Group 1 - The first extraordinary general meeting of shareholders was held on September 15, 2025, at the company's headquarters in Shenzhen [2] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - The following resolutions were passed during the meeting: 1. The proposal to cancel the supervisory board and amend the company's articles of association was approved [4] 2. The proposal to formulate, revise, and abolish certain governance systems was approved [4] 3. The proposal regarding the permanent replenishment of working capital using the remaining funds from the company's initial public offering was approved [5] - The voting process complied with the Company Law and the company's articles of association, with special resolutions requiring more than two-thirds of the voting rights to pass [5] Group 3 - The meeting was witnessed by lawyers from Beijing Zhonglun (Shenzhen) Law Firm, confirming that all procedures and resolutions were legal and compliant with relevant laws and regulations [5]

法律意见书 二〇二五年九月 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 2025 年第一次临时股东大会的 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 2025 年第一次临时股东大会的 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 2025 年第一次 临时股东大会（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、 本次股东大 ...

（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 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 （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： 证券代码：688007 证券简称：光峰科技 公告编号：2025-047 深圳光峰科技股份有限公司 2025年第一次临时股东大会决议公告 （一） 股东大会召开的时间：2025 年 9 月 15 日 | 1、出席会议的股东和代理人人数 | 109 | | --- | --- | | 普通股股东人数 | 109 | | 2、出席会议的股东所持有的表决权数量 | 162,170,528 | | 普通股股东所持有表决权数量 | 162,170,528 | | 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（%） | 35.5850 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 35.585 ...

Market Overview - On September 15, the consumer electronics sector declined by 1.09%, with Suzhou Tianmai leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Derun Electronics (002055) with a closing price of 8.69, up 10.00% and a trading volume of 1.02 million shares, totaling 8.62 billion yuan [1] - Guangfeng Technology (688007) closed at 23.73, up 8.70% with a trading volume of 327,400 shares, totaling 7.60 billion yuan [1] - Zhidong Technology (300686) closed at 13.34, up 5.54% with a trading volume of 269,800 shares, totaling 3.55 billion yuan [1] - Conversely, significant decliners included: - Shiwai Dapai (301626) closed at 124.00, down 5.83% with a trading volume of 39,500 shares, totaling 4.95 billion yuan [2] - Huqin Technology (603296) closed at 89.85, down 5.00% with a trading volume of 252,300 shares, totaling 22.82 billion yuan [2] - Xinye Electronics (605277) closed at 24.81, down 4.54% with a trading volume of 213,400 shares, totaling 5.34 billion yuan [2] Capital Flow - The consumer electronics sector experienced a net outflow of 1.673 billion yuan from institutional investors, while retail investors saw a net inflow of 1.55 billion yuan [2] - Key stocks in terms of capital flow included: - Goer Technology (002241) with a net inflow of 674 million yuan from institutional investors, but a net outflow of 274 million yuan from retail investors [3] - Lansi Technology (300433) had a net inflow of 268 million yuan from institutional investors, with a net outflow of 172 million yuan from retail investors [3] - Derun Electronics (002055) saw a net inflow of 264 million yuan from institutional investors, but a significant net outflow of 1.18 billion yuan from retail investors [3]

