深圳市杰普特光电股份有限公司 2024 年度独立董事述职报告 本人付松年，作为深圳市杰普特光电股份有限公司（以下简称"公司"）的 独立董事，2024 年度严格按照《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》"）《上市公司独立董事管理办 法》等有关法律法规的规范要求，以及《深圳市杰普特光电股份有限公司章程》 （以下简称"《公司章程》"）、公司《独立董事工作制度》等相关制度赋予的权利 和义务，积极参加公司股东大会、董事会及各专门委员会会议，勤勉履职，认真 审议各项议案，发挥专业特长，为公司经营发展提出合理化建议。通过对董事会 审议的重大事项发表审慎、客观的审核意见，为董事会的科学决策提供有力支撑， 促进公司稳健、规范、可持续发展，切实维护了公司和中小股东的合法利益。现 将我在 2024 年度履行独立董事职责的情况报告如下： 一、 独立董事的基本情况 （一） 独立董事构成情况 报告期内，公司董事会由 9 名董事组成，其中独立董事 3 人，占董事会人数 的三分之一，符合相关法律法规及公司制度的规定。 （二） 个人工作履历、专业背景以及兼职情况 付松年，男，1975 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2] Core Views - The company continues to experience growth driven by the dual engines of new energy and module testing [5] - The company achieved a revenue of 1.457 billion yuan in 2024, representing a year-on-year increase of 18.87%, and a net profit of 138 million yuan, up 28.85% year-on-year [5] - The laser business remains stable, with progress in module testing and perovskite equipment [5] - The company is expected to maintain a growth trajectory with projected net profits of 138 million yuan, 225 million yuan, and 279 million yuan for 2024, 2025, and 2026 respectively [5] Financial Performance Summary - Revenue growth rates are projected at 18.87% for 2024, 28.62% for 2025, and 19.57% for 2026 [4] - Net profit growth rates are forecasted at 28.85% for 2024, 62.31% for 2025, and 24.09% for 2026 [4] - Earnings per share (EPS) is expected to increase from 1.46 yuan in 2024 to 2.93 yuan in 2026 [4] - The price-to-earnings (PE) ratio is projected to decrease from 36.36 in 2024 to 18.06 in 2026 [4] Business Development Summary - The company is focusing on the demand for laser processing in the new energy sector and is developing new types of lasers and monitoring modules to enhance customer processing efficiency [5] - The module testing business has expanded to cover all camera testing projects, with significant contributions expected in the next two years [5] - The perovskite film cutting equipment has gained industry-leading status, with ongoing orders and delivery progress [5]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is expected to achieve a revenue of 1.457 billion yuan in 2024, representing a year-on-year growth of 18.87%, and a net profit attributable to shareholders of 138 million yuan, reflecting a growth of 28.85% [5][8] - The company's performance aligns with expectations, driven by strong growth in the optical inspection business and cost reduction strategies [8] Financial Data and Profit Forecast - Total revenue for 2023 is projected at 1.226 billion yuan, with a year-on-year growth rate of 4.5%. For 2024, the revenue is expected to reach 1.454 billion yuan, with a growth rate of 18.7% [7] - The net profit attributable to shareholders is forecasted to be 138 million yuan in 2024, with a growth rate of 28.5% [7] - The company maintains a gross profit margin of approximately 39.8% for 2024, with a projected return on equity (ROE) of 6.6% [7] - The earnings per share (EPS) is expected to be 1.45 yuan in 2024, increasing to 2.63 yuan by 2026 [7] Business Growth Drivers - The company has focused on the demand for laser precision processing in the consumer electronics sector, leading to significant revenue growth from laser and optical solutions [8] - The optical inspection business is progressing well, with multiple projects expected to contribute to revenue growth in the coming years [8] - The company is expanding into various industries, including photovoltaics and lithium batteries, which broadens its future growth potential [8]

