EF001 免責聲明 | 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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 廣東晶科電子股份有限公司 | | 股份代號 | 02551 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截止2025年12月31日止之末期股息 | | 公告日期 | 2026年3月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 10 股 0.4 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 有待公佈 | | 匯率 | 有待公佈 | | 除淨日 | 有待公佈 | | ...

Financial Performance - The company achieved a revenue of RMB 2.431 billion for the year ending December 31, 2025, representing a 6% year-over-year decline[12]. - Net profit for the year was RMB 62 million, down 41% compared to the previous year[12]. - The company achieved a revenue of RMB 2.43 billion in the reporting period, a year-on-year decrease of 6%[24]. - Net profit for the period was RMB 62 million, down 41% year-on-year, primarily due to reduced profits in the smart automotive lighting segment[24]. - The automotive intelligent vision business generated RMB 990 million in revenue, a 3% year-on-year decline, with automotive-grade LED devices and modules accounting for 35% of total revenue, showing a 206% increase year-on-year[28]. - The new display products generated sales revenue of RMB 770 million, a 4% year-on-year decrease, with ongoing investments in Mini LED and Micro LED technology[29]. - The high-end lighting business reported sales revenue of RMB 660 million, facing a temporary downturn, but outdoor high-power products saw significant order growth[30]. - Revenue from automotive intelligent vision products was RMB 992.4 million, down 3.0% year-on-year, primarily due to increased competition in the Chinese automotive market and a decline in sales of certain vehicle models[38]. - Revenue from new display products was RMB 773.8 million, a decrease of 4.1% year-on-year, attributed to a decline in traditional backlight product sales, although new Mini LED backlight products are gradually increasing[39]. - Revenue from high-end lighting products was RMB 665.0 million, down 12.7% year-on-year, mainly due to intensified competition in mid-power lighting SMD components leading to price and sales declines[39]. Market and Competition - The company faced significant pressure from intense competition in the automotive industry, leading to a decrease in sales prices for complete lighting products[12]. - The domestic competition in the LED intelligent vehicle lighting market is intensifying, leading to a downward pressure on product sales prices across the supply chain[19]. - The company operates in a highly competitive LED smart vision industry with over 300,000 market participants, which poses significant risks to operational performance and financial status[176]. - The company anticipates continued revenue growth from Geely-related enterprises, which have been a significant source of sales for automotive smart vision products[177]. Technological Development - The core business segments contributed to revenue as follows: automotive intelligent vision products at 41%, new display products at 32%, and high-end lighting products at 27%[12]. - The automotive intelligent vision sector experienced significant order growth due to technological advantages, despite facing price declines in automotive lighting[13]. - The company has obtained a total of 453 global authorized patents, including 139 invention patents, enhancing the core competitiveness of its "LED+" technology system[13]. - The company is focusing on the development of Micro LED technology, with the global Micro LED display market expected to grow by 150% year-on-year by 2025, with AR glasses being the largest application area contributing 58% of sales[23]. - The company aims to deepen its "technology + industry + capital" development model and invest in the third-generation semiconductor industry cluster to support key application scenarios[15]. - The company is strategically positioning itself in the "third-generation semiconductor" industry cluster to support key applications in new energy vehicles, new displays, photovoltaics, energy storage, and AI data centers[35]. - The company is leveraging AI technology to enhance manufacturing capabilities and optimize production processes, aiming to improve product traceability and overall manufacturing yield[34]. Corporate Governance - The company has established a robust governance structure with a mix of executive and independent directors to ensure effective oversight and strategic decision-making[69][72]. - The board consists of nine directors, including two executive directors, three non-executive directors, and four independent non-executive directors[98]. - The company has adopted the corporate governance code as per the listing rules and has confirmed compliance with all applicable provisions during the reporting period[95]. - The independent non-executive directors have confirmed their independence according to the listing rules, ensuring no conflicts of interest[100]. - The board has established four committees: Strategic Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee to oversee specific matters[103]. - The company emphasizes the importance of good corporate governance practices and compliance with listing rules and regulations[116]. Social Responsibility and Community Engagement - The company is actively involved in public and social services, enhancing its corporate social responsibility profile[76]. - The company has made charitable donations totaling RMB 0.35 million in the fiscal year ending December 31, 2025, compared to RMB 0.21 million in 2024[198]. - The company has a commitment to social responsibility through continuous technological innovation and product upgrades[97]. Financial Position and Assets - The company's total assets as of December 31, 2025, were RMB 3,084.8 million, a decrease of 0.5% from RMB 3,101.5 million as of December 31, 2024[41]. - Total liabilities decreased by 2.5% to RMB 1,761.6 million as of December 31, 2025, compared to RMB 1,806.7 million as of December 31, 2024[42]. - The group's debt-to-asset ratio as of December 31, 2025, was 57.1%, a slight decrease from 58.3% as of December 31, 2024, indicating stable financial conditions during rapid business expansion[46]. - The group maintains sufficient liquidity to meet daily working capital management and capital expenditure needs[45]. Shareholder Communication - The company emphasizes effective communication with shareholders and investors to enhance understanding of business performance and strategies[170]. - The company has established a shareholder communication policy to foster a two-way relationship and ensure transparency[171]. - The board of directors is committed to presenting independent resolutions for all agenda items at shareholder meetings to protect shareholder rights[168]. Leadership and Management - Mr. Hou Yu has over 20 years of experience in the semiconductor and optoelectronics industry, having held various senior positions prior to joining the company in October 2015[61]. - The company has expanded its leadership team with individuals who have significant procurement and investment experience, indicating a strategic focus on supply chain management and financial growth[67][65]. - The management team has over 20 years of experience in the semiconductor and optoelectronics industries, indicating a strong foundation for future growth[85]. - The leadership team includes individuals with significant experience in investment banking and financial management, which supports strategic decision-making[88].

