珠海光库科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表: 本人作为珠海光库科技股份有限公司（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》"）《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司独立董事管理办法》等法律法规和《珠海光库科技股份 有限公司章程》（以下简称"《公司章程》"）及《公司独立董事工作制度》的规定和要 求，认真履行职责，充分发挥独立董事的独立作用，切实履行了独立董事的责任与义务。 现将本人 2024 年的工作情况向各位股东及股东代表作简要汇报。 一、独立董事基本情况 本人宗士才：1964 年 8 月出生，毕业于厦门大学法学院，法学硕士；2012 年毕业于 上海交通大学上海高级金融学院，高级工商管理硕士（EMBA）。1985 年 7 月至 1989 年 9 月在安徽省广德中学担任教师；1994 年 7 月至 1999 年 9 月在中国太平洋保险公司深圳分 公司担任管理人员；1999 年 9 月至 2007 年 4 月在广东恒通程律师事务所担任合伙人、主 任；2012 年 8 月 15 日至 2019 年 12 月 2 日担 ...

珠海光库科技股份有限公司 ADVANCED FIBER RESOURCES (ZHUHAI), LTD. 章 程 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 发起人、认购股份数、持股比例和出资方式 4 | | 第三节 | 股份增减和回购 5 | | 第四节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 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 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 20 | | 第一节 | 董事 21 | | 第二节 | 独立董事 23 | | 第三节 | 董事会 25 | | 第四节 | 董事会秘书 31 | | 第六章 | 经理和其他高级管理人员 31 | | 第七章 | 监事会 33 | | 第一节 | 监事 34 | | 第二节 | 监事会 3 ...

Industry Risks and Competition - The company reported a significant risk of industry demand decline or slowdown due to macroeconomic conditions affecting the global fiber laser industry [4]. - Increased competition in the fiber laser and optical network equipment market is leading to pressure on profit margins, with potential impacts on the company's profitability [5]. - The company is aware of the risks posed by international political and economic uncertainties, which could affect its investment and marketing strategies [155]. - The company faces increased competition in the optical components market due to rapid industry growth and new entrants, which may pressure profit margins and overall profitability [152]. Financial Performance - The company's revenue for 2024 is reported at ¥998,873,300.12, representing a 40.71% increase compared to ¥709,898,047.71 in 2023 [25]. - Net profit attributable to shareholders for 2024 is ¥66,982,955.88, a 12.32% increase from ¥59,636,093.84 in 2023 [25]. - The net profit after deducting non-recurring gains and losses is ¥48,240,632.33 for 2024, up 22.18% from ¥39,484,467.97 in 2023 [25]. - The net cash flow from operating activities for 2024 is ¥187,104,660.38, showing a significant increase of 67.36% from ¥111,798,372.18 in 2023 [25]. - Basic earnings per share for 2024 is reported at ¥0.2694, a 10.77% increase from ¥0.2432 in 2023 [25]. - Total assets at the end of 2024 amount to ¥2,951,694,333.97, reflecting a 47.53% increase from ¥2,000,722,200.07 at the end of 2023 [25]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥260,490,130.15, a 463.81% rise from 2023 [101]. - The company reported a total of ¥482,242,758.87 in restricted assets, including cash and receivables [111]. Technological Innovation and R&D - The company emphasizes the need for continuous technological innovation and product development to maintain competitive advantages in a rapidly evolving industry [7]. - The company is focusing on expanding its market presence and developing new technologies in the laser and optical communication sectors [20]. - The company has made substantial investments in R&D, with a net fundraising of RMB 697.05 million for the lithium niobate high-speed modulator chip project [70]. - The company is actively pursuing mergers and acquisitions to optimize its production resources, but faces integration challenges due to cultural and operational differences with acquired entities [156]. - The company is committed to advancing the development of 2μm high-power fiber laser applications and related core devices [137]. - The company is focusing on maintaining investment content and total investment amounts while extending project timelines to ensure strategic alignment with business needs [127]. Market Expansion and Sales - The company is actively pursuing mergers and acquisitions to optimize resource allocation and enhance its competitive position in the industry [11]. - The company has successfully penetrated the global market, exporting products to over 40 countries and regions, demonstrating strong market adaptability and technological foresight [43]. - The company plans to enhance its market share in the lidar source module and device business through continuous technological innovation and cost reduction strategies [67]. - Domestic sales accounted for 60.42% of total revenue, while international sales contributed 39.58%, with a 41.49% increase in foreign sales compared to the previous year [84][86]. - The company reported a significant increase in the production capacity of optical communication devices, rising by 2.05 million units, a 110.81% increase year-over-year [68]. Governance and Management - The company has established a robust governance structure, holding 4 shareholder meetings and 12 board meetings during the reporting period, ensuring transparency and accountability [161]. - The company maintains independence from its controlling shareholder in terms of business operations, financials, and management, ensuring no conflicts of interest or unfair transactions [165]. - The company has a clear strategy for maintaining independence from its controlling shareholders and related enterprises in its operational activities [167]. - The company has a strong management team with diverse backgrounds in finance, engineering, and operations [185][189]. - The company is committed to transparency in its executive changes and governance practices [176]. Future Outlook - Future guidance indicates continued growth in revenue and profitability, driven by increased demand for laser products and optical communication solutions [20]. - The company plans to implement a stock incentive plan for 2024, which was discussed in the second temporary shareholders' meeting on May 27, 2024 [169]. - The company aims to enhance its market competitiveness by investing in the miniaturization and cost-effectiveness of mid-to-low power isolators [136]. - The company is focusing on the development of next-generation thin-film lithium niobate modulators, which are expected to gain market share as optical communication speeds upgrade from 800G to 1.6T and 3.2T [128]. Investment and Fundraising - The company has ongoing significant non-equity investments, although specific details were not disclosed [118]. - The company plans to extend the expected completion date of its fundraising projects from November 30, 2024, to November 30, 2026, due to macroeconomic fluctuations and uncertainties in international trade [127]. - The company has a remaining balance of RMB 13,953.24 million in its fundraising account as of December 31, 2024, which includes net interest income and investment returns of RMB 3,169.57 million [123]. - The company has temporarily used RMB 73 million of idle fundraising to supplement working capital, with a repayment timeline of up to 12 months [128]. Subsidiaries and Acquisitions - The company approved the acquisition of 52% equity in Shanghai Baian Industrial Co., Ltd. during the board meeting on January 26, 2024 [198]. - The company’s controlling subsidiary, Bai'an Industrial, generated a revenue of 18,297.67 million CNY and a net profit of 1,860.48 million CNY from April to December 2024 [135]. - The company has completed a long-term acquisition in the technology sector, amounting to ¥5,410,000, representing 52% ownership [115].

