广东弘景光电科技股份有限公司 2025 年半年度报告全文 广东弘景光电科技股份有限公司 2025 年半年度报告 公告编号：2025-039 二〇二五年八月 1 广东弘景光电科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人赵治平、主管会计工作负责人周伟刚及会计机构负责人(会计 主管人员)陈丽娜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告中涉及未来计划、经营目标等前瞻性陈述的，均不构成公司对 投资者的实质承诺，其能否实现取决于内外部环境变化等多种因素影响，存在 较大的不确定性，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 | | 6 | | 第三节 管理层讨论与分析 | | 9 | | 第四节 ...

关于广东弘景光电科技股份有限公司 使用自有资金、银行承兑汇票、信用证及外汇等方式支付募投 申万宏源证券承销保荐有限责任公司 项目部分款项并以募集资金等额置换的 核查意见 申万宏源证券承销保荐有限责任公司（以下简称"保荐人"）作为广东弘景 光电科技股份有限公司（以下简称"弘景光电"、"公司"）的持续督导保荐人， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《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》等法律法规及规范性文件的要求，对弘景光电使 用自有资金、银行承兑汇票、信用证及外汇等方式支付募投项目部分款项并以募 集资金等额置换事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东弘景光电科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕1747 号）同意注册，公司首次公 开发行人民币普通股（A 股）15,886,667 股，每股面值人民币 1.00 元，每股发行 价格为 41.90 元，募集资金总额为 66,565.13 万元，扣除不含增值税发行费用人 民币 ...

证券之星消息，8月18日光学光电子板块较上一交易日上涨1.85%，戈碧迦领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。光学光电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 835438 | 戈碧迦 | 48.23 | 30.00% | 19.20万 | | 8.02亿 | | 688195 | 腾景科技 | 64.70 | 19.99% | 14.32万 | | 8.89亿 | | 301479 | 弘景光电 | 118.90 | 16.34% | 7.39万 | | 8.00亿 | | 301183 | 东田微 | 73.38 | 14.32% | 17.09万 | | 12.06亿 | | 688502 | 成莱光学 | 385.40 | 9.04% | 1.85万 | | 6.82亿 | | 300939 | 秋田微 | 35.50 | 7.71% | 9.09万 | | 3.15亿 | ...

Market Performance - The optical and optoelectronic sector increased by 1.96% on August 15, with Geberga leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Highlights - Geberga (835438) closed at 37.10, up 18.91% with a trading volume of 154,900 shares and a transaction value of 546 million [1] - Tengjing Technology (688195) closed at 53.92, up 11.18% with a trading volume of 212,000 shares and a transaction value of 1.098 billion [1] - Hongjing Optoelectronics (301479) closed at 102.20, up 10.58% with a trading volume of 66,200 shares and a transaction value of 665 million [1] - Other notable stocks include Guanshi Technology (605588) up 9.99%, Huaben Technology (603679) up 7.40%, and Bayi Space (688181) up 6.48% [1] Capital Flow - The optical and optoelectronic sector saw a net inflow of 325 million from institutional investors, while retail investors experienced a net outflow of 15.72 million [2] - Major stocks like Zhouming Technology (300232) had a net inflow of 172 million from institutional investors, while retail investors had a net outflow of 207 million [3] - TCL Technology (000100) reported a net inflow of 103 million from institutional investors but a net outflow of 119 million from retail investors [3]

Group 1 - The company, Hongjing Optoelectronics, announced that it will hold its second extraordinary general meeting of shareholders on August 25, 2025 [2] - The agenda for the meeting includes the proposal for external investment to construct the R&D and manufacturing headquarters base for Hongjing Optoelectronics and the signing of the investment agreement [2]

Group 1 - The company, Hongjing Optoelectronics, has a high capacity utilization rate currently [1] - The optical lens and module capacity expansion project is progressing in an orderly manner [1] - The capacity will be gradually released to meet the demands of both new and existing customers [1]

Core Viewpoint - Hongjing Optoelectronics plans to invest 1.533 billion yuan in a research and manufacturing headquarters in Zhongshan, Guangdong, to enhance its R&D and manufacturing capabilities, particularly in the smart automotive and emerging consumer electronics sectors [1][2]. Group 1: Investment and Strategic Development - The total investment for the new headquarters is estimated at 1.533 billion yuan, with 750 million yuan allocated for fixed asset investment and an additional 150 million yuan planned for 2025 [2]. - The investment aims to optimize the company's industrial layout, enhance R&D innovation capabilities, and strengthen collaboration with the local industrial chain [2]. - The project will be executed in phases, with the first phase expected to begin in 2025 [2]. Group 2: Financial Performance - As of Q1 2025, the company reported a revenue of 278 million yuan, a year-on-year increase of 41.14%, and a net profit of 34.63 million yuan, up 11.79% year-on-year [4]. - From 2021 to 2024, the company's revenue grew from 252 million yuan to 1.092 billion yuan, with a net profit increase from 15.26 million yuan to 162 million yuan, marking a growth rate of 961.6% [4][5]. - The total assets of the company increased from 160 million yuan in 2020 to 1.069 billion yuan in 2024, reaching a historical high of 1.723 billion yuan by the end of Q1 2025 [5]. Group 3: R&D and Technological Advancements - The company has consistently increased its R&D expenditure from 14.76 million yuan in 2020 to 67.38 million yuan in 2024, maintaining a ratio of R&D expenses to total revenue above 6% [3]. - By the end of 2024, Hongjing Optoelectronics had obtained 291 domestic patents, including 128 invention patents and 163 utility model patents, as well as 3 PCT patents [3]. Group 4: Market Position and Product Strategy - The company focuses on optical lenses and camera modules, serving the smart automotive and emerging consumer electronics markets [4]. - In 2024, the smart automotive segment generated 229 million yuan in revenue, a year-on-year increase of 30.79%, while the smart home and panoramic/sport camera segments achieved 852 million yuan, up 44.49% [5]. - Hongjing Optoelectronics holds a 3.70% market share in the global automotive optical lens market, ranking sixth worldwide as of 2022 [5].

