2025 年 4 月 24 日 1 经核查公司三位独立董事的任职经历和签署的相关自查文件，上述人员未在公司 担任除独立董事以外的其他任何职务，也未在公司主要股东单位担任任何职务，与公 司及公司主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系， 符合《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第1号——规范运作》中对独立董事独立性的相关要求。 三安光电股份有限公司董事会 三安光电股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第1号——规范运作》等要求，三安光电股份有限 公司(以下简称"公司")董事会，就公司独立董事黄兴孪先生、康俊勇先生、木志荣 先生的独立性情况进行了评估，意见如下： ...

三安光电股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第十一届 董事会第十九次会议，审议通过了《公司董事会战略委员会更名并修订实施细则的 议案》。具体情况如下： 证券代码：600703 股票简称：三安光电 编号：临 2025-021 三安光电股份有限公司 董事会战略委员会更名并修订实施细则的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 为提升公司环境、社会及公司治理（ESG）管理水平，增强公司可持续发展能力， 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所上市公司自 律监管指引第 14 号——可持续发展报告（试行）》等有关法律、法规和规范性文件 等有关规定，公司将"董事会战略委员会"更名为"董事会战略与可持续发展委员 会"，并将原《董事会战略委员会实施细则》调整为《董事会战略与可持续发展委员 会实施细则》，增加 ESG 工作管理职权等内容，其成员数量及成员名单、任期等其他 内容不变。 修订后的公司《董事会战略与可持续发展委员会实施细则》同日披露在上海证 券交易所网站。 特此公告 ...

（此页为三安光电股份有限公司独立董事关于第十一届董事会第十九次会议相关事 项的事前认可意见之签字页） 三安光电股份有限公司独立董事 关于第十一届董事会第十九次会议相关事项的事前认可意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》和《公司章程》 等有关规定，我们作为三安光电股份有限公司（以下简称"公司"）的独立董事，对 拟提交公司第十一届董事会第十九次会议审议的相关事项进行了事前审阅，基于独立 判断，关于公司2024年度关联交易情况及2025年度关联交易预计的事项发表事前认可 意见如下： 公司2024年度确认的关联交易是因正常生产经营需要而发生，关联交易定价依据 合理，价格公允，交易遵循了公平、公正、公开的原则，不会影响公司的独立性，不 存在损害公司及全体股东利益的情形；2025年预计的关联交易是根据以前年度交易情 况，结合对未来发展预期进行的合理预判，为正常经营需要，定价公允，不存在损害 公司和公司全体股东利益的情况，不会影响公司的独立性，决策程序合法。同意将该 事项提交公司董事会审议。 2025年4月24日 独立董事： 黄兴孪 康俊勇 木志荣 ...

第三条 战略与可持续发展委员会成员由五名董事组成，其中至少包括有一 名独立董事。 第四条 战略与可持续发展委员会委员由董事长、二分之一以上独立董事或 者全体董事的三分之一提名，并由董事会选举产生。 第五条 战略与可持续发展委员会设主任委员（召集人）一名，由战略与可 持续发展委员会选举产生，若董事长当选为战略与可持续发展委员会委员，则由 董事长担任。 三安光电股份有限公司 董事会战略与可持续发展委员会实施细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，提升公司环境、社会责任及公司治理（以下简称"ESG"） 的管理水平，根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》 及其他有关规定，公司特设立董事会战略与可持续发展委员会，并制定本实施细 则。 第二条 董事会战略与可持续发展委员会是董事会按照股东大会决议设立 的专门工作机构，主要负责对公司长期发展战略和重大投资决策、可持续发展和 ESG（环境、社会及公司治理）进行研究并提出建议。 第二章 人员组成 第六条 战略与可持 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥4,312,037,853.27, representing a year-on-year increase of 21.23% compared to ¥3,557,053,177.25 in the same period last year[3] - Net profit attributable to shareholders was ¥211,913,413.46, a significant increase of 78.46% from ¥118,744,740.73 in the previous year[3] - The net profit after deducting non-recurring gains and losses surged by 331.43%, amounting to ¥74,690,010.79, compared to a loss of ¥32,272,680.03 in the same period last year[3] - The basic and diluted earnings per share both doubled to ¥0.04 from ¥0.02, reflecting a 100% increase[3] - Operating profit for Q1 2025 was ¥287,712,969.69, up from ¥208,275,483.45 in Q1 2024, reflecting a growth of 38.2%[14] - The company reported a net profit of ¥290,728,704.12 for Q1 2025, compared to ¥198,769,047.80 in Q1 2024, marking a growth of 46.2%[14] - The total comprehensive income for the first quarter of 2025 reached CNY 215,005,400.11, up from CNY 129,124,005.09 in the same period last year, reflecting a growth of 66.5%[15] Cash Flow and Investments - The company's net cash flow from operating activities was ¥596,154,946.00, an increase of 10.20% compared to ¥540,987,740.39 in the same period last year[3] - Operating cash flow for the first quarter of 2025 was CNY 596,154,946.00, an increase of 10.2% from CNY 540,987,740.39 in the first quarter of 2024[18] - The company reported cash inflows from financing activities of CNY 3,711,303,831.57 in the first quarter of 2025, compared to CNY 2,629,731,231.55 in the same period last year, indicating a growth of 41.1%[19] - The total cash outflow from investment activities in the first quarter of 2025 was CNY 697,474,321.94, compared to CNY 516,466,856.02 in the same period last year, representing a 35% increase[19] - The company reported a net cash outflow from investment activities of CNY -682,033,469.48 in the first quarter of 2025, worsening from CNY -477,771,620.65 in the first quarter of 2024[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥58,763,799,415.11, a slight decrease of 0.49% from ¥59,052,883,378.53 at the end of the previous year[4] - Total assets as of March 31, 2025, amounted to ¥58,763,799,415.11, a slight decrease from ¥59,052,883,378.53 at the end of 2024[12] - Current assets totaled ¥21,838,891,086.09, showing an increase from ¥21,703,639,914.05 at the end of 2024[11] - Non-current assets totaled ¥36,924,908,329.02, a decrease from ¥37,349,243,464.48 at the end of 2024[11] - The company's total liabilities decreased to ¥21,655,381,986.90 from ¥22,160,782,655.89, indicating a reduction of 2.3%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 383,392, with the largest shareholder holding 24.33% of the shares[7] Research and Development - Research and development expenses for Q1 2025 were ¥214,312,187.66, up from ¥141,956,510.17 in Q1 2024, reflecting a significant increase of 50.9%[14] Taxation - The company incurred income tax expenses of CNY 73,348,055.05 in the first quarter of 2025, down from CNY 80,024,307.07 in the same period last year, reflecting a decrease of 8.3%[15] Product Performance - The company reported a significant increase in sales of high-end LED products, contributing to improved revenue and profitability in the LED business segment[5]

