上海市锦天城律师事务所 关于武汉光庭信息技术股份有限公司 2025 年第四次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 基于上述，本所律师依据《证券法》《律师事务所从事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）》的相关规定以及本法律意见书 出具之日以前已经发生或者存在的事实，严格履行了法定职责，按照律师行业公 认的业务标准、道德规范和勤勉尽责的精神，进行了充分的核查验证，就题述事 项发表法律意见，并在公司提供文件、披露公告及其签章、内容均真实、准确、 完整、有效，不存在任何虚假记载、误导性陈述或者重大遗漏，且文件副本、复 印件均与原件一致的前提下，保证本法律意见书所认定的事实真实、准确、完整， 2 上海市锦天城律师事务所 关于武汉光庭信息技术股份有限公司 2025 年第四次临时股东会的 法律意见书 致：武汉光庭信息技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受武汉光庭信息技术股份 有限公司（以下简称" ...

证券代码：301221 证券简称：光庭信息 公告编号：2025-073 武汉光庭信息技术股份有限公司 2025年第四次临时股东会决议公告 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.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 3.本次股东会审议的议案 1.00、议案 2.01、议案 2.02 为特别决议事项，已经 出席本次股东会的非关联股东（包括股东代理人）所持表决权的 2/3 以上通过。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025 年 11 月 5 日（星期三）下午 14:30 2、网络投票时间：2025 年 11 月 5 日（星期三） 通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 11 月 5 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 5 日 9:15 至 2025 年 11 月 5 日 15:00 期间的任意时间。 （二）现场会议召开地点： ...

关于公司董事、高级管理人员减持股份计划实施完毕的公告 董事、副总经理李森林先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 武汉光庭信息技术股份有限公司（以下简称"公司"）于 2025 年 7 月 12 日披露了《关于公司董事、高级管理人员减持股份的预披露公告》（公告编号： 2025-053），公司董事、副总经理李森林先生计划在预披露公告披露之日起 15 个交易日后 3 个月内（即 2025 年 8 月 4 日至 2025 年 11 月 3 日）通过集中竞价 方式减持本公司股份不超过 55,500 股（不超过公司总股本比例为 0.0599%）。 近日，公司收到董事、副总经理李森林先生出具的《股份减持计划实施完 毕的告知函》，告知其减持计划已全部实施完毕，现将上述股东股份减持计划 实施完成情况公告如下： 一、股东减持情况 证券代码：301221 证券简称：光庭信息 公告编号：2025-072 武汉光庭信息技术股份有限公司 注：李森林本次减持的股份来源于公司首次公开发行前已发行股份。减持 价格区间为 52.86 ...

Core Viewpoint - Guangting Information is a leading automotive electronic software service provider in China, established in 2011 and listed on the Shenzhen Stock Exchange in 2021, offering customized solutions for automotive parts suppliers and manufacturers [1] Financial Performance - For Q3 2025, Guangting Information reported revenue of 421 million yuan, ranking 33rd out of 36 in the industry, significantly lower than the top competitor, Joyson Electronics, which had 45.844 billion yuan, and the second, United Power, with 14.525 billion yuan; the industry average revenue was 4.252 billion yuan [2] - The company's net profit for the same period was 44.5718 million yuan, ranking 27th out of 36, again far below Joyson Electronics' 1.363 billion yuan and United Power's 792 million yuan; the industry average net profit was 217 million yuan [2] Financial Ratios - As of Q3 2025, Guangting Information's debt-to-asset ratio was 7.25%, down from 9.06% year-on-year, significantly lower than the industry average of 44.11%, indicating strong solvency [3] - The gross profit margin for the same period was 38.39%, an increase from 36.58% year-on-year, and higher than the industry average of 19.46%, reflecting strong profitability [3] Executive Compensation - Chairman Zhu Dunyao's salary for 2024 was 2.0434 million yuan, an increase of 867,900 yuan from 2023; General Manager Wang Junde's salary was 1.9062 million yuan, up 173,500 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.62% to 14,600, while the average number of circulating A-shares held per shareholder increased by 1.65% to 4,296.7 [5]