Company Announcements - Jihua Group's main business and existing product system do not involve brain-computer interface related fields [1] - Hongjing Optoelectronics plans to invest 1.533 billion yuan to build a research and manufacturing headquarters project [1] - Zhuojin Co., Ltd. won the bid for soil control project around Longchao Line [1] - Jianghuai Automobile's July sales totaled 25,197 units, a year-on-year decrease of 21.73% [1][2] - Lakala intends to transfer 100% equity of certain subsidiaries [1] - Haitai High-tech completed a buyback, spending a total of 70.91 million yuan to repurchase 6.69995 million shares [1] - Tongchen Beijian reported a net profit of 737 million yuan for the first half of the year, a year-on-year decrease of 17.34% [1][3] - Xuelang Environment's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Sanxin Medical plans to issue convertible bonds to raise no more than 530 million yuan [1] - *ST Gaohong's stock may face mandatory delisting due to major legal violations [1] Investment and Financial Data - GAC Group's July automobile sales were 119,482 units, a year-on-year decrease of 15.38% [2] - Minghe Co., Ltd. reported July sales revenue of 41.36 million yuan [2] - Tangrenshen's July pig sales revenue totaled 589.6 million yuan [3] - Tiankang Biological's July pig sales revenue was 335 million yuan [3] - Chongqing Construction's new contract amount for the first half of the year was 24.271 billion yuan, a year-on-year decrease of approximately 19.20% [3] Shareholder Actions - Guangdong Hongda's subsidiary plans to acquire 60% equity of Changzhilin [3] - Ningbo Energy intends to acquire a total of 41% equity of Yongneng Comprehensive Energy [3] - Tianyang Technology plans to invest to acquire 51% equity of Moshuzhiqing [3] - ST Lutong's specific shareholders plan to reduce their holdings by a total of no more than 3.27% [3] - Jiuliang Co., Ltd.'s shareholders plan to reduce their holdings by a total of no more than 3% [3] - Ailis's employee stock ownership platform plans to reduce a total of no more than 13.5 million shares [3] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [3] Other Developments - Sanxin Medical plans to use the raised funds for the expansion project of producing 10 million blood dialysis membranes and 10 million blood dialysis devices [3]

Group 1 - The company held its 14th meeting of the third board of directors on August 8, 2025, with all 7 directors present [2][4] - The board approved an investment proposal for the construction of a research and manufacturing headquarters with a total investment of approximately RMB 1.533 billion, including fixed asset investment of about RMB 750 million [3][9] - The investment aims to enhance the company's competitiveness and overall image without adversely affecting its current financial status or operations [3][17] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders on August 25, 2025 [5][20] - The meeting will allow shareholders to vote on the investment proposal and other matters, with provisions for both on-site and online voting [22][29] - The company will ensure compliance with relevant laws and regulations in the meeting process [22][24] Group 3 - The project will be executed in phases, with an estimated investment of RMB 150 million planned for 2025, funded by the company's own or self-raised capital [12][17] - The company currently has approximately RMB 417 million in cash as of June 30, 2025, indicating a stable financial position [12] - The investment does not constitute a related party transaction or a major asset restructuring as defined by regulations [11][12] Group 4 - The project involves acquiring land use rights in Zhongshan and signing an investment agreement with Zhongshan Torch Industrial Group [9][15] - The project site is expected to cover approximately 75 acres, with construction including a research building, production plant, and dormitory [15][17] - The company will follow legal procedures for land acquisition, which may involve bidding or auction processes [11][18]

Group 1: Company Announcements - Puyuan Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [4] - Wanxing Technology intends to issue H-shares and list on the Hong Kong Stock Exchange [11] - Liou Co. plans to use no more than 3 billion yuan of its own funds for securities investment [13] - Guangdong Hongda's subsidiary intends to acquire 60% equity of Changzhilin for 1.02 billion yuan [12] Group 2: Financial Performance and Investments - GSK Gas plans to use 350 million yuan of raised funds for the Wuhan GSK Semiconductor Electronic Gas Station project, with a total investment of 503 million yuan [3] - Lianyungang's wholly-owned subsidiary plans to invest 548.8 million yuan in shipbuilding [2] - Hongjing Optoelectronics plans to invest 1.533 billion yuan in the construction of its R&D and manufacturing headquarters [9] Group 3: Regulatory Issues - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [7] - *ST Gaohong may face forced delisting due to major violations related to fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [8] Group 4: Sales Performance - Jingji Zhinnong reported sales of 3.51 billion yuan from selling 203,600 pigs in July, with a cumulative sales revenue of 2.243 billion yuan from January to July [8] - Zhengbang Technology reported sales of 7.41 billion yuan from selling 695,200 pigs in July, with a cumulative sales revenue of 4.818 billion yuan from January to July, showing significant year-on-year growth [10] Group 5: Share Transfers - Anzheng Fashion's shareholder plans to transfer 5.35% of the company's shares at a price of 6.78 yuan per share, totaling 141 million yuan [5] - Bidetech's actual controller and associates plan to transfer 29.9% of the company's shares to Dinglong Qishun for 897 million yuan [6]