浙江蓝特光学股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《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》等要求， 浙江蓝特光学股份有限公司（以下简称"公司"）董事会，就公司 2024 年度任 职独立董事黄腾超先生、潘林华先生、程俊女士的独立性情况进行评估并出具如 下专项意见： 经核查，根据独立董事黄腾超先生、潘林华先生、程俊女士的任职经历以及 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》 《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》中对独立 董事独立性的相关要求。 浙江蓝特光学股份有限公司董事会 2025 年 4 月 23 日 ...

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。 浙江蓝特光学股份有限公司 证券代码：688127 证券简称：蓝特光学 公告编号：2025-016 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 （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 5 月 15 日 14 点 00 分 召开地点：嘉兴市秀洲区洪合镇洪福路 1108 号 公司行政楼一楼会议室 （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 2024年年度股东大会 （二） 股东大会召集人：董事会 网络投票起止时间：自2025 年 5 月 15 日 至2025 年 5 月 15 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 股东大会召开日期：2025年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-009 浙江蓝特光学股份有限公司 第五届监事会第十四次会议决议公告 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 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：董事会编制和审议公司 2024 年年度报告的程序符合法律、行 政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、监事会会议审议情况 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交 2024 年年度股东大会审议。 （二）审议通过《关于<2024 年年度报告>及其摘要的议案》 浙江蓝特光学股份有限公司（以下简称"公司"）第五届监事会第十四次 会议通知于 2025 年 4 月 13 日以书面形式发出，并于 2025 年 4 月 23 日在公司会 议室采用现场及通讯方式召开。本次会议应出席会议监事 3 名，实 ...

证券代码：688127 证券简称：蓝特光学 公告编号：2025-008 浙江蓝特光学股份有限公司 第五届董事会第十七次会议决议公告 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 浙江蓝特光学股份有限公司（以下简称"公司"）第五届董事会第十七次会 议通知于 2025 年 4 月 13 日以书面形式发出，并于 2025 年 4 月 23 日在公司会议 室采用现场及通讯方式召开。本次会议应出席会议董事 7 名，实际出席会议董事 7 名。会议由董事长徐云明先生主持，会议的召集和召开符合法律、行政法规、 部门规章和《浙江蓝特光学股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，合法有效。 经与会董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 （三）审议通过《关于<2024 年度董事会审计委员会履职情况报告>的议案》 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票， ...

