Core Points - The independent director of Lens Technology, Xie Zhiming, passed away due to illness, leading to a reduction in the board members from 7 to 6, below the required number as per the company's articles of association [1] - The company will promptly follow procedures to appoint a new independent director and fulfill information disclosure obligations [1] - Current independent directors will temporarily assume Xie Zhiming's responsibilities until a new director is elected [1] Company Overview - Lens Technology specializes in the production, assembly, and support of various structural and functional components, including glass, sapphire, ceramics, metals, plastics, touch modules, biometric systems, and acoustic components [2] - The company was listed on the Shenzhen Stock Exchange in 2015 and has applied for a main board listing on the Hong Kong Stock Exchange as of March 31, 2025 [2] - As one of the "three giants" in the Apple supply chain, the company is actively diversifying its business to reduce reliance on Apple, with new business areas being developed [2] Financial Performance - In the first three quarters of the year, Lens Technology achieved a revenue of 53.663 billion yuan, representing a year-on-year growth of 16% [2] - The net profit attributable to shareholders was 2.843 billion yuan, reflecting a year-on-year increase of 20% [2] - As of December 1, the company's stock price was 28.66 yuan per share, with a market capitalization of 149.7 billion yuan [3]

格隆汇12月1日丨蓝思科技(06613.HK)公告，独立非执行董事、董事会审计委员会主席及薪酬与考核委 员会主席谢志明于近日不幸因病逝世。 ...

智通财经APP讯，蓝思科技(06613)发布公告，公司独立非执行董事、董事会审计委员会主席及薪酬与考 核委员会主席谢志明先生于近日不幸因病逝世。 ...

蓝思科技（300433）(06613)发布公告，公司独立非执行董事、董事会审计委员会主席及薪酬与考核委 员会主席谢志明先生于近日不幸因病逝世。 ...

12月1日，蓝思科技（300433）发布公告称，近日，公司独立董事谢志明不幸因病逝世。 资料显示，谢志明，1972年出生，会计学博士教授，博士生导师，中国注册会计师。2003年9月以来，谢志明任长沙理工大学经济与管理学院 副教授、MBA中心主任、教授；2015年至2023年间，先后兼任湖南省财政厅管理会计咨询专家，湖南省人大财经委咨询专家，湖南省科技厅 项目评审专家以及国家社科基金委评审专家；2024年4月以来，兼任株洲九方装备股份有限公司独立董事；同年12月，被提名为蓝思科技第五 届董事会独立董事候选人。 据公告，公司现任董事会成员由7名变为6名，低于《公司章程》规定的董事会成员人数。公司表示，将尽快按照相关程序增补新的独立董事并 及时履行信息披露义务。 新的独立董事选举产生之前，公司独立董事职责暂由现任独立董事万炜、刘岳、田宏履行。公司生产经营活动正常开展，不会因此受到不利影 响。此外，谢志明未持有公司股票。 蓝思科技股份有限公司主营业务为玻璃、蓝宝石、陶瓷、金属、塑胶、触控模组、生物识别、声学等外观结构及功能组件的生产、配套及组 装。公司2015年在深交所上市，2025年3月31日向香港联合交易所有限公 ...

Core Viewpoint - The company expresses deep condolences for the passing of independent director Mr. Xie Zhiming, acknowledging his contributions and dedication during his tenure [1] Group 1 - Mr. Xie Zhiming served as an independent director, chairman of the audit committee, and chairman of the remuneration and assessment committee [1] - The company and board appreciate Mr. Xie's professional opinions and suggestions provided for decision-making matters [1] - The company extends heartfelt condolences to Mr. Xie's family [1]

蓝思科技公告，独立董事谢志明先生不幸因病逝世。谢志明先生在担任公司董事会独立董事、审计委员 会主任委员、薪酬与考核委员会主任委员期间，恪尽职守，忠实、勤勉地履行了作为独立董事应尽的职 责和义务，为公司相关决策事项提供了专业意见和建议。公司及董事会对谢志明先生在任职期间所做贡 献表示衷心感谢。谢志明先生未持有公司股票。 ...

证券代码：300433 证券简称：蓝思科技 公告编号：临 2025-087 蓝思科技股份有限公司 关于独立董事逝世的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 近日，蓝思科技股份有限公司（以下简称"公司"）独立董事谢志明先生不 幸因病逝世，公司及董事会对此致以沉痛哀悼，并向其家人表示深切慰问。 谢志明先生在担任公司董事会独立董事、审计委员会主任委员、薪酬与考核 委员会主任委员期间，恪尽职守，忠实、勤勉地履行了作为独立董事应尽的职责 和义务，为公司相关决策事项提供了专业意见和建议。公司及董事会对谢志明先 生在任职期间所做贡献表示衷心感谢。 谢志明先生逝世后，公司现任董事会成员由7名变为6名（独立董事和非独立 董事各3名），未低于法定最低人数，但低于《公司章程》规定的董事会成员人数。 公司将根据《公司法》《上市公司独立董事管理办法》《公司章程》等有关规定， 尽快按照相关程序增补新的独立董事并及时履行信息披露义务。新的独立董事选 举产生之前，公司独立董事职责暂由现任独立董事万炜女士、刘岳先生及田宏先 生履行。公司生产经营活动正常开展，不会因此受到不利影响。 ...

12月1日，从产业链获悉，蓝思科技独家供应豆包手机关键精密结构件与LIPO屏幕封装，目前已获上亿 订单，产品价值量达到整机10%以上，后续价值增量将持续增加。（智通财经） ...

Group 1 - The mobile industry chain is experiencing a significant rise, with notable stock price increases for companies such as Sunny Optical (up 6.06% to HKD 67.35), Lens Technology (up 5.82% to HKD 25.46), Q Technology (up 4.59% to HKD 9.58), and AAC Technologies (up 3.11% to HKD 37.84) [1] - Doubao has announced the launch of Doubao Mobile Assistant, an AI assistant developed in collaboration with mobile manufacturers, enhancing user interaction and experience through its large model capabilities [1] - The engineering sample of the Nubia M153, which features the Doubao Mobile Assistant technology preview version, is now available in limited quantities [1] - Guotai Junan Securities has released a report indicating that Apple's AI advancements are expected to exceed expectations, potentially driving mobile upgrades and the penetration of AR glasses and other edge products [1] - Doubao continues to explore the empowerment of mobile devices through AI large models, promoting the formation of Agent-type applications [1]