深圳市南极光电子科技股份有限公司 独立董事 2024 年度述职报告（偰正才） 本人作为深圳市南极光电子科技股份有限公司（以下简称"公司"）独立董 事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板股票上市 规则》《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》（以下简称《创业板上市公司规范运作》）以及《公司章程》《独立董事工 作制度》等相关法律法规、制度的规定和要求，忠实履行独立董事的职责，充分 发挥独立董事的作用，勤勉尽责，切实维护了公司整体利益和全体股东的合法权 益，特别是中小股东的利益。现就本人 2024 年度任期内履行独立董事职责情况 报告如下： 一、个人基本情况 本人偰正才：1963 年生，中国国籍，无境外永久居留权，硕士研究生。1986 年 8 月至 1998 年 4 月任原电子工业部南京第五十五研究所高级工程师、研究室 主任；1998 年 5 月至 2000 年 6 月任深圳市先科集团公司高级顾问、工程师； 2000 年至 2017 年 5 月任深圳大学教授；2012 年 3 ...

二、独立董事 2024 年度履职概况 深圳市南极光电子科技股份有限公司 独立董事 2024 年度述职报告（方泽南） 本人作为深圳市南极光电子科技股份有限公司（以下简称"公司"）独立董 事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板 股票上市规则》《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》（以下简称《创业板上市公司规范运作》）以及《公司章程》《独 立董事工作制度》等相关法律法规、制度的规定和要求，忠实履行独立董事的职 责，充分发挥独立董事的作用，勤勉尽责，切实维护了公司整体利益和全体股东 的合法权益，特别是中小股东的利益。现就本人 2024 年度履行独立董事职责情 况报告如下： 一、个人基本情况 本人方泽南：1965 年生，中国国籍，无境外永久居留权，博士研究生，教授 级高级工程师。2000 年 12 月至 2003 年 1 月任珠海南方软件园发展有限公司副 总经理；2003 年 1 月至 2005 年 9 月任深圳桑达电子集团有限公司副总工程师； 2005 年 10 月至 2007 ...

深圳市南极光电子科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《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》 等相关要求，深圳市南极光电子科技股份有限公司（以下简称"公司"）董事会 就公司在任独立董事方泽南先生、刘宏灿先生、李伟相先生的独立性情况进行评 估并出具如下专项意见： 2025年4月28日 深圳市南极光电子科技股份有限公司 董事会 经核查独立董事方泽南先生、刘宏灿先生、李伟相先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立 董事管理办法》《深圳证券交易所创业板股票上市规则》《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》等相关法律法规及《公司 章程》中对独立董事独立性的相关要求。 ...

深圳市南极光电子科技股份有限公司 独立董事 2024 年度述职报告（刘宏灿） 本人作为深圳市南极光电子科技股份有限公司（以下简称"公司"）独立董 事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板股票上市 规则》《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》（以下简称《创业板上市公司规范运作》）以及《公司章程》《独立董事工 作制度》等相关法律法规、制度的规定和要求，忠实履行独立董事的职责，充分 发挥独立董事的作用，勤勉尽责，切实维护了公司整体利益和全体股东的合法权 益，特别是中小股东的利益。现就本人 2024 年度履行独立董事职责情况报告如 下： 一、个人基本情况 本人刘宏灿：1978 年生，中国国籍，无永久境外居留权，本科，注册会计师、 高级会计师。2001 年 8 月至 2011 年 12 月任致同会计师事务所（特殊普通合伙） 厦门分所（原厦门天健会计师事务所）高级经理；2012 年 9 月至 2021 年 11 月 任厦门天健咨询有限公司合伙人；2013 年 5 月至 2019 年 ...

深圳市南极光电子科技股份有限公司 本人出席情况如下: | | | | | 独立董事出席董事会及股东大会的情况 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事姓 | 本报告期 | 现场出席 | 以通讯方 | 委托出席 | 缺席董事 | 是否连续 两次未亲 | 出席股东 | | 名 | 应参加董 | 董事会次 | 式参加董 | 董事会次 | 会次数 | 自参加董 | 大会次数 | | | 事会次数 | 数 | 事会次数 | 数 | | 事会会议 | | | 林丽彬 | 3 | 0 | 3 | 0 | 0 | 否 | 2 | 独立董事 2024 年度述职报告（林丽彬） 本人作为深圳市南极光电子科技股份有限公司（以下简称"公司"）独立董 事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板 股票上市规则》《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》（以下简称《创业板上市公司规范运作》）以及《公司章程》《独 立董事工作制度 ...

