登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、股东会审议通过权益分派方案的情况 广东弘景光电科技股份有限公司（以下简称"公司"）于2025年5月19日召开2024年年度股东会，审议通 过了《关于2024年度利润分配方案的议案》，具体内容为：以现有总股本6,354.6667万股为基数，向全 体股东每10股派发现金红利15元（含税），不送红股，以资本公积金转增股本，每10股转增4股。在本 次分配方案实施前，公司总股本由于增发新股、股权激励行权、可转债转股等原因发生变动的，公司将 按照"现金分红总额、送红股总额、转增股本总额固定不变"的原则，在利润分配实施公告中披露按公司 最新总股本计算的分配比例。 自本次利润分配及资本公积金转增股本相关公告披露之日至实施期间，公司股本总额未发生变化。 本次实施的分配方案与股东会审议通过的分配方案及其调整原则一致。 本次实施分配方案距离股东会审议通过分配方案时间未超过两个月。 二、本次实施的权益分派方案 公司2024年年度权益分派方案为：以公司现有总股本6,354.6667万股 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-030 广东弘景光电科技股份有限公司 关于权益分派实施的公告 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。 一、股东会审议通过权益分派方案的情况 广东弘景光电科技股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日 召开 2024 年年度股东会，审议通过了《关于 2024 年度利润分配方案的议案》，具 体内容为：以现有总股本 6,354.6667 万股为基数，向全体股东每 10 股派发现金 红利 15 元（含税），不送红股，以资本公积金转增股本，每 10 股转增 4 股。在本 次分配方案实施前，公司总股本由于增发新股、股权激励行权、可转债转股等原因 发生变动的，公司将按照"现金分红总额、送红股总额、转增股本总额固定不变" 的原则，在利润分配实施公告中披露按公司最新总股本计算的分配比例。 自本次利润分配及资本公积金转增股本相关公告披露之日至实施期间，公司 股本总额未发生变化。 本次实施的分配方案与股东会审议通过的分配方案及其调整原则一致。 本次实施分配方案距离股东会审议通过分配方案时 ...

法律意见书 广东华商律师事务所 关于广东弘景光电科技股份有限公司 法律意见书 二〇二五年五月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 楼 法律意见书 广东华商律师事务所 关于广东弘景光电科技股份有限公司 法律意见书 致：广东弘景光电科技股份有限公司 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》"）《上市公司股东会规则》（以下简称 "《股东会规则》"）等法律、行政法规、规范性文件以及《广东弘景光电科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，广东华商律师事务 所（以下简称"本所"）接受广东弘景光电科技股份有限公司（以下简称"公司"） 委托，指派本所律师出席公司 2024 年年度股东会（以下简称"本次股东会"或 "本次会议"），对本次股东会的相关事项进行见证，并据此出具本法律意见书。 本法律意见书仅对本次会议召集和召开的程序、召集人资格、出席本次会议 的人员资格及表决程序是否符合相关法律事项和公司章程的规定以及本次会议 审议议案的表决结果是否有效进行核查并发表意见，并不对本次会议所审议的议 案内容以及该等议案所涉及的事实或 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-029 广东弘景光电科技股份有限公司 关于开立理财产品专用结算账户的公告 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。 广东弘景光电科技股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日 召开了第三届董事会第十二次会议及第三届监事会第九次会议，审议通过了《关于 使用部分闲置募集资金（含超募资金）及自有资金进行现金管理的议案》，同意公 司及子公司使用额度不超过人民币 35,000 万元（含本数）的闲置募集资金（含超 募资金）及额度不超过人民币 15,000 万元（含本数）的自有资金进行现金管理， 期限自股东会审议通过之日起 12 个月内有效。在上述额度及期限范围内，资金可 循环滚动使用。具体内容详见公司于 2025 年 3 月 24 日披露在巨潮资讯网 （www.cninfo.com.cn）上的《关于使用部分闲置募集资金（含超募资金）及自有 资金进行现金管理的公告》（公告编号：2025-006）。 二、审批程序 第三届董事会第十二次会议及第三届监事会第九次会议，审议通过了《关于使 ...