Core Insights - As of October 24, 616 companies have released their Q3 2025 reports, with 389 reporting a year-on-year increase in net profit, while 227 reported a decline [1] - 410 companies experienced a year-on-year increase in operating revenue, whereas 206 reported a decrease [1] - 317 companies saw both net profit and operating revenue increase, while 134 companies experienced declines in both metrics [1] - Notably, 92 companies had a net profit growth rate exceeding 100%, with Jingrui Electric Materials leading at an astonishing 19,202.65% [1] Financial Performance Summary - Jingrui Electric Materials (300655) reported earnings per share of 0.1212, net profit of 128.37 million, and a net profit increase of 19,202.65%, with operating revenue of 118.68 million, up 11.92% [1] - Xiaoming Co. (300967) had earnings per share of 0.9846, net profit of 183.06 million, and a net profit increase of 2,243.97%, with operating revenue of 102.41 million, up 58.98% [1] - New Strong Union (300850) reported earnings per share of 1.7800, net profit of 663.84 million, and a net profit increase of 1,939.50%, with operating revenue of 361.79 million, up 84.10% [1] - Other notable companies include Yinglian Co. (002846) with a net profit increase of 1,572.67% and TianNeng Heavy Industry (300569) with a net profit increase of 1,359.03% [1] Additional Company Highlights - Zhimin Da (688636) reported earnings per share of 0.4900, net profit of 81.99 million, and a net profit increase of 995.37%, with operating revenue of 51.16 million, up 145.16% [1] - Special One Pharmaceutical (002728) had earnings per share of 0.1300, net profit of 65.22 million, and a net profit increase of 985.18%, with operating revenue of 69.19 million, up 51.86% [1] - Wanchen Group (300972) reported earnings per share of 4.6840, net profit of 854.98 million, and a net profit increase of 917.04%, with operating revenue of 3,656.23 million, up 77.37% [1]

Core Insights - As of October 22, 220 companies have released their Q3 2025 reports, with 147 reporting a year-on-year increase in net profit and 73 showing a decline [1] - 155 companies experienced a year-on-year increase in operating revenue, while 65 reported a decrease [1] - 125 companies saw both net profit and operating revenue increase, while 43 companies reported declines in both metrics [1] - Notably, 32 companies achieved a net profit growth rate exceeding 100%, with Xin Qiang Lian leading at 1939.50% [1] Financial Performance Summary - **Top Performers by Net Profit Growth**: - Xin Qiang Lian: Net profit of 66,384.29 million, up 1939.50%, operating revenue of 361,792.49 million, up 84.10% [1] - Guanghua Technology: Net profit of 9,039.34 million, up 1233.70%, operating revenue of 204,433.57 million, up 11.50% [1] - Wancheng Group: Net profit of 85,497.84 million, up 917.04%, operating revenue of 3,656,231.05 million, up 77.37% [1] - **Other Notable Companies**: - Shijia Guangzi: Net profit of 29,971.78 million, up 727.74%, operating revenue of 156,043.74 million, up 113.96% [1] - Shentong Technology: Net profit of 11,326.61 million, up 584.07%, operating revenue of 130,196.13 million, up 34.65% [1] - Yongding Co.: Net profit of 32,909.62 million, up 474.30%, operating revenue of 363,039.87 million, up 22.13% [1] Additional Insights - **Companies with Declining Performance**: - Xinlian Electronics: Net profit of 53,494.92 million, up 421.43%, but operating revenue slightly decreased by 0.37% [1] - Jinxichaxu: Net profit of 2,211.44 million, up 268.03%, with a negligible decline in operating revenue [1] - **Emerging Companies**: - Huadong Digital Control: Net profit of 2,312.18 million, up 151.78%, with a slight decline in operating revenue [2] - Zhongcai Technology: Net profit of 147,978.91 million, up 143.24%, operating revenue of 2,170,061.81 million, up 29.09% [2]

Core Insights - As of October 21, 140 companies have released their Q3 2025 reports, with 103 reporting year-on-year profit growth and 101 showing revenue growth [1] - Notably, 85 companies experienced simultaneous growth in both net profit and revenue, while 21 companies reported declines in both metrics [1] - A total of 24 companies achieved a doubling of their profit growth, with Guanghua Technology leading at an impressive 1233.70% increase [1] Financial Performance Summary - Guanghua Technology reported earnings per share of 0.1944, with a net profit of 90.39 million and a year-on-year profit growth of 1233.70%, alongside a revenue of 2044.34 million, reflecting an 11.50% increase [1] - Other notable performers include: - ZhiJia Technology with a net profit of 299.72 million, a profit growth of 727.74%, and revenue of 1560.44 million, up 113.96% [1] - Shentong Technology with a net profit of 113.27 million, a profit growth of 584.07%, and revenue of 1301.96 million, up 34.65% [1] - Hanwujiyu with a net profit of 1604.65 million, a profit growth of 321.49%, and revenue of 4607.42 million, soaring by 2386.38% [1] - Other companies with significant profit growth include: - Xingwang Yuda with a profit growth of 260.00% and revenue of 266.43 million, up 14.97% [1] - Yonghe Co. with a profit growth of 220.39% and revenue of 3785.58 million, up 12.04% [2] - Doushi Technology with a profit growth of 182.45% and revenue of 6000.86 million, down 1.79% [2]

