经审议，监事会认为：本次部分募投项目增加实施方式及延长实施期限事项 是公司根据国际贸易形势及项目实际进展情况做出的审慎决定，符合《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》《公司章程》《募 集资金管理制度》等相关规定，不存在损害公司股东特别是中小股东利益的情形。 监事会同意本次部分募投项目增加实施方式及延长实施期限事项。 具体内容详见公司于同日披露在中国证监会指定的创业板信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）的《关于部分募集资金投资项目增加实 施方式及延长实施期限的公告》（公告编号：2025-038） 第五届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 厦门光莆电子股份有限公司（以下简称"公司"）第五届监事会第八次会议 于 2025 年 5 月 27 日下午 4 点在厦门火炬高新区（翔安）产业区民安大道 1800-1812 号综合楼 201 会议室以现场会议方式召开。本 ...

二、董事会会议审议情况 与会董事审议并以记名投票方式表决通过了以下议案： 证券代码：300632 证券简称：光莆股份 公告编号：2025-036 厦门光莆电子股份有限公司 第五届董事会第八次会议决议公告 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、董事会会议召开情况 厦门光莆电子股份有限公司第五届董事会第八次会议于 2025 年 5 月 27 日下 午 3 点在厦门火炬高新区（翔安）产业区民安大道 1800-1812 号综合楼 201 会议 室以现场结合通讯表决方式召开。本次会议已于 2025 年 5 月 23 日以电子邮件形 式向全体董事、监事、高级管理人员发出会议通知。会议由董事长林国彪先生召 集并主持。公司现有董事 7 名，实际参与表决董事 7 名，其中戴建宏先生、林志 扬先生以通讯方式出席。公司监事、高级管理人员列席了会议。会议的召集和召 开符合《公司法》等相关法律法规及《公司章程》《董事会议事规则》的规定， 表决有效。 1、审议通过《关于部分募集资金投资项目增加实施方式及延长实施期限的 议案》 董事会同意公司在募投项目实施主体、建设内容、募集 ...

Core Viewpoint - The company Guangpu Co., Ltd. is actively testing its laser radar detection sensors and TOF sensors in the humanoid robot sector, indicating a focus on expanding its product applications in emerging technologies [1] Group 1: Product Development - Guangpu Co., Ltd. has achieved mass sales of its laser radar detection sensors and TOF sensors in the fields of intelligent driving and robotics [1] - The company is currently conducting sample tests for its sensors in the drone and humanoid robot sectors, showcasing its commitment to innovation and market expansion [1]

Group 1: Investor Relations and Company Overview - Xiamen Guangpu Electronics Co., Ltd. participated in the 2024 annual report performance briefing on May 15, 2025, to enhance interaction with investors [1] - The company emphasized its commitment to shareholder rights and market value performance through transparent information disclosure [2] Group 2: Business Operations and Market Strategy - The company focuses on core business operations, particularly in optical integrated sensor packaging and semiconductor optical applications, to enhance profitability and cash flow [2] - The company aims to establish a closed-loop industrial chain for optical integrated sensors, enhancing R&D investment and promoting integration of production, learning, and research [4] Group 3: Product Development and Market Applications - The company has developed a transparent antenna circuit board that can extend to 6G network applications and has established software development and information security departments [2] - The company’s optical health products, such as the "Xinyou Beauty Lamp," have various skincare benefits and are primarily sold through online platforms [3] Group 4: Capacity and Production Plans - The company’s sensor packaging capacity has reached 40KK/month, focusing on high-growth areas such as robotics, drones, and smart driving [8] - The company is dynamically adjusting production capacity for composite copper foil based on market demand and customer needs [3] Group 5: Strategic Partnerships and Investments - The company has invested in various funds and companies, with some planning to go public, including Zhongchuang Xinhang and Haichen Energy [3] - The Hong Kong operational center will serve as a hub for global business and investment mergers and acquisitions [7]

植德京（会）字[2025]0063号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 北京植德律师事务所 北京植德律师事务所 关于厦门光莆电子股份有限公司 2024 年度股东大会的 法律意见书 关于厦门光莆电子股份有限公司 2024 年度股东大会的 法律意见书 植德京（会）字[2025]0063 号 致：厦门光莆电子股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席 并见证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《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 ...

