Financial Report Analysis - Ruifeng Optoelectronics expects a net profit attributable to shareholders of 57 million to 82 million yuan for 2025, representing a year-on-year growth of 80% to 160% [2] - The non-recurring net profit is projected to be between 47 million and 68 million yuan, with a year-on-year increase of 176% to 300% [2] - The growth is attributed to business restructuring, focusing on automotive LED and backlight sectors, leading to significant revenue increases [2] - The company has improved operational efficiency and reduced tax expenses, contributing to profit growth [2] - As of January 28, the price-to-earnings ratio (TTM) is approximately 51.24 to 73.71 times, and the price-to-book ratio (LF) is about 1.88 times [2] Stock Performance - In the past week, Ruifeng Optoelectronics' stock price has shown volatility, with a 2.64% increase on February 9, closing at 6.23 yuan [3] - On February 10, the stock price slightly rose by 0.16%, closing at 6.27 yuan, with a trading volume of 232 million yuan and a turnover rate of 6.28% [3] - As of February 13, the stock price was 6.18 yuan, reflecting a 1.28% decline for the day, with a trading volume of 130 million yuan; the cumulative increase over the past five days is 1.81%, and the year-to-date increase is 10.55% [3] - On February 13, there was a net outflow of 17.55 million yuan from main funds, but the overall trend in the past three days has been a net inflow [3] - The technical analysis indicates that the current stock price is near a resistance level of 6.30 yuan and a support level of 5.92 yuan, warranting attention for potential breakthroughs [3]

证券代码：300241 证券简称：瑞丰光电 公告编号：2026-006 深圳市瑞丰光电子股份有限公司 关于选举第六届董事会职工代表董事的公告 董事会 2026年1月30日 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《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》等法律法规、 规范性文件以及《公司章程》的相关规定，深圳市瑞丰光电子股份有限公司（以下简称 "公司"或"瑞丰光电"）于 2026 年 1 月 29 日在公司会议室以现场结合通讯方式召开 了 2026 年第一次全体职工代表大会。经与会职工代表民主表决，选举林龙祥先生为公 司第六届董事会职工代表董事（简历详见附件），林龙祥先生与经公司股东会选举产生 的第六届董事会非职工代表董事共同组成公司第六届董事会，任期自本次职工代表大会 审议通过之日起至第六届董事会任期届满之日止。 林龙祥先生的任职资格符合相关法律法规、规范性文件及《公司章程》有关董事 任职的资格和条件。本次职工代表董事选举完成后，公司第六届董事会中兼 ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2026-008 深圳市瑞丰光电子股份有限公司（以下简称"公司"或"瑞丰光电"）于 2026 年 1 月 29 日召开了 2026 年第一次临时股东会及 2026 年第一次职工代表大会，选举产生 了第六届董事会董事成员。同日，公司召开第六届董事会第一次会议，审议并通过《关 于选举第六届董事会董事长的议案》、《关于选举第六届董事会各专门委员会委员的议 案》、《关于聘任公司总经理的议案》、《关于聘任公司副总经理的议案》、《关于聘 任公司财务总监的议案》、《关于聘任公司董事会秘书的议案》、《关于聘任公司内部 审计负责人的议案》、《关于聘任公司证券事务代表的议案》，现将有关情况公告如下： 一、公司第六届董事会组成情况 1、董事长：龚伟斌先生； 2、非独立董事：龚伟斌先生、陈永刚先生、刘明如先生、林龙祥先生（职工代表 董事）； 深圳市瑞丰光电子股份有限公司 关于董事会完成换届选举及聘任高级管理人员、内部审计负责人和证 券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 3、独立董事：赵航先生、姚俊银先生 ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2026-007 深圳市瑞丰光电子股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、会议召开情况 深圳市瑞丰光电子股份有限公司（以下简称"公司"或"瑞丰光电"）第六届董事 会第一次会议通知于 2026 年 1 月 29 日以电话及口头送达方式送达各位董事。会议于 2026 年 1 月 29 日下午 16:30 通过现场结合线上会议方式召开。会议应出席董事 7 人， 实际出席董事 7 人。经全体董事共同推举，由董事龚伟斌先生主持本次会议，公司拟任 高级管理人员列席了现场会议。会议的召集、召开情况符合《中华人民共和国公司法》 《公司章程》及《董事会议事规则》的有关规定。 二、会议审议情况 1、审议并通过《关于选举公司第六届董事会董事长的议案》 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）《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》《公司章程》 《董事会议事规则》等有关规定，公司董事会同意选举龚伟斌先生为公司第六届 ...

1、本次股东会未出现增加、变更、否决议案的情形； 2、本次股东会不涉及变更以往股东会决议。 一、会议召开和出席情况 1、深圳市瑞丰光电子股份有限公司（以下简称"公司"）2026 年第一次临 时股东会以现场结合网络方式召开。现场会议于 2026 年 1 月 29 日下午 15：00 在深圳市光明区玉塘街道田寮社区融汇路与同观路交汇瑞丰光电大厦 1 栋 16F 会议室召开。网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间 为 2026 年 1 月 29 日上午 9:15-9:25，9:30-11:30 和 13:00-15:00。通过深圳证券交 易所互联网投票系统投票的具体时间为 2026 年 1 月 29 日上午 9:15 至下午 15:00 的任意时间。本次会议由公司董事会召集，本次股东会的召集、召开符合《中华 人民共和国公司法》以及《公司章程》的有关规定，合法有效。 证券代码：300241 证券简称：瑞丰光电 公告编号：2026-005 深圳市瑞丰光电子股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏 ...

北京市中伦（深圳）律师事务所 关于深圳市瑞丰光电子股份有限公司 2026 年第一次临时股东会的 法律意见书 致：深圳市瑞丰光电子股份有限公司 北京市中伦（深圳）律师事务所（以下简称本所）接受深圳市瑞丰光电子股 份有限公司（以下简称贵公司）的委托，就贵公司 2026 年第一次临时股东会（以 下简称本次股东会）召开的有关事宜，根据《中华人民共和国公司法》（2023 修订）（以下简称《公司法》）、中国证券监督管理委员会发布的《上市公司股 东会规则》（以下简称《股东会规则》）等法律、法规、规章及贵公司现行有效 的《深圳市瑞丰光电子股份有限公司章程》（以下简称《公司章程》）的有关规 定，出具本法律意见书。 贵公司已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整、有效，贵公司已向本所律师披露一切足以影响本法律意见书出具的事实和 文件，且无任何隐瞒、疏漏之处。 为出具本法律意见之目的，本所委派律师（以下简称本所律师）列席了贵公 司本次股东会，并根据现行法律、法规的有关规定及要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次股东会召开有关的 1 关于瑞丰光电 2026 年第一 ...

Core Viewpoint - Shenzhen Ruifeng Optoelectronics Co., Ltd. (hereinafter referred to as "Ruifeng Optoelectronics") expects a significant increase in its 2025 annual performance, with net profit projected to be between 57 million to 82 million yuan, representing a year-on-year growth of 80% to 160% [1] Group 1: Financial Performance - The company anticipates a non-deducted net profit of 47 million to 68 million yuan for 2025, indicating a year-on-year increase of 176% to 300% [1] - The positive performance is attributed to multiple factors, including business structure optimization and a focus on the automotive and vehicle-mounted core sectors [1] Group 2: Revenue Drivers - Sales revenue from automotive LED and vehicle-mounted backlight products is expected to see substantial growth in 2025 [1] - The competitive advantage of MINI backlight products has further expanded, contributing to overall revenue and gross profit increases [1] Group 3: Operational Efficiency - The company has made efforts to enhance internal operational efficiency, effectively controlling the growth of operating expenses [1] - A reduction in income tax expenses compared to the previous period has also positively impacted net profit [1] Group 4: Non-Recurring Gains - Non-recurring gains are expected to positively influence the company's net profit by approximately 12 million yuan, primarily due to recognized government subsidies and fixed asset disposal losses [1]

Core Viewpoint - The article highlights significant projected net profit growth for various companies in 2025, indicating strong performance expectations across multiple sectors [1] Group 1: Company Projections - Haixia Innovation is expected to see a net profit increase of 1660.56% to 2540.85% year-on-year in 2025 [1] - Electric Power Water is projected to have a net profit growth of approximately 1337% in 2025 [1] - Honghe Technology anticipates a net profit increase of 745% to 889% in 2025 [1] - Shangluo Electronics expects a net profit growth of 302.55% to 344.92% in 2025 [1] - Fangda Special Steel is projected to see a net profit increase of 236.90% to 302.67% in 2025 [1] - Changchuan Technology anticipates a net profit growth of 172.67% to 205.39% in 2025 [1] - Xiechuang Data expects a net profit increase of 52% to 81% in 2025 [1] - Industrial Fulian is projected to have a net profit growth of 51% to 54% in 2025 [1] - Ruifeng Optoelectronics anticipates a net profit increase of 80% to 160% in 2025 [1] - Xiaocheng Technology expects a net profit growth of 93.32% to 179.24% in 2025 [1] - Mingyang Smart Energy is projected to see a net profit increase of 131.14% to 188.92% in 2025 [1] - iFlytek anticipates a net profit growth of 40% to 70% in 2025 [1] - Gigabit expects a net profit increase of 79% to 97% in 2025 [1] - Zhangyuan Tungsten anticipates a net profit growth of 51% to 86% in 2025 [1] - Hunan Silver is projected to see a net profit increase of 67.88% to 126.78% in 2025 [1] - Tibet Summit expects a net profit growth of 92.28% to 135.01% in 2025 [1] - Silan Microelectronics anticipates a net profit increase of 50% to 80% in 2025 [1] - Tianhai Defense is projected to see a net profit growth of 51.57% to 116.53% in 2025 [1] - Wolong Nuclear Materials expects a net profit increase of 29.79% to 39.22% in 2025 [1]

Core Viewpoint - Ruifeng Optoelectronics announced an expected net profit attributable to shareholders of 57 million to 82 million yuan for 2025, representing an increase of 80% to 160% compared to the previous year's profit of 31.5845 million yuan [2] Financial Performance - The projected net profit for 2025 is between 57 million yuan and 82 million yuan [2] - This represents a significant increase of 80% to 160% from the previous year's profit of 31.5845 million yuan [2]

瑞丰光电（300241）(300241.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润5700 万元至8200万元，同比增长80%至160%;扣除非经常性损益后的净利润4700万元至6800万元，同比增长 176%至300%。 ...