600353 旭光电子
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每周股票复盘：旭光电子（600353）拟募资不超10亿元
证券之星 · 02-08
每周股票复盘：旭光电子（600353）拟募资不超10亿元
旭光电子最新公告：拟向特定对象发行股票募集资金总额不超10亿元
证券之星 · 02-03
旭光电子最新公告：拟向特定对象发行股票募集资金总额不超10亿元
旭光电子拟非公开发行A股募资不超过10亿元 用于项目投资及补充流动资金
美股速递 · 02-03
旭光电子拟非公开发行A股募资不超过10亿元 用于项目投资及补充流动资金
每周股票复盘：旭光电子（600353）2025年净利预增51.25%至65.89%
证券之星 · 02-01
每周股票复盘：旭光电子（600353）2025年净利预增51.25%至65.89%
旭光电子（600353）披露2025年年度业绩预增公告，1月27日股价下跌1.01%
证券之星 · 01-27
旭光电子（600353）披露2025年年度业绩预增公告，1月27日股价下跌1.01%
旭光电子(600353.SH)发预增，预计2025年归母净利润1.55亿元到1.7亿元，同比增加51.25%到65.89%
智通财经 · 01-27
旭光电子(600353.SH)发预增，预计2025年归母净利润1.55亿元到1.7亿元，同比增加51.25%到65.89%
12月24日旭光电子涨6.89%，华夏内需驱动混合A基金重仓该股
证券之星 · 2025-12-24
12月24日旭光电子涨6.89%，华夏内需驱动混合A基金重仓该股
12月16日旭光电子跌7.02%，华夏内需驱动混合A基金重仓该股
证券之星 · 2025-12-16
12月16日旭光电子跌7.02%，华夏内需驱动混合A基金重仓该股
12月12日旭光电子现1笔大宗交易 机构净买入1415.79万元
证券之星 · 2025-12-12
12月12日旭光电子现1笔大宗交易 机构净买入1415.79万元
旭光电子（600353）披露取消监事会并废止监事会议事规则，12月11日股价上涨5.56%
证券之星 · 2025-12-11
旭光电子（600353）披露取消监事会并废止监事会议事规则，12月11日股价上涨5.56%
12月11日旭光电子涨5.56%，华夏内需驱动混合A基金重仓该股
证券之星 · 2025-12-11
12月11日旭光电子涨5.56%，华夏内需驱动混合A基金重仓该股
12月5日旭光电子涨6.15%，华夏内需驱动混合A基金重仓该股
证券之星 · 2025-12-05
12月5日旭光电子涨6.15%，华夏内需驱动混合A基金重仓该股
旭光电子（600353）披露拟取消监事会并修订公司章程，12月1日股价上涨1.5%
证券之星 · 2025-12-01
旭光电子（600353）披露拟取消监事会并修订公司章程，12月1日股价上涨1.5%
旭光电子（600353）披露召开2025年第四次临时股东大会通知，11月24日股价上涨4.33%
中金财经 · 2025-11-25
旭光电子（600353）披露召开2025年第四次临时股东大会通知，11月24日股价上涨4.33%
旭光电子：募投项目结项，5141.16万元节余资金拟用于补充流动资金
每日经济新闻 · 2025-11-24
旭光电子：募投项目结项，5141.16万元节余资金拟用于补充流动资金
旭光电子最新公告：控股子公司西安睿控拟增资扩股公司放弃优先认购权
证券之星 · 2025-11-24
旭光电子最新公告：控股子公司西安睿控拟增资扩股公司放弃优先认购权
每周股票复盘：旭光电子（600353）股东大会通过出售参股公司股权议案
证券之星 · 2025-11-23
每周股票复盘：旭光电子（600353）股东大会通过出售参股公司股权议案
旭光电子（600353）披露将召开2025年第三季度业绩说明会，11月20日股价下跌2.03%
证券之星 · 2025-11-20
旭光电子（600353）披露将召开2025年第三季度业绩说明会，11月20日股价下跌2.03%
旭光电子（600353）披露出售参股公司股权议案获股东大会通过，11月17日股价上涨0.2%
证券之星 · 2025-11-17
旭光电子（600353）披露出售参股公司股权议案获股东大会通过，11月17日股价上涨0.2%
每周股票复盘：旭光电子（600353）拟1亿元转让储翰科技32.55%股权
证券之星 · 2025-11-09
每周股票复盘：旭光电子（600353）拟1亿元转让储翰科技32.55%股权
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公司概况
公司名称：
成都旭光电子股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2002-11-20
主营业务：
成都旭光电子股份有限公司的主营业务是金属陶瓷电真空器件、高低压配电成套装置、光电器件等产品研发、生产、销售。公司的主要产品是金属陶瓷电真空器件、高低压配电成套装置、光电器件。
发行价格：
7.80
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01:14","pubTimestamp":1770484452,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，旭光电子报收于18.22元，较上周的17.34元上涨5.07%。本周，旭光电子2月6日盘中最高价报18.95元。本周关注点公司公告汇总：旭光电子拟向特定对象发行股票募资不超10亿元，用于高压真空灭弧室扩能等项目。本次发行股票数量不超过发行前总股本的30%，募集资金总额不超过10亿元，拟用于高压真空灭弧室扩能、等离子体加热器件研发及产业化项目，并补充流动资金。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020800000117.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","600353","BK0214","BK0189"],"gpt_icon":0},{"id":"2608243468","title":"旭光电子最新公告：拟向特定对象发行股票募集资金总额不超10亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608243468","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608243468?lang=zh_cn&edition=full","pubTime":"2026-02-03 17:54","pubTimestamp":1770112483,"startTime":"0","endTime":"0","summary":"旭光电子(600353.SH)公告称，公司拟向特定对象发行股票，募集资金总额不超过10亿元，用于高压（72.5kV及以上）真空灭弧室扩能项目、等离子体加热大功率发射管、回旋管及瞬态能量管理开关研发及产业化项目以及补充流动资金项目。本次发行对象为不超过35名符合条件的特定投资者。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020300031307.