一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 公证天业创立于 1982 年，是全国首批经批准具有从事证券、期货相关业务 资格及金融业务审计资格的会计师事务所之一，2013 年 9 月 18 日，转制为特殊 普通合伙企业。公证天业总部位于江苏无锡，注册地址为无锡市太湖新城嘉业财 富中心 5-1001 室；执行事务合伙人/首席合伙人为张彩斌先生。截至 2024 年末， 公证天业合伙人数量 59 人，注册会计师人数 349 人，签署过证券服务业务审计 报告的注册会计师人数 168 人。公证天业 2024 年度经审计的收入总额 30,857.26 万元，其中审计业务收入 26,545.80 万元，证券业务收入 16,251.64 万元。2024 年度上市公司年报审计客户家数 81 家，审计收费总额 8,151.63 万元，上市公司 主要行业包括制造业，信息传输、软件和信息技术服务业，批发和零售业，水利、 环境和公共设施管理业，科学研究和技术服务业等，其中本公司同行业上市公司 审计客户 64 家。 （二） 聘任会计师事务所履行的程序 昆山龙腾光电股份有限公司 2024年度会计师事务所履职情况评估报 ...

证券代码：688055 证券简称：龙腾光电 公告编号：2025-004 昆山龙腾光电股份有限公司 第二届监事会第十一次会议决议公告 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 昆山龙腾光电股份有限公司（以下简称"龙腾光电"或"公司"） 第二届监 事会第十一次会议于 2025 年 4 月 25 日以现场结合通讯方式召开，会议通知已于 2025 年 4 月 15 日以电子邮件方式送达全体监事，各位监事已知悉与所审议事项相 关的必要信息。本次会议由公司监事会主席邹邽郲主持，会议应到监事三名，实 到监事三名。本次监事会会议的召集、召开符合《中华人民共和国公司法》（简称 "《公司法》"）等法律法规、《昆山龙腾光电股份有限公司章程》（简称"《公司 章程》"）及《监事会议事规则》的有关规定，表决形成的决议合法、有效。 二、监事会会议审议情况 经与会监事审议，以记名投票表决方式，会议形成如下决议： （一） 审议通过《关于公司 2024 年度监事会工作报告的议案》 监事会工作报告真实、客观地反映了监事会本报告期的 ...

二、董事会会议审议情况 证券代码：688055 证券简称：龙腾光电 公告编号：2025-003 昆山龙腾光电股份有限公司 第二届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 昆山龙腾光电股份有限公司（简称"龙腾光电"或"公司"）第二届董事会第 十二次会议于 2025 年 4 月 25 日以现场结合通讯方式召开，会议通知已于 2025 年 4 月 15 日以邮件方式送达全体董事，各位董事已知悉与所审议事项相关的必要信 息。本次会议由公司董事长陶园先生主持，会议应到董事八名，实到董事八名。 本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》（简称 "《公司法》"）等法律法规、《昆山龙腾光电股份有限公司章程》（简称"《公司 章程》"）的有关规定，表决形成的决议合法、有效。 经与会董事审议，以记名投票表决方式，会议形成如下决议： （一） 审议通过《关于公司 2024 年度董事会工作报告的议案》 董事会对 2024 年的具体工作，组织编写了《2024 年度董事会工作 ...

昆山龙腾光电股份有限公司 关于 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、准确性和完整性依法承担法律责任。 重要内容提示： 昆山龙腾光电股份有限公司（以下简称"公司"或"龙腾光电"）2024 年度利润分配预案为不派发现金股利，不送红股，不进行资本公积金转增股本和 其他形式的利润分配。 证券代码：688055 证券简称：龙腾光电 公告编号：2025-005 三、公司履行的决策程序 本次利润分配方案已经公司第二届董事会第十二次会议审议通过，尚需 提交公司 2024 年年度股东大会审议。 不会触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款第 （八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经公证天业会计师事务所（特殊普通合伙）审计，公司 2024 年归属于上市 公司股东的净利润为-190,318,664.86 元，截至 2024 年 12 月 31 日，公司母公司 报表中期末未分配利润为 788,848,395.20 元。 根据相关法律法规以及《公司章程》中关于利润分配政策的规定，鉴 ...

