证券代码：300708 证券简称：聚灿光电 公告编号：2025-025 聚灿光电科技股份有限公司 2024 年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。 特别提示： 1、本次股东大会不涉及变更以往股东大会决议； 2、本次股东大会无否决议案的情形。 一、召开会议的基本情况 1、股东大会类型和届次：2024 年年度股东大会 2、股东大会召集人：董事会 3、股东大会主持人：董事长潘华荣先生 4、会议召开符合《公司法》《上市公司股东大会规则》等法律、法规和《公 司章程》的有关规定。 5、会议召开日期、时间： 现场会议召开时间：2025 年 2 月 17 日（星期一）14:00 7、股权登记日：2025 年 2 月 10 日（星期一） 8、出席对象： （1）公司股东：截至股权登记日（2025 年 2 月 10 日）下午收市时在中国 证券登记结算有限责任公司深圳分公司登记在册的公司全体股东均有权以通知 公告的方式出席股东大会及参加表决；不能亲自出席股东大会现场会议的股东， 可书面委托授权代理人出席会议和参加表决（该股东代理人不必是本公司股东， 授 ...

法律意见书 安徽天禾律师事务所 关于聚灿光电科技股份有限公司 2024 年年度股东大会 之法律意见书 致：聚灿光电科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 大会规则》（下称"《股东大会规则》"）以及《聚灿光电科技股份有限公司公 司章程》（下称"《公司章程》"）等有关规定，安徽天禾律师事务所接受聚灿 光电科技股份有限公司（下称"聚灿光电"或"公司"）委托，指派王炜、胡承 伟律师（下称"本所律师"）出席公司 2024 年年度股东大会（下称"本次股东 大会"），并出具法律意见。 本法律意见书是本所律师根据对有关本次股东大会事实的了解及对我国现 行法律、法规和规范性文件的理解而做出的。 本所律师同意将本法律意见书作为本次股东大会的必备文件予以公告并依 法对所出具的法律意见书承担责任。 出席本次股东大会的股东及股东代表共 518 人，代表股份数 239,210,652 股， 占公司股份总数的37.1803％。根据深圳证券信息有限公司统计并经公司核查确认， 在网络投票期间通过网络投票系统进行表决的股东共 5 ...

Investment Rating - The report maintains a "Recommend" rating for the company, indicating a positive outlook for its stock performance relative to market benchmarks [5][4]. Core Insights - The company achieved a record high in performance for the year 2024, with total revenue reaching 2.76 billion yuan, a year-on-year increase of 11.23%. The net profit attributable to shareholders was 196 million yuan, up 61.44% year-on-year, and the net profit excluding non-recurring items was 186 million yuan, reflecting a growth of 52.78% [1][2]. - The gross margin for 2024 was 13.70%, an increase of 3.26 percentage points compared to the previous year, driven by effective marketing strategies and strong demand for high-end products [2]. - The company is transitioning to a full-color LED chip supplier, with a focus on Mini/Micro LED products, which are expected to see significant market growth in the coming years [3][4]. Financial Performance Summary - In 2024, the company produced 22.83 million LED chips, marking a production increase of 5.02% from 2023 and 13.82% from 2022 [2]. - The operating cash flow significantly improved, with a net cash flow from operating activities of 524 million yuan, a 160% increase year-on-year [2]. - The company forecasts earnings per share (EPS) of 0.41 yuan, 0.54 yuan, and 0.65 yuan for the years 2025, 2026, and 2027, respectively [4][13]. Market Outlook - The Mini/Micro LED market is anticipated to grow, with the overall shipment of Mini LED backlight products in China expected to reach 12.8 million units in 2024, a 5% increase year-on-year [3]. - The global Micro LED market is projected to expand from approximately 623.6 million USD in 2023 to 25.65 billion USD by 2030 [3]. Company Overview - The company specializes in the research, production, and sales of compound semiconductor materials, primarily focusing on GaN-based high-brightness LED epitaxial wafers and chips, serving high-end applications in display backlighting, general lighting, and more [6].

