Financial Performance - The company's revenue for Q1 2025 was ¥262,707,827.74, a decrease of 13.56% compared to ¥303,928,684.74 in the same period last year[4] - Net profit attributable to shareholders increased by 11.69% to ¥2,248,698.11 from ¥2,013,345.99 year-on-year[4] - Basic and diluted earnings per share rose by 14.58% to ¥0.0055 from ¥0.0048 in the same period last year[4] - The company reported a 31.35% improvement in net profit excluding non-recurring gains and losses, with a loss of -¥1,588,442.46 compared to -¥2,313,686.93 last year[4] - Total operating revenue decreased to ¥262,707,827.74 from ¥303,928,684.74, a decline of approximately 13.6% year-over-year[34] - Net profit attributable to the parent company increased to ¥2,248,698.11 from ¥2,013,345.99, representing a growth of approximately 11.7%[35] - Other comprehensive income after tax attributable to the parent company was -¥535,005.82, compared to -¥2,040,912.17 in the previous period[35] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥57,733,088.17, a significant decrease of 1,001.36% compared to ¥6,405,092.45 in the previous year[4] - Operating cash flow net amount turned negative at -¥57,733,088.17 compared to a positive ¥6,405,092.45 in the previous period[37] - Cash inflow from operating activities totaled ¥297,954,541.26, down from ¥331,890,763.80, a decrease of about 10.2%[37] - Cash outflow from operating activities increased to ¥355,687,629.43 from ¥325,485,671.35, an increase of approximately 9.3%[37] - The net cash flow from financing activities was $19,020,714.37, a significant improvement from a net outflow of $96,401,936.21 in the previous period[38] - Cash inflows from financing activities totaled $69,875,250.46, compared to $30,765,569.66 in the prior period, indicating a 127.7% increase[38] - Cash outflows from financing activities decreased to $50,854,536.09 from $127,167,505.87, representing a reduction of 60%[38] - The net increase in cash and cash equivalents was -$109,137,463.17, worsening from -$54,078,095.39 year-over-year[38] - The ending balance of cash and cash equivalents was $227,186,825.33, slightly down from $229,161,870.90 in the previous period[38] Assets and Liabilities - Total assets decreased by 3.94% to ¥1,657,420,635.49 from ¥1,725,345,371.18 at the end of the previous year[4] - The company's cash and cash equivalents decreased from ¥415,732,807.71 to ¥291,424,368.91, a decline of approximately 30%[31] - Total current assets decreased from ¥1,332,914,638.70 to ¥1,273,802,836.29, reflecting a reduction of about 4.4%[31] - Accounts receivable increased from ¥271,893,349.59 to ¥278,630,970.51, showing a growth of approximately 2.7%[31] - Inventory decreased from ¥318,096,553.37 to ¥288,929,303.02, a decline of about 9.1%[31] - Total liabilities decreased from ¥813,255,810.54 to ¥743,323,109.28, a reduction of approximately 8.6%[32] - The company's total assets decreased from ¥1,725,345,371.18 to ¥1,657,420,635.49, reflecting a decline of about 3.9%[32] - Total assets and equity amounted to ¥1,657,420,635.49 and ¥914,097,526.21 respectively, indicating a stable financial position[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,498[26] - The company reported a total of 12,208,111 shares repurchased, representing 2.91% of total shares outstanding[28] - The number of shares held by the top ten unrestricted shareholders totaled 77,348,250 shares, with significant holdings by major shareholders[29] - The company has a strategy to unlock 25% of the restricted shares annually for key executives during their tenure[29] Future Outlook - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[4] - Research and development expenses remained consistent at approximately ¥14,419,809.79, slightly up from ¥14,319,764.84[34]

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 2025 年 3 月 25 日投资者关系活动记录表 编号：2025-002 | | √特定对象调研 □分析师会议 | | | | --- | --- | --- | --- | | 投资者关系活动 类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 （电话会议） | | | | 参与单位名称及 | 招商证券 疆亘资本 | 刘 豪 | 胡保才 | | | 丰坤资本 瑞联私募 | 徐红标 | 郑传国 | | 人员姓名 | 必达集团 深商中汇 | 方建成 | 金 梁 | | | 远东宏信 华润资本 | 王洁义 | 吴建存 | | 时间 | 2025 年 3 月 25 15:00-17:00 | 日 | | | 地点 | 深圳市南山区松白公路百旺信工业园二区雷曼大厦 | | | | 上市公司接待人 | 左剑铭先生（副总裁、董事会秘书） 梁冰冰女士（证券事务代表） | | | | 员姓名 | 王丹女士（证券事务主管） | | | | | 本次投资者关系活动的 ...

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 证券代码：300162 证券简称：雷曼光电 公告编号：2025-004 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： 二、股东股份累计被质押的情况 截至本公告披露日，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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占其所 | 占公司 | 情况 | | 情况 | | | 股东名称 | 持股数量 | 持股比 | 累计质押股 | 持股份 | 总股本 | 已质押 | 占已 | 未质押 | 占未 | | | （股） | 例 | 份数量（股） | 比例 | 比例 | 股份限 | 质押 | 股份限 | 质押 | | | | | | | | 售和冻 | 股份 | ...

