一、基本情况 本人于国华，男，1978年生，中国国籍，无境外永久居留权。1997年9月至2001 年6月苏州大学本科毕业，自动化专业。历任宇顺电子股份有限公司LCM技术中 心经理、平台研发部总监，欧菲光集团股份有限公司触控显示研发副总经理，安 徽精卓光显技术有限责任公司研发副总经理，2023年9月至今在惠科股份有限公 司任产业研究院总监。2023年11月至今担任公司独立董事。 深圳市瑞丰光电子股份有限公司 2024 年度独立董事述职报告 ---于国华 本人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，严格 按照《中华人民共和国公司法》(以下简称"《公司法》")《上市公司独立董事管 理办法》《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》及其他有关法律和《公司章程》 《独立董事工作制度》等公司相关的规定和要求，积极履行独立董事的职责，维护公 司整体利益和股东的合法权益，较好地发挥了独立董事作用，现将 2024 年度本人 履行独立董事职责的工作情况汇报如下： 2024年度，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性 ...

深圳市瑞丰光电子股份有限公司 独立董事述职报告 ---朱玉岭 本人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，严 格按照《中华人民共和国公司法》(以下简称"《公司法》")《上市公司独立董 事管理办法》《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》及其他有关法律和《公司章 程》《独立董事工作制度》等相关的规定和要求，从 2024 年 9 月 12 日正式当选至今 积极履行独立董事的职责，维护公司整体利益和股东的合法权益，较好地发挥了独 立董事作用，现将 2024 年任职期间的履职情况汇报如下： 一、基本情况 本人朱玉岭，男，1980 年生，中国国籍，无境外永久居留权，2003 年 9 月至 2006 年 4 月西安理工大学硕士研究生毕业，管理科学与工程专业。2016 年 1 月至 2018 年 1 月担任合泰盟方电子（深圳）股份有限公司董事会秘书，2018 年 2 月至今担任东方 汇佳（珠海）资产管理有限公司董事总经理。2024 年 9 月 12 日至今担任公司独立董 事。 2024 年度，本人任职符合《上市公司独立董事管理办 ...

深圳市瑞丰光电子股份有限公司 2025年4月25日 董事会关于独立董事独立性情况评估的专项意见 根据《上市公司独立董事管理办法》《上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等要求，深圳市瑞丰光电子股份有限公司（以下简称"公司"） 董事会依据独立董事出具的《独立董事独立性自查情况表》，就公司在任独立董事于 国华先生、肖桂辉女士、朱玉岭先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事于国华先生、肖桂辉女士、朱玉岭先生的任职经历以及签署的相关 自查文件，公司董事会认为上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东及其控制的法人单位担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董 事独立性的情况。公司独立董事符合《上市公司独立董事管理办法》《上市公司自律 监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立性的相关要求。 深圳市瑞丰光电子股份有限公司 董事会 ...

Financial Performance - The company's revenue for the reporting period reached ¥384,844,123.24, representing a 16.90% increase compared to ¥329,213,934.72 in the same period last year[3] - Net profit attributable to shareholders increased by 264.49% to ¥27,483,184.14 from ¥7,540,249.97 year-on-year[3] - The company's basic earnings per share rose by 264.55% to ¥0.0401 from ¥0.011 in the same period last year[3] - Operating profit significantly improved to ¥34,242,391.54, up from ¥5,822,604.08, marking a growth of 493.5%[22] - Net profit for the current period was ¥29,381,371.70, compared to ¥8,805,552.81 in the previous period, representing a year-over-year increase of 233.5%[22] - Basic and diluted earnings per share increased to ¥0.0401 from ¥0.011, reflecting a substantial rise of 264.5%[23] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 57.75% to ¥13,022,068.65, down from ¥30,821,313.70 in the previous year[3] - Cash flow from operating activities generated a net amount of ¥13,022,068.65, down from ¥30,821,313.70 in the previous period, indicating a decrease of 57.7%[23] - Net cash flow from investing activities was -$10.73 million, compared to -$3.31 million in the previous period, indicating a significant increase in cash outflow[24] - Total cash inflow from financing activities was $140.13 million, down from $151.43 million year-over-year[24] - Net cash flow from financing activities improved to $26.20 million, compared to a negative $166.78 million in the previous period, reflecting a recovery in financing operations[24] - The net increase in cash and cash equivalents was $29.18 million, contrasting with a decrease of $138.25 million in the prior year[24] - The ending balance of cash and cash equivalents stood at $203.62 million, up from $167.50 million year-over-year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,516,061,621.36, a 3.75% increase from ¥3,388,851,695.06 at the end of the previous year[3] - Total liabilities increased from CNY 1,243,654,090.27 to CNY 1,337,202,031.34, reflecting a growth of about 7.53%[19] - The company holds a 25.3271% stake in Xunchi Automotive after waiving the right of first refusal for equity transfer, ensuring stability in control without significant impact on financial status[16] - The company's retained earnings rose from CNY 360,229,344.77 to CNY 387,712,528.91, an increase of approximately 7.8%[20] - Cash and cash equivalents increased by 121.11% to ¥2,917.96 million, influenced by changes in operating, investing, and financing cash flows[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,281, with the largest shareholder holding 21.89% of the shares[14] - The company has no significant changes in the number of shareholders holding more than 5% of shares[15] - The company repurchased and canceled 240,000 restricted stocks due to one participant no longer meeting the incentive conditions[17] Expenses and Other Income - Total operating costs rose to ¥358,442,434.84, an increase of 11.8% from ¥320,580,640.73 in the previous period[21] - Research and development expenses decreased to ¥21,130,384.67 from ¥24,558,381.84, a reduction of 13.8%[21] - Tax expenses for the current period were ¥4,625,718.08, compared to a tax benefit of -¥2,953,817.03 in the previous period[22] - Other income increased to ¥15,950,753.71 from ¥6,416,390.83, showing a growth of 148.5%[21] - The company reported a decrease in asset impairment losses to -¥5,683,790.40 from -¥10,977,975.25, indicating improved asset management[22] Financial Ratios - The weighted average return on equity improved to 1.28%, up from 0.36% year-on-year[3] - The company experienced a 100.26% increase in financial expenses, primarily due to reduced interest income and foreign exchange losses[9]

