深圳市瑞丰光电子股份有限公司独立董事 四、关于 2020 年股票期权与限制性股票激励计划注销部分股票期权的独立 意见 公司本次注销部分股票期权相关事项符合《激励计划》、《上市公司股权激励 管理办法》等有关规定，未损害公司及全体股东利益，不会对公司的经营业绩产 生重大影响。全体独立董事一致同意公司注销部分股票期权。 （本页无正文，为独立董事关于第五届董事会第四次会议相关事项的独立意见签 署页） 关于第五届董事会第四次会议相关事项的独立意见 根据《深圳证券交易所创业板上市公司规范运作指引》、《公司章程》、《独立 董事工作制度》等有关规定。我们作为深圳市瑞丰光电子股份有限公司（以下简 称"公司"）的独立董事，本着认真、负责的态度，基于独立、审慎、客观的立 场，对公司第五届董事会第四次会议相关事项发表如下独立意见： 一、关于2023年上半年公司控股股东及其他关联方资金占用的独立意见 经核查，2023年上半年，公司控股股东不存在占用公司资金情况，公司其他 关联方不存在对公司非经营性资金占用情况，不存在损害股东利益的情形。 二、关于2023年上半年公司对外担保情况的独立意见 根据中国证监会《关于规范上市公司与关联方资金往 ...

2023 年半年度募集资金存放与使用情况的专项报告 证券代码：300241 证券简称：瑞丰光电 公告编号：2023-045 深圳市瑞丰光电子股份有限公司 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。 根据深圳证券交易所印发的《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》及相关格式指引的规定，深圳市瑞丰光电子股份有限公司 （以下简称"公司"）就2023年半年度募集资金存放与使用情况作如下专项报告： 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）同意瑞丰光电向特定对象发行股 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699,182,796.00元，扣除发行费用（不含 增值税）人民币9,859,131.23元，实际募集资金净额为人民币689,323,664.77元。上 述募集资金到位情况已于2021年4月29日全 ...

证券简称：瑞丰光电 证券代码：300241 上海荣正企业咨询服务（集团）股份有限公司 关于 深圳市瑞丰光电子股份有限公司 2020 年股票期权与限制性股票激励计划 注销部分股票期权 相关事项 之 独立财务顾问报告 2023 年 8 月 | 一、释义 3 | | | --- | --- | | 二、声明 5 | | | 三、基本假设 6 | | | 四、激励计划授权与批准 7 | | | 五、独立财务顾问意见 10 | | | （一）本次股票期权注销情况 | 10 | | （二）结论性意见 | 11 | | 六、备查文件及咨询方式 12 | | | （一）备查文件 | 12 | | （二）咨询方式 | 12 | 一、释义 1.上市公司、公司、瑞丰光电：指深圳市瑞丰光电子股份有限公司。 2.股权激励计划、激励计划、本计划、《激励计划》：指《深圳市瑞丰光电子 股份有限公司 2020 年股票期权与限制性股票激励计划（草案）》。 3.股票期权、期权：公司授予激励对象在未来一定期限内以预先确定的价格和 条件购买本公司一定数量股票的权利。 4.限制性股票：公司根据激励计划规定的条件和价格，授予激励对象一定数量 的公司股票， ...

证券代码：300241 证券简称：瑞丰光电 深圳市瑞丰光电子股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活动类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 路演活动 □现场参观 其他 （请文字说明其他活动内容） 参与单位名称/人员 姓名 参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 12 日（周五）15:00-17:00 地点 深交所互动易"云访谈" 董事长、总经理：龚伟斌 独立董事：肖桂辉 上市公司接待人员姓 财务总监：陈永刚 名 董事会秘书：刘雅芳 保荐机构代表：李竹青 2023 年 5 月 12 日（周五）15:00-17:00 在深交所互动易"云访谈" 举办 2022 年度业绩说明会，本次业绩说明会采用网络远程的方式举 行，业绩说明会问答环节主要内容如下： 问题 1：请介绍一下公司 2022 的主要业务及业绩情况 2022 公司主要业务含显示 LED，照明 LED 及其他 LED。2022 年公 投资者关系活动主要 司累计营业收入为 1,335,777,973.86 元，较上年同期下降 9.27%; 内容介绍 毛利率 15 ...

