暨公司实际控制人人数发生变化的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股份变动系因深圳雷曼光电科技股份有限公司（以下简称"公司"） 原控股股东、实际控制人之一李跃宗先生逝世，其生前持有的公司股份由其配偶、 公司控股股东、实际控制人之一王丽珊女士继承所致。 2、本次权益变动不会导致公司实际控制权发生变化，公司实际控制人人数 由 4 人减为 3 人，为李漫铁先生、王丽珊女士、李琛女士。 公司于 2025 年 6 月 24 日收到王丽珊女士提交的《证券过户登记确认书》及 南京杰得创业投资合伙企业（有限合伙）（以下简称"杰得投资"）的变更登记 通知，具体情况如下： 证券代码：300162 证券简称：雷曼光电 公告编号：2025-025 深圳雷曼光电科技股份有限公司 关于公司原控股股东、实际控制人股份继承过户完成 本次继承过户登记完成后，李跃宗先生名下不再持有公司股份，王丽珊女士 直接持有公司 44,090,000 股，占公司总股本的 10.51%；通过持有杰得投资 11.25% 的合伙份额而间接持有公司 4,530,938 股，占公司总股 ...

Group 1 - The football concept sector rose by 3.38%, ranking third among concept sectors, with 22 stocks increasing, including Jinling Sports which hit a 20% limit up [1] - Notable gainers in the football concept include Kongliyuan, Xinghui Entertainment, and Lehman Optoelectronics, which rose by 11.01%, 8.98%, and 6.16% respectively [1] - The sector saw a net inflow of 298 million yuan from main funds, with Jinling Sports leading the inflow at 63.90 million yuan [2][3] Group 2 - The top stocks by net inflow in the football concept include Jinling Sports, Xinghui Entertainment, and Zhongti Industry, with net inflows of 63.90 million yuan, 53.51 million yuan, and 44.28 million yuan respectively [3][4] - The highest net inflow ratio was observed in Jian Sheng Group, Aibisen, and Lehman Optoelectronics, with ratios of 9.80%, 8.82%, and 8.57% respectively [3]

Group 1 - The "Su Super League" has gained significant popularity, with average attendance surpassing 10,000 during the Dragon Boat Festival, and over 180,000 fans attending matches across various cities [1][2] - The league has revitalized over 30 professional stadiums in Jiangsu province, enhancing their utilization and maximizing resource value [2] - The economic impact of the "Su Super League" extends beyond traditional sports events, driving ticket sales, dining, and accommodation demand [1] Group 2 - Jinling Sports produces products including goals and protective shelters for football fields [3] - Gongchuang Turf specializes in artificial turf products for sports and leisure, known for high durability and performance [3] - Xinghui Entertainment holds a 99.61% stake in the Espanyol football club, making it the first A-share listed company to control a top European league club [3] - Zhongti Industry is the only listed platform within the National Sports Administration and is involved in sports lottery terminal sales [3] - Lehman Optoelectronics has extensive experience in providing LED products and services for football matches, serving as the official supplier for the China League [3] - Inpai Sports has developed movable football field facilities to address the shortage of sports venues, emphasizing safety and ease of assembly [3] - Shuangxiang Co. is a leader in the ecological leather market, with over 70% market share in the mid-to-high-end football leather segment [3] - Aotuo Electronics provides LED display equipment and related services for the Chinese national football team [3]

证券代码：300162 证券简称：雷曼光电 公告编号：2025-024 深圳雷曼光电科技股份有限公司 关于控股股东股份解除质押及质押的公告 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计被质押 | 占其所 | 占公司 | 情况 | | 情况 | | | 股东名称 | 持股数量 | 持股比 | 股份数量 | 持股份 | 总股本 | 已质押 | 占已 | 未质押 | 占未 | | | （股） | 例 | （股） | 比例 | 比例 | 股份限 | 质押 | 股份限 | 质押 | | | | | | | | 售和冻 | 股份 | 售和冻 | 股份 | | | | | | | | 结数量 | 比例 | 结数量 | 比例 | | 李漫铁 | 54,514,509 | 12.99% | 33,460,000 | 61.38% | 7.98% | 0 | 0% | 0 | 0% | | 王丽珊 | ...

Core Viewpoint - Zhaochi Co., Ltd. has won a patent dispute against Lehman Optoelectronics, as the National Intellectual Property Administration declared the relevant patent invalid, which strengthens Zhaochi's position in the industry [1][2]. Group 1: Patent Dispute - Zhaochi Co., Ltd. was accused of infringing on a patent related to "unit boards and display screens" by Lehman Optoelectronics, but the patent was declared entirely invalid [1]. - This is not the first patent infringement lawsuit initiated by Lehman Optoelectronics against Zhaochi, as a previous case in December 2023 also ended in favor of Zhaochi [1]. - Both companies have publicly stated their advantages in the ongoing patent disputes, with Lehman emphasizing its 20 years of experience in the LED field and proprietary technologies [1]. Group 2: Market Performance - In 2024, Zhaochi's shipment volume exceeded 50% of the COB industry, positioning it as the industry leader [2]. - From January to April 2025, Zhaochi's COB shipment area experienced a significant year-on-year growth of over 120% [2].

证券代码：300162 证券简称：雷曼光电 公告编号：2025-023 深圳雷曼光电科技股份有限公司 关于控股股东股份质押展期的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳雷曼光电科技股份有限公司（以下简称"公司"）接到公司控股股东之 王丽珊女士的函告，获悉上述股东近日对其股票质押办理了延期购回手续。具体 事项如下： 截至本公告披露日，公司控股股东、实际控制人及其一致行动人合计持有公 司股份 147,558,500 股，占公司总股本 419,510,030 股的 35.17%，其中累计质押 公司股份 81,235,000 股，占其持有公司股份总数的 55.05%，占公司总股本的 19.36%。 三、控股股东或第一大股东及其一致行动人股份质押情况 1、本次股份质押融资不涉及用于满足上市公司生产经营相关需求。 2、公司控股股东及其一致行动人未来半年内到期的质押股份数量为 81,235,000 股，占公司控股股东及其一致行动人合计持股数量的 55.05%，占公司 总股本的 19.36%，对应融资余额为 17,390 万元；未来一年内到期的质押股份数 量为 ...

