关于公司取得发明专利证书的公告 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。 近日，深圳市南极光电子科技股份有限公司（以下简称"公司"）取得了一 项由国家知识产权局颁发的发明专利证书，具体情况如下： | 专利名称 | 专利号 | 专利 | | 授权 | | 专利权人 | 专利 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 申请日 | | 公告日 | | | 类型 | | 一种滚针保 持架的注塑 | ZL 2020 1 1595572.0 | 2020 | 年 12 | 2025 | 年 6 | 深圳市南极光 电子科技股份 | 发明 | | | | 月 28 日 | | 月 17 | 日 | | 专利 | | 模具 | | | | | | 有限公司 | | 证券代码：300940 证券简称：南极光 公告编号：2025-028 深圳市南极光电子科技股份有限公司 2025 年 6 月 18 日 注：专利权自授权公告之日起生效。专利权期限为二十年，自申请之日起算。 本发明公开了一种滚针保持架的注塑 ...

Core Viewpoint - The company has sufficient production capacity to meet the explosive growth in orders for Switch2, leveraging its facilities in Shenzhen and Yichun to achieve a scalable production capacity of over 7 million units per month [1] Production Capacity - The Shenzhen base has a monthly production capacity exceeding 2 million units, while the Yichun factory has a capacity of over 5 million units per month, contributing to a total of over 7 million units per month [1] - The company has established an efficient capacity adjustment mechanism and rapid ramp-up capability to flexibly respond to sudden increases in demand [1] Market Responsiveness - The company will continue to monitor market dynamics to ensure that its delivery capabilities align with customer growth [1]

Group 1: Company Strengths and Market Position - The company has become the exclusive backlight supplier for Nintendo Switch 2 due to its "technological leadership" and "manufacturing cost advantages" [2] - The selection logic for suppliers by Nintendo follows the "performance-reliability-cost" triangle, which the company meets through its unique ultra-thin LGP technology, high yield rates, and efficiency [2][3] - The company is the only certified LCD backlight module supplier for Switch 2, with stable delivery achieved [6] Group 2: Product and Technology Development - The Switch 2 features a 7.9-inch wide color gamut LCD display with a resolution of 1920x1080 and a refresh rate of 120Hz, supporting HDR10 and variable refresh rate (VRR) [3] - The company is focusing on new consumer trends and electronic iterations, particularly in gaming and outdoor wearables, to build differentiated competitiveness [7] - The company has completed the R&D project for "ultra-thin, uniformly lit Mini-LED backlight technology," with applications in smart wearables and automotive displays [10] Group 3: Financial Performance and Projections - The company expects continuous improvement in performance for Q1 2025 due to increased volume from core customers and ongoing cost-reduction measures [4] - Nintendo projects a 63.1% increase in revenue for the fiscal year 2026, with a sales target of 15 million units for Switch 2, which will significantly boost the company's revenue [5][6] - The company anticipates an increase in capacity utilization in the second half of 2025 as demand for Switch 2 backlight modules rises [8] Group 4: Strategic Direction and Future Plans - The company aims to deepen its core business while exploring AI and quantum technology to establish a second growth curve [10] - The company is expanding its overseas market presence, responding to customer demands for local support [10] - The management team expresses confidence in the company's long-term development, with no immediate plans for major shareholder sell-offs [9]

Group 1: Company Position and Product Supply - Shenzhen Nanjiguang is currently the only certified supplier of LCD backlight modules for the Nintendo Switch 2 [2][3] - The company's position as a sole supplier is supported by its advanced core technology and high production efficiency, making it difficult for competitors to surpass [3] - Nintendo's high stability requirements for suppliers reduce the likelihood of changing certified suppliers [3] Group 2: Research and Development Investment - Despite securing the Switch 2 contract, R&D expenses have decreased due to a shift in focus from development to process optimization [5] - The company has been investing in core technologies for the Switch 2 backlight module for several years, with a significant reduction in R&D costs expected in 2024 due to the termination of a stock incentive plan [5] Group 3: Sales and Financial Outlook - The company anticipates stable delivery of backlight modules, with sales expected to increase alongside Switch 2 console sales [6] - A strategic shift from low-margin mobile products to high-margin gaming and tablet products is expected to improve overall business performance [6] - The company aims to enhance profit margins as the proportion of high-value products increases, with specific performance details to be disclosed in regular reports [6] Group 4: Future Strategic Direction - The company plans to implement a dual-track strategy focusing on emerging consumer trends and electronic product iterations, particularly in gaming and outdoor wearable devices [6] - There is an intention to leverage existing solutions and technology reserves to explore opportunities in AI and related fields [6]

Group 1: Company Strategy and Market Focus - The company focuses on new consumer trends and the iteration of consumer electronics, particularly in the esports and gaming sectors, aiming to develop high-difficulty products for leading clients [2] - The company is also exploring new display fields with growth potential, such as automotive and AI products [3] Group 2: Product Development and Market Opportunities - The company’s entry into handheld gaming products is driven by high production standards from clients like Nintendo, a strong sales base from the Nintendo Switch, and the high profit margins in the esports and gaming segments [4] - The Nintendo Switch 2 has shown promising pre-sale performance, with the company meeting stringent requirements for its backlight module products [5] Group 3: Financial Performance and Projections - Despite a revenue decline in 2024, the company turned a profit due to increased production volumes and cost-reduction measures, with significant growth observed in Q1 2025 [7] - The company’s profit margins are expected to improve further due to a higher proportion of high-end clients and products, alongside the scale effects from increased production [7] Group 4: Supply Chain and Client Relationships - The company emphasizes technological iteration to maintain stable partnerships with key clients, ensuring reasonable profit levels and a solid supply chain position [6] - The company has established a strong influence in the industry through its long-term cooperation with major clients and the successful development of ultra-thin technology [5]