Financial Performance - The company achieved operating revenue of ¥1,034,212,739.62 in 2024, a year-on-year increase of 37.08%[25]. - The net profit attributable to shareholders reached ¥220,530,539.53, reflecting a growth of 22.58% compared to the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥215,340,373.10, up 33.21% year-on-year[25]. - The net cash flow from operating activities increased by 117.82% to ¥488,608,360.70, primarily due to higher cash receipts from sales[25]. - The company's basic earnings per share rose to ¥0.55, a 22.22% increase from the previous year[26]. - Total assets at the end of 2024 were ¥2,308,089,618.14, a slight increase of 0.88% from the previous year[23]. - The net assets attributable to shareholders increased to ¥1,821,377,523.67, representing an 11.45% growth year-on-year[23]. - The company reported a total revenue of 295.42 million RMB, with a net profit of 116.52 million RMB, indicating a significant growth in performance[65]. Research and Development - R&D expenditure accounted for 11.27% of operating revenue, an increase of 2.58 percentage points year-on-year, reflecting the company's focus on seizing opportunities in the optical industry[26]. - The company achieved a total R&D expenditure of ¥116,521,230.50, representing a 77.69% increase compared to ¥65,575,375.32 in the previous year[57]. - The company applied for a total of 12 new patents during the reporting period, including 3 invention patents and 9 utility model patents[54]. - Cumulatively, the company holds 15 invention patents, 70 utility model patents, 8 design patents, and 9 software copyrights[55]. - The company has developed high-precision optical components with a production accuracy of less than 1μm for various applications, including automotive optics and biological sequencing[10]. - The company has implemented a new multi-cavity hot pressing technology, achieving a production precision of less than 2.5μm for aspheric glass lenses[6]. - The company has upgraded its production processes for ultra-thin glass wafers, ensuring a TTV precision of less than 0.5μm and surface roughness of less than 0.5nm[8]. - The company has developed ultra-high precision glass processing technology, achieving angle precision control within 1 arc second and dimensional accuracy within 1 micrometer for optical prism products[52]. Market and Industry Outlook - The optical and optoelectronic industry is experiencing growth, driven by advancements in imaging, communication, and laser processing technologies, indicating a favorable market outlook[45]. - The demand for precision optical components is expected to grow due to the increasing miniaturization and integration of imaging modules in smartphones and wearable devices[49]. - The XR (Extended Reality) market, encompassing AR and VR technologies, is anticipated to drive demand for optical electronic devices, particularly in imaging modules[49]. - The optical communication sector is expected to evolve towards higher bandwidth and lower latency solutions, driven by the increasing demand for specific application scenarios[51]. - The semiconductor industry is actively seeking new technologies and materials to enhance chip performance, addressing the growing demand for computing power and potential bottlenecks in data transmission rates[51]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Certified Public Accountants[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[10]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[12]. - The company has not undergone any special arrangements for corporate governance[8]. - The company maintains a governance structure that ensures clear responsibilities and effective communication, promoting transparency and accountability[39]. - The company has established a communication channel with investors to ensure transparency and protect their rights[198]. Strategic Initiatives - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 80,638,480, which represents 36.57% of the net profit attributable to shareholders for the year 2024[7]. - The company plans to continue expanding its product offerings in the fields of consumer electronics, automotive intelligent driving, and optical communications[25]. - The company aims to strengthen horizontal market development and expand its customer base in high-end applications driven by domestic consumer electronics and automotive electronics[117]. - The company has a strategic goal to achieve steady growth in operating performance through continuous technological and management innovation[117]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% increase in market penetration by the end of 2024[134]. Talent and Human Resources - Talent development is prioritized, with a focus on innovative incentive mechanisms to attract and retain skilled personnel[40]. - The number of R&D personnel increased to 353, representing 15.13% of the total workforce, up from 11.48% in the previous period[66]. - R&D personnel compensation totaled 6.50 million RMB, with an average salary of 22.96 thousand RMB, reflecting a rise from 3.94 million RMB and 16.26 thousand RMB respectively[66]. - The company has established a talent cultivation system to enhance its core competitiveness in a rapidly changing market environment[119]. - The company has implemented a salary policy that balances market competitiveness and incentive effects, promoting value creation and mutual development[148]. Environmental Responsibility - The company invested approximately 3.56 million yuan in environmental protection during the reporting period[176]. - The company has established a comprehensive environmental management system, including over ten environmental protection documents[185]. - The company has implemented measures to reduce carbon emissions, including the use of clean energy and high-efficiency electromechanical equipment[186]. - The company has a stable operation of pollution prevention facilities, ensuring all pollutants are discharged within regulatory limits[179]. - The company actively participates in social responsibility initiatives, focusing on employee rights and environmental protection[174].

