| 审议结果：通过 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 表决情况： | | | | | | | | | | | 同意 | | 反对 | | 弃权 | | | | | 股东类型 | | 比例 | | 比例 | | | 比例 | | | 票数 | | （%） | 票数 （%） | | 票数 | | （%） | | | 普通股 | 44,479,433 | 99.8815 | 52,745 | 0.1185 | 0 | 0.0000 | | | | 审议结果：通过 | | | | | | | | | | 表决情况： | | | | | | | | | | | 同意 | | 反对 | | 弃权 | | | | | 股东类型 | | 比例 | | 比例 | | | 比例 | | | 票数 | | | 票数 | | 票数 | | | | | | | （%） | （%） | | | | （%） | | | 普通股 | 44,484,650 | 99.8932 | 47,528 | 0.1068 | 0 | 0 ...

证券代码：688025 证券简称：杰普特 公告编号：2025-018 深圳市杰普特光电股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 20 日 本次会议由公司董事会召集，董事长黄治家先生主持。会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开及表决程序符合《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》"）及《深圳市杰普特光电股份有限公司章程》（以下简称"《公司 章程》"）的规定。 （二） 股东会召开的地点：深圳市龙华区观湖街道鹭湖社区观盛五路科姆龙科 技园 A 栋 12 楼会议室 （五） 公司董事和董事会秘书的出席情况 （一） 非累积投票议案 （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、 公司在任董事9人，以现场结合通讯方式出席9人 ...

北京金诚同达（深圳）律师事务所 关于 深圳市杰普特光电股份有限公司 北京金诚同达（深圳）律师事务所 2024 年年度股东会的 法律意见书 金深法意字[2025]第 212 号 深圳市福田区鹏程一路广电金融中心 42 层 518038 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 关于深圳市杰普特光电股份有限公司 2024 年年度股东会的 法律意见书 金深法意字[2025]第 212 号 致：深圳市杰普特光电股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受深圳市杰普特 光电股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2024 年年度股东会（以下简称"本次股东会"）并对会议的相关事项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《深圳市杰普特光电股份 有限公司章程》（以下简称"《公司章 ...

2024年年度股东会 会议资料 2025年 5月 | | | --- | | 年年度股东会会议须知 1 | 2024 | 年年度股东会会议议程 3 | | --- | --- | --- | | 2024 | 议案一：《关于 | 年度董事会工作报告的议案》 5 | | 2024 | 议案二：《关于 | 年度独立董事述职报告的议案》 6 | | 2024 | 议案三：《关于 | 年度监事会工作报告的议案》 7 | | 2024 | 议案四：《关于续聘 | 年度审计机构的议案》 8 | | 2025 | | | | 议案五：《关于 | 年财务决算报告的议案》 9 | 2024 | | 议案六：《关于公司董事 | 年度薪酬标准的议案》 10 | 2025 | | 议案七：《关于公司监事 | 年度薪酬标准的议案》 12 | 2025 | | 议案八：《关于预计 | 年度日常关联交易的议案》 13 | 2025 | | 议案九：《关于公司 | 年度申请综合授信额度的议案》 15 | 2025 | | 议案十：《关于 | 年度利润分配预案的议案》 16 | 2024 | | 议案十一：《关于<2024 | 年年度报告>及 ...

Core Viewpoint - The company reported strong financial performance in Q1 2025, with significant year-on-year growth in revenue and net profit, driven by increasing demand for laser technology across various industries [1][3]. Financial Performance - In Q1 2025, the company achieved revenue of 343 million yuan, representing a year-on-year increase of 34.07% but a quarter-on-quarter decrease of 10.69% [1]. - The net profit attributable to shareholders was 36 million yuan, up 37.11% year-on-year and up 22.61% quarter-on-quarter [1]. - The non-recurring net profit was 33 million yuan, reflecting a year-on-year increase of 34.19% and a significant quarter-on-quarter increase of 140.71% [1]. - The gross margin stood at 37.49%, showing a year-on-year decrease of 3.22 percentage points but an increase of 6.80 percentage points quarter-on-quarter [1]. - Operating cash flow reached 225 million yuan, marking a substantial year-on-year increase of 657% [1]. - New orders received in Q1 totaled 585 million yuan, a year-on-year increase of 89.38% [1]. Business Development - The company plans to continue delivering 500W MOPA pulsed laser products in 2025 and is optimizing higher power laser products to reduce costs for customers [2]. - In the passive components sector, the company will develop second-generation laser tuning machines and improve capacitor testing and sorting machines [2]. - The company aims to track the development of perovskite solar cells and fulfill orders from 2024 while acquiring new ones in 2025 [2]. - For laser micro-nano processing, the company will provide customized laser processing solutions based on the latest customer demands [2]. - The company has sent PCB drilling products for trial use at well-known industry enterprises, with plans to advance technology and domestic substitution in this field [2]. - The company will optimize VCSEL module testing equipment to enhance detection efficiency for mobile camera module orders received in the second half of 2024 [2]. Investment Outlook - The company’s performance exceeded expectations, with multiple business segments expected to continue breakthroughs in 2025, particularly in optical module testing [3]. - Projected net profits for 2025-2027 are estimated at 202 million, 260 million, and 311 million yuan, with corresponding EPS of 2.12, 2.74, and 3.27 yuan, leading to PE ratios of 22.95, 17.81, and 14.89 times respectively [3].

