1、武汉光庭信息技术股份有限公司（以下简称"光庭信息"或"公司"） 已于2025年6月20日与武汉光谷光电子信息产业园建设服务中心（以下简称" 光电园"）签订了《关于智能网联汽车数字汽车创新实验室项目的投资合作 协议》（以下简称"《投资合作协议》"），该协议仅为双方基于开展投资 合作而签署的框架性协议，具体以项目实际实施为准，《投资合作协议》中 的项目尚存在一定的不确定性，敬请广大投资者注意投资风险。 证券代码：301221 证券简称：光庭信息 公告编号：2025-049 武汉光庭信息技术股份有限公司 关于签订投资合作协议的公告 本公司及其董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 2、本次签署的协议无需提交公司董事会、股东大会审议，后续公司将根 据项目实际推进情况，依据相关法律法规的要求履行必要的审批程序和信息 披露义务。 一、协议签署情况 基于相互融合、优势互补、共同发展、实现双赢的原则，经友好协商， 公司与光电园2025年6月20日就光庭信息拟投资建设智能网联汽车数字汽车创 新实验室项目签订《投资合作协议》。 本次签署的协议为框架性协议，无需提交 ...

Core Viewpoint - The company, Guangting Information, has signed an investment cooperation agreement to establish a digital automotive innovation laboratory focused on smart connected vehicles, aiming to enhance product innovation and research efficiency [1] Group 1: Project Details - The project will create a public innovation platform to support research and testing of smart connected vehicle products [1] - The agreement is a framework agreement and does not require approval from the company's board of directors or shareholders [1] Group 2: Objectives and Benefits - The laboratory aims to meet the needs for product research and development as well as talent training in the smart connected vehicle sector [1] - The initiative is expected to improve the company's product innovation capabilities and research efficiency [1]

光庭信息（301221）公告，公司已于2025年6月20日与武汉光谷光电子信息产业园建设服务中心签订了 《关于智能网联汽车数字汽车创新实验室项目的投资合作协议》。该协议为框架性协议，旨在双方开展 投资合作，具体项目尚存在不确定性。协议无需提交公司董事会、股东大会审议，公司将根据项目实际 推进情况履行审批程序和信息披露义务。协议内容包括乙方在光电园选址建设智能网联汽车数字汽车创 新实验室项目，打造公共创新平台，满足智能网联汽车产品研发与测试、人才培养需求，提升产品创新 力、研发效率、算法模型质量等。甲方将积极支持并协助乙方办理相关手续，提供优质服务，并依法依 规为乙方提供优惠支持政策等。协议的签订有利于公司未来研发创新能力的提升，增强核心竞争力，符 合公司全体股东的利益，但预计对公司本年度的经营业绩不构成重大影响。 ...

证券代码：301221 证券简称：光庭信息 公告编号：2025-047 武汉光庭信息技术股份有限公司 关于部分首次公开发行前已发行股份 上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 或"光庭信息"）部分首次公开发行前已发行股份； 占公司总股本的 52.4139%，限售期为自公司首次公开发行并上市之日起 36 个月 （因触发股东股份锁定期延长承诺的履行条件而延长锁定期 6 个月，至 2025 年 原定上市流通日为非交易日，故顺延至下一个交易日）。 一、本次上市流通的限售股概况 经中国证券监督管理委员会《关于同意武汉光庭信息技术股份有限公司首次 公开发行股票注册的批复》（证监许可20213495 号）同意注册，公司首次公开 公司人民币普通股 23,155,600 股，并于 2021 年 12 月 22 日在深圳证券交易所创 业板上市。 公司首次公开发行前总股本为 69,466,700 股，首次公开发行后总股本为 行后总股本的比例为 23.02%，有流通限制及锁定安排的股票数量为 71,296,763 股，占发行后总股本的比例为 ...

