份有限公司 （1）现场会议召开日期、时间：2026 年 2 月 12 日 16:00 8、公司董事出席了本次会议，公司高级管理人员列席了本次会议，公司聘 请的律师到会见证。 二、议案审议表决情况 5、现场会议召开地点：厦门火炬高新区（翔安）产业区翔天路 259-269 号 厦门乾照光电股份有限公司会议室。 6、会议召开的合法、合规性：本次会议召集程序符合《深圳证券交易所创 业板股票上市规则》等相关法律法规和《公司章程》的规定。 1 / 3 7、出席本次股东会的股东及股东授权委托代表共 1,814 名，代表 339,245,370 股，占公司有表决权股份总数的 37.7301%。 （1）出 ...

证券代码：300102 证券简称：乾照光电 公告编号：2026-016 厦门乾照光电股份有限公司 关于召开 2026 年第一次临时股东会通知的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《厦门乾照光电 股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，经厦门乾照光 电股份有限公司（以下简称"公司"或"乾照光电"）第六届董事会第十八次会 议审议通过，决定于 2026 年 2 月 12 日（星期四）召开公司 2026 年第一次临时 股东会，现将会议有关事项提示公告如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《公司法》、《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范 运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 12 日 16:00 （2）网络投票时间：通 ...

Market Performance - The film and television, media, and short drama game sectors saw significant gains, while cultivated diamonds, gold concepts, liquor, and photovoltaic equipment sectors declined [1] - The media sector experienced a surge with over 10 stocks hitting the daily limit up, including Duoke Culture, Zhongwen Online, and Rongxin Culture [1] Stock Performance - Notable gainers included: - Duoke Culture: +20.03% at 13.90 - Zhongwen Online: +20.01% at 42.34 - Rongxin Culture: +20.00% at 50.69 - Liujin Technology: +16.82% at 16.25 - Zhongxin Publishing: +10.93% at 34.70 [2] - Conversely, the photovoltaic equipment sector saw declines, with Guosheng Technology down over 9% and Shuangliang Energy down over 7% [3][4] Market Activity - The total trading volume in the Shanghai and Shenzhen markets was 2.11 trillion, a decrease of 143.9 billion from the previous trading day, with over 3,100 stocks declining [5] - As of the market close, the Shanghai Composite Index rose by 0.13%, the Shenzhen Component Index increased by 0.02%, while the ChiNext Index fell by 0.37% [6] Capital Flow - Main capital inflows were observed in the media, computer, and pharmaceutical sectors, while there were outflows from power equipment, non-bank financials, and retail sectors [7] - Specific stocks with significant net inflows included: - Light Media: 2.957 billion - Zhongwen Online: 2.079 billion - Sanhua Intelligent Control: 1.444 billion [7] Institutional Insights - CITIC Securities maintains an optimistic outlook on precious and non-ferrous metal prices through 2026 [8] - China Galaxy Securities views the current moment as a new starting point for the storage chip sector [8] - Huatai Securities is optimistic about the continued global market share growth of domestic engineering machinery manufacturers [8]

Core Viewpoint - The data indicates significant outflows of capital from various stocks, with the top 20 stocks experiencing substantial withdrawals, highlighting potential concerns in the respective sectors [1][2][3] Group 1: Stock Performance and Capital Outflow - GCL-Poly Energy saw a capital outflow of 1.342 billion yuan, despite a price increase of 2.58% [2] - Lightway Technology experienced a capital outflow of 853 million yuan, with a decline of 1.71% [2] - Xinwei Communication had a capital outflow of 837 million yuan, with a drop of 3.66% [2] - Shanshan Co. faced an outflow of 827 million yuan, down 4.24% [2] - Tianfu Communication saw an outflow of 817 million yuan, with a decrease of 2.84% [2] - Zhongchao Holdings had a significant outflow of 780 million yuan, down 6.14% [2] - Contemporary Amperex Technology experienced a capital outflow of 701 million yuan, with a slight decline of 1.07% [2] - BlueFocus Communication saw an outflow of 687 million yuan, with a minor increase of 0.5% [2] - Aerospace Electronics faced an outflow of 679 million yuan, down 3.03% [2] - 360 Security Technology had a capital outflow of 672 million yuan, with a rise of 1.24% [2] - Western Materials experienced an outflow of 656 million yuan, down 6.78% [3] Group 2: Additional Stock Details - China Satellite had a capital outflow of 616 million yuan, with a decline of 1.79% [3] - Shunhao Co. faced an outflow of 604 million yuan, down 7.65% [3] - Aerospace Development saw an outflow of 584 million yuan, with a decrease of 4.48% [3] - Qianzhao Optoelectronics experienced an outflow of 538 million yuan, down 5.94% [3] - Wuzhou New Spring had a capital outflow of 524 million yuan, with an increase of 6.29% [3] - Robot Technology faced an outflow of 521 million yuan, down 5.81% [3] - Longi Green Energy saw an outflow of 507 million yuan, with a decline of 1.93% [3] - Kweichow Moutai experienced a capital outflow of 499 million yuan, down 1.45% [3] - JuLi Rigging faced an outflow of 475 million yuan, down 6.86% [3]

