深圳市聚飞光电股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZI10181 号 深圳市聚飞光电股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 录 | 页 次 | | --- | --- | --- | | 一、 | 专项报告 | 1-2 | | 二、 | 非经营性资金占用及其他关联资金往来情 | 1 | | | 况汇总表 | | 三、 事务所执业资质证明 关于深圳市聚飞光电股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZI10181 号 深圳市聚飞光电股份有限公司全体股东： 我们审计了深圳市聚飞光电股份有限公司(以下简称"贵公 司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 18 日出具了报告号为信会师报字[2025]第 ZI10179 ...

深圳市聚飞光电股份有限公司 章 程 二〇二五年四月修订 深圳市聚飞光电股份有限公司 公司章程 目 录 | 第一章 总则 | …………………………………………………………………………2 | | --- | --- | | 第二章 经营宗旨和范围 | ……………………………………………………………3 | | 第三章 股份 | …………………………………………………………………………3 | | 第一节 股份发行 | ………………………………………………………………3 | | 第二节 股份增减和回购… | ………………………………………………………4 | | 第三节 股份转让 | ………………………………………………………………5 | | 第四章 股东和股东大会 | ……………………………………………………………6 | | 第一节 股东 | ………………………………………………………………………7 | | 第二节 股东大会的一般规定 | ……………………………………………………9 | | 第三节 | 股东大会的召集…………………………………………………………12 | | 第四节 | 股东大会的提案与通知………………… ...

深圳市聚飞光电股份有限公司 2024 年度独立董事述职报告 （吉杏丹） 尊敬的各位股东及股东代表： 本人吉杏丹，作为深圳市聚飞光电股份有限公司（以下简称"公司"）的独 立董事，在任职期间严格按照《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》及其他有关法律法规和《公司章程》、公司《独立董事制 度》、《独立董事专门会议工作制度》等公司相关的规定和要求，忠实履行独立 董事的职责，积极参加公司召开的董事会，认真审议董事会各项议案，对公司重 大事项发表独立意见，充分发挥独立董事的作用。一方面，严格审核公司提交董 事会的相关事项，维护公司和公众股东的合法权益，促进公司规范运作；另一方 面发挥自身的专业优势，积极关注和参与研究公司的发展，为公司的审计工作及 内部控制、薪酬激励等工作提出了合理化的意见和建议，维护了全体股东尤其是 中小股东的合法权益。现将 2024 年度我履行独立董事职责情况汇报如下： 一、个人工作履历、专业背景以及兼职情况 吉杏丹，女，1987 年出生,中国国籍，无境外永久居留权。毕业于重庆大学, 英语和会计学专 ...

董 事 会 2025 年 4 月 18 日 深圳市聚飞光电股份有限公司董事会根据《上市公司独立董事管理办法》《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 要求，并结合独立董事出具的《关于独立性自查报告》，认为公司独立董事不存 在任何妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符 合《上市公司独立董事管理办法》《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》等法律法规及《公司章程》中关于独立董事的 任职资格及独立性的要求。 深圳市聚飞光电股份有限公司 深圳市聚飞光电股份有限公司 关于独立董事独立性情况的专项意见 ...

