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光峰科技公布半年报 上半年净利减少1300.25%
Xin Lang Cai Jing· 2025-08-29 14:30
公告显示,十大流通股东中,BLACKPINEInvestmentCorp.Limited为新进流通股东。 责任编辑:小浪快报 8月29日消息,光峰科技发布半年度报告。 公告显示,公司半年度营业收入961,485,275.54元,同比减少11.09%,归属上市公司股东的净利 润-130,943,021.17元,同比减少1300.25%。 ...
光峰科技: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 14:21
Core Viewpoint - The company is undergoing a strategic transformation focusing on semiconductor laser technology based on GaN and GaAs materials, aiming to enhance its competitive position in high-margin businesses while navigating challenges in its operational performance [7][8]. Financial Performance - Total assets at the end of the reporting period amounted to approximately 3.98 billion yuan, a decrease of 6.41% compared to the previous year [3]. - The net profit attributable to shareholders was approximately -130.94 million yuan, reflecting a significant decline of 1,300.25% year-on-year [3]. - Operating revenue for the period was approximately 961.49 million yuan, down 11.09% from the previous year [3]. - The net cash flow from operating activities improved to approximately 94.22 million yuan, indicating a positive trend despite previous cash flow challenges [3][8]. Strategic Focus - The company is committed to a strategy centered on "core technology + core components + application scenarios," with a focus on developing key components for the semiconductor laser technology [7]. - There is an emphasis on enhancing the company's position in high-margin sectors such as cinema and specialized displays while optimizing the technology and functionality of home products [7]. - The company is also increasing investments in emerging fields such as AR glasses and robotics, aiming to establish a foothold in new and larger market segments [7]. Research and Development - R&D expenditure as a percentage of operating revenue increased to 12.98%, up by 2.66 percentage points compared to the previous year [4]. - The company is focusing on breakthroughs in upstream key components to support its strategic goals and enhance product offerings [7]. Shareholder Information - As of the reporting period, the total number of shareholders was 16,825, indicating a stable shareholder base [4]. - Major shareholders include Shenzhen Guangfeng Holdings Co., Ltd. and several investment partnerships, reflecting a diverse ownership structure [4][5].
光峰科技: 监事会关于2021年第二期限制性股票激励计划首次授予第三个归属期符合归属条件的激励对象名单的核查意见
Zheng Quan Zhi Xing· 2025-08-29 14:21
深圳光峰科技股份有限公司(以下简称"公司")监事会依据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《上海证券 交易所科创板股票上市规则》和《公司章程》等相关规定,对 2021 年第二期限制性 股票激励计划首次授予第三个归属期符合归属条件的激励对象名单进行审核,发表 核查意见如下: 公司 2023 年度业绩情况、激励对象所在经营单位考核和激励对象个人考核结果 已达标,公司 2021 年第二期限制性股票激励计划首次授予部分第三个归属期的归属 条件已经成就,公司及激励对象均未发生不得归属的情形,激励对象其归属资格合 法有效,其考核结果真实、有效。 综上,监事会同意本次符合归属条件的 29 名激励对象办理归属登记事宜,对应 限制性股票可归属数量为 117 万股。上述事项均符合相关法律、法规及规范性文件 所规定的条件,不存在损害公司及股东尤其是中小股东利益的情况。 特此公告。 深圳光峰科技股份有限公司监事会 监事会关于 2021 年第二期限制性股票激励计划 首次授予第三个归属期符合归属条件的激励对象名单的 核查意见 深圳光峰科技股份有限公司 ...
