证券代码：300241 证券简称：瑞丰光电 公告编号：2026-002 深圳市瑞丰光电子股份有限公司 关于董事会换届选举的公告 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"）第五届董事会任期届满， 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 性文件及《公司章程》的有关规定，公司按照相关法律程序进行了董事会换届选举。现 将具体情况公告如下： 一、董事会换届选举情况 公司于 2026 年 1 月 9 日召开了第五届董事会第二十四次会议，审议通过了《关于 董事会换届选举暨提名第六届董事会非独立董事候选人的议案》《关于董事会换届选举 暨提名第六届董事会独立董事候选人的议案》。根据相关法律法规及《公司章程》的规 定，公司第六届董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名，职工董 事 1 名（职工董事由职工代表大会选举产生）。经公司董事会提名委员会资格审核，董 事会同意提名龚伟斌先生、陈 ...

提名人深圳市瑞丰光电子股份有限公司董事会现就提名 肖桂辉 为深圳市 瑞丰光电子股份有限公司第六届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为深圳市瑞丰光电子股份有限公司第六届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过深圳市瑞丰光电子股份有限公司第五届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害 关系或者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑是 □否 如否，请详细说明：_______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深 ...

关于召开 2026 年第一次临时股东会的通知 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、本次会议的召集、召开符合《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 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"）于 2026 年 1 月 9 日召开的第五届董事会第二十四次会议审议通过了《关于召开 2026 年第一次临 时股东会的议案》，现将公司召开 2026 年第一次临时股东会的有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 4、会议时间： 证券代码：300241 证券简称：瑞丰光电 公告编号：2026-003 深圳市瑞丰光电子股份有限公司 （1）现场会议时间：2026 年 1 月 29 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 29 日 9:15-9:25 ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2026-001 深圳市瑞丰光电子股份有限公司 第五届董事会第二十四次会议决议公告 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"）第五届董事 会第二十四次会议通知于 2026 年 1 月 5 日以电子邮件方式送达各位董事。会议于 2026 年 1 月 9 日上午 11:00 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 7 人。本次会议由董事长龚伟斌先生召集并主持，高级管理人员刘雅芳女士列席 本次会议。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、审议并通过了《关于公司董事会换届选举暨提名第六届董事会非独立董事候选 人的议案》 根据《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、规范性文件及《公 司章程》的有关规定，经公司董事会提名委员会资格审核， ...

Group 1 - The core viewpoint of the news is that Ruifeng Optoelectronics has shown a slight increase in stock price, reaching 5.69 CNY per share, with a total market capitalization of 3.985 billion CNY as of the report date [1] - Ruifeng Optoelectronics specializes in LED packaging technology and products, providing comprehensive solutions including design, manufacturing, and technical services, with 86.89% of its revenue coming from LED products [1] - The company is located in Shenzhen, Guangdong Province, and was established on January 24, 2000, with its stock listed on July 12, 2011 [1] Group 2 - Among the top shareholders, the Dachen Zhongzheng 360 Internet + Index A fund has increased its holdings by 177,400 shares, now owning 2.8418 million shares, which is 0.48% of the circulating shares [2] - The Dachen Zhongzheng 360 Internet + Index A fund has achieved a year-to-date return of 39.75% and a one-year return of 34.28%, ranking 1094 out of 4195 and 1213 out of 4179 respectively [2] - The fund manager, Xia Gao, has a tenure of 11 years and 28 days, with the fund's total assets amounting to 2.494 billion CNY [3]

Core Viewpoint - The fog light industry in China is experiencing significant growth, with the market size projected to increase from 1.88 billion yuan in 2015 to 5.11 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 11.7% [1][7]. Industry Overview - Fog lights are essential automotive lighting devices used in adverse weather conditions to ensure driving safety. They are categorized into front and rear fog lights, with specific color and design features [3][4]. - The industry chain includes upstream components such as metals, plastics, LED chips, and optical lenses; midstream involves manufacturing fog lights; and downstream applications cover passenger cars, commercial vehicles, and new energy vehicles [6]. Market Dynamics - The growth of the fog light market is supported by government policies mandating the installation of compliant fog lights in vehicles, which has increased the installation rate [1][7]. - Rising living standards and the increasing number of vehicles, particularly the surge in new energy vehicles, are driving new demand for fog lights [1][7]. Competitive Landscape - Domestic companies like Xingyu Co., Ltd. and Huayu Vision are expanding rapidly in the mid-range market while gradually entering the high-end sector. Numerous small and medium-sized manufacturers focus on niche markets due to limitations in technology and funding [8]. Industry Trends 1. **Technological Innovation and Smart Development**: The adoption of LED technology is expected to enhance performance, with improvements in brightness, color temperature, and precision in light distribution. Laser fog lights may emerge as a new breakthrough due to their superior penetration and brightness [12]. 2. **Global Expansion**: Chinese fog light manufacturers are poised to accelerate their overseas presence, leveraging a complete supply chain and competitive pricing to capture global market share [12]. 3. **Increasing Industry Concentration**: The industry is expected to consolidate, with weaker companies facing potential elimination, while stronger firms may expand through mergers and acquisitions, enhancing overall competitiveness [13].

