深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于广东奥普特科技股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]C0041 号 致：广东奥普特科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 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》（以下简称《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》（以下简称《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）》（以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、 规范性文件及《广东奥普特科技股份有限公司章程》（以下简称《公司章程》）的规定， 就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决 结果等事宜，出具本法律意见书。 3．本所及经办律师依据《证券法》《证券法律业 ...

Group 1 - The article highlights that in the past 10 days (from May 6 to May 19), overseas institutions conducted research on 115 listed companies, with BeiGene being the most focused, receiving attention from 95 overseas institutions [1] - A total of 552 companies were researched by institutions in the same period, with securities companies conducting research on 489 companies, accounting for the majority [1] - The average stock price of companies researched by overseas institutions increased by 4.42% over the past 10 days, with Heng Er Da showing the highest increase of 135.87% [1] Group 2 - The table lists companies that received overseas institutional research, showing their stock codes, names, number of overseas institutions involved, latest closing prices, and percentage changes in stock prices [2][3][4] - Among the companies, Heng Er Da had the highest increase, while Fu Guang Co. experienced the largest decline of 12.98% [1][4] - The data indicates a diverse range of industries represented among the researched companies, including machinery, defense, pharmaceuticals, electronics, and more [1][2][3][4]

事件概述 25Q1 公司营收2.68 亿元，同比+18%，基本符合我们预期，我们判断在3C 业务稳健基础上，锂电业务 明显复苏。往后来看，AI 加速机器视觉渗透，在新能源收入占比下降背景下，25 年3C业务有望迎来复 苏，半导体&汽车等行业国产替代加速，看好机器视觉主业收入拐点向上。此外，25 年公司拟收购泰 莱自动化，正式切入直线电机等运动部件领域，有望贡献重要收入增量。 根据下游景气和公司人员扩张情况，我们调整2025-2026 年营业收入预测分别为11.00 和13.38 亿元（原 值12.65 和15.93 亿元），并预计2027 年营业收入为16.06 亿元，分别同比+21%、+22%和+20%，调整 2025-2026 年归母净利润预测分别为1.66 和2.28 亿元（原值2.58 和3.87 亿元），并预计2027 年归母净利 润为3.22 亿元，分别同比+22%、+37%和+41%，调整2025-2026 年EPS 分别为1.36 和1.86 元（原值2.11 和3.17 元），并预计2027 年EPS 为2.63 元，2025/5/13 股价89.85 元对应PE 分别为66、48 和34 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company reported its 2024 annual report and 2025 Q1 report, with Q1 performance meeting expectations and showing signs of accelerated growth [2] - The company's revenue for 2024 was 911 million, a year-on-year decrease of 3%, but Q4 showed a significant recovery with revenue of 178 million, a year-on-year increase of 82% [3] - The company is expanding into the consumer-grade machine vision sector while leveraging AI technology to enhance its industrial-grade machine vision products [6][7] Revenue Performance - In 2024, the company achieved revenue of 911 million, with a breakdown by industry: 3C revenue was 585 million (up 1% YoY), lithium battery revenue was 209 million (down 20% YoY), and semiconductor & automotive revenues were 50.81 million and 32.10 million, respectively, showing increases of 44% and 90% YoY [3] - For Q1 2025, the company reported revenue of 268 million, a year-on-year increase of 18%, indicating a recovery in the lithium battery business and a stable performance in the 3C sector [3] Profitability Analysis - The company's net profit for 2024 was 136 million, a decrease of 30% YoY, with a net profit margin of 14.95%, down 5.57 percentage points [4] - In Q1 2025, the net profit was 58 million, a slight increase of 1% YoY, with a net profit margin of 21.61%, down 3.66 percentage points [5] Future Outlook - The company has adjusted its revenue forecasts for 2025 and 2026 to 1.1 billion and 1.338 billion, respectively, with expected year-on-year growth rates of 21% and 22% [8] - The projected net profit for 2025 and 2026 is 166 million and 228 million, respectively, with expected growth rates of 22% and 37% [8] Market Potential - The machine vision market in China is expected to grow from 18.5 billion in 2023 to over 39.5 billion by 2028, indicating a strong growth trajectory [6] - The company is focusing on developing new visual modules and solutions for humanoid robots, leveraging its existing technology in 3D vision and AI algorithms [7]

Group 1 - The People's Bank of China announced a 0.5 percentage point reduction in the reserve requirement ratio, expected to provide approximately 1 trillion yuan in long-term liquidity to the market, along with a 0.1 percentage point decrease in policy interest rates [1] - The AI sector is experiencing a significant transformation, moving from quantitative to qualitative changes, with advancements in general large models demonstrating near-human capabilities in various cognitive tasks [1] - The AI technology is reshaping social production methods and human existence, indicating a profound impact on various industries [1] Group 2 - The release of multiple AI models by Alibaba and the financial results from major US tech companies highlight the competitive landscape in the AI sector [2] - The upcoming 2025 Lenovo Tech World and other significant industry events indicate a growing focus on AI and related technologies [2] - The emergence of new job roles, such as prompt engineers, reflects the changing employment landscape driven by AI advancements [4] Group 3 - The diversification of AI applications is evident, with digital human technology marking a shift towards multi-dimensional penetration in various fields, including education and healthcare [5] - The market for digital humans is projected to grow significantly, with estimates indicating a market size exceeding 640 billion yuan by 2025 [5] - The integration of AI into public services and commercial sectors demonstrates the expanding boundaries of technology applications [5] Group 4 - The competition in the AI industry is shifting towards breakthroughs in underlying technologies and cost control, with advancements in embodied intelligence and multi-modal models [7] - The technology sector is expected to regain momentum as concerns over previous performance and tariff disruptions dissipate, with a focus on long-term industry trends [8] - The upcoming months are critical for the tech sector, with numerous industry conferences and events expected to catalyze new growth opportunities [8] Group 5 - The TMT sector is showing signs of recovery, with a notable increase in net profit growth rates, particularly in the AI industry [9] - Institutional investors have significant room for increasing allocations in the TMT sector, particularly in computer and media segments [9] - The AI ETF, which tracks the innovation board's AI index, includes major companies across the AI value chain, indicating a strategic investment opportunity [9][10]