Core Insights - Guangting Information (301221.SZ) has demonstrated impressive financial performance in the AI and automotive software sector, driven by its internationalization strategy and robust growth in key business areas [1][2][3] Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 421 million yuan, representing a year-on-year increase of 23.05% [2] - The net profit attributable to shareholders reached 44.7754 million yuan, marking a significant year-on-year growth of 308.53% [2] - Operating cash flow net amount was 98.2399 million yuan, soaring by 666.55% compared to the previous year, indicating improved profitability and cash flow quality [2][3] Business Segments - The intelligent driving segment emerged as a key growth driver, with revenue of 123 million yuan in the first half of the year, up 55.82% year-on-year [2] - The intelligent connected vehicle testing business saw a revenue increase of 70.77%, reflecting the company's successful provision of comprehensive testing solutions [2] - The intelligent cockpit business also showed steady growth, with revenue of 127 million yuan, a year-on-year increase of 11.65% [2] Internationalization Strategy - The company's international revenue doubled in the first half of the year, continuing this trend into the third quarter, supported by strategic expansions in Japan, Canada, and Germany [3] - This international strategy has enabled Guangting Information to effectively serve global clients and support domestic manufacturers' overseas strategies, contributing to revenue growth and enhanced profit margins [3] Talent Strategy - On October 18, the company completed the grant of 300,000 restricted stocks to 11 core personnel at a price of 39.80 yuan per share, reinforcing its talent strategy [4] - The total scale of the incentive plan is 5.892 million shares, with the first phase already completed, covering 177 core employees [4] - The plan aims to enhance the company's talent attraction and technological innovation capabilities, supporting sustainable growth [5]

Summary of Guangting Information Conference Call Company Overview - Guangting Information reported a revenue of 420 million yuan for the first three quarters of 2025, representing a year-on-year growth of nearly 22% [2][4] - The net profit attributable to shareholders was 44 million yuan, with net cash flow exceeding 98 million yuan [2] - The top five customers contributed 65% of the revenue, including strategic clients like Yunnan Store Decoration and Zhuyou [2][4] Industry Insights - The company is actively responding to the State Council's AI+ application policy, integrating AI into automotive software development since 2021 [2][6] - Collaborations with Huawei have led to the application of the Hongmeng system in various vehicle models, enhancing the integration of AI and automotive software [2][6] Key Developments - Guangting Information is developing foundational software compatible with multiple chip integrations to meet domestic chip replacement demands [2][7] - The company has upgraded its SDW Super Software Factory, resulting in a 50% reduction in middleware demand, a 30% increase in foundational software design speed, an 18% decrease in labor costs, and a 20% improvement in testing efficiency [2][8][9] - The overall gross margin increased from 36.58% to 38.39% [2][8] Growth Strategy - The growth strategy includes focusing on major clients, AI development, and international expansion of domestic brands [2][11] - The company aims to achieve over 100 million yuan in business scale with major clients like Denso, Honda, and Zeekr by 2025 [2][11] AI and Efficiency - Guangting Information has established a development system combining AI and professional personnel, reducing demand analysis time to under two hours and increasing per capita output by 30% [2][5][12] - Expected per capita revenue is projected to rise from over 200,000 yuan to between 350,000 and 400,000 yuan [2][12] Client Contributions - The top five clients account for approximately 65% of total revenue, with Denso being the largest client, expected to reach 130-140 million yuan by the end of 2025 [2][16] - Other significant clients include Toyota and Honda, with ongoing projects expected to yield substantial revenue [2][16] Market Trends - The domestic market for autonomous driving is experiencing strong growth, with increasing demand for L3 to L4 level development [2][25] - Internationally, particularly in Japan, there is a demand for collaboration with Chinese companies in the field of autonomous driving technology [2][24] Challenges and Responses - The company faces challenges in recruiting and training talent due to the complexity of automotive electronic software development [2][19] - Guangting Information has established subsidiaries in Japan and Germany to address cross-cultural and operational challenges [2][20] Future Directions - The company emphasizes the importance of independent innovation and domestic substitution as long-term trends [2][28] - AI strategy upgrades and binding cooperation with major clients are seen as crucial for stable development [2][28]

Core Points - Guangting Information (301221.SZ) closed at 50.95 yuan, experiencing a decline of 3.36%, currently in a state of breaking issue [1] - The company was listed on the Shenzhen Stock Exchange's ChiNext board on December 22, 2021, with an initial public offering (IPO) of 23.1556 million shares at a price of 69.89 yuan per share [1] - The total funds raised from the IPO amounted to 1.618 billion yuan, with a net amount of 1.479 billion yuan after deducting issuance costs, exceeding the original plan by 1.091 billion yuan [1] Fund Utilization - The company intended to raise 387 million yuan for projects including the construction of a vehicle electronic basic software platform based on domain controllers, a smart connected vehicle testing and simulation platform, and a software R&D center for smart connected vehicles [1] - The total issuance costs for the IPO were 140 million yuan, with Guojin Securities receiving underwriting and sponsorship fees of 125 million yuan [1]