1、2021年9月27日，公司第一届董事会第十四次会议审议通过了《关于公司 <2021年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2021年限 制性股票激励计划实施考核管理办法>的议案》、《关于公司<2021年限制性股票 激励计划管理办法>的议案》以及《关于<提请公司股东大会授权董事会办理2021 年限制性股票激励计划相关事宜>的议案》。公司独立董事就本激励计划相关议案 发表了独立意见。 2、2021 年 9 月 27 日，公司第一届监事会第十次会议审议通过了《关于公 司<2021 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2021 年限制性股票激励计划实施考核管理办法>的议案》、《关于公司<2021 年限制性 股票激励计划管理办法>的议案》以及《关于核实公司<2021 年限制性股票激励 计划首次授予激励对象名单>的议案》，公司监事会对本激励计划的事项进行核实 并出具了相关核查意见。 3、2021 年 12 月 27 日，公司在上海证券交易所网站（www.sse.com.cn）披 1 证券代码：688055 证券简称：龙腾光电 公告编号：2025-012 昆山龙腾光电股份有限 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥600,969,190.51, representing a decrease of 35.16% compared to ¥926,819,676.17 in the same period last year[3] - The net profit attributable to shareholders was -¥57,227,841.69, slightly improved from -¥58,779,802.35 year-on-year[3] - The basic and diluted earnings per share were both -¥0.017, consistent with the previous year's -¥0.018[3] - Total revenue for Q1 2025 was ¥600,969,190.51, a decrease of 35.2% compared to ¥926,819,676.17 in Q1 2024[17] - Net loss for Q1 2025 was ¥57,227,841.69, slightly improved from a net loss of ¥58,779,802.35 in Q1 2024[18] - Operating profit for Q1 2025 was -¥73,849,188.08, compared to -¥75,504,753.84 in Q1 2024, indicating a marginal improvement[18] Cash Flow - The net cash flow from operating activities increased significantly to ¥180,713,447.43, compared to -¥10,000,626.78 in the previous year, marking a 1,907.02% change[3] - Cash received from sales in Q1 2025 was ¥859,669,928.47, down 14.7% from ¥1,007,660,466.48 in Q1 2024[21] - Total cash inflow from investment activities amounted to $1.02 billion, while cash outflow was $1.17 billion, resulting in a net cash flow of -$152.84 million[22] - Cash inflow from financing activities was $280.17 million, with cash outflow totaling $126.98 million, leading to a net cash flow of $153.19 million[23] - The ending balance of cash and cash equivalents was $321.44 million, compared to $2.09 billion in the previous period[23] - The company received tax refunds totaling $14.46 million, down from $24.33 million in the previous period[22] - Cash paid for employee compensation was $142.04 million, slightly decreased from $147.89 million[22] - Cash paid for various taxes was $16.50 million, compared to $27.85 million previously[22] - Cash inflow from the recovery of investments was $1.01 billion, with no prior period comparison available[22] - Cash paid for the acquisition of fixed assets was $36.92 million, a slight decrease from $38.25 million[22] - The impact of exchange rate changes on cash and cash equivalents was a decrease of $1.41 million, contrasting with an increase of $3.54 million in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,671,614,038.49, up 1.38% from ¥6,580,807,029.34 at the end of the previous year[4] - Total liabilities increased to ¥2,440,812,718.73 from ¥2,292,847,281.28, reflecting a rise of 6.5%[16] - The company's total non-current assets were ¥3,676,736,567.59, slightly down from ¥3,686,583,719.66[16] - The total current assets amounted to RMB 2,994,877,470.90, an increase from RMB 2,894,223,309.68 in the previous period[14] - The inventory level was RMB 626,594,148.13, showing a slight increase from RMB 615,177,279.88[14] - The company holds cash and cash equivalents of RMB 321,439,469.45, up from RMB 141,783,946.97[14] - The total non-current assets are valued at RMB 3,546,000,000, with fixed assets accounting for RMB 2,508,949,399.18[14] Shareholder Information - The equity attributable to shareholders decreased by 1.33% to ¥4,230,801,319.76 from ¥4,287,959,748.06[4] - The largest shareholder, Kunshan Guochuang Investment Group Co., Ltd., holds 1,530,000,000 shares, representing 45.90% of total shares[8] - The company has a total of 10 major shareholders, with the largest being Kunshan Guochuang Investment Group Co., Ltd., holding 1,530,000,000 shares[9] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[10] Research and Development - Research and development expenses totaled ¥47,851,349.42, accounting for 7.96% of operating revenue, an increase of 2.18 percentage points from 5.78%[4] - Research and development expenses for Q1 2025 were ¥47,851,349.42, a decrease from ¥53,524,662.18 in Q1 2024[18] Market Conditions - The decline in operating revenue was attributed to a slow global economic recovery and ongoing trade disputes, affecting the small-sized display industry[6] Other Information - The company reported non-recurring gains of ¥5,074,058.26, primarily from government subsidies and other non-operating income[6] - The company has not disclosed any new product launches or technological advancements in the recent conference call[11] - There are no significant mergers or acquisitions reported in the latest financial disclosures[11] - Total operating costs for Q1 2025 were ¥663,195,838.55, down 30.6% from ¥955,902,305.04 in Q1 2024[17]

