深圳雷曼光电科技股份有限公司 证券代码：300162 证券简称：雷曼光电 公告编号：2025-046 根据《企业会计准则》和《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等相关规定，本着谨慎性原则，深圳雷曼光电科技股份 有限公司（以下简称"公司"）对合并报表范围内公司及下属子公司的所属资产等进 行全面清查，判断存在可能发生减值的迹象，并对可能发生资产减值损失的资产计 提减值准备。 本期计提资产减值准备的资产为存货；本期计提信用减值准备的资产为应收账 款、其他应收款、应收票据。2025 年前三季度公司计提各项减值准备金额合计 2,397.17 万元。 | | 单位：元 | | | --- | --- | --- | | 项目 | 本期发生额 | 上期发生额 | | 存货跌价损失 | 22,199,454.12 | 23,265,729.44 | | 固定资产减值损失 | 0 | 36,994,185.25 | | 合计 | 22,199,454.12 | 60,259,914.69 | 关于2025年前三季度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确、完 ...

证券代码：300162 证券简称：雷曼光电 公告编号：2025-047 深圳雷曼光电科技股份有限公司 第六届董事会第八次（临时）会议决议公告 1、审议通过《关于 2025 年第三季度报告全文的议案》。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 经审议，董事会认为公司编制的《2025 年第三季度报告》符合法律、行政 法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：赞成 8 票、反对 0 票、弃权 0 票。 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。 一、董事会会议召开情况 深圳雷曼光电科技股份有限公司（以下简称"公司"）第六届董事会第八次 （临时）会议于 2025 年 10 月 28 日在公司五楼会议室以通讯方式召开，会议通 知于 2025 年 10 月 24 日以邮件、书面形式送达全体董事、高级管理人员。会议 由公司董事长李漫铁先生主持，应到董事八名，实到董事八名；公司高级管理人 员列席了会议；会议 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 302,461,780.55, representing a 4.86% increase year-over-year, while the year-to-date revenue decreased by 8.41% to CNY 866,519,881.32[4] - Net profit attributable to shareholders for Q3 2025 was CNY 4,007,367.73, a significant increase of 107.87% compared to the same period last year, and a year-to-date increase of 120.46% to CNY 8,866,599.20[4] - The basic earnings per share for Q3 2025 was CNY 0.0098, up 107.84% year-over-year, with a year-to-date figure of CNY 0.0218, reflecting a 120.62% increase[4] - Total operating revenue for Q3 2025 was ¥866,519,881.32, a decrease of 8.4% compared to ¥946,092,087.87 in the same period last year[23] - Net profit for Q3 2025 was ¥11,538,988.54, a significant recovery from a net loss of ¥41,899,925.64 in the previous year[24] - The total comprehensive income for the period attributable to the parent company was ¥5,811,064.35, compared to a loss of ¥42,117,911.29 in the previous period[25] - The company reported a total comprehensive income of ¥8,483,453.69 for the period, contrasting with a loss of ¥40,682,973.51 in the previous period[25] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 1,634,660,488.11, down 5.26% from the end of the previous year[4] - The company's total assets decreased to ¥1,634,660,488.11 from ¥1,725,345,371.18, reflecting a decline of 5.3%[21] - Total liabilities decreased to ¥713,968,073.78, down 12.2% from ¥813,255,810.54 year-over-year[21] - The total equity attributable to shareholders of the parent company increased to ¥893,877,970.32 from ¥887,947,505.97, a rise of 0.3%[21] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 49,842,885.32 year-to-date, a decrease of 4.47% compared to the previous year[4] - The net cash flow from operating activities was -¥49,842,885.32, slightly worse than the previous period's -¥47,709,075.45[26] - Cash inflow from operating activities totaled ¥932,108,663.07, an increase from ¥903,101,082.82 in the prior period[26] - The net cash flow from investment activities showed a substantial outflow of CNY 120,948,068.45, a 1473.22% increase compared to the previous year, primarily due to net outflows from financial product purchases[12] - The net cash flow from investing activities was -¥120,948,068.45, compared to -¥7,687,922.84 in the previous period, indicating a significant decline[26] - The total cash outflow from financing activities was ¥172,554,969.76, down from ¥262,476,825.77 in the prior period, showing improved cash management[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,018[14] - The largest shareholder, Li Mantie, holds 12.99% of shares, totaling 54,514,509 shares, with 40,885,882 shares pledged[14] - The second-largest shareholder, Wang Lishan, owns 10.51% of shares, amounting to 44,090,000 shares, with no shares pledged[14] - The company has a total of 12,208,111 shares repurchased, representing 2.91% of total shares[15] - The total number of restricted shares at the end of the period is 77,348,250, with 4,209,000 shares released during the period[16] - The largest shareholder group includes Li Mantie, Wang Lishan, and Li Chen, who are considered acting in concert[14] Research and Development - Research and development expenses for the quarter were ¥45,327,987.11, down 10.5% from ¥50,636,436.00 in the previous year[23] Government Subsidies - The company received government subsidies amounting to CNY 2,755,753.02 year-to-date, which positively impacted its financial performance[6] Equity Incentive Plans - The company approved the fourth equity incentive plan on September 8, 2025, with the plan's details disclosed on September 18, 2025[17] - The company’s board of directors approved the first grant of restricted stock to incentive targets on September 23, 2025[18]