一、主要会计数据和财务指标 前十大流通股东累计持有： 6644.48万股，累计占流通股比： 11.63%，较上期变化： -1761.17万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 龚伟斌 | 3754.88 | 6.57 | 不变 | | 何庆荣 | 432.51 | 0.76 | 新进 | | 苏航 | 422.18 | 0.74 | -8.09 | | 郭耀文 | 421.07 | 0.74 | 新进 | | 秦涛 | 318.12 | 0.56 | 不变 | | 聂荣华 | 292.74 | 0.51 | 30.79 | | 中信证券股份有限公司 | 292.49 | 0.51 | -101.93 | | 徐国祥 | 286.72 | 0.50 | 不变 | | 大成中证360互联网+指数A | 220.95 | 0.39 | -2.30 | | 柳仁娣 | 202.82 | 0.35 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 湖北省葛店开发区建设投资有 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,544,655,095.58, representing a 12.17% increase compared to ¥1,377,118,048.64 in 2023[18]. - The net profit attributable to shareholders was ¥31,584,468.01, a significant turnaround from a loss of ¥45,932,765.48 in the previous year, marking a 168.76% improvement[18]. - The net profit after deducting non-recurring gains and losses was ¥17,014,535.15, compared to a loss of ¥69,985,102.57 in 2023, reflecting a 124.31% increase[18]. - Cash flow from operating activities showed a net increase of ¥199,530,889.29, up 170.17% from ¥73,854,129.23 in the previous year[18]. - Basic and diluted earnings per share improved to ¥0.0461, compared to a loss of ¥0.0672 in 2023, indicating a 168.60% increase[18]. - The total assets at the end of 2024 were ¥3,388,851,695.06, a decrease of 5.41% from ¥3,582,485,709.18 at the end of 2023[18]. - The net assets attributable to shareholders increased to ¥2,132,437,737.68, up 2.45% from ¥2,081,383,774.07 in 2023[18]. - The weighted average return on equity for 2024 was 1.50%, a recovery from -2.18% in the previous year[18]. Market Opportunities - The Mini LED market is projected to grow from $728 billion in 2021 to $929.15 billion by 2026, highlighting a significant market opportunity for the company[31]. - The retail volume of Mini LED TVs in China is expected to reach 5.56 million units in 2024, capturing 18% of the overall TV market, a 15% increase from 2023[31]. - The global automotive market is expected to grow, with new car sales projected to reach 90.6 million units in 2025, a 2.4% year-on-year increase, and global new energy vehicle sales anticipated to reach 16.29 million units in 2024, a 25% increase[36]. - The electronic paper module shipment is expected to maintain a high growth rate, with a CAGR of 46% from 2021 to 2025, and the global electronic paper market is projected to exceed $11 billion by 2025[108]. Product Development and Innovation - The company is actively involved in the development of Mini LED display technology, participating in the establishment of industry standards, which positions it as a leader in this emerging market[31]. - The company aims to provide comprehensive LED solutions, focusing on lightweight, high-brightness, and energy-efficient products, to differentiate itself in the market[32]. - The company has developed Mini LED technology since 2016, focusing on product structure innovation and cost optimization to accelerate the adoption of Mini LED in automotive displays[35]. - The company has launched various Mini LED technology products, including blue/white light solutions, enhancing optical conversion rates and brightness while ensuring high reliability[35]. - The company has made significant progress in Micro LED technology, achieving breakthroughs in module pixel density and color accuracy[75]. - The company has developed a series of infrared LED products, achieving mass delivery to leading industry clients, particularly in the touch infrared sector[76]. Financial Management and Investments - The company invested 96,080,031.41 yuan in R&D, which is 6.22% of total sales revenue, focusing on innovative technologies such as Mini LED and electronic paper[58]. - The company has committed to invest in projects totaling 68.9 million, with a focus on full-color LED surface mount technology and micro LED technology[99]. - The company has not allocated any excess funds for repaying bank loans or supplementing working capital, indicating a focus on project investments[99]. - The company plans to use CNY 35 million of idle fundraising for temporary working capital, with a return to the special fundraising account due by May 2025[101]. Corporate Governance and Management - The company has a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in its operations[118]. - The company has established a comprehensive performance evaluation and incentive mechanism for senior management, linking compensation directly to performance[124]. - The company has implemented strict information disclosure policies to ensure timely and accurate communication with investors[125]. - The company has established a standardized corporate governance structure and decision-making rules, ensuring effective division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[173]. - The company has a strong management team with diverse backgrounds in finance, engineering, and management, enhancing its operational capabilities[138][139][141][142]. Employee Management and Training - The total number of employees at the end of the reporting period is 2,514, with 846 in the parent company and 1,668 in major subsidiaries[161]. - The company has established a market-oriented salary incentive policy based on annual operational strategic goals, aiming to maximize employee motivation and ensure fairness[162]. - The training plan for 2024 includes three main components: pre-job training, on-the-job training, and specialized training, focusing on high-performance talent[163]. - The ongoing training coverage rate is 80%, focusing on enhancing professional skills and management capabilities across various employee levels[164]. Risk Management - The company has identified key risk factors including technology, market, operational, financial, and management risks, and is committed to balancing risk and return[180]. - The company acknowledges potential risks in the implementation of fundraising projects and plans to improve project management to mitigate these risks[114]. - The company has implemented strict controls over fundraising, ensuring compliance with legal requirements and timely disclosure of fund usage[188]. Shareholder Relations - The company has established a three-year shareholder dividend return plan for 2023-2025 to enhance transparency and protect shareholder rights[165]. - The cash dividend amount for the reporting period is CNY 13,719,422.06, with a distribution ratio of CNY 0.2 per 10 shares[167]. - The decision-making process for the cash dividend policy is compliant with relevant regulations and company bylaws[166].

