证券代码：301479 证券简称：弘景光电 公告编号：2025-012 广东弘景光电科技股份有限公司 第三届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 广东弘景光电科技股份有限公司（以下简称"公司"）第三届监事会第十次会议 于 2025 年 4 月 25 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 4 月 15 日通过邮件方式发出。会议应到监事三人，实到监事三人，公司监事会主 席胡阿菊女士主持了本次会议。本次监事会会议的召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于 2024 年年度报告及其摘要的议案》 监事会认为，公司《2024 年年度报告》及其摘要的编制程序、内容及格式符合 相关法律法规的规定，公司财务报告真实、准确、完整地反映了报告期内公司的财务 状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报 告》（公告编号： ...

广东弘景光电科技股份有限公司 证券代码：301479 证券简称：弘景光电 公告编号：2025-011 第三届董事会第十三次会议决议公告 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。 表决结果：同意 7 票、反对 0 票、弃权 0 票 本议案已经董事会审计委员会审议通过，尚需提交公司股东会审议。 （二）审议通过《关于 2024 年度董事会工作报告的议案》 2024 年，公司董事会严格按照相关法律法规和《公司章程》的要求，积极行 使公司股东会赋予董事会的职权，为公司各项工作有序开展提供了有力的保障。董 事会对年度履职情况及相关工作内容进行总结，编制了《2024 年度董事会工作报 告》，公司独立董事李萍女士、杨常郁女士、马冬林先生分别向董事会提交了《20 24 年度独立董事述职报告》，并将在公司 2024 年年度股东会上述职。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《2024 年度董 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"）第三届董事会第十三次 会议于 2025 年 4 月 25 日在公司会议室以现 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,091,785,568.65, representing a 41.24% increase compared to ¥773,021,623.02 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥165,227,269.14, up 41.91% from ¥116,430,007.86 in 2023[21]. - The basic earnings per share for 2024 was ¥3.47, reflecting a 42.21% increase from ¥2.44 in 2023[21]. - The total assets at the end of 2024 amounted to ¥1,068,525,443.19, a 41.96% increase from ¥752,689,061.42 at the end of 2023[21]. - The company generated a net cash flow from operating activities of ¥225,926,901.12 in 2024, which is a 46.19% increase from ¥154,541,535.45 in 2023[21]. - The company reported a weighted average return on equity of 32.63% for 2024, slightly up from 31.92% in 2023[21]. - The company achieved operating revenue of 1,091.79 million yuan, a year-on-year increase of 41.24%[55]. - The net profit attributable to shareholders reached 165.23 million yuan, up 41.91% year-on-year[55]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 164.41 million yuan, reflecting a 43.85% increase year-on-year[55]. Market Position and Growth - The company operates in the optoelectronic technology sector, which is expected to see growth driven by advancements in AI and machine vision applications[15]. - The global optical lens market is projected to grow from approximately $8 billion in 2019 to $12 billion by 2025, with an estimated market size of ¥756.6 billion in 2024[32]. - The company is positioned in the optical lens and camera module manufacturing sector, which is experiencing growth due to advancements in AI, IoT, and smart technologies[30]. - The company holds a 3.7% market share in the global automotive optical lens market, ranking seventh globally in 2024[42]. - The company is a key supplier for mid-to-high-end smart home camera brands in the US and Europe, with an expected market share of over 10% in the global smart camera market in 2024[42]. - The intelligent automotive sector is expected to see an industry output increment of 729.5 billion yuan by 2025 and 2,582.5 billion yuan by 2030, with a CAGR of 28.8%[36]. - The global smart home market, driven by AI, is projected to reach 154.4 billion USD by 2024 and 231.6 billion USD by 2028, with a CAGR of 10.69%[38]. Research and Development - The company has obtained a total of 291 domestic patents, including 128 invention patents and 163 utility model patents, as of December 31, 2024[58]. - R&D investment amounted to 67.38 million yuan, representing a year-on-year growth of 34.76%[58]. - The company is developing a new high-pixel lens for smart home applications, aiming to enhance market competitiveness[75]. - A lightweight, high-resolution sports camera lens is under development to improve user experience and satisfaction[75]. - The company plans to create a series of high-pixel lenses for intelligent driving applications, focusing on stability and temperature resistance[75]. - The R&D projects are expected to significantly impact the company's future development and market share[75]. - The company increased its R&D personnel to 229 in 2024, a rise of 13.93% from 201 in 2023[76]. - R&D expenditure reached ¥67,379,260.83 in 2024, accounting for 6.17% of operating revenue, slightly down from 6.47% in 2023[76]. Corporate Governance and Compliance - The company has established a strong governance structure, ensuring compliance with relevant laws and regulations[4]. - The company is committed to maintaining transparency and accuracy in its financial reporting, as stated by its management team[5]. - The company has established a complete business system independent of its controlling shareholders[98]. - The company has a robust financial accounting system and does not share bank accounts with its controlling shareholders[101]. - The company confirmed its main business focuses on the research, design, production, and sales of optical lenses and camera modules, ensuring independence from its controlling shareholders and avoiding any serious competition or unfair transactions[104]. - The company has established a long-term shareholder return plan and a profit distribution plan for the next three years, enhancing investor rights protection[154]. - The company has passed certifications for ISO9001 quality management, ISO14001 environmental management, and IATF16949 systems, ensuring product quality and rapid response to customer needs[155]. Employee and Talent Management - The number of employees with a bachelor's degree or above increased by 51.28% year-on-year, while the number of R&D personnel grew by 13.93%[60]. - The company emphasizes a talent-oriented compensation policy, considering performance and market salary levels for annual salary adjustments[138]. - The company has established a comprehensive training program to enhance employee capabilities and align training with business needs[139]. - The employee composition includes 1,277 production personnel, 30 sales personnel, 229 technical personnel, 14 financial personnel, and 125 administrative personnel[136]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 15 RMB per 10 shares to all shareholders, based on a total of 63,546,667 shares[5]. - The company has approved a capital reserve conversion plan, issuing 4 additional shares for every 10 shares held by shareholders[5]. - The proposed profit distribution plan for 2024 includes a cash dividend of RMB 15 per 10 shares (tax included) and a capital reserve conversion of 4 shares for every 10 shares[143]. - The total cash dividend to be distributed amounts to RMB 95,320,000.50, with the remaining undistributed profits carried forward to the next year[143]. Operational Efficiency and Cost Management - The company is focusing on developing lightweight, low-cost, high-pixel camera modules to enhance user experience in various applications[76]. - The company will improve operational efficiency and reduce operational costs to enhance business performance post-IPO[164]. - The company plans to enhance core technology advantages and promote precision manufacturing and lean production[92]. Environmental and Sustainability Initiatives - The management team emphasized a focus on sustainability initiatives, aiming for a 25% reduction in carbon footprint by 2025[125]. - The company has implemented measures to reduce carbon emissions, including paperless operations and technological innovations, complying with environmental laws and regulations[153]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[153]. Future Outlook and Strategic Plans - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[104]. - The company plans to expand its market presence significantly by 2025, targeting a revenue increase of 280,550 million[108]. - The company aims to increase existing business development efforts, targeting a significant rise in operating income and net profit while controlling costs[164]. - The company will utilize market conditions to expand both domestic and international market space[164].