特别提示： 1、本次股东会没有出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 19 日（星期一）14:30 证券代码：301479 证券简称：弘景光电 公告编号：2025-028 广东弘景光电科技股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 （2）网络投票时间：2025 年 5 月 19 日 其中，通过深交所交易系统进行网络投票的时间为2025年5月19日9:15-9:25， 9:30-11:30，13:00-15:00；通过证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 19 日 9:15-15:00 2、会议召开地点：广东省中山市火炬开发区勤业路 27 号会议室 3、召开方式：本次股东会采用现场表决与网络投票相结合的方式召开 4、召集人：公司董事会 5、主持人：董事长赵治平先生 6、本次股东会会议召开符合相关法律法规、深圳证券交易所（以下简称"深交 所"）业务规则和 ...

深圳市福田区深南大道 4011 号香港中旅大厦 21-26 楼 法律意见书 广东华商律师事务所 关于广东弘景光电科技股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 法律意见书 广东华商律师事务所 关于广东弘景光电科技股份有限公司 2024 年年度股东会的 法律意见书 致：广东弘景光电科技股份有限公司 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》"）《上市公司股东会规则》（以下简称 "《股东会规则》"）等法律、行政法规、规范性文件以及《广东弘景光电科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，广东华商律师事务 所（以下简称"本所"）接受广东弘景光电科技股份有限公司（以下简称"公司"） 委托，指派本所律师出席公司 2024 年年度股东会（以下简称"本次股东会"或 "本次会议"），对本次股东会的相关事项进行见证，并据此出具本法律意见书。 本法律意见书仅对本次会议召集和召开的程序、召集人资格、出席本次会议 的人员资格及表决程序是否符合相关法律事项和公司章程的规定以及本次会议 审议议案的表决结果是否有效进行核查并发表意见，并不对 ...

Group 1: Market Position and Competition - The main clients in the smart home sector are Ring and Blink, with a significant share in their mid-to-high-end product lines [1] - The high technical barriers in the action camera market limit new entrants, allowing the company to maintain its competitive position [1] Group 2: Production Capacity and Performance - In 2024, the total production of optical lenses reached 34.84 million units, while the production of camera modules was 3.18 million units [2] - The company maintained a high capacity utilization rate, with ongoing expansion projects expected to gradually release additional capacity [2] Group 3: Financial Performance - In Q1 2025, the company achieved a revenue of approximately 278.64 million yuan, representing a year-on-year growth of 41.14% [2] - The net profit for the same period was approximately 34.63 million yuan, showing a year-on-year increase of 11.79% [2] Group 4: Profitability and Margins - The comprehensive gross margin for the camera module business in 2024 was 19.92%, which is considered reasonable despite high material costs [2] - The company plans to maintain its gross margin through improved product yield rates [2] Group 5: Employee Incentives - The company has established performance bonuses and project incentive mechanisms, and is actively considering an equity incentive plan [2]

Group 1: Business Performance - The revenue growth in Q1 2025 was driven by the panoramic/sport camera business and new business segments, while other businesses also showed good growth [1] - The gross margin in Q1 2025 decreased primarily due to lower margins in camera modules, with high chip costs and unsatisfactory yield rates for new products [1] - The company aims to improve overall gross margin by enhancing product yield rates [2] Group 2: Client and Market Insights - Major clients for the smart automotive products include Tier 1 manufacturers such as Desay SV, Baolong Technology, and Haon Technology, with end customers like Chery, Geely, and Xpeng [1] - The company has established a stable partnership with Ying Shi Innovation since 2015, with a strategic cooperation agreement signed in 2022 to deepen collaboration [2] - The impact of U.S. tariff policies on the smart home business is limited, as products are primarily sold to designated manufacturers in Southeast Asia [2] Group 3: Market Outlook - The global smart home market is projected to reach $231.6 billion by 2028, with a compound annual growth rate (CAGR) of 10.69% from 2024 to 2028 [3] - The company views the smart home business as one of its three core areas and plans to increase market share [2] Group 4: Product Development - AI glasses lenses are characterized by lightweight, miniaturization, and wide-angle features, with some R&D projects entering the product validation stage [3] - The company is expanding into the robotics field, with products applicable in machine vision, and some projects have entered the small batch production phase [4] Group 5: Future Strategy - The company will implement a "3+N" product strategy to enhance market share in smart automotive, smart home, and panoramic/sport camera sectors, while also expanding into emerging fields like AI hardware, machine vision, industrial inspection, and healthcare [4]

