于报告期间净利润减少的主要原因为智能汽车整灯业务板块利润减少，具体为：（i）汽车行业2025年 上半年竞争加剧，阶段性导致销售单价下降；及（ii）为了拓展集团未来业务发展，积极落实战略布 局，正在投入建设广州领为视觉大湾区总部及研发基地，导致相关费用有所上升。尽管上述投入阶段性 增加了报告期间的成本支出，但有助于提升集团技术实力与订单获取能力，为集团的长期增长奠定坚实 基础。 晶科电子股份（02551）发布公告，集团预期于报告期间（截至2025年6月30日止6个月）取得营业收入 人民币10.8亿元–人民币11.78亿元，较截至2024年6月30日止6个月增长约0%–10%；但取得净利润人民 币1000万元–人民币2000万元，较截至2024年6月30日止6个月减少约60%–80%。 来源：新浪港股 ...

晶科电子股份(02551)发布公告，集团预期于报告期间(截至2025年6月30日止6个月)取得营业收入人民币 10.8亿元–人民币11.78亿元，较截至2024年6月30日止6个月增长约0%–10%;但取得净利润人民币1000万 元–人民币2000万元，较截至2024年6月30日止6个月减少约60%–80%。 于报告期间净利润减少的主要原因为智能汽车整灯业务板块利润减少，具体为：(i)汽车行业2025年上半 年竞争加剧，阶段性导致销售单价下降;及(ii)为了拓展集团未来业务发展，积极落实战略布局，正在投 入建设广州领为视觉大湾区总部及研发基地，导致相关费用有所上升。尽管上述投入阶段性增加了报告 期间的成本支出，但有助于提升集团技术实力与订单获取能力，为集团的长期增长奠定坚实基础。 ...

于报告期间净利润减少的主要原因为智能汽车整灯业务板块利润减少，具体为：(i)汽车行业2025年上半 年竞争加剧，阶段性导致销售单价下降;及(ii)为了拓展集团未来业务发展，积极落实战略布局，正在投 入建设广州领为视觉大湾区总部及研发基地，导致相关费用有所上升。尽管上述投入阶段性增加了报告 期间的成本支出，但有助于提升集团技术实力与订单获取能力，为集团的长期增长奠定坚实基础。 智通财经APP讯，晶科电子股份(02551)发布公告，集团预期于报告期间(截至2025年6月30日止6个月)取 得营业收入人民币10.8亿元–人民币11.78亿元，较截至2024年6月30日止6个月增长约0%–10%;但取得净 利润人民币1000万元–人民币2000万元，较截至2024年6月30日止6个月减少约60%–80%。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 於本公告日期，本公司仍在落實本集團截至2025年6月30日止六個月的中期業 績。本公告所載資料僅基於董事會對本集團截至2025年6月30日止六個月的未 經審核綜合管理賬目的初步審閱，該等賬目尚未經本公司獨立核數師審閱或 審核，亦未經董事會審計委員會審閱。有關財務資料尚待落實及作出必要調整， 可能與本集團截至2025年6月30日止六個月的實際中期業績存在差異。本公司 財務資料的更多詳情將刊載於本公司截至2025年6月30日止六個月的中期業績 公告，預期將於2025年8月底前刊發。 警告：股東及本公司潛在投資者於買賣本公司證券時務請審慎行事。 本公告由廣東晶科電子股份有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香 港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規則） 作出。 本公司董事（「董事 ...

廣東晶科電子股份有限公司（「本公司」連同其附屬公司「本集團」）董事（「董事」） 會（「董事會」）謹此宣佈，董事會會議將於2025年8月28日（星期四）舉行，藉以（其 中包括）考慮及批准本集團截至2025年6月30日止六個月之中期業績及其發佈， 並考慮建議派發中期股息（如有）及處理其他事務。 承董事會命 廣東晶科電子股份有限公司 董事長 肖国偉 APT Electronics Co., Ltd. 廣東晶科電子股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2551） 董事會會議通告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 香港，2025年8月18日 於本公告日期，董事會成員包括執行董事肖国偉先生及侯宇先生；非執行董事陳正豪先生、 袁立明先生及黃關生先生；及獨立非執行董事張禾女士、藺楠女士、丁暉女士及陳志光先生。 ...