Financial Performance - The company's revenue for Q1 2025 reached ¥255,686,070.84, representing a 52.92% increase compared to ¥167,198,219.76 in the same period last year[3] - Net profit attributable to shareholders was ¥45,551,922.09, up 55.52% from ¥29,290,584.37 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥40,902,379.80, reflecting a 54.74% increase compared to ¥26,433,773.00 in the previous year[3] - Basic and diluted earnings per share increased by 57.14% to ¥0.11 from ¥0.07 in the same period last year[3] - Total operating revenue for Q1 2025 reached ¥255,686,070.84, a 53.0% increase from ¥167,198,219.76 in Q1 2024[16] - Net profit for Q1 2025 was ¥45,906,709.64, representing a 56.7% increase compared to ¥29,321,909.09 in Q1 2024[17] - Basic and diluted earnings per share for Q1 2025 were both ¥0.11, compared to ¥0.07 in Q1 2024[18] Research and Development - R&D investment totaled ¥28,329,740.78, a 35.43% increase from ¥20,918,638.35 year-on-year, accounting for 11.08% of revenue[3][4] - Research and development expenses for Q1 2025 amounted to ¥28,329,740.78, an increase of 35.3% from ¥20,918,638.35 in Q1 2024[16] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,349,126,007.49, a 1.78% increase from ¥2,308,089,618.14 at the end of the previous year[4] - The equity attributable to shareholders was ¥1,877,098,773.29, showing a 3.06% decrease from ¥1,821,377,523.67 at the end of the previous year[4] - The company's total liabilities decreased to ¥468,317,079.23 in Q1 2025 from ¥483,356,727.05 in Q1 2024[15] - The total equity attributable to shareholders increased to ¥1,877,098,773.29 in Q1 2025 from ¥1,821,377,523.67 in Q1 2024[15] Cash Flow - The net cash flow from operating activities was ¥74,776,234.94, down 27.83% from ¥103,614,221.06 in the same period last year[3] - Cash inflow from operating activities in Q1 2025 totaled ¥243,011,748.68, a decrease from ¥256,265,555.95 in Q1 2024[20] - The net cash flow from operating activities was $74,776,234.94, a decrease of 28% compared to $103,614,221.06 in the previous period[21] - The total cash outflow from investing activities was $146,624,047.50, down from $304,520,165.99, indicating a significant reduction in investment expenditures[21] - The net cash flow from investing activities was -$115,868,455.39, contrasting with a positive cash flow of $4,911,850.44 in the prior period[21] - Cash inflow from financing activities totaled $3,411,100.00, a decrease from $4,000,000.00, reflecting reduced borrowing[21] - The cash outflow from financing activities was $5,051,410.22, significantly lower than $21,978,488.42 in the previous period[21] - The net cash flow from financing activities was -$1,640,310.22, compared to -$17,978,488.42 previously, showing an improvement[21] - The net decrease in cash and cash equivalents was -$40,527,594.02, a significant decline from an increase of $92,654,671.95 in the prior period[21] - The ending balance of cash and cash equivalents was $120,083,791.74, down from $295,320,697.24[21] Operational Insights - The company continues to explore demand in downstream sectors such as consumer electronics, automotive intelligent driving, and optical communication, contributing to revenue growth[6] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[10] Other Financial Metrics - The weighted average return on equity increased by 0.7 percentage points to 2.47% from 1.77% year-on-year[3] - Current assets totaled RMB 703,220,196.93, up from RMB 692,900,694.18, indicating an increase of about 1.8%[13] - Cash and cash equivalents decreased to RMB 143,205,052.20 from RMB 174,653,865.39, representing a decline of approximately 18.0%[12] - Accounts receivable rose to RMB 222,586,565.61 from RMB 202,042,523.71, marking an increase of around 10.2%[12] - Inventory decreased slightly to RMB 222,160,460.68 from RMB 227,120,901.24, a reduction of about 2.2%[13] - Non-current assets totaled RMB 1,645,905,810.56, an increase from RMB 1,615,188,923.96, reflecting a growth of approximately 1.9%[13] - Short-term borrowings decreased to RMB 7,105,810.14 from RMB 11,009,013.89, a decline of about 35.4%[13] - Accounts payable increased to RMB 227,560,711.05 from RMB 203,007,959.53, indicating a rise of approximately 12.1%[13] - The company reported a significant increase in trading financial assets, which rose to RMB 94,295,377.26 from RMB 73,264,674.46, reflecting a growth of about 28.7%[12] Accounting Standards - The company will not apply new accounting standards starting from 2025[22]

天健审〔2025〕4720 号 浙江蓝特光学股份有限公司全体股东： 我们鉴证了后附的浙江蓝特光学股份有限公司（以下简称蓝特光学公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告 …………… 第 3—9 页 募集资金年度存放与使用情况鉴证报告 本鉴证报告仅供蓝特光学公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为蓝特光学公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 蓝特光学公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（上证发〔2023〕194 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内 容真实、准确、完整， ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕4719 号 浙江蓝特光学股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江蓝特光学股份有限公司（以下简称蓝特光学公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是蓝特 光学公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部 ...

关于浙江蓝特光学股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计说明 目 录 1、 天健会计师事务所（特殊普通合伙）关于浙江蓝特光学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审计说明 2、 关于浙江蓝特光学股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 表 委托单位：浙江蓝特光学股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0573-83382807 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕4721 号 二、管理层的责任 蓝特光学公司管理层的责任是提供真实、合法、完整的相关资料，按照 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证 监会公告〔2022〕26 号）和《科创板上市公司自律监管指南第 7 号——年度报 告相关事项（2024 年 5 月修订）》（上证函〔2024〕33 ...

蓝特光学公告，2025年第一季度营收为2.56亿元，同比增长52.92%；净利润为4555.19万元，同比增长 55.52%。 ...