深圳市聚飞光电股份有限公司 2024 年度独立董事述职报告 （柴广跃） 尊敬的各位股东及股东代表： 本人柴广跃，作为深圳市聚飞光电股份有限公司（以下简称"公司"）的独 立董事，在任职期间严格按照《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》及其他有关法律法规和《公司章程》、公司《独立董事制度》、《独 立董事专门会议工作制度》等公司相关的规定和要求，忠实履行独立董事的职责， 积极参加公司召开的董事会，认真审议董事会各项议案，对公司重大事项发表独 立意见，充分发挥独立董事的作用。一方面，严格审核公司提交董事会的相关事 项，维护公司和公众股东的合法权益，促进公司规范运作；另一方面发挥自身的 专业优势，积极关注和参与研究公司的发展，为公司的经营发展、战略规划等工 作提出了合理化的意见和建议，维护了全体股东尤其是中小股东的合法权益。现 将 2024 年度我履行独立董事职责情况汇报如下： 一、个人工作履历、专业背景以及兼职情况 柴广跃，男，出生于 1959 年 5 月，中国国籍，无境外永久居留权，毕业于 清华大学电子工程系，教授 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,053,431,314.60, representing a 21.54% increase compared to ¥2,512,195,733.65 in 2023[5]. - Net profit attributable to shareholders for 2024 was ¥339,617,539.93, a significant increase of 47.63% from ¥230,045,144.11 in 2023[5]. - The basic earnings per share for 2024 was ¥0.25, up 47.06% from ¥0.17 in 2023[5]. - The total assets at the end of 2024 amounted to ¥5,989,149,012.81, reflecting a 12.30% growth from ¥5,333,391,923.32 at the end of 2023[5]. - The company reported a net cash flow from operating activities of ¥320,840,196.04, which is a 20.56% increase from ¥266,115,333.81 in 2023[5]. - The company's total revenue for the reporting period reached ¥3,053,431,314.60, representing a year-on-year increase of 21.54% compared to ¥2,512,195,733.65 in the previous year[78]. - Net profit attributable to shareholders reached 33,961.75 million yuan, reflecting a growth of 47.63% compared to the previous year[67]. Market Trends and Technology - The Mini LED technology is gaining traction in the market, driven by increasing consumer demand for high-end display products and government policy support[26]. - The automotive LED market is experiencing rapid growth, with increased demand for LED applications in various vehicle components, reflecting a shift towards intelligent and interactive displays[28]. - The Mini LED backlight technology has seen rapid development and is widely used in various applications, contributing to significant market share growth[69]. - The Mini/Micro LED technology is rapidly industrializing, with strong growth trends in the application market, especially in AR/VR/MR fields, despite the need for supply chain maturity[36]. - The LED industry is experiencing increasing concentration, with leading companies gaining more bargaining power and core patents, resulting in a "stronger gets stronger" competitive landscape[30]. - The company is focusing on expanding its product offerings in high-value segments of the LED industry, which are expected to drive sustained growth[29]. - The company is positioned to benefit from the growing demand for large-size, high-definition, and interactive displays, driven by advancements in IoT and AI technologies[35]. Research and Development - The company has applied for over 753 patents, with approximately 50% being invention patents, covering various technology fields[59]. - R&D expenses increased by 34.24% year-over-year, totaling 204,751,103.40 CNY, primarily due to higher salaries and material costs[87]. - R&D investment reached ¥204,751,103.40 in 2024, representing 6.71% of operating revenue, an increase from 6.07% in 2023[89]. - The company has increased R&D investment in new products and technologies, focusing on expanding its LED and related product lines, including infrared and optical sensors[74]. - The company has established a joint innovation laboratory with Xiaomi Group to enhance R&D capabilities in new backlight, Mini LED, automotive LED, and Micro LED applications[57]. Corporate Governance - The company has a governance structure that complies with the "Corporate Governance Guidelines" and relevant regulations, ensuring independent decision-making from its controlling shareholders[128]. - The board of directors consists of 5 members, including 2 independent directors, meeting legal and regulatory requirements[129]. - The company has implemented a performance evaluation system linking the performance of directors and senior management to their compensation[135]. - The company has conducted six board meetings and six supervisory meetings during the reporting period, ensuring compliance with governance practices[132][134]. - The company actively engages in social responsibility initiatives, contributing to environmental protection and social harmony[138]. Risk Management - The company acknowledges risks in its operations, including macroeconomic risks, market risks, and risks associated with declining product sales prices[4]. - The company faces risks from macroeconomic fluctuations, market competition, and potential declines in product sales prices due to increased production capacity[117][118]. - The company has committed to enhancing compliance awareness and risk management following the administrative measures, aiming to improve corporate governance and information disclosure quality[199]. Employee Management - The total number of employees at the end of the reporting period was 2,364, with 1,292 in the parent company and 1,072 in major subsidiaries[160]. - The company has a total of 2,580 employees receiving salaries, with 1,415 in production, 503 in technical roles, and 328 in administrative positions[161]. - The company plans to enhance its training programs in 2024, focusing on various employee development initiatives[163]. - The company has implemented a stock incentive plan to attract and retain talent, granting restricted stock to incentivized individuals[171]. Environmental Responsibility - The company achieved a 20% reduction in central air conditioning energy consumption through energy-saving renovations[182]. - The company installed a rooftop solar power station with a capacity of 1.6 MW, generating no less than 2 million kWh annually, reducing CO2 emissions by 1,899 tons[182]. - The company has committed to a paperless office initiative, promoting energy-saving practices among employees[181]. - The company has implemented a waste classification system in compliance with national environmental protection policies[182]. Financial Management - The company has established a clear cash dividend policy that aligns with its articles of association and shareholder resolutions[167]. - The company plans to strengthen product and technology planning for growth businesses, enhancing technical and process capabilities[116]. - The company has committed to not using its assets for unrelated investments or consumption activities[189]. - The current accounting firm is Lixin Certified Public Accountants (Special General Partnership), with an audit service fee of 630,000 RMB and a continuous service period of 5 years[195].