Summary of Conference Call for Hongjing Optoelectronics Company Overview - Hongjing Optoelectronics focuses on the "3+N" strategy, emphasizing smart vehicles, smart homes, and panoramic sports cameras as core businesses while expanding into emerging fields such as AI hardware, robotic vision, industrial inspection, and medical applications. The company allocates 80% of its R&D resources to existing core areas and 20% to new fields [2][3][6]. Key Financial Performance - In 2024, the company achieved a revenue of 10,000.09 million yuan, representing a year-on-year growth of 41.24%. The net profit attributable to shareholders was 1.6522 billion yuan, up 41.91%, with a net profit of 1.6441 billion yuan after excluding non-recurring gains, reflecting a growth of 43.85% [3]. Strategic Partnerships - The company maintains a long-term strategic partnership with Deli Film, holding a significant position in the panoramic sports camera sector. The latest product, the Ying Shi X5, has performed well [2][6]. - A strategic partnership with Xi'an Catering has been established, primarily providing panoramic sports cameras and expanding into other product areas such as conference systems [2][9]. Product and Market Insights - The gross margin for automotive lenses is expected to decline by 2.77% year-on-year in 2024 due to price reductions requested by smart vehicle customers. The company aims to maintain its gross margin through increased production, cost reduction, and automation investments [2][8]. - The company has made significant technological advancements in AI glasses, leveraging its experience in mobile lens and module manufacturing, and has begun collaborations with new clients such as Transsion [4][20]. Production Capacity and Expansion - The company is investing 289 million yuan in expanding its optical lens and module production capacity, with the first project currently 31.63% complete, expected to add approximately 35 million precision optical lenses and camera modules [2][13]. - The company has introduced six new automated production lines to enhance production efficiency and product quality, with a Manufacturing Execution System (MES) now operational [3]. Challenges and Future Outlook - The company faces ongoing pricing pressures from automotive clients, which may impact gross margins. However, it plans to counteract this through technological innovation and improved production efficiency [7][8]. - The company is optimistic about maintaining its position as a key supplier to Xi'an Catering and expanding into new application areas as AI hardware usage increases [25]. R&D and Innovation - The company has secured 291 domestic patents, including 128 invention patents, and is focused on enhancing its core technology advantages while expanding into new markets [3][6]. - The AI glasses market is viewed as having significant potential, with the company preparing for increased demand and technological advancements in this area [14][21]. Market Trends and Projections - The company anticipates that the automotive and "N" segments will contribute significantly to revenue growth, while smart home products may experience slower growth due to seasonal factors [19]. - The company aims to maintain a strong market share in optical lenses and CMOS-related fields, with expectations of continued double-digit growth in its core business areas [28]. Conclusion - Hongjing Optoelectronics is strategically positioned for growth in its core areas while exploring new opportunities in emerging technologies. The company is focused on maintaining its competitive edge through innovation, strategic partnerships, and efficient production practices.

Group 1: Financial Performance - In Q1 2025, the revenue growth was notably high in the panoramic/sports camera business and new business segments, while other businesses also showed good growth [1] - The gross margin in Q1 2025 decreased primarily due to lower margins in camera modules, attributed to high chip costs and unsatisfactory yield rates for new products [1] - The gross margin for smart automotive products declined due to a decrease in sales prices; the company plans to improve overall gross margin through better yield rates and raw material cost reductions [2] Group 2: Investment Projects - As of now, the optical lens and module capacity expansion project has an investment of 91.49 million CNY, with a progress rate of 31.63% [3] - The Zhongshan production base expansion project has an investment of 41.15 million CNY, with a progress rate of 31.20%, while the Xiantao production base expansion project has an investment of 50.34 million CNY, with a progress rate of 34.75% [3] - The R&D center construction project has an investment of 38.56 million CNY, with a progress rate of 52.52% [3] Group 3: Capacity and Demand - The company maintains a high capacity utilization rate and is actively progressing with the capacity expansion project, expecting gradual capacity release to meet customer shipping demands [3] Group 4: Strategic Partnerships - The strategic cooperation with InnoVision was established based on mutual recognition of product quality, performance, and rapid response to demands, with expectations for deepening collaboration in the future [3] Group 5: Market Impact - In 2024, overseas revenue accounted for approximately 27% of the main business income, with limited direct impact from U.S. tariff policies on the company's overseas business [5][6] - The company is exploring applications in AI glasses and robotics, with some projects entering the product verification and small batch stages [6] Group 6: Future Strategy - The company will implement a "3+N" product strategy to enhance market share in smart automotive, smart home, and panoramic/sports camera sectors, while also expanding into emerging fields like AI hardware, machine vision, industrial inspection, and medical applications [6]