证券代码：688055 证券简称：龙腾光电 公告编号：2025-017 昆山龙腾光电股份有限公司 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《国家知识产权局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），昆山龙腾光电股份有限公司（以下简称" 公司"或"龙腾光电"）的"视角可切换的触控显示面板及触控显示装置（专利号： ZL201780002350.3）"荣获第二十五届中国专利优秀奖。 本次获奖的"视角可切换的触控显示面板及触控显示装置"是公司将自有的动 态隐私防窥显示技术与触控显示技术进行整合的核心发明专利之一，该专利实现了 将宽窄视角可切换的功能和内嵌式触控的功能的有效结合，在宽窄视角灵活切换的 同时可以实现触控感应，创造性地从根本上解决了"在保证显示信息安全的基础上， 实现电子产品小型化、集成化"等重大技术难题。该技术可广泛应用于笔记本电脑、 手机、车载、工控等显示应用领域。 本次获得中国专利优秀奖是对公司技术创新贡献力 ...

Meeting Information - The 2024 Annual General Meeting (AGM) of Kunshan Longteng Optoelectronics Co., Ltd. is scheduled for June 27, 2025, at 9:30 AM [1] - The meeting will take place at the company's conference room located at No. 1 Longteng Road, Kunshan Development Zone, Jiangsu Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the AGM, with voting times from 9:15 AM to 3:00 PM [2] - The voting method combines on-site voting and online voting [4] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Agenda and Proposals - The AGM will review the 2024 Annual Independent Director's Report [5] - Proposals for the AGM have been approved in previous board and supervisory meetings, with announcements made on April 26, 2025, and May 31, 2025 [6] - Special resolutions and independent director candidates are subject to approval by the Shanghai Stock Exchange [7] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend [12] - Registration for attendance must be completed by June 24, 2025, with specific documentation required for both individual and corporate shareholders [17][18] Additional Information - Shareholders or their proxies must arrive 30 minutes early to complete the sign-in process [21] - The company will not accept telephone registrations for the meeting [19] - Contact information for the meeting is provided for further inquiries [22]

（一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 证券代码：688055 证券简称：龙腾光电 公告编号：2025-016 昆山龙腾光电股份有限公司 关于召开2024年年度股东大会的通知 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 （三） 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 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 27 日 9 点 30 分 召开地点：江苏省昆山开发区龙腾路 1 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 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 6 月 27 日 至2025 年 6 月 27 日 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 1 股东大会召开日期：2025年6月 ...

Core Points - The company is preparing for the upcoming term of its third board of directors and has reviewed the qualifications of independent director candidates [1][2] - The nominated independent directors are Shi Xiaoqin, Lu Jiangang, and Xing Kai, who have no shareholding in the company and no relationships with major shareholders or management [1] - The candidates meet all legal and regulatory requirements for independent directors, including no recent administrative penalties or investigations by regulatory bodies [1] Summary by Sections - **Independent Director Candidates**: The company has nominated Shi Xiaoqin, Lu Jiangang, and Xing Kai as independent director candidates for the third board [2] - **Qualifications Review**: The nomination committee has confirmed that the candidates possess the necessary qualifications and independence as per relevant laws and regulations [1] - **Compliance with Regulations**: The candidates have not been subject to any disqualifying conditions under the Company Law or other applicable regulations [1]

Group 1 - The company is conducting a board of directors election as the term of the second board is about to expire, in accordance with relevant laws and regulations [1][2] - The company held a meeting on May 30, 2025, where it approved the nomination of candidates for the third board of directors, including both non-independent and independent directors [1][2] - The independent director candidates have undergone training and obtained the necessary certifications, while one candidate is in the process of completing the required training [1][2] Group 2 - The election of independent and non-independent directors will be conducted using a cumulative voting system, and the candidates must be approved by the Shanghai Stock Exchange before being presented to the shareholders [2] - A worker representative director will also be elected by the employee representative assembly, which will join the newly elected directors to form the third board [2] - All nominated candidates meet the qualifications required by law and have not faced any administrative penalties or disqualifications from regulatory bodies [2][3] Group 3 - The current board of directors will continue to perform its duties until the new board is approved by the shareholders [3] - The company expresses gratitude to the current board members for their contributions during their term [3] Group 4 - Detailed resumes of the nominated non-independent directors, including their educational backgrounds and work experiences, are provided [4][5][6][7][8][10] - The independent director candidates also have detailed resumes showcasing their qualifications and professional experiences [11][12][14]

Core Points - The candidate for independent director at Kunshan Longteng Optoelectronics Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][4] - The candidate possesses over five years of experience in legal, economic, accounting, and management fields necessary for fulfilling independent director responsibilities [1] - The candidate confirms no relationships that could affect their independence, including not being a major shareholder or having significant business dealings with the company [1][3] Qualifications and Compliance - The candidate meets the requirements set forth by the Company Law of the People's Republic of China and other relevant regulations regarding independent director qualifications [1] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2][3] - The candidate has participated in independent director training and holds a CPA qualification, ensuring they have the necessary accounting knowledge [6][8] Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to making independent judgments without influence from the company or its major shareholders [4] - The candidate has undergone a qualification review by the nomination committee of Kunshan Longteng Optoelectronics Co., Ltd. and confirms no conflicts of interest [6][8] - The candidate pledges to resign if any circumstances arise that would affect their qualifications as an independent director [4]

昆山龙腾光电股份有限公司 董事会提名委员会关于公司第三届董事会 独立董事候选人的审核意见 昆山龙腾光电股份有限公司（以下简称"公司"）第二届董事会任期即将届 满，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独 立董事管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》及《昆山龙腾光电股份有限公 司章程》等相关规定，公司第二届董事会提名委员会对第三届董事会独立董事候 选人的任职资格进行了审核并发表审核意见如下： 经审阅公司第三届董事会独立董事候选人施小琴女士、陆建钢先生、邢恺先 生的个人履历等相关资料，上述独立董事候选人未持有公司股份，与公司控股股 东、实际控制人、持股 5%以上股东及其他董事、监事、高级管理人员之间不存 在关联关系，未发现其存在《公司法》等法律法规规定的不得担任上市公司独立 董事的情形；未发现其存在被中国证监会确定为市场禁入者且尚在禁入期的情形； 最近三十六个月内未受过中国证监会行政处罚；最近三十六个月内未受到证券交 易所公开谴责或者三次以上通报批评；未因涉嫌犯罪被司法机关立案侦查或者涉 嫌违法违规被中国证监会立 ...

昆山龙腾光电股份有限公司 独立董事候选人声明与承诺 本人邢恺，已充分了解并同意由提名人 InfoVision Optoelectronics Holdings Limited 提名为昆山龙腾光电股份有限公司第三届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任昆山龙腾 光电股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关 ...

提名人昆山龙腾光电股份有限公司董事会，现提名施小琴为昆山龙腾光电股 份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已书面同意出任昆山龙腾光电股份有限公司第三届董事会独立董事候选人（参见 该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资格，与昆 山龙腾光电股份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺 如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 昆山龙腾光电股份有限公司 独立董事提名人声明与承诺 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相 ...

昆山龙腾光电股份有限公司 独立董事提名人声明与承诺 提名人 InfoVision Optoelectronics Holdings Limited，现提名邢恺为昆山龙腾 光电股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任昆山龙腾光电股份有限公司第三届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资 格，与昆山龙腾光电股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人尚未取得上海证券交易所认可的独立董事培训证明，承诺尽快参加 上海证券交易所组织的独立董事培训并取得相关培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； ...