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） 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。 承董事會命 廣東晶科電子股份有限公司 董事長 肖国偉 香港，2026年3月13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；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。 董事會會議通告 廣東晶科電子股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 董事會會議將於2026年3月25日（星期三）舉行，藉以（其中包括）考慮及批准本 公司及其附屬公司截至2025年12月31日止之年度業績及其發佈，並考慮建議派 發末期股息（如有）及處理其他事務。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 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 (-) | | | | | | | RMB | | | | 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 ...

Core Viewpoint - Jinko Electronics has actively chosen to participate in the establishment of the Guangzhou Tianze Jinxin Venture Capital Fund to enhance its strategic positioning in the third-generation semiconductor industry, supporting key applications such as new energy vehicles, new displays, photovoltaics, energy storage, and AI data centers [1] Group 1 - The fund aims to support the semiconductor and integrated circuit industry within Guangzhou's "12218" modern industrial system, prioritizing investments in strategic industries supported by the government [1] - Jinko Electronics will contribute 268 million yuan, accounting for 40.12% of the fund's total commitment of 668 million yuan [2] - The fund includes participation from various entities such as the Guangzhou Industrial Guidance Fund and state-owned investment platforms, creating a collaborative mechanism for long-term capital support [2] Group 2 - The fund will focus on investing in Guangdong Chip Juneng Semiconductor Co., Ltd., a company controlled by Jinko's actual controller, which specializes in the research, production, and sales of silicon carbide power chips and devices [1] - Guangdong Chip Juneng is recognized as a leading IDM company capable of domestic substitution in the silicon carbide sector and is part of key projects in Guangdong's "Strong Chip Project" [1]

