证券代码：002625 证券简称：光启技术 公告编号：2025-034 光启技术股份有限公司关于 会授权董事会办理公司 2021 年股票期权激励计划相关事宜的议案》，并披露了 《关于 2021 年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况 的自查报告》。 （五）2021 年 3 月 1 日，公司召开第四届董事会第八次会议、第四届监事 会第六次会议，审议通过了《关于调整 2021 年股票期权激励计划相关事项的议 案》《关于公司 2021 年股票期权激励计划授予相关事项的议案》，公司独立董 事对此发表了同意的独立意见，公司监事会对本次授予股票期权的激励对象名单 进行了核实。 公司 2021 年股票期权激励计划注销剩余股票期权的公告 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、误导性陈述或重大遗漏。 光启技术股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了第 五届董事会第十八次会议、第五届监事会第十三次会议，会议审议通过了《关于 公司 2021 年股票期权激励计划注销剩余股票期权的议案》，现将有关事项说明 如下： 一、公司 2021 年股票期权激励 ...

光启技术股份有限公司 内部控制审计报告 政旦志远内字第 2500027 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 光启技术股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：+86-755-88605026 www.zdcpa.com 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 内 部 控 制 审 计 报 告 政旦志远内字第 2500027 号 光启技术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，我们审计了光启 ...

光启技术股份有限公司 审 计 报 告 政旦志远审字第 2500301 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 光启技术股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-92 | 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：+86-755-88605026 www.zdcpa.com 审计报告 政旦志远审字第2 ...

法 律 意 见 书 Landing Law Offices 上 海 兰 迪 律 师 事 务 所 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（200082） 16th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Hongkou District, 200082, Shanghai, China Tel: 8621-66529952 Fax: 8621-66522252 www.landinglawyer.com 关于光启技术股份有限公司 2021 年股票期权激励计划 注销剩余股票期权的 上海兰迪律师事务所 关于光启技术股份有限公司 2021 年股票期权激励计划 注销剩余股票期权的法律意见书 1．本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查与验证，保证本法律意见书所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚 ...

国泰海通证券股份有限公司 关于光启技术股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为光启 技术股份有限公司（以下简称"光启技术"或"公司"）的持续督导机构，根据《证 券发行上市保荐业务管理办法》《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》《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 13 号——保荐业务》《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》等相关规定，对光启技术 2024 年 度募集资金存放与使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2016〕2587 号文核准，并经深圳证券 交易所同意，光启技术由主承销商国泰君安证券股份有限公司采用代销方式，向 特定对象非公开发行人民币普通股（A 股）股票 96,690.04 万股，发行价为每股 人民币 7.13 元，共计募集资金 689,400.00 万元，坐扣承销和保荐费用 5,000.00 万 元后的募 ...

光启技术股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 政旦志远核字第 2500109 号 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 政旦志远核字第 2500109 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 光启技术股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） | | | 目 | 录 | | 页 | | 次 | | --- | --- | --- | --- | --- | --- | --- | --- | | 一、 | 控股股东及其他关联方资金占用情况的专项 | | | | 1-2 | | | | | 说明 | | | | | | | | 二、 | | 光启技术股份有限公司 | 2024 | 年度非经营性资 | | 1 | | 金占用及其他关联资金往来情况汇总表 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：+86-755-88605026 www.zdcpa.com 光启技术股份有限公司全体股东： ...

光启技术股份有限公司 募集资金存放与使用情况鉴证报告 政旦志远核字第 2500110 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 光启技术股份有限公司 募集资金存放与使用情况鉴证报告 （2024 年度） | | 目 录 | 页 次 | | --- | --- | --- | | 一、 | 募集资金存放与使用情况鉴证报告 | 1-2 | | 二、 | 光启技术股份有限公司 年度募集资金存 2024 | 1-13 | | | 放与使用情况的专项报告 | | 地 址：深圳市福田区鹏程一路广电金融中心 11F 电 话：+86-755-88605026 www.zdcpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 政旦志远核字第 2500110 号 光启技术股份有限公司全体股东： 我们审核了后附的光启技术股份有限公司（以下简称光启技术） 《2024 年度募集资金存放与使用情况的专项报告》（以下简称"募 集资金专项报告"）。 一、董事会的责任 光启技术董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引 ...

