Financial Performance - The company reported a revenue of CNY 133,666,960.95 for Q1 2025, representing a 10.52% increase compared to CNY 120,938,598.49 in the same period last year[5] - Net profit attributable to shareholders was CNY 24,032,489.89, a significant turnaround from a loss of CNY 3,268,493.19 in the previous year, marking an increase of 835.28%[5] - The net profit after deducting non-recurring gains and losses was CNY 22,951,889.17, up 501.40% from a loss of CNY 5,718,008.34 in the prior year[5] - Basic and diluted earnings per share were CNY 0.2595, compared to a loss of CNY 0.0353 per share in the previous year, reflecting an increase of 835.13%[5] - Operating profit for the current period was ¥26,015,099.04, a significant recovery from a loss of ¥4,390,674.72 in the previous period[24] - Net profit before tax amounted to ¥26,018,305.55, compared to a loss of ¥4,397,467.96 in the previous period[24] - The net profit for Q1 2025 is CNY 24,539,942.25, a significant improvement from a net loss of CNY -3,823,415.07 in the same period last year[26] - Total comprehensive income for the period is CNY 25,353,700.21, recovering from a loss of CNY -4,378,450.86 in the previous year[26] Cash Flow and Liquidity - The company experienced a net cash flow from operating activities of -CNY 5,034,447.34, a decrease of 253.34% compared to CNY 3,283,170.56 in the same period last year[5] - Cash inflows from operating activities totaled CNY 159,489,031.00, slightly down from CNY 162,215,742.86 in the previous year[30] - The net cash flow from operating activities is CNY -5,034,447.34, compared to a positive cash flow of CNY 3,283,170.56 in Q1 2024[30] - Cash and cash equivalents at the end of the period amount to CNY 480,416,797.80, down from CNY 589,598,004.99 at the end of Q1 2024[30] - The company reported cash inflows from investment activities of CNY 649,274,679.92, an increase from CNY 618,404,036.01 in the previous year[30] - The net cash flow from investment activities is CNY 4,600,446.32, recovering from a negative cash flow of CNY -2,623,682.84 in Q1 2024[30] Assets and Liabilities - The company’s total assets at the end of the reporting period were CNY 2,168,790,354.51, a 0.71% increase from CNY 2,153,405,117.29 at the end of the previous year[5] - Total liabilities decreased to ¥168,773,494.82 from ¥179,249,774.79, a reduction of 5.3%[21] - The company's equity attributable to shareholders increased to ¥1,986,166,766.70 from ¥1,961,075,630.37, showing a growth of 1.3%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,696[12] - The largest shareholder, Zhu Dunyao, holds 42.01% of shares, totaling 38,906,995 shares[12] - The top 10 shareholders include both natural persons and corporate entities, with the largest corporate shareholder holding 3.16%[12] - The company has not disclosed any related party transactions among shareholders beyond the known relationships[12] Research and Development - Research and development expenses rose by 29.44% to CNY 16,621,352.72 from CNY 12,840,910.17 in the same period last year, indicating increased investment in innovation[8] Contracts and Agreements - The company signed a share purchase intention agreement to acquire 100% of Chengdu Kaimate Technology Co., Ltd., with the transaction amount to be determined after due diligence[16] Corporate Governance - The fourth board of directors and supervisory board were elected on January 15, 2025, to ensure stable development[17] - The company plans to implement a restricted stock incentive plan in 2025, granting a total of 5,892,000 shares at a price of 40.00 RMB per share[14] - The first grant of restricted stock will be made to 177 eligible participants on March 31, 2025[15] - The company has a total of 589,200 shares reserved for future grants under the incentive plan[14] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[14] Inventory and Accounts Receivable - The company reported a significant increase in accounts receivable by 273.22% to CNY 1,331,368.50, primarily due to an increase in bank acceptance bills received[8] - Inventory rose significantly to ¥49,953,004.66 from ¥30,081,779.31, marking a growth of 66.5%[20]