Core Insights - The company participated in the 2025 Shenzhen Listed Companies Investor Online Reception Day, addressing key investor concerns regarding industry trends, strategic planning, overseas expansion, and financial optimization [1][2]. Industry Trends - The traditional lighting sector faces intensified competition, while emerging fields such as automotive lighting and Mini/Micro LED are expected to drive growth due to technological advancements and expanded applications. The industry is shifting from scale expansion to high-quality, high-value development [3]. Strategic Planning - The company aims to enhance revenue and net profit through a dual strategy: optimizing product structure by focusing on high-margin clients and markets, and implementing lean production and cost control measures [4]. Overseas Expansion - The company plans to invest in a manufacturing facility in Thailand to address the complexities of global trade and meet the demands of customers in Europe, North America, and Southeast Asia, thereby strengthening supply chain resilience and core competitiveness [5]. Financial and Operational Optimization - To tackle rising inventory and decreasing cash flow, the company will utilize data-driven demand forecasting and improve production efficiency. It has established partnerships with leading brands like TCL and Konka in the Mini LED backlight television sector and is deepening collaborations in the automotive display field [6]. Additional Insights - The company’s production in Changzhou is operating normally, with capacity utilization adjusted based on market demand. Mini/Micro LED remains a long-term growth focus, with continued investment despite project delays due to industry conditions. The company specializes in LED packaging and solutions, without venturing into CPO, PCB, or IC design and manufacturing [6]. - Governance improvements have been made in response to regulatory communications, ensuring normal operations are unaffected [6].

Group 1: Company Strategy and Market Position - The company aims to deepen its core business and enhance strategic leadership to optimize product structure and increase the proportion of high-value-added products [2][3] - Future growth opportunities are identified in the automotive lighting and Mini/Micro LED sectors, despite challenges in traditional lighting due to intensified competition [4][5] Group 2: Financial Performance and Management - The company focuses on improving operational efficiency, cost control, and enhancing research and development conversion efficiency to boost revenue and net profit [3][4] - The company is implementing dynamic control over project investments and cautiously utilizing raised funds due to industry developments and operational conditions [5][6] Group 3: Investor Relations and Communication - The company plans to enhance communication with investors through performance briefings and investor surveys to improve understanding and recognition [3][4] - There are no current plans to introduce strategic investors or undergo asset restructuring, with a commitment to comply with regulatory disclosure requirements [6] Group 4: Production and Capacity Management - The company is adjusting production capacity based on downstream customer demand and market trends, with ongoing operations at its Changzhou facility [5][6] - Inventory management will be optimized through data-driven demand forecasting and improved production coordination to reduce capital tied up in inventory [5][6] Group 5: Partnerships and Collaborations - The company collaborates with leading brands like TCL and Konka in the Mini LED backlight television sector, achieving mass production and supply [6] - Strategic partnerships are being deepened in the automotive display field, with recognition received for collaborative efforts [6]

Core Viewpoint - The company, 瑞丰光电, is enhancing its interaction with investors by participating in an upcoming online investor reception event organized by regulatory and industry bodies [2] Group 1 - The event is titled "2025年度深圳辖区上市公司投资者网上集体接待日" and is scheduled for November 20, 2025 [2] - The event is guided by the Shenzhen Securities Regulatory Bureau and the China Securities Investor Services Center, in collaboration with the Shenzhen Stock Exchange Association and Shenzhen Panorama Network Co., Ltd [2]

深圳市瑞丰光电子股份有限公司 关于参加 2025 年度深圳辖区上市公司 投资者网上集体接待日活动的公告 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。 为加强与投资者的互动交流，深圳市瑞丰光电子股份有限公司（以下简称"公司"） 将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司协会与深圳市全景 网络有限公司联合举办的"2025 年度深圳辖区上市公司投资者网上集体接待日"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14：30—17：00。 届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告。 证券代码：300241 证券简称：瑞丰光电 公告编号：2025-061 深圳市瑞丰光电子股份有限公司 董事会 2025年11月13 ...