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","BK0189","600353","BK0077"],"gpt_icon":0},{"id":"1182469600","title":"旭光电子拟非公开发行A股募资不超过10亿元 用于项目投资及补充流动资金","url":"https://stock-news.laohu8.com/highlight/detail?id=1182469600","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1182469600?lang=zh_cn&edition=full","pubTime":"2026-02-03 17:47","pubTimestamp":1770112068,"startTime":"0","endTime":"0","summary":"旭光电子（600353）宣布，公司计划通过非公开发行A股股票的方式募集资金，总额不超过10亿元人民币。此次募集资金将主要用于支持公司在建项目的持续推进，并补充公司运营所需的流动资金。\n本次非公开发行旨在优化公司资本结构，为未来业务发展提供坚实的资金保障，进一步提升公司的市场竞争力和可持续发展能力。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0077","BK0189","BK0214","600353"],"gpt_icon":0},{"id":"2608451072","title":"每周股票复盘：旭光电子（600353）2025年净利预增51.25%至65.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608451072","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608451072?lang=zh_cn&edition=full","pubTime":"2026-02-01 01:40","pubTimestamp":1769881225,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，旭光电子报收于17.34元，较上周的17.42元下跌0.46%。本周，旭光电子1月26日盘中最高价报18.49元。本周关注点业绩披露要点：旭光电子预计2025年净利同比增长51.25%至65.89%。业绩披露要点旭光电子发布业绩预告，预计2025年全年归属净利润盈利1.55亿元至1.7亿元，同比增加51.25%到65.89%；扣非后净利润盈利1.12亿元至1.27亿元，同比增加30.12%到47.55%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100000301.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","BK0077","BK0189","600353"],"gpt_icon":0},{"id":"2606780908","title":"旭光电子（600353）披露2025年年度业绩预增公告，1月27日股价下跌1.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606780908","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606780908?lang=zh_cn&edition=full","pubTime":"2026-01-27 22:19","pubTimestamp":1769523557,"startTime":"0","endTime":"0","summary":"截至2026年1月27日收盘，旭光电子报收于17.71元，较前一交易日下跌1.01%，最新总市值为146.99亿元。该股当日开盘17.9元，最高17.91元，最低17.01元，成交额达5.89亿元，换手率为4.08%。近日，旭光电子发布2025年年度业绩预增公告。公告显示，公司预计2025年年度实现归属于母公司所有者的净利润15,500.00万元到17,000.00万元，同比增加51.25%到65.89%；扣除非经常性损益后的净利润为11,200.00万元到12,700.00万元，同比增加30.12%到47.55%。本次预告数据未经注册会计师审计。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012700041842.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","600353","BK0077","BK0189"],"gpt_icon":0},{"id":"2606202836","title":"旭光电子(600353.SH)发预增，预计2025年归母净利润1.55亿元到1.7亿元，同比增加51.25%到65.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606202836","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606202836?lang=zh_cn&edition=full","pubTime":"2026-01-27 17:06","pubTimestamp":1769504817,"startTime":"0","endTime":"0","summary":"智通财经APP讯，旭光电子(600353.SH)发布公告，公司预计2025年年度实现归属于母公司所有者的净利润1.55亿元到1.7亿元，同比增加51.25%到65.89%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1397956.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":"旭光电子(600353.SH)发预增，预计2025年归母净利润1.55亿元到1.7亿元，同比增加51.25%到65.89%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["600353"],"gpt_icon":0},{"id":"2593422264","title":"12月24日旭光电子涨6.89%，华夏内需驱动混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2593422264","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593422264?lang=zh_cn&edition=full","pubTime":"2025-12-24 15:32","pubTimestamp":1766561539,"startTime":"0","endTime":"0","summary":"证券之星消息，12月24日旭光电子涨6.89%，收盘报16.75元，换手率5.63%，成交量46.69万手，成交额7.68亿元。重仓旭光电子的前十大公募基金请见下表：该股最近90天内共有2家机构给出评级，买入评级1家，增持评级1家。根据2025基金Q3季报公募基金重仓股数据，重仓该股的公募基金共16家，其中持有数量最多的公募基金为华夏基金的华夏内需驱动混合A。