证券代码：300241 证券简称：瑞丰光电 公告编号：2025-012 深圳市瑞丰光电子股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、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"） 本次回购注销限制性股票涉及1人，回购注销限制性股票240,000股，占回购注销 前公司总股本的0.035%。 2、限制性股票回购价格：1.97元/股，本次回购价款合计为472,800元。 3、截至本公告披露之日，公司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。 一、本次激励计划已履行的相关审批程序 1、2024 年 2 月 26 日，公司召开了第五届董事会第八次会议，审议并通过 了《关于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议 案》《关于公司<2024 年股票期权与限制性股票激励计划实施考核管理办法>的 议案》《关于提请股东大会授权董事会办理公司 2024 年股票期权与限制性股票 激励计划有关事项的议案》等议案。 2、2024 年 2 月 ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2025-011 深圳市瑞丰光电子股份有限公司 2025 年第一次临时股东大会决议公告 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、本次股东大会未出现增加、变更、否决议案的情形； 2、本次股东大会不涉及变更以往股东大会决议。 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 年第一次临 时股东大会以现场结合网络方式召开。现场会议于 2025 年 4 月 15 日下午 14： 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 4 月 15 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 4 月 15 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，本次股东大会的召集、召开符合《中 华人民共和国公司法》以及《公司章程》的 ...

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 年第一次临时股东大会的 法律意见书 致：深圳市瑞丰光电子股份有限公司 根据贵公司董事会于 2025 年 3 月 29 日在巨潮资讯网（www.cninfo.com.cn） 上刊载的《深圳市瑞丰光电子股份有限公司第五届董事会第十八次会议决议公告》 以及《深圳市瑞丰光电子股份有限公司关于召开 2025 年第一次临时股东大会的 通知》（以下简称《股东大会通知》），本次股东大会由贵公司董事会召集，并 且贵公司董事会已就此作出决议。 据此，本所律师认为，本次股东大会的召集符合《公司法》第 113 条、第 114 条，《股东会规则》第 5 条及《公司章程》第 44 条的有关规定。 （二）本次股东大会的通知与提案 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 年第一次临时股东大会 （以下简称本次股东大会）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、 ...

证券代码：300241 证券简称：瑞丰光电 公告编号：2025-009 深圳市瑞丰光电子股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 2025 年 3 月 28 日召开的第五届董事会第十八次会议审议并通过了《关于召开 2025 年 第一次临时股东大会的议案》，现将公司召开 2025 年第一次临时股东大会的有 关事项提示如下： 一、会议召开的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会。公司第五届董事会第十八次会议同意召开本 次股东大会。 3、会议召开的合法、合规性：本次会议召开符合《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》等法律法规、规范性文件以及《公司章 程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 4 月 15 日 14:00 （2）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具体时间 为：2025 年 4 月 15 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 ...