公司名稱: 廣東晶科電子股份有限公司 呈交日期: 2025年8月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02551 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 254,146,643 | RMB | | | 1 RMB | | 254,146,643 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 254,146,643 | RMB | | | 1 RMB | | 254,146,643 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- ...

Core Insights - Jinko Electronics' Chairman, Xiao Guowei, emphasized Hong Kong's role as a "super connector" in linking global capital with Chinese technological innovation, advocating for the integration of Hong Kong with the Greater Bay Area while maintaining its international advantages in research and finance [1][2] - The company has successfully leveraged the supply chain and industrial synergy advantages of the Greater Bay Area, ensuring efficient operations and rapid response capabilities through strategic locations in Guangzhou and Hong Kong [2][3] - Jinko Electronics is committed to sustainable development through continuous investment in green technologies, focusing on energy-efficient LED solutions and advocating for Hong Kong's role in green finance and ESG disclosures [2][3] Company Strategy - The company has established a "dual-engine" strategy by building a headquarters in Nansha, Guangzhou, and a technology R&D platform in Hong Kong, balancing national strategy with global development [2] - Jinko Electronics plans to enhance its technological R&D and innovation investments while exploring opportunities in Southeast Asia to provide efficient delivery and technical support to global clients [3] - The company has completed an investment in Cao Cao Travel, acquiring 374,200 shares at a price of HKD 41.94 per share, totaling approximately HKD 16 million, to strengthen its collaboration with Geely Group in the smart automotive ecosystem [3][4] Investment Principles - Jinko Electronics adheres to investment principles that focus on empowering the industrial chain and maintaining controllable risks, targeting companies with technological innovation capabilities and advantageous business models [4] - The company aims to deepen vertical integration and core technology positioning through strategic investments, enhancing both capital appreciation and industrial competitiveness [4]

