Financial Performance - Total revenue for 2024 reached ¥3,053,431,314.60, an increase of 21.54% compared to the previous year[5] - Operating profit was ¥376,339,370.53, reflecting a growth of 50.20% year-over-year[5] - Net profit attributable to shareholders was ¥338,773,342.32, up 47.26% from the previous year[5] - Basic earnings per share increased by 47.06% to ¥0.25[8] - The increase in net assets per share was 16.49%, primarily due to the growth in shareholders' equity[8] Assets and Equity - Total assets at the end of the reporting period were ¥5,988,272,702.25, a 12.28% increase year-over-year[8] - Shareholders' equity rose to ¥3,711,446,190.10, marking a 22.21% increase compared to the previous year[8] Market and Product Development - The company has increased its R&D investment and is launching new LED products for high-end applications[7] - The market share in the international market has been increasing year by year, particularly in the consumer electronics sector[7] - The company’s automotive display products have reached major global clients, benefiting from the rapid penetration of new energy vehicles[7]

Summary of the Conference Call for 聚飞光电 Company Overview - **Company**: 聚飞光电 (Jufei Optoelectronics) - **Industry**: LED Display and Lighting Solutions Key Points and Arguments 2024 Performance and Growth Drivers - **High Growth Factors**: The company expects significant growth in 2024 due to unexpected effects from national subsidy policies, successful overseas business expansion, and the growth of the electric vehicle market, particularly benefiting automotive display and lighting products [3][5][6] - **Sales Growth**: Automotive display and lighting products are projected to grow approximately 30% year-on-year, accounting for 14% of total sales. Backlight product sales increased by 200%, rising from 7%-8% to 20% of total sales [3][4] - **Mini LED Market Penetration**: Global penetration of Mini LED TVs is expected to rise from 2.5% at the end of 2023 to 5%-6% by the end of 2024, with a conservative estimate of reaching 10% in 2025 [3][7] Product Performance and Market Trends - **Product Segmentation**: Sales of large-size display products decreased from 30% to 24%-25%, while small and medium-sized display products maintained or slightly increased in absolute value but decreased in percentage from 25% to 21%-22% [4] - **Value of Mini LED**: The average value of Mini LED solutions is at least ten times that of traditional TVs, with costs for low-end solutions being several times higher than traditional light bars [8] Supply Chain and Customer Relationships - **Major Supplier for Hisense**: The company is a primary supplier for Hisense, accounting for over 40% of their total supply, sometimes reaching 45%-50% [10] - **International Collaboration**: Korean and Japanese companies are actively seeking partnerships with Chinese suppliers, ensuring demand stability for the company [3][5] Economic Policies and Market Conditions - **Impact of Economic Stimulus**: National economic stimulus policies have had a direct and significant positive impact on the company's operations, particularly in high-end television and automotive products [5][6] - **Future Expectations**: While the effects of these policies may weaken in 2025, strong demand and capacity expansion are expected to continue driving growth [5][6] Financial Performance and Profitability - **Stable Profit Margins**: The company maintains stable profitability and gross margins due to continuous new product launches and a focus on high-end markets, which yield higher margins [17] - **Cost Management**: The company manages cost pressures through negotiations and optimizing production processes, allowing them to maintain a slight price premium over competitors [18] Market Challenges and Opportunities - **Traditional TV Market Outlook**: The traditional TV market is expected to contract in 2025, but demand for traditional LED light bar solutions remains strong, particularly from global supply chains [13][14] - **Tariff Impacts**: The impact of U.S. tariffs is acknowledged but deemed manageable, as demand for high-quality display solutions remains robust [15] Future Projections - **2025 Revenue Outlook**: The company anticipates stable growth in 2025, with a reliable forecast of double-digit growth [24] - **Gross Margin Stability**: Gross margins are expected to remain stable, with minor adjustments due to changes in product mix [25] Order Trends and Market Demand - **Strong Order Demand**: The company reports strong order demand for the year, particularly from overseas markets, indicating a positive outlook for 2025 [23] Additional Important Insights - **Investment in Silicon Photonics**: The company is investing in silicon photonics to expand its semiconductor packaging business, primarily focusing on the optical communication sector, although profit contributions are not expected until later years [11] - **Operational Efficiency**: The company attributes its stable operations to strict quality control and a management team with engineering backgrounds, ensuring high product standards [12]

