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。 ...

.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 ...

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]

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]

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].

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]

证券代码：688007 证券简称：光峰科技 公告编号：2025-044 深圳光峰科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ? 会议召开时间：2025年9月26日（星期五）16:00-17:00 ? 会议召开方式：网络文字互动 ? 会议参与方式：投资者通过登录上证路演中心（http://roadshow.sseinfo.com/） 参与本次业绩说明会互动交流 ? 投资者可在2025年9月24日（星期三）16:00前将需要了解的情况和问题 预先发送至公司邮箱ir@appotronics.com，公司将在2025年半年度业绩说明会上 对投资者普遍关注的问题进行回答。 董事会秘书：陈雅莎女士 深圳光峰科技股份有限公司（以下简称"公司"）已于2025年8月30日披露 公司《2025年半年度报告》及其摘要，为便于广大投资者更全面、深入地了解 公司2025年半年度经营成果、财务状况，公司将在上证路演中心召开2025年半 年度业绩说明会。 本次投资者说明会以 ...

Core Viewpoint - The company plans to permanently supplement its working capital with the remaining over-raised funds of RMB 5,072.57 thousand from its initial public offering (IPO) project, which requires approval from the shareholders' meeting [1][5][6] Fundraising Basic Situation - The company raised a total of RMB 119,000.00 thousand from the IPO by issuing 68 million shares at a price of RMB 17.50 per share, with a net amount of RMB 106,247.08 thousand after deducting issuance costs of RMB 12,752.92 thousand [1][2] Investment Project Situation - The net amount raised from the IPO was planned to be invested in specific projects, with a total investment amount of RMB 100,000.00 thousand [2] Use of Over-raised Funds - The company has used over-raised funds for share repurchase, with a total repurchase amount of RMB 138,809,738.95, of which RMB 70,135,413.12 was from over-raised funds [3][4] - As of June 30, 2025, the remaining over-raised funds amounted to RMB 5,072.57 thousand, primarily from interest income and cash management product returns [4][5] Remaining Over-raised Funds Usage Plan - The company plans to use RMB 5,072.57 thousand of the remaining over-raised funds to permanently supplement working capital, which is within the regulatory limits set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][5][6] Related Explanation and Commitment - The company commits that the cumulative amount used to supplement working capital within 12 months will not exceed 30% of the total over-raised funds [5]

Fundraising Overview - The company raised a total of RMB 119 million by issuing 68 million shares at RMB 17.50 per share, with a net amount of RMB 106.25 million after deducting issuance costs of RMB 12.75 million [1] - As of June 30, 2025, the company has utilized RMB 99.23 million of the raised funds, with a remaining balance of RMB 5,072.57 [1][2] Fund Management - The company has established a dedicated account for managing the raised funds, ensuring compliance with relevant regulations and protecting investor interests [1] - The company has signed a tripartite supervision agreement with its sponsor and the bank managing the funds, which is functioning normally as of June 30, 2025 [1] Fund Utilization - The company has not replaced any of the raised funds with its own prior investments [1] - A total of RMB 11.6 million of temporarily idle funds has been approved for cash management, with investments in safe and liquid financial products [1] - The company has not used idle funds to temporarily supplement working capital during the reporting period [1][2] Project Status - The company has completed the projects "New Generation Laser Display Product R&D and Industrialization" and "Headquarters R&D Center Project," reallocating surplus funds to permanent working capital [1][3] - The expected output from the "New Generation Laser Display Product R&D" project is 135,000 units per year, but actual production has been affected by market demand and supply chain issues [3] Compliance and Reporting - The company has adhered to all relevant laws and regulations regarding the use and disclosure of raised funds, with no significant issues reported [1][2] - The company has not experienced any abnormal situations regarding the investment projects funded by the raised capital [2]

深圳光峰科技股份有限公司 会计师事务所选聘制度 （2025 年 8 月修订） 第一章 总 则 第一条 为规范深圳光峰科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）执行财务会计报表审计业务的会计师事务所有关行为，切实 维护股东利益，进一步加强公司的财务审计工作，提高财务信息披露质量，根据 法律法规、部门规章、规范性文件等以及《公司章程》等规定，结合公司实际情 况，制定本制度。 第二条 公司选聘执行会计报表审计等业务的会计师事务所（以下简称"会 计师事务所"）对财务会计报告发表审计意见、出具审计报告，应当遵照本制度。 第三条 公司聘用、解聘会计师事务所，应经董事会审计委员会审议且经过 半数同意后报董事会审议、并由股东会决定。公司不得在董事会、股东大会审议 前委任会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所，也不得干预公司董事会审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具有以下资格： （一）具有独立的法人资格，具备国家行业主管部门和证券监管机构规定 的开展证券期货相关业务 ...