二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3000 | 0.2700 | 11.11 | 0.1700 | | 每股净资产（元） | 4.14 | 4.09 | 1.22 | 3.82 | | 每股公积金(元) | 2.36 | 2.34 | 0.85 | 2.34 | | 每股未分配利润(元) | 0.76 | 0.69 | 10.14 | 0.42 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.58 | 14.94 | 4.28 | 11.68 | | 净利润(亿元) | 6.52 | 5.83 | 11.84 | 3.77 | | 净资产收益率(%) | 7.17 | 6.84 | 4.82 | 4.53 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | ...

Corporate Governance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[7]. - The company’s legal representative is Liu Ruopeng, and the registered address is in Nanshan District, Shenzhen[17]. - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's review[5]. - The company has undergone a change in its controlling shareholder, with the current major shareholder being Tibet Yimbang Industrial Development Co., Ltd.[21]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[117]. - The company has established an independent financial department with a complete accounting system, ensuring no non-operational fund occupation by the controlling shareholder[118]. - The company has a transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[115]. - The company actively respects and protects the rights of stakeholders, including employees and customers[115]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination[116]. - There are no significant discrepancies between the company's governance practices and the regulatory requirements set by the China Securities Regulatory Commission[116]. - The company has established an independent governance structure, ensuring that its board of directors and shareholders' meetings operate independently according to laws and regulations[179]. - The company has committed to maintaining the independence of its operations, ensuring that its business activities and assets are not influenced by other controlled enterprises[179]. - The company has a commitment to independent financial decision-making, ensuring that it will not interfere with the use of funds by the listed company[179]. - The company has ensured that its senior management personnel do not hold positions in other controlled enterprises, maintaining independence in management[179]. - The company has committed to avoiding any related party transactions that are not necessary and ensuring fair operations based on market principles[179]. - The company has reported that it has not violated any commitments made regarding the independence of its operations and governance structure[179]. Financial Performance - The company's operating revenue for 2024 reached ¥1,557,763,940.50, representing a 4.25% increase compared to ¥1,494,308,086.33 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥651,967,766.93, an increase of 11.77% from ¥583,302,405.68 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥642,883,973.81, up 18.47% from ¥542,634,962.94 in 2023[6]. - Basic and diluted earnings per share for 2024 were both ¥0.30, reflecting an 11.11% increase from ¥0.27 in 2023[6]. - Total assets at the end of 2024 amounted to ¥9,919,567,934.64, a 1.44% increase from ¥9,778,783,862.03 at the end of 2023[6]. - The company reported a total revenue of 539.7 million in the fiscal year 2024, reflecting a growth of 76.33% compared to the previous year[87]. - The company reported a total revenue of 1,000 million yuan for the period[181]. - The company achieved a net profit margin of approximately 9.2% based on its operating revenue[99]. Research and Development - The company invested 12,532.67 million yuan in research and development during the reporting period[42]. - The company is advancing several R&D projects using metamaterials technology, aiming to enhance performance and maintain industry leadership[56][58]. - The company plans to enter small batch production for several new products after completing equipment reviews[56][58]. - The number of R&D personnel increased by 54.83% from 352 in 2023 to 545 in 2024[59]. - R&D investment decreased by 34.79% from ¥192,203,606.71 in 2023 to ¥125,326,654.33 in 2024[59]. - The company is focused on research and development of new products, particularly in advanced materials and technology sectors[136]. - The company has established seven capability platforms centered around metamaterial technology to empower advanced manufacturing[103]. - The company plans to invest in research and development to explore new application scenarios and solutions, driving technological progress in related industries[103]. Market and Product Development - The company is focused on the metamaterials industry, which is recognized for its potential in various fields including communication and advanced equipment[33]. - The company aims to reduce the lifecycle cost of equipment by 50% through the application of metamaterials, enhancing its competitive advantage[33]. - The company achieved operating revenue of 155,776.39 million yuan, a year-on-year increase of 4.25%[35]. - The metamaterials sector generated ¥1.55 billion, accounting for 99.62% of total revenue, with a year-on-year growth of 21.69%[44]. - The company is expanding its production capacity with the completion of phase one of the 709 base and the initiation of phase two, significantly improving delivery capabilities[39]. - The company is currently in the process of expanding its market presence through new technology and product development initiatives[76]. - The company plans to launch two new products in the next quarter, targeting a market share increase of 5%[127]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[134]. Shareholder Engagement - The company held 5 shareholder meetings during the reporting period, reviewing 18 proposals[113]. - The company reported a profit for the period, with a positive profit available for distribution to shareholders, but did not propose a cash dividend distribution plan[158]. - The company plans to use the undistributed profits from 2024 for daily operational funding, aiming to enhance operational capacity and reduce financial costs[158]. - The company has received unanimous approval for various proposals during the shareholder meetings, reflecting strong governance practices[148]. - The company actively communicates with investors through various channels, enhancing transparency and shareholder engagement[170]. Operational Efficiency - The company is committed to improving operational efficiency, aiming for a 10% reduction in costs by the end of the fiscal year[128]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2024[132]. - The company has implemented measures to protect employee rights and improve overall employee training and development[170]. - The company has established a training program that includes both internal and external training, focusing on key positions and ensuring all personnel are certified[153]. Compliance and Risk Management - The company has not reported any major equity sales during the reporting period[98]. - The company did not face any penalties or rectification issues during the reporting period[190]. - The company has committed to ensuring the independence of its financial department and accounting system, maintaining a standardized and independent financial accounting system[179]. - The internal control system has been established and is effective, with regular audits and risk assessments conducted to ensure compliance and operational efficiency[162]. - No significant internal control deficiencies were reported during the period, indicating a robust internal control environment[164]. Strategic Planning - The company has a strategic plan to increase its R&D investment by 15% in the upcoming fiscal year to drive innovation[127]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[129]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product offerings[137]. - The company plans to repurchase shares using its own funds through centralized bidding, with a total repurchase amount not less than 50 million RMB and not exceeding 12 months[179].

