证券代码：301479 证券简称：弘景光电 公告编号：2025-051 广东弘景光电科技股份有限公司 第三届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 广东弘景光电科技股份有限公司（以下简称"公司"）第三届董事会第十六 次会议于 2025 年 9 月 27 日在公司会议室以现场结合通讯表决方式召开，会议通 知已于 2025 年 9 月 22 日通过邮件方式发出。会议应到董事七人，实到董事七人， 公司董事长赵治平先生主持了本次会议，董事会秘书林琼芸女士列席了会议。本 次董事会会议的召开符合《中华人民共和国公司法》（以下简称《公司法》）和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 为进一步完善公司治理结构，规范公司运作，公司根据《公司法》《上市公司 章程指引》《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》等法律、法规、规范性文件的最 新规定，结合公司实际情况，拟对《公司章程》的部分条款进行修订 ...

Core Viewpoint - Hongjing Optoelectronics plans to invest approximately 1.53 billion yuan in the construction of its R&D and manufacturing headquarters to enhance its competitive edge and industry synergy [1] Group 1: Investment and Project Details - The total investment for the headquarters project is estimated at 1.53 billion yuan, with fixed asset investment around 750 million yuan [1] - The company successfully acquired an industrial land of approximately 49,600 square meters in Zhongshan for 52.09 million yuan through an online bidding process [1] - Contracts have been signed with the Zhongshan Natural Resources Bureau and the Zhongshan Torch High-tech Industrial Development Zone Management Committee, and the property rights certificate has been obtained [1] Group 2: Strategic Importance - The headquarters will serve as the core platform for R&D and manufacturing, integrating resources related to optical lenses and imaging modules to support technological upgrades and capacity expansion [1] - This initiative aligns with the company's long-term development strategy, optimizing production layout and enhancing supply chain stability [1] - The project lays the groundwork for future expansion into automotive optics, smart terminals, and IoT application fields [1] Group 3: Industry Context - The Zhongshan Torch Development Zone, as a national high-tech zone, offers favorable policy support and a conducive environment for the optoelectronic information industry [1] - The establishment of the headquarters will further solidify the company's regional advantage in the optical manufacturing sector within the Guangdong-Hong Kong-Macao Greater Bay Area [1] - Market analysis suggests that increased investment in R&D and manufacturing will enhance the company's responsiveness and customization capabilities in consumer electronics and automotive intelligent vision sectors [2]

Group 1 - The company has completed the cancellation of a special account for raised funds, as the funds have been fully utilized for the intended purpose [4][5] - The total amount raised from the initial public offering (IPO) was RMB 665.65 million, with a net amount of RMB 593.73 million after deducting issuance costs [2] - The company has established a special account for managing the raised funds, in compliance with relevant regulations and agreements with the underwriter and the bank [3] Group 2 - The company plans to invest in the construction of a research and manufacturing headquarters with a total estimated investment of RMB 1.533 billion [8] - The company successfully acquired land use rights for an industrial site of 49,608.82 square meters in Zhongshan, with a bidding price of RMB 52.09 million [9] - The acquisition of the land is expected to enhance the company's competitiveness and support its long-term development strategy [10]

