2025 年第四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。 证券代码：301479 证券简称：弘景光电 公告编号：2025-067 广东弘景光电科技股份有限公司 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 12 月 05 日（星期五）14:30 （2）网络投票时间：2025 年 12 月 05 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 05 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 12 月 05 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 ...

Core Viewpoint - The company has approved the reappointment of Zhongshun Zhonghuan Accounting Firm as its auditing institution for the fiscal year 2025, following a resolution passed at the 2024 annual shareholders' meeting [1]. Group 1: Change of Signing Accountants - The company received a notice from Zhongshun Zhonghuan Accounting Firm regarding the change of signing accountants for the 2025 audit, with the new appointees being Gong Qichun and Li Hongming due to internal adjustments [2]. - Gong Qichun has been a certified public accountant since 2001 and has extensive experience in auditing listed companies, having worked at Zhongshun Zhonghuan since 2015 [3]. - Li Hongming has been a certified public accountant since 2014 and has served as the project leader for several annual audits of listed and pre-listed companies since joining Zhongshun Zhonghuan in 2021 [3]. Group 2: Integrity and Independence - Both Gong Qichun and Li Hongming have not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [4]. - There are no violations of the independence requirements as per the Code of Ethics for Chinese Certified Public Accountants for either Gong Qichun or Li Hongming [5]. Group 3: Transition and Impact - The transition process for the change of signing accountants will be orderly, and it is stated that this change will not adversely affect the company's audit work for the fiscal year 2025 [6].

证券代码：301479 证券简称：弘景光电 公告编号：2025-066 广东弘景光电科技股份有限公司 关于变更签字注册会计师的公告 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 开的第三届董事会第十三次会议，审议通过了《关于续聘会计师事务所的议案》， 同意续聘中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环会计师事 务所"）为公司 2025 年度审计机构。上述事项已经公司 2024 年年度股东会决议通 过。 一、本次变更签字注册会计师的基本情况 近日，公司收到中审众环会计师事务所《关于变更广东弘景光电科技股份有限 公司签字注册会计师的函》，中审众环会计师事务所作为公司 2025 年度财务报表和 内部控制审计机构，原计划委派肖文涛、卢勇担任签字会计师，为公司提供 2025 年 度审计服务，因内部工作调整，现指派巩启春（项目合伙人）、李宏明作为公司 2025 年审计项目的签字注册会计师，继续完成相关工作。 二、本次变更签字注册会计师的信息 1、基本信息 签字项目合伙人： ...

Core Viewpoint - Hongjing Optoelectronics experienced a decline of 1.84% on November 20, with a trading volume of 38.86 million yuan, indicating a potential market reaction to recent financial data and stock performance [1] Financing Summary - On November 20, Hongjing Optoelectronics had a financing buy-in amount of 3.67 million yuan, with a net financing buy of 1.30 million yuan after 2.37 million yuan in financing repayments [1] - The total financing and securities balance for Hongjing Optoelectronics reached 154 million yuan, accounting for 8.76% of its circulating market value [1] - There were no securities sold or repaid on that day, with a remaining securities balance of 0.00 shares [1] Company Overview - Hongjing Optoelectronics, established on August 14, 2012, is located in Zhongshan, Guangdong Province, and specializes in the research, design, production, and sales of optical lenses and camera module products [1] - The company's revenue composition includes 56.87% from emerging consumer camera modules, 23.14% from emerging consumer optical lenses, 18.16% from smart automotive optical lenses, and smaller contributions from other segments [1] Financial Performance - As of September 30, the number of shareholders for Hongjing Optoelectronics was 13,300, a decrease of 25.58% from the previous period, while the average circulating shares per person increased by 41.92% to 1,584 shares [2] - For the period from January to September 2025, the company reported a revenue of 1.20 billion yuan and a net profit attributable to shareholders of 142 million yuan, reflecting a year-on-year growth of 12.19% [2] - Since its A-share listing, Hongjing Optoelectronics has distributed a total of 95.32 million yuan in dividends [2] Institutional Holdings - As of September 30, 2025, the eighth largest circulating shareholder of Hongjing Optoelectronics is Yuanxin Yongfeng Xingnuo, holding 105,500 shares, which is a decrease of 101,800 shares from the previous period [2] - Two funds, Zhongyou Information Industry Flexible Allocation Mixed A and Yongying Growth Navigation Mixed A, have exited the list of the top ten circulating shareholders [2]