Core Insights - The LED display industry is undergoing a structural transformation from "small pitch" to "micro pitch," driven by increasing demand for ultra-high-definition, low-energy, and highly interactive products [1][2] - Lehman Optoelectronics has emerged as a key player in advancing the industry into the micro-pitch era, with significant technological breakthroughs and market strategies that could unlock a trillion-level civilian market space [1][6] Group 1: Industry Trends - Sales of LED small pitch products with specifications of P1.1-1.4mm surged by 34.7% year-on-year, while micro-pitch products below P1.0mm grew by 12.7%, indicating a breakthrough in technology [1] - The demand for micro-pitch technology is driven by the need for higher resolutions, with a 163-inch screen requiring a dot pitch of 0.94mm for 4K and 0.47mm for 8K [2] Group 2: Technological Innovations - Lehman Optoelectronics has achieved mass production of P0.47mm products, positioning itself among the few companies capable of large-scale delivery of ultra-high micro-pitch displays [2] - The introduction of the "Cold Screen Master" (P0.9mm) by Lehman features three core technological innovations that set a new energy efficiency benchmark, reducing power consumption by 50% compared to traditional products [3] Group 3: User Experience Enhancements - The "Cold Screen Master" incorporates a refresh rate of 7680Hz, optimizing visual comfort and reducing eye strain, making it suitable for long-duration viewing scenarios [4] - The product also integrates high-precision infrared touch and AI control technologies, enhancing interactive capabilities and user experience in various applications [5] Group 4: Market Potential - The continuous decline in costs due to technological advancements and mass production is expected to lead to the widespread adoption of micro-pitch products by 2026, creating a new trillion-level market [6][7] - Lehman Optoelectronics is positioned to leverage its product offerings and cost control capabilities to gain a first-mover advantage in this expanding market [7]

Core Viewpoint - The upcoming 2026 Milan Winter Olympics will showcase advanced display technology, with Lehman Optoelectronics participating in the construction of the IBC 8K multifunctional exhibition hall, highlighting China's manufacturing capabilities in the ultra-high-definition display industry [1][4]. Group 1: Industry Challenges and Innovations - The ultra-high-definition display industry faces challenges such as the contradiction between "high quality" and "high cost," as well as "large size" and "high energy consumption," which have hindered technology implementation and market adoption [2]. - Traditional COB display products can achieve ultra-high-definition quality but are limited by high prices, while some products that reduce costs still suffer from high power consumption and heat dissipation issues [2]. - Lehman Optoelectronics has developed proprietary technologies, including the PSE patent, which significantly reduce power consumption by 50% compared to traditional products, addressing the industry's energy consumption and heat generation problems [2]. Group 2: Product Features and Market Positioning - The "HD King" series from Lehman Optoelectronics combines multiple proprietary technologies and the PSE patent, delivering exceptional display quality suitable for various indoor scenarios, including live sports broadcasts and professional imaging [2][3]. - The "HD King" series breaks the previous notion that ultra-high-definition displays must be expensive, positioning itself as a high-quality yet affordable option, thus facilitating broader commercial and consumer applications [3]. Group 3: Global Impact and Future Prospects - The collaboration with CCTV to build the 8K exhibition hall for the Winter Olympics serves as a global showcase for the "HD King" series, allowing international broadcasters and guests to experience the technology firsthand [4]. - This partnership is expected to enhance the market influence of the "HD King" series and lay the groundwork for future global market expansion for Lehman Optoelectronics [4].