证券代码：300708 证券简称：聚灿光电 公告编号：2025-024 聚灿光电科技股份有限公司 关于召开2024年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的内容真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏。 聚灿光电科技股份有限公司（以下简称"公司"）于2025年1月24日收盘后在 巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开2024年年度股东大会 的通知公告》（公告编号：2025-014）。现将股东大会的相关事项再次提示如下： 一、 召开会议的基本情况 1、股东大会类型和届次：2024年年度股东大会 2、股东大会召集人：董事会 3、会议召开符合《公司法》《上市公司股东大会规则》等法律、法规和 《公司章程》的有关规定。 4、会议召开日期、时间： 现场会议召开时间：2025年2月17日（星期一）14:00 网络投票时间： （1）通过深圳证券交易所交易系统投票时间为：2025年2月17日9:15-9:25、 9:30-11:30、13:00-15:00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年2 月17日09:15-1 ...

Investment Rating - The report maintains a "Buy-A" rating for the company [6] Core Views - The company has officially transformed into a full-spectrum LED chip supplier, achieving record-high performance in 2024 with a revenue of 2.76 billion yuan, a year-on-year increase of 11.23%, and a net profit of 196 million yuan, up 61.44% year-on-year [3][4] - The growth is attributed to a significant recovery in the lighting industry, accelerated commercial adoption of Mini LED technology, and effective marketing strategies [3][4] - The company has optimized its product structure, focusing on high-end products, which has led to a substantial increase in profitability [4][5] Financial Performance - In 2024, the company produced 22.83 million LED chips, a 5.02% increase year-on-year, with a capacity utilization rate of 97.37% and a sales rate of 100.82% [3] - The gross margin for the main business improved to 24.99%, a year-on-year increase of 6.78% [4] - The company expects EPS for 2025-2027 to be 0.40, 0.54, and 0.66 yuan, respectively, with corresponding P/E ratios of 34.3, 25.8, and 21.1 [6][8] Product Development - The company has launched a project to produce 2.4 million red and yellow light epitaxial wafers, marking its full coverage in the lighting, backlight, and display application fields [5] - Revenue from Mini LED and silver mirror products increased by 390.40% and 81.32% year-on-year, respectively [4]

Investment Rating - The report maintains a rating of "Buy" for the company [1] Core Views - The company is expected to experience significant revenue growth, with projected revenues increasing from 27.60 billion yuan in 2024 to 43.73 billion yuan in 2027, reflecting a compound annual growth rate (CAGR) of approximately 16.07% [4][6] - Net profit is forecasted to rise from 1.96 billion yuan in 2024 to 3.92 billion yuan in 2027, indicating a strong growth trajectory with a CAGR of about 25.09% [4][6] - The gross margin is anticipated to improve from 13.70% in 2024 to 15.54% in 2027, showcasing operational efficiency [4][6] Financial Summary Income Statement - Revenue is projected to grow from 27.60 billion yuan in 2024 to 43.73 billion yuan in 2027, with a revenue growth rate of 11.23% in 2024 and peaking at 20.27% in 2025 [4][6] - The net profit is expected to increase from 1.96 billion yuan in 2024 to 3.92 billion yuan in 2027, with a profit growth rate of 61.44% in 2024 [6] - EBITDA is forecasted to rise from 3.45 billion yuan in 2024 to 6.96 billion yuan in 2027 [6] Balance Sheet - Total assets are projected to grow from 46.32 billion yuan in 2024 to 57.73 billion yuan in 2027, indicating a healthy balance sheet expansion [5] - The company's equity attributable to shareholders is expected to increase from 27.17 billion yuan in 2024 to 37.64 billion yuan in 2027 [5] Cash Flow Statement - Operating cash flow is expected to be 5.24 billion yuan in 2024, decreasing to 4.10 billion yuan in 2025, before rising again to 7.69 billion yuan in 2027 [5] - The net cash flow from investing activities is projected to be negative, indicating ongoing capital expenditures [5]

证券代码：300708 证券简称：聚灿光电 公告编号：2025-023 聚灿光电科技股份有限公司 关于股东部分股份质押延期购回的公告 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。 聚灿光电科技股份有限公司（以下简称"公司"）近日接到股东潘华荣先生部 分股份质押延期购回的告知函，获悉其持有本公司的部分股份办理了质押延期购 回的手续，具体情况如下： | 股东 名称 | 是否为 控股股 东或第 一大股 | 质押延期购 | 占其所 持股份 | 占公 司总 股本 | 是否 为限 | 是否 为补 充质 | 质押 起始日 | 质押 到期日 | 延期后质 押到期日 | 质权 人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 一致行 | 回数量 | 比例 | 比例 | 售股 | 押 | | | | | | | | 动人 | | | | | | | | | 国泰 | | | | | | | | | | | | | 君安 证券 | 实体 | | ...

