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]

Financial Performance - The company's revenue for Q1 2025 was ¥207,522,129.74, representing a 1.41% increase compared to ¥204,643,801.93 in the same period last year[4] - Net profit attributable to shareholders decreased by 16.11% to ¥19,568,997.76 from ¥23,328,255.78 year-on-year[4] - Basic and diluted earnings per share fell by 16.10% to ¥0.0641 from ¥0.0764 in the previous year[4] - Net profit for the current period was ¥19,031,861.13, down from ¥23,681,656.96, indicating a decrease of approximately 19.7%[25] - Total comprehensive income for the period was CNY 19,280,136.61, a decrease from CNY 24,558,083.58 in the previous period[26] Cash Flow - The net cash flow from operating activities showed a significant decline, dropping to -¥30,236,676.82 from ¥481,614.96, a decrease of 6,378.18%[4] - The net cash flow from operating activities decreased significantly to -3,023.67 million, a change of -6,378.18% compared to the previous period, primarily due to increased shipments and higher employee compensation payments[13] - Cash inflow from investment activities totaled CNY 473,300,052.66, while cash outflow was CNY 814,521,081.55, resulting in a net cash flow of CNY -341,221,028.89[28] - Cash inflow from financing activities was CNY 189,789,925.68, with a net cash flow of CNY 75,215,176.17 after outflows[28] - The company’s total cash inflow from operating activities was CNY 210,416,938.16, down from CNY 263,492,233.70 in the previous period[27] Assets and Liabilities - Total assets increased by 4.04% to ¥2,486,007,686.76 from ¥2,389,452,449.37 at the end of the previous year[4] - Current assets totaled ¥1,801,153,599.15, up from ¥1,720,459,718.85, which is an increase of approximately 4.73%[22] - The total liabilities increased to ¥697,812,755.11 from ¥620,537,654.33, which is an increase of about 12.45%[23] - The company's equity attributable to shareholders increased to ¥1,788,373,846.47 from ¥1,768,556,573.23, a growth of approximately 1.11%[23] Expenses - The company reported a 32.29% increase in management expenses, rising to ¥1,640.98 million due to higher employee compensation and depreciation related to new business[11] - Total operating costs increased to ¥195,197,304.59 from ¥185,698,816.72, representing a rise of about 5.43%[24] - Research and development expenses for the current period were ¥13,706,691.46, slightly down from ¥14,522,652.38, indicating a decrease of about 5.6%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 21,600, with no preferred shareholders having restored voting rights[15] - The largest shareholder, Lin Wenkun, holds 22.39% of the shares, amounting to 68,341,491 shares, with 14,450,000 shares pledged[15] - Lin Ruimei, the second-largest shareholder, owns 14.21% of the shares, totaling 43,355,960 shares, with 3,300,000 shares pledged[15] - The top ten shareholders collectively hold significant stakes, with the first two shareholders accounting for over 36.6% of the total shares[15] - The company has a total of 83,972,362 shares under lock-up agreements, with specific conditions for transfer upon the departure of key executives[19] Investment Activities - Investment income surged by 256.16% to ¥850.70 million, primarily due to changes in the stock price of a fund investment[11] - The company experienced a 116.74% increase in trading financial assets, reaching ¥65,423.87 million, attributed to increased purchases of financial products[8] - The net cash flow from investing activities also saw a substantial decline to -34,122.10 million, a change of -561.69%, mainly attributed to increased purchases of financial products[13] Government Support - The company received government subsidies amounting to ¥287,354.55, which positively impacted its financial performance[5] Other Information - The company has not disclosed any new strategies or product developments during the reporting period[20] - There are no changes reported in the participation of the top ten shareholders in margin trading or securities lending activities[16]

证券代码：300632 证券简称：光莆股份 公告编号：2025-031 厦门光莆电子股份有限公司 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"）于 2025 年 4 月 24 日召开 的第五届董事会第七次会议审议通过了《2025 年第一季度报告》。为使投资者全 面了解报告期内公司的经营情况和财务状况，公司《2025 年第一季度报告》将 于 2025 年 4 月 25 日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）上披露。敬请投资者注意查阅。 特此公告。 厦门光莆电子股份有限公司董事会 2025 年 4 月 25 日 2025 年第一季度报告披露提示性公告 ...

厦门光莆电子股份有限公司 2024 年度募集资金存放与使用情况专项报告 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》的规定，将厦门光莆电子股份有限公司（以下简称公司或本公司）2024 年度募集资 金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准厦门光莆电子股份有限公司非公开发行股票 的批复》（证监许可〔2020〕998 号）核准，本公司于 2020 年 9 月非公开发行不超过 71,363,368 股新股，根据发行结果，本公司本次实际向发行对象发行人民币普通股（A 股）69,507,997 股,每股发行认购价格为人民币 14.83 元，共计募集资金人民币 1,030,803,595.51 元，扣除与发行有关的费用人民币 13,140,135.80 元，公司实际募集 资金净额为人民币 1,017,663,459.71 元。 截止 2020 年 9 月 29 日，本公司上述发行募集的资金已全部到账，上述资金到账情 况业经大 ...