华夏内需驱动混合A目前规模为13.65亿元，最新净值0.5192，较上一交易日下跌0.42%，近一年下跌1.31%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122400019493.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","600353","BK0214","BK0189"],"gpt_icon":0},{"id":"2591609488","title":"12月16日旭光电子跌7.02%，华夏内需驱动混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2591609488","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591609488?lang=zh_cn&edition=full","pubTime":"2025-12-16 15:32","pubTimestamp":1765870332,"startTime":"0","endTime":"0","summary":"证券之星消息，12月16日旭光电子跌7.02%，收盘报15.76元，换手率5.82%，成交量48.23万手，成交额7.73亿元。重仓旭光电子的前十大公募基金请见下表：该股最近90天内共有2家机构给出评级，买入评级1家，增持评级1家。根据2025基金Q3季报公募基金重仓股数据，重仓该股的公募基金共16家，其中持有数量最多的公募基金为华夏基金的华夏内需驱动混合A。华夏内需驱动混合A目前规模为13.65亿元，最新净值0.5158，较上一交易日下跌1.36%，近一年下跌3.95%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121600019997.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","600353","BK0189","BK0214"],"gpt_icon":0},{"id":"2590577846","title":"12月12日旭光电子现1笔大宗交易 机构净买入1415.79万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2590577846","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590577846?lang=zh_cn&edition=full","pubTime":"2025-12-12 17:58","pubTimestamp":1765533481,"startTime":"0","endTime":"0","summary":"证券之星消息，12月12日旭光电子发生大宗交易，交易数据如下：大宗交易成交价格17.23元，成交82.17万股，成交金额1415.79万元，买方营业部为机构专用，卖方营业部为瑞银证券有限责任公司上海花园石桥路证券营业部。近三个月该股共发生1笔大宗交易，合计成交8217.0手。截至2025年12月12日收盘，旭光电子报收于17.23元，上涨3.17%，换手率8.68%，成交量71.95万手，成交额12.28亿元。该股最近90天内共有2家机构给出评级，买入评级1家，增持评级1家。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121200029097.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","BK0189","BK0214","600353"],"gpt_icon":0},{"id":"2590459458","title":"旭光电子（600353）披露取消监事会并废止监事会议事规则，12月11日股价上涨5.56%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590459458","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590459458?lang=zh_cn&edition=full","pubTime":"2025-12-11 17:58","pubTimestamp":1765447123,"startTime":"0","endTime":"0","summary":"截至2025年12月11日收盘，旭光电子报收于16.7元，较前一交易日上涨5.56%，最新总市值为138.61亿元。该股当日开盘15.77元，最高17.28元，最低15.73元，成交额达10.4亿元，换手率为7.56%。公司近日发布公告称，成都旭光电子股份有限公司于2025年12月10日召开第四次临时股东大会，审议通过了取消监事会并废止《监事会议事规则》的议案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121100029475.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","BK0189","600353","BK0077"],"gpt_icon":0},{"id":"2590556077","title":"12月11日旭光电子涨5.56%，华夏内需驱动混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2590556077","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590556077?lang=zh_cn&edition=full","pubTime":"2025-12-11 15:32","pubTimestamp":1765438322,"startTime":"0","endTime":"0","summary":"证券之星消息，12月11日旭光电子涨5.56%，收盘报16.7元，换手率7.56%，成交量62.67万手，成交额10.4亿元。重仓旭光电子的前十大公募基金请见下表：该股最近90天内共有2家机构给出评级，买入评级1家，增持评级1家。根据2025基金Q3季报公募基金重仓股数据，重仓该股的公募基金共16家，其中持有数量最多的公募基金为华夏基金的华夏内需驱动混合A。华夏内需驱动混合A目前规模为13.65亿元，最新净值0.5245，较上一交易日上涨0.17%，近一年下跌2.47%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121100019414.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600353","BK0214","BK0077","BK0189"],"gpt_icon":0},{"id":"2589086485","title":"12月5日旭光电子涨6.15%，华夏内需驱动混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2589086485","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589086485?lang=zh_cn&edition=full","pubTime":"2025-12-05 15:31","pubTimestamp":1764919910,"startTime":"0","endTime":"0","summary":"证券之星消息，12月5日旭光电子涨6.15%，收盘报15.36元，换手率3.66%，成交量30.36万手，成交额4.55亿元。