Financial Performance - The company reported a negative distributable profit for 2024, thus no cash dividends or capital reserve transfers will be made[8]. - The company reported total operating revenue of CNY 3,413,133,710.24 for 2024, a decrease of 9.77% compared to the previous year[24]. - The net profit attributable to shareholders was CNY -190,318,664.86, showing an improvement of 31.64% year-on-year[25]. - The basic earnings per share for 2024 was CNY -0.057, compared to CNY -0.084 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -246,813,424.41, an improvement of 17.49% year-on-year[25]. - The net cash flow from operating activities decreased by 64.93% to CNY 248,230,083.29 compared to the previous year[25]. - The total assets at the end of 2024 were CNY 6,580,807,029.34, a decrease of 10.68% from the previous year[24]. - The weighted average return on equity was -4.33%, an increase of 1.66 percentage points from the previous year[23]. - The company's asset-liability ratio stood at 34.84%, which is relatively low within the industry[34]. - The company's total revenue for the reporting period was CNY 3,413.13 million, a decrease of 9.77% compared to the same period last year[66]. Research and Development - The company’s R&D expenditure accounted for 6.71% of operating revenue, an increase of 0.89 percentage points from the previous year[23]. - R&D investment for the reporting period was approximately 22.9 million RMB, accounting for 6.71% of operating revenue, with 221 new patents granted[36]. - The company achieved a total R&D investment of ¥228,997,062.18, representing a 4.04% increase compared to the previous year[51]. - The company received 58 new invention patents and 163 utility model patents during the reporting period, bringing the total authorized patents to 3,384[49]. - The company is focusing on innovative technologies such as dynamic privacy protection and low-power display solutions, which are at the industry advanced level[58]. - The company has made significant progress in R&D, including improvements in metal oxide technology and the development of new notebook panel anti-peep structures to enhance product reliability and meet customer needs[46]. Market Position and Strategy - The company ranked sixth globally in vehicle display panel shipments and ninth in notebook panel shipments for 2024[42]. - The company is focusing on expanding its overseas production bases and optimizing its supply chain to enhance its global business layout[35]. - The company is committed to enhancing its product structure and performance in key areas such as automotive displays and smart cockpit technologies[35]. - The company is actively expanding its market presence and developing differentiated products to meet the growing demand for high-resolution and energy-efficient displays[70]. - The company aims to implement a differentiated, high-value, and customized strategy to enhance its competitive edge in the display panel industry[76]. ESG and Sustainability - The company received AA-level evaluation from Zhidin ESG and has been recognized with multiple awards for its ESG initiatives[37]. - The company is committed to accelerating ESG initiatives, integrating sustainable practices into daily operations, and enhancing its ESG management system to support carbon neutrality goals[134]. - The company is actively participating in social contributions and promoting the development and use of recycled materials in its supply chain[200]. - The company is committed to building a sustainable supply chain through supplier ESG construction and collaboration[200]. - The company has set scientific carbon targets (SBT) and is actively conducting carbon inventory and verification to promote low-carbon development[200]. Corporate Governance - The company maintains a robust corporate governance structure, ensuring independence from its controlling shareholder and compliance with relevant laws and regulations[137]. - The board of directors is composed of qualified members who fulfill their duties diligently, ensuring sound decision-making and governance practices[139]. - The company has established an effective internal control system to ensure compliance with financial reporting standards and optimize management processes[142]. - The company received an A-level rating for its information disclosure practices from the Shanghai Stock Exchange, reflecting its commitment to transparency and investor rights[143]. - The company has implemented a comprehensive ESG strategy, focusing on safety, environmental compliance, and energy-saving projects to enhance its sustainable development efforts[134]. Future Outlook - The global smartphone market is expected to recover in 2024, driven by the release of pent-up demand, with a steady increase in shipments anticipated[123]. - The automotive display market is projected to grow due to the rapid development of the electric vehicle market and the increasing demand for advanced cockpit information systems[122]. - The electronic paper market is expected to expand significantly, supported by policies promoting paperless applications and the technology's advantages in low carbon and eye protection[123]. - The company plans to enhance its global supply chain by establishing overseas production bases, optimizing product structure, and expanding into emerging markets such as smart cockpits and AI applications[127]. - The company aims to strengthen its technological advantages by increasing R&D investment in diverse technologies, including Mini LED, health-oriented displays, and dynamic privacy protection[128].