Group 1: Company Performance - Juzan Optoelectronics reported a record high in operating revenue, net profit, and net profit excluding non-recurring gains and losses for 2024, achieving operating revenue of 2.76 billion yuan, a year-on-year increase of 11.23%, and a net profit attributable to shareholders of 196 million yuan, a year-on-year increase of 61.44% [1] - Guiding Compass achieved total operating revenue of 1.53 billion yuan in 2024, a year-on-year increase of 37.37%, and a net profit attributable to shareholders of 104 million yuan, a year-on-year increase of 43.50% [2] - Guiding Compass reported cash received from sales and services of 1.54 billion yuan, up 38.31% from 2023, and a net cash flow from operating activities of 4.48 billion yuan, an increase of 211.56% compared to 2023 [2] Group 2: Market Trends and Strategic Positioning - The rapid development of Mini/Micro LED technologies has led to broader applications in large outdoor displays, laptops, and television screens, with Juzan Optoelectronics strategically launching related products to capture market share [2] - The overall market sentiment is improving, with a steady increase in capital market activity due to a series of policy implementations, which is expected to positively impact company performance [3] - Companies with strong core competitiveness, significant market share, and robust profitability are anticipated to see more pronounced growth in 2024, particularly those with innovative capabilities and growth potential in the technology sector [3]

公司按照《公司法》《证券法》、中国证监会以及深圳证券交易所有关规定 及国家其他相关法律法规，已建立了较为完善的内部控制体系，符合国家相关法 律法规要求以及公司生产经营管理实际需要，并能得到有效执行，内部控制体系 的建立对公司经营管理的各个环节起到了较好的风险防范和控制作用，保证了公 司各项业务活动的有序有效开展，保护了公司资产的安全完整，维护了公司及股 东的利益。 我们认为，该内部控制的自我评价报告真实、客观地反映了公司内部控制制 度的建设及运行情况。 聚灿光电科技股份有限公司 聚灿光电科技股份有限公司监事会 对公司内部控制自我评价报告的审核意见 监事会 根据《中华人民共和国公司法》《企业内部控制基本规范》和深圳证券交易 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》 等法律、法规和规范性文件的要求，聚灿光电科技股份有限公司（以下简称"公 司"）董事会对公司2024年度内部控制进行了自我评价，并出具了《内部控制自 我评价报告》。公司监事会审阅了公司2024年度内部控制自我评价报告，现发表 审核意见如下： 二〇二五年一月二十四日 ...

证券代码：300708 证券简称：聚灿光电 公告编号：2025-017 聚灿光电科技股份有限公司 关于续聘公司外部审计机构的公告 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。 聚灿光电科技股份有限公司（以下称"公司"）于 2025 年 1 月 24 日召开第四 届董事会第五次会议和第四届监事会第五次会议，审议通过《关于续聘公司外部 审计机构的议案》，拟续聘容诚会计师事务所（特殊普通合伙）（以下简称"容 诚会计师事务所"）为公司 2025 年度审计机构，本事项已经公司审计委员会审议 并取得了明确同意的意见，尚需提交公司 2024 年年度股东大会审议。现将相关 情况公告如下： 一、拟聘任会计师事务所事项的情况说明 本公司拟聘任容诚会计师事务所担任 2025 年报审计机构，该所在 2024 年度 为本公司提供年报审计服务，不存在违反《中国注册会计师职业道德守则》对独 立性要求的情形，实行一体化管理，建立了较为完善的质量控制体系，长期从事 证券服务业务，审计人员具有较强的专业胜任能力；该所自成立以来未受到任何 刑事处罚、行政处罚，已购买职业责任保险，具有较强的投资者 ...