Core Viewpoint - The company, 聚灿光电, reported a strong performance in the first half of 2025, with significant revenue growth and strategic advancements in its product offerings, particularly in the LED chip market [2][3]. Financial Performance - In the first half of 2025, the company's revenue reached 1,594,038,176.66 yuan, representing a year-on-year increase of 19.51% [2]. - The net profit attributable to shareholders was 116,968,866.53 yuan, up 3.43% year-on-year, while the net profit excluding non-recurring gains and losses was 113,752,466.02 yuan, reflecting an 8.12% increase compared to the previous year [2]. - In the second quarter, the company achieved a record quarterly revenue of 863 million yuan [2]. Strategic Developments - The company is focusing on GaN-based blue and green light, while actively expanding into GaAs-based red and yellow light, enhancing its full-color LED epitaxial wafer and chip layout [2]. - The company is advancing its "annual production of 2.4 million red and yellow light epitaxial wafers and chips project," with significant progress and partial production expected by January 11, 2025 [2]. - The company is transitioning from a monochrome to a full-color LED chip supplier, covering three core application areas: lighting, backlighting, and display [3]. Market Position and Future Outlook - The comprehensive product matrix and strong brand effect are expected to enhance the company's market share and solidify its market position, contributing to profit growth and maximizing shareholder value [3]. - In the second half of the year, the company plans to continue focusing on its core business, with the implementation of the red and yellow light project and the expansion of Mini/Micro LED chip R&D and manufacturing [3]. - The introduction of high-end products such as Mini direct display, automotive lighting, and backlighting is anticipated to further enrich the company's product categories [3].

Group 1 - Jiangte Electric plans to change its control rights, with stock suspension starting from July 22, expected to last no more than 2 trading days. Additionally, its subsidiary Yichun Yinli will suspend operations for equipment maintenance for approximately 26 days, which is not expected to significantly impact annual performance [3] - Core Technology intends to sell 100% equity of its subsidiary Zhongshan Core Automation Technology for 156 million yuan and transfer related assets for a total of approximately 82 million yuan. The company aims to optimize its business structure by consolidating resources [4] - Fengmao Co. plans to invest no more than 1.5 billion yuan to establish an intelligent chassis thermal control system production base in Yuyao, while terminating the project for a parts production base in Jiaxing, which had not yet commenced [5] - Haopeng Technology's controlling shareholder voluntarily extends the lock-up period for pre-IPO restricted shares by 12 months, reflecting confidence in the company's future development [6] - Good Products has been involved in a share transfer dispute, with the court accepting the case involving 996 million yuan. The outcome may introduce uncertainties regarding the control transfer of its major shareholder [7] Group 2 - Haitan Ruisheng expects a net profit increase of 607.01% to 960.52% for the first half of 2025, driven by rapid growth in AI technology and its applications [9] - GeKao Micro anticipates a revenue growth of 22.27% to 36.51% for the first half of 2025, supported by the recognition of its high-pixel chip integration technology [10] - Jinghe Integration forecasts a net profit increase of 39.04% to 108.55% for the first half of 2025, benefiting from improved industry conditions and increased product sales [11] - Best Beauty expects a net profit increase of 100.07% to 168.38% for the first half of 2025, attributed to significant profit growth in trade products [12] - Juzan Optoelectronics reports a net profit growth of 3.43% for the first half of 2025, with a proposed stock dividend of 4.5 shares for every 10 shares held [13] - Changshu Bank reports a net profit of 1.969 billion yuan for the first half of 2025, a year-on-year increase of 13.55% [14] - Keda Li anticipates a net profit increase of 15.73% to 26.53% for the first half of 2025, driven by the growth in new energy vehicle sales [15] - *ST Sitong reports a net loss of 16.201 million yuan for the first half of 2025, despite a revenue increase of 75.88% [16] Group 3 - Gaode Infrared has signed contracts totaling 685 million yuan for overseas market orders, representing 25.59% of its projected 2024 revenue [18] - Dajin Heavy Industry has signed a contract worth approximately 430 million yuan for offshore wind farm foundation supplies, accounting for 11.38% of its projected 2024 revenue [20] - Dongfang Precision has established a strategic partnership with Leju Robotics, focusing on embodied intelligent robots [21] - Chuling Information's subsidiary has signed a framework contract with China Mobile for a total amount of 421 million yuan, involving intelligent network integration products [22] - Hongxin Technology has entered into contracts with a leading domestic flying car company for component development and procurement [23] Group 4 - Dongcai Technology's chairman plans to reduce his stake by up to 0.43% due to personal financial needs [25] - Tianchuang Fashion's shareholder Visions plans to reduce its stake by up to 1% through centralized bidding [26]

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes no cash dividends and a capital reserve increase of 4.5 shares for every 10 shares held by shareholders [1][2][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan is based on the total share capital excluding repurchased shares, proposing a cash dividend of 0 RMB and a stock dividend of 0 shares, while increasing capital reserves by 4.5 shares for every 10 shares held [1][3]. - As of June 30, 2025, the total share capital is 680,152,346 shares, with 32,831,660 shares repurchased, leading to an estimated increase of 291,294,308 shares [3]. Approval Process - The proposal was approved by the company's board of directors and supervisory board on July 21, 2025, and will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1][6]. Legality and Compliance - The profit distribution plan complies with relevant laws and regulations, including the Company Law, Securities Law, and accounting standards, ensuring it aligns with the company's profit distribution policy and long-term shareholder return strategy [2][4][6]. Alignment with Company Growth - The proposal reflects the company's stable operational status and positive performance outlook, balancing immediate and long-term shareholder interests while supporting the company's sustainable development [5][6].