Financial Performance - The company's revenue for Q1 2025 reached ¥278,639,871.86, representing a 41.14% increase compared to ¥197,427,517.16 in the same period last year[5] - Net profit attributable to shareholders was ¥34,627,873.84, up 11.79% from ¥30,976,082.33 year-on-year[5] - Total operating revenue for the current period reached ¥278,639,871.86, a 40.98% increase from ¥197,427,517.16 in the previous period[19] - Net profit for the current period was ¥34,627,873.84, representing an increase of 11.88% compared to ¥30,976,082.33 in the previous period[20] - Earnings per share (basic and diluted) increased to ¥0.6765 from ¥0.6499, reflecting a growth of 4.99%[21] Cash Flow - The net cash flow from operating activities was -¥56,827,630.39, a decrease of 248.71% compared to -¥16,296,330.74 in the previous year[5] - Cash generated from operating activities was ¥225,081,243.84, compared to ¥159,746,576.69 in the previous period, indicating a 40.73% increase[23] - The net cash flow from financing activities was $646,069,378.89, compared to $50,739,218.56 previously, showing a strong improvement[24] - Total cash inflow from financing activities reached $675,573,887.13, a substantial increase from $85,000,000.00 in the prior period[24] - Cash outflow from operating activities totaled $285,375,871.89, compared to $180,462,641.95 in the previous period, reflecting increased operational costs[24] Assets and Liabilities - Total assets increased by 61.22% to ¥1,722,679,930.97 from ¥1,068,525,443.19 at the end of the previous year[5] - The total liabilities increased to ¥504,055,956.54 from ¥478,506,979.52, marking a rise of 5.98%[18] - Total equity attributable to shareholders rose significantly to ¥1,218,623,974.43 from ¥590,018,463.67, a growth of 106.36%[18] - Cash and cash equivalents increased by 256.24% to ¥769,634,269.59, primarily due to the inflow of funds from the IPO[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,951[13] - The largest shareholder, Zhao Zhiping, holds 21.07% of the shares, amounting to 13,391,100 shares[13] - The company has a total of 0 preferred shareholders at the end of the reporting period[15] - The number of shares held by the top ten unrestricted shareholders includes significant holdings by individuals such as Qiu Mingjing and Fu Chun[14] Inventory and Costs - The company's inventory rose by 30.10% to ¥264,373,487.25, reflecting an increase in orders[9] - Total operating costs amounted to ¥241,127,325.49, up 45.67% from ¥165,444,645.20 year-over-year[19] - The company reported a 61.93% increase in cash paid for purchasing goods and services, totaling ¥192,398,997.47[11] Other Financial Metrics - The company's basic earnings per share rose to ¥0.6765, a 4.09% increase from ¥0.6499 in the same period last year[5] - The weighted average return on equity decreased by 2.37 percentage points to 4.68% from 7.05% year-on-year[5] - Research and development expenses for the current period were ¥18,076,125.35, up 25.00% from ¥14,356,785.06 in the previous period[20] - Short-term borrowings increased to ¥139,804,100.00 from ¥117,904,683.33, which is an increase of approximately 18.5%[17] - Long-term borrowings increased to ¥29,500,000.00 from ¥9,700,000.00, a substantial rise of 204.12%[18] Accounting and Reporting - The company has not yet audited the first quarter report, which may affect the reliability of the financial data presented[25] - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[26]