证券代码：300620 证券简称：光库科技 公告编号：2025-010 珠海光库科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 二、 投资风险及风险控制措施 1、投资风险 （1）虽然投资产品均经过严格的评估，但金融市场受宏观经济的影响较大，不 排除该项投资受到市场波动的影响； （2）公司将根据经济形势以及金融市场的变化适时适量介入，因此短期投资的 实际收益不可预期； （3）相关人员的操作和监控风险； （4）由于自然灾害、战争、政策变化等不可抗力因素的出现，将影响金融市场 的正常运行，从而导致理财资产收益降低或损失，甚至影响保本理财产品的受理、投 资、偿还等的正常进行，进而影响保本理财产品的资金安全，因此存在不可抗力的风 险。 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。 珠海光库科技股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开第四 届董事会第二次会议，审议通过《关于使用部分暂时闲置募集资金进行现金管理的议 案》。公司在确保不影响募投项目建设和正常生产经营的情况下，使用不超过人民币 25,000 万元的暂时闲置募集 ...

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。 珠海光库科技股份有限公司（以下简称"公司"）于2024年4月2日召开第四 届董事会第二次会议及第四届监事会第二次会议，审议通过了《关于使用部分闲 置募集资金暂时补充流动资金的议案》。为满足公司生产经营需要，提高募集资 金使用效率，合理降低公司财务费用，董事会同意公司使用不超过15,000万元的 闲置募集资金暂时补充流动资金，使用期限自董事会审议通过之日起不超过12 个月，到期或募集资金投资项目需要时公司及时将该资金归还至募集资金专户。 具体内容详见公司于2024年4月3日刊载巨潮资讯网（www.cninfo.com.cn）的《关 于使用部分闲置募集资金暂时补充流动资金的公告》（公告编号: 2024-032）。 公司在上述规定期限内使用了7,300万元闲置募集资金暂时补充流动资金， 截至2025年3月20日，公司已将上述补充流动资金全部归还至募集资金专用账户， 并将该募集资金的归还情况及时通知了公司的保荐机构和保荐代表人。至此，本 次使用闲置募集资金暂时补充流动资金事项已完成。 特此公告。 珠海光库科技股份有限公司 ...

Investment Rating - The report maintains an "Outperform" rating for the telecommunications industry, indicating an expected performance exceeding the benchmark index by more than 10% [1][38]. Core Insights - The launch of the AI agent platform Manus signifies a maturation of intelligent agent capabilities, with significant market interest and a rapid increase in computational token consumption [4][11]. - Manus is designed to integrate various capabilities, including planning, tool usage, and memory, which are essential for executing complex tasks and will lead to a substantial increase in computational demand [4][12]. - The report emphasizes that the domestic computational power sector is currently the largest investment theme, with recommendations to focus on companies benefiting from capital expenditures by CSPs and operators [5][13]. Summary by Sections Industry Investment Rating - The telecommunications industry is rated as "Outperform" with expectations of exceeding the benchmark index by over 10% [1][38]. Market Performance - The overall market saw an increase during the week of March 3 to March 9, 2025, with the Shenwan Communications Index rising by 2.81% and the STAR Market Index increasing by 2.67% [6][14]. Key Developments - The Manus AI platform has been released, showcasing advanced capabilities in handling various tasks, which has garnered significant attention in the market [4][11]. - The report highlights that the introduction of Manus will lead to a dramatic increase in the consumption of computational tokens, with a single task running cost estimated at approximately $2, significantly lower than previous models [4][12]. Investment Recommendations - The report suggests focusing on domestic computational power, particularly in sectors such as servers, switches, optical modules, and IDC infrastructure, which are expected to benefit from increased capital expenditures [5][13]. - It also recommends monitoring overseas computational sectors for innovations in NV technology and ASIC capital expenditures, especially with upcoming events like GTC2025 [5][14]. - Attention is drawn to edge AI applications, particularly in IoT modules and edge computing, as they align with privacy compliance requirements [5][14]. Notable Companies to Watch - Domestic computational power: Unisplendour, Ruijie Networks, Guangxun Technology, Huagong Technology, Guanghuan New Network, Aofei Data, Chaoxun Communication, Langwei Co [5][15]. - Overseas computational power: NewEase, Tianfu Communication, Zhongji Xuchuang, Taicheng Light, Guangku Technology, Dingtong Technology, Wolong Nuclear Materials [5][15]. - Edge AI: Guanghetong, Yiyuan Communication, Meige Intelligent, Yuntian Leifeng, Yinghantong, Tianzhun Technology, Heertai, Tuobang Co [5][15].