深圳市南极光电子科技股份有限公司 独立董事 2024 年度述职报告（施金平） 本人作为深圳市南极光电子科技股份有限公司（以下简称"公司"）独立董 事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板股票上市 规则》《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》（以下简称《创业板上市公司规范运作》）以及《公司章程》《独立董事工 作制度》等相关法律法规、制度的规定和要求，忠实履行独立董事的职责，充分 发挥独立董事的作用，勤勉尽责，切实维护了公司整体利益和全体股东的合法权 益，特别是中小股东的利益。现就本人 2024 年度任期内履行独立董事职责情况 报告如下： 一、个人基本情况 本人施金平：1978 年生，中国国籍，无境外永久居留权，博士研究生。2001 年 8 月至 2008 年 1 月任厦门天健华天会计师事务所项目经理，2008 年 1 月至 2010 年 12 月任厦门业华会计师事务所部门经理，2010 年 10 月至 2014 年 5 月， 历任福建凤竹纺织科技股份有限公司总经理助理、投资 ...

Financial Performance - The company's operating revenue for 2024 was ¥457,247,203.35, a decrease of 2.50% compared to ¥468,989,744.93 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥20,626,876.37, representing a significant increase of 106.76% from a loss of ¥305,247,614.20 in 2023[17]. - The basic earnings per share for 2024 was ¥0.0926, a turnaround from a loss of ¥1.5814 in 2023, marking a 105.86% improvement[17]. - The total assets at the end of 2024 were ¥1,509,139,634.18, a slight decrease of 0.21% from ¥1,512,253,149.15 at the end of 2023[17]. - The company reported a net cash flow from operating activities of -¥31,796,642.65 in 2024, a decline of 306.17% compared to ¥15,422,646.41 in 2023[17]. - The company received government subsidies amounting to ¥9,186,338.90 in 2024, which positively impacted its financial performance[23]. - The company reported a total revenue of 86.72 million, with a net profit margin of 13.37% for the reporting period[118]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the 2024 fiscal year due to negative distributable profits[150]. Market Position and Industry Trends - The company is positioned in the LED backlight module industry, which is supported by national policies aimed at promoting the development of the LCD display industry[26]. - The market penetration of Mini/Micro-LED technology is increasing, indicating a trend towards improved display performance in the industry[27]. - The company anticipates that various display technologies, including LCD, Mini-LED, Micro-LED, and OLED, will coexist in the market due to their unique advantages[27]. - The backlight display module industry is experiencing a trend towards lightweight, ultra-narrow bezels, and irregular shapes due to consumer demand for stylish and portable electronic products[29]. - The demand for large-sized backlight display modules is increasing as consumers seek thinner, larger, and clearer displays, enhancing user experience in video and gaming[30]. - The demand for backlight display modules is closely linked to consumer spending power and willingness, with a positive macroeconomic environment boosting market demand[31]. - The domestic LCD panel manufacturing capacity has shifted towards Chinese manufacturers, leading to increased demand for backlight display modules[94]. Research and Development - The company has a strong emphasis on R&D and innovation, maintaining a leading position in the Mini-LED backlight source product market[41]. - The company is focusing on R&D for new technologies in the backlight module sector to improve product competitiveness and meet customer demands[103]. - The company plans to enhance its product matrix to cover diverse fields including tablet PCs, laptops, gaming, automotive displays, and healthcare displays[97]. - The company will increase R&D investment in new technologies for backlight display modules to improve efficiency and reduce development costs[98]. - The company has a total of 320 patents, including 28 invention patents, 287 utility model patents, and 5 design patents, enhancing its competitive edge in technology and innovation[39]. Operational Efficiency - The company adopts a "make-to-order" production model, ensuring that production aligns with customer demand and minimizing inventory risks[36]. - The procurement strategy is based on production needs, with a focus on reducing inventory risks while ensuring material availability[36]. - The company has developed a complete quality control system covering all stages from product design to material procurement, production management, quality testing, and shipment inspection[37]. - The company has established long-term stable relationships with major clients including Nintendo, OPPO, VIVO, Xiaomi, Huawei, and Samsung, among others[39]. - The company has a complete production process from die-cutting, injection molding, SMT to assembly, ensuring effective control over product performance and cost reduction[44]. - The company utilizes advanced automated assembly lines and precision measurement equipment, enhancing production efficiency and product quality stability[44][45]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation and sustainable development[111]. - The company maintains an independent business system for the research, production, and sales of backlight display modules, ensuring no competition or unfair transactions with controlling shareholders[112]. - The company has established a clear governance structure with independent decision-making processes in compliance with legal regulations[113]. - The company’s board of directors strictly adhered to relevant laws and regulations, ensuring the protection of shareholders' rights[137]. - The company has not faced any objections from directors regarding company matters during the reporting period[136]. Shareholder Relations and Equity Management - The company has a clear profit distribution policy to ensure stable returns for shareholders[164]. - The company has committed to distributing at least 10% of the annual distributable profits in cash, ensuring shareholder returns[171]. - The company will not engage in any business that competes with its expanded product lines[171]. - The commitments outlined will remain effective for three years after the individual ceases to be a controlling shareholder[171]. - The company will prioritize shareholder interests and avoid any actions that could harm the company or its shareholders[171]. Legal and Regulatory Matters - The company received a warning letter from the China Securities Regulatory Commission on November 27, 2023, regarding certain individuals and the company itself[129]. - The company is involved in a lawsuit with a claimed amount of 51.07 million yuan, which is currently under review by the Supreme People's Court[182]. - The company has a total of 11.71 million yuan in unresolved litigation matters, with no expected liabilities[183]. - The company has not reported any violations of procedures for providing external guarantees[199]. Employee and Management Information - The total number of employees at the end of the reporting period is 1,019, with 440 in the parent company and 579 in major subsidiaries[144]. - The company has a total of 1,128 employees receiving salaries during the reporting period[144]. - The company has employed over ten individuals with disabilities in 2024, demonstrating its commitment to employee rights and inclusivity[164]. - The company plans to elect new independent directors and a new supervisor on July 2, 2024, as part of its board restructuring[119].

