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。 ...

Group 1 - The company, Lens Technology, is involved in the production and assembly of various components including glass, sapphire, ceramics, metals, plastics, touch modules, biometric recognition, and acoustic components [3] - Lens Technology has initiated a process to reduce its dependency on Apple, referred to as "de-Appleization," and is actively exploring new business layouts [3] - In the first three quarters of this year, Lens Technology achieved a revenue of 53.663 billion yuan, representing a year-on-year growth of 16%, and a net profit attributable to shareholders of 2.843 billion yuan, with a year-on-year increase of 20% [3] Group 2 - The company has submitted an application for listing on the Hong Kong Stock Exchange as of March 31, 2025 [3] - As part of its new business initiatives, Lens Technology has received attention from 226 institutions regarding its humanoid robot business, with expected shipments of several thousand units this year [3] - The estimated revenue from the robot business is projected to be several hundred million yuan, positioning the company as one of the largest embodied intelligent hardware manufacturing platforms [3] Group 3 - The current board of directors of Lens Technology has reduced from 7 to 6 members, which is below the number stipulated in the company's articles of association [2] - The company plans to promptly supplement the board with new independent directors and fulfill its information disclosure obligations [2] - Until new independent directors are elected, the responsibilities will be temporarily handled by the existing independent directors [2]

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]

Core Viewpoint - The article highlights the collective efforts of Hunan enterprises and individuals in response to a significant fire incident in Hong Kong, showcasing solidarity and support for the affected community [1]. Group 1: Donations and Contributions - Multiple Hunan enterprises have actively participated in fundraising efforts, with the Hong Kong Hunan Association and 21 member organizations expected to donate 5 million HKD [2]. - Notable contributions include: - Lens Technology donating 13.1 million HKD - SANY Group donating 10 million HKD and providing energy equipment for emergency power supply - Afuni Future Capital donating 10 million HKD - Other companies like Zhongwei New Materials, Simore International, and Aier Eye Hospital each donating 5 million HKD [2]. - Additional donations include 2 million RMB from Yanjin Puzhi Food Co., 1 million HKD from Wanxing Technology, and 200,000 RMB from SHOWVEN [2]. Group 2: Individual Contributions - Several Hunan entrepreneurs have also made personal donations, including: - Hu Guoan, Vice President of the Hong Kong Hunan Association, donating 1 million RMB - Lian Zhen'en, Executive President of the association, donating 300,000 HKD - Other individuals contributing smaller amounts [3]. - SANY Group has activated a global disaster response mechanism to assist affected individuals [3]. Group 3: Call for Support and Initiatives - The Hong Kong Hunan Association has initiated a fundraising campaign, encouraging the community to donate cold-weather relief supplies and seek assistance if needed [4]. - The Changsha Municipal Federation of Industry and Commerce and the Changsha Guangcai Foundation have issued a call to action for local businesses to contribute to the relief efforts, emphasizing the importance of social responsibility [4].

Core Viewpoint - A significant fire incident occurred in Hong Kong's Tai Po district, resulting in substantial casualties and property damage, prompting a swift response from Lens Technology [1] Company Response - Lens Technology (300433) (Hong Kong) Limited donated HKD 13.1 million to support emergency relief efforts, aid for affected individuals, and subsequent reconstruction [1] - The Chairman of Lens Technology, Zhou Qunfei, expressed deep condolences to the victims and sincere sympathy to the injured and affected families, while also honoring the bravery of firefighters and rescue workers [1] - The company will continue to monitor the situation and collaborate with various sectors of Hong Kong society to assist in the rebuilding of the affected areas [1]

Core Insights - During the "14th Five-Year Plan" period, Liuyang City has achieved significant advancements in multiple industries, establishing itself as a leader in electronic information and biomedicine within Hunan Province [1][4] - The city has developed a complete industrial chain in electronic information, including glass, screens, chips, and terminals, while also becoming the largest biopharmaceutical cluster in Hunan [1][4] - The fireworks industry, a traditional sector, has seen a transformation through technological integration and cultural promotion, contributing over 50 billion yuan in annual output [3][4] Industry Development - The electronic information industry in Liuyang has reached an annual output value exceeding 40 billion yuan, with a significant share of global smartphone glass panels produced by local company Lens Technology [4] - The biopharmaceutical sector has over 300 enterprises, producing 23 leading products with top market shares nationally, and holds the highest number of medical device registrations in the province [4] - The green food industry has adopted new paths for scaling and branding, while intelligent equipment manufacturing has become a crucial support for the province [1][4] Project Initiatives - Liuyang has introduced 737 new projects during the "14th Five-Year Plan," including three projects worth over 10 billion yuan and 23 projects from the "Top 500" companies [4] - The city has implemented over 1,200 key projects, showcasing a robust approach to project construction and investment attraction [4][6] - A closed-loop management mechanism for industrial chains has been established, with city leaders actively engaging in investment activities and project follow-ups [6]