国泰海通证券股份有限公司 关于深圳市南极光电子科技股份有限公司 2025 年度持续督导培训情况报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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》要求，国泰海通证券股份有限公司（以下简称"国 泰海通"）作为深圳市南极光电子科技股份有限公司（以下简称"南极光"或"公 司"）向特定对象发行股票的保荐机构，对公司进行了 2025 年度持续督导培训， 报告如下： 一、本次培训的基本情况 （一）保荐人：国泰海通证券股份有限公司 （二）培训时间：2025 年 12 月 10 日 （三）培训方式：现场与线上相结合 （四）培训地点：南极光松岗厂区 6 楼大会议室 （五）培训人员：熊伟 三、上市公司的配合情况 保荐人本次持续督导培训的工作过程中，公司积极予以配合，保证了培训工 作的有序进行，达到了良好效果。 四、本次培训的结论 通过本次培训，公司相关人员对上市公司规范运作相关法律法规有了更加深 刻的理解与认识，有助于提高公司的规范运作和信息披露水平，本次培训达到了 预期效果。 （以下无正文） 2 （ ...

格隆汇12月16日丨南极光(300940.SZ)在互动平台表示，公司产品广泛应用于游戏电竞、平板电脑、工 控设备、车载显示等多元领域，目前并未涉足商业航天领域。 ...

Core Viewpoint - The company, Nanjiguan (300940.SZ), maintains that its production scheduling adheres to national laws and regulations, and is scientifically arranged based on order conditions, ensuring sufficient capacity to meet market demand [1] Group 1: Production Capacity - The company has a collaborative production capacity exceeding 7 million pieces per month across its Shenzhen and Jiangxi bases, allowing for flexible market response [1] - Current product orders are abundant, and supply remains stable, with capacity utilization at a reasonable level to meet production and delivery needs [1]

格隆汇12月16日丨南极光(300940.SZ)在互动平台表示，公司生产排班始终遵循国家法律法规，并根据 订单情况科学安排。公司当前产能储备充足，深圳与江西生产基地协同形成超700万片/月的规模化产 能，能够灵活响应市场需求。公司根据市场情况合理规划和利用产能，目前公司产品订单充足，供货稳 定，产能利用率处于合理状态，能够满足生产交付需求。 ...

Core Viewpoint - The company, Nanji Guang (300940.SZ), is currently not supplying product components to Moer Thread and emphasizes its focus on the research, production, and sales of backlight display modules, which are applied in various fields such as gaming, tablets, industrial control, and automotive displays [1] Group 1: Business Focus - The company specializes in the research, production, and sales of backlight display modules [1] - Its products are primarily used in gaming, tablets, industrial control devices, and automotive displays [1] Group 2: Strategic Development - The company is actively promoting a "dual-track" development strategy, focusing on both deepening its existing advantageous areas and exploring new emerging application scenarios related to display technology [1] - The company aims to enhance product competitiveness and customer loyalty while steadily expanding its product matrix and market layout [1] Group 3: Future Outlook - The company plans to leverage its technological accumulation and manufacturing capabilities to steadily advance business extension and transformation upgrades [1] - The goal is to create sustainable value for investors [1]

Core Viewpoint - The company, Nanji Guang (300940.SZ), clarified that it is not supplying product components to Moore Threads, despite market rumors. The company focuses on the research, production, and sales of backlight display modules, primarily serving diverse fields such as gaming, tablets, industrial control equipment, and automotive displays [1]. Group 1: Business Focus - The company is dedicated to the research, production, and sales of backlight display modules [1]. - Its products are mainly applied in gaming, tablets, industrial control equipment, and automotive displays [1]. Group 2: Strategic Development - The company is actively promoting a "dual-track" development strategy, which involves deepening its existing advantages while exploring new application scenarios and business opportunities related to display technology [1]. - The company aims to enhance product competitiveness and customer loyalty while steadily expanding its product matrix and market layout [1]. Group 3: Future Outlook - The company plans to leverage its technological accumulation and manufacturing capabilities to steadily advance business extension and transformation upgrades [1]. - The goal is to create sustainable value for investors [1].

证券代码：300940 证券简称：南极光 公告编号：2025-067 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、本次股份质押基本情况 深圳市南极光电子科技股份有限公司（以下简称"公司"）于近日接到公司 控股股东、实际控制人之一潘连兴先生函告，获悉潘连兴先生将其所持有的公司 部分股份办理了质押业务，具体情况如下： | 是否为控股 | 是否 | 本次质押 | 占公司 | 是否 | 股东 | 股东或第一 | 占其所持 | 为补 | 质押起 | 质押到 | 质押 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股份数量 | 总股本 | 为限 | 质权人 | 名称 | 大股东及其 | 股份比例 | 充质 | 始日 | 期日 | 用途 | （股） | 比例 | 售股 | | | | 一致行动人 | 押 | 办理解 | | | | | | | | | | | | | | | 2025 | 年 | ...

证券日报网讯12月8日，南极光（300940）在互动平台回答投资者提问时表示，截至2025年11月30日， 公司总股东数为15050户。 ...

Core Viewpoint - The company has entered into a computer chip sales agreement with Hong Kong Nanjiguang Technology Co., Ltd., a wholly-owned subsidiary of Shenzhen Nanjiguang Electronic Technology Co., Ltd., for the supply of integrated circuit (IC) chips totaling 1.61 million units, valued at approximately $19.95 million (around HKD 156 million) [1] Group 1 - The agreement is part of the company's routine business operations and aims to expand its product portfolio in the computer equipment sector [1] - The company is committed to seeking business developments that enhance long-term shareholder value [1]

Core Viewpoint - International Commercial Settlement (00147.HK) announced a computer chip sales agreement with Shenzhen Nanjiguang Electronics Technology Co., Ltd. (stock code: 300940.SZ) through its wholly-owned subsidiary Hong Kong Nanjiguang Technology Co., Ltd. on December 5, 2025 [1] Group 1 - The agreement involves the sale of computer chips [1] - The partnership is expected to enhance the technological capabilities of the involved companies [1] - The agreement signifies a strategic move in the semiconductor market [1]