证券代码：300241 证券简称：瑞丰光电 公告编号：2025-057 深圳市瑞丰光电子股份有限公司 2025 年第二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。 特别提示： 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"）2025 年第二次临 时股东会以现场结合网络方式召开。现场会议于 2025 年 9 月 12 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 2025 年 9 月 12 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 2025 年 9 月 12 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 ...

Group 1 - The core viewpoint of the news is that Ruifeng Optoelectronics (300241.SZ) has reported an increase in institutional holdings, indicating growing investor interest [1] - As of August 27, 2025, a total of 20 institutional investors hold shares in Ruifeng Optoelectronics, with a combined holding of 18.9953 million shares, representing 2.75% of the total share capital [1] - The top ten institutional investors collectively hold 2.68% of the shares, with a notable increase of 1.75 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, Dacheng CSI 360 Internet + Index A, has increased its holdings, while one fund, Huatai-PineBridge CSI 800 Index Enhanced A, has decreased its holdings [2] - Two new public funds have been disclosed this period, including Rongtong Quantitative Multi-Strategy Flexible Allocation Mixed A and Ping An CSI 2000 Enhanced Strategy ETF [2] - Three public funds have not been disclosed this period, including Huatai-PineBridge CSI 800 Index Enhanced A, Dongfanghong CSI 500 Index Enhanced Initiation A, and Xingyin CSI 1000 Index Enhanced A [2]

Core Viewpoint - 瑞丰光电's 2025 mid-year report shows a significant increase in revenue and net profit, but also highlights concerns regarding accounts receivable and cash flow [1][2] Financial Performance - Total revenue for the first half of 2025 reached 842 million yuan, a year-on-year increase of 19.06% [1] - Net profit attributable to shareholders was 30.90 million yuan, up 32.45% year-on-year [1] - In Q2 2025, total revenue was 457 million yuan, reflecting a 20.94% increase year-on-year, while net profit dropped to 3.42 million yuan, a decline of 78.34% [1] Key Financial Ratios - Gross margin stood at 23.4%, down 5.2% year-on-year, while net margin improved to 4.07%, an increase of 16.06% [1] - Total operating expenses (selling, administrative, and financial) amounted to 92.59 million yuan, accounting for 11.0% of revenue, a decrease of 15.8% year-on-year [1] - Earnings per share increased to 0.05 yuan, a rise of 32.26% year-on-year, while operating cash flow per share was -0.02 yuan, a decline of 131.93% [1] Balance Sheet Highlights - Cash and cash equivalents increased to 403 million yuan, a 73.70% rise year-on-year [1] - Accounts receivable grew to 626 million yuan, up 24.08% year-on-year, with accounts receivable to net profit ratio reaching 1983.52% [1][2] - Interest-bearing liabilities decreased to 305 million yuan, down 15.49% year-on-year [1] Business Model Insights - The company's performance is primarily driven by R&D and marketing efforts, indicating a need for careful analysis of these drivers [2] - Cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 45.5% and average operating cash flow to current liabilities at 8.73% over the past three years [2]

Core Insights - The company reported a total revenue of 842 million yuan for the first half of 2025, marking a year-on-year increase of 19.06% and achieving three consecutive years of growth [1] - The net profit attributable to shareholders reached 30.90 million yuan, reflecting a year-on-year increase of 32.45% and two consecutive years of growth [1] - The company experienced a negative cash flow from operating activities amounting to -15.69 million yuan [1] Financial Performance - The latest asset-liability ratio stands at 40.17% [3] - The gross profit margin is reported at 23.40%, ranking 24th among disclosed peers [3] - The return on equity (ROE) is 1.42%, with a year-on-year increase of 0.31 percentage points, ranking 27th among peers [3] - The diluted earnings per share (EPS) is 0.05 yuan, up by 32.26% year-on-year, achieving two consecutive years of growth [3] - The total asset turnover ratio is 0.24 times, reflecting a year-on-year increase of 16.21% and three consecutive years of growth [3] - The inventory turnover ratio is 1.29 times, with a year-on-year increase of 14.28% [3] Shareholder Structure - The number of shareholders is 38,200, with the top ten shareholders holding 182 million shares, accounting for 26.32% of the total share capital [3] - The largest shareholder, Gong Weibin, holds 21.75% of the shares [3]