Group 1 - Jepter (688025.SH) reported its Q1 2025 results on April 30, 2025, with 18 institutional investors holding a total of 23.3041 million A-shares, representing 24.52% of the total share capital [1] - The top ten institutional investors collectively hold 24.35% of the shares, with a 0.10 percentage point increase compared to the previous quarter [1] Group 2 - In the public fund sector, four funds increased their holdings, accounting for a 0.66% increase, while two funds decreased their holdings by 0.22% [2] - Six new public funds were disclosed this period, including South Data 100 Index A and others, while 169 funds were not disclosed this quarter [2] - For social security funds, one fund, the National Social Security Fund 503 Combination, increased its holdings by 0.20% [2]

Group 1 - The company achieved steady growth in revenue and profit in Q1 2025, with revenue of 343 million yuan, a year-on-year increase of 34.07%, and a net profit attributable to shareholders of 36 million yuan, up 37.11% year-on-year [1] - In 2024, the company continued to deepen cooperation with major clients, achieving revenue of 1.454 billion yuan, an 18.62% increase year-on-year, with laser equipment revenue at 701 million yuan, up 5.36%, and laser/optical intelligent equipment revenue at 628 million yuan, a significant increase of 44.02% [1] - The overall gross margin for 2024 was 37.69%, down 3.42 percentage points year-on-year, with structural differences in gross margins across business segments [1] Group 2 - The company reported new signed orders of 585 million yuan in Q1, a year-on-year increase of 89.38%, indicating a strong growth trend [2] - The company maintains close cooperation with major clients in the consumer electronics sector, focusing on tailored laser processing and optical detection equipment to meet actual customer needs [2] - Revenue forecasts for 2025-2027 are projected at 1.744 billion, 2.145 billion, and 2.437 billion yuan, with net profits attributable to shareholders at 219 million, 261 million, and 323 million yuan respectively, corresponding to a PE ratio of 21X for 2025 [2]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 56.78 CNY per share [6][10]. Core Views - The company achieved a revenue of 1.454 billion CNY in 2024, representing a year-on-year increase of 18.62%, and a net profit of 133 million CNY, up 23.53% year-on-year [2][3]. - In Q1 2025, the company reported a revenue of 343 million CNY, a 34.07% increase year-on-year, and a net profit of 36 million CNY, up 37.11% year-on-year [2][3]. - The growth in revenue is attributed to increased sales of optical detection equipment related to mobile camera modules, laser processing systems for power batteries, and recognition of precision processing equipment in consumer electronics [3][4]. - The company is expected to continue its growth trajectory with projected revenues of 1.814 billion CNY, 2.159 billion CNY, and 2.559 billion CNY for 2025, 2026, and 2027 respectively [10][12]. Summary by Sections Financial Performance - The company’s overall gross margin for 2024 was 37.69%, a decrease of 3.42 percentage points year-on-year, while the net profit margin was 8.53%, an increase of 0.03 percentage points [3][12]. - The company’s operating expenses as a percentage of revenue have improved, with sales, management, and R&D expense ratios at 7.77%, 8.44%, and 11.53% respectively, showing slight decreases year-on-year [3][12]. Business Segments - The laser segment includes the development of a 500W high-power MOPA pulsed fiber laser for the power battery industry, enhancing efficiency in electrode cutting and cleaning processes [4]. - The detection segment has seen growth due to the rapid expansion of production lines for mobile camera modules, with several projects being exclusive supply contracts [4]. - The company has also made strides in the photovoltaic sector with its perovskite laser cutting equipment, which is now being utilized in large-scale production lines [4]. Future Outlook - The company is positioned as a leader in the domestic laser industry, particularly in the context of domestic substitution in the new energy lithium battery sector, which is expected to drive future growth [10][12]. - The projected earnings per share (EPS) for 2025 is estimated at 2.18 CNY, with a price-to-earnings (PE) ratio of 26 times [10][12].

深圳市杰普特光电股份有限公司股东会议事规则 深圳市杰普特光电股份有限公司 股东会议事规则 第一章 总 则 第一条 为了完善深圳市杰普特光电股份有限公司（以下简称"公司"）的 法人治理结构，保证公司股东会依法召集、召开并充分行使其职权，促进公司规 范化运作，特制定本议事规则。 第二条 本议事规则依据《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》"）、《上市公司股东会 规则》等有关法律、法规和规范性文件的规定以及《深圳市杰普特光电股份有限 公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况制定。 第三条 公司股东会的召集、提案、通知、召开等事项适用本议事规则。 第四条 公司应当严格按照法律、法规、规范性文件、《公司章程》及本 议事规则的相关规定召开股东会，保证股东能够依法行使权利。 第五条 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第六条 股东会是公司的权力机构，在法律、法规、规范性文件和《公司 章程》规定的范围内行使职权。 股东会依据法律、法规及规范性文件、《公司章程》及本议 ...

深圳市杰普特光电股份有限公司 章 程 2025 年 4 月 中国·深圳 1 | | | 深圳市杰普特光电股份有限公司 章 程 第一章 总则 第一条 为维护深圳市杰普特光电股份有限公司、股东、职工和债权人的合法 权益，规范公司的组织和行为，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》）、《上市公司章程指引》和其他有关 规定，制定本章程。 第二条 深圳市杰普特光电股份有限公司（以下简称"公司"或"上市公司"）系依 照《公司法》和其他有关规定成立的股份有限公司。公司系由深圳市杰普特电子技术 有限公司依法整体变更设立的股份公司；公司在深圳市市场监督管理局注册登记，取 得营业执照，统一社会信用代码为：9144030078830456X1。 第三条 公司于 2019 年 9 月 29 日经中国证券监督管理委员会（以下简称"中 国证监会"）注册，首次向社会公众发行人民币普通股 23,092,144 股，于 2019 年 10 月 31 日在上海证券交易所科创板上市。 第四条 公司注册中文名称：深圳市杰普特光电股份有限公司 英文名称：ShenZhen JPT Opto-e ...