证券代码：300303 证券简称：聚飞光电 公告编号：2025-002 本次股份质押交易事项不会对公司生产经营、公司治理产生影响，不涉及业 绩补偿义务。邢美正先生具备良好的资信状况、履约能力，质押的本公司股份目 前不存在平仓风险，未来股份变动如达到《公司法》、《上市公司收购管理办法》 等规定的相关情形的，公司将严格按照有关规定，及时履行信息披露义务。 深圳市聚飞光电股份有限公司 关于控股股东部分股票质押式回购交易的公告 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。 深圳市聚飞光电股份有限公司（以下简称"公司"）近日接到控股股东、实 际控制人之一邢美正先生的通知，获悉其托管在国金证券股份有限公司（以下简 称"国金证券"）的部分本公司股份，已于 2025 年 1 月 21 日办理了股票质押式 回购业务，相关手续已办理完毕。具体事项如下： | 一、股东股份质押的基本情况 | | --- | | | 是否为 | | 本次质 | 占公 | | 是否为 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | - ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately RMB 310.56 million to RMB 379.57 million for the year 2024, representing a growth of 35% to 65% compared to RMB 230.05 million in the same period last year [3]. - The net profit after deducting non-recurring losses is projected to be between RMB 228.70 million and RMB 279.53 million, also reflecting a growth of 35% to 65% compared to RMB 169.41 million in the previous year [3]. - The positive impact on net profit from non-recurring gains is estimated to be around RMB 90 million, primarily from government subsidies, fair value changes of trading financial assets, and investment income [4]. Research and Development - The company has increased its R&D investment, leading to the development of industry-leading products and a steady increase in global market share [3]. Financial Reporting and Audit - The financial data in the earnings forecast has been preliminarily calculated by the company's finance department and has not been audited by an external auditor [4]. - The specific financial data for the year 2024 will be detailed in the company's annual report, urging investors to make cautious decisions and be aware of investment risks [4].

证券代码：300303 证券简称：聚飞光电 公告编号：2024-087 深圳市聚飞光电股份有限公司 关于深圳证监局对公司采取责令改正措施的整改报告 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。 深圳市聚飞光电股份有限公司（以下简称"公司"或"聚飞光电"）于 2024 年 11 月 25 日收到中国证券监督管理委员会深圳监管局下发的《关于对深圳市聚 飞光电股份有限公司采取责令改正措施的决定》（[2024]223 号）（以下简称"《责 令改正决定书》"），要求公司对《责令改正决定书》中指出的问题进行整改。 收到《责令改正决定书》后，公司董事会和管理层高度重视，向公司全体董 事、监事、高级管理人员及相关部门人员进行了通报、传达，召集相关部门对《责 令改正决定书》中涉及的问题进行了全面梳理和深入分析，同时认真检视公司实 际情况，制定整改计划，落实整改措施，以强化公司内控管理，提升风险防控能 力。 一、《责令改正决定书》事项 （一）自有资金理财不规范 一是使用自有资金理财未及时履行审议程序和信息披露义务。2021 年度， 公司使用自有资金购买理财产品，期间持有的理财产 ...