证券代码：301221 证券简称：光庭信息 公告编号：2025-047 武汉光庭信息技术股份有限公司 关于部分首次公开发行前已发行股份 上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售的股份为武汉光庭信息技术股份有限公司（以下简称"公司" 或"光庭信息"）部分首次公开发行前已发行股份； 2、本次解除限售股东户数共计 4 户，解除限售股份的数量为 48,547,000 股， 占公司总股本的 52.4139%，限售期为自公司首次公开发行并上市之日起 36 个月 （因触发股东股份锁定期延长承诺的履行条件而延长锁定期 6 个月，至 2025 年 6 月 21 日期满）； 3、本次解除限售的股份上市流通日期为 2025 年 6 月 23 日（星期一）（因 原定上市流通日为非交易日，故顺延至下一个交易日）。 一、本次上市流通的限售股概况 经中国证券监督管理委员会《关于同意武汉光庭信息技术股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]3495 号）同意注册，公司首次公开 公司人民币普通股 23,155,60 ...

国金证券股份有限公司 关于武汉光庭信息技术股份有限公司 部分首次公开发行前已发行股份上市流通的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为武汉 光庭信息技术股份有限公司（以下简称"光庭信息"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13号——保荐业务》等有关规定，经审慎核查，就光庭信息部分首次公开发行前 已发行股份上市流通事项发表核查意见如下： 一、本次上市流通的限售股概况 2023年6月26日，公司部分首次公开发行前已发行股份758,000股已上市流通， 占公司总股本的0.82%。具体内容详见公司于2023年6月20日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于部分首次公开发行前已发行股份上市流通 的提示性公告》（公告编号：2023-041）。 截至本核查意见出具之日，公司总股本为92,622,300股，其中：无限售条件 流通股数量为43,648,925股，占总 ...

证券代码：301221 证券简称：光庭信息 公告编号：2025-048 基金名称：广州艾益赛创业投资基金合伙企业（有限合伙） 武汉光庭信息技术股份有限公司 关于全资子公司参与认购合伙企业份额进展 暨完成私募投资基金备案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 武汉光庭信息技术股份有限公司（以下简称"光庭信息"或"公司"）全资子 公司广州光庭投资发展有限公司（以下简称为"光庭投资"或"子公司"）已于 2025年2月19日与其他合伙人共同签署《合伙协议》，光庭投资作为有限合伙人 拟以自有资金出资人民币1,000万元参与认购广州广建科创业投资基金合伙企业 基金份额，占目标基金首期募资规模的 24.53%。该合伙企业重点投资于新一代 信息技术有关的硬科技领域，聚焦人工智能技术、智能建造、数字科技、绿色 低碳等早期企业、中小企业和高新技术企业。 具体内容详见公司于2025年2月20日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于全资子公司参与认购合伙企业份额的公告》（公告编号：2025- 012）。 2025年2月27 ...

Group 1: Company Overview and Strategy - Wuhan Guangting Information Technology Co., Ltd. focuses on automotive electronic software development and technology services, covering smart cockpit, intelligent driving software, and digital map services [3] - The company aims to enhance its core competitiveness through both organic growth strategies, such as increasing R&D investment, and external growth strategies, including acquisitions [2][4] Group 2: Financial Performance and Projections - The company plans to acquire 100% of Chengdu Kaima Technology Co., Ltd. for a total cash payment of 360 million CNY, with 180 million CNY sourced from over-raised funds [4] - Kaima Technology is expected to contribute a net profit of no less than 38 million CNY in 2025, 45 million CNY in 2026, and 52 million CNY in 2027, which will support the overall net profit growth of Guangting Information [4] Group 3: Market Position and Clientele - The company's intelligent driving software solutions include Advanced Driver Assistance Systems (ADAS), Automatic Parking Assistance (APA), and 360-degree Surround View Monitoring (AVM) [3] - Major clients include Geely's Zeekr and Nissan, although the revenue from intelligent driving software currently represents a small portion of total revenue [3] Group 4: Investor Relations and Market Confidence - The management expresses confidence in the company's ability to achieve steady growth in revenue and net profit, despite market fluctuations influenced by macroeconomic factors and investor sentiment [2] - The company emphasizes the importance of maximizing shareholder value through compliant market value management practices [2]