Group 1 - The core viewpoint of the article highlights that Ruifeng Optoelectronics (SZ 300241) held its 22nd meeting of the fifth board on August 25, 2025, to review the semi-annual report for 2025 [1] - For the year 2024, Ruifeng Optoelectronics reported that LED packaging accounted for 87.89% of its revenue, while other industries contributed 12.11% [1] - As of the report, Ruifeng Optoelectronics has a market capitalization of 4.6 billion yuan [1] Group 2 - The article mentions a significant growth opportunity in the pet industry, which is projected to reach a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Core Viewpoint - Shenzhen Ruifeng Optoelectronics Co., Ltd. has announced amendments to its articles of association, which will be reviewed at the second extraordinary general meeting of shareholders in 2025. The revisions impact the company's organizational structure, share management, and shareholder rights [1]. Group 1: Company Basic Information and Rights Protection Adjustments - The revised articles now include "employees" as a subject for rights protection, reflecting the company's emphasis on employee rights. The registered capital has been adjusted from 686,211,103 yuan to 699,978,960 yuan, indicating a change in the company's scale [2]. Group 2: Changes in Share Issuance and Management - The principle of share issuance has been updated from "each share of the same type shall have equal rights" to "each share of the same category shall have equal rights." The number of issued shares has been adjusted from 686,211,103 shares to 699,978,960 shares, all of which are ordinary shares. Additionally, a new prohibition on "advance funding" for acquiring shares has been added, with specified responsibilities for directors and senior management in case of violations causing losses to the company [3]. Group 3: Amendments Related to Shareholders and Shareholder Meetings - The term "shareholders' meeting" has been uniformly revised to "shareholders' assembly." New circumstances under which resolutions may not be established have been added, such as failure to convene a shareholders' meeting or board meeting. The amendments clarify that minor procedural defects that do not materially affect the resolutions are exempt. Furthermore, regulations regarding the pledging and transfer of company shares by controlling shareholders and actual controllers have been introduced, requiring them to maintain control and operational stability of the company [4]. Group 4: Board of Directors and Independent Director Responsibilities - The board of directors will consist of 7 members, including 3 independent directors and 1 chairman, with the option to appoint a vice chairman. A new chapter on independent directors has been added, detailing their qualifications, responsibilities, and special powers, such as conducting annual self-assessments of independence and the board's annual evaluations of independent directors [5]. Group 5: Senior Management and Financial System Regulations - Regulations regarding senior management specify that individuals holding positions other than directors or supervisors in the controlling shareholder's unit cannot serve as senior management in the company. The financial reporting timeline has been adjusted to require annual reports to be submitted within 4 months after the end of each fiscal year and semi-annual reports within 2 months after the end of the first half of each fiscal year [6].

Core Insights - The company reported a revenue of 842 million yuan for the first half of 2025, representing a year-on-year growth of 19.06% [1] - The net profit attributable to shareholders reached 30.90 million yuan, showing a year-on-year increase of 32.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 16.54 million yuan, which reflects a year-on-year decline of 7.92% [1] - The basic earnings per share stood at 0.0451 yuan [1]

深圳市瑞丰光电子股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：深圳市瑞丰光电子股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 联关系 | 上市公司核算 的会计科目 | 2025年期初占用 资金余额 | 2025年1-6月占用累 计发生金额（不含 | 2025年1-6月占用 资金的利息(如 | 2025年1-6月度偿 还累计发生金额 | 2025年1-6月期末 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 利息） | 有) | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | - | - | - | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企 ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2025-050 深圳市瑞丰光电子股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 一、本次计提资产减值准备及终止确认部分递延所得税资产情况概述 深圳市瑞丰光电子股份有限公司（以下简称"公司"）根据《企业会计准则》 《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》 《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》和公司相 关会计政策的规定，基于谨慎性原则，为真实准确的反映公司的财务、资产和经营 状况，对合并报表范围内截至2025年6月30日的各类存货、应收账款、应收票据、其 他应收款、长期股权投资、固定资产、在建工程、使用权资产、无形资产、商誉等资 产进行了全面清查。对各项资产减值的可能性进行了充分的评估和分析，判断存在可能发 生减值的迹象，确定了需计提的减值损失。 根据《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》等相关规定，本次计提减值无需提交公司董事会或股东大会审议。 公司2025 ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2025-051 深圳市瑞丰光电子股份有限公司 关于变更公司注册资本并修订《公司章程》及修订、制定公司相关治 理制度的公告 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。 三、本次修订、制定公司相关治理制度的情况 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"）于 2025 年 8 月 25 日召开第五届董事会第二十二次会议，会议审议通过了《关于变更公司注册资 本并修订<公司章程>的议案》及逐项审议通过了《关于修订、制定公司相关治理制度的 议案》，现就相关情况公告如下： 一、本次变更注册资本的情况 因 2024 年股票期权与限制性股票激励计划获授限制性股票的激励对象中有 1 名因 个人原因辞职已不符合激励条件，公司回购注销其已获授但尚未满足解除限售条件的全 部限制性股票共计 240,000 股，截至披露日公司已在中国证券登记结算有限责任公司深 圳分公司完成上述限制性股票的回购注销手续。 公司 2024 年股票期权与限制性股票激励计划股票期权首次授予第一个行权期行权 条件成就，符合行权条件的激励 ...