一、监事会会议召开情况 聚灿光电科技股份有限公司（以下简称"公司"）第四届监事会第九次会议（以 下简称"会议"）于 2025 年 7 月 21 日上午 10:00 以现场结合通讯方式召开。本次会 议应出席监事 3 名，实际出席监事 3 名。本次会议由高利先生主持。本次会议的召 集、召开和表决程序符合《中华人民共和国公司法》等有关法律、法规及《聚灿光 电科技股份有限公司章程》（以下简称"公司章程"）的有关规定，会议合法有效。 二、会议审议情况 监事会审议通过了《关于 2025 年半年度报告及其摘要的议案》，监事会认为 公司《2025 年半年度报告》及其摘要内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 具体内容详见同日公布在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 证券代码：300708 证券简称：聚灿光电 公告编号：2025-054 聚灿光电科技股份有限公司 第四届监事会第九次会议决议公告 本公司及监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。 具体内容详见同日公布在中国证监会指定信息 ...

证券代码：300708 证券简称：聚灿光电 公告编号：2025-060 聚灿光电科技股份有限公司 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的规定，经聚灿光电科技股份有限公司（以下简称"公司"）第四届董事会第十次 会议审议通过，决定于 2025 年 8 月 6 日召开公司 2025 年第二次临时股东大会。 现将会议相关事项通知如下： 一、 召开会议的基本情况 《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。 现场会议召开时间：2025 年 8 月 6 日（星期三）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 8 月 6 日 9:15-9:25、 （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 8 月 6 日 09:15-15:00。 能选择现场投票和网络投票表决方式中的一种，同一表决权出现重复表决的以第 一次投票结果为准。 （1）公司股东：截至股权登记日（2025 年 7 月 30 日）下午收市时在中国证 ...

| | 聚灿光电科技股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 编制单位：聚灿光电科技股份有限公 | | | | | | | | 司 | | | | 单位：万元 | | | | 占用方与上 | 上市公司 2025 | 年半年 | | 2025 年半年 | 2025 年半年 | | | 2025 年半年 | | | | | | | | 资金占用方 | | 占用累计发生 | | | | 占 | | 用形 | | | | | | | | 非经营性资金占用 市公司的关 | 核算的会 | 度期初占用 | | | 度占用资金的 | 度偿 | | 还累计 度期末占用 | 占用性质 | | | | | | | 名称 | | 金额（不含利 | | | | 成原 | | 因 | | | | | | | | 联关系 计科目 | 资金余额 | | | 利息（如有） | 发生金额 | | | 资金余额 | | | | | | | | | | 息） | | | | | | 控股股东、实际控制人及 | | | | | - | | | 其附属企业 | | ...

证券代码：300708 证券简称：聚灿光电 公告编号：2025-058 聚灿光电科技股份有限公司 关于公司2025年半年度募集资金存放与使用情况的 专项报告 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。 根据深圳证券交易所发布的《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》相关格式指引的规定，将聚灿光电科技股份有限公司（以下简称"公司"） 一、 募集资金基本情况 年产 240 万片红黄光外延芯片项目，根据《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》 （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《关于同意聚灿光电科技股份有限公司向特定对象发行 股票注册的批复》（证监许可2023143 号文）同意注册，公司于 2023 年 8 月向特定对 象发行人民币普通股（A 股）118,000,000 股，每股发行价为 9.20 元，应募集资金总额 为人民币 108,560.00 万元，根据有关规定扣除发行费用 404.98 万元 ...

审计报告 聚灿光电科技股份有限公司 容诚审字2025215Z0729 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 TEL:010-6600 1391 FAX:010-6600 1392 审 计 报 告 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字2025 215Z0729 号 聚灿光电科技股份有限公司全体股东： 一、审计意见 我们审计了聚灿光电科技股份有限公司（以下简称聚灿光电）财务报表，包 括 2025 年 6 月 30 日的合并及母公司资产负债表，2025 年度 1-6 月的合并及母公 司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关 财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了聚灿光电 2025 年 6 月 30 日的合并及母公司财务状况以及 2025 年度 1-6 月的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师 ...

审计报告 聚灿光电科技股份有限公司 容诚审字[2025]215Z0729 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | | --- | --- | --- | --- | | 1 | 审计报告 | 1-6 | | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4- | 5 | | 6 | 母公司资产负债表 | 6 | | | 7 | 母公司利润表 | 7 | | | 8 | 母公司现金流量表 | 8 | | | 9 | 母公司所有者权益变动表 | 9 - | 10 | | 10 | 财务报表附注 | 11 | - 118 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/ch ...

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。 证券代码：300708 证券简称：聚灿光电 公告编号：2025-058 聚灿光电科技股份有限公司 关于公司2025年半年度募集资金存放与使用情况的 专项报告 根据深圳证券交易所发布的《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》相关格式指引的规定，将聚灿光电科技股份有限公司（以下简称"公司"） 2025 年半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《关于同意聚灿光电科技股份有限公司向特定对象发行 股票注册的批复》（证监许可[2023]143 号文）同意注册，公司于 2023 年 8 月向特定对 象发行人民币普通股（A 股）118,000,000 股，每股发行价为 9.20 元，应募集资金总额 为人民币 108,560.00 万元，根据有关规定扣除发行费用 404.98 万元（不含税）后，实际 募集资金金额为 108,155.02 万元 ...