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 年第三次临时股东会的 法律意见书 二〇二五年十月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 楼 2025 年第三次临时股东会的 法律意见书 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 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 年第三次临时股东会（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 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-058 广东弘景光电科技股份有限公司 关于董事会完成换届选举暨聘任高级管理人员的公告 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 10 月 21 日召 开 2025 年第三次临时股东会，审议通过了关于董事会换届选举的相关议案，选举产 生了公司第四届董事会成员。同日，公司召开第四届董事会第一次会议，审议通过 了选举公司董事长、董事会各专门委员会成员及聘任公司高级管理人员等相关议案。 现将相关情况公告如下： 一、第四届董事会组成情况 公司第四届董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名，职 工代表董事 1 名，具体成员如下： 非独立董事：赵治平先生（董事长）、周东先生、李乐乐先生 独立董事：李萍女士、肖金陵先生、杨常郁女士 职工代表董事：程芳陆先生 公司第四届董事会任期自公司 2025 年第三次临时股东会、职工代表大会审议通 过之日起三年。公司第四届董事会成员兼任高级管理人员及由职工代表担任的董事 人数总计未 ...

关于选举第四届董事会职工代表董事的公告 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"）第三届董事会任期即将 届满，根据《中华人民共和国公司法》（以下简称《公司法》）《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、规范性 文件及《公司章程》的有关规定，公司于 2025 年 10 月 20 日在公司会议室召开职工 代表大会，经全体与会职工代表认真讨论并履行表决程序，一致同意选举程芳陆先 生（简历详见附件）为公司第四届董事会职工代表董事，任期三年，自本次职工代 表大会审议通过之日起至公司第四届董事会任期届满之日止。 程芳陆先生将与公司 2025 年第三次临时股东会选举产生的非职工代表董事共同 组成公司第四届董事会。程芳陆先生符合《公司法》等相关法律法规及《公司章程》 规定的关于董事任职的资格和条件，并将按照《公司法》《公司章程》的有关规定 行使职权。 特此公告。 证券代码：301479 证券简称：弘景光电 公告编号：2025-056 广东弘景光电科技股份有限公司 广东弘景光电科 ...

Core Viewpoint - 弘景光电 experienced a decline in stock price and negative net financing on October 17, 2023, while showing significant revenue growth in the first half of 2025 [1][2]. Group 1: Stock Performance - On October 17, 弘景光电's stock fell by 4.04%, with a trading volume of 76.60 million yuan [1]. - The financing buy-in amount for 弘景光电 on the same day was 5.09 million yuan, while the financing repayment was 10.14 million yuan, resulting in a net financing outflow of 5.05 million yuan [1]. - As of October 17, the total margin balance for 弘景光电 was 165 million yuan, accounting for 9.02% of its market capitalization [1]. Group 2: Financial Performance - For the period from January to June 2025, 弘景光电 achieved a revenue of 701 million yuan, representing a year-on-year growth of 55.72% [2]. - The net profit attributable to the parent company for the same period was 75.52 million yuan, reflecting a year-on-year increase of 10.22% [2]. Group 3: Shareholder Information - As of June 30, 2025, 弘景光电 had 17,800 shareholders, a decrease of 0.76% from the previous period [2]. - The average number of circulating shares per shareholder increased by 41.08% to 1,116 shares [2]. - Cumulative cash dividends paid by 弘景光电 since its A-share listing amounted to 95.32 million yuan [3].

Core Viewpoint - Hongjing Optoelectronics experienced a slight increase in stock price by 0.99% on October 15, with a trading volume of 55.72 million yuan, indicating active market interest [1] Financing Summary - On October 15, Hongjing Optoelectronics had a financing buy amount of 7.18 million yuan, with a net financing outflow of -1.39 million yuan, as the financing repayment reached 8.56 million yuan [1][2] - The total financing balance as of October 15 is 172 million yuan, accounting for 8.98% of the circulating market value [2] 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 [2] - The revenue composition includes emerging consumer camera modules (56.87%), emerging consumer optical lenses (23.14%), smart automotive optical lenses (18.16%), and others (1.09%) [2] Financial Performance - For the period from January to June 2025, Hongjing Optoelectronics achieved a revenue of 701 million yuan, representing a year-on-year growth of 55.72%, while the net profit attributable to shareholders was 75.52 million yuan, up by 10.22% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Hongjing Optoelectronics is 17,800, a decrease of 0.76% from the previous period, with an average of 1,116 circulating shares per person, an increase of 41.08% [2][3] - The company has distributed a total of 95.32 million yuan in dividends since its A-share listing [3] Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, Zhongyou Information Industry Flexible Allocation Mixed A (001227) is the second-largest shareholder with 226,900 shares, while Yuanxin Yongfeng Xingnuo (012064) and Yongying Growth Navigation Mixed A (010562) are new shareholders holