光峰科技 环境、社会与治理(ESG)报告 2024 光峰科技2024年度环境、社会与治理报告 关于本报告 董事长致辞 专题一 专题二 战略引领，善治同行 精治强企，长青不息 向绿而奔，生态共荣 新质赋能，链通天下 关爱员工，共筑未来 科普为基，公益并进 报告附录 走进光峰科技 关于本报告 本报告为深圳光峰科技股份有限公司（以下简称"光峰科技""公司"或"我 们"，股票代码 688007.SH）2024 年度环境、社会与治理（以下简称 "ESG"）报告。作为登陆科创板以来连续第六年发布的非财务信息披露报 告，本报告系统呈现公司及子公司在 ESG 领域的实践成果，回应利益相 关方的关切。我们始终秉持可持续发展理念，积极践行企业社会责任，推 动公司高质量发展。 报告范围 本报告为年度报告，时间范围为 2024 年 1 月 1 日至 2024 年 12 月 31 日， （以下简称"报告期"）为提高报告完整性，部分关联信息或延展至报告期 前后。 报告范围覆盖光峰科技及中影光峰激光影院技术（北京）有限公司（以下 简称 "中影光峰"）、峰米（重庆）创新科技有限公司（以下简称 "峰米科 技"），披露口径与年度财务报告保持一致 ...

重要内容提示： 证券代码：688007 证券简称：光峰科技 公告编号：2025-014 深圳光峰科技股份有限公司 关于公司会计政策变更的公告 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。 深圳光峰科技股份有限公司（以下简称"公司"）根据 2024 年 12 月 6 日中 华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释第 18 号》（财会〔2024〕24 号，以下简称"《准则解释第 18 号》"）的要求进行会 计政策变更。 本次会计政策变更对公司的财务状况、经营成果和现金流量不会产生重大 影响，亦不存在损害公司及股东利益的情形。 一、会计政策变更的概述 （一）会计政策变更原因 2024 年 12 月 6 日，财政部颁布《准则解释第 18 号》，其中"关于不属于 单项履约义务的保证类质量保证的会计处理"的内容自印发之日起实施，允许 企业自发布年度提前执行；根据上述文件要求，公司对会计政策予以相应的变 更，自 2024 年 1 月 1 日起施行该事项相关的会计处理。 （二）本次变更前采用的会计政策 会计政策变更前 ...

证券代码：688007 证券简称：光峰科技 公告编号：2025-024 深圳光峰科技股份有限公司 关于召开2024年度股东大会的通知公告 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： 一、 召开会议的基本情况 1、 股东大会类型和届次 2024年度股东大会 2、 股东大会召集人：董事会 3、 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 4、 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 20 日 14 点 30 分 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 5 月 20 日至2025 年 5 月 20 日 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 5、 网络投票的系统、起止日期和投票时间。 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 ...

证券代码：688007 证券简称：光峰科技 公告编号：2025-013 深圳光峰科技股份有限公司 第三届监事会第三次会议决议公告 （一）审议通过《2024 年度财务决算报告》 表决结果：3 票同意、0 票反对、0 票弃权 该议案尚需提交公司股东大会审议。 （二）审议通过《2024 年年度报告全文及其摘要》 表决结果：3 票同意、0 票反对、0 票弃权 经审核，公司监事会认为：公司《2024 年年度报告》的编制和审核程序符 合相关法律法规、《公司章程》等相关规定，能够公允地反映公司 2024 年度的 财务状况和经营成果。监事会全体监事保证公司《2024 年年度报告》所披露的 信息真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，并承担个 别和连带的法律责任。 本公司监事会及全体监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。 一、监事会会议召开情况 深圳光峰科技股份有限公司（以下简称"公司"）第三届监事会第三次会议 决议（以下简称"会议"）会议通知及相关材料于 2025 年 4 月 18 日（星期五） 以书面或邮件方式送达公司全体监事，会 ...

证券代码：688007 证券简称：光峰科技 公告编号：2025-012 深圳光峰科技股份有限公司 第三届董事会第七次会议决议公告 表决结果：7 票同意、0 票反对、0 票弃权、0 票回避 经审议，董事会认为：公司《2024 年年度报告》的编制和审核程序符合相 关法律法规、《公司章程》等相关规定，能够公允地反映公司 2024 年度的财务 状况和经营成果。董事会全体董事保证公司《2024 年年度报告》所披露的信息 真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，并承担个别和 连带的法律责任。 1 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。 一、董事会会议召开情况 二、董事会会议审议情况 经全体参会董事认真讨论，会议审议并形成如下决议： （一）审议通过《2024 年度财务决算报告》 表决结果：7 票同意、0 票反对、0 票弃权、0 票回避 该议案已经第三届董事会审计委员会 2025 年第二次会议审议通过。 该议案尚需提交公司股东大会审议。 （二）审议通过《2024 年年度报告全文及其摘要》 深圳光峰科技股份有限公司（ ...

证券代码：688007 证券简称：光峰科技 公告编号：2025-017 深圳光峰科技股份有限公司 关于公司 2024 年度利润分配预案的公告 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： 每股分配比例：每10股派发现金红利0.25元（含税），不以公积金转增 股本，不送红股。 本次利润分配以实施权益分派的股权登记日登记的公司总股本扣减公司 回购专用证券账户股份为基数，具体日期将在权益分派实施公告中明确。如在 实施权益分派的股权登记日前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调整每股分配比例，并将另行披露 具体调整情况。 根据相关法律法规，2024年度公司以现金为对价采用集中竞价方式回购 股份金额为人民币119,432,441.36元，视同上市公司现金分红的金额，公司同时 以回购方式实现对投资者的权益回报；以此计算2024年度公司现金分红和回购 金额合计为130,853,440.19元，占2024年度合并报表归属于上市公司股东的净利 润比例为468.12%。 公司未触及《 ...

证券代码：688007 证券简称：光峰科技 公告编号：2025-022 一、公司 2021 年第二期限制性股票激励计划已履行的程序 深圳光峰科技股份有限公司 关于作废部分已授予尚未归属的 2021 年第二期 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。 限制性股票的公告 深圳光峰科技股份有限公司（以下简称"光峰科技"或"公司"）于2025年4月28 日分别召开第三届董事会第七次会议、第三届监事会第三次会议，审议通过《关于作废 部分已授予尚未归属的2021年第二期限制性股票的议案》，现将相关事项公告如下： 1、2021 年 9 月 30 日，公司分别召开第二届董事会第三次会议、第二届监事会 第三次会议，审议通过《关于公司＜2021 年第二期限制性股票激励计划（草案）＞ 及其摘要的议案》《关于公司＜2021 年第二期限制性股票激励计划实施考核管理办 法＞的议案》等议案。公司独立董事就激励计划是否有利于公司的持续发展及是否 存在损害公司及全体股东利益的情形发表独立意见。公司监事会对激励计划的相关 事项进行核实并出具核查意见。 ...

Financial Performance - In 2024, the company achieved a revenue of 2.419 billion yuan, with the automotive business generating over 600 million yuan[4]. - The company's operating revenue for 2024 reached CNY 2,418,574,391.82, representing a 9.27% increase compared to CNY 2,213,356,977.95 in 2023[27]. - The net profit attributable to shareholders for 2024 was 27,953,093.89 yuan, with a proposed cash dividend of 0.25 yuan per 10 shares, amounting to 11,420,998.83 yuan, which is 40.86% of the net profit[11]. - The net profit attributable to shareholders decreased by 72.91% to CNY 27,953,093.89 from CNY 103,186,743.57 in the previous year[27]. - The basic earnings per share decreased by 73.91% to CNY 0.06 from CNY 0.23 in the previous year[27]. - The total cash dividend and share repurchase amount for 2024 is 130,853,440.19 yuan, representing 468.12% of the net profit attributable to shareholders[12]. - The cinema business generated nearly 570 million yuan in revenue for 2024, demonstrating steady overall development[44]. - The professional display business achieved revenue of 392 million yuan, with overseas markets contributing approximately 140 million yuan, reflecting a year-on-year growth of 60.47%[45]. Research and Development - The company has invested in R&D to integrate laser technology with AI, expanding into fields like AR glasses and robotics[5]. - The company's R&D expenditure as a percentage of operating revenue was 10.24%, down from 12.69% in 2023, indicating a decrease of 2.45 percentage points[27]. - The company reported a total R&D investment of approximately ¥247.71 million, a decrease of 11.82% compared to the previous year, with R&D expenses accounting for 10.24% of total revenue[74]. - The company has filed 68 new invention patents and obtained 109 patents during the reporting period, bringing the total number of invention patents to 1,189[72]. - The company has increased its R&D personnel to 505, representing 35.09% of the total workforce, up from 30.16% in the previous year[79]. - The company is focusing on the development of core optical components and semiconductor laser light source technology to achieve lower costs and higher efficiency[76]. Product Development and Innovation - The company has developed the world's first AR optical module with a PPI exceeding 10,000, providing prototypes to leading companies in the AR industry[5]. - The company has developed a compact full-color AR optical machine solution with a volume of only 0.8cc, catering to the lightweight requirements of AR glasses[41]. - The company launched the industry's first split-type fiber optic machine, which significantly reduces product size and enhances flexibility for various applications[40]. - The company has launched the next-generation intelligent laser projection system 2.0 for vehicles, enhancing brightness and resolution while integrating AI technology in the upcoming 3.0 version to improve human-vehicle interaction[62]. - The company has introduced the world's first ALL-in-ONE laser headlight, capable of providing precise illumination and color display, significantly reducing power consumption and size compared to traditional headlights[66]. - The company has developed a high-precision automatic fusion system for multi-projector applications, enhancing the immersive experience in outdoor cultural tourism and vehicle-mounted scenarios[71]. Market Expansion and Strategic Direction - The company aims to enhance competitiveness through resource investment in upstream strategic directions and organizational changes[6]. - The company is actively expanding its market presence in emerging industries such as smart cockpits, laser headlights, and robotics, which are expected to drive future growth[55]. - The company plans to increase investment in cutting-edge fields, focusing on breakthroughs in upstream laser technology to drive innovation in downstream applications[39]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of identifying at least three potential candidates by the end of the year[152]. Corporate Governance and Shareholder Engagement - The company held four shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[133]. - The company’s board of directors convened 17 times, successfully completing the election of the third board, which consists of 7 members, including 3 independent directors[134]. - The company emphasizes the importance of transparent information disclosure, ensuring that all shareholders can access accurate and timely information through designated platforms[137]. - The company has established multiple channels for investor relations, including on-site research, dedicated investor hotlines, and online performance briefings[137]. - The company’s board of directors includes independent directors who attended all meetings, ensuring compliance with governance standards[160]. Environmental, Social, and Governance (ESG) Initiatives - The company maintained a Wind ESG A rating and received multiple awards, including the "Top 100 ESG Golden Bull Award" and the "2024 ESG Innovative Practice Case Award" from Xueqiu[194]. - The company’s ALPD® laser light source solution saved approximately 6.82 billion kWh of electricity and reduced CO2 emissions by about 586,800 tons during the reporting period[198]. - The company’s headquarters building achieved Shenzhen Copper-level green building certification, with a runoff control rate of 73.44% and a pollution reduction rate of 58.75%[198]. - The company is committed to improving employee working conditions and actively fulfilling its social responsibilities, balancing the interests of stakeholders[139]. Financial Management and Investment - The company’s net cash flow from operating activities fell by 76.04% to CNY 87,220,645.17, primarily due to increased working capital needs for the growing automotive business[29]. - The company’s financing activities generated a net cash outflow of 295,510,117.47 RMB, a decrease of 29,730,710 RMB year-on-year, attributed to reduced borrowings and share repurchases[96]. - The total amount of restricted assets reached 703,804,285.70 RMB, primarily due to bank deposits and assets involved in pending litigation[112]. - The company reported a total investment in securities of 14,000,000.00 RMB, with a fair value of 10,062,500.00 RMB at the end of the period, resulting in a disposal gain of 9,281,230.90 RMB[119].

Financial Performance - The company's revenue for Q1 2025 was CNY 461.38 million, a 3.67% increase compared to CNY 445.04 million in the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 21.36 million, a decrease of 147.95% from a profit of CNY 44.54 million in the previous year[3]. - Total operating revenue for Q1 2025 was ¥461,382,026.25, an increase of 3.02% compared to ¥445,039,193.21 in Q1 2024[21]. - Net loss for Q1 2025 was ¥24,363,489.53, compared to a net profit of ¥41,341,932.09 in Q1 2024[21]. - The company's operating profit for Q1 2025 was -¥25,314,423.65, a significant decline from ¥54,595,615.97 in Q1 2024[21]. - The total comprehensive loss for Q1 2025 was ¥24,477,149.74, compared to a comprehensive income of ¥41,765,276.02 in Q1 2024[22]. - The company reported a basic and diluted earnings per share of -¥0.05 for Q1 2025, down from ¥0.10 in Q1 2024[22]. Cash Flow and Investments - The net cash flow from operating activities increased by 424.57%, reaching CNY 64.13 million, up from CNY 12.22 million in the same period last year[3]. - Operating cash inflow totaled $622,424,807.83, an increase from $479,034,869.08 in the previous period, reflecting a growth of approximately 30%[25]. - Net cash outflow from investing activities was -$604,807,332.40, compared to -$28,317,151.02 previously, indicating a significant increase in investment expenditures[25]. - Cash received from investment recoveries was $262,000,000.00, down from $316,950,000.00, indicating a decline of about 17.3%[25]. - Cash paid for fixed assets and other long-term assets was $90,403,931.06, significantly higher than $24,423,820.06 in the previous period, marking an increase of approximately 270%[25]. - Cash received from sales of goods and services in Q1 2025 was ¥603,948,334.40, compared to ¥458,063,284.69 in Q1 2024, representing a growth of 31.83%[24]. Research and Development - R&D expenses totaled CNY 63.02 million, representing 13.66% of revenue, an increase of 1.52 percentage points year-on-year[3]. - The company increased R&D investment by nearly CNY 9 million compared to the same period last year, reflecting a focus on innovation[12]. - Research and development expenses increased to ¥63,015,830.26 in Q1 2025, up from ¥54,022,432.44 in Q1 2024, reflecting a growth of 16.65%[21]. Assets and Liabilities - The total current assets as of March 31, 2025, amount to ¥2,744,764,200.42, a decrease from ¥2,955,806,569.15 as of December 31, 2024[16]. - Total assets as of March 31, 2025, are ¥4,091,205,356.58, down from ¥4,255,663,351.00[17]. - Total liabilities decreased to ¥1,448,778,867.54 in Q1 2025 from ¥1,585,782,677.96 in Q1 2024, a reduction of 8.63%[18]. - Total equity attributable to shareholders decreased to ¥2,719,899,594.77 in Q1 2025 from ¥2,740,047,895.12 in Q1 2024, a decline of 0.74%[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,222[13]. - Shenzhen Guangfeng Holdings Co., Ltd. holds 79,762,679 shares, accounting for 17.37% of total shares[13]. Product and Market Developments - The automotive optical business generated revenue of CNY 78.78 million, a significant growth of 64.03% year-on-year[7]. - The company launched the "Lingjing" intelligent vehicle optical system at the Shanghai Auto Show, enhancing vehicle optical functions and user experience[8]. - The company successfully applied its products at the 2025 Osaka World Expo, showcasing its technology and brand image globally[9]. - The company introduced the industry's first split-type fiber laser machine and a compact AR laser machine at CES 2025, demonstrating innovation in laser technology[10]. Other Notable Changes - Non-recurring gains and losses decreased by CNY 41.31 million compared to the previous year, primarily due to high investment income in Q1 2024[12]. - There are no significant changes in the shareholder structure or related party transactions noted[14]. - The company has no significant new product or technology developments reported in the current period[15]. - Cash and cash equivalents decreased from ¥1,654,769,306.21 to ¥1,169,391,687.61[16]. - The company's inventory decreased from ¥595,519,245.19 to ¥480,357,456.50[16]. - Short-term borrowings increased from ¥86,796,568.44 to ¥126,830,365.55[17]. - Accounts payable decreased from ¥351,760,010.32 to ¥254,966,909.43[17]. - Total operating costs for Q1 2025 were ¥485,731,424.15, up 11.34% from ¥436,256,932.50 in Q1 2024[21].

目 录 | 一、审计报告……………………………………………………… 第 1—6 页 | | | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | 页 | | （一）合并资产负债表…………………………………………… 第 7 | 页 | | （二）母公司资产负债表………………………………………… 第 8 | 页 | | （三）合并利润表………………………………………………… 第 9 | 页 | | （四）母公司利润表………………………………………………第 10 | 页 | | （五）合并现金流量表……………………………………………第 11 | 页 | | （六）母公司现金流量表…………………………………………第 12 | 页 | | （七）合并所有者权益变动表……………………………………第 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 14 | 页 | 三、财务报表附注……………………………………………… 第 15—112 页 四、资质证书复印件……………………………………………第 113—116 页 审 计 报 告 天健审〔2 ...