深圳雷曼光电科技股份有限公司 第六届董事会薪酬与考核委员会关于公司第四期股权激励 计划相关事项的核查意见 深圳雷曼光电科技股份有限公司（以下简称"公司"）第六届董事会薪酬与 考核委员会依据《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》"）等相关法律法规、规范性文件和《公司章程》的有关规定， 对公司《第四期股权激励计划（草案）》（以下简称"《激励计划（草案）》"或"激 励计划"）及其相关事项进行了核查，发表核查意见如下： 一、关于《公司第四期股权激励计划（草案）》及其摘要的核查意见 1、公司不存在《管理办法》等法律法规规定的禁止实施股权激励计划的下 列情形，公司具备实施股权激励计划的主体资格： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近36个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； 合的分配机制，使经营者和股东形成利益共同 ...

Core Viewpoint - The LED display industry is actively seeking green, energy-efficient solutions in response to national advocacy for energy conservation and carbon reduction, with Lehman Optoelectronics leading the way through its innovative PSE energy-saving cold screen technology [1][6]. Group 1: Technological Innovation - Lehman Optoelectronics' PSE energy-saving cold screen features a screen temperature controlled at 30.5℃ and an average power consumption of only 96W per square meter, achieving a 50% reduction in power consumption compared to similar display devices [2][3]. - The technology integrates advanced innovations, including proprietary COB packaging technology, which enhances pixel density and display quality by reducing signal transmission loss [3]. - The combination of COB and PSE technologies offers a cost-effective solution for high-performance, high-resolution Micro LED displays, addressing the growing demand for large-scale production [3]. Group 2: Performance and Stability - The energy-saving cold screen effectively addresses heat generation issues common in traditional LED displays, ensuring stable operation and safety [4]. - The design features an integrated die-cast aluminum housing for high-precision splicing and efficient heat dissipation, enhancing reliability and extending the product's lifespan [4]. - The sealed housing design provides strong electromagnetic shielding, reducing radiation impact, making it suitable for sensitive environments like hospitals and schools [4]. Group 3: Market Applications - Lehman Optoelectronics' energy-saving cold screens are widely used in various sectors, including healthcare, where they are installed in hospitals for presentations and promotional content [5]. - The technology is also implemented in industrial settings, such as the Qingdao Brewery's control center, aligning with its sustainable factory initiatives [5]. - The products are adaptable for diverse applications, including digital exhibition halls, shopping displays, training sessions, and command centers, providing excellent display quality for both indoor and outdoor settings [5]. Group 4: Industry Leadership and Future Outlook - The energy-saving cold screen products set a new benchmark in the LED display industry, leading the direction of industry development with their innovative technology and energy efficiency [6][7]. - As global demands for environmental sustainability and high-quality visual experiences increase, the market potential for energy-saving cold screen technology is expected to expand significantly [6][7]. - The continuous technological advancements and market expansion of Lehman Optoelectronics' energy-saving cold screens are anticipated to enhance acceptance among downstream customers, contributing to global green development [7].

每经头条（nbdtoutiao）——烤肉店里洗头、西湖边开面包店、进军高端酒店……海底捞"不务正业"背 后：子品牌存活率不足50% （记者 曾健辉） 每经AI快讯，雷曼光电（SZ 300162，收盘价：7.26元）9月5日晚间发布公告称，截至本公告日，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约1.48亿股，占公司总股本约4.2亿股的 35.17%，其中累计质押公司股份约7374万股，占其持有公司股份总数的49.97%，占公司总股本的 17.58%。 2025年1至6月份，雷曼光电的营业收入构成为：LED行业占比100.0%。 截至发稿，雷曼光电市值为30亿元。 ...

证券代码：300162 证券简称：雷曼光电 公告编号：2025-036 深圳雷曼光电科技股份有限公司 关于控股股东及其一致行动人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 李漫铁先生及其一致行动人南京杰得创业投资合伙企业（有限合伙）的函告，获 悉上述股东近日办理了股份质押展期手续。具体事项如下： | | 是否为控 股股东或 | | 占其所 | 占公司 | 是否 | 是否为 | 质押 | 质押 | 展期 | | 质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | 本次质押数 | | | | | | | 后质 | 质权 | 押 | | | 第一大股 | | 持股份 | 总股本 | 为限 | 补充质 | 起始 | 到期 | | | | | 称 | | 量（股） | | | | | | | 押到 | 人 | 用 | | | 东及其一 | | 比例 | 比例 | ...