雷曼光电 2024 年度股东大会法律意见广东宝城律师事务所 广东宝城律师事务所 关于 深圳雷曼光电科技股份有限公司 2024年度股东大会的法律意见书 致：深圳雷曼光电科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》《律师事务所从事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）》等我国现行法律法规、规范性文件及深圳雷曼光电科技股 份有限公司（以下简称"公司"）《章程》之规定，广东宝城律师事务所（以下 简称"本所"）接受公司的委托，指派本所律师出席公司于2025年5月20日召开的 2024年度股东大会（以下简称"本次股东大会"），对本次会议召开的合法性进 行见证，并依法出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、 其他规范性文件及公司《章程》的规定发表意见，不对会议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及准确性发表意见。 本所律师同意将本法律意见书随公司本次股东大会决议一起予以公告，并依 法对本法律意见书承担相应的责任。 ...

证券代码：300162 证券简称：雷曼光电 公告编号：2025-022 深圳雷曼光电科技股份有限公司 2024 年度股东大会决议公告 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、 误导性陈述或重大遗漏。 特别提示： 1．本次股东大会无增加、变更、否决议案的情况； 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、深圳雷曼光电科技股份有限公司（以下简称"公司"）2024 年度股东大会于 2025 年 5 月 20 日下午 15:00 以现场投票与网络投票相结合的方式在公司五楼会议室 召开，本次会议由董事会召集，由董事长李漫铁先生主持。会议的召集、召开符合《中 华人民共和国公司法》、《上市公司股东大会规则》等法律、法规和规范性法律文件以 及《公司章程》的规定。 2、出席本次会议的股东及股东授权代表共计 147 人，代表股份共计 145,426,676 股，占公司有表决权股份总数 407,301,919 股（不包括截止至股权登记日存放在回购 专用账户的已回购股份数，下同）的比例为 35.7049%。其中：出席本次股东大会现场 会议的股东及股东代理人共计 5 ...

Financial Performance - In 2024, the company achieved a revenue of CNY 1.253 billion, representing a year-on-year growth of 12.5% [4] - Overseas business revenue reached CNY 974 million, with a year-on-year increase of 22.1%, accounting for 78% of total revenue [4][6] - The overall gross margin improved to 24.1%, up by 1 percentage point, while the overseas gross margin reached 26.5%, an increase of 1.2 percentage points [4] Business Strategy - The company plans to expand its international business by establishing overseas subsidiaries and offices, targeting markets in Asia-Pacific, Middle East, Europe, South America, and Southeast Asia [2][9] - Domestically, the focus will be on strengthening core channels and project coverage, while exploring opportunities in commercial and consumer display sectors [3][16] Product Development - The company is integrating AI technology into its products, enhancing user experience with smart features [5] - It has developed a diverse range of COB products, establishing a competitive edge in the small-pitch display market [5][6] Market Trends - The COB display technology is entering a phase of rapid commercialization, with a projected compound annual growth rate (CAGR) of over 20% from 2025 to 2029 [15] - By 2028, COB displays are expected to account for 45% of the small and micro-pitch market, with a global market size exceeding CNY 30 billion [15][16] ESG Initiatives - The company has incorporated ESG principles into its product design and production, achieving over 50% energy savings with its PSE energy-saving products [7] - It received the "ESG100 Green Development Award - Annual Corporate Governance Award" for its outstanding performance in the ESG field [7] Shareholder Engagement - The company repurchased 12,208,100 shares, representing 2.91% of its total share capital, demonstrating management's confidence in future growth [8] - A third equity incentive plan was implemented, benefiting 275 core employees with 16 million restricted stock grants [8]

Financial Overview - In Q1 2025, the company achieved total operating revenue of 263 million yuan, a decrease of 13.56% compared to the same period last year [1] - Despite the decline in revenue, the net profit attributable to shareholders reached 2.25 million yuan, an increase of 11.69% year-on-year [1] - The non-recurring net profit was -1.59 million yuan, an increase of 31.35% year-on-year [1] Key Financial Indicators - Gross margin was 23.64%, a decrease of 2.97% year-on-year [7] - Net margin was 0.81%, a decrease of 32.1% year-on-year [7] - Operating cash flow per share was -0.14 yuan, a significant decrease of 1001.36% year-on-year [7] - Earnings per share were 0.01 yuan, an increase of 14.58% year-on-year [7] Asset and Liability Situation - Operating cash flow indicates a substantial outflow, necessitating attention to the company's cash flow status [3] - Accounts receivable amounted to 279 million yuan, an increase of 16.46% year-on-year, which is higher than the decline in operating revenue, suggesting potential collection pressure [4] - Interest-bearing liabilities reached 129 million yuan, an increase of 9.71% year-on-year [7] Business Model and Financing - The company's performance is primarily driven by marketing efforts, warranting further investigation into the effectiveness of this strategy [5] - Since its listing, the company has raised a total of 1.42 billion yuan and distributed a total of 145 million yuan in dividends, resulting in a dividend-to-financing ratio of 0.1 [5] Summary - In Q1 2025, while the company reported an increase in net profit, it faced challenges with declining operating revenue and cash flow, alongside a rapid increase in accounts receivable, indicating a need for close monitoring of cash flow and receivables collection [6]