Dividend Distribution - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares, totaling approximately 96.36 million yuan, which represents 38.11% of the net profit attributable to shareholders for the year 2024[3]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[4]. - The company has not proposed any stock dividends or capital reserve transfers for the year 2024[3]. - The cash dividend for the fiscal year 2023 is set at 0.30 RMB per 10 shares, totaling 144,822,093.30 RMB, which exceeds 30% of the net profit attributable to shareholders[167]. - The cumulative cash dividend over the last three fiscal years amounts to 488,737,822.15 RMB, with a cash dividend ratio of 112.40% based on the average net profit[172]. Financial Performance - The company's operating revenue for 2024 reached approximately CNY 16.11 billion, a 14.61% increase compared to CNY 14.05 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 252.85 million, reflecting a 31.02% decrease from CNY 366.56 million in 2023[23]. - The net cash flow from operating activities decreased by 34.21% to CNY 2.62 billion in 2024, down from CNY 3.98 billion in 2023[23]. - The total assets of the company increased by 2.39% to CNY 59.05 billion at the end of 2024, compared to CNY 57.68 billion at the end of 2023[23]. - The net assets attributable to shareholders decreased by 3.75% to CNY 36.87 billion at the end of 2024, down from CNY 38.30 billion at the end of 2023[23]. - The basic earnings per share decreased by 28.57% to 0.05 RMB per share in 2024, down from 0.07 RMB per share in 2023[24]. Share Repurchase and Capital Management - As of December 31, 2024, the total share capital is 4,989,018,727 shares, with 170,997,817 shares repurchased, leading to a base of 4,818,020,910 shares for dividend distribution[3]. - The company is currently advancing its share repurchase program, which is not yet completed, affecting the final number of shares eligible for dividends[3]. - The company has approved a share repurchase plan during the reporting period[151]. Market and Business Strategy - The company is focusing on expanding its market presence and developing new technologies in the LED and semiconductor sectors[15]. - The company plans to enhance its product offerings with new innovations in Micro LED and Mini LED technologies[15]. - Strategic mergers and acquisitions are being considered to strengthen the company's competitive position in the market[15]. - The company is expanding its market presence in emerging applications such as AI/AR glasses and automotive intelligent driving[35]. Research and Development - The company holds over 4,200 patents, with 2,564 authorized patents and more than 1,000 overseas patents, indicating strong intellectual property management[66]. - The company is focusing on R&D investment to ensure the advanced technology level of its products and to enhance market competitiveness[130]. - Major R&D projects include the development of high-reliability GaN power chips with an investment of ¥47.40 million, which has completed the entire process development and is now in mass production[88]. Environmental Responsibility - The company has implemented strict compliance with environmental laws and regulations, ensuring that pollutant discharge concentrations and rates meet national and local environmental standards[184]. - No major environmental incidents occurred during the reporting period, reflecting the company's commitment to social responsibility[184]. - The company has established comprehensive pollution prevention facilities in compliance with environmental protection laws and regulations in China[186]. - The company has reported no exceedances for total phosphorus (8 mg/L) and total arsenic (0.2 mg/L) in wastewater[183]. Governance and Management - The company has a well-structured governance system in compliance with relevant laws and regulations, ensuring transparency and protection of investor interests[138]. - The board of directors consists of seven members, including three independent directors, ensuring a majority of independent oversight[139]. - The company emphasizes investor relations management, utilizing multiple communication channels to ensure transparency and responsiveness to investor concerns[140]. - The company has implemented strict insider information management practices to ensure fair information disclosure and protect investor rights[141]. Employee Management and Training - The total number of employees in the parent company is 366, while the main subsidiaries employ 15,462, resulting in a total of 15,828 employees[161]. - The company organized 250,700 training sessions with a total duration of 454,800 hours, focusing on leadership training and cross-department knowledge sharing[164]. - The company plans to implement a series of measures in 2024 to enhance salary levels, optimize incentive plans, and improve welfare policies[163]. Financial Management - Financial expenses decreased by 34.62% year-on-year, mainly due to increased interest income from time deposits[74]. - Other income fell by 40.33% year-on-year, primarily due to a reduction in government subsidies related to income[74]. - Investment income decreased by 36.85% year-on-year, mainly due to reduced earnings from long-term equity investments accounted for using the equity method[74].