Core Viewpoint - The application of lidar technology in underwater robotics is undergoing a significant transformation, highlighted by the launch of underwater blue laser lidar products by Guangfeng Technology, marking the entry into a new era of effective underwater measurement capabilities [1][6]. Group 1: Event Overview - The 26th China International Optoelectronic Expo (CIOE) took place from September 10 to 12, gathering over 3,800 exhibitors from more than 30 countries and regions [1]. - Guangfeng Technology made its debut at the expo, announcing the release of two underwater blue laser lidar products, the Yuanmou D10 and Yuanmou T1, targeting both consumer and professional markets [1]. Group 2: Product Features - The Yuanmou D10 is the industry's first consumer-grade underwater blue laser lidar, capable of effective measurement up to 10 meters, thus entering the "10-meter underwater measurement era" [1]. - The Yuanmou T1, aimed at the professional market, has a measurement capability of 10 meters and is designed for high-value applications such as marine surveying and underwater archaeology [13]. Group 3: Market Potential - The market for robotic lidar solutions is projected to grow from 8.2 billion yuan in 2022 to 216.2 billion yuan by 2030, with a compound annual growth rate of 50.6% [7]. - By 2025, the global shipment of lidar units in the robotics sector is expected to reach 400,000 units, with potential demand for lidar in humanoid robots possibly exceeding 10 million units by 2026 [7]. Group 4: Technical Challenges and Solutions - The main challenges for underwater lidar include significant attenuation of infrared lasers in water, effective measurement coverage for large pools, interference from ambient light, and issues with water turbidity [8][9]. - Guangfeng Technology addresses these challenges with three core technological strategies: high-power blue laser, ambient light filtering technology, and self-developed pulse laser algorithms [8][9]. Group 5: Future Plans - Guangfeng Technology aims to achieve mass production of the consumer-grade underwater blue laser lidar by the end of this year and plans to expand its applications into marine economic sectors [16].

Investment Rating - The report maintains a "Recommended" rating for key companies in the AR glasses and optical technology sector, including GoerTek, Dongmu Co., Jingyan Technology, Tonglian Precision, and Guangfeng Technology [4]. Core Insights - The 2025 CIOE (China International Optoelectronic Exposition) showcased significant advancements in AR technology, with leading companies like JBD, GoerTek, and Luxshare Precision presenting breakthroughs in Micro LED, optical waveguides, and AR optics [1][2]. - Guangfeng Technology and Gudong Intelligent launched a new AR solution that redefines the industry pricing structure, featuring the innovative "LCoS + PVG optical waveguide" technology, which enhances light efficiency by 300% and achieves over 90% transmittance [2][3]. - The report emphasizes the continuous evolution of AR glasses technology, highlighting the importance of display, optics, assembly, and components in the industry [3]. Summary by Sections Event Overview - The 2025 CIOE was held on September 10 in Shenzhen, gathering top global optoelectronic technology and industry trends [1]. - Key exhibitors included JBD, GoerTek, and Luxshare Precision, showcasing cutting-edge products and technologies [1][2]. Technological Breakthroughs - JBD introduced the "Hummingbird II" color light engine, featuring a self-developed 0.1-inch Micro LED micro-display capable of full-color display in a compact size [1]. - GoerTek presented several new products in AR and VR, focusing on lightweight designs and high display performance [2]. - Guangfeng Technology's new AR optical solution supports a large field of view and ensures user comfort during prolonged use [2][3]. Investment Recommendations - The report suggests monitoring companies involved in various segments of the AR technology supply chain, including: - Optical waveguides: GoerTek, Luxshare Precision, Sunny Optical Technology, Crystal Optoelectronics, and Lantech Optical [3]. - Micro LED: HC Semitek, Zhaochi Co., Sanan Optoelectronics, Qianzhao Optoelectronics, and Jucan Optoelectronics [3]. - LCoS: OmniVision Technologies and Guangfeng Technology [3]. - SiC: Tianyue Advanced [3]. - MIM components: Dongmu Co., Jingyan Technology, and Tonglian Precision [3].

Group 1 - The core viewpoint of the article highlights the collaboration between Guangzhou Gudong Intelligent Technology Co., Ltd. and Shenzhen Guangfeng Technology Co., Ltd. in developing a leading "micro light engine + waveguide" integrated solution for the AR/VR industry, which is expected to address long-standing mass production challenges and drive the popularization of consumer-grade AR [1][2] - The manufacturing of AR glasses is described as a complex system engineering task, with the main difficulty lying in the optical module. Traditional methods require brands to source various components and manage intricate optical path adjustments, leading to compromises in size, brightness, power consumption, and cost [1] - The collaboration is characterized as a deep coupling of technology rather than a simple supply chain partnership, involving joint innovation in optical design, structural engineering, and thermal management, resulting in a comprehensive patent pool that creates significant technical barriers [2] Group 2 - The significance of this collaboration for the market is that it marks a transition for the AR industry from the "technical concept" phase to the "productization and commercialization" phase, with future attention focused on identifying the first major terminal customer and the timeline for mass production and delivery [2] - The optical solution has garnered interest from many major domestic and international companies, although specific client names have not been disclosed [2]

