证券代码：002449 证券简称：国星光电 公告编号：2025-045 佛山市国星光电股份有限公司 关于 2025 年第一次临时股东会决议公告 特别提示： 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025 年 7 月 29 日（星期二）下午 14:30 （2）网络投票时间：2025 年 7 月 29 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 7 月 29 日上 午 9:15—9:25，9:30-11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 7 月 29 日 9:15 —15:00。 本次会议的召集、召开符合《公司法》《证券法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等有关法律、法规以及《公司章程》的规定。 （二）会议出席情况 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。 出席会议的股东及股东代表（包括代理人）共 647 人，代表有表决权的股份 出席现场会议的股东及股东代表 8 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，国星光电发布公告称，公司2025年第一次临时股东会审议通过了《关于公 司符合向特定对象发行股票条件的议案》等多项议案。 ...

特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：002449 证券简称：国星光电 公告编号：2025-045 佛山市国星光电股份有限公司 关于 2025 年第一次临时股东会决议公告 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。 （一）会议召开情况 1、会议时间 （1）现场会议召开时间：2025 年 7 月 29 日（星期二）下午 14:30 （2）网络投票时间：2025 年 7 月 29 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 7 月 29 日上 午 9:15—9:25，9:30-11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 7 月 29 日 9:15 —15:00。 2、现场会议召开地点：佛山市禅城区华宝南路 18 号南区中栋一楼大会议室 3、会议召集人：公司董事会 4、会议主持人：董事长雷自合先生 5、会议召开方式：现场投票与网络投票相结合的方式 本次会议的召集、召开符合《公司 ...

2、公司于 2025 年 7 月 11 日登载于《中国证券报》《证券时报》和巨潮资 讯网的《佛山市国星光电股份有限公司 2025 年度向特定对象发行 A 股股票方案 的论证分析报告》、《佛山市国星光电股份有限公司 2025 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告》、《佛山市国星光电股份有限公司 2025 年度向特定对象发行 A 股股票预案》、《佛山市国星光电股份有限公司募集资金 管理办法》、《关于 2025 年度向特定对象发行 A 股股票摊薄即期回报的风险提 示及填补回报措施和相关主体承诺的公告》、《关于 2025 年度向特定对象发行 A 股股票预案披露的提示性公告》、《关于本次向特定对象发行 A 股股票不存在 直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告》、《关 于认购对象出具特定期间不减持公司股票承诺函的公告》、《关于认购对象资金 来源及合规性的承诺的公告》、《关于无需编制前次募集资金使用情况报告的公 告》、《关于与特定对象签署附条件生效的股份认购协议暨本次向特定对象发行 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 ...

材料价格上涨，导致毛利额同比下降。 证券代码：002449 证券简称：国星光电 公告编号：2025-044 佛山市国星光电股份有限公司 本公司及监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。 一、本期业绩预计情况 项目 本报告期 上年同期 盈利：2,000.00 万元-2,500.00 万元 归属于上市公司 盈利: 5,624.58 万元 股东的净利润 比上年同期下降：55.55%-64.44% 扣除非经常性损 盈利：700.00 万元-1,300.00 万元 盈利: 3,609.18 万元 益的净利润 比上年同期下降：63.98%-80.61% 基本每股收益 盈利：0.0323 元/股-0.0404 元/股 盈利: 0.0909 元/股 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所 审计。 三、业绩变动原因说明 特此公告。 佛山市国星光电股份有限公司 董事会 接下来，公司将加强技术创新与产品结构升级，加大高清显示、智能穿戴、 光耦、车载等新兴业务开拓，同时多措并举，打好降本增效组合拳，提升公司综 合竞争力。 上年同 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a significant year-over-year decline in its 2025 first-half net profit and adjusted net profit 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: RMB 20.00 million - RMB 25.00 million | Profit: RMB 56.25 million | | | *Year-over-year decrease: 55.55% - 64.44%* | | | **Net Profit Excluding Non-Recurring Gains and Losses** | Profit: RMB 7.00 million - RMB 13.00 million | Profit: RMB 36.09 million | | | *Year-over-year decrease: 63.98% - 80.61%* | | | **Basic Earnings Per Share** | Profit: RMB 0.0323/share - RMB 0.0404/share | Profit: RMB 0.0909/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company confirms this performance forecast's financial data is a preliminary estimate and has not been audited - This performance forecast data represents preliminary estimates by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to market competition, lower product prices, rising raw material costs, and reduced non-recurring gains - The primary reasons for the performance decline include intensified market competition leading to reduced product prices and increased costs for precious metals and other raw materials, ultimately resulting in a year-over-year decrease in gross profit[5](index=5&type=chunk) - The company plans to enhance overall competitiveness through strengthening technological innovation, upgrading product structure, exploring emerging businesses such as **high-definition displays, smart wearables, optocouplers, and automotive applications**, and implementing cost reduction and efficiency improvement measures[5](index=5&type=chunk) - During the reporting period, non-recurring gains and losses are estimated to be **RMB 12 million to RMB 13 million**, a decrease from **RMB 20.15 million** in the prior year period[6](index=6&type=chunk) [Other Explanations](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E) The company reiterates this performance forecast is preliminary, advising investors to note investment risks, with final data in the 2025 semi-annual report - This performance forecast is a preliminary estimate, and the final financial data will be detailed in the 2025 semi-annual report, advising investors to exercise caution in their decisions[7](index=7&type=chunk)