Financial Performance - The company achieved a revenue of RMB 2.592 billion for the year ending December 31, 2024, representing a year-on-year growth of 39.51%[9] - Net profit for the company was RMB 105 million, a year-on-year increase of 45.56%, while adjusted net profit reached RMB 145 million, up 77.65% year-on-year[9] - Revenue from the automotive intelligent vision products segment was RMB 1.023 billion, with a year-on-year growth of 33%[9] - The new display products segment generated revenue of RMB 807 million, reflecting a significant year-on-year increase of 85%[9] - High-end lighting products contributed RMB 761 million in revenue, marking a year-on-year growth of 17%[9] - The company's revenue for 2024 was RMB 2.592 billion, a year-on-year increase of approximately 39.51%[22] - The net profit for 2024 was RMB 105 million, reflecting a year-on-year growth of 45.56%[22] - The automotive smart vision business achieved revenue of RMB 1.023 billion, a year-on-year increase of 33%[23] - Revenue from new display products was RMB 807.1 million, a significant increase of 85.0% compared to the previous year, driven by government subsidies and the application of Mini LED technology[31] - Revenue from automotive intelligent vision products was RMB 1,023.5 million, reflecting a year-on-year growth of 32.8% due to vertical integration advantages in the LED packaging and module supply chain[30] - High-end lighting product sales amounted to RMB 761.5 million, up 17.0% year-on-year, attributed to optimized sales strategies and enhanced product performance[31] Market Overview - The global LED smart vision industry market size reached $192 billion in 2023, projected to grow to $287.2 billion by 2028, with a CAGR of 8.4%[15] - China's LED smart vision market size in 2023 was RMB 440.2 billion, expected to reach RMB 679.2 billion by 2028, with a CAGR of 9.1%[15] - The penetration rate of LED technology in China's automotive smart vision market has exceeded 90%, driven by superior light intensity, longer lifespan, and lower energy consumption[16] - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, with year-on-year growth of 3.7% and 4.5%[16] - The high-end lighting and LCD TV backlight market in China reached RMB 17.1 billion in 2023, projected to grow to RMB 26.2 billion by 2028, with a CAGR of 8.9%[18] Strategic Initiatives - The company established strategic partnerships with over 20 automotive manufacturers and tier-one suppliers, enhancing its position in the high-end intelligent automotive lighting market[9] - The company plans to expand production capacity and advance the construction of its headquarters in the Greater Bay Area, along with launching multiple new projects[9] - The company aims to deepen collaboration across its three major business segments, focusing on expanding the automotive intelligent vision market and accelerating innovation in new display technologies[12] - The company is developing a full range of automotive-grade LED devices and modules, enhancing its vertical integration in the automotive smart vision product chain[23] Corporate Governance - The company is committed to maintaining high levels of corporate governance to protect shareholder interests and enhance corporate value[88] - The company has adopted the corporate governance code as its own governance code and has fully complied with all applicable provisions since its listing[88] - The board consists of nine directors, including one executive director, four non-executive directors, and four independent non-executive directors[91] - The independent non-executive directors confirm their independence and have no financial or other interests in the company or its subsidiaries[93] - The company has established a clear management structure with responsibilities defined for the board and senior management to ensure effective decision-making[94] - The board has established four committees: Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategic Committee to oversee specific matters[96] Risk Management - The company has implemented comprehensive risk management and internal control policies, which are reviewed at least annually for effectiveness[139] - The board has established a permanent procedure to identify, assess, and manage potential risks, including environmental, social, and governance (ESG) risks[140] - The company has adopted a whistleblowing policy to provide guidance and reporting channels for employees and third parties to report suspected misconduct[143] - The risk management and internal control system has been reviewed annually, and the board believes it is effective and adequate[142] Shareholder Engagement - The company emphasizes effective communication with shareholders through various formal channels, including interim and annual reports[151] - The company plans to adopt a dividend payout ratio of no less than 30% of annual net profit over the next three years, subject to board and shareholder approval[148] - The proposed final dividend for the year ending December 31, 2024, is RMB 0.68 per share, totaling RMB 36.53 million, pending approval at the annual general meeting[172] Related Transactions - The total amount of disclosed continuing connected transactions for the year ending December 31, 2024, is expected to exceed the original annual cap of RMB 3,748,000 by RMB 4,400,000[197] - The independent non-executive directors confirmed that the continuing connected transactions were conducted in the normal course of business and on normal commercial terms[194] - The auditor has issued a qualified opinion regarding the continuing connected transactions disclosed in the annual report, indicating that they were established under fair and reasonable terms[195] - The company has implemented enhanced internal control measures to monitor related transactions and ensure compliance with listing rules[192]

晶科电子股份涨超4% 去年经调整净利同比增长 77.65% 消息面上，晶科电子股份公布2024年业绩，实现营业收入人民币25.92亿元，同比增长39.51%；净 利润为1.05亿元，同比增长45.56%；经调整净利为1.45亿元，同比增长77.65%；每股盈利0.21元。公告 称，收入增长主要由于集团积极开拓市场及客户，其中新型显示产品和汽车智能视觉产品增长显著。 营收构成方面，汽车智能视觉产品所得收入为10.23亿元，同比增幅达33%；新型显示产品所得收 入为8.07亿元，同比增幅达85%，高端照明产品所得收入为7.61亿元，同比增幅17%。 晶科电子股份(02551)涨超4%，截至发稿，涨4.09%，报4.33港元，成交额252.33万港元。 ...