关于对外投资建设弘景光电研发制造总部基地的进展公告 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、对外投资概述 广东弘景光电科技股份有限公司（以下简称"公司"）拟对外投资建设弘景光 电研发制造总部基地项目（以下简称"项目"或"本项目"），项目总投资额预计 为人民币 15.33 亿元，其中固定资产投资额预计为人民币 7.5 亿元（最终投资金额 以项目建设实际投入为准）。同时，公司拟在中山市取得土地使用权，并与中山火 炬工业集团有限公司（代中山火炬高技术产业开发区管理委员会履行招商引资洽谈、 园区服务等相应职责）签订《投资协议》。 上述事项已经公司第三届董事会第十四次会议、2025 年第二次临时股东会审议 通过，具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn/）披露的《关 于对外投资建设弘景光电研发制造总部基地暨签订投资协议的公告》（公告编号： 2025-035）。 二、对外投资进展情况 2025 年 9 月 25 日，公司以上网竞价出让方式竞得编号为 G15-2025-0101 地块的 建设用地使用权，该地块位于中山市火炬开 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-049 广东弘景光电科技股份有限公司 关于部分募集资金专户注销完成的公告 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。 为规范公司募集资金的管理和使用，保护投资者合法权益，根据《深圳证券交 易所创业板股票上市规则》《上市公司募集资金监管规则》等相关法律法规及公司 《募集资金管理制度》的相关要求，公司及子公司开设了募集资金专项账户，并分 别与保荐机构申万宏源证券承销保荐有限责任公司及存放募集资金的商业银行签署 了《募集资金三方/四方监管协议》，对募集资金进行专户存储和管理。具体内容详 见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于公司及子公司签订募集资 金三方及四方监管协议的公告》（公告编号：2025-001）。 截至本公告披露日，公司募集资金专户情况如下： | 序 | | | | 募集资金 | | | --- | --- | --- | --- | --- | --- | | 号 | 开户主体 | 开户银行 | 账号 | 用途 | 账户状态 | | 1 | 广东弘景光电 | ...

Core Viewpoint - 弘景光电 shows a mixed performance in financing activities and financial results, with significant growth in revenue but a slight decline in net buying from margin trading [1][2]. Financing Activities - On September 24, 弘景光电 had a financing buy amount of 21.84 million yuan and a financing repayment of 24.01 million yuan, resulting in a net financing buy of -2.18 million yuan [1]. - The total margin trading balance for 弘景光电 as of September 24 is 185 million yuan, which accounts for 8.88% of its market capitalization [1]. - There were no shares sold or repaid in the securities lending segment on the same day, indicating no activity in this area [1]. Financial Performance - For the first half of 2025, 弘景光电 reported a revenue of 701 million yuan, representing a year-on-year growth of 55.72% [2]. - The net profit attributable to the parent company for the same period was 75.52 million yuan, showing a year-on-year increase of 10.22% [2]. Shareholder Information - As of June 30, 2025, 弘景光电 had 17,800 shareholders, a decrease of 0.76% from the previous period [2]. - The average number of circulating shares per shareholder increased by 41.08% to 1,116 shares [2]. - The company has distributed a total of 95.32 million yuan in dividends since its A-share listing [3]. Institutional Holdings - As of June 30, 2025, 中邮信息产业灵活配置混合A is the second-largest circulating shareholder with 226,900 shares, marking it as a new shareholder [3]. - 圆信永丰兴诺 and 永赢成长领航混合A are also new shareholders, holding 207,300 shares and 97,700 shares respectively [3].

Core Insights - Guangdong Hongjing Optoelectronics Technology Co., Ltd. held an online investor reception day on September 19, 2023, to engage with investors and address various inquiries [1] Group 1: Financial and Operational Highlights - The company has fully accounted for its listing-related expenses in the management costs for the first half of 2025 [2] - In the first half of 2025, the emerging consumer business generated revenue of 560.98 million yuan, while the smart automotive business achieved revenue of 132.50 million yuan [2] - The company maintains stable product gross margins through improved yield rates and reduced material costs [2] Group 2: Product Development and Market Strategy - Hongjing Optoelectronics is actively developing machine vision technology for various applications, including outdoor work robots and service robots [2] - The company is focusing on lightweight products and high-resolution cameras, with ongoing projects in 48MP and above sports cameras and panoramic modules [2] - The company has a strategic partnership with Yingstone Innovation, which was established in 2015, and a strategic cooperation agreement was signed in 2022 [2] Group 3: Market Position and Future Outlook - The company ranks seventh globally in the automotive optical lens market with a market share of 3.70% in 2024, covering applications in smart driving and smart cockpits [2] - The demand for ADAS and AVM lenses is driving revenue growth in the smart automotive sector due to the industry's development [2] - The company is one of the main drafters of the national standard GB 15084 - 2022 for electronic rearview mirrors, with its CMS lens being among the first to receive certification [2]