证券代码：300632 证券简称：光莆股份 公告编号：2025-035 厦门光莆电子股份有限公司 2024 年度股东大会决议公告 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、会议召开和出席情况 （一）、会议召开情况 1、会议召开时间 (1)现场会议时间：2025年5月16日（星期五）下午2:00开始。 (2) 网络投票：通过深交所互联网投票系统进行网络投票的时间为2025年5 月16日9:15—15:00；通过深交所交易系统进行网络投票的时间为2025年5月16日 9:15—9:25、9:30—11:30和13:00—15:00。 2、召开地点：厦门火炬高新区（翔安）产业区民安大道1800-1812号综合楼 201会议室。 3、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、召集人：公司董事会。 5、主持人：公司董事林瑞梅女士。公司董事长林国彪先生因工作原因未能 主持本次股东大会，由经过半数以上董事推举的公司董事林瑞梅女士代为主持本 次股东大会。 6、本次股东大会会议召开符合《中华人民共和国公司法》《上市公司股东大 会规 ...

证券代码：300632 证券简称：光莆股份 公告编号：2025-034 厦门光莆电子股份有限公司 关于召开2024年度股东大会的提示性公告 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。 厦门光莆电子股份有限公司（以下简称"公司"）第五届董事会第六次会决 定于2025年5月16日召开2024年度股东大会，为维护广大中小股东权益，按照《上 市公司股东大会规则》的规定，本次股东大会采用现场表决与网络投票相结合的 方式召开，现将本次会议的有关事项再次提示如下： 一、召开会议的基本情况 1．股东大会届次：2024年度股东大会 2．股东大会的召集人：公司第五届董事会 3．会议召开的合法、合规性：2025年4月21日公司第五届董事会第六次会议 审议通过了《关于提请召开2024年度股东大会的议案》，本次股东大会会议的召 集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 4．会议召开的日期、时间： （1）现场会议：2025年5月16日（星期五）下午2：00开始。 （2）网络投票：通过深交所互联网投票系统进行网络投票的时间为2025年5 月16日9: ...

为进一步加强与投资者的互动交流，厦门光莆电子股份有限公司（以下简称 "公司"）将参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司 联合举办的"厦门辖区上市公司 2024 年年报业绩说明会暨投资者网上集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"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, 参与本次互动交流，活动时间为 2025 年 5 月 15 日（周四）15:40-17:00。届时 公司董事长林国彪先生、独立董事戴建宏先生、财务总监管小波先生、董事会秘 书张金燕女士将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 厦门光莆电子股份有限公司董事会 2025 年 5 月 7 日 证券代码：300632 证券简称：光莆股份 公告编号：2025-033 厦门光莆电子股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会暨投资者网上集体接待日活 动的公告 本公司及董事会全体成员保 ...

Group 1: Financial Performance - In 2024, the company reported a total revenue of 802.05 million CNY, with net profit attributable to shareholders at 52.20 million CNY [12] - For Q1 2025, the revenue was 207.52 million CNY, with a net profit of 19.57 million CNY [13] Group 2: Business Segments - Semiconductor optical application business generated sales of 592.88 million CNY in 2024 [12] - FPC business sales amounted to 92.26 million CNY, while medical beauty sales reached 102.88 million CNY [12] Group 3: R&D Investments - R&D expenses increased by 1.61 million CNY year-on-year, focusing on key technologies in optical integrated sensors [2][3] - The company aims to enhance its semiconductor optical integrated sensor technology, targeting high-growth areas such as robotics and smart driving [8] Group 4: Market Trends and Strategies - The optical sensor market has a compound annual growth rate (CAGR) of 17.2% over the past five years, expected to exceed 160 billion CNY by 2025 [3] - The company plans to leverage opportunities in smart lighting and IoT, with a focus on intelligent lighting products [8] Group 5: Global Expansion and Production - The Hong Kong operation center is now operational, serving as a hub for global business and investment [3] - The Malaysian production base is expanding, with phase two expected to be operational by Q3 2025 [3] Group 6: Cost Management and Risk Mitigation - The company is optimizing its cost structure to enhance risk resilience, including strategies to address tariff risks and raw material price fluctuations [9] - Measures include global supply chain optimization and increasing domestic market penetration to stabilize revenue [9] Group 7: Domestic Market and Competition - The company is focusing on domestic market growth, with a current localization rate of less than 20% in high-end optical sensors [6][10] - The company has made significant progress in overcoming key technological challenges for domestic substitution [11]

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]