国金证券股份有限公司 关于深圳雷曼光电科技股份有限公司 2025 年现场检查报告 | 7.被担保方是否不存在财务状况恶化、到期不清偿被担保债 | 是 | | --- | --- | | 务等情形 | | | 8.被担保债务到期后如继续提供担保，是否重新履行了相应 | 是 | | 的审批程序和披露义务 | | | 注：公司 2025 年 1-11 月中存在向公司子公司提供担保情况，履行了相关审议程序及信息披露义 | | | 务，不存在向合并报表范围外的主体提供担保情况。 | | | （五）募集资金使用 | | | 现场检查手段：查阅公司《募集资金管理制度》，查阅公司募集资金三方监管协议， | | | 查阅公司与募集资金使用有关的公告、对账单、合同、付款凭证等，对公司相关人 | | | 员进行访谈，到募投项目建设现场进行现场查看等 | | | 1.是否在募集资金到位后一个月内签订三方监管协议 | 是 | | 2.募集资金三方监管协议是否有效执行 | 是 | | 3.募集资金是否不存在第三方占用或违规进行委托理财等情 | 是 | | 形 | | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时 | 是 | ...

深圳雷曼光电科技股份有限公司简式权益变动报告书 证券代码：300162 证券简称：雷曼光电 深圳雷曼光电科技股份有限公司 简式权益变动报告书 上市公司名称：深圳雷曼光电科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：雷曼光电 股票代码：300162 | 信息披露义务人名称 | 住所及通讯地址 | | --- | --- | | 李漫铁 | 广东省深圳市南山区***** | | 南京杰得创业投资合伙 企业（有限合伙） | 南京市溧水区和凤镇凤翔路 11 号 2 幢 202B 室 | | 一致行动人名称 | 住所及通讯地址 | | 王丽珊 | 广东省惠州市惠城区**** | | 李琛 | 广东省惠州市大亚湾区********* | | 南京希旭创业投资合伙 企业（有限合伙） | 南京市溧水区和凤镇凤翔路 11 号 2 幢 202C 室 | 一、信息披露义务人依据《中华人民共和国证券法》、《上市公司收购管理 办法》、《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报 告书》及相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披 ...

Core Viewpoint - The collaboration between Maiwei Co., Ltd. and Lehman Optoelectronics has progressed with the delivery of MLED production line equipment, enhancing manufacturing capabilities in the micro-pitch LED sector [1][4]. Group 1: Equipment Delivery - The MLED production line equipment was officially delivered and installed at Huizhou Lehman Optoelectronics Technology Co., Ltd., a wholly-owned subsidiary of Lehman Optoelectronics [1][5]. - The delivery ceremony was attended by key representatives from both companies, indicating a significant milestone in their partnership [1][5]. Group 2: Efficiency and Production Capacity - The overall delivery cycle was advanced by approximately one month compared to the original plan, ensuring timely support for subsequent production line construction and capacity release [2][6]. - Maiwei Co., Ltd. has introduced comprehensive production process solutions for both large-size substrates and small-size chips, capable of supporting batch production of 360mm x 360mm large substrates and 2 x 4 mil small chips, achieving zero chip damage and over 90% production line utilization [2][6]. Group 3: Strategic Collaboration - The introduction of MLED production line equipment aims to enhance Lehman Optoelectronics' manufacturing capabilities in the micro-pitch LED field, improving efficiency, yield, and cost competitiveness [4][8]. - As MLED technology penetration in the high-end display market increases, collaboration between domestic equipment manufacturers and panel manufacturers is becoming more integrated, providing a pathway for capacity construction through equipment and manufacturing synergy [4][8]. - Both companies plan to continue their collaboration on MLED process optimization and capacity enhancement, advancing display technology towards smaller pitch and higher integration [4][8].

Core Insights - Lehman Technology's smart integrated machine won the 2025 TITAN Innovation Design Gold Award, showcasing its strength in innovation and technology development [1][2] - The company has previously received multiple international awards, including the German Red Dot Award and the American MUSE Design Award, solidifying its position as a leader in technology [1][2] Product Features - The smart integrated machine features seamless modular design, wireless simplicity, and is equipped with Lehman's patented COB integration packaging technology and Micro LED ultra-high-definition display panel [2] - It offers a smooth and efficient interactive experience with functionalities such as multi-finger roaming, split-screen writing, whiteboard annotation, file management, wireless screen sharing, and remote collaboration [2] Industry Recognition - In addition to the TITAN award, Lehman Technology also won three industry awards at the 2025 Expert Aurora Awards, including "Top 10 LED Display Companies" and "Outstanding Product Award," reflecting its comprehensive recognition in enterprise strength, product quality, and industry influence [2] Event Solutions - Lehman Technology has become a core service provider for major global events, providing specialized LED display solutions for venues like the Shenzhen Bay Sports Center and Dongguan Basketball Center, with a total scale exceeding 500 square meters [3] - The company’s solutions have been validated in high-profile events such as the French Ligue 1 and the Africa Cup, known for high picture quality and reliability [3] Future Directions - Lehman Technology aims to continue leading in COB packaging technology and expand its application scenarios, focusing on providing superior visual experiences and intelligent solutions for customers [3]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.17% and a total trading volume of 1.665 trillion yuan [1]. Group 1: Market Performance - As of 14:59 today, the Shanghai Composite Index stands at 3876.97 points, above the annual line [1]. - A total of 153 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the highest deviation rates include: - Yimin Group (益民集团) with a deviation rate of 9.76% and a daily increase of 10.11% [1]. - Wanrun Technology (万润科技) with a deviation rate of 6.64% and a daily increase of 7.57% [1]. - Laiyifen (来伊份) with a deviation rate of 5.56% and a daily increase of 10.01% [1]. - Other stocks with smaller deviation rates that have just crossed the annual line include Suzhou Planning (苏州规划), Tianzhihang (天智航), and China Railway Special Cargo (中铁特货) [1].