Core Viewpoint - Guoxing Optoelectronics (002449) expects a significant decline in net profit for the first half of 2025, primarily due to intensified market competition and rising material costs [1] Financial Performance - The company anticipates a net profit attributable to shareholders ranging from 20 million to 25 million yuan, representing a year-on-year decrease of 55.55% to 64.44% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 7 million and 13 million yuan, reflecting a year-on-year decline of 63.98% to 80.61% [1] - Basic earnings per share are expected to be between 0.0323 yuan and 0.0404 yuan, indicating a year-on-year drop of 64.44% [1] Market Conditions - The decline in performance is attributed to increased market competition, a decrease in sales prices of certain products, and rising costs of precious metals and other materials, leading to a year-on-year reduction in gross profit [1]

Core Viewpoint - Guoxing Optoelectronics plans to raise no more than 981 million yuan through a targeted issuance to enhance its capabilities in emerging fields such as Mini/Micro LED technology [1][2] Group 1: Fundraising and Investment Focus - The company aims to raise funds from no more than 35 specific investors, including its controlling shareholder, Foshan Electric Lighting [1] - The raised capital will be directed towards five core areas: ultra-high-definition display, optoelectronic sensing, smart home, intelligent automotive applications, and research laboratories [1] Group 2: Strategic Development Areas - In the ultra-high-definition display sector, the company will focus on building production lines for Mini/Micro LED and display module products to seize opportunities in next-generation display technology [1] - The optoelectronic sensing segment will advance the industrialization of smart health devices, expanding into the medical health market [1] - The smart home business will enhance production capacity for display and Mini backlight modules, while the intelligent automotive sector will focus on automotive smart applications [1] - The company will also invest in high-level research laboratories to strengthen its technological reserves in third-generation semiconductors and Mini/Micro LED display devices [1] Group 3: Industry Context and Market Potential - The LED industry is experiencing a new development opportunity period due to increased national policy support, with significant market potential in niche areas such as small-pitch LED, optoelectronic devices, and smart electronic terminals [1] - Guoxing Optoelectronics aims to optimize its product structure and allocate resources towards high-growth areas to enhance overall profitability [1] - The company emphasizes forward-looking technology layout to address market competition and technological changes in the rapidly evolving LED industry [1][2]