重仓旭光电子的前十大公募基金请见下表：该股最近90天内共有2家机构给出评级，买入评级1家，增持评级1家。根据2025基金Q3季报公募基金重仓股数据，重仓该股的公募基金共16家，其中持有数量最多的公募基金为华夏基金的华夏内需驱动混合A。华夏内需驱动混合A目前规模为13.65亿元，最新净值0.5169，较上一交易日上涨0.51%，近一年下跌2.12%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120500017848.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600353","BK0214","BK0189","BK0077"],"gpt_icon":0},{"id":"2588775341","title":"旭光电子（600353）披露拟取消监事会并修订公司章程，12月1日股价上涨1.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588775341","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588775341?lang=zh_cn&edition=full","pubTime":"2025-12-01 22:20","pubTimestamp":1764598846,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，旭光电子报收于14.88元，较前一交易日上涨1.5%，最新总市值为123.5亿元。近日，旭光电子发布《2025年第四次临时股东大会会议资料》，公告显示公司拟召开2025年第四次临时股东大会，审议关于修订《公司章程》及相关附件的议案、关于取消监事会并废止《监事会议事规则》的议案、以及关于修订和制定公司治理相关制度的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120100036702.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","600353","BK0077","BK0189"],"gpt_icon":0},{"id":"2586150419","title":"旭光电子（600353）披露召开2025年第四次临时股东大会通知，11月24日股价上涨4.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586150419","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586150419?lang=zh_cn&edition=full","pubTime":"2025-11-25 08:01","pubTimestamp":1764028907,"startTime":"0","endTime":"0","summary":"公司近日发布公告，宣布将于2025年12月10日召开2025年第四次临时股东大会，会议采取现场投票与网络投票相结合的方式。股权登记日为2025年12月3日。本次会议将审议包括修订《公司章程》及相关议事规则、取消监事会并废止《监事会议事规则》、修订多项公司治理制度等议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushiyaowen/20251125/31820762.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["600353","BK0214","BK0189","BK0077"],"gpt_icon":0},{"id":"2585446616","title":"旭光电子：募投项目结项，5141.16万元节余资金拟用于补充流动资金","url":"https://stock-news.laohu8.com/highlight/detail?id=2585446616","media":"每日经济新闻","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585446616?lang=zh_cn&edition=full","pubTime":"2025-11-24 18:57","pubTimestamp":1763981820,"startTime":"0","endTime":"0","summary":"每经AI快讯，11月24日，旭光电子公告，公司于2025年11月24日召开第十一届董事会第十五次会议及第十一届监事会第九次会议，审议通过了《关于募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》，同意公司募投项目全部结项并将节余募集资金5141.16万元永久补充流动资金（具体金额以转出募集资金专户当日余额为准）。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/roll/2025-11-24/doc-infypaca3891219.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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18:50","pubTimestamp":1763981409,"startTime":"0","endTime":"0","summary":"旭光电子(600353.SH)公告称，公司控股子公司西安睿控拟引入投资方进行增资扩股，其中盈远双银新兴产业股权投资基金（苏州）合伙企业（有限合伙）出资2000万、陕西供销知守创业投资合伙企业（有限合伙）出资500万。公司放弃优先认购权，基于整体业务战略规划及资金使用效率等综合因素后作出的审慎决策。本次增资完成后，公司对西安睿控的持股比例将由35.70%变更为32.13%，西安睿控仍属于公司合并报表范围内的控股子公司。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112400025784.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600353","BK0214","BK0077","BK0189"],"gpt_icon":0},{"id":"2585103397","title":"每周股票复盘：旭光电子（600353）股东大会通过出售参股公司股权议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2585103397","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585103397?lang=zh_cn&edition=full","pubTime":"2025-11-23 02:18","pubTimestamp":1763835495,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，旭光电子报收于13.86元，较上周的15.14元下跌8.45%。出席本次股东大会的股东共840人，代表有表决权股份352,070,162股，占公司总股本的42.4193%。