中信证券股份有限公司 关于三安光电股份有限公司 （二）本期使用金额及当前余额 2024 年度募集资金存放与使用情况的专项核查报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等相关法律、法规和规范性文 件的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为 三安光电股份有限公司（以下简称"三安光电"、"公司"或"上市公司"）2021 年度非公开发行股票的保荐机构，对三安光电 2024 年度募集资金存放与使用情况 进行了审核，具体核查情况如下： 一、募集资金情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准三安光电股份有限公司非公开发行股票 的批复》（证监许可[2022]654 号）核准，公司本次实际非公开发行人民币普通股 （A 股）509,677,419 股，每股面值人民币 1.00 元，每股发行认购价格为人民币 15.50 元，共计募集人民币 7,899,999,994.50 元，扣除发行费用（不含增值税）人民 ...

三安光电股份有限公司 董事会审计委员会2024年度履职情况报告 三安光电股份有限公司（以下简称"公司"）董事会审计委员会根据《上市 公司治理准则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》以及《公司章程》《董事会审计委员会实施细则》 等规定，本着勤勉尽责、恪尽职守的原则，全面关注公司的发展状况，认真履行 了审计委员会职责。现将公司董事会审计委员会 2024 年度工作情况报告如下： 一、审计委员会基本情况 公司审计委员会由 3 名委员组成，独立董事黄兴孪先生（会计专业人士）担 任审计委员会主任委员，委员会委员由独立董事木志荣先生和董事长林志强先生 担任。 公司审计委员会成员具有能够胜任审计委员会工作职责的专业知识和工作 经验，其人员构成符合相关监管要求和公司规定。 二、审计委员会2024年度会议召开情况 报告期内，公司董事会审计委员会共召开了四次会议，具体如下： 1、2024 年 4 月 3 日，公司召开了董事会审计委员会 2024 年第一次会议， 全体委员、独立董事、公司相关部门主要负责人和中审众环会计师事务所（特殊 普通合伙）沟通公司 2023 年度审计工作 ...

关于三安光电股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字（2025）0100988 号 于三安光电股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的壹项审核报告 众环专字(2025) 0100988 号 三安光电股份有限公司全体股东: 我们接受委托,在审计了三安光电股份有限公司(以下简称"三安光电公司")2024年 12 月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金流 量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表")进行了专 项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8号 -- 上市公司资金 往来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实、合法、完整的审核证 据是三安光电公司管理层的责任,我们的责任是在执行审核工作的基础上对汇总表发表专项 审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则,计划 ...

证券代码：600703 股票简称：三安光电 编号：临 2025-024 三安光电股份有限公司 为全资子公司和控股子公司提供担保预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称：三安光电股份有限公司（以下简称"公司"）全资子公 司泉州市三安集成电路有限公司（以下简称"泉州集成"）、泉州市三安光通讯科 技有限公司（以下简称"泉州光通"）、福建晶安光电有限公司（以下简称"福建 晶安"）、湖北三安光电有限公司（以下简称"湖北三安"）、湖南三安半导体有限 责任公司（以下简称"湖南三安"）、泉州三安半导体科技有限公司（以下简称"泉 州三安"）、厦门三安光电有限公司（以下简称"厦门三安"）、厦门市三安集成电 路有限公司（以下简称"三安集成"）、安徽三安光电有限公司（以下简称"安徽 三安"）、天津三安光电有限公司（以下简称"天津三安"）、重庆三安半导体有限 责任公司（以下简称"重庆三安"）和公司持有85.05%股权（其余14.95%股权由 以股权激励为目的所设立的6家合伙企业持有）的控股子公司芜湖安瑞光 ...