Financial Performance - Total revenue for 2024 reached RMB 145,694.47 million, representing a year-on-year increase of 18.87%[3] - Net profit attributable to shareholders was RMB 13,840.46 million, up 28.85% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was RMB 11,115.91 million, reflecting a growth of 29.52%[3] - Basic earnings per share increased to RMB 1.46, representing a growth of 28.07%[3] Assets and Equity - The company's total assets at the end of the reporting period were RMB 275,459.80 million, an increase of 8.11% from the beginning of the period[5] - The company's equity attributable to shareholders increased to RMB 204,044.71 million, a growth of 4.88%[5] Return on Investment - The weighted average return on equity rose to 6.97%, an increase of 1.29 percentage points[3] Operational Efficiency - The company focused on the development of new laser processing technologies and products, enhancing customer processing efficiency[5] - The company implemented cost reduction and efficiency enhancement measures, improving overall operational competitiveness[5] Audit and Reporting - The report emphasizes that the financial data is preliminary and subject to final audit confirmation[6]

证券代码：688025 证券简称：杰普特 公告编号：2024-072 1 本员工持股计划名下之日起满 12 个月、24 个月、36 个月，每期解锁的标的股票 比例分别为 30%、30%、40%，各期具体解锁比例和数量根据公司业绩考核指标 和持有人考核结果计算确定。 公司将根据本次持股计划实施的进展情况，按照相关法律法规的规定及时履 行信息披露义务，敬请广大投资者关注相关公告并注意投资风险。 深圳市杰普特光电股份有限公司 关于 2024 年员工持股计划完成股票非交易过户的公告 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。 深圳市杰普特光电股份有限公司（以下简称"公司"）分别于 2024 年 8 月 29 日、2024 年 9 月 9 日召开了第三届董事会第二十九次会议、第三届监事会第二 十二次会议和 2024 年第四次临时股东大会，审议通过了《关于<深圳市杰普特光 电股份有限公司 2024 年员工持股计划（草案）及其摘要>的议案》及其相关议案。 具体内容详见公司分别于 2024 年 8 月 31 日、2024 年 9 月 ...

证券代码：688025 证券简称：杰普特 公告编号：2024-071 深圳市杰普特光电股份有限公司 关于召开 2024 年半年度暨第三季度 业绩说明会的公告 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： 投资者可于 2024 年 12 月 9 日(星期一)至 12 月 13 日(星期五)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@jptoe.com 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 深圳市杰普特光电股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日、2024 年 10 月 30 日发布了公司 2024 年半年度报告及 2024 年第三季度报告， 为便于广大投资者更全面深入地了解公司2024年半年度及2024年第三季度经营 成果、财务状况，公司计划于 2024 年 12 月 16 日下午 13:00-14:00 举行 2024 年 半年度暨第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [2][5] Core Insights - The company has shown continuous growth in Q3, driven by increased revenue from optical detection in camera module business and stable growth in laser business, contributing to profit growth [4] - The collaboration with North American clients in optical detection has expanded over the years, focusing on camera module detection, VCSEL chip module detection, and MR optical detection for AR devices [4] - The laser business continues to demonstrate advantages, with a strategic shift towards applications in new energy sectors, including laser welding for power batteries and metal 3D printing, leading to improved product profitability [4] - Despite a slowdown in overall equipment demand in the new energy sector, the company remains optimistic about growth opportunities, having made breakthroughs in various applications [4] Financial Summary - The company is projected to achieve revenues of 1.4 billion, 1.8 billion, and 2.1 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 150 million, 211 million, and 261 million yuan [5][8] - The expected growth rates for revenue are 14.98%, 27.77%, and 16.76% for the years 2024, 2025, and 2026 respectively [8] - The company's PE ratios for 2024, 2025, and 2026 are projected to be 33, 23, and 19 respectively, indicating a favorable valuation trend [5][8]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market [7][9]. Core Insights - The company reported a revenue of 1.07 billion yuan for the first three quarters of 2024, representing a year-over-year increase of 18.41%. The net profit attributable to the parent company was 103 million yuan, up 23.05% year-over-year [7]. - In Q3 2024, the company achieved a revenue of 476 million yuan, reflecting a significant year-over-year growth of 41.02% and a quarter-over-quarter increase of 40.97% [10]. - The report highlights the positive progress in the company's module testing projects, which are expected to enhance profitability [9]. Financial Summary - The company’s total revenue projections for 2024E, 2025E, and 2026E are 1.406 billion yuan, 1.7 billion yuan, and 2.051 billion yuan, respectively, with corresponding year-over-year growth rates of 14.7%, 20.9%, and 20.6% [8]. - The net profit forecasts for the same years are 133 million yuan, 188 million yuan, and 250 million yuan, with year-over-year growth rates of 23.6%, 41.9%, and 32.8% [8]. - The report indicates a stable gross margin of around 40% and a projected return on equity (ROE) increasing from 5.2% in 2024 to 9.9% in 2026 [8]. Business Development - The company is benefiting from increased demand for camera module testing due to technological advancements and expansion in domestic module manufacturing [10]. - The report notes that the company has successfully developed new testing equipment for VCSEL chip modules and is actively pursuing opportunities in various sectors, including renewable energy and passive components [11].

