Core Financial Data - Operating revenue for the first quarter of 2025 was RMB 461.38 million, representing a year-on-year increase of 3.67% compared to RMB 445.04 million in the prior period [2] - Net profit attributable to shareholders of the listed company was a loss of RMB 21.36 million, a decrease of 147.95% from a profit of RMB 44.54 million in the same period last year [2] - Basic and diluted earnings per share were both -0.05 RMB, down 150% from 0.10 RMB in the prior year [2] - Total R&D investments increased by 16.65% to RMB 63.02 million from RMB 54.02 million in the previous year [2] Business Performance - The automotive optics business achieved operating revenue of RMB 78.78 million, up 64.03% year-on-year, driven by new orders from well-known automobile manufacturers [5] - The company launched the "Lingjing" smart automotive optics system at Auto Shanghai 2025, enhancing vehicle optical features and user experience [5] - The dedicated display business showcased products at the World Expo 2025, indicating successful overseas market expansion [6] Non-Recurring Profit or Loss - Non-recurring profit or loss decreased by RMB 41.31 million compared to the first quarter of 2024, primarily due to lower investment incomes and gains from changes in fair values [8] - The company postponed shipments of certain orders for overseas cinema light sources, impacting operating revenue and profit [8] Financial Position - Total assets at the end of the reporting period were RMB 4.09 billion, down 3.86% from RMB 4.26 billion at the end of the prior year [2] - Owners' equity attributable to shareholders of the listed company decreased by 0.74% to RMB 2.72 billion from RMB 2.74 billion [2] Cash Flow - Net cash flow from operating activities was not explicitly stated, but cash receipts from the sale of goods and services totaled RMB 603.95 million, compared to RMB 458.06 million in the prior year [15]

Core Insights - The report outlines Appotronics Corporation Limited's commitment to Environmental, Social, and Governance (ESG) principles, emphasizing sustainable development and corporate social responsibility [1][2][3] - Appotronics has achieved significant milestones in technological innovation, particularly in semiconductor laser technologies, which have been widely adopted across various sectors including automotive and cinema [4][5][6] - The company has been recognized with multiple awards for its ESG efforts and technological advancements, reflecting its dedication to quality and governance [7][8] Group 1: Company Overview - Appotronics Corporation Limited, established in 2006, is a leading supplier of original technology and core patents for laser components, being one of the first companies listed on the STAR Market [4][5] - The company invented the ALPD® semiconductor laser light source technology in 2007, which has become a mainstream approach in the display industry [4][5] - Appotronics has established partnerships with numerous internationally renowned automobile manufacturers, enhancing its position in the automotive optics market [4][5] Group 2: Technological Innovations - The company surpassed RMB 600 million in annual revenue from its automotive optics business, showcasing its rapid growth and market penetration [2][5] - Appotronics has launched several groundbreaking products, including the world's first automobile-grade projection giant screen and laser headlights, which have received significant market interest [5][6] - The introduction of AI-driven technologies has enabled the company to enhance its product offerings, particularly in the AR glasses market, with a focus on lightweight and cost-effective solutions [9] Group 3: ESG Commitment - Appotronics has deepened its ESG initiatives, achieving a reduction of approximately 682 million kWh in electricity consumption for cinema clients, equivalent to a significant decrease in CO₂ emissions [3][6] - The company has been recognized with various awards for its ESG excellence, including the Wind ESG Grade A Rating and the Golden Bull Award for its contributions to sustainable practices [3][8] - Appotronics actively engages in community outreach and education, hosting STEM education tours and promoting technology understanding among younger generations [3][6]

APPOTRONICS CORPORATION LIMITED Environmental, Social and Governance (ESG) Report 2025.7 APPOTRONICS CORPORATION LIMITED Environmental, Social and Governance (ESG) Report Special Topic 2 2024 APPOTRONICS CORPORATION LIMITED Environmental, Social and Governance (ESG) Report Message from the Chairman Precision Management for Sustainable Prosperity Strategic Leadership with Good Governance Approaching Appotronics Special Topic 1 Green Development for Ecological Co-prosperity New Quality Empowerment for World C ...

