佛山市国星光电股份有限公司 2025 年半年度报告全文 佛山市国星光电股份有限公司 2025 年半年度报告 2025 年 8 月 1 佛山市国星光电股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人雷自合、主管会计工作负责人李军政及会计机构负责人(会计 主管人员)杨礼红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、经营目标等前瞻性陈述，不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。公司面临的风险与应对措施详见 本报告第三节"管理层讨论与分析"之十"公司面临的风险和应对措施"。 敬请广大投资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | 第三节 ...

证券代码：002449 证券简称：国星光电 公告编号：2025-046 佛山市国星光电股份有限公司 第六届董事会第九次会议决议公告 二、审议通过《关于 2025 年半年度计提资产减值准备及核销资产的议案》 表决结果：9 票同意、0 票反对，0 票弃权 董事会认为：公司本次计提减值准备及核销资产遵照并符合《企业会计准则》 和公司相关会计政策的规定，体现了会计处理的谨慎性原则，计提依据充分，公 允地反映了公司截至 2025 年 6 月 30 日的资产状况和经营情况，董事会同意本议 案事项。在董事会审议前，本议案已经公司董事会审计委员会会议审议通过。 具体内容详见 2025 年 8 月 26 日登载于《证券时报》《中国证券报》和巨潮 资讯网（www.cninfo.com.cn）的《关于 2025 年半年度计提资产减值准备及核销 资产的公告》 三、审议通过《关于对广东省广晟财务有限公司的持续风险评估报告》 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 佛山市国星光电股份有限公司（以下简称"公司"）第六届董事会第九次会 议已于 2025 年 8 月 12 日以面呈、 ...

Core Viewpoint - Guoxing Optoelectronics has experienced a continuous decline in the number of shareholders, indicating a trend of concentrated holdings, which may impact stock performance and investor sentiment [2] Shareholder Information - As of August 10, the number of shareholders for Guoxing Optoelectronics was 74,268, a decrease of 626 from the previous period (July 31), representing a decline of 0.84% [2] - This marks the fourth consecutive period of decline in shareholder numbers, with a cumulative decrease of 10.97% [2] Stock Performance - The closing price of Guoxing Optoelectronics on the reporting date was 9.45 yuan, down 0.21% [2] - Since the trend of concentrated holdings began, the stock price has decreased by a total of 6.25%, with 15 days of price increases and 16 days of declines [2] Financing Data - As of August 12, the margin trading balance for the stock was 386 million yuan, with the financing balance also at 386 million yuan [2] - The cumulative decrease in financing balance since the decline in shareholder numbers has been 57 million yuan, representing a decline of 12.86% [2] Earnings Forecast - On July 15, the company announced its half-year earnings forecast, expecting a net profit between 20 million and 25 million yuan, which reflects a year-on-year change of -64.44% to -55.55% [2]

Core Viewpoint - The company has confirmed that the Geely Industrial Park has entered the production phase, with the first batch of equipment already operational, primarily focusing on display devices and modules [2]. Group 1: Production Status - The Geely Industrial Park is currently in the production stage, with the first batch of equipment having been put into operation [2]. - The products that have been launched include display devices, covering some display module products [2]. Group 2: Supply and Partnerships - The company has begun bulk supply to several well-known screen manufacturers in the industry [2]. - As the industrial park reaches full production capacity, the company plans to enhance its production capacity and product variety to provide better services to more partners [2].

Core Viewpoint - The demand for silicon carbide (SiC) is rapidly increasing due to its applications in electric vehicles and renewable energy, leading to a surge in production and investment in SiC projects across China [1][2][3]. Industry Overview - The application scenarios for silicon carbide primarily include electric vehicles, photovoltaic power generation, charging stations, and power electronics [1]. - The silicon carbide industry has transitioned from the introduction phase to the growth phase, driven by increasing demand from downstream sectors like electric vehicles and photovoltaics [2]. Market Growth - The silicon carbide market is projected to grow at a compound annual growth rate (CAGR) of 35%, increasing from $1.2 billion in 2022 to $5.3 billion by 2027, with expectations to reach $9.4 billion (approximately 663 billion RMB) by 2029, with China accounting for half of this market [2]. Recent Developments - Multiple regions have recently signed contracts and launched silicon carbide material projects, with significant investments announced, such as a nearly 2 billion RMB project in Jiangsu and an 830 million RMB expansion in Jiangsu [3]. - Companies like Sanan Optoelectronics and Jingsheng Mechanical & Electrical are ramping up production of silicon carbide substrates, with Sanan's subsidiary signing long-term procurement agreements exceeding 7 billion RMB [3][4]. Technological Advancements - New technologies in silicon carbide processing, such as laser slicing, have been developed, with companies like Delong Laser reporting successful testing and securing bulk orders from major clients [4]. - The production capacity for silicon carbide equipment is also increasing, with companies like Jingsheng capable of producing over 100 units annually [4]. Demand Trends - The demand for silicon carbide in downstream applications remains strong, with clear expansion plans from clients in the electric vehicle sector, indicating a long-term growth trajectory for silicon carbide products [4].

