Financial Performance - Company reported a total revenue of 372 million yuan for the first half of 2025, representing a year-on-year increase of 26.38% [1] - Net profit attributable to shareholders reached 129 million yuan, up 64.73% year-on-year [1] - In Q2 2025, total revenue was 207 million yuan, a 38.65% increase compared to the same quarter last year [1] - Q2 net profit was approximately 72.1 million yuan, reflecting a 63.9% year-on-year growth [1] - Gross margin improved to 48.94%, with a year-on-year increase of 20.89%, while net margin rose to 34.77%, up 29.78% year-on-year [1] Cost and Efficiency - Total selling, administrative, and financial expenses amounted to 11.46 million yuan, accounting for 3.08% of revenue, with a year-on-year increase of 74.52% [1] - Earnings per share (EPS) was 0.32 yuan, a 64.74% increase year-on-year [1] - Operating cash flow per share was 0.38 yuan, reflecting a 51.26% year-on-year increase [1] Business Overview - Company specializes in optical lenses, with increased sales in various sectors including professional security, consumer products, machine vision, and automotive [3] - The company has a strong presence in the low-altitude economy sector, particularly in drone-related products, which have seen significant growth [3] - Company has been involved in the drone market since before its IPO, focusing on multi-spectral lenses for agricultural applications [3] Clientele and Market Position - Current major clients include domestic companies, with a focus on high-tech and profitable product applications [4] - Company has not established bulk cooperation with DJI, a leading drone manufacturer [4] - Amazon is a significant client, with the company providing optical lenses for smart automation and logistics applications [6] Research and Development - Company employs approximately 150 R&D personnel and has over 20 years of experience in the optical lens industry [8] - Capable of concurrently developing over 40 projects, with a project timeline from initial specifications to sample delivery ranging from 3 to 6 months [8] Impact of External Factors - The impact of the recent US tariff increases on the company's performance has been limited, with no panic buying observed among clients [9] - The company sources most raw materials domestically, mitigating risks associated with international supply chain disruptions [9]

Core Viewpoint - The company aims to enhance its mid-term profit distribution plan for 2025, proposing a cash dividend of 0.30 yuan per share, which reflects a commitment to improving quality, efficiency, and shareholder returns [1][2]. Group 1: 2025 Mid-term Profit Distribution Plan - The initial plan for the 2025 mid-term profit distribution was approved at the 2024 annual shareholders' meeting, with a cash dividend distribution ranging from 10% to 60% of the net profit [1]. - The revised plan proposes a cash dividend of 0.30 yuan per share, amounting to a total distribution of 123,205,200 yuan if the total share capital remains at 410,684,000 shares [2]. - The cash dividend represents 95.52% of the net profit attributable to shareholders for the first half of 2025, with no stock distribution or capital reserve conversion planned [2]. Group 2: Decision-Making Process - The board of directors approved the mid-term profit distribution plan during the 12th meeting of the third board on August 28, 2025 [3]. - The supervisory board also approved the profit distribution plan, affirming its compliance with relevant regulations and alignment with the company's cash dividend policy [3].

Group 1 - The board of directors of Xiamen Lidin Optoelectronics Co., Ltd. held its 12th meeting of the third session on August 28, 2025, with all 7 directors present [1][2] - The meeting approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange website [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The board approved the use of self-owned funds and letters of credit to pay for part of the investment projects and to replace them with raised funds [2][3] - A proposal to use idle raised funds for cash management was also approved, with details to be disclosed on the Shanghai Stock Exchange website [2][3] - The board approved the 2025 interim profit distribution plan, which will be submitted to the shareholders' meeting for approval [3][4] Group 3 - The board decided to cancel the supervisory board and amend the company's articles of association in accordance with the latest regulations [3][4] - The board approved the revision and formulation of certain company systems, which will also be submitted to the shareholders' meeting for approval [4][5] - The board proposed to authorize management to make simple amendments to internal systems without further board or shareholder approval [5] Group 4 - The board approved the reappointment of the accounting firm, which will be submitted to the shareholders' meeting for approval [5][6] - A semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was approved [5][6] - The board approved the convening of the second extraordinary shareholders' meeting of 2025 [5][6]

证券代码：605118 证券简称：力鼎光电 公告编号：2025-050 厦门力鼎光电股份有限公司 第三届监事会第十一次会议决议公告 本公司监事会及全体监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个别及连带责任。 （一）审议通过《公司2025年半年度报告及摘要》。 一、监事会会议召开情况 厦门力鼎光电股份有限公司（以下简称"公司"）第三届监事会第十一次会 议于2025年8月28日在厦门市海沧区新阳工业区新美路26号公司会议室以现场会 议方式召开，本次会议通知于2025年8月18日以专人、电子邮件或传真的形式送 达公司全体监事。本次会议由公司监事会主席徐金龙先生主持。会议应出席监事 《公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 经与会监事认真审议，会议通过了以下决议： 表决结果为：同意3票；反对0票；弃权0票。 （三）审议通过《关于使用自有资金及信用证等方式支付募投项目部分款 项并以募集资金等额置换的议案》 监事会认为：公司使用自有资金、信用证、承兑汇票等方式支付募投项目所 需资金并以募集资金等额置换，有利于提高公司资金的使用效率，不会影响 ...