Group 1 - Increasing number of families are replacing fuel vehicles with smart cars, which provide new interactive features for entertainment and online meetings, transforming travel into a new leisure experience [2] - The flagship SUV of the AITO brand, the Wenjie M9, has achieved impressive results, featuring the industry's first automotive-grade projection giant screen, a core technology provided by Shenzhen company, Appotronics [2] - Appotronics' full-domain cockpit projection system supports multiple display scenarios and personalized content customization, redefining the interaction between people and cars [2] Group 2 - The automotive-grade projection giant screen system developed by Appotronics is adjustable in size and has anti-shock performance, enhancing the functionality of high-end luxury smart cabins [3] - The system has served over 160,000 users, showcasing its wide application in various settings beyond vehicles [3] - The Shenzhen Science Museum, the largest in Shenzhen and the world's first digital civilization science museum, utilizes this technology extensively, featuring 24 themed exhibition areas and 950 exhibits [3] Group 3 - Appotronics has made significant breakthroughs in the "laser + culture integration" field, with laser displays gaining attention in the cultural tourism sector [4] - The company has created impressive outdoor projection shows, such as a 2,000 square meter display for the CCTV Spring Festival Gala and a 3,000 square meter projection for the Palace Museum [4] - The technology allows for precise positioning of modern digital animations on ancient architecture, creating unique artistic effects [4] Group 4 - The integration of Appotronics' ALPD laser display module in the "Xiao Wei" robot by Midea enhances the robot's capabilities, allowing it to project high-definition images and guide user interactions [6] - The robot can transform spaces into cinemas, game rooms, or interactive classrooms, showcasing the practical value of emotional engagement [6] - Appotronics is also innovating in the field of bionic projection, with robots featuring a "machine face" capable of displaying realistic expressions, enhancing user interaction [6]

Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm confirms that Shenzhen Guangfeng Technology Co., Ltd.'s differentiated dividend distribution plan for the fiscal year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [11]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's total share capital minus the shares held in the repurchase account, with a proposed cash dividend of 0.25 RMB per 10 shares, totaling approximately 11.42 million RMB [8][9]. - The actual number of shares participating in the profit distribution is 455,692,656 shares after accounting for repurchased shares, leading to an adjustment in the cash dividend per share from 0.025 RMB to approximately 0.02486 RMB [8][9]. - The company will not conduct capital reserve transfers or issue bonus shares in this dividend distribution [8]. Group 2: Share Repurchase Plans - The company has implemented multiple share repurchase plans, with the first plan in 2022 allowing for a repurchase of shares at a price not exceeding 27 RMB per share, with a total repurchase amount between 10 million and 20 million RMB [5]. - The second repurchase plan in 2024 also set a maximum repurchase price of 27 RMB per share, with a total amount not exceeding 60 million RMB [5]. - The third plan in 2024 allowed for a repurchase at a maximum price of 22 RMB per share, with a total amount between 20 million and 30 million RMB [6]. Group 3: Legal Compliance and Verification - The law firm conducted a thorough review of the documents and facts provided by the company, confirming their completeness and accuracy [3][4]. - The legal opinion emphasizes that the differentiated dividend distribution adheres to the Company Law, Securities Law, and relevant regulatory guidelines, ensuring the protection of shareholder interests [11].

Core Viewpoint - The company has approved a differentiated cash dividend distribution plan for the fiscal year 2024, with a total cash dividend of 11,420,998.83 yuan, accounting for 40.86% of the net profit attributable to shareholders [2][3]. Dividend Distribution Plan - The company will distribute a cash dividend of 0.25 yuan per 10 shares (including tax) to all shareholders, with the total amount being 11,420,998.83 yuan [2]. - The cash dividend per share has been adjusted from 0.025 yuan to 0.02506 yuan due to an increase in the number of shares repurchased [3]. - The distribution will not include any capital reserve conversion to share capital or bonus shares [2][4]. Share Capital Changes - The total share capital as of the announcement date is 459,291,145 shares, with 3,598,489 shares in the repurchase account excluded from the distribution, resulting in 455,692,656 shares eligible for profit distribution [3][4]. - The adjusted cash dividend per share is calculated based on the actual participating shares [4]. Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.02506 yuan per share [5][6]. - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and withheld upon the sale of shares [5][6]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.02255 yuan per share [7]. Implementation Dates - The key dates for the dividend distribution are the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [4][8].

证券代码：688007 证券简称：光峰科技 公告编号：2025-030 深圳光峰科技股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.02506元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/13 | 2025/6/16 | 2025/6/16 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经深圳光峰科技股份有限公司（以下简称"公司"）于2025 年 5 月 20 日的2024年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东（深 圳光峰科技股份有限公司回购专用证券账户除外）。 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 ...

二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 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 差异化分红的法律意见书 致：深圳光峰科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、上海证券交易所（以下简称 "上交所"）发布的《上海证券交易所上市公司自律监管指引第 7 号——回购 股份》（以下简称"第 7 号指引"）及《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等法律、法规和 ...

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 ...