Financial Performance - The company's revenue for Q1 2025 reached ¥779,355,779.13, representing a 21.08% increase compared to ¥643,662,593.86 in the same period last year[5] - Net profit attributable to shareholders decreased by 3.20% to ¥70,660,975.78 from ¥73,000,359.93 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 10.89% to ¥51,725,852.92 compared to ¥46,647,807.69 in the previous year[5] - Total operating revenue for the current period reached ¥779,355,779.13, an increase of 21.1% compared to ¥643,662,593.86 in the previous period[23] - Net profit for the current period was ¥70,110,155.12, a decrease of 5.4% from ¥73,739,110.55 in the previous period[24] - The company reported a basic and diluted earnings per share of ¥0.05, consistent with the previous period[24] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥155,490,412.45, a 313.76% increase from a negative cash flow of ¥72,741,791.81 in the same period last year[5] - Cash received from sales of goods and services was ¥864,696,093.06, significantly higher than ¥470,009,530.01 in the prior period, indicating strong cash flow from operations[26] - The company reported a total cash and cash equivalents balance of $374,216,636.89 at the end of the period, up from $321,569,320.46 in the previous period[27] - The company incurred cash payments of $581,562,787.05 for purchasing goods and services, an increase from $436,890,146.49[27] - Cash payments to employees totaled $101,907,322.56, compared to $86,197,357.45 previously[27] - The company experienced a cash outflow of $1,141,219.64 for dividend distribution and interest payments[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,108,763,411.92, up 2.00% from ¥5,989,149,012.81 at the end of the previous year[5] - Total liabilities rose to ¥2,298,441,695.71, compared to ¥2,255,478,850.42 in the previous period, marking an increase of 1.9%[22] - The equity attributable to the parent company increased to ¥3,789,426,520.59 from ¥3,712,290,387.71, representing a growth of 2.1%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 88,879[14] - The largest shareholder, Li Xiaodan, holds 10.17% of shares, totaling 143,251,643 shares[14] - The total number of preferred shareholders at the end of the reporting period is 0[16] - The company has a total of 87,607,541 shares under lock-up due to executive restrictions[17] - The largest shareholder, Xing Meizheng, has 81,638,733 shares under lock-up[17] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing activities[15] Operational Highlights - The company reported a significant increase in prepayments by 70.13% to ¥3,485,325.84, primarily due to efforts to alleviate raw material supply shortages[9] - The company experienced a 72.79% increase in construction in progress, reaching ¥57,295,976.24, mainly due to increased renovation projects[9] - The company recorded a 90.57% increase in asset impairment losses, amounting to -¥16,594,696.48, primarily due to increased inventory write-downs[11] - The company reported a 592.89% increase in non-operating income, totaling ¥2,260,061.72, attributed to an increase in non-operating revenue[11] Research and Development - Research and development expenses for the current period were ¥50,140,544.22, up from ¥41,951,974.12, indicating a focus on innovation[23] Financial Management - The company reported a financial income of ¥6,083,801.83, compared to a financial expense of -¥2,449,894.41 in the previous period, showing improved financial management[23] Accounting and Compliance - The company did not undergo an audit for the first quarter report[28] - The new accounting standards will be implemented starting in 2025, affecting the financial statements[29]

