Group 1 - The company has been awarded the "25th China Patent Excellence Award" for two of its invention patents, recognizing its technological innovation and research capabilities [1][2] - The China Patent Award is an important accolade jointly evaluated and awarded by the National Intellectual Property Administration and the World Intellectual Property Organization, enhancing the company's brand image and industry influence [1] - As a pioneer in semiconductor laser light source technology, the company emphasizes the importance of intellectual property protection for safeguarding research outcomes and maintaining global competitive advantage [1] Group 2 - As of December 31, 2024, the company has a total of 2,993 patent applications and granted patents globally, including 2,287 granted patents and 1,189 invention patents [1] - The company will continue to adhere to the philosophy of technological innovation, strengthen core technology research and development, and explore new technologies and applications to promote stable and healthy business development [2] - The recent award will help leverage the company's independent intellectual property advantages and enhance its core competitiveness, although it is not expected to have a significant impact on the company's operating performance [2]

中国专利奖是由国家知识产权局与世界知识产权组织共同评选并授予的重 要奖项，公司此次获得"第二十五届中国专利优秀奖"是对公司技术创新能力 和研发实力、以及对知识产权工作的充分认可，有利于提升公司品牌形象、增 强行业影响力，对公司长远发展具有积极影响。 公司作为半导体激光光源技术的原创发明者，深刻理解保护知识产权对保 障研发成果、推动技术进步和维持全球竞争优势的重要性。截至 2024 年 12 月 31 日，公司全球累计专利申请及授权专利达 2,993 项，其中授权专利 2,287 项，发明专利 1,189 项。 证券代码：688007 证券简称：光峰科技 公告编号：2025-029 深圳光峰科技股份有限公司 关于自愿披露获得第二十五届中国专利优秀奖的公告 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、准确性和完整性依法承担法律责任。 近日，国家知识产权局发布《关于第二十五届中国专利奖授奖的决定》 （国知发运字〔2025〕20号），深圳光峰科技股份有限公司（以下简称"公 司"）的两项发明专利荣获"第二十五届中国专利优秀奖"，具体情况如下： | 序号 | 专利 ...

Core Viewpoint - The Shenzhen Science Museum, a landmark building with an area of 128,300 square meters, officially opened in May 2025, embodying the theme of "Digital Civilization, Innovative Future" and serving as a new cultural icon for Shenzhen on the global stage [1] Group 1: Architectural Design and Experience - Designed by the renowned Zaha Hadid Architects, the museum's exterior resembles a giant interstellar spaceship, providing a unique architectural experience that reflects the city's philosophical contemplation of human civilization [3] - The museum features 24 themed exhibition areas with a total of 950 exhibits, covering cutting-edge technology fields such as the origin of the universe, space exploration, artificial intelligence, quantum computing, virtual reality, and new energy technologies, creating a multi-dimensional experience space that integrates technology, art, and culture [5] Group 2: Technological Innovations - The museum's exterior features a large-scale 3D mapping light show, transforming the building into a dynamic narrative canvas, enhancing the city's nightscape with a vivid display of technology and culture [7] - The giant immersive cinema, covering approximately 1,500 square meters and accommodating 500 viewers, offers a realistic three-dimensional visual experience with a color gamut coverage of over 90%, significantly surpassing traditional display technologies [8] Group 3: Company Achievements and Future Directions - The successful implementation of these exhibits marks a significant breakthrough for Guangfeng Technology in the "laser + culture integration" sector, showcasing its comprehensive product line and professional solutions that have earned client trust [9] - Guangfeng Technology aims to continue advancing laser technology, focusing on a strategic ecosystem of "core technology + core components + application scenarios" to deliver innovative light and shadow experiences to global users [9]

Core Viewpoint - The competition in the smart automotive sector is shifting from power systems to interactive experiences, with laser projection technology emerging as the next battleground [1]. Group 1: Industry Trends - The automotive projection technology forum held in Beijing attracted major manufacturers and core suppliers, indicating a growing interest in interactive automotive technologies [1]. - The trend towards automotive intelligence is driving the development of various product lines in the vehicle optical field [3]. Group 2: Company Innovations - Light Peak Technology (光峰科技) is redefining human-vehicle interaction with its ALPD® semiconductor laser technology, which offers advantages such as compact size, high brightness, and long lifespan [3]. - The company has developed a full-domain cockpit projection system that includes features like a transparent display on the roof, rear entertainment screens, and smart surface displays, enhancing the in-car entertainment and interaction logic [4]. - Light Peak Technology has created the automotive industry's first vehicle-grade projection giant screen system, measuring up to 32 inches, which has been successfully implemented in models like the Wenjie M9 and M8, serving over 160,000 users [4]. - The smart laser headlights integrate various lighting functions and can display colored images and dynamic patterns, enhancing driving safety and user experience [5]. - The dynamic ground projection lights, featuring a compact optical engine, provide personalized content display and safety information, contributing to user experience and safety [7]. - Since entering the vehicle optical market in 2022, Light Peak Technology has secured 13 vehicle designations, collaborating with major industry players like Huawei and BYD [7].