上海兰迪律师事务所 关于昆山龙腾光电股份有限公司 2021 年限制性股票激励计划 作废部分限制性股票的 法 律 意 见 书 中国上海市虹口区东大名路 1089 号北外滩来福士广场东塔 16 楼（20082） 16th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Hongkou District, 200082, Shanghai, China Tel: 8621-66529952 Fax: 8621-66522252 www.landinglawyer.com 上海兰迪律师事务所 关于昆山龙腾光电股份有限公司 2021 年限制性股票激励计划作废部分限制性股票的 法律意见书 致:昆山龙腾光电股份有限公司 上海兰迪律师事务所接受昆山龙腾光电股份有限公司(以下简称"龙腾光电" 或"公司",证券代码 688055）的委托,为公司实施 2021 年限制性股票激励计 划所涉及的相关事宜出具法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股权激励管理办法》《国有控股上市公司(境内)实施股权激励试行办法》《关 于规 ...

昆山龙腾光电股份有限公司 审计报告 2024 年度 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 审计报告 苏公 W[2025]A551 号 昆山龙腾光电股份有限公司全体股东： 一、审计意见 我们审计了昆山龙腾光电股份有限公司（以下简称"龙腾光电"）的财务报表， 包括2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了龙腾光电2024年12月31日的合并及母公司财务状况以及2024年度的合并及 母公司经营成果和现金流量。 二、形成审计意见的基 ...

昆山龙腾光电股份有限公司 非经营性资金占用及其他关联 2024 年度 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 资金往来情况的专项说明 关于昆山龙腾光电股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 苏公W[2025]E1215号 昆山龙腾光电股份有限公司全体股东： 如实编制和对外披露汇总表并确保其真实、准确、合法及完整是龙腾光电管理 层的责任。我们对汇总表所载资料与我们审计龙腾光电 2024 年度财务报表时所复核 的会计资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现 不一致。除了对龙腾光电实施 2024 年度财务报表审计中所执行的关联交易有关的审 计程序外，我们并未对汇总表所载资料 ...