光峰科技: 第三届监事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 14:21
Meeting Overview - The third meeting of the third Supervisory Board of Shenzhen Guangfeng Technology Co., Ltd. was held on August 28, 2025, with all three members present, and the meeting was deemed legally valid [1]. Financial Reports - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, affirming compliance with relevant regulations and confirming that the use of funds aligns with previously disclosed information [2]. Governance Changes - The board approved a proposal to abolish the Supervisory Board and amend the company's Articles of Association, transferring the supervisory responsibilities to the Audit Committee of the Board [2][3]. - This decision aims to enhance the corporate governance structure in line with the latest legal requirements and the company's operational needs [3]. Stock Incentive Plans - The board approved adjustments to the grant price of the restricted stock incentive plan, ensuring compliance with relevant regulations and protecting shareholder interests [4]. - A proposal to void certain unvested restricted stocks from the 2022 incentive plan was also approved, affecting those who no longer qualify as incentive recipients [5]. - The board confirmed that the conditions for the second vesting period of the 2022 restricted stock incentive plan have been met, allowing for the registration of 33,290 shares for five eligible recipients [6]. - Additionally, the board approved the voiding of unvested stocks from the 2021 second phase incentive plan, totaling 414,000 shares, due to non-qualification of certain recipients [8]. Fund Management - The board approved the permanent allocation of remaining excess funds from the initial public offering project to supplement working capital, which is expected to enhance the efficiency of fund utilization [9][10].
光峰科技: 监事会关于2022年限制性股票激励计划预留授予第二个归属期符合归属条件的激励对象名单的核查意见
Zheng Quan Zhi Xing· 2025-08-29 14:20
深圳光峰科技股份有限公司(以下简称"公司")监事会依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《上 海证券交易所科创板股票上市规则》和《公司章程》等相关规定,对 2022 年限 制性股票激励计划预留授予第二个归属期符合归属条件的激励对象名单进行审 核,发表核查意见如下: 深圳光峰科技股份有限公司 监事会关于 2022 年限制性股票激励计划 预留授予第二个归属期符合归属条件的激励对象名单的 核查意见 综上,监事会同意本次符合归属条件的 5 名激励对象办理归属登记事宜, 对应的限制性股票可归属数量为 3.329 万股。上述事项均符合相关法律法规及 规范性文件所规定的条件,不存在损害公司股东尤其是中小股东利益的情况。 特此公告。 深圳光峰科技股份有限公司监事会 公司 2023 年度业绩情况以及部分激励对象所在经营单位考核和个人考核结 果已达标,公司 2022 年限制性股票激励计划预留授予第二个归属期的归属条件 已经成就,公司及激励对象均未发生不得归属的情形,激励对象其归属资格合 法有效,其考核结果真实、有效。 ...
光峰科技: 关于召开2025年第一次临时股东大会的通知公告
Zheng Quan Zhi Xing· 2025-08-29 14:20
.证券代码:688007 证券简称:光峰科技 公告编号:2025-045 重要内容提示: ? 股东大会召开日期:2025年9月15日 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开日期时间:2025 年 9 月 15 日 14 点 30 分 召开地点:深圳市南山区西丽街道仙洞路 8 号光峰科技总部大厦 32 楼公司 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 9 月 15 日 深圳光峰科技股份有限公司 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回 ...
光峰科技: 关于公司2025年度“提质增效重回报”行动方案的半年度评估报告
Zheng Quan Zhi Xing· 2025-08-29 14:20
Core Viewpoint - Shenzhen Guangfeng Technology Co., Ltd. is committed to high-quality development and enhancing investor confidence through its 2025 "Quality Improvement and Efficiency Enhancement" action plan, focusing on sustainable growth and capital market image [1] Group 1: Business Strategy and Development - The company focuses on core technologies and applications based on GaN and GaAs semiconductor laser technology, aiming for high-quality development and market leadership in high-margin businesses like cinema and specialized displays [1][2] - The company is actively exploring new applications in AR glasses and robotics, while adjusting its market strategies to avoid ineffective competition in the automotive sector [1][3] - The company has launched a compact AR optical engine at CES 2025, showcasing its commitment to innovation in the AR smart glasses market [2] Group 2: Research and Development - The company emphasizes R&D investment, with a team of 429 researchers, 26.34% of whom hold advanced degrees, to enhance its technological capabilities [5][6] - As of June 30, 2025, the company has filed 3,033 patent applications globally, with 2,372 granted, including 1,233 invention patents, reflecting its strong focus on innovation [6] Group 3: Financial Performance and Shareholder Returns - The company has implemented a stable cash dividend policy, distributing a total of 114.21 million yuan in cash dividends for the 2024 fiscal year, with cumulative dividends since 2019 reaching approximately 333 million yuan [7][8] - The company has conducted multiple share buybacks, totaling 9,440,792 shares since 2022, to enhance shareholder value and market confidence [8] Group 4: Corporate Governance and Investor Relations - The company is committed to improving corporate governance and has held multiple meetings of its audit and strategic committees to ensure compliance and effective decision-making [9] - The company actively engages with investors through various channels, including roadshows and online meetings, to communicate its value and maintain trust [10]