证券代码：301479 证券简称：弘景光电 公告编号：2025-016 广东弘景光电科技股份有限公司 关于 2024 年度利润分配方案的公告 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。 特别提示： 1、广东弘景光电科技股份有限公司（以下简称"公司"）利润分配方案为：拟 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； 2、公司现金分红方案不存在触及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定可能被实施其他风险警示的情形。 一、审议程序 公司于 2025 年 4 月 25 日召开了第三届董事会第十三次会议及第三届监事会第 十次会议，审议通过了《关于 2024 年度利润分配方案的议案》，该事项已经独立董 事事前认可及独立董事专门会议 2025 年第一次会议审议通过，尚需提交股东会审议。 二、利润分配方案的基本情况 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年合并报表实现归 属于上市公司股东的净利润 165,227,2 ...

申万宏源证券承销保荐有限责任公司 关于广东弘景光电科技股份有限公司 2025 年度持续督导培训情况报告 （三）培训方式：现场与线上相结合 （四）培训地点：广东省中山市弘景光电公司会议室 （五）培训人员：汪伟、金笛 （六）培训对象：公司控股股东及实际控制人、董事、监事、高级管理人员、 证券事务代表、部分关键岗位人员 本次培训前，申万宏源承销保荐编制了培训材料，并提前要求弘景光电参与 培训的相关人员了解培训相关内容。 二、本次培训的主要内容 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第13号——保荐业务》《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》要求，申万宏源证券承销保荐有限责任公司（以下 简称"申万宏源承销保荐"）作为广东弘景光电科技股份有限公司（以下简称"弘 景光电"或"公司"）首次公开发行股票并在创业板上市的保荐人，对公司进行 了2025年度持续督导培训，报告如下： 一、本次培训的基本情况 （一）保荐人：申万宏源证券承销保荐有限责任公司 （二）培训时间：2025 年 4 月 8 日 1、上市公司募集资金管理与使用 2、公司治理基本要求与注意事项 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-010 广东弘景光电科技股份有限公司 关于开设募集资金理财专户的公告 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。 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》，保荐人出 具了同意的核查意见。 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（ ...

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。 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4月8日（星期二）14:30 （2）网络投票时间：2025年4月8日 其中，通过深交所交易系统进行网络投票的时间为2025年4月8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4月8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《公司 章程》的规定 （二）会议出席情况 1、股东出席的总体情况 参加本次股东会现场会议和网络投票的股东及股东代理人共116人，代表 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-009 广东弘景光电科技股份有限公司 2025 年第一次临时股东会决议公告 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。 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 4 月 8 日（星期二）14:30 （2）网络投票时间：2025 年 4 月 8 日 其中，通过深交所交易系统进行网络投票的时间为 2025 年 4 月 8 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 4 月 8 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" ...

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 2025 年第一次临时股东会的 法律意见书 二〇二五年四月 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 2025 年第一次临时股东会的 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 2025年第一次临时股东会（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 ...