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 2025 年 2 月 19 日投资者关系活动记录表 编号：2025-001 | | √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | | --- | --- | --- | --- | | 投资者关系活动 | | | | | 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 （电话会议） 华福证券 高鑫龙 | 钟俊杰 | 国弘天下 | | | 融和基金 黄景荣 | 万志刚 | 路演时代 | | | 中天国富证券 李艳平 | 李玉田 | 墨山私募 | | 参与单位名称及 | 友博私募 梁文玉 | 邓家淇 | 沐德资产 | | 人员姓名 | 欧锋科技 孙 琴 | 欧咏群 | 川江投资 | | | 邮储银行 杨尧尧 | 杨 克 | 厦门驻深办 | | | 黄石产业投资 杨 涛 | 孙 旺 | 贵阳驻广深办 | | 时间 | 2025 年 2 月 19 15:00-17:00 | 日 | | | 地点 | 深圳市南山区松白公路百旺信工业园二区雷曼大厦 | | | | 上市公司接待人 ...

Core Viewpoint - Lehman Optoelectronics (300162.SZ) anticipates a revenue of 1.242 billion to 1.26 billion yuan for 2024, representing a year-on-year growth of approximately 12%. However, the company expects a net loss attributable to shareholders of 78 million to 98 million yuan due to asset impairment provisions and increased expenses [1]. Group 1: Financial Performance - The company plans to recognize an impairment provision of 36.99 million yuan for a batch of old and inefficient fixed assets, most of which have already been sold, thus not impacting future performance [1]. - An additional impairment loss of 27 million to 32 million yuan is expected for goodwill related to its subsidiary, Tuoxiang Technology, along with provisions for inventory write-downs [1]. Group 2: Strategic Initiatives - In 2024, the company is actively pursuing an internationalization strategy by expanding its overseas sales team and enhancing market channel development, which has resulted in a year-on-year increase of approximately 39% in overseas revenue [1]. - Continuous investment in R&D is focused on developing glass-based Micro LED technology, with small-scale trial production already achieved for PM-driven glass-based Micro LED display panels [2]. - The company aims to reduce product costs and enhance economic efficiency by extending supply chain processes and utilizing its new production base in Vietnam, thereby mitigating potential tariff risks [2].

Financial Performance - The company expects a net loss attributable to shareholders between 78 million and 98 million yuan for the year 2024, compared to a loss of 76.48 million yuan in the same period last year [3]. - Operating revenue is projected to be between 1.242 billion and 1.26 billion yuan, representing an increase from 1.113 billion yuan in the previous year, indicating a growth rate of approximately 12% [3]. Revenue Sources - Overseas revenue from display screens has increased significantly by about 39%, contributing to the overall revenue growth [4]. Asset Management - The company has recognized an impairment loss of approximately 36.99 million yuan for old and inefficient fixed assets, aimed at optimizing asset structure [5]. - A goodwill impairment loss of approximately 27 million to 32 million yuan is expected due to challenges faced by the subsidiary, TuoXiang Technology [5]. - The company has implemented price adjustments and inventory management strategies to address market challenges, leading to necessary inventory impairment provisions [5]. Strategic Initiatives - Increased marketing expenses are a result of the company's internationalization strategy and expansion of the overseas sales team, which has begun to show positive results [6]. - The company plans to leverage its new production base in Vietnam to reduce product costs and mitigate potential tariff risks [6]. Cautionary Notes - The financial data presented is preliminary and subject to confirmation in the 2024 annual report [7]. - Investors are advised to exercise caution and consider investment risks based on the preliminary financial forecast [7].

雷曼光电 2024 年第三次临时股东大会法律意见 广东宝城律师事务所 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。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对出 具本法律意见书有关的资料和事实进行了核查和验证，现发表法律意见如下： 一、关于本次股东大会的召集和召开程序 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年第三次临时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2024年12月30日召开 的2024年第三次临时股东大会（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 ...

证券代码：300162 证券简称：雷曼光电 公告编号：2024-084 深圳雷曼光电科技股份有限公司 2024 年第三次临时股东大会决议公告 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．本次股东大会无增加、变更、否决提案的情况； 3、公司董事、监事、高级管理人员及见证律师出席或列席了本次股东大会。 二、议案审议情况 本次股东大会按照会议议程，采用现场投票与网络投票相结合的方式进行表决， 审议通过了如下决议： 1、审议通过了《关于聘任 2024 年度内控审计机构的议案》。 同意 105,005,801 股，占出席本次股东大会的股东所持有效表决权股份总数的 99.5437%，反对 230,300 股，占出席本次股东大会有效表决权股份总数的 0.2183%， 弃权 251,000 股，占出席本次股东大会有效表决权股份总数的 0.2379%，该项议案获 得通过。 其中，中小投资者表决情况：同意 3,334,301 股，占参加本次股东大会表决的中 小股东所持表决权的 87.3860%；反对 230,300 股，占参加本次股东大会表决的中小股 东所持表决权 ...

深圳雷曼光电科技股份有限公司 发挥各自在 Micro LED 产业链内强大的研发能力和技术优势，实 | --- | --- | |-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 7 、请问公司对 Micro LED 未来应用前景有何展望，以及未 来在研发和市场布局方面有何规划？ | | | 答： Micro LED 显示产品具有高分辨率、高刷新率、高亮度、 | | | 高色域、高对比度、低功耗和长寿命等特性，已成熟应用于安防、 | | | 军工、交通、电力、能源、影视、会议、教育、展览展示等中高 | | | 端专用及商用显示领域，并不断向电视/家庭影院、 VR/AR 、智能 | | | 穿戴设备等多个消费市场领域拓展应用范围。 ...

深圳雷曼光电科技股份有限公司（以下简称"公司"）于2024年4月18日召 开第五届董事会第十八次会议、第五届监事会第十六次会议，以及2024年5月10 日召开2023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2023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2024年4月20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：2024-033）。 二、授信进展情况 证券代码：300162 证券简称：雷曼光电 公告编号：2024-083 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 ...