深圳光峰科技股份有限公司 关于调整 2024 年度利润分配方案每股分红金额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司于 2025 年 4 月 28 日、2025 年 5 月 20 日分别召开第三届董事会第七次 会议及 2024 年度股东大会，审议通过《关于公司 2024 年度利润分配预案的议案》， 具体利润分配方案具体如下： 证券代码：688007 证券简称：光峰科技 公告编号：2025-028 自 2024 年度利润分配预案披露公告之日起至本公告披露日期间，公司通过 上海证券交易所交易系统以集中竞价交易方式回购公司股份数量新增 1,147,297 股，回购专用证券账户股份总数为 3,598,489 股。 截至本公告披露日，公司股本总数 459,291,145 股扣除回购专用证券账户中 股份数量 3,598,489 股，本次实际参与分配的股份数量为 455,692,656 股。公司按 照现金分配总额不变的原则相应调整每股分配金额，每股派发现金红利由 0.025 元（含税）调整为 0.025 ...

Group 1 - The 21st China (Shenzhen) International Cultural Industries Fair (CICIF) opened on May 22, attracting over 6,000 cultural institutions, enterprises, and government units, showcasing more than 120,000 cultural products [1][3] - A highlight of this year's fair is the establishment of an artificial intelligence exhibition area, showcasing Shenzhen's cutting-edge technology achievements in AI, including robots, AR glasses, and AI products [3][6] - Shenzhen has accelerated the cultivation of new productivity and is building an AI innovation ecosystem, supported by various policies to promote rapid development in the AI industry [3] Group 2 - Leading semiconductor laser source technology company, Guangfeng Technology (688007.SH), has established a market-leading position in various fields such as automotive optics, cinema projection, and smart projection, actively exploring AI applications [3][5] - Guangfeng Technology has developed a "robot face" using advanced bionic projection technology, capable of accurately simulating human micro-expressions, marking a significant innovation in the humanoid robot sector [5] - At the Consumer Electronics Show earlier this year, Guangfeng Technology showcased a new ultra-compact, low-cost full-color AR light engine display solution, which is only 0.8 cubic centimeters in size, meeting the lightweight design needs of AR glasses [5]

一、调整前公司 2024 年度利润分配方案 公司于 2025 年 4 月 28 日、2025 年 5 月 20 日分别召开第三届董事会第七次 会议及2024年度股东大会，审议通过《关于公司2024年度利润分配预案的议案》， 具体利润分配方案具体如下： 证券代码：688007 证券简称：光峰科技 公告编号：2025-028 深圳光峰科技股份有限公司 关于调整 2024 年度利润分配方案每股分红金额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司 2024 年度拟以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中股份为基数，向全体股东每 10 股派发现金红利 0.25 元（含税）， 拟派发现金红利 11,420,998.83 元（含税），占 2024 年度归属于上市公司股东净 利润的比例为 40.86%。本年度不进行资本公积转增股本，不送红股。 如在该利润分配方案披露之日起至实施权益分派股权登记日期间，公司总股 本扣除公司回购专用账户中股份的基数发生变动的，公司拟维持分配总额不变相 应 ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shenzhen Guangfeng Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][12]. Group 1: Meeting Procedures - The board of directors announced the notice for the 2024 annual general meeting on April 30, 2025, via the Shanghai Stock Exchange website [2]. - The meeting was held in accordance with the procedures outlined in the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][4]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting taking place at the company's conference room [3][4]. Group 2: Attendance and Voting - A total of 116 shareholders and their proxies attended the meeting, representing 165,145,054 shares, which accounted for 36.2404% of the total voting rights [5]. - The voting took place from 9:15 AM to 3:00 PM on May 20, 2025, through the Shanghai Stock Exchange voting platform [4]. - The meeting included participation from company directors, supervisors, and senior management, either in person or via communication [5]. Group 3: Voting Results - The voting results showed that the majority of the resolutions were passed with significant support, with the highest approval rate being 98.9730% for one of the resolutions [7][11]. - Specific resolutions affecting minority investors were counted separately, with 71.7997% of minority shareholders voting in favor of one resolution [8][10]. - The legal opinion confirmed that all voting procedures and results complied with the relevant laws and the company's articles of association [12].

证券代码：688007 证券简称：光峰科技 公告编号：2025-027 深圳光峰科技股份有限公司 2024年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 20 日 （二） 股东大会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股 东及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 116 | | --- | --- | | 普通股股东人数 | 116 | | 2、出席会议的股东所持有的表决权数量 | 165,145,054 | | 普通股股东所持有表决权数量 | 165,145,054 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 36.2404 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.2404 | ...

北京市中伦（深圳）律师事务所 关于深圳光峰科技股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 法律意见书 北京市中伦（深圳）律师事务所 关于深圳光峰科技股份有限公司 2024 年度股东大会的 法律意见书 致：深圳光峰科技股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》（以下简称 "《股东会规则》"）的有关规定，北京市中伦（深圳）律师事务所（以下简 称"本所"）接受深圳光峰科技股份有限公司（以下简称"公司"）的委托， 指派律师出席公司 2024 年度股东大会（以下简称"本次股东大会"），并就本 次股东大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决 程序及表决结果等事宜发表法律意见。 本所律师按照《股东会规则》的要求对公司本次股东大会的合法、合规、 真实、有效进行了充分的核查验证，保证本法律意见书不存在虚假、误导性陈 述及重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的法律 责任。 本所律师根据《股东会规则》的要求，依照律师行业公认的业务标准、道 德规范及勤勉尽责精神，对公司提供的相关文件和有关事实进行了核查和验证， 现出具如下法律意见： 一、 ...