Financial Performance - The company's revenue for Q1 2023 was ¥305,489,258.64, a decrease of 1.28% compared to ¥309,436,620.23 in the same period last year[5] - The net loss attributable to shareholders was ¥15,752,836.65, representing a significant increase of 333.97% from a loss of ¥3,629,959.35 in the previous year[5] - The basic and diluted earnings per share were both -¥0.0230, reflecting a decline of 333.96% compared to -¥0.0053 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 305,489,258.64, a decrease of 0.3% compared to CNY 309,436,620.23 in Q1 2022[26] - Net loss for Q1 2023 was CNY 15,746,892.53, compared to a net loss of CNY 3,848,794.69 in Q1 2022, indicating a significant decline in profitability[27] - The net profit attributable to the parent company for Q1 2023 was -15,752,836.65 CNY, compared to -3,629,959.35 CNY in the same period last year, indicating a significant decline[28] - The total comprehensive income attributable to the parent company was -15,746,892.53 CNY, down from -3,848,794.69 CNY year-over-year[28] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥31,661,666.09, a turnaround of 157.10% from a negative cash flow of ¥55,447,342.18 in the same period last year[5] - Operating cash inflow for the period was 306,976,753.53 CNY, an increase from 280,592,263.91 CNY in the previous year[31] - The net cash flow from operating activities was 31,661,666.09 CNY, a recovery from -55,447,342.18 CNY in the same quarter last year[31] - Cash flow from investing activities showed a net outflow of -22,945,369.33 CNY, improving from -158,639,689.76 CNY year-over-year[31] - Cash flow from financing activities resulted in a net outflow of -25,247,409.82 CNY, compared to a net inflow of 100,248,886.37 CNY in Q1 2022[31] - The company reported a cash and cash equivalents balance of 242,548,853.05 CNY at the beginning of the period, down from 385,705,747.29 CNY in the previous year[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,565,727,803.93, down 2.22% from ¥3,646,523,336.37 at the end of the previous year[5] - Total liabilities decreased to CNY 1,440,076,843.37 from CNY 1,505,582,368.37, a reduction of 4.3%[24] - Cash and cash equivalents decreased to CNY 341,016,524.53 from CNY 354,793,324.45, reflecting a decline of 3.8%[24] - Accounts receivable decreased to CNY 502,235,426.08 from CNY 515,359,401.90, a reduction of 2.2%[24] - Inventory decreased to CNY 441,400,852.81 from CNY 452,817,139.07, a decline of 2.5%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,507[16] - The largest shareholder, Gong Weibin, holds 21.90% of shares, totaling 150,195,307 shares[16] - The second-largest shareholder, Hubei Ge Dian Development Zone Construction Investment Co., Ltd., holds 5.61% of shares, totaling 38,461,538 shares[16] - The total number of restricted shares at the end of the period is 118,699,869 shares, with 1,136,437 shares newly restricted during the period[20] - The company has a total of 2,940,510 shares held by Wu Qiang, which are subject to equity incentive restrictions[19] - The company reported a total of 4,524,592 shares held by Morgan Stanley & Co. International PLC, representing 0.66% of total shares[16] - The total number of shares held by the top ten unrestricted shareholders is 38,461,538 shares[16] - The company has a total of 2,204,362 shares held by CITIC Securities Co., Ltd.[17] - The company has implemented a stock incentive plan with specific restrictions on share transfers for executives[19] - The company has not disclosed any related party relationships among the top shareholders[17] Operational Highlights - The company recorded a substantial increase in operating income, with a rise of 12658.88% in other income to ¥108.48 million, mainly from subsidiary transactions[12] - Research and development expenses rose to CNY 27,949,499.76, an increase of 14.0% from CNY 24,486,295.34 in the same period last year[27] - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[32] Borrowings and Financial Expenses - The company reported a significant increase in short-term borrowings, which rose by 274.21% to ¥12,705.73 million from ¥3,395.37 million[10] - Financial expenses surged by 540.12% to ¥342.14 million, primarily due to increased interest expenses and foreign exchange losses[12]