Group 1: Financial Performance - The company has fully accounted for its listing-related expenses in the management costs for the first half of 2025 [2] - In the first half of 2025, the emerging consumer business generated revenue of CNY 560.98 million, while the smart automotive business achieved revenue of CNY 132.50 million [4] - The company's revenue from automotive products increased by over 70% in the first half of 2025, driven by strong demand for ADAS and AVM cameras [6] Group 2: Research and Development - The company is actively developing new products in the fields of lightweight design, 48MP and above sports cameras, and consumer machine vision modules [3] - The company has initiated R&D in machine vision, focusing on outdoor operation robots, companion robots, and humanoid robots [2] - The company plans to continue expanding its R&D efforts to enhance new business contributions [2] Group 3: Strategic Partnerships - The company established a strategic partnership with YingShi in 2015, which was deepened with a cooperation agreement in 2022 [3] - The company is exploring further collaboration opportunities with YingShi in various imaging-related fields [5] Group 4: Market Position and Competition - The company holds a 3.70% market share in the global automotive optical lens market, ranking seventh globally [6] - The company is one of the early entrants in the smart automotive sector, covering applications in smart driving and smart cockpit [6] - The company is a key contributor to the national standard for electronic rearview mirrors, with its CMS lens recognized for advanced technology [6] Group 5: Business Outlook - The company is focusing on maintaining its leading position in smart automotive, smart home, and panoramic/sports camera sectors while expanding into industrial inspection, medical, and AI hardware [4] - The company is actively seeking to mitigate risks associated with product direction errors during its current growth phase [3] - The company is monitoring industry trends to enhance its technology development and market expansion in high-pixel products [6]

Company Overview - Guangdong Hongjing Optoelectronics Technology Co., Ltd. specializes in the R&D, design, production, and sales of optical lenses and camera modules since its establishment in 2012 [1] - Main products include optical lenses and camera modules for smart cars and emerging consumer markets, with applications in smart cockpits, intelligent driving, smart homes, and panoramic/sport cameras [1] Financial Performance - In the first half of 2025, the company achieved a revenue of CNY 701.14 million, representing a year-on-year growth of 55.72% [1] - Net profit attributable to shareholders was CNY 75.52 million, with a year-on-year increase of 10.22% [1] - Revenue breakdown: - Panoramic/sport camera business: 49.66% - Smart home business: 22.80% - Smart car business: 18.90% - New business: 7.55% [1] Customer Base - Established a diverse customer base in the smart car sector, supplying to brands like Chery, Changan, Xiaopeng, and SAIC through partners such as Desay SV and Hikvision [2] - In the smart home sector, the company is a key supplier for mid-to-high-end brands like Ring and Blink in the European and American markets [2] - Long-term partnership with Ying Shi Innovation in the panoramic/sport camera field [2] Collaboration with Ying Shi Innovation - Collaboration began in 2015, driven by mutual needs and market potential [3] - In 2022, the company developed a leading 48-megapixel panoramic camera lens and module, which received positive market feedback [3] Profitability Analysis - Overall gross margin for the first half of 2025 was 24.43% [4] - Gross margins by product: - Smart car optical lenses: 25.12% - Emerging consumer optical lenses: 46.06% - Emerging consumer camera modules: 15.48% [4] - Camera modules have lower gross margins due to reliance on externally sourced components [4] Future Development Outlook - The company aims to implement a "3+N" product strategy over the next 3-5 years, focusing on increasing market share in smart cars, smart homes, and panoramic/sport cameras [6] - Plans to expand into emerging fields such as AI hardware, machine vision, industrial inspection, and medical applications [6]

证券代码：301479 证券简称：弘景光电 公告编号：2025-048 届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告！ 广东弘景光电科技股份有限公司董事会 2025 年 9 月 17 日 — 1 — 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东弘景光电科技股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协 会联合举办的"向新提质 价值领航--2025 年广东辖区投资者集体接待日暨辖区 上市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 广东弘景光电科技股份有限公司 ...