Financial Performance - The company achieved a revenue of RMB 2.592 billion for the year ending December 31, 2024, representing a year-on-year growth of 39.51%[9]. - The net profit for the company was RMB 105 million, a year-on-year increase of 45.56%, while the adjusted net profit reached RMB 145 million, up 77.65% year-on-year[9]. - Revenue from automotive intelligent vision products was RMB 1.023 billion, with a year-on-year growth of 33%[9]. - Revenue from new display products reached RMB 807 million, showing a significant year-on-year increase of 85%[9]. - Revenue from high-end lighting products was RMB 761 million, reflecting a year-on-year growth of 17%[9]. - The total revenue for the company in 2024 reached RMB 2.59 billion, marking a year-on-year increase of 39.5%[30]. - The company's total assets as of December 31, 2024, amounted to RMB 3.10 billion, a year-on-year growth of 29.2%[36]. - Sales revenue in mainland China was RMB 2.14 billion, up 35.6% year-on-year, primarily due to significant growth in new display and automotive smart vision products[35]. - Overseas sales revenue reached RMB 454.0 million, showing a year-on-year increase of 61.4%, driven by rising demand for plant lighting orders from international markets[35]. - The gross margin for the fiscal year was reported at 35%, an improvement from 30% in the previous year, indicating better cost management and pricing strategies[60]. Market Trends and Projections - The global LED smart vision industry market size reached USD 192 billion in 2023, with a projected growth to USD 287.2 billion by 2028, at a CAGR of 8.4%[15]. - China's LED smart vision market size was RMB 440.2 billion in 2023, expected to grow to RMB 679.2 billion by 2028, with a CAGR of 9.1%[15]. - The penetration rate of LED technology in China's automotive smart vision market has exceeded 90%[16]. - The high-end lighting and LCD TV backlight market in China reached RMB 17.1 billion in 2023, projected to grow to RMB 26.2 billion by 2028, with a CAGR of 8.9%[19]. - The automotive production and sales volume in China reached 31.282 million and 31.436 million units in 2024, with year-on-year growth of 3.7% and 4.5% respectively[16]. Strategic Initiatives - The company established strategic partnerships with over 20 automotive manufacturers and tier-one suppliers, enhancing its position in the high-end intelligent automotive lighting market[9]. - The company is expanding its production capacity and advancing the construction of its headquarters in the Greater Bay Area, along with multiple new projects[9]. - The company is focusing on expanding its automotive smart vision market and enhancing new display technology innovation and capacity[12]. - The company aims to create shareholder returns and enhance employee value while contributing to a better future for society[12]. - The company has established a vertical integration layout in the automotive smart vision product sector, enhancing its competitive advantage[28]. Research and Development - The company is committed to continuous technological innovation and quality upgrades in its high-end lighting business, enhancing product performance and reducing costs[10]. - The company has received 430 authorized patents, including 109 invention patents, reflecting its commitment to innovation and technology development[28]. - New product development includes advancements in semiconductor technology, with an investment of 500 million RMB allocated for R&D in the upcoming year[60]. - The company is investing heavily in R&D, allocating 150 million to develop new technologies and enhance existing products[92]. Corporate Governance - The board of directors has approved a dividend payout of 2 RMB per share, reflecting the company's strong financial performance and commitment to returning value to shareholders[60]. - The board consists of nine members, including one executive director and four independent non-executive directors, ensuring diverse oversight[105]. - The board has fulfilled its corporate governance responsibilities from the listing date to the end of the reporting period[140]. - The company has established a comprehensive risk management and internal control policy, which is reviewed at least annually to ensure effectiveness[159]. - The company has implemented measures to ensure the independence of the board's decision-making process, with clear delineation of responsibilities between the chairman and the president[123]. Shareholder Communication - The company emphasizes effective communication with shareholders through various formal channels, including interim and annual reports[172]. - The board of directors has conducted an annual review of the company's shareholder communication policy, concluding it has been effectively implemented since the listing date[178]. - The company emphasizes effective communication with shareholders and the investment community to provide comprehensive and understandable information[178]. Environmental and Social Responsibility - The company has not faced any significant environmental risks and has not incurred any fines or penalties for environmental law violations during the reporting period[189]. - The company has initiated a new strategy focusing on sustainability, aiming to reduce carbon emissions by 40% over the next five years[60].