Investment Rating - The report maintains a "Buy" rating for the company, with a market price of RMB 49.94 and a sector rating of "Outperform" [2][4]. Core Insights - The company reported a steady growth in Q3 2024, with revenue reaching RMB 1.07 billion, a year-on-year increase of 18.41%, and a net profit of RMB 103 million, up 23.05% year-on-year. The growth is attributed to the recovery in demand from the consumer electronics sector and the stable performance of its laser business [4][6]. - The company is a leading player in the domestic MOPA laser market and is expanding its applications in various fields, including photovoltaics and consumer electronics. This diversification is expected to drive future growth as downstream demand improves [4][7]. - The report highlights the company's strong profitability, with a gross margin of 40.20% and a net margin of 9.12% for the first three quarters of 2024. The company has effectively controlled its expense ratios, contributing to its overall financial health [4][6]. Financial Summary - For the first three quarters of 2024, the company achieved a revenue of RMB 1.07 billion, with a gross profit margin of 40.20%, and a net profit margin of 9.12% [4][6]. - The company’s revenue for Q3 2024 was RMB 476.34 million, reflecting a 41.02% increase year-on-year, while the net profit for the same period was RMB 48.52 million, up 38.99% year-on-year [7][8]. - The report projects revenues of RMB 14.19 billion, RMB 17.96 billion, and RMB 21.31 billion for 2024, 2025, and 2026 respectively, with corresponding net profits of RMB 1.49 billion, RMB 2.13 billion, and RMB 2.59 billion [4][5].

Investment Rating - The investment rating for the company is "Buy" [2][10]. Core Views - The company has shown strong performance in its optical module testing equipment business, with Q3 revenue growth of 41.02% year-on-year, reaching 476 million yuan [4][6]. - The company reported a net profit of 49 million yuan in Q3, a year-on-year increase of 38.99% [4][6]. - The gross margin for the first three quarters of 2024 was 40.20%, an increase of 0.75 percentage points year-on-year, indicating strong profitability [5]. - The company is expanding its optical detection equipment segment, particularly in camera module testing, which is expected to drive future revenue growth [6][7]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 1.07 billion yuan, a year-on-year increase of 18.41%, and a net profit of 103 million yuan, up 23.05% [4][5]. - The projected revenue for 2024 is 1.44 billion yuan, with a net profit forecast of 158 million yuan [8]. Profitability Metrics - The company maintained a high gross margin of 40.20% and a net profit margin of 9.65% for the first three quarters of 2024 [5]. - The Q3 single-quarter gross margin was 39.91%, reflecting a slight decrease compared to the previous quarter [5]. Market Position and Growth Potential - The company is a leader in the MOPA laser market and is actively expanding into emerging fields such as perovskite technology [7]. - The company has received multiple customer orders for its perovskite film cutting equipment, indicating strong demand and a competitive edge in the market [7]. Earnings Forecast - The company is expected to achieve net profits of 158 million yuan, 200 million yuan, and 247 million yuan for the years 2024, 2025, and 2026, respectively [8]. - Corresponding EPS for these years are projected to be 1.66 yuan, 2.11 yuan, and 2.59 yuan [8].