Core Viewpoint - The company has successfully transitioned from a focus on "growth" to "high-quality development," demonstrating significant improvements in profitability despite a slight decline in revenue [1][3]. Financial Performance - In 2024, the company reported total revenue of 607 million yuan, a decrease of 4.92% year-on-year [2][3]. - The net profit attributable to shareholders reached 29.83 million yuan, a substantial increase of 292.87% compared to a loss of 15.47 million yuan in the previous year [2][3]. - Operating cash flow net amount grew by 28.23% to 54.03 million yuan, indicating improved operational quality [2][3]. Business Segments - The intelligent driving segment generated revenue of 267 million yuan, marking a year-on-year growth of 16.25%, becoming a key highlight [2][3]. - Revenue from intelligent connected vehicle testing services surged by 61.07% to 177 million yuan, accounting for 29.1% of total revenue, serving as a significant growth driver [2][3]. - The intelligent cockpit business saw a revenue decline to 286 million yuan, down 12.04% year-on-year, due to budget cuts and project delays from clients [3]. Research and Development - The company invested 70.22 million yuan in R&D, representing 11.56% of its revenue, focusing on "AI + automotive software" [5]. - The release of the "Super Software Workshop" SDW 2.0 version significantly enhanced software delivery efficiency through AI technology [5]. - The company holds 246 software copyrights and 157 valid patents, with 27 new invention patents added in the year, showcasing strong technical reserves [5]. International Expansion - The company accelerated its internationalization efforts, establishing subsidiaries in Canada and Germany, with overseas revenue reaching 175 million yuan, accounting for 28.8% of total revenue [6][7]. - The company has provided solutions for clients such as Geely, Seres, and BAIC New Energy, enhancing its international operational capabilities [7].

Core Insights - Company reported a total revenue of 607 million yuan in 2024, a year-on-year decrease of 4.92%, primarily due to intensified industry competition and downstream customer cost control [4][6] - Despite the revenue decline, the company achieved a net profit of 29.83 million yuan, a significant turnaround from a loss of 15 million yuan in 2023, marking a year-on-year increase of 292.87% [4][6] - The company's non-recurring net profit also saw substantial growth, reaching 18.64 million yuan, up 183.62% year-on-year, driven by rapid growth in high-margin businesses such as intelligent connected vehicle testing services [4][5] Revenue Breakdown - Intelligent connected vehicle testing services emerged as a new growth driver, generating 177 million yuan in revenue, a year-on-year increase of 61.07%, accounting for 29.10% of total revenue [5][6] - The automatic driving software development and technical services segment experienced a revenue decline to 31.08 million yuan, down 45.97% year-on-year, primarily due to the completion of prior business deliveries [5] - The intelligent cockpit business reported a revenue of 286 million yuan, a decrease of 12.04% year-on-year, influenced by increased cost control from downstream customers [6] Strategic Initiatives - The company optimized its marketing strategies and reduced the proportion of low-value-added business orders, contributing to the net profit turnaround [4][6] - Increased R&D investment and collaboration with Unreal to develop the next-generation 3D HMI intelligent interactive cockpit solution helped maintain competitiveness in the cockpit business [6] - The company aims to stabilize and recover its intelligent control business, which faced a revenue decline of 36.95% year-on-year, as it progresses with its internationalization strategy and the adjustment cycle of major clients comes to an end [6]

Core Viewpoint - The company is a high-tech enterprise focused on automotive electronic software development and technology services, with a primary business covering intelligent cockpit, intelligent driving, and intelligent electronic control sectors [3][4]. Group 1: Company Overview - The company specializes in developing AI-based intelligent cockpit solutions, including user experience design, HMI software development, and various software solutions for instrument platforms and T-BOX [3][4]. - The intelligent driving business includes automated driving software development, testing services, and digital map services, catering to both passenger and commercial vehicles [4][5]. Group 2: Business Segments - Intelligent cockpit solutions provided by the company encompass a range of services aimed at enhancing user experience and integrating advanced technologies [3]. - The automated driving segment focuses on developing advanced driver-assistance systems (ADAS), automated parking solutions, and comprehensive vehicle software testing services [4][5]. - The digital map services aim to create innovative applications for vehicle navigation and spatial governance through advanced mapping technologies [6]. Group 3: Financial Information - The company has not restated or adjusted previous years' financial data, indicating stability in its financial reporting [7]. - There are no significant discrepancies between the reported financial indicators and previously disclosed quarterly or semi-annual reports [8].

