证券代码：300940 证券简称：南极光 公告编号：2025-036 深圳市南极光电子科技股份有限公司 第三届董事会第五次会议决议公告 一、董事会会议召开情况 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。 一、董事会会议召开情况 公司《2025 年半年度报告》《2025 年半年度报告摘要》的编制程序符合相关 法律、法规和中国证券监督管理委员会（以下简称"中国证监会"）的有关规定， 报告内容真实、准确、完整地反映了公司 2025 年半年度经营的实际情况，不存 在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度报告》《2025 年半年度报告摘要》。 2、审议通过了《关于 2025 年半年度募集资金存放、管理与使用情况的专 项报告的议案》。 深圳市南极光电子科技股份有限公司（以下简称"公司"）第三届董事会第 五次会议于 2025 年 8 月 5 日在公司会议室以现场会议结合通讯的形式召开。 ...

Financial Performance - As of August 1, 2025, the stock price of Nanji Guang (300940) closed at 28.86 yuan, an increase of 4.49% with a turnover rate of 8.17% and a trading volume of 120,500 hands, amounting to 340 million yuan in transaction value [1] - For Q1 2025, the company reported total operating revenue of 186 million yuan, a year-on-year increase of 265.54%, and a net profit attributable to shareholders of 29.73 million yuan, up 367.01% year-on-year [1] - The company's non-recurring net profit was 28.98 million yuan, reflecting a year-on-year growth of 318.01% [1] - The liquidity ratios are as follows: current ratio at 1.740, quick ratio at 1.585, and a debt-to-asset ratio of 29.51% [1] Capital Flow - On the reporting day, the net inflow of main funds was 38.54 million yuan, accounting for 11.33% of the transaction value [1] - The breakdown of fund inflows includes a net inflow of 8.69 million yuan from large orders, representing 2.56% of the transaction value, and a net inflow of 29.84 million yuan from major orders, which is 8.77% of the transaction value [1] - Small orders experienced a net outflow of 38.46 million yuan, making up 11.31% of the transaction value [1] Company Overview - Shenzhen Nanji Guang Electronic Technology Co., Ltd. was established in 2009 and is located in Shenzhen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 2.226 billion yuan and a paid-in capital of 777.2 million yuan [1] - The legal representative of the company is Pan Lianxing [1] Intellectual Property and Investments - The company has made investments in four enterprises and participated in seven bidding projects [2] - Nanji Guang holds 10 trademark registrations and 316 patents, along with 17 administrative licenses [2]

Market Overview - On August 1, the optical optoelectronics sector rose by 0.17% compared to the previous trading day, with Geberga leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Gainers in Optical Optoelectronics - Geberga (835438) closed at 22.23, up 8.54% with a trading volume of 150,000 shares and a turnover of 324 million yuan [1] - Yingfeite (300582) closed at 14.13, up 7.21% with a trading volume of 257,800 shares and a turnover of 357 million yuan [1] - Aorui De (600666) closed at 4.04, up 6.32% with a trading volume of 3,122,200 shares and a turnover of 1.227 billion yuan [1] Top Losers in Optical Optoelectronics - Dongtianwei (301183) closed at 65.84, down 6.56% with a trading volume of 105,400 shares and a turnover of 703 million yuan [2] - Tengjing Technology (688195) closed at 46.76, down 3.49% with a trading volume of 59,500 shares and a turnover of 281 million yuan [2] - Aobi Zhongguang (688322) closed at 72.38, down 2.02% with a trading volume of 79,700 shares and a turnover of 584 million yuan [2] Fund Flow Analysis - The optical optoelectronics sector experienced a net outflow of 448 million yuan from institutional investors, while retail investors saw a net inflow of 403 million yuan [2] - Major stocks like Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, but a net outflow from retail investors [3] Individual Stock Fund Flow - Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 96.9 million yuan [3] - Yingfeite (300582) saw a net inflow of 36.1 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Group 1 - The core focus of the company's collaboration with Nintendo is the supply of backlight modules for the Switch2 [1] - The primary currency for settlement in this partnership is USD, which indicates potential exposure to foreign exchange fluctuations [1] - The appreciation of the RMB may have a certain impact on the company's exchange gains and losses [1]

证券日报网讯南极光（300940）7月30日在互动平台回答投资者提问时表示，减持后锦福源五号基金持 股比例降至4.5958%，不再属于5%以上股东，无需履行股份变动相关信息披露义务，公司股东的持股变 动情况(如有)可以参见公司定期报告。 ...

Group 1 - The company is collaborating with Nintendo, focusing on the supply of backlight modules for the Switch 2, with the primary settlement currency being USD. The appreciation of RMB may impact the company's exchange gains and losses [1][3] - After the reduction, the shareholding ratio of Jinfuyuan No. 5 Fund has decreased to 4.5958%, no longer qualifying as a major shareholder (5% or more), thus not required to disclose shareholding changes [1][3] Group 2 - Investors inquired about the company's stock performance amidst a rising market, questioning the impact of USD depreciation on potential exchange losses and future profits [3] - The company confirmed that the recent reduction in shareholding by Jinfuyuan No. 5 Fund means that any further reductions do not require announcements, and there are no new reductions reported from this shareholder [1][3]

Core Viewpoint - The company is experiencing stock price stagnation despite a market rally, raising concerns about its financial performance and shareholder actions [1] Group 1: Currency Impact - The company's collaboration with Nintendo primarily involves the supply of backlight modules for the Switch2, with transactions mainly settled in USD. The recent depreciation of the USD may lead to significant foreign exchange losses for the company [1] - The appreciation of the RMB could also impact the company's foreign exchange gains and losses, with detailed data to be disclosed in future periodic reports [1] Group 2: Shareholder Actions - Following the recent announcement, the Jinfuyuan No. 5 Fund and its concerted parties have completed a reduction of approximately 0.4% in their holdings, bringing their stake to 4.5958%, which is below the 5% threshold for mandatory disclosure of shareholding changes [1] - As the Jinfuyuan No. 5 Fund is no longer classified as a major shareholder, it is not required to disclose further shareholding changes unless specified in the company's periodic reports [1]

证券日报网讯南极光（300940）7月29日在互动平台回答投资者提问时表示，公司持续巩固在LED背光 显示模组产品领域的创新与领先优势。通过不断加大技术研发投入，公司积极掌握Mini/Micro LED等新 型显示技术，以把握行业发展新方向。这些新技术与现有产品形成互补优势，有效提升了产品丰富度与 技术先进性。同时，公司积极探索行业前沿技术，推动产品创新，进一步增强核心竞争力。 ...

Core Insights - The company has established a dedicated automotive division focused on the research and application of automotive-grade products [2] - The automotive-grade products meet stringent automotive standards and have been successfully applied in well-known clients such as BYD, Xpeng Motors, and SAIC Group [2] - The company has implemented a rigorous testing system that exceeds consumer electronics standards to ensure product stability in extreme environments [2] - The company has successfully passed key automotive certifications, establishing itself as a trusted core optical solution partner in the smart automotive display sector [2] - The company plans to continue deepening its automotive business and actively expand collaborations with leading automotive manufacturers [2]

证券日报网讯南极光（300940）7月29日在互动平台回答投资者提问时表示，公司是Switch2主机背光显 示模组独供厂商，关于该产品单价等具体数据，因涉及严格的商业保密条款，公司不便披露。可持续关 注公司将于2025年8月6日披露的半年度报告。 ...