证券代码：300620 证券简称：光库科技 公告编号：2025-008 根据上述董事会决议，公司就近日使用部分暂时闲置募集资金进行现金管理的进 展公告如下： 一、 理财产品赎回与购买情况 1、上次理财产品赎回情况 | | | | | | | | | 单位：万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 购买主体 | 受托人名称 | 产品名称 | 产品类型 | 认购 金额 | 赎回 金额 | 起息日 | 到期日 | 收益 | | 1 | 珠海光库 | 兴业银行股份 | 兴业银行企业 | 保本浮动 | | | 2024 年 | 2025 年 | 10.49 | | | 科技股份 | 有限公司珠海 | 金融人民币结 | 收益型 | 2,300 | 2,300 | 12 月 12 | 2 月 26 | | | | 有限公司 | 高新支行 | 构性存款产品 | | | | 日 | 日 | | 2、本次理财产品购买情况 单位：万元 珠海光库科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董 ...

证券代码：300620 证券简称：光库科技 公告编号：2025-007 珠海光库科技股份有限公司 关于更换持续督导保荐代表人的公告 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。 珠海光库科技股份有限公司（以下简称"公司"）于近日收到中信证券股份 有限公司（以下简称"中信证券"）出具的《关于更换保荐代表人的函》，中信 证券为公司2020年度向特定对象发行股票并在创业板上市项目及2023年度以简易 程序向特定对象发行股票并在创业板上市项目的保荐人，项目目前处于持续督导 期，保荐代表人为李威和黄子真。因个人工作变动，保荐代表人李威不再继续负 责公司的持续督导工作。为保证持续督导工作的有序进行，中信证券委派保荐代 表人胡彦威接替李威负责上述项目后续的持续督导工作，相关业务已交接完毕。 本次变更后，公司持续督导保荐代表人为胡彦威先生和黄子真女士，持续督 导期至中国证券监督管理委员会和深圳证券交易所规定的持续督导义务结束为 止。 胡彦威先生简历 胡彦威先生，保荐代表人，硕士研究生学历，现任中信证券投资银行管理委 员会副总裁，中国注册会计师非执业会员，持有法律职业资格证书 ...

证券代码：300620 证券简称：光库科技 公告编号：2025-006 珠海光库科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 珠海光库科技股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开第四 届董事会第二次会议，审议通过《关于使用部分暂时闲置募集资金进行现金管理的议 案》。公司在确保不影响募投项目建设和正常生产经营的情况下，使用不超过人民币 25,000 万元的暂时闲置募集资金进行现金管理，进行现金管理的额度在董事会审议 通过之日起十二个月有效，在有效期内可以循环滚动使用，募集资金现金管理到期后 归还至募集资金专用账户，并授权总经理在规定额度范围内行使该项投资决策权，由 财务负责人具体办理相关事项。公司监事会、保荐机构均发表了明确同意的意见。具 体内容详见公司于 2024 年 4 月 3 日刊载于巨潮资讯网（www.cninfo.com.cn）的《关 于使用部分暂时闲置募集资金进行现金管理的公告》。 根据上述董事会决议，公司就近日使用部分暂时闲置募集资金进行现金管理的进 ...

证券代码：300620 证券简称：光库科技 公告编号：2025-005 珠海光库科技股份有限公司 关于股东减持股份的预披露公告 公司股东 Infinimax Assets Limited、Pro-Tech Group Holdings Limited 及 XL Laser (HK) Limited 保证向公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有公司股份39,729,360股（占公司总股本比例15.9440%）的5%以上股东Infinimax Assets Limited（以下简称"Infinimax"）计划自本公告披露之日起15个交易日之后的3个 月内以大宗交易或集中竞价方式减持公司股份1,500,000股（占公司总股本比例0.6020%）。 持有公司股份20,456,485股（占公司总股本比例8.2095%）的5%以上股东Pro-Tech Group Holdings Limited（以下简称"Pro-Tech"）计划自本公告披露之日起15个交易日 之后的3个月内以大宗交易或集中竞价方式减持 ...