Core Viewpoint - The significant reduction in costs for optical display systems is expected to catalyze the smart glasses market, with a new AR optical solution priced between 1500-2000 yuan, disrupting the current market average of over 3000 yuan [1][2]. Group 1: Company Overview - Gu Dong Intelligent, founded in 2017, is transitioning to the consumer market after establishing a leading position in the B2B sector, particularly in industrial AR applications [2][4]. - The company has over 500 global partners and its products are sold in more than 130 countries, with a market share exceeding 35% in China's industrial AR B2B market [5][4]. Group 2: Technology and Innovation - The newly launched "one-to-two" AR optical solution utilizes LCoS and PVG technology, significantly reducing the number of core display units and thus costs [1][8]. - Gu Dong Intelligent has achieved a cost reduction in core materials, with self-developed GDPA3 light orientation dye costing only 1/10 of imported products, and production costs for waveguides reduced by 60%-90% [1][11]. Group 3: Market Strategy - The company aims to produce over 10 million units by 2026, leveraging its B2B revenue to fund C2D market development, which is projected to be a trillion-yuan market [7][12]. - Gu Dong Intelligent positions itself as a technology supplier rather than a brand, focusing on providing components to major manufacturers like Huawei and Xiaomi [12][15]. Group 4: Future Outlook - The establishment of a 200,000-piece PVG waveguide production line is expected to lower the cost of waveguide pieces by 80%, potentially bringing the overall device price down to around 1000 yuan [11][12]. - The company anticipates a surge in demand for AR combined with AI technologies, projecting around 10,000 units shipped by the end of the year [11][12].

Core Viewpoint - The collaboration between Guangfeng Technology and Gudong Intelligent at the 26th China International Optoelectronic Expo marks a significant milestone in the AR glasses industry with the launch of the innovative "LCoS (Silicon-based Liquid Crystal) + PVG Waveguide" optical solution, which is expected to disrupt the current pricing structure of AR glasses and accelerate mass production goals [1] Group 1 - Guangfeng Technology and Gudong Intelligent held a joint press conference to unveil the world's first "LCoS + PVG Waveguide" optical solution for AR glasses [1] - A strategic cooperation agreement was signed along with a purchase order for 10,000 units, indicating strong market interest and commitment [1] - The new solution is anticipated to significantly enhance user experience and break through multiple technical bottlenecks in the industry [1] Group 2 - The pricing of the end products is projected to be in the range of 1500-2000 yuan, which could revolutionize the AR glasses market [1] - The initiative aims to push the industry towards achieving a production target in the millions, thereby accelerating growth and adoption [1]

9月10至12日，第二十六届中国国际光电博览会（CIOE）在深圳国际会展中心举办。在本届光博会上， AI眼镜成为全场瞩目的焦点之一，不少厂商展台前排起了长队，许多观众争相体验这项"未来技术"。 这种热度并非偶然。IDC数据显示，2025年第一季度全球智能眼镜出货量同比增长82.3%，中国市场增 幅更达116.1%；CINNO Research统计亦显示，今年上半年中国消费级AI/AR眼镜销量达26.2万台，同比 增长73%，其中无屏AI眼镜以463%的增速成为增长核心。 一副看上去平平无奇的眼镜，却暗藏乾坤。南都湾财社记者戴上之后，眼前立刻浮现出一块高清虚拟屏 幕，上面显示着相机、录音、地图等应用图标；联网后，便可实现拍照、演讲提词、会议纪要、智能导 航、实时翻译等多种功能。 "这款AI眼镜能实时将外语翻译成中文并显示在镜片上，几乎没有延时，非常方便跨国交流。"谷东智能 的现场工作人员向南都湾财社记者介绍。 光峰科技同步发布了两款自研LCoS光机——蜻蜓G1和彩虹C1，这两款光机的共同特征是轻量化、小型 化与能效优化，为AI眼镜实现"全天候佩戴"奠定基础。谷东智能则带来了第四代PVG体全息光波导技 术，其光效 ...