Core Insights - Shenzhen Lehman Optoelectronics Technology Co., Ltd. has been invited to co-build the 8K multifunctional exhibition hall at the Milan International Broadcasting Center for the upcoming 2026 Winter Olympics [1][2] - The company will provide its latest 275-inch 8K ultra-high-definition MicroLED display and related hardware and software solutions, showcasing its technological innovation [1][2] Group 1 - The "HD King" series, launched in September, features over ten proprietary technologies and patents, representing a significant breakthrough in the industry [1][2] - The display technology offers ultra-high-definition images suitable for various indoor applications, significantly reducing power consumption by 50% compared to traditional products, thus lowering user costs and extending product lifespan [2] - The "HD King" series aims to address the high energy consumption and heat generation issues prevalent in the LED display industry, facilitating the large-scale commercialization of ultra-large-size ultra-high-definition displays [2] Group 2 - The 8K multifunctional exhibition hall at the Milan International Broadcasting Center is designed to provide an immersive experience for broadcasters and guests, highlighting the impact of 8K audiovisual technology [2] - Lehman Optoelectronics' display is expected to deliver stunning visual and sensory experiences, potentially making a significant impression on a global audience [2]

Core Viewpoint - Shenzhen Lehman Optoelectronics Technology Co., Ltd. has launched the next-generation HD King COB series display products, specifically the QS0.9 model, which showcases the company's technological innovation and aims to penetrate the ultra-high-definition large screen market [1][2]. Group 1: Product Features - The QS0.9 model features a 0.9mm ultra-small pitch, delivering detailed and realistic ultra-high-definition images suitable for various professional and commercial display scenarios [1]. - The product's power consumption is reduced by 50% compared to traditional products, and the screen temperature can be maintained below body temperature, addressing the industry's long-standing issues of high energy consumption and heat dissipation [1]. - The high refresh rate of the product enhances shooting effects, making it suitable for live broadcasts and conference recordings [1]. Group 2: Market Positioning and Innovation - The company has optimized technology to provide a stronger cost advantage for the high-end COB product, enabling a market positioning of "high quality at an affordable price," which addresses the industry challenge of high prices hindering the widespread adoption of ultra-high-definition COB display products [2]. - As the first A-share listed company in the LED display screen industry, Lehman Optoelectronics has led the development of the LED large screen industry for over 20 years, continuously iterating on COB technology since its introduction eight years ago [2]. - The company holds over 100 domestic and international patents in frontier COB display technology, with core original COB basic patents (PSE) authorized in major regions including China, the United States, Canada, Germany, Japan, and Australia, achieving a balance in price, clarity, energy efficiency, screen temperature, and lifespan [2].

Core Viewpoint - Lehman Optoelectronics (300162) announced the election of Mr. Huang Longyuan as the employee representative director of the sixth board of directors during the employee representative meeting held on September 23, 2025 [1] Summary by Categories - **Company Announcement** - On the evening of September 23, Lehman Optoelectronics released an announcement regarding the election of Mr. Huang Longyuan [1]

Core Points - Lehman Optoelectronics announced the convening of its sixth board meeting on September 23, 2025, to review the proposal for the initial grant of restricted stock to incentive targets [2] - The company will grant a total of 14 million shares of restricted stock at a price of 9.00 yuan per share to 138 incentive targets, with the grant date set for September 23, 2025 [2]

深圳雷曼光电科技股份有限公司第四期股权激励计划 向激励对象首次授予限制性股票事项的法律意见书 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》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 《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）》《深圳雷曼光电科技股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，广东宝城律师事务所（以下简称"本所"）接受深圳雷曼光电科技股份有限 公司（以下简称"雷曼光电"或"公司"）的委托，就雷曼光电第四期股权激励计划 （以下简称"本次股权激励计划"或"《激励计划（草案）》"）向激励对象首次授 予限制性股票事项出具本法律意见书。 为出具本法律意见书，本所特声明如下事项： 广东宝城律师事务所 关于 本所及经办律师依据前述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，进行了充分的核查验 证，保证本法律意见所认定的事实真实、 ...