Core Viewpoint - The company Guoxing Optoelectronics (002449.SZ) plans to raise up to 981.32 million yuan through a private placement of A-shares to fund various projects and supplement working capital [1][4]. Fundraising Details - The total amount to be raised is capped at 981.32 million yuan, which will be allocated to several projects including: - Ultra-high-definition Mini/Micro LED and display module production project: 362.89 million yuan - Optoelectronic sensing and smart health device industrialization project: 190.11 million yuan - Smart home display and Mini backlight module project: 118.19 million yuan - Smart vehicle devices and applications project: 53.53 million yuan - Guoxing Optoelectronics R&D laboratory project: 157.60 million yuan - Supplementing working capital: 100 million yuan [3][4]. Issuance Structure - The shares will be issued as domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan each, targeting no more than 35 specific investors, including the controlling shareholder Foshan Lighting [4][6]. - Foshan Lighting is expected to subscribe for 116 million yuan worth of shares and will not participate in the market bidding process but will accept the market pricing results [4][5]. Shareholder and Control Information - The issuance will not change the company's control structure, as Foshan Lighting remains the controlling shareholder, holding 21.48% of the shares along with its wholly-owned subsidiary [7][8]. - The total number of shares to be issued will not exceed 30% of the pre-issue total share capital, amounting to a maximum of 185,543,150 shares [7]. Financial Performance - The company's revenue from 2021 to 2024 showed a declining trend, with figures of 4.045 billion yuan, 3.580 billion yuan, 3.542 billion yuan, and 3.473 billion yuan respectively. Net profits also decreased significantly during the same period [8]. - For the first quarter of 2025, the company reported a revenue of 767 million yuan, a year-on-year decline of 18.48%, and a net profit of 16.70 million yuan, down 40.25% compared to the previous year [8].

Group 1 - iFlytek expects a significant reduction in losses for the first half of 2025, with projected revenue growth of 15%-20% and net profit growth of 30%-50% compared to the same period last year [1][2] - The company anticipates a gross profit increase of over 600 million yuan, with total sales receipts around 10.3 billion yuan, reflecting a year-on-year increase of approximately 1.3 billion yuan [1][2] - iFlytek's strategic focus on artificial intelligence and continuous investment in R&D, which constitutes about 20% of revenue, has led to healthy growth in its core business, particularly in the consumer sector [2][3] Group 2 - Seres expects a net profit increase of 66.20% to 96.98% for the first half of 2025, with projected net profit between 2.7 billion to 3.2 billion yuan [4] - The company's performance is attributed to its commitment to a software-defined vehicle strategy and the successful launch of new products in the second quarter of 2025 [4] Group 3 - WuXi AppTec anticipates a 44.43% increase in adjusted net profit for the first half of 2025, with expected revenue of approximately 20.8 billion yuan, a year-on-year growth of about 20.64% [5][6] - The growth is driven by the company's focus on its integrated CRDMO business model and the successful sale of part of its stock in WuXi XDC Cayman Inc., contributing an estimated gain of 3.21 billion yuan [6] Group 4 - China Shipbuilding expects a net profit increase of 98.25% to 119.49% for the first half of 2025, with projected net profit between 2.8 billion to 3.1 billion yuan [10] - The company has benefited from improved order structures and effective cost control, leading to significant revenue growth [10] Group 5 - Huadian Power anticipates a net profit increase of 62.62% to 70.22% for the first half of 2025, with projected net profit between 642 million to 672 million yuan [20] - The growth is attributed to effective cost reduction strategies and stable production processes [20] Group 6 - Lotus Holdings expects a net profit increase of 58.67% to 68.59% for the first half of 2025, with projected net profit between 160 million to 170 million yuan [21] - The company's new product development and sales have shown significant results, particularly in the new retail sector [21] Group 7 - Dongyangguang anticipates a net profit increase of 157.48% to 192.81% for the first half of 2025, with projected net profit between 583 million to 663 million yuan [28] - The company is accelerating its strategic layout in the intelligent computing and humanoid robot sectors, which has begun to yield revenue [28] Group 8 - Walden Materials expects a net profit of 545 million to 587 million yuan for the first half of 2025, reflecting a year-on-year growth of 30% to 40% [29] - The growth is driven by increased market demand across various product lines, including electronic materials and new energy vehicles [29] Group 9 - Sanmei Holdings anticipates a net profit increase of 146.97% to 171.67% for the first half of 2025, with projected net profit between 948 million to 1.042 billion yuan [30] - The company benefits from a favorable competitive landscape and rising demand for its fluorinated refrigerants [30]