Core Viewpoint - Wuhan Guangting Information Technology Co., Ltd. plans to acquire 100% equity of Chengdu Kaimate Technology Co., Ltd. for a total consideration of 360 million yuan, using 180 million yuan from over-raised funds and the remainder from self-raised funds [1][5] Group 1: Acquisition Details - The acquisition will make Kaimate Technology a wholly-owned subsidiary of Guangting Information, included in the consolidated financial statements [1][5] - Kaimate Technology focuses on software and IT services in sectors such as automotive supply chain, fintech, and healthcare, primarily serving Japanese clients [3][6] - The transaction requires Kaimate Technology to convert from a joint-stock company to a limited liability company and to separate its 65% stake in Dimension Information Technology (Suzhou) Co., Ltd. [3][4] Group 2: Financial Performance - Kaimate Technology is projected to achieve revenue of 131 million yuan and a net profit of 33.18 million yuan for the fiscal year 2024 [4] - The valuation of Kaimate Technology shows an increase of 25.68 million yuan, with a valuation rate of 242.46% based on the assessment [4][5] - The performance commitment for Kaimate Technology includes net profit targets of no less than 38 million yuan, 45 million yuan, and 52 million yuan for the years 2025 to 2027 [5] Group 3: Strategic Implications - The acquisition is expected to enhance Guangting Information's profit scale and facilitate deeper integration of resources with Kaimate Technology, particularly in serving Japanese and other overseas clients [6] - Guangting Information aims to leverage its AI technology and Kaimate Technology's software development experience to expand its capabilities in various industries [6] - The company has faced declining net profits since its listing, but recent performance shows signs of recovery, with a revenue increase of 10.52% year-on-year in Q1 2025 [7]

Core Viewpoint - The company, Guangting Information, is expanding its overseas market and industry applications by acquiring 100% equity of Chengdu Kaimate Technology Co., Ltd. for 360 million yuan, marking a significant step in its strategic layout in the intelligent connected vehicle sector and international markets [1][2]. Group 1: Acquisition Details - The acquisition price for Kaimate Technology is set at 360 million yuan, with Guangting Information planning to use 180 million yuan of raised funds for part of the payment, while the remainder will be covered by its own or self-raised funds [2]. - Kaimate Technology is a comprehensive software and information technology service provider focusing on the automotive supply chain, fintech, and healthcare sectors, primarily serving Japanese enterprises [2]. - Post-acquisition, Kaimate Technology is expected to contribute significantly to Guangting Information's profit growth, with performance commitments of net profits of no less than 38 million yuan, 45 million yuan, and 52 million yuan for the years 2025 to 2027 [2]. Group 2: Financial Performance - In the first quarter of 2025, Guangting Information reported a revenue of 134 million yuan, a year-on-year increase of 10.52%, and a net profit of 24.03 million yuan, marking a significant turnaround with an increase of 835.28% compared to the previous year [4]. - The company's intelligent connected vehicle testing services, particularly for Honda's overseas models, have seen substantial growth, contributing to the overall revenue increase [4]. - The fluctuation in the Japanese yen has resulted in significant exchange gains, with financial expenses for the first quarter of 2025 reported at -13.26 million yuan, a decrease of 338.69% from the previous year [4]. Group 3: Technological Advancements - Guangting Information has developed the "Super Software Workshop" SDW 2.0 platform, which has been piloted among mainstream clients, significantly enhancing software delivery efficiency [5]. - The company is accelerating the productization of core technologies such as the virtual testing platform "Digital Car" and the 3D intelligent cockpit platform UEA, establishing a solid technological moat [5]. - The company plans to continue deepening its "AI + automotive software" strategy, increasing R&D investment, optimizing its business structure, and accelerating internationalization [5].