Core Viewpoint - Shenzhen Ruifeng Optoelectronics Co., Ltd. has decided to extend the implementation deadlines for its Mini LED backlight packaging production project and Micro LED technology R&D center project to December 31, 2026, due to industry dynamics and strategic planning considerations [1][3]. Fundraising Status and Usage - Ruifeng Optoelectronics raised a net amount of 689 million CNY through a targeted stock issuance in 2021. As of September 30, 2025, the actual use and balance of the raised funds are as follows: total funds received 690.89 million CNY, amount invested in projects 206.35 million CNY, and balance in the special fund account 10.49 million CNY [2]. Project Delay Details and Core Reasons - The delay affects two fundraising projects, with both projects' expected operational dates pushed from December 31, 2025, to December 31, 2026. The core reasons for the delay include rapid technological iterations and dynamic market demands in the Mini/Micro LED industry, necessitating a cautious approach to investment and capacity expansion [3]. Re-evaluation of Projects: Necessity and Feasibility - The company has re-evaluated the delayed projects, highlighting their significant advantages in market prospects, policy support, and technological reserves. The Mini LED backlight module market is expected to reach 125 billion CNY in China by 2026, while the global Micro LED market may exceed 10 billion USD by 2027 [4]. Policy and Technical Support - Various policies from Guangdong Province, Shenzhen City, and national departments support the R&D and application of new display technologies like Mini/Micro LED. The company has been investing in Mini LED R&D since 2016 and has established a leading position with 345 effective patents [5]. Impact on the Company and Sponsor's Opinion - The company emphasizes that the project delay only adjusts the timeline without changing the project entities, fund usage, or total investment, ensuring no harm to shareholder interests. The sponsor, Ping An Securities, has confirmed that the necessary decision-making procedures were followed and has no objections to the delay [6].

证券代码：300241 证券简称：瑞丰光电 公告编号：2025-060 深圳市瑞丰光电子股份有限公司 关于部分募集资金投资项目重新论证并延期的公告 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。 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 2025 年 10 月 28 日召开的第五届董事会第二十三次会议审议通过了《关于部分 募集资金投资项目延期的议案》，根据募投项目当前的实际建设进度，综合考虑 行业发展情况及公司整体战略规划，在该部分募集资金投资项目实施主体、募集 资金用途不发生变更的情况下，拟将部分募集资金投资项目的实施期限均延长至 2026 年 12 月 31 日，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意深圳市瑞丰光电子股份有限公司向特 定对象发行股份注册的批复》（证监许可[2020]3232号）同意深圳市瑞丰光电子 股份有限公司（以下简称"公司"）向特定对象发行股票的注册申请，公司向特 定对象发行人民币普通股（A股）134,458,230股，每股发行价格人民币5. ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2025-058 深圳市瑞丰光电子股份有限公司 第五届董事会第二十三次会议决议公告 1、审议并通过《关于公司 2025 年第三季度报告的议案》 公司《2024 年第三季度报告》的编制程序符合法律、法规和中国证监会的有关规 定，报告内容真实、准确、完整地反映了公司 2025 年 1-9 月的经营情况，不存在虚假 记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日在巨潮资讯网披露的《2025 年第三季度报告》。 表决结果：赞成 7 票；弃权 0 票；反对 0 票；表决通过。 2、审议并通过《关于部分募集资金投资项目重新论证并延期的议案》 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"）第五届董事 会第二十三次会议通知于2025年10月25日以电子邮件方式送达各位董事。会议于2025 年 10 月 28 日下午 14:00 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 ...

平安证券股份有限公司 关于深圳市瑞丰光电子股份有限公司 部分募集资金投资项目重新论证并延期的核查意见 平安证券股份有限公司（以下简称平安证券、保荐机构）作为深圳市瑞丰 光电子股份有限公司（以下简称瑞丰光电或公司）2021 年向特定对象发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监 管规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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 相关法律、法规和规范性文件的规定，对瑞丰光电部分募集资金投资项目重新 论证并延期事项进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意深圳市瑞丰光电子股份有限公司向 特定对象发行股份注册的批复》（证监许可[2020]3232号）同意公司向特定对 象 发 行 股票 的 注 册 申 请 ，公 司 向 特 定 对 象发 行 人 民 币 普通 股 （ A 股 ） 134,458,230 股 ， 每 股 发 行 价 格 人 民 币 5.20 元 ， 募 集 资 金 总 额 为 人 民 币 69 ...

Core Viewpoint - The company reported a revenue increase in the third quarter, but net profit experienced a decline compared to the previous year [1] Financial Performance - Q3 revenue reached 480 million yuan, representing a year-on-year growth of 19.39% [1] - Q3 net profit was 20.31 million yuan, showing a decrease of 4.66% [1] - Revenue for the first three quarters totaled 1.32 billion yuan, with a year-on-year increase of 19.18% [1] - Net profit for the first three quarters was 51.21 million yuan, reflecting a year-on-year growth of 14.74% [1]