Core Viewpoint - Jinko Electronics has actively chosen to participate in the establishment of the Guangzhou Tianze Jingxin Venture Capital Fund, marking a strategic shift from "internal development" to "external expansion" to enhance its positioning in the third-generation semiconductor industry [1] Group 1: Fund Establishment and Purpose - The fund aims to support the development of strategic industrial clusters in Guangzhou, particularly in the semiconductor and integrated circuit sectors, to facilitate business expansion in key applications such as electric vehicles, new displays, photovoltaics, energy storage, and AI data centers [1] - The fund will prioritize investments in government strategic industries, including a planned investment in Guangdong Chip Aggregation Semiconductor Co., Ltd., which is controlled by Jinko Electronics' actual controller, Xiao Guowei [1] Group 2: Fund Size and Contributions - The total subscription size of the fund is 668 million yuan, with Jinko Electronics contributing 268 million yuan, accounting for 40.12% of the total [2] - Other contributors to the fund include the Guangzhou Industrial Guidance Fund, local state-owned investment platforms, and a high-quality development fund for listed companies, creating a collaborative mechanism of "government guidance, market operation, and industry traction" [2] - This collaboration is expected to support the implementation of key projects in strategic industries and enhance the capabilities of the industrial chain, thereby improving Jinko Electronics' value chain and shareholder return capabilities [2]

Group 1 - Company announced the establishment of a fund with a total investment of approximately RMB 668 million, with the company committing RMB 268 million, representing about 40.12% of the total fund commitment [1] - The fund will focus on the semiconductor and integrated circuit industry within the strategic industrial clusters of Guangzhou's "12218" modernization industrial system [1] - The fund is expected to support government strategic industries, including a proposed investment in Guangdong Chip Aggregation Energy [1] Group 2 - The company is further strategically positioning itself within the "third-generation semiconductor" industry cluster to support key applications such as new energy vehicles, new displays, photovoltaics, energy storage, and AI data centers [2] - Collaboration with Guangzhou's industrial and information development fund and state-owned platforms aims to create a mechanism of "government guidance, market operation, and industry traction" [2] - This initiative is expected to enhance the company's long-term high-quality development and create greater value returns for shareholders [2]

Group 1 - The company announced the establishment of a fund with a total investment of approximately RMB 668 million, with the company committing RMB 268 million, representing about 40.12% of the total fund commitment [1] - The fund will focus on the semiconductor and integrated circuit industry within the strategic industrial clusters of Guangzhou's "12218" modernization industrial system [1] - The fund is expected to support government strategic industries, including a proposed investment in Guangdong Chip Aggregation Energy [1] Group 2 - The company's strategic layout in the "third-generation semiconductor" industry cluster aims to support key applications such as new energy vehicles, new displays, photovoltaics, energy storage, and AI data centers [2] - Collaborations with Guangzhou's industrial and information development fund and state-owned platforms will create a mechanism for "government guidance, market operation, and industry traction" [2] - This initiative is expected to enhance the company's long-term high-quality development and provide greater value returns to shareholders [2]

Core Viewpoint - JinkoSolar Holding Co., Ltd. (02551.HK) announced the establishment of a partnership fund with a total investment of approximately RMB 668 million, with the company committing RMB 268 million, representing 40.12% of the total fund commitment [1] Group 1 - The company’s board approved the partnership agreement to form the fund on February 24, 2026 [1] - The fund will be established in collaboration with Wanlian Tianze as the general partner and several independent third parties as limited partners [1] - The company plans to fund its commitment to the partnership from internal resources [1]

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。 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） 須予披露交易 建議成立基金 建議成立基金 董事會欣然宣佈，於2026年2月24日，董事會決議批准本公司作為有限合夥 人，與萬聯天澤（作為普通合夥人且為獨立第三方）及新興基金、高質量發展 基金、南沙科金集團、南沙人工同智（各自作為有限合夥人且為獨立第三方） 共同訂立合夥協議，擬成立基金，基金總出資額預計為人民幣6.68億元。本 公司擬承諾出資總額為人民幣2.68億元，約佔基金承諾出資總額的40.12%， 本公司對基金之繳款將由本公司的內部資源撥付。預期基金成立後將不會入 賬列作本公司的附屬公司。 上市規則之涵義 由於本公司就建議成立基金之出資的最高適用百分比率（定義見上市規則 14.07）超過5%但低於25%，故根據上市規則第14章，建議成立基金構成本公 司之須予 ...