厦门光莆电子股份有限公司 单位：万元 项目 2024 年 12 月 31 日 2024 年 1 月 1 日 变动额 变动率 说明 货币资金 90,117.23 64,150.56 25,966.67 40.48% （1） 交易性金融资产 30,186.01 85,740.19 -55,554.17 -64.79% （2） 衍生金融资产 0.46 0.00 0.46 不适用 应收票据 494.30 456.24 38.06 8.34% 应收账款 13,591.81 19,110.37 -5,518.56 -28.88% （3） 应收款项融资 670.26 10.12 660.13 6520.57% （4） 预付款项 860.74 1,264.52 -403.78 -31.93% （5） 其他应收款 722.94 1,207.75 -484.81 -40.14% （6） 存货 16,534.88 14,606.93 1,927.96 13.20% （7） 一年内到期的非流动资 产 8,997.10 0.00 8,997.10 不适用 （8） 其他流动资产 9,870.24 2,969.10 6,901.14 23 ...

证券代码：300632 证券简称：光莆股份 公告编号：2025-019 厦门光莆电子股份有限公司 关于 2024 年度计提信用减值准备、资产减值准备及核销资产的公告 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。 厦门光莆电子股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第五届董事会第六次会议、第五届监事会第六次会议，审议通过了《关于 2024 年度计提信用减值准备、资产减值准备及核销资产的议案》，该事项在公司董事 会审批权限范围内，无需提交公司股东大会审议。现将具体内容公告如下：： 一、本次计提减值准备及核销资产情况概述 （一）本次计提减值准备及核销资产的原因 为真实、准确反映公司的财务状况、资产价值及经营成果，根据《企业会计 准则》《深圳证券交易所创业板股票上市规则》及公司会计政策的相关规定，本 着谨慎性原则，公司对截至 2024 年 12 月 31 日合并报表范围内的应收票据、应 收账款、其他应收款、存货、商誉等各类资产进行了全面清查，对可能发生减值 迹象的资产进行了充分的评估和分析并进行减值测试，对可能发生减值损失的有 关资产 ...

证券代码：300632 证券简称：光莆股份 公告编号：2025-026 上述董事薪酬按公司相关管理制度发放，并由公司代扣代缴个人所得税。新 增的董事薪酬按照该标准执行；董事因换届、改选、任期内辞职等原因离任的， 按实际任期计算并予以发放。 本次薪酬调整方案自 2025 年 1 月 1 日开始实行。 关联董事林国彪、林瑞梅、林文坤、吴晞敏回避表决。因出席董事会的非关 联董事人数不足三人（含本数），本议案需提交公司 2024 年年度股东大会审议。 三、备查文件 厦门光莆电子股份有限公司 关于调整部分董事薪酬方案的公告 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。 厦门光莆电子股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第五届董事会第六次会议，审议通过《关于调整部分董事薪酬方案的议案》，综 合考虑公司的实际情况及所处行业、地区的薪酬水平和职务贡献等因素，经公司 董事会薪酬与考核委员会提议，董事会同意调整公司部分董事薪酬，具体调整方 案如下： 一、非独立董事薪酬调整方案 公司非独立董事按照其所担任的具体职务及为公司所作出的贡献，参照所处 ...

证券代码：300632 证券简称：光莆股份 公告编号：2025-023 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"）于 2025 年 4 月 21 日召开 的第五届董事会第六次会议及第五届监事会第六次会议，审议通过了《关于公司 及子公司继续开展外汇衍生品交易的议案》，公司从锁定利润出发，为防范外汇 汇率波动风险，增强公司财务稳健性，公司及控股子公司拟继续开展外汇衍生品 交易，品种主要包括外汇远期、外汇掉期、外汇期权、结构性远期、利率掉期、 货币互换等，任意时点余额不超过 7000 万美元额度，本额度自股东大会审议批 准后一年内可循环使用。根据《深圳证券交易所创业板股票上市规则》和《公司 章程》规定，该议案尚需提交公司 2024 年度股东大会审议批准。具体情况如下： 一、开展外汇衍生品交易业务的目的 公司及子公司开展的外汇衍生品交易业务与日常经营紧密联系，以锁定利 润，规避汇率波动带来的经营风险为目的。 厦门光莆电子股份有限公司 二、外汇衍生品交易业务基本情况 关于继续开展外汇衍生品交易的公告 1．外汇衍生品交易品 ...

厦门光莆电子股份有限公司 2024 年度董事会工作报告 2024 年，厦门光莆电子股份有限公司（以下简称"公司"）董事会，本着 对全体股东负责的精神，认真履行董事会职责，贯彻执行股东大会的各项决议， 督促和指导公司管理层积极落实公司的发展战略和重大经营决策。现将公司董事 会 2024 年度的工作情况报告如下： 一、2024 年度主要工作回顾 1. 重新梳理聚焦战略 2024 年，公司依托"出海"先发优势持续深化全球化业务布局，强化香港、 新加坡运营中心等战略支点功能，统筹推进马来西亚新生产基地的建厂投产，加 强全球产业链资源整合，提升深度服务全球客户的能力，构筑起全球布局、技术 领先、产能协同的立体化产业生态体系。 与此同时，公司董事会对公司发展战略重新进行梳理。基于高端光电传感器 几乎被欧美和日本的企业垄断，国产化率不足 20%的现状，董事会将业务发展战 略聚焦在传感器领域，并重点聚焦在半导体光集成传感器封测、智能传感器模组 和传感器创新应用场景。在传感器上游，围绕国产替代和自主可控，加大对光集 成传感器先进封测技术"卡脖子"环节的投入，锚定在机器人、无人机、智能驾 驶、低空经济等高成长、迭代快的领域；在传 ...