Group 1 - The company held its fourth board meeting on November 17, 2025, where several key resolutions were passed, including changes to investment projects and financial arrangements [2][4][6] - The board approved a significant change to the "Optical Lens and Module Capacity Expansion Project," increasing the total investment from 289.23 million RMB to 865.84 million RMB and extending the project timeline from 2 years to 3 years [3][10][14] - The company plans to use 106.07 million RMB of excess raised funds for additional investments in the project [3][10] Group 2 - The company will apply for a bank loan of up to 480 million RMB, with a term not exceeding 10 years, to fund the construction of the new R&D and manufacturing headquarters [5][32][36] - The board approved an increase in the independent director's allowance from 60,000 RMB to 72,000 RMB per year, effective upon approval at the upcoming shareholder meeting [7][38][39] - A temporary shareholder meeting is scheduled for December 5, 2025, to review the resolutions passed by the board [41][42][47] Group 3 - The project aims to establish a new R&D and manufacturing headquarters in Zhongshan, which will enhance production capacity and operational stability by moving away from leased facilities [10][12][17] - The project is expected to significantly increase production capacity, adding approximately 38.94 million units of optical lenses and modules, which aligns with the company's strategic growth plans [14][18][21] - The company has a strong customer base in high-growth markets such as smart homes and automotive, which will support the absorption of the new production capacity [22][23]

证券日报网讯 11月18日晚间，弘景光电发布公告称，公司于2025年11月17日召开第四届董事会第二次 会议，审议通过了《关于公司向银行申请项目贷款并提供抵押担保的议案》，本议案尚须提请公司2025 年第四次股东会审议。 （文章来源：证券日报） ...

Core Viewpoint - Hongjing Optoelectronics announced the results of its second board meeting on November 17, 2025, discussing the adjustment of independent director allowances and other documents [1] Company Summary - For the fiscal year 2024, Hongjing Optoelectronics' revenue composition is as follows: camera module manufacturing accounts for 50.91%, optical lens manufacturing for 48.18%, and other businesses for 0.91% [1] - As of the report date, Hongjing Optoelectronics has a market capitalization of 7.7 billion yuan [1]

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 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核查意 见 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"或"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"或"公司"） 首次公开发行股票并在创业板上市的持续督导保荐机构，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》等法律法规和规范性文件的要求，对弘景光电募投项目"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 资事项进行了核查，具体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，广东弘景光电科 技股份有限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. ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-064 广东弘景光电科技股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召 开第四届董事会第二次会议，审议通过了《关于调整独立董事津贴的议案》，现将 相关情况公告如下： 为进一步发挥独立董事的科学决策支持和监督作用，公司根据《上市公司独立 董事管理办法》等相关规定，结合公司所处行业、地区经济发展水平及公司实际经 营状况，拟将公司第四届董事会独立董事津贴标准由 6 万元/人/年（含税）调整为 7.2 万元/人/年（含税），该薪酬标准为税前金额，由公司统一代扣代缴个人所得税。 调整后的独立董事津贴标准自公司 2025 年第四次临时股东会审议通过之日起开始执 行。 本次独立董事薪酬调整事项，有利于调动公司独立董事的工作积极性，符合公 司长远发展的需要，符合相关法律法规及《公司章程》的规定，不存在损害公司和 中小股东利益的行为。 特此公告。 广东弘景光电科技股份有限公司董事会 广东弘景光电科技股份有限公司 关于调整独立董事津贴的公告 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。 20 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-063 广东弘景光电科技股份有限公司 关于公司向银行申请项目贷款并提供抵押担保的公告 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 11 月 17 日召 开第四届董事会第二次会议，审议通过了《关于公司向银行申请项目贷款并提供抵 押担保的议案》，本议案尚须提请公司 2025 年第四次股东会审议。现将相关情况公 告如下： 一、向银行申请项目贷款的基本情况 为了满足公司业务发展和产能扩建的需要，公司拟向银行申请不超过 4.8 亿元 人民币的项目贷款，项目贷款期限不超过 10 年，专项用于"弘景光电研发制造总部 基地项目"建设。同时，为保障项目建设的资金需求，公司拟以位于中山市火炬开 发区沿江东二路 6 号的不动产权证（粤 2025 中山市不动产权第 0534622 号）提供抵 押担保，实际贷款金额与贷款期限以公司与银行签署的协议为准。 根据《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 ...