Core Viewpoint - The data indicates significant outflows of main funds from various stocks, highlighting potential concerns in specific sectors and companies [1][2][3] Group 1: Stock Performance and Fund Flow - GCL-Poly Energy experienced a fund outflow of 1.151 billion yuan with a price increase of 3.77% [2] - Tianshu Communication saw a fund outflow of 816 million yuan with a price decrease of 4.65% [2] - Guangku Technology had a fund outflow of 763 million yuan and a price drop of 3.46% [2] - Shanshan Co. faced a fund outflow of 749 million yuan with a decline of 1.96% [2] - Western Materials reported a significant fund outflow of 735 million yuan and a price decrease of 8.52% [2] - Zhongchao Holdings had a fund outflow of 688 million yuan with a price drop of 6.05% [2] - BlueFocus Communication experienced a fund outflow of 666 million yuan and a price increase of 2.36% [2] - XW Communications saw a fund outflow of 665 million yuan with a price decrease of 4.11% [2] - 360 Security Technology had a fund outflow of 626 million yuan and a price increase of 1.94% [2] - Aerospace Development faced a fund outflow of 596 million yuan with a price drop of 5.67% [2] - China Satellite experienced a fund outflow of 539 million yuan with a price decrease of 2.37% [3] Group 2: Additional Stock Details - Aerospace Electronics had a fund outflow of 525 million yuan with a price drop of 3.98% [3] - Shunhao Co. reported a fund outflow of 518 million yuan and a significant decline of 9.67% [3] - Robot Technology faced a fund outflow of 496 million yuan with a price decrease of 6.67% [3] - Qianzhao Optoelectronics had a fund outflow of 491 million yuan and a price drop of 6.5% [3] - Yongding Co. experienced a fund outflow of 481 million yuan with a price decrease of 1.43% [3] - Julite Equipment reported a fund outflow of 476 million yuan and a price drop of 6.16% [3] - Shenghe Resources had a fund outflow of 463 million yuan with a price increase of 2.1% [3] - China Duty Free Group faced a fund outflow of 454 million yuan with a price decrease of 3.08% [3] - Wuzhou New Spring reported a fund outflow of 444 million yuan with a price drop of 2.04% [3]

Group 1 - The article highlights that the most economically beneficial application of AI is in space, as it becomes the only long-term scalable computing power carrier due to ground electricity bottlenecks [5] - The demand for computing power is experiencing exponential growth, while global electricity production, excluding China, is stagnating [5] Group 2 - Key companies involved in core computing and operational energy support include Qianzhao Optoelectronics, Shunhao Co., and Zhongke Xingtou [6] - Companies in the computing chip sector include Hangyu Micro, Guangxun Technology, and Beijing Junzheng [6] - Infrastructure and manufacturing companies mentioned are Tianyin Electromechanical, Ruantong Power, and Lingyi Zhi Manufacturing [6]

Core Viewpoint - The articles highlight the growing interest and investment in space photovoltaic technology among various companies in China, indicating a significant potential for growth in this sector by 2026 as commercialization accelerates. Group 1: Company Overview - Xizi Clean Energy (002534) is a leading clean energy equipment manufacturer in China, focusing on high-performance perovskite photovoltaic technology and aiming to become a core supplier of materials for space photovoltaics by 2026 [1][24]. - Shanghai Port Construction (605598) is a major infrastructure company that is expanding into space photovoltaic systems, leveraging its engineering capabilities to support commercial space projects [2][25]. - TuoRi New Energy (002218) has a long-standing presence in the photovoltaic industry and is optimizing its space photovoltaic products, expecting to increase market share by 2026 [3][26]. - Mingyang Smart Energy (601615) is acquiring technology to enhance its capabilities in space solar cell development, aiming to integrate its wind and solar energy expertise [4][28]. - Woge Optoelectronics (603773) specializes in flexible solar wing materials for satellites, with a focus on high-temperature resistant films, anticipating significant growth in the space photovoltaic sector [5][29]. Group 2: Growth Outlook - Companies are expected to benefit from the rapid commercialization of space photovoltaics, with projections indicating substantial growth opportunities by 2026 [1][2][3][4][5]. - The synergy between commercial aerospace and space photovoltaic industries is anticipated to drive rapid business growth for companies like Shanghai Port Construction and Mingyang Smart Energy [2][4]. - The demand for flexible solar wings and high-efficiency photovoltaic materials is expected to surge, positioning companies like Woge Optoelectronics and TuoRi New Energy as key players in the market [3][5]. Group 3: Technological Advancements - Companies are focusing on developing materials that can withstand extreme space conditions, such as high-performance perovskite and flexible solar films, which are crucial for the success of space photovoltaic applications [1][5][6]. - The integration of advanced technologies, such as N-type solar cells and high-efficiency components, is being prioritized by firms like Junda Co. (002865) and Sanan Optoelectronics (600703) to enhance their competitive edge in the space photovoltaic market [6][10][35]. - The ongoing research and development efforts in high-efficiency solar technologies are expected to yield breakthroughs that will facilitate the commercialization of space photovoltaic solutions by 2026 [3][4][5][6].