Group 1: Industry Overview - The growth of new energy vehicles (NEVs) in China is driven by favorable policies, abundant supply, lower prices, and continuous infrastructure improvements, with production and sales expected to reach 12.888 million and 12.866 million units in 2024, representing year-on-year growth of 34.4% and 35.5% respectively [1] - NEVs accounted for 40.9% of total new car sales in 2024, an increase of 9.3 percentage points from 2023, maintaining the top position in global production and sales for ten consecutive years [1] - The automotive market's robust sales have led to increased demand for related products such as automotive lighting and LED components [1] Group 2: Company Performance - Jufei Optoelectronics reported a total revenue of 3.053 billion yuan in 2024, a year-on-year increase of 21.54%, with a net profit attributable to shareholders of 339 million yuan, up 47.26% [1] - The company's net profit after deducting non-recurring gains and losses was 243 million yuan, reflecting a growth of 43.15%, and basic earnings per share reached 0.25 yuan, an increase of 47.06% [1] - Jufei Optoelectronics has successfully integrated its automotive LED products into the supply chains of major domestic and international automotive manufacturers, including BYD, SAIC, and Valeo [3] Group 3: Technological Advancements - Jufei Optoelectronics has developed the world's first commercially mass-produced Mini COB star-ring smart full-color interactive screen for the Changan Automobile's E07 model, featuring innovative applications of Mini LED direct display technology [2] - The Mini COB screen has passed rigorous automotive testing standards and offers high resolution, low power consumption, and enhanced durability, making it suitable for modern automotive applications [2] - The trend towards smart and multi-screen displays in vehicles is expected to benefit companies like Jufei Optoelectronics as the demand for automotive displays increases [4] Group 4: Market Trends - The global new car market is projected to grow to 90.6 million units by 2025, with NEVs expected to account for 50% of new car sales in China [3]

中国经济网北京3月27日讯聚飞光电（300303）(300303.SZ)今日收报6.37元，跌幅7.81%。 聚飞光电昨晚发布2024年度业绩快报。2024年，聚飞光电营业总收入为30.53亿元，同比增长21.54%； 归属于上市公司股东的净利润为3.39亿元，同比增长47.26%；归属于上市公司股东的扣非净利润为2.43 亿元，同比增长43.15%。 邢美正计划在公告披露之日起15个交易日后的3个月内(在此期间如遇法律法规规定的窗口期则不减持) 以大宗交易或集中竞价方式，共减持公司股份不超过20,000,000股，占公司总股本的比例为1.4201%。 副总经理李丹宁持有公司股份1,800,000股，占公司总股本比例0.1278%，计划在本公告披露之日起15个 交易日后的3个月内(在此期间如遇法律法规规定的窗口期则不减持)以大宗交易或集中竞价方式，共减 持公司股份不超过450,000股，占公司总股本的比例为0.0320%。 董事会秘书于芳持有公司股份2,017,897股，占公司总股本比例0.1433%，计划在本公告披露之日起15个 交易日后的3个月内(在此期间如遇法律法规规定的窗口期则不减持)以大宗交易或集中 ...

Group 1 - The chairman and general manager of the company, Xing Meizheng, plans to reduce his shareholding by up to 20 million shares, which represents approximately 1.42% of the total share capital [1] - Xing Meizheng currently holds about 109 million shares, accounting for approximately 7.73% of the company's total share capital, while his associate, Li Xiaodan, holds about 143 million shares, representing approximately 10.17% [1] - Other executives, including Vice General Manager Li Danning and Secretary Yu Fang, also plan to reduce their shareholdings by smaller amounts, with Li Danning reducing by up to 450,000 shares (0.032%) and Yu Fang by up to 500,000 shares (0.0355%) [1] Group 2 - The company's market capitalization is currently 9.7 billion yuan [2] - There have been no institutional research activities on the company in the past 30 days [2] - The last reduction announcement was made on September 25, 2024, which led to a 2.41% increase in share price on the second trading day [2]