证券代码：301221 证券简称：光庭信息 公告编号：2025-039 武汉光庭信息技术股份有限公司 2024年度股东大会决议公告 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。 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 5 月 15 日（星期四）下午 14:30 2、网络投票时间：2025 年 5 月 15 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 5 月 15 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 5 月 15 日 9:15 至 2025 年 5 月 15 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的方式 ...

Group 1: Company Acquisition and Strategy - The company is currently progressing with the acquisition of Kaima Technology, having engaged financial advisors and legal firms for due diligence, which is proceeding smoothly [3] - Future acquisitions will be driven by the "AI + automotive software" and "internationalization" strategies, utilizing various methods including technological innovation and mergers [3] - The purpose of acquiring Kaima Technology is to enhance resource sharing and create a unified ecosystem, particularly targeting the Japanese software development market [3] Group 2: Business Performance and Orders - The company has sufficient orders on hand as of now [4] - There has been a slight increase in personnel, focusing on high-end AI technology and testing talent recruitment [4] - Despite a slight decline in overall revenue for 2024, the first quarter of 2025 shows a recovery in revenue growth, with improved overall profitability [12] Group 3: Client Relationships and Market Position - Long-term collaborations with major clients like Denso Group and Geely have solidified the company's reputation for management and product quality [5] - The company has established a competitive edge in automotive electronic software, particularly in safety development and comprehensive development capabilities across various operating systems and chip solutions [7] Group 4: Industry Trends and Challenges - The automotive industry is facing intense competition, but the company is focusing on AI-driven technological innovation to enhance product competitiveness [6] - Current tariff policies have minimal impact on overall business, with the company exploring new business models with affected clients [8] - The overall automotive software industry is experiencing growth in revenue, but profitability is declining due to increased competition [12] Group 5: Future Growth Drivers - The company is positioned to benefit from the dual drivers of policy incentives and technological revolutions in the smart automotive sector [11] - The development of proprietary technologies like KCarOS and DDS middleware supports a comprehensive product matrix across various automotive applications [11] - The company aims to leverage AI technology to innovate development models and enhance production efficiency, establishing a sustainable digital foundation for future growth [11]

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

点 击 蓝 字 关 注 我 们 本文全文共 4017 字，阅读全文约需 13 分钟 目录 国内新闻 1.十部门:打造交通运输领域虚拟电厂 2.商务部:汽车流通消费改革试点正在加快推进 3.上海经信委:将推动整车企业转型 4.保时捷中国研发中心落户上海虹桥国际中央商务区 5.广汽集团与广州工控集团深化战略合作 3.印度2025财年汽车销量增长2%至430万辆 4.Lucid将于明年进军中型电动SUV市场 商用车 1. 奇瑞商用车零米轻卡百万公里定制版正式上市 2. 营运货车安全技术标准升级 自动紧急制动系统成标配 6.奇瑞在欧洲市场推出Exlantix品牌 7.智己汽车与Momenta宣布IM AD智能辅助驾驶正式出海 8.长城汽车与光庭信息签署战略合作协议 国外新闻 1.全球电动汽车一季度销量突破410万辆 2.降低事故报告标准 美国放宽自动驾驶汽车安全要求 3. 中国重汽与丰田汽车签署战略合作协议 4. 远程与博世签署战略合作协议 国内新闻 1 十部门:打造交通运输领域虚拟电厂 时间:2025.4.26 来源:财联社汽车早报 4月25日，交通运输部等十部门发布关于推动交通运输与能源融合发展的指导意见。意见指 ...

此外，光庭信息同时加快了出海步伐。依托日本子公司，光庭信息已在加拿大、德国设立控股子公司， 借助本地团队跟进客户，迈出全球化运营的关键一步，2024年境外收入1.75亿元，占营收比重28.80%。 2025年，光庭信息确立了"AI+变革"为公司发展战略，打造基于AI战略协同的生态合作关系及人机协同 组织架构，并构建软件的AI开发全流程，以超级软件工场引领未来汽车软件工程变革，推动光庭信息 从汽车电子软件解决方案供应商向软件智能化的新一代软件企业跨越。 同日，光庭信息还发布了2025年第一季度报告，报告期内，公司实现营业总收入1.34亿元，同比增长 10.52%，归母净利润2403.25万元，同比扭亏。 （文章来源：证券日报） 公司以"AI+汽车软件"提升产品核心竞争力，利用AI在内部管理应用来优化整体组织结构和提升日常开 发效率等控制成本，并处置参股公司股权以减少投资亏损等是净利润扭亏为盈的重要原因。报告期内因 日元汇率波动较大，对公司产生较大的汇兑损失影响。 光庭信息是一家专注于汽车电子软件开发和技术服务的高新技术企业，主营业务涵盖了构成智能网联汽 车核心的智能座舱、智能驾驶（含自动驾驶软件开发和技术服务、 ...

Core Viewpoint - The company reported a significant improvement in its financial performance for Q1 2025, driven by growth in smart connected vehicle testing services and effective cost management strategies. Financial Performance - In Q1 2025, the company achieved revenue of 134 million yuan, a year-on-year increase of 10.52% [1] - Net profit reached 24.03 million yuan, marking a turnaround from a loss of 3.27 million yuan in the same period last year [1] - Basic earnings per share were 0.26 yuan [1] Business Growth Drivers - The growth in revenue was primarily attributed to the rapid expansion of smart connected vehicle testing services, particularly for Honda's overseas models [1] - The company also noted stabilization in revenue from its smart electric control business [1] - AI applications in internal management improved development efficiency and controlled operating costs [1] Strategic Adjustments - The company is transitioning from a focus on "growth" to "high-quality development," reducing the proportion of low-value orders [2] - Despite a slight decline in overall revenue, profit margins improved significantly, indicating the effectiveness of strategic adjustments [2] - The smart cockpit business experienced a revenue decline of 12.04% to 286 million yuan due to budget cuts and project delays from clients [2] R&D and Technological Advancements - In 2024, the company invested 70.22 million yuan in R&D, accounting for 11.56% of its revenue [3] - The release of the "Super Software Workshop" SDW2.0 version significantly enhanced software delivery efficiency [3] - The company holds 246 software copyrights and 157 valid patents, with 27 new invention patents added in the year [3] International Expansion - The company has accelerated its internationalization efforts, establishing subsidiaries in Canada and Germany through its Japanese subsidiary [3] - In 2024, overseas revenue reached 175 million yuan, representing 28.80% of total revenue [3]

光庭信息（301221）公告，2025年第一季度营业收入1.34亿元，同比增长10.52%。净利润2403.25万 元，同比增长835.28%。 ...

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]