证券代码：301479 证券简称：弘景光电 公告编号：2025-061 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 第四届董事会第二次会议决议公告 广东弘景光电科技股份有限公司（以下简称"公司"）第四届董事会第二次 会议于 2025 年 11 月 17 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 11 月 11 日通过邮件方式发出。本次会议由董事长赵治平先生主持， 会议应到董事七人，实到董事七人，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》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《关于募投项目"光学镜头及模组产能扩建项目"变更实施 地点、实施方式、调整投资金额、延期并使用超募资金追加投资的议案》 同意公司将募投项目"光学镜头及模组产能扩建项目"的子项目"中山生产 基地产能扩建项目"整体变更为"弘景光电研发制造总部基地建设项目（一期）"， 该子项目实施地点由"中山市火炬开发区勤业路 27 号"及"中山市火炬开发区建 ...

每经AI快讯，弘景光电（SZ 301479，收盘价：89.33元）发布公告称，2025年11月10日，弘景光电接受 银河证券调研，公司董事会秘书林琼芸、证券事务代表钟倩文参与接待，并回答了投资者提出的问题。 2024年1至12月份，弘景光电的营业收入构成为：摄像模組制造业占比50.91%，光学镜头制造业占比 48.18%，其他业务占比0.91%。 （记者 王晓波） 截至发稿，弘景光电市值为79亿元。 每经头条（nbdtoutiao）——进博会"爆品"来袭！德国"天价"扳手引围观，阿根廷牛儿为中国"贴膘"，卢 旺达咖啡豆火出圈…… ...

Group 1: Business Expansion - The company achieved a revenue of 119,752.13 million yuan in the first three quarters of 2025, representing a year-on-year growth of 51.65% due to increased demand from key customers and successful new product launches [1] - The panoramic/sports camera business saw a significant revenue increase of over 50% year-on-year, with a focus on capacity release and customer development to strengthen its leading position in this niche market [1] Group 2: Machine Vision Business - The company made initial progress in the machine vision sector, successfully entering the supply chains of well-known domestic brands, with applications in lawn mowing robots and motion-sensing gaming devices [1] - Machine vision products feature high resolution, stability, and modular design, leveraging the company's core technological advantages for innovation and development in this field [2] Group 3: Smart Automotive Business - The smart automotive business has experienced rapid growth due to the company's efforts in providing complete lens solutions for vehicles, aligning with the promotion of the "smart driving equality" concept [2] - The advancement of high-level smart driving functions into lower-priced models is driving a new high-growth cycle in the automotive camera industry [2] Group 4: Profitability and Future Outlook - The company's overall gross margin for the first three quarters of 2025 was 24.23%, remaining stable compared to the first half of 2025 [2] - Future strategies to maintain and enhance gross margin include adjusting product structure, improving production processes, and reducing material costs [2]

证券日报网讯 10月31日晚间，弘景光电发布公告称，公司于近日收到保荐机构申万宏源证券承销保荐 有限责任公司（以下简称"申万宏源"）出具的《关于更换广东弘景光电科技股份有限公司首次公开发行 股票并上市项目持续督导保荐代表人的函》。申万宏源作为公司首次公开发行股票并在创业板上市项目 的保荐机构，持续督导期为2025年3月18日至2028年12月31日。申万宏源原委派汪伟先生、温立勇先生 担任保荐代表人，现温立勇先生因工作变动，不再担任公司的持续督导保荐代表人。为保证持续督导工 作的有序进行，申万宏源决定由李龙先生接替温立勇先生的持续督导工作，继续履行持续督导职责。 （编辑 姚尧） ...

Core Viewpoint - Hongjing Optoelectronics reported a significant increase in revenue for the first three quarters of 2025, driven by strong growth in its machine vision and other new business segments [1] Revenue Performance - The company achieved operating revenue of 1,197.52 million yuan, representing a year-on-year growth of 51.65% [1] - The new business focused on machine vision saw the highest growth, with related revenue increasing by over 400% compared to the same period last year [1] - The panoramic/sports camera and smart automotive businesses also performed well, with revenue growth exceeding 50% year-on-year [1] - The smart home business maintained a stable revenue scale, showing no significant change compared to the previous year [1]

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。 证券代码：301479 证券简称：弘景光电 公告编号：2025-060 广东弘景光电科技股份有限公司 广东弘景光电科技股份有限公司（以下简称"公司"）于近日收到保荐机构申 万宏源证券承销保荐有限责任公司（以下简称"申万宏源"）出具的《关于更换广 东弘景光电科技股份有限公司首次公开发行股票并上市项目持续督导保荐代表人的 函》。 申万宏源作为公司首次公开发行股票并在创业板上市项目的保荐机构，持续督 导期为 2025 年 3 月 18 日至 2028 年 12 月 31 日。申万宏源原委派汪伟先生、温立勇 先生担任保荐代表人，现温立勇先生因工作变动，不再担任公司的持续督导保荐代 表人。为保证持续督导工作的有序进行，申万宏源决定由李龙先生（简历详见附件） 接替温立勇先生的持续督导工作，继续履行持续督导职责。 本次变更后，公司首次公开发行股票并上市项目持续督导保荐代表人为汪伟先 生、李龙先生，持续督导期限直至持续督导义务结束为止。公司董事会对温立勇先 生在担任公司保荐代表人期间所作出的贡献表示衷心感谢！ 关于变更持续督导保 ...

Core Viewpoint - Hongjing Optoelectronics (301479) has accumulated a rich customer base through years of channel management, particularly in the smart automotive sector, supplying to well-known brands and manufacturers [1] Group 1: Company Overview - Hongjing Optoelectronics has established a strong market presence in the smart automotive industry by collaborating with major manufacturers such as Desay SV, Hikvision, Baolong Technology, and Haon Electric [1] - The company supplies products to end brands including Chery, Changan, Xiaopeng, and SAIC, indicating a high level of market recognition [1]

Core Insights - Hongjing Optoelectronics announced that its comprehensive gross margin for the first three quarters of 2025 is 24.23%, remaining stable compared to the first half of 2025 [1] - The improvement in gross margin for the panoramic/sports camera business is attributed to enhanced product yield [1] - The gross margins for the smart home and smart automotive businesses have slightly decreased due to changes in the product shipment structure in the first three quarters [1]

Core Viewpoint - Hongjing Optoelectronics announced on October 31 that its optical lens and camera module production is expected to increase year-on-year in the first half of 2025, with a significant rise in camera module output, exceeding an 80% increase compared to the previous year [1] Group 1 - The company reported a substantial increase in camera module production, with a year-on-year growth rate of over 80% [1] - In the third quarter, the company expanded the implementation location of its fundraising project "Optical Lens and Module Capacity Expansion Project," accelerating capacity release [1]

Core Viewpoint - Hongjing Optoelectronics announced its capability in mastering core technologies and production processes for optical lenses and camera modules, providing integrated solutions for major clients [1] Group 1 - The company has developed customized production equipment for specific products of major clients, enhancing its service offerings [1] - Hongjing Optoelectronics is committed to continuous collaboration with clients in research, design, and manufacturing improvements [1] - The company is actively exploring cutting-edge fields and reserving relevant core technologies for future advancements [1]