广东弘景光电科技股份有限公司 2024 年度监事会工作报告 2024 年，广东弘景光电科技股份有限公司（以下简称"公司"）监事会严格按 照《中华人民共和国公司法》《中华人民共和国证券法》等法律法规和《公司章程》 的要求，本着对公司和全体股东负责的态度，对公司依法运作情况、经营活动、财 务状况、高级管理人员履职情况进行了监督，认真履行职权，切实维护了公司和股 东的利益。现将 2024 年度监事会主要工作报告如下： 一、2024 年度工作开展情况 1、监事会会议召开情况 2024 年，公司共召开 3 次监事会会议，会议的召开与表决程序符合相关法律 法规及《公司章程》的有关规定。具体情况如下： 1、公司依法运作情况 报告期内，监事会依法出席或列席公司的董事会和股东会会议，对会议的召开 程序、决策程序和公司董事、高级管理人员的职务履行情况进行了严格监督。 监事会认为，公司董事会遵循了《中华人民共和国公司法》《中华人民共和国 证券法》等法律法规以及《公司章程》的相关规定，勤勉尽责，决策程序合法有效； 公司按照规定披露上市期间相关文件，并确保对外披露信息的真实、准确、完整； 公司董事、高级管理人员忠实地履行职责，不存在违 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-025 广东弘景光电科技股份有限公司 关于董事、监事、高级管理人员薪酬方案的公告 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。 广东弘景光电科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开了第三届董事会第十三次会议，审议了《关于董事薪酬方案的议案》《关于高级管 理人员薪酬方案的议案》，同日，召开了第三届监事会第十次会议，审议了《关于监 事薪酬方案的议案》。为进一步完善公司激励约束机制，有效调动公司董事、监事、 高级管理人员的工作积极性，提高公司经营管理水平，促进公司可持续发展，公司结 合实际情况和行业薪酬水平，制定了公司董事、监事及高级管理人员薪酬方案。现将 相关情况公告如下： 一、适用对象 2、公司监事薪酬方案 公司监事按其岗位、行政职务，以及在实际工作中的履职能力和工作绩效领取薪 酬，不领取监事津贴。 公司董事、监事、高级管理人员 二、适用期限 公司高级管理人员薪酬方案自董事会审议通过之日起生效，直至新的薪酬方案 审批通过后自动失效。 公司董事及监事薪酬方案自公司 ...

广东弘景光电科技股份有限公司 2024 年度财务决算报告 广东弘景光电科技股份有限公司（以下简称"公司"）2024 年 12 月 31 日的 资产负债表、利润表、现金流量表、股东权益变动表以及财务报表附注已经中审 众环会计师事务所（特殊普通合伙）审计，并出具标准无保留意见的审计报告， 现将财务决算情况报告如下： 一、主要财务指标 2024 年度,公司实现销售收入 109,178.56 万元，同比增长 41.24% ；归属于 普通股东的净利润 16,522.73 万元，同比增长 41.91%。扣除非经常性损益的净 利润为 16,441.32 万元，同比增长 43.85%；经营活动产生的现金流净额 22,592.69 万元，同比增长 46.19%。主要财务指标如下： 1 单位：人民币元 项目 2024 年度 2023 年度 增减变动幅度 归属于公司普通股股东的净利润 165,227,269.14 116,430,007.86 41.91% 扣除所得税影响后归属于公司普通股股 东净利润的非经常性损益 814,111.79 2,133,315.48 -61.84% 归属于公司普通股股东、扣除非经常性 损益后的净利润 ...

广东弘景光电科技股份有限公司 2024 年度董事会工作报告 2024 年，广东弘景光电科技股份有限公司（以下简称"公司"）董事会严格按 照《中华人民共和国公司法》《中华人民共和国证券法》等法律法规和《公司章程》 的要求，积极行使公司股东会赋予董事会的职权，充分审议各项议案，科学决策重 大事项，并认真贯彻执行股东会通过的各项决议，为公司各项工作的有序开展提供 了有力的保障。现将 2024 年度董事会主要工作报告如下： 一、2024 年度总体经营情况 2024 年，公司业务基本面未发生重大变化。公司专注光学镜头及摄像模组的 研发、设计、制造和销售，产品主要应用于智能汽车领域和以智能家居、全景/运 动相机等为代表的新兴电子消费品领域。 报告期内，公司治理层和管理层紧紧围绕公司制定的经营计划，凝心聚力，踔 厉奋发，推动公司经营业绩再上新台阶。公司全年实现营业收入 1,091,785,568.65 元，同比增长 41.24%，实现归属于上市公司股东净利润 165,227,269.14 元，同比 增长 41.91%。 二、2024 年度工作开展情况 1、董事会会议召开情况 2024 年，公司共召开 4 次董事会会议，会议 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-026 广东弘景光电科技股份有限公司 关于召开 2024 年年度股东会的通知 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、召开会议的基本情况 1、股东会届次：2024 年年度股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第十三次会议审议通过了《关 于召开 2024 年年度股东会的议案》，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。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 19 日（星期一）14:30； （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。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 ...

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 ...