光峰科技: 关于公司2025年半年度计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-29 14:20
Overview - The company announced the recognition of asset impairment provisions for the first half of 2025, totaling RMB 38,048,675.46, to accurately reflect its financial status and operating results as of June 30, 2025 [1][2][3] Group 1: Asset Impairment Details - The total amount of credit impairment losses and asset impairment losses recognized for the first half of 2025 is RMB 38,048,675.46 [2][3] - Breakdown of impairment losses includes: - Bad debt losses from accounts receivable: RMB 3,092,880.73 - Inventory write-down losses: RMB 39,133,105.51 - Fixed asset impairment losses: RMB 1,219,939.40 [1][2] - The company conducted impairment testing based on expected credit losses for various financial assets, resulting in a total credit impairment loss of RMB 2,425,014.82 [1][2] Group 2: Compliance and Impact - The impairment provisions are in accordance with the "Enterprise Accounting Standards" and the company's accounting policies, ensuring a true and fair view of the financial situation [3] - The recognition of these impairment losses will reduce the company's consolidated profit for the first half of 2025 by RMB 38,048,675.46, excluding the impact of income tax [2][3] - The company asserts that this action will not affect its normal operations or harm the interests of shareholders, particularly minority shareholders [3]
光峰科技: 募集资金管理和使用办法(2025年8月)
Zheng Quan Zhi Xing· 2025-08-29 14:20
Core Viewpoint - The document outlines the management and usage guidelines for funds raised by Shenzhen Guangfeng Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to protect shareholder interests and ensure efficient use of raised funds [1][2]. Fund Management and Usage - The company must establish internal control systems for the management, usage, and supervision of raised funds, including clear approval authority and decision-making processes [2][3]. - Raised funds must be stored in dedicated accounts, and any excess funds should also be managed within these accounts [5][6]. - A tripartite supervision agreement must be signed with the underwriter and the bank holding the funds within one month of the funds being received [3][4]. Fund Usage Requirements - The company is required to use raised funds according to the plans outlined in the issuance application documents and must report any significant deviations [10][12]. - Funds should primarily be used for main business operations and cannot be used for financial investments or to benefit related parties improperly [11][12]. - Any temporary use of idle funds for cash management must be approved by the board and disclosed [7][8]. Changes in Fund Usage - Any changes in the intended use of raised funds must be approved by the board and disclosed to shareholders [20][21]. - The company must provide detailed reasons for any changes in project implementation or funding allocation [22][23]. Reporting and Supervision - The company must regularly disclose the actual usage of raised funds and any discrepancies from the planned usage [24][25]. - An annual audit by an accounting firm is required to verify the management and usage of raised funds, with findings disclosed in the annual report [15][27].
光峰科技: 关于公司取消监事会、修订《公司章程》暨制定、修订及废止部分治理制度的公告
Zheng Quan Zhi Xing· 2025-08-29 14:20
Group 1 - The company has decided to abolish the supervisory board and amend its Articles of Association to improve corporate governance and decision-making processes [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2] - The company expresses gratitude to the supervisory board members for their contributions during their tenure [1] Group 2 - The amendments to the Articles of Association will require approval at the company's first extraordinary general meeting in 2025 before taking effect [2] - The company will disclose the revised Articles of Association on the Shanghai Stock Exchange website [2] - The company is also revising various governance systems to enhance internal management mechanisms [2][3] Group 3 - Specific governance systems being revised include the management of shares held by directors and senior management, which will require shareholder approval [3] - The company will ensure compliance with relevant laws and regulations during the revision process [3]