Financial Performance - The company's revenue for Q1 2025 reached ¥185,916,350.35, a significant increase of 265.54% compared to ¥50,861,057.75 in the same period last year[4] - Net profit attributable to shareholders was ¥29,728,963.23, marking a 367.01% increase from a loss of ¥11,134,195.17 in the previous year[4] - The net profit excluding non-recurring gains and losses was ¥28,983,864.93, up 318.01% from a loss of ¥13,294,975.30 year-on-year[4] - Basic and diluted earnings per share both increased to ¥0.1335, a rise of 367.00% compared to a loss of ¥0.0500 per share last year[4] - Total operating revenue for the period was ¥185,916,350.35, compared to ¥50,861,057.75 in the previous period, indicating a significant increase[19] - Net profit for the period reached ¥29,728,963.23, contrasting with a net loss of ¥11,134,195.17 in the previous period[20] - The company experienced a total comprehensive income of ¥29,728,842.92, compared to a total comprehensive loss of ¥11,133,113.21 in the previous period[20] Cash Flow - Operating cash flow net amount improved to ¥2,246,246.75, a 106.24% increase from a negative cash flow of ¥35,996,658.82 in the same period last year[4] - The net cash flow from operating activities was ¥2,246,246.75, a recovery from a negative cash flow of ¥35,996,658.82 in the prior period[22] - The net cash flow from financing activities was ¥29,506,359.03, recovering from a negative cash flow of ¥2,515,142.77 in the prior period[24] - The company reported an investment cash inflow of ¥29,143,684.38, significantly higher than ¥2,500,000.00 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,573,455,102.08, reflecting a 4.26% increase from ¥1,509,139,634.18 at the end of the previous year[4] - Current assets decreased from CNY 663,450,318.97 to CNY 580,955,740.82, a reduction of about 12.4%[16] - Cash and cash equivalents decreased from CNY 194,242,131.68 to CNY 138,368,366.12, a decline of approximately 28.8%[16] - Total liabilities decreased from CNY 464,281,171.77 to CNY 429,694,546.79, a reduction of approximately 7.4%[17] - The total current liabilities decreased from CNY 381,213,601.43 to CNY 345,940,901.77, a reduction of approximately 9.2%[17] Shareholder Equity - Shareholder equity attributable to the company was ¥1,109,173,930.31, an increase of 2.75% from ¥1,079,445,087.39 at the end of the last year[4] - The company's equity attributable to shareholders decreased from CNY 1,109,173,930.31 to CNY 1,079,445,087.39, reflecting a decline of about 2.7%[17] Government Support and Business Strategy - The company received government subsidies amounting to ¥733,085.15 during the reporting period[5] - The company focused on optimizing its business structure, leading to improved gross margins and profitability of main products[7]

南极光：2025年一季度净利润2972.9万元，同比增长367.01%。 ...

深圳市南极光电子科技股份有限公司 简式权益变动报告书 信息披露义务人： 锦福源（海南）私募基金管理合伙企业（有限合伙） 住所： 海南省三亚市吉阳区迎宾路中铁置业广场 3A 楼企业管 家众创空间 GW-15 号 签署日期：2025 年 4 月 21 日 1 上市公司名称： 深圳市南极光电子科技股份有限公司 上市地点： 深圳证券交易所 股票简称： 南极光 股票代码： 300940 通讯地址： 上海市宝山区友谊路 1518 弄 1 号永景国际大厦 1101 室 股份变动性质： 股份增加/减少，持股比例降至 5%以下 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称 "《准则 15 号》"）及相关法律、行政法规及部门规章的规定编写本报告。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购管理办法》、《准则 15 号》的规定， ...