Core Viewpoint - OptoTech held a performance briefing for the AI and software industry on April 29, 2025, with participation from 91 institutions, indicating strong investor interest and engagement in the company's future prospects [1][2]. Group 1: Acquisition and Financial Performance - OptoTech completed the acquisition of 51% of Dongguan Tailai in April 2025, with financial consolidation expected in Q2 2025, which is anticipated to boost revenue significantly [1][5]. - In Q1 2025, OptoTech reported an 18.09% increase in revenue, a 0.97% increase in net profit, and an 11.40% increase in non-recurring net profit, with the slower profit growth attributed to rising expenses and management costs [1][5]. - The company set a revenue growth target of at least 20% for 2025, excluding the impact of the acquisition, indicating a focus on organic growth [2][3]. Group 2: Growth Drivers and Strategic Focus - Future growth is expected to stem from domestic substitution, new technology expansion, product line extension, and exploration of emerging market demands [1][6]. - The company is focusing on enhancing its product standardization process and expanding its product line, particularly in the AI and machine vision sectors, to maintain competitive advantage [6][7]. - OptoTech aims to leverage advancements in industrial AI to improve the efficiency and applicability of its machine vision products across various industries [6][7]. Group 3: Financial Strategy and Shareholder Returns - The company plans to distribute at least 10% of its distributable profits as cash dividends annually from 2024 to 2026, with a cumulative distribution of no less than 30% over three years [1][8].

（一）会议出席情况 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 邓定远，男，1975 年 1 月出生，中国国籍，中共党员，博士研究生学历。 1998 年 6 月至 2001 年 9 月，任江西警官学院法律部教师；2004 年 7 月至今，任 华南农业大学人文与法学学院教师；2005 年至今，任广东踔厉律师事务所兼职 律师；2021 年 1 月至今，任公司独立董事。 （二）是否存在影响独立性的情况说明 广东奥普特科技股份有限公司 2024 年度独立董事述职报告 作为公司的独立董事，本人及直系亲属、主要社会关系均不在公司或其附属 企业任职，且未在公司关联企业任职；没有为公司或其附属企业提供财务、法律、 咨询等服务。本人具有《上市公司独立董事管理办法》《公司章程》及《独立董 事工作制度》所要求的独立性和担任公司独立董事的任职资格，能够确保客观、 独立的专业判断，不存在影响独立性的情况。 2024 年度，作为广东奥普特科技股份有限公司（以下简称"公司"）的独立 董事，本人按照《公司法》《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《公司章程》《独立董事工作制度》等相关制度 ...

广东奥普特科技股份有限公司 2024 年度独立董事述职报告 2024 年度，作为广东奥普特科技股份有限公司（以下简称"公司"）的独立 董事，本人按照《公司法》《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《公司章程》《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、专门委员会、独立董事专门会议， 勤勉履职，积极审议各项议案，发挥专业特长，为公司经营发展提出合理化建议， 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。现就 2024 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 陈桂林，男，1961 年 8 月出生，中国国籍，中共党员，硕士研究生学历。 1986 年 7 月至 1997 年 9 月，任广东省水利水电第二工程局副总会计师；1997 年 9 月至 2001 年 6 月，任广东省源大水利水电集团有限公司副总会计师；2001 年 6 月至 2012 年 10 月，任广东省建筑工程集团有限公司副总会计师；2012 年 10 月至 2021 年 11 月， ...

广东奥普特科技股份有限公司 2024 年度独立董事述职报告 2024 年度，作为广东奥普特科技股份有限公司（以下简称"公司"）的独立 董事，本人按照《公司法》《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《公司章程》《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，勤勉履职，积极审议各项议案，发 挥专业特长，为公司经营发展提出合理化建议，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。 现就 2024 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 谢春晓，男，1981 年 2 月出生，中国国籍，中共党员，博士研究生学历。 2006 年 9 月至 2016 年 8 月,任东莞理工学院机械工程学院专任教师；2016 年 9 月至 2021 年 12 月,任东莞理工学院机械工程学院成形制造工程系主任；2021 年 8 月至今，兼任深圳市铂科新材料股份有限公司独立董事；2022 年 1 月至今,任 东莞理工学院粤台产业科技学院副院长；2024 年 11 月至今，任公 ...

张燕琴，女，1983 年 3 月出生，中国国籍，中共党员，博士研究生学历。 2008 年 7 月至今，任东莞职业技术学院机电工程学院专任教师；2021 年 1 月至 今，任公司独立董事；2024 年 7 月至今，任东莞市鼎通精密科技股份有限公司 独立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，本人及直系亲属、主要社会关系均不在公司或其附属 企业任职，且未在公司关联企业任职；没有为公司或其附属企业提供财务、法律、 咨询等服务。本人具有《上市公司独立董事管理办法》《公司章程》及《独立董 事工作制度》所要求的独立性和担任公司独立董事的任职资格，能够确保客观、 独立的专业判断，不存在影响独立性的情况。 广东奥普特科技股份有限公司 2024 年度独立董事述职报告 2024 年度，作为广东奥普特科技股份有限公司（以下简称"公司"）的独立 董事，本人按照《公司法》《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《公司章程》《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、专门委员会、独立董事专门会议， 勤勉履职，积极审议各项议案，发挥专业特长，为公司经 ...