证券代码：301221 证券简称：光庭信息 公告编号：2025-031 武汉光庭信息技术股份有限公司 关于作废 2023 年限制性股票激励计划部分 已授予但尚未归属的限制性股票的公告 一、2023 年激励计划已履行的相关审批程序 （一）2023 年 4 月 11 日，公司召开第三届董事会第十一次会议，审议通过 了《关于<武汉光庭信息技术股份有限公司 2023 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<武汉光庭信息技术股份有限公司 2023 年限制性股票激 励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理公司 2023 年限制性股票激励计划相关事宜的议案》等相关议案。公司独立董事就 2023 年激励计划发表了同意的独立意见。 同日，公司召开第三届监事会第十一次会议，审议通过了《关于<武汉光庭 信息技术股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》 《关于<武汉光庭信息技术股份有限公司 2023 年限制性股票激励计划实施考核 管理办法>的议案》《关于核实公司<2023 年限制性股票激励计划首次授予激励 对象名单>的议案》。 （二）2023 年 4 月 20 日 ...

武汉光庭信息技术股份有限公司 关于作废 2022 年限制性股票激励计划 部分已授予但尚未归属的限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 武汉光庭信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开了第四届董事会第四次会议和第四届监事会第四次会议，审议通过了《关 于作废 2022 年限制性股票激励计划部分已授予但尚未归属的限制性股票的议 案》，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法 律法规、《武汉光庭信息技术股份公司 2022 年限制性股票激励计划（草案）》 （以下简称"《2022 年激励计划》"）规定以及公司 2022 年第三次临时股东大 会的授权，公司董事会同意作废 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）部分已授予但尚未归属的限制性股票共 66.69 万股。现将有关事 项说明如下： 一、2022 年激励计划已履行的相关审批程序 证券代码：301221 证券简称：光庭信息 公告编号：2025-030 （七）2023 年 4 月 19 日，公司召开第三届董事会 ...

武汉光庭信息技术股份有限公司 审计 报 告 大信审字[2025]第 2-00236 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGE Certified Public Accountants.LLP 1 号 Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 告 it 苹 E 大信审字[2025]第 2-00236 号 武汉光庭信息技术股份有限公司全体股东: 一、审计意见 我们审计了武汉光庭信息技术股份有限公司（以下简称"贵公司"）的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 贵公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司 ...

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 2022年限制性股票激励计划 作废部分已授予但尚未归属的限制性股票的 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 层 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 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 2022 年限制性股票激励计划 作废部分已授予但尚未归属的限制性股票的 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"锦天城"、"本所"）接受武汉光庭信息 技术股份有限公司（以下简称"光庭信息"或"公司"）的委托，担任光庭信息 2022 年限制性股票激励计划（以下简称"本次激励计划"）的专项法律顾问。本所根据 《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等有关规定以及 2022 年第三次临时股东大会通过的《武汉光庭信息技术 股份有限公司 2022 年限制性股票激励计划》（以下简 ...

武汉光庭信息技术股份有限公司 审 计 报 告 大信审字[2025]第 2-00236 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 武汉光庭信息技术股份有限公司 财务报表附注 2024 年 1 月 1 日—2024 年 12 月 31 日 审 计 报 告 大信审字[2025]第 2-00236 号 武汉光庭信息技术股份有限公司全体股东： 一、审计意见 我们审计了武汉光庭信息技术股份有限公司（以下简称"贵公司"）的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 贵公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则 ...

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 2024 年度募集资金存放与使用情况核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"、"保荐人"） 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》《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》等有关规定，经审慎核查，就光庭信息 2024 年度募集资金存放与使用情况发表核查意见如下： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 根据中国证券监督管理委员会于 2021 年 11 月 3 日出具的《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），武汉光庭信息技术股份有限公司通过向社会公开发行人民币普通股（A 股） 2,315.56 万股，发行价格为每股 69.89 元，募集资金总额 1,618,344,884.00 元， ...