会议审议通过了《关于出售参股公司股权的议案》，表决结果为同意99.7153%，反对0.2153%，弃权0.0694%。成都旭光电子股份有限公司于2025年11月17日召开2025年第三次临时股东大会，会议由董事长刘卫东主持，采用现场投票与网络投票相结合的方式。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112300000476.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600353","BK0214","BK0189","BK0077"],"gpt_icon":0},{"id":"2584130821","title":"旭光电子（600353）披露将召开2025年第三季度业绩说明会，11月20日股价下跌2.03%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584130821","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584130821?lang=zh_cn&edition=full","pubTime":"2025-11-20 22:17","pubTimestamp":1763648239,"startTime":"0","endTime":"0","summary":"截至2025年11月20日收盘，旭光电子报收于14.5元，较前一交易日下跌2.03%，最新总市值为120.35亿元。公司将于2025年12月02日15:00-16:00通过上证路演中心网络互动方式召开2025年第三季度业绩说明会，介绍公司2025年第三季度经营成果、财务状况，并回答投资者提问。投资者可于2025年11月25日至12月1日16:00前通过上证路演中心或公司邮箱xgzq@xuguang.com提前提问。说明会结束后可通过上证路演中心查看会议情况。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112000038155.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","600353","BK0214","BK0189"],"gpt_icon":0},{"id":"2584244516","title":"旭光电子（600353）披露出售参股公司股权议案获股东大会通过，11月17日股价上涨0.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584244516","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584244516?lang=zh_cn&edition=full","pubTime":"2025-11-17 22:39","pubTimestamp":1763390358,"startTime":"0","endTime":"0","summary":"截至2025年11月17日收盘，旭光电子报收于15.17元，较前一交易日上涨0.2%，最新总市值为125.91亿元。公司近日发布公告称，成都旭光电子股份有限公司于2025年11月17日召开2025年第三次临时股东大会，会议审议通过了《关于出售参股公司股权的议案》。出席会议的股东及代理人共840人，代表有表决权股份总数352,070,162股，占公司有表决权股份总数的42.4193%。该项议案的表决结果为同意351,067,902股，占出席会议股东所持表决权的99.7153%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111700037307.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","600353","BK0189","BK0214"],"gpt_icon":0},{"id":"2582669098","title":"每周股票复盘：旭光电子（600353）拟1亿元转让储翰科技32.55%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2582669098","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582669098?lang=zh_cn&edition=full","pubTime":"2025-11-09 01:47","pubTimestamp":1762624029,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，旭光电子报收于15.92元，较上周的16.94元下跌6.02%。本周，旭光电子11月3日盘中最高价报17.1元。公司公告汇总旭光电子2025年第三次临时股东大会会议资料成都旭光电子股份有限公司拟将持有的成都储翰科技股份有限公司32.55%股权以10,000万元人民币的价格转让给中际旭创股份有限公司。交易完成后，公司不再持有储翰科技股权，不涉及合并报表范围变化，不影响主营业务和持续经营能力。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110900000273.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","BK0189","600353","BK0077"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1770781549451,"stockEarnings":[{"period":"1week","weight":0.0436},{"period":"1month","weight":0.0285},{"period":"3month","weight":0.2607},{"period":"6month","weight":0.2624},{"period":"1year","weight":1.498},{"period":"ytd","weight":0.188}],"compareEarnings":[{"period":"1week","weight":0.0149},{"period":"1month","weight":0.0019},{"period":"3month","weight":0.0321},{"period":"6month","weight":0.126},{"period":"1year","weight":0.2427},{"period":"ytd","weight":0.0402}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"成都旭光电子股份有限公司","boardCode":"AI0039","boardName":"计算机、通信和其他电子设备制造业","stockholders":"67597人(较上一季度减少9.61%)","perCapita":"12261股","listingDate":"2002-11-20","address":"四川省成都市新都区新工大道318号","registeredCapital":"82997万元","survey":" 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