Core Viewpoint - Nintendo Switch 2 has been officially launched globally, receiving positive market feedback during the pre-sale phase, which has drawn attention to the related supply chain [2] Group 1: Company Overview - Nanji Guang, the manufacturer of the backlight module for Switch 2, has achieved stable mass delivery of its products, which is expected to positively impact the company's development [2] - The company has maintained a research and development expense ratio of over 5% of its revenue in recent years, with a total of 320 patents, including 28 invention patents, by the end of 2024 [7] Group 2: Technical Challenges and Innovations - The development of the ultra-thin light guide plate required by Nintendo posed significant technical challenges, with initial yield rates as low as 5% [4][5] - After nearly five years of intense technical development, Nanji Guang achieved a breakthrough with a product yield rate below 0.4%, setting a record for Nintendo [6] Group 3: Market Position and Future Prospects - The company reported a revenue of 186 million yuan, a year-on-year increase of 265.54%, with net profit and gross margin reaching new highs [8] - Market research predicts that Switch 2 sales could reach 14.7 million units in 2025, supported by a strong user base of 105 million active Switch consoles [8] - Nanji Guang is expanding its product matrix to cover various fields, including tablets, laptops, gaming, automotive displays, and healthcare displays, and has entered the supply chains of major companies like Lenovo and Huawei [8][9]

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址(Website)：www. sundiallawfirm.com 信达会字（2025）第163号 2024年年度股东大会的 法律意见书 致：深圳市南极光电子科技股份有限公司 广东信达律师事务所（下称"信达"）接受深圳市南极光电子科技股份有限公 司（下称"公司"）的委托，指派信达律师出席公司2024年年度股东大会（下称"本 次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《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》）、《上市公司股东会规则》（下称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（下称《证券法律业务管 理办法》）、《律师事务所证券法律业务执业规则（试行 ...

证券代码：300940 证券简称：南极光 公告编号：2025-027 深圳市南极光电子科技股份有限公司 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、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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）现场会议召开时间：2025 年 5 月 26 日（星期一）下午 15:30 （2）网络投票时间：2025 年 5 月 26 日（星期一） 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时间 为 2025 年 5 月 26 日上午 9:15-9:25，9:30-11:30,下午 13:00-15:00；通过深交 所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 5 月 26 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：广东省深圳市宝安区松岗街道芙蓉路 5 号深圳市南极光 电子科技股份有限公司（以下简称"公司"）六楼 ...

Financial Performance - In 2024, the company achieved a net profit of 20.63 million CNY, with a comprehensive gross margin of 16.24%, marking a turnaround from losses [3] - In Q1 2025, the net profit rose to 29.73 million CNY, with a gross margin of 26.97%, indicating a continuous growth trend [3] - The significant increase in profitability is attributed to optimizing the business structure and cost control measures, leading to reduced operational costs [3][9] Product Development - The company has successfully developed Mini-LED backlight products, which are expected to be used in smart wearable devices [4] - Plans are in place to invest in Mini/Micro-LED display module production projects to enhance competitiveness in the new display technology market [4] Client Base - The company is a qualified supplier for major LCD display module enterprises, including brands like Nintendo, OPPO, VIVO, and Huawei [5][6] Market Outlook - The company maintains a positive outlook on the display industry, driven by the increasing demand for consumer electronics and advancements in AI technology [12][14] - The performance of backlight display components is closely tied to the overall health of the consumer electronics market, with seasonal influences expected to diminish over time [12] Strategic Goals - The company encourages investors to monitor future financial reports for specific profit targets and revenue contributions from key projects like the Switch 2 [7][12]

Group 1 - The global consumer electronics market has shown signs of recovery since the second half of 2023, with a projected 2.53 million PC shipments in 2024, representing a 2.6% year-on-year growth [1] - Companies in the consumer electronics supply chain have reported improved performance, with Nanji Guang (300940.SZ) achieving revenue of 457 million yuan and a net profit of 20.63 million yuan in 2024, marking a turnaround from previous losses [1] - The company has indicated a clear improvement trend in its overall performance starting from Q3 2024, with a continuous increase in quarterly revenue and net profit [1] Group 2 - In 2024, the company is optimizing its business structure and expanding into markets for backlight display modules in areas such as tablets, laptops, gaming, and automotive displays, leading to improved product profitability and gross margins [2] - The company is implementing cost reduction and efficiency enhancement measures, which have improved operational management and cost control, further boosting performance [2] - The innovation of AI technology is accelerating the replacement cycle of smart terminals, with significant market potential as predicted shipments of generative AI smartphones and AI PCs are expected to grow substantially by 2025 [2] Group 3 - The diverse and sufficient demand for terminal products ensures a broad market space for backlight display module manufacturers, with the company planning to expand its product applications into various fields, including healthcare displays and smart home devices [3] - The company aims to achieve a breakthrough in the proportion of non-mobile product business, forming a diversified product matrix covering multiple sectors [3]