Group 1 - The company, Xiamen Lidin Optoelectronics Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The meeting will take place at the company's conference room located at No. 26, Xinmei Road, Xinyang Industrial Zone, Haicang District, Xiamen [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board of directors [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders must complete voting on all proposals before submitting their votes [5] Group 3 - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6] - The registration process for attending the meeting requires identification and proof of shareholding [6][7] - The company will provide a reminder service for shareholders to participate in the meeting via SMS [4][7]

Group 1 - The company, Xiamen Lidin Optoelectronics Co., Ltd., plans to use idle raised funds for cash management to improve fund utilization efficiency and increase returns while ensuring the safety of the raised funds [1][4] - The total amount of idle raised funds for cash management is capped at RMB 82 million, with a usage period of 12 months from the board's approval [2][3] - The cash management will involve low-risk investment products, including government bonds, bank wealth management products, structured deposits, and other financial instruments with a maturity of no more than one year [3][4] Group 2 - As of June 30, 2025, the balance of the raised funds in the special account is RMB 1.8146 million, while the balance of idle funds for cash management investments is RMB 82 million [2] - The company has undergone necessary approval procedures, with the board and supervisory board approving the cash management proposal [5] - The cash management is expected to have no significant impact on the company's main business, financial status, operating results, or cash flow [4][5]

Core Viewpoint - The company, Xiamen Liding Optoelectronics Co., Ltd., is utilizing its own funds and letters of credit to pay for part of the fundraising project expenses, with plans to replace these with raised funds later, which is aimed at improving the efficiency of fund usage and reducing financial costs [3][4][5]. Summary by Sections Fundraising Basic Situation - The company raised a total of RMB 380.48 million by issuing 41 million shares at RMB 9.28 per share, with a net amount of RMB 357.06 million after deducting issuance costs of RMB 24.72 million [3]. Investment Project Commitment - The total investment for the fundraising projects is RMB 547.01 million, with RMB 355.76 million allocated from the raised funds [3]. Use of Own Funds and Letters of Credit - The company has encountered situations requiring the use of its own funds, letters of credit, and acceptance bills to pay for project expenses, primarily due to the need for foreign currency payments for imported equipment and tax payments [4]. Impact on the Company - The approach of using own funds and letters of credit for initial payments, followed by replacement with raised funds, is seen as a way to optimize payment methods, enhance fund usage efficiency, and lower financial costs, benefiting the company and its shareholders [4][5]. Approval Procedures - The company's board and supervisory committee have approved the use of own funds and letters of credit for project payments, ensuring compliance with relevant laws and regulations [5][6]. Sponsor's Verification Opinion - The sponsor, Guojin Securities, has verified that the company's actions comply with regulatory requirements and has no objections to the use of own funds and letters of credit for project payments [5].

2025年8月29日，力鼎光电(605118.SH)发布2025年中报。 公司营业总收入为3.72亿元。归母净利润为1.29亿元。经营活动现金净流入为1.56亿元。 公司最新资产负债率为15.67%，较上季度资产负债率增加0.27个百分点，较去年同期资产负债率增加 0.19个百分点。 公司最新毛利率为48.94%。最新ROE为8.52%。 公司摊薄每股收益为0.32元。 公司最新总资产周转率为0.21次。最新存货周转率为1.00次，在已披露的同业公司中排名第44。 ...

格隆汇8月28日丨力鼎光电(605118.SH)发布中报，2025上半年实现营业总收入3.72亿元，同比增长 26.38%；归属母公司股东净利润1.29亿元，同比增长64.73%；基本每股收益为0.3168元。此外，拟对全 体股东每10股派发现金红利3元(含税)。 ...

厦门力鼎光电股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为完善厦门力鼎光电股份有限公司（以下简称"公司"）法人治理 结构，优化公司董事会和经营管理层的组成结构，促使董事会提名、任免董事和 高级管理人员的程序更加科学和民主，公司董事会下设董事会提名委员会（以下 简称"提名委员会"）作为专门机构，主要负责对公司董事、高级管理人员的提 名、更换、选任标准和程序等事项进行研究并提出建议。 第二条 为规范、高效地开展工作，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司治理准则》、《上市公司独立董事管理办法》、《上 海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关法律、法规和规 范性文件以及《厦门力鼎光电股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，公司董事会制定本议事规则。 第三条 提名委员会所作决议，应当符合有关法律、法规、规范性文件、《公 司章程》及本议事规则的规定。提名委员会决议内容违反有关法律、法规、《公 司章程》或本议事规则的规定的，该项决议无效。 提名委员会的决策程序违反有关法律、法规、《公司章程》或本议事规则的 规定的，自该决议作出之日起 ...