| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

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（ ...

Meeting Overview - The shareholder meeting was held on April 8, 2025, at 14:30, combining on-site voting and online voting [1][2] - A total of 116 participants attended the meeting, representing 33,933,647 shares, which is 53.3996% of the total voting shares [1][2] Voting Participation - Among the participants, 9 attended in person, representing 33,859,000 shares (53.2821% of voting shares), while 107 participated via online voting, representing 74,647 shares (0.1175% of voting shares) [2] - A total of 111 small shareholders participated, representing 4,513,677 shares (7.1029% of voting shares) [3] Resolutions Passed - The following resolutions were passed with significant majority votes: - **Change of Registered Capital and Company Type**: 99.9747% approval [5] - **Election of Independent Director**: 99.9679% approval [6] - **Use of Idle Funds for Cash Management**: 99.9673% approval [8] - **Amendments to Governance Rules**: - Shareholder Meeting Rules: 99.9720% approval [9] - Board Meeting Rules: 99.9723% approval [12] - Supervisor Meeting Rules: 99.9720% approval [14] - Independent Director Work System: 99.9723% approval [16] - Fund Management System: 99.9726% approval [18] - External Investment Management System: 99.9723% approval [21] - Related Party Transaction Management System: 99.9723% approval [22] - External Guarantee System: 99.9723% approval [24] - Insider Registration Management System: 99.9723% approval [26] - Cumulative Voting Implementation Rules: 99.9726% approval [28] Legal Opinion - The legal opinion provided by the witnessing lawyers confirmed that the meeting's procedures, attendance, and voting conformed to relevant laws and regulations, making the resolutions valid [29]

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 ...

Group 1 - 18 companies listed on the ChiNext board have announced their first-quarter performance forecasts, with 14 expecting profit increases, 1 expecting profit, and 1 expecting a decline [1] - The median expected net profit growth for the companies forecasting profit increases is significant, with the highest being 568.02% for Hanyu Pharmaceutical [1] - The sectors represented include pharmaceuticals, electronics, automotive, environmental protection, and defense, indicating a diverse range of industries performing well [1] Group 2 - The company HanShuo Technology is forecasting a profit decline of 26% [2] - The latest closing price for HanShuo Technology is 54.02, with a year-to-date decline of 19.28% [2]

Group 1: Company Performance and Client Relationships - The company has experienced rapid growth in recent years, primarily driven by the increasing demand in the smart imaging device industry and the upgrade of the smart home sector [2] - The company has established long-term stable partnerships with numerous EMS and Tier 1 manufacturers, with products integrated into well-known brands such as Insta 360, Ring, Anker, Xiaomi, Daimler-Benz, Nissan, Chery, BYD, Great Wall, Aion, NIO, Xiaopeng, and Feifan [2] Group 2: Research and Development Advantages - The company has focused on independent research and development since its inception, specializing in optical lenses and camera module products [3] - As of June 30, 2024, the company has obtained 270 domestic patents, including 116 invention patents and 154 utility model patents, as well as 3 PCT patents [3] Group 3: Production Capacity and Future Planning - The company currently maintains a high capacity utilization rate and plans to expand its production capacity by adding over 35 million precision optical lenses and camera modules annually [4] - The future development strategy aims to strengthen core technological advantages, enhance brand building, and expand marketing networks, focusing on the smart automotive and emerging consumer sectors [5]

Core Viewpoint - The rapid development of smart technologies is driving the growth of digital terminal products, presenting new opportunities for domestic optical lens manufacturers amid the wave of domestic substitution [1][2]. Group 1: Company Overview - Hongjing Optoelectronics, established in 2012, aims to become a leading provider of optical imaging and video imaging solutions in the global optoelectronics sector [1]. - The company has achieved a compound annual growth rate (CAGR) of 75% in revenue and 176% in net profit from 2021 to 2023, tripling its revenue scale in just two years [1][2]. - Hongjing Optoelectronics has established a strong market presence in various sectors, including smart automotive, smart home, and panoramic/sports cameras, with a significant market share [2][3]. Group 2: Market Position and Competitiveness - In the panoramic/sports camera sector, Hongjing Optoelectronics holds over 25% of the global market share, serving as a core supplier for leading companies like Yingshi Innovation, which has a market share of 50.7% [2]. - The company ranks sixth globally in the automotive optical lens market with a 3.70% market share and holds a 9.95% share in the home camera optical lens market as of 2023 [2]. Group 3: Research and Development - Hongjing Optoelectronics has maintained a R&D investment CAGR of 55% from 2021 to 2023, with R&D expenses consistently accounting for over 6% of revenue [4]. - The company has a dedicated R&D team of 216 personnel and collaborates with various research institutions to enhance its technological capabilities [4][5]. - As of June 30, 2024, the company has secured 270 domestic patents, including 116 invention patents, and is focusing on advanced research in areas such as smart driving and AR technology [5]. Group 4: IPO and Future Plans - The completion of the IPO will enable Hongjing Optoelectronics to accelerate its development, with nearly 500 million yuan allocated for expanding production capacity and R&D [6]. - The company plans to enhance its production capacity by over 35 million precision optical lenses and modules, addressing existing capacity constraints [6]. - Future R&D initiatives will focus on smart driving, laser radar, AR, medical lenses, and advanced optical technologies, aligning with emerging market trends [6][7]. Group 5: Industry Outlook - The optical lens market is expected to grow significantly, with supply projected to increase from 3.525 billion units in 2020 to 6.331 billion units by 2027 [7]. - Hongjing Optoelectronics aims to leverage its core technological advantages and expand its brand presence while focusing on the smart automotive and emerging consumer electronics sectors [7].

广东弘景光电科技股份有限公司 第二章 内幕信息及内幕信息知情人的范围 第六条 本制度所称内幕信息，是指涉及公司经营、财务或者对公司证券及 其衍生品种的市场价格有重大影响、尚未在中国证监会指定信息披露媒体上公 开披露的信息。 第七条 本制度所指内幕信息的范围包括但不限于： （一）公司的经营方针和经营范围的重大变化； 内幕信息知情人登记管理制度 第一章 总则 第一条 为完善广东弘景光电科技股份有限公司（以下简称"公司"）内幕 信息管理，做好内幕信息保密工作，有效防范和打击内幕交易等证券违法违规行 为，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》）《上市公司信息披露管理办法》（以下简称《信 息披露管理办法》）《上市公司监管指引第5号——上市公司内幕信息知情人登 记管理制度》《深圳证券交易所创业板股票上市规则》（以下简称《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》（以下简称《规范运作指引》）等有关法律法规及《广东弘景光电科技股 份有限公司章程》（以下简称《公司章程》）的有关规定，制订本制度。 第二条 公司董事会应当保证 ...