Revenue and Profit - The company's revenue for Q3 2025 reached ¥479,818,702.46, representing a year-on-year increase of 19.39%[5] - Net profit attributable to shareholders decreased by 4.66% to ¥20,306,925.91, while the net profit after deducting non-recurring gains and losses fell by 6.11% to ¥18,962,387.87[5] - The company reported total operating revenue of CNY 1,321,430,182.41 for the current period, an increase of 19.1% compared to CNY 1,108,809,530.85 in the previous period[26] - The company's net profit for the current period is 57,885,742.55, an increase from 48,581,400.51 in the previous period, representing a growth of approximately 19.5%[27] - Operating profit for the current period is 63,272,873.04, compared to 66,101,575.72 in the previous period, indicating a decrease of about 4.0%[27] - The total profit for the current period is 62,382,273.49, compared to 60,519,888.37 in the previous period, reflecting an increase of approximately 3.1%[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,645,040,647.04, an increase of 7.56% compared to the end of the previous year[5] - The company's total assets reached CNY 3,645,040,647.04, up from CNY 3,388,851,695.06, indicating a growth of 7.6%[24] - The total liabilities increased to CNY 1,390,225,254.55 from CNY 1,243,654,090.27, reflecting an increase of 11.8%[24] - The company's equity attributable to shareholders rose to CNY 2,234,979,503.91 from CNY 2,132,437,737.68, an increase of 4.8%[24] Cash Flow - The company reported a significant decrease in cash flow from operating activities, with a net cash flow of ¥16,813,974.97, down 87.91% year-to-date[5] - Operating cash flow dropped by 87.91% to ¥16,813,974.97 primarily due to increased cash outflows from operating activities[13] - Cash inflows from investment activities turned negative at -¥44,961,649.17, a decline of 226.85% due to increased cash payments for fixed asset acquisitions[13] - Cash received from investment increased dramatically by 1826.70% to ¥56,554,335.88, attributed to option exercises[13] - Cash and cash equivalents at the end of the period amounted to 186,931,306.91, compared to 229,396,534.24 at the end of the previous period, a decrease of approximately 18.6%[30] Financing and Expenses - Short-term borrowings rose by 85.12% to ¥213,147,083.33, primarily due to increased bank loans[9] - The financial expenses increased by 112.56% to ¥6,351,544.71, primarily due to reduced interest income and exchange gains[11] - The company’s financial expenses rose to 6,351,544.71 from 2,988,103.89, an increase of about 112.5%[27] Shareholder Information - Total number of common shareholders at the end of the reporting period was 43,328[15] - The largest shareholder, Gong Weibin, holds 21.43% of shares, totaling 150,195,307 shares[15] - The company distributed dividends amounting to ¥21,578,044.38, reflecting a 101.79% increase compared to the previous period[13] Investment and Development - The company plans to invest CNY 90 million to establish a production base in Thailand to meet international trade demands[20] - Research and development expenses decreased to 64,138,171.82 from 72,502,527.62, a reduction of approximately 11.8%[27] Inventory and Receivables - Accounts receivable rose to CNY 688,798,498.36, compared to CNY 574,609,445.83, marking an increase of 19.9%[22] - Inventory levels increased to CNY 511,362,145.74 from CNY 497,525,095.88, a rise of 2.9%[22]

Core Insights - The optical and optoelectronic sector increased by 1.57% on October 21, with Huashu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Huashu Holdings (000509) closed at 3.45, with a rise of 9.87% and a trading volume of 794,300 shares, totaling a transaction value of 268 million yuan [1] - Zhouming Technology (300232) closed at 7.87, up 8.10%, with a trading volume of 850,800 shares, totaling 662 million yuan [1] - Dongtian Micro (301183) closed at 103.50, increasing by 7.86%, with a trading volume of 106,100 shares, totaling 1.066 billion yuan [1] - Aolide (688378) closed at 25.74, up 7.52%, with a trading volume of 109,200 shares, totaling 278 million yuan [1] - Weida Optoelectronics (920001) closed at 21.59, increasing by 6.20%, with a trading volume of 29,900 shares, totaling 63.67 million yuan [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 134 million yuan from institutional funds, while retail investors saw a net inflow of 415 million yuan [2] - The overall trend indicates a mixed sentiment among different types of investors within the sector [2]

Group 1 - The core viewpoint of the news is that Ruifeng Optoelectronics experienced a stock price increase of 5.07%, reaching 5.80 yuan per share, with a trading volume of 123 million yuan and a turnover rate of 3.71%, resulting in a total market capitalization of 4.06 billion yuan [1] - Ruifeng Optoelectronics, established on January 24, 2000, and listed on July 12, 2011, specializes in LED packaging technology research and manufacturing, providing comprehensive LED lighting solutions [1] - The company's main business revenue composition includes 86.89% from LED products, 10.51% from electronic paper products, and 2.60% from other sources [1] Group 2 - Among the top circulating shareholders of Ruifeng Optoelectronics, a fund under Dacheng Fund increased its holdings by 1,200 shares, totaling 2.6644 million shares, which represents 0.46% of the circulating shares [2] - The Dacheng Zhongzheng 360 Internet + Index A fund has achieved a year-to-date return of 31.72%, ranking 1303 out of 4218 in its category, and a one-year return of 47.33%, ranking 423 out of 3868 [2]

Core Viewpoint - 瑞丰光电's stock price has shown fluctuations, with a recent increase of 2.12% and a total market value of 4.046 billion yuan, indicating active trading and investor interest [1] Company Overview - 瑞丰光电, established on January 24, 2000, and listed on July 12, 2011, specializes in LED packaging technology and products, providing comprehensive solutions from design to integration [1] - The company's main revenue sources are LED products (86.89%), electronic paper products (10.51%), and other products (2.60%) [1] Financial Performance - For the first half of 2025, 瑞丰光电 reported a revenue of 842 million yuan, representing a year-on-year growth of 19.06%, and a net profit attributable to shareholders of 30.9028 million yuan, up 32.45% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 107 million yuan, with 20.5857 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, 瑞丰光电 had 38,200 shareholders, a decrease of 5.14% from the previous period, with an average of 15,091 circulating shares per shareholder, an increase of 6.32% [2] - The top ten circulating shareholders include 大成中证360互联网+指数A, holding 2.6644 million shares, which increased by 1,200 shares compared to the previous period [3]

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 2025 年第二次临时股东会的 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 2025 年第二次临时股东会（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 据此，本所律师认为，本次股东会 ...