Core Viewpoint - The financial performance of Guoxing Optoelectronics has shown a significant decline in revenue and net profit for the first quarter of 2025, indicating potential challenges ahead for the company [1]. Financial Performance - As of the close on August 8, 2025, Guoxing Optoelectronics reported a stock price of 9.25 yuan, down 1.49% with a turnover rate of 1.89% and a trading volume of 117,000 hands, amounting to a transaction value of 1.09 billion yuan [1]. - The company's total operating revenue for Q1 2025 was 767 million yuan, a year-on-year decrease of 18.48% [1]. - The net profit attributable to shareholders was 16.70 million yuan, down 40.25% year-on-year [1]. - The non-recurring net profit was 10.60 million yuan, reflecting a year-on-year decrease of 46.79% [1]. - The liquidity ratios were reported as follows: current ratio at 1.966, quick ratio at 1.438, and a debt-to-asset ratio of 36.86% [1]. Capital Flow - On the trading day, the net outflow of main funds was 19.39 million yuan, accounting for 17.86% of the transaction value [1]. - The breakdown of fund flows included a net outflow of 113,000 yuan from super large orders (0.1% of transaction value), a net outflow of 19.29 million yuan from large orders (17.76% of transaction value), a net inflow of 614,000 yuan from medium orders (5.66% of transaction value), and a net inflow of 1.33 million yuan from small orders (12.2% of transaction value) [1]. Company Background - Guoxing Optoelectronics, established in 1981 and located in Foshan, primarily engages in the manufacturing of computers, communications, and other electronic devices [2]. - The company has a registered capital of 6.18 billion yuan and a paid-in capital of 1.69 billion yuan [1]. - The company has made investments in 13 enterprises and participated in 1,061 bidding projects, holding 49 trademark registrations and 1,048 patents, along with 100 administrative licenses [2].

证券日报网讯国星光电（002449）8月5日在互动平台回答投资者提问时表示，截至7月31日，公司股东 户数为74，894户。 ...

格隆汇8月5日丨国星光电(002449.SZ)在互动平台表示，公司有可应用于灭蚊灯等场景的LED技术解决 方案。针对蚊虫对不同波段的光源敏感特性，公司自主研发出可应用于灭蚊灯等设备的2835UV系列和 2835金黄光系列产品，可为蚊媒传染防控提供LED技术支撑。 ...

Core Viewpoint - The Shanghai Municipal Economic and Information Commission has issued an action plan for the high-quality development of the next-generation display industry from 2026 to 2030, emphasizing support for technologies like Micro LED and smart glasses, which aligns with the company's fundraising project [1] Company Response - The company acknowledges the importance of the policy for new display technologies and its alignment with the company's technology research and industrial upgrade direction [1] - Currently, the company has no plans to establish a subsidiary in Shanghai but will continue to monitor relevant industry policies and market opportunities [1] - The company commits to adhering to regulatory requirements for information disclosure in case of any significant business developments in the future [1]

广东至高律师事务所 国星光电 2025 年第一次临时股东会的法律意见书 广东至高律师事务所 关于佛山市国星光电股份有限公司 讯网的《关于召开 2025 年第一次临时股东会的通知》（以下简称"《股东会通 知》"）； 在本法律意见书中，本所律师并不对本次股东会所审议的议案内容以及这些 议案所表述的事实或数据的真实性、准确性、合法性发表意见。本所律师假定公 司提交给本所律师的资料（包括但不限于有关人员的居民身份证、授权委托书、 企业法人营业执照等）真实、完整，资料上的签字、印章均是真实的，资料的副 本或复印件均与正本或原件一致。 本所同意公司将本法律意见书作为本次股东会的公告材料之一报送有关机 构并公告。除此之外，未经本所同意，本法律意见书不得用作任何其他用途。 致：佛山市国星光电股份有限公司 广东至高律师事务所（以下简称"本所"）接受佛山市国星光电股份有限公 司（以下简称"公司"）委托，指派本所吴兴印律师、霍燕华律师出席了公司 事项进行见证。 为出具本法律意见书，本所律师根据《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》"）、 《上市公司股东会规则》等法律、法 ...