Core Insights - The new generation of aerospace equipment is emerging as a key pillar for national strategic security and high-end manufacturing in the context of a global technological revolution and industrial transformation [1] - Guangqi Technology (002625) is leading the charge in the metamaterials sector, driving the transition from research achievements to industrial application in a trillion-yuan market [1][2] Industry Overview - The next decade will see new aerospace equipment become a core area of the global technological arms race, particularly between the US and China, reshaping the industry landscape [2] - According to data from FlightGlobal, the US and its allies currently operate 5,645 aircraft, with new orders expected to reach 3,391, primarily for F-35s [2] - Major manufacturers like Lockheed Martin, Northrop Grumman, and Boeing are projected to generate over 1 trillion yuan in military aviation revenue in 2024, with backlogged orders exceeding 3.3 trillion yuan, indicating strong global demand for high-end equipment [2] China's Aerospace Sector - China's aerospace equipment industry is rapidly rising, with major companies like AVIC Chengfei, AVIC Shenyang, and AVIC Xi'an generating a combined annual revenue of 161 billion yuan, reflecting a growth rate of 135% over the past six years [3] - China aims to achieve strategic goals by 2035, focusing on parity and even superiority in both quantity and performance compared to the US [3] - The vertical industry chain in this sector is complex, with a production value coefficient exceeding 7, meaning that for every 100 billion yuan of finished aircraft output, an additional 700 billion yuan in upstream and downstream industries is generated [3] Technological Advancements - The transition from traditional to new generation aerospace equipment involves breakthroughs in flight performance, electronic countermeasures, and networking capabilities [4] - Metamaterials are becoming crucial for achieving performance boundaries in aerospace equipment, addressing challenges that traditional materials cannot meet [5] - Guangqi Technology is a key player in the engineering of metamaterials, having established a leading R&D system in this field [6] Guangqi Technology's Infrastructure - Guangqi has built a comprehensive platform for metamaterial R&D and manufacturing, including a 728.8-acre industrial base and extensive specialized equipment [7] - The company has invested significantly in R&D, with a national collaborative platform that integrates technology, processes, equipment, and systems [8] Financial Performance - Guangqi Technology has shown consistent growth, with revenue increasing from 637 million yuan in 2020 to 1.269 billion yuan in the first three quarters of 2024, and net profit rising from 163 million yuan to 537 million yuan [9] Future Potential - The value of metamaterials extends beyond aerospace, with applications in drones, humanoid robots, and smart vehicles, indicating a broad potential for growth [10] - Guangqi plans to leverage its "1+7+N" strategy to replicate metamaterial applications across various national strategic industries, fostering a multi-chain collaborative technology ecosystem [11]