聚飞光电："聚飞转债"将于12月9日起在深交所摘牌 财联社12月8日电，聚飞光电发布关于聚飞转债摘 牌的公告，本次赎回为全部赎回，赎回完成后，"聚飞转债"将不再继续流通或交易，"聚飞转债"因不再 具备上市条件而需摘牌。 自2024年12月9日起，公司发行的"聚飞转债"将在深圳证券交易所摘牌。 ...

| 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2024-085 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 深圳市聚飞光电股份有限公司 关于聚飞转债摘牌的公告 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、可转债发行上市情况 1、可转债发行情况 经中国证券监督管理委员会证监许可[2020]82 号文核准，公司于 2020 年 4 月 14 日公开发行了 7,046,881 张可转换公司债券，每张面值 100 元，发行总额 70,468.81 万元。发行方式采用向股权登记日收市后登记在册的发行人原股东优 先配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）通过深交所 交易系统网上向社会公众投资者发行。认购不足 70,468.81 万元的部分由主承销 商包销。 2、可转债上市情况 经深交所"深证上[2020]386 号"文同意，公司 70,468.81 万元可转换公司债券 于 2020 年 5 月 15 日起在深交所挂牌交易，债券简称"聚飞转债"，债券代码 "123050 ...

1、聚飞转债赎回日：2024 年 11 月 29 日 2、聚飞转债摘牌日：2024 年 12 月 9 日 | 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2024-084 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 深圳市聚飞光电股份有限公司 关于聚飞转债赎回结果的公告 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： 一、可转债发行上市情况 1、可转债发行情况 经中国证券监督管理委员会证监许可[2020]82 号文核准，公司于 2020 年 4 月 14 日公开发行了 7,046,881 张可转换公司债券，每张面值 100 元，发行总额 70,468.81 万元。发行方式采用向股权登记日收市后登记在册的发行人原股东优 先配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）通过深交所 交易系统网上向社会公众投资者发行。认购不足 70,468.81 万元的部分由主承销 商包销。 2、可转债上市情况 经深交所"深证上[2020]386 号"文同意，公司 70,468.81 ...

| 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2024-086 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 深圳市聚飞光电股份有限公司 集体接待日活动的公告 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 届时公司的高管就公司业绩、发展战略、经营状况等投资者关心的问题，将 通过网络文字交流形式与投资者进行沟通。 深圳市聚飞光电股份有限公司 欢迎广大投资者积极参与。 关于参加 2024 年度深圳辖区上市公司 为进一步加强与投资者的互动交流工作，深圳市聚飞光电股份有限公司（以 下简称"公司"）将参加由深圳证监局和深圳证券交易所指导、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"2024 年度深圳辖区上市公司集体接 待日活动"，现将有关事项公告如下： 本次活动将在深圳市全景网络有限公司提供的网上平台，采取网络远程的方 式举行，投资者可以登录"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, 参与公司本次投资者集体 ...

深 圳 证 券 交 易 所 关于对深圳市聚飞光电股份有限公司及 邢美正、高四清、于芳的监管函 创业板监管函〔2024〕第 172 号 根据中国证券监督管理委员会深圳监管局《关于对深圳 市聚飞光电股份有限公司采取责令改正措施的决定》（〔2024〕 223 号）《关于对邢美正等人采取出具警示函措施的决定》 （〔2024〕224 号），你公司存在以下问题： 1.自有资金理财不规范 一是使用自有资金理财未及时履行审议程序和信息披 露义务。2021 年度，你公司使用自有资金购买理财产品，期 间持有的理财产品最高余额超过最近一期经审计净资产的 10%，未履行董事会审议程序并进行临时公告。二是使用自 有资金购买理财产品超过授权额度。2023 年至 2024 年，你 公司部分期间使用自有资金购买理财额度超过公司股东大 会授权。 2.募集资金管理不规范 1 你公司 2021 年度股东大会审议通过的《关于使用闲置 募集资金进行现金管理的议案》和《关于使用闲置自有资金 进行现金管理的议案》中，关于闲置募集资金现金管理的投 资期限授权不明确。2021 年至 2023 年间，你公司使用闲置 募集资金购买多个非保本型理财产品。 3.未按 ...