证券代码：300162 证券简称：雷曼光电 公告编号： 2025-055 深圳雷曼光电科技股份有限公司 关于向银行等金融机构申请综合授信及提 供担保的进展公告 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"）于2025年4月24日召 开第六届董事会第四次会议、第六届监事会第四次会议，以及2025年5月20日召 开2024年度股东大会审议通过了《关于向银行等金融机构申请综合授信额度及提 供担保的议案》，同意公司及合并报表范围内子公司（以下简称"子公司"）向 银行及其他金融机构申请总金额不超过人民币18亿元的综合授信额度，本次授权 期限为2024年度股东大会审议通过之日起至下一年度股东大会召开之日止，在授 权期限内授信额度可循环使用。在上述综合授信额度内，同意公司对子公司申请 综合授信额度提供担保，担保总额不超过人民币3.5亿元（含），实际担保金额 及担保方式依据具体情况确定；相关担保事项以正式签署的担保协议为准；对同 一融资业务提供的担保额度不重复计算。具体内容详见公司于2025年4月28日在 巨潮资讯网披露的《关于向 ...

Group 1 - The company, Lehman Optoelectronics, is the only strategic partner of the Chinese aerospace industry in the LED sector [2] - The company adheres to the spirit of aerospace and uses aerospace standards as a quality benchmark [2] - The company is committed to providing MicroLED ultra-high-definition display solutions for the aerospace industry and the construction of aerospace information systems [2]

证券代码：300162 证券简称：雷曼光电 公告编号：2025-054 深圳雷曼光电科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日、2025 年 5 月 20 日召开了第六届董事会第四次会议、2024 年度股东大会，审议 通过了《关于续聘会计师事务所的议案》，续聘大信会计师事务所（特殊普通合伙） （以下简称"大信"）为公司 2025 年度审计机构。具体内容详见公司于 2025 年 4 月 28 日披露的《关于续聘会计师事务所的公告》（公告编号：2025-011）。 近日，公司收到大信出具的《关于变更雷曼光电 2025 年年度审计签字注册会计 师的函》，现将相关变更情况公告如下： 一、签字注册会计师变更情况 大信作为公司 2025 年度审计机构，原指派连伟、刘娇娜为签字注册会计师，为 公司提供审计服务。因大信内部工作安排调整，刘娇娜不再担任公司 2025 年度审计 签字注册会计师，现指派注册会计师刘昱接替刘娇娜继续完成相关审计工作，变更 后公司 2025 年度财务报告审计和内部控制审计项目签字注册会计师为连伟、刘昱。 本次变更过程中相关工作安排已有序交接，变更事项不会对公司 2025 ...

供担保的进展公告 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。 一、授信及担保进展情况 深圳雷曼光电科技股份有限公司（以下简称"公司"）于2025年4月24日召 开第六届董事会第四次会议、第六届监事会第四次会议，以及2025年5月20日召 开2024年度股东大会审议通过了《关于向银行等金融机构申请综合授信额度及提 供担保的议案》，同意公司及合并报表范围内子公司（以下简称"子公司"）向 银行及其他金融机构申请总金额不超过人民币18亿元的综合授信额度，本次授权 期限为2024年度股东大会审议通过之日起至下一年度股东大会召开之日止，在授 权期限内授信额度可循环使用。在上述综合授信额度内，同意公司对子公司申请 综合授信额度提供担保，担保总额不超过人民币3.5亿元（含），实际担保金额 及担保方式依据具体情况确定；相关担保事项以正式签署的担保协议为准；对同 一融资业务提供的担保额度不重复计算。具体内容详见公司于2025年4月28日在 巨潮资讯网披露的《关于向银行等金融机构申请综合授信额度及提供担保的公告》 （公告编号：2025-013）。 近日，公司控股子公司深圳市康硕展电 ...

Group 1 - The core stock price of Lehman Optoelectronics increased by 2.44% to 8.39 CNY per share, with a trading volume of 65.96 million CNY and a turnover rate of 2.34%, resulting in a total market capitalization of 3.52 billion CNY [1] - The company has seen a year-to-date stock price increase of 11.42%, with a 5-day increase of 11.13%, a 20-day increase of 8.40%, and a 60-day increase of 4.88% [2] - As of September 30, 2025, the company reported a revenue of 867 million CNY, a year-on-year decrease of 8.41%, while the net profit attributable to shareholders was 8.87 million CNY, a year-on-year increase of 120.46% [2] Group 2 - Lehman Optoelectronics' main business revenue composition includes 61.71% from LED display screens, 38.14% from LED lighting, and 0.15% from other sources [2] - The company has distributed a total of 145 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] - As of September 30, 2025, the number of shareholders decreased by 5.93% to 28,000, while the average circulating shares per person increased by 6.31% to 12,212 shares [2]