Changchun Opto-electronic Technology Co., Ltd. 2025 Annual Report Summary Securities Code: 002338 Securities Abbreviation: Opto-electronic Announcement No.: 2026-004
Changchun Opto-electronic Technology Co., Ltd. 2025 Annual Report Summary
I. Important Notice This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. Non-standard Audit Opinion Notice □ Applicable Not Applicable Board of Directors' Resolution on Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable Not Applicable Whether to transfer capital reserve to share capital □ Yes No The profit distribution plan approved by the company at this board meeting is: based on 240,000,000 shares, a cash dividend of RMB 0.7 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no transfer of capital reserve to share capital. Board of Directors' Resolution on Profit Distribution Plan for Preferred Shares in the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
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Company Profile Stock Abbreviation: Opto-electronic Stock Code: 002338 Stock Exchange: Shenzhen Stock Exchange Previous Stock Abbreviation (if any): None Contact Person and Contact Information Name: Shen Juan Position: Board Secretary Name: Zhou Jian Position: Securities Affairs Representative Office Address: No. 588, Yingbin Road, Changchun Economic and Technological Development Zone No. 588, Yingbin Road, Changchun Economic and Technological Development Zone Fax: 0431-86176788 0431-86176788 Telephone: 0431-86176789 0431-86176789 Email: zhoujianup@163.com zhoujianup@163.com
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Brief Introduction to Main Business or Products in the Reporting Period The company is a high-tech enterprise engaged in the research and development of opto-mechatronic products. With deep technical accumulation in the field of optoelectronic technology, it has formed a strong comprehensive advantage. It has participated in several major national engineering projects and holds a leading position in the field of national defense optoelectronic measurement and control within the industry. During the reporting period, the company's main products include optoelectronic measurement and control instrument systems, such as optoelectronic theodolite opto-mechanical subsystems, aerospace/aviation camera opto-mechanical subsystems, and new radar antenna pedestals, precision turntables, new medical instruments, optical materials, and high-performance carbon fiber composite materials.
Optoelectronic theodolites are high-precision optical measurement equipment used to measure the trajectory and coordinate information of flying objects such as missiles and satellites. Since the development of China's first theodolite in 1958, the company has developed a series of products with apertures ranging from 100mm to 4000mm. These products have successfully captured and tracked targets in multiple major national missions such as Shenzhou and Chang'e. In recent years, significant progress has been made in the development of new models and technological upgrades.