Financial Performance - The company reported a total revenue of 685.76 million RMB for the year 2022, marking a significant increase compared to the previous year[4]. - The company's operating revenue for 2022 was ¥1,335,777,973.86, a decrease of 9.27% compared to ¥1,472,237,260.89 in 2021[18]. - The net profit attributable to shareholders was ¥13,722,880.36, down 85.88% from ¥97,160,437.98 in the previous year[18]. - The cash flow from operating activities showed a net outflow of ¥41,446,412.35, a decline of 135.31% compared to a net inflow of ¥117,380,244.62 in 2021[18]. - The basic earnings per share decreased to ¥0.02, down 86.95% from ¥0.1532 in 2021[18]. - The total assets at the end of 2022 were ¥3,646,523,336.37, an increase of 6.73% from ¥3,416,598,434.47 at the end of 2021[18]. - The net profit after deducting non-recurring gains and losses was negative at -¥60,786,575.18, compared to -¥19,701,987.01 in 2021, reflecting a 208.53% decline[18]. - The gross profit margin for 2022 was 15.95%, down 3.36% year-on-year, with net profit at CNY 11,670,673.75, a decline of 88.14%[40]. - The company reported a total operating cost of CNY 1,122,770,433, a decrease of 5.49% from the previous year[50]. - The company reported a net profit of CNY 57,095,759.49 for the year, with a distributable profit of CNY 282,060,042.89 after accounting for dividends[147]. Dividend and Profit Distribution - The profit distribution plan approved by the board includes a cash dividend of 0.1 RMB per 10 shares, totaling approximately 6.86 million RMB[4]. - The cash dividend proposed is CNY 0.10 per 10 shares, amounting to a total cash dividend of CNY 6,857,611.03, which represents 2.43% of the total distributable profit[147]. Market Position and Strategy - The company is focusing on expanding its market presence and enhancing its product offerings in the LED industry[4]. - The company is a leading player in the LED packaging industry, focusing on SMD LED packaging and providing comprehensive LED lighting solutions[31]. - The company has established a strong position in the Mini LED market, with significant advancements in product reliability and lifespan compared to traditional products[32]. - The company is actively expanding its market presence through production expansion, external investments, and new product development strategies[30]. - The company is focusing on optimizing internal processes and enhancing management capabilities to improve operational efficiency[41]. - The company is actively expanding its customer base while deepening relationships with existing clients, particularly in the display and automotive sectors[41]. Research and Development - Research and development efforts are being directed towards new technologies and products to maintain competitive advantage in the market[4]. - R&D investment for 2022 was CNY 109,662,547.89, constituting 8.21% of total revenue, with a focus on Mini LED, Micro LED, and other advanced technologies[42]. - The number of R&D personnel increased by 11.30% from 230 in 2021 to 256 in 2022, with the proportion of R&D staff rising from 7.83% to 9.83%[62]. - The company is committed to enhancing its technological capabilities in the electronic information field, as highlighted by the Ministry of Industry and Information Technology's focus on key electronic components and materials[92]. Risk Management - The company has outlined potential risks in its future development outlook, emphasizing the importance of risk management strategies[4]. - The company recognizes risks related to market trends and will closely monitor changes in the LED market to adjust product development and marketing strategies accordingly[95]. - The company is addressing management risks by improving its management system and establishing a structured governance framework[97]. - The company has implemented a risk management mechanism that identifies and assesses both external and internal risks, providing a basis for strategic decision-making[163]. Corporate Governance - The company has established a robust corporate governance structure, ensuring fair treatment of all shareholders, particularly minority shareholders[182]. - The board of directors includes three independent directors, ensuring a balanced governance structure and effective decision-making processes[159]. - The company has a dedicated audit committee with a majority of independent directors, ensuring oversight of financial matters[105]. - The company has implemented strict information disclosure policies to ensure transparency and fairness for all investors[108]. Employee Management and Compensation - The company has a structured human resources policy that includes recruitment, training, compensation, and performance evaluation to enhance employee engagement and efficiency[161]. - The total number of employees at the end of the reporting period was 2,605, with 934 in the parent company and 1,671 in major subsidiaries[143]. - The company has implemented a stock option and restricted stock incentive plan to align employee interests with company performance[148]. - The remuneration policy is based on market salary levels and individual responsibilities[130]. Environmental and Social Responsibility - The company has implemented measures to ensure compliance with environmental protection laws and regulations, with no violations reported[181]. - The company has actively participated in social welfare activities, including organizing blood donation drives for over ten years[183]. - The company has committed to employee rights protection, providing a safe working environment and opportunities for skill development[183]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[122]. - The company plans to enhance its supply chain efficiency, aiming for a 10% reduction in operational costs[125]. - The company aims to improve operational efficiency by implementing new management systems, which are expected to reduce costs by 10%[140]. - The company plans to increase its marketing budget by 15% in 2023 to support brand awareness and customer engagement initiatives[128].

深圳市瑞丰光电子股份有限公司 关于举行 2022 年度业绩说明会的通知公告 证券代码：300241 证券简称：瑞丰光电 公告编号：2023-030 深圳市瑞丰光电子股份有限公司 董事会 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2023 年 4 月 27 日 深圳市瑞丰光电子股份有限公司（以下简称"公司"）定于 2023 年 5 月 12 日（周五）下午 15：00～17：00 在深圳证券交易所"互动易"平台"云访谈" 栏目举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程方式 举 行，投资者可登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业绩说明会。 1 出席本次公司 2022 年度业绩说明会的成员如下：董事长兼总经理龚伟斌先 生、独立董事肖桂辉女士、财务总监陈永刚先生、董事会秘书刘雅芳女士、保荐 机构代表李竹青先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登录深 ...