Group 1 - The core point of the article is that Li Senlin, the director and deputy general manager of Guangting Information (301221), plans to reduce his shareholding in the company due to personal financial needs [1] - Li Senlin intends to sell up to 55,500 shares between August 4, 2025, and November 3, 2025, which represents 0.0599% of the company's total share capital [1] - Currently, Li Senlin holds 222,000 shares, accounting for 0.2397% of the company's total share capital [1]

证券代码：301221 证券简称：光庭信息 公告编号：2025-052 一、签署和解协议的情况 武汉光庭信息技术股份有限公司（以下简称"公司"）长期为延锋伟世通电 子科技（上海）有限公司及延锋伟世通电子科技（南京）有限公司（以下合并简 称"客户"或"延锋伟世通"）提供汽车电子软件工程项目及技术服务，因客户 未能及时回款，使得客户欠付公司的款项在公司形成账龄较长的大额应收账款。 基于市场环境及客户经营状况，为了保障公司利益，加快应收账款回收，双 方经多次沟通协商，客户同意就欠付款项等与公司达成和解。公司于 2024 年 12 月 26 日召开公司第三届董事会第二十八次会议，同意公司与延锋伟世通签署《和 解协议》。 2024 年 12 月 27 日，公司收到了客户以票据方式支付的第一期和解金 100 万元；2025 年 1 月 15 日，公司召开 2025 年第一次临时股东大会，审议通过了 相关事项。根据《和解协议》约定，公司与客户签署的《和解协议》达成了"协 议于客户在2024年12月31日前支付了100万元且公司股东会审议批准后生效" 的条件，《和解协议》已于 2025 年 1 月 15 日正式生效。 具体内 ...

证券代码：301221 证券简称：光庭信息 公告编号：2025-051 武汉光庭信息技术股份有限公司 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 6 月 26 日（星期四）下午 14:30 2、网络投票时间：2025 年 6 月 26 日（星期四） 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 6 月 26 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 2025年第三次临时股东大会决议公告 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.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 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 6 月 26 日 9:15 至 2025 年 6 月 26 日 15:00 期间的任意时间。 （二）现场会议召开地点：湖北省武汉市东湖新技术开发区港边田一路 6 号武汉光庭信息技术股份有限公司 3 号楼 4 楼会议室 （三）会议召开方式：本次股东大会采取现场投票与网络投票相结合 ...

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 年第三次临时股东大会 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 层 电话：021-20511000 传真：021-20511999 邮编：200120 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"贵司"或"公司"）委托，就贵司召开 2025 年第三次临时股东大会有关 事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》 等法律、法规、规章和其他规范性文件以及《武汉光庭信息技术股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了必要的核查 和验证，核查了本所认为出具该法律意见书所需的相关文件、资料，并参加了公司本次 股东大会的全过程。本所保证本法律意见书所认定的事 ...

武汉光庭信息技术股份有限公司(以下简称"公司")2024年年度权益分派方 案已获2025年5月15日召开的2024年度股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过权益分派方案的情况 2024年年度权益分派实施公告 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。 1、公司2024年年度权益分派具体方案为：公司以实施分配方案时股权登 记日的总股本为基数，向全体股东每10股派发现金红利2.00元（含税），本 年度不送红股，也不以资本公积金转增股本。截至本公告披露日，公司总股 本为92,622,300股，合计拟派发现金红利18,524,460元（含税）。利润分配预 案发布后至实施前，公司股本如发生变动，将按照"现金分红比例固定不变" 的原则，即保持每10股派发现金红利2.00元(含税)不变，相应调整利润分配总 额。 2、本次权益分派方案披露至实施期间，公司总股本未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案及其调 整原则一致。 4、本次实施权益分派方案距离股东大会审议通过权益分派方案的时间未 超过两个月。 证券代码： ...

Core Viewpoint - Guangting Information (301221.SZ) is emerging as a leader in the automotive software industry, reflecting the rise of intelligent vehicle networking in Hubei province [1] Group 1: Investment and Strategic Moves - On June 20, Guangting Information signed an investment cooperation agreement to establish a digital automotive innovation laboratory in Wuhan, aimed at creating a public innovation platform for R&D and talent training in intelligent connected vehicles [1][2] - The company plans to invest 360 million yuan to acquire 100% of Kaima Technology, enhancing its "AI + Intelligent Networking" strategy [1][2] Group 2: Financial Performance - In 2024, Guangting Information's net profit is expected to increase by 292.87%, marking a turnaround from previous losses [1][4] - The revenue from intelligent connected vehicle testing services reached 177 million yuan, a year-on-year growth of 61.07%, contributing significantly to the company's overall revenue [1][4] Group 3: Business Development and Future Strategy - The new laboratory will serve industries, universities, and research institutions, aiming to improve software engineering quality and delivery capabilities [2] - Guangting Information's strategic focus for 2025 is "AI + Transformation," transitioning from a software solution provider to a next-generation intelligent software enterprise [4]

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]

Core Viewpoint - The company has signed a framework investment cooperation agreement with Wuhan Optics Valley Optoelectronic Information Industry Park Construction Service Center for the establishment of a digital automotive innovation laboratory focused on intelligent connected vehicles, which aims to enhance R&D capabilities and core competitiveness [1] Group 1 - The agreement was signed on June 20, 2025, and is intended for investment cooperation, although specific project details remain uncertain [1] - The agreement does not require approval from the company's board of directors or shareholders, and the company will follow necessary approval procedures and disclosure obligations based on project progress [1] - The project will involve the establishment of a public innovation platform to support R&D and testing of intelligent connected vehicle products, as well as talent training [1] Group 2 - The agreement is expected to enhance the company's R&D innovation capabilities and core competitiveness, aligning with the interests of all shareholders [1] - It is anticipated that the agreement will not have a significant impact on the company's operating performance for the current year [1]

Core Viewpoint - The announcement details the lifting of restrictions on a portion of shares that were issued prior to the company's initial public offering (IPO), which will now be available for trading after a specified lock-up period [1][15]. Summary by Sections 1. Overview of Restricted Shares - The company has a total share capital of 92,622,300 shares, with 48,973,375 shares (52.87%) under lock-up conditions and 43,648,925 shares (47.13%) freely tradable [3][12]. - The shares being released for trading represent 52.4139% of the total share capital and are subject to a lock-up period of 36 months from the IPO date, which has been extended by 6 months due to specific conditions [1][12]. 2. Shareholder Commitments - Four shareholders, including the controlling shareholder and senior management, have made commitments regarding the lock-up of their shares, ensuring they will not transfer or manage their shares during the lock-up period [3][8]. - The commitments include a provision that if the stock price falls below the IPO price for a specified period, the lock-up period will automatically extend by 6 months [6][9]. 3. Details of Restricted Shares - The total number of shares subject to lock-up includes 38,906,995 shares held by the chairman, 390,000 shares held by a senior manager, and additional shares held by investment partnerships [13][14]. - The total number of shares being released for trading is 48,547,000, which includes shares from the IPO and shares held by management [12][14]. 4. Changes in Share Capital Structure - Following the release of restricted shares, the structure of the company's share capital will change, with the proportion of restricted shares decreasing and the proportion of freely tradable shares increasing [14][15]. - The total share capital remains unchanged at 92,622,300 shares, but the distribution between restricted and unrestricted shares will shift significantly [14][15]. 5. Verification by Sponsor Institution - The sponsor institution, Guojin Securities, has verified that the company’s application for lifting the share restrictions complies with relevant laws and regulations, confirming the accuracy and completeness of the information disclosed [15].