Core Viewpoint - Lehman Optoelectronics is committed to focusing on its LED core business, continuously strengthening its operational foundation, and enhancing performance expectations while improving communication with investors through compliant information disclosure [2] Group 1 - The company is actively working to explore its operational potential and aims to improve its performance forecasts [2] - Lehman Optoelectronics emphasizes the importance of creating better returns for all shareholders while ensuring business development [2]

Market Overview - The optical optoelectronics sector experienced a decline of 1.41% on September 3, with Absen leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Absen (300389) closed at 15.19, down 8.44% with a trading volume of 255,000 shares and a turnover of 397 million yuan [1] - Huaying Technology (000536) fell by 7.63% to 5.45, with a trading volume of 2.14 million shares and a turnover of 1.204 billion yuan [1] - Other notable declines include Linjie Sensor (300701) down 5.35%, Qianzhao Optoelectronics (300102) down 5.29%, and Fuguang Co., Ltd. (688010) down 4.60% [1] Capital Flow - The optical optoelectronics sector saw a net outflow of 764 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [1] - The table of capital flow indicates that major stocks like Su Da Weige (300331) and O-film (002456) experienced significant net outflows from institutional and retail investors [2]

Group 1 - The core viewpoint of the news is that Huizhou Lehman Optoelectronics Technology Co., Ltd. has obtained a patent for an "LED integrated machine," which aims to reduce power consumption during standby mode while maintaining quick response times for waking up the device [1] - The patent, authorized under CN 223273008 U, was applied for on September 2024, indicating the company's ongoing innovation in LED technology [1] - The LED integrated machine includes a power layer, signal processing layer, driver layer, and LED unit, designed to minimize circuit power consumption by cutting off power to the LED unit and driver layer during standby [1] Group 2 - Huizhou Lehman Optoelectronics Technology Co., Ltd. was established in 2010 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 100 million RMB and has participated in 10 bidding projects, showcasing its active involvement in the market [2] - The company holds 195 patents and has 22 administrative licenses, reflecting its strong position in intellectual property and regulatory compliance [2]

据证券之星公开数据整理，近期雷曼光电（300162）发布2025年中报。根据财报显示，雷曼光电净利润 同比下降35.89%。截至本报告期末，公司营业总收入5.64亿元，同比下降14.23%，归母净利润485.92万 元，同比下降35.89%。按单季度数据看，第二季度营业总收入3.01亿元，同比下降14.8%，第二季度归 母净利润261.05万元，同比下降53.1%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率23.77%，同比减2.85%，净利率0.59%， 同比减61.02%，销售费用、管理费用、财务费用总计9500.94万元，三费占营收比16.84%，同比增 2.21%，每股净资产2.13元，同比减9.61%，每股经营性现金流-0.11元，同比减57.64%，每股收益0.01 元，同比减50.0% 建议关注公司现金流状况（近3年经营性现金流均值/流动负债仅为15.77%） 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 证券之星价投圈财报分析工具显示： 业务评价：去年的净利率为-7.4%，算上全部成本后，公司产品或服 ...

Core Viewpoint - Lehman Optoelectronics reported a challenging first half of 2025 with revenue of 564 million yuan and a net profit of 4.86 million yuan, primarily due to intense domestic price competition and weak demand in the European and American markets. The company is accelerating its international market expansion and initiating systematic internal reforms to explore new growth points through differentiated competition [1]. Group 1: International Market Expansion - The company is advancing its international strategy to enhance global market responsiveness, customer service capabilities, and supply chain efficiency, leading to a 35% year-on-year increase in international retained customers and a 44% increase in new customers. New customers contributed to a 127% increase in revenue [2]. - Lehman Optoelectronics is innovating its overseas supply chain model with strategic hubs in the USA, Netherlands, Japan, and Dubai, implementing a "standardized hot product" regional inventory strategy to cover key markets in North America, Europe, Japan, South Korea, and the Middle East, significantly reducing delivery times [2]. Group 2: Differentiated Market Segmentation - In response to intensified competition and slowing demand in the domestic LED display market, the company is focusing on the ultra-high-definition home giant screen market and leveraging its technological expertise to explore new immersive display scenarios in cultural tourism, thereby creating new growth points [3]. - As a founding member of the Guangdong-Hong Kong-Macao Ultra HD Digital Creation Industry Ecosystem Alliance, the company is deeply integrated into the ultra-high-definition video industry chain, driving industry upgrades through technological innovation. It has established immersive experience networks in major cities across China [3]. - The company has developed a comprehensive service system covering creative design, product development, and functional customization for various cultural tourism scenarios, continuously enhancing consumer experiences [3]. Group 3: Awards and Recognition - The company's PSE energy-saving cold screen won the 2025 Japan IDPA AWARD for international pioneering design, while the new GM series indoor and outdoor rental screens received the 2025 German Red Dot Design Award for their outstanding performance and innovative design [4].

Group 1 - As of August 27, 2025, Lehman Optoelectronics' stock price is 7.86 yuan, down 4.84% from the previous trading day, with a trading volume of 149 million yuan [1] - Lehman Optoelectronics operates in the optical optoelectronics industry, focusing on the research, production, and sales of LED display, lighting, and packaging products, headquartered in Shenzhen, with applications in commercial displays, sports venues, and education [1] - In the first half of 2025, Lehman Optoelectronics reported a net profit attributable to shareholders of 4.8592 million yuan, a year-on-year decrease of 35.89% [2] Group 2 - On August 27, 2025, the net outflow of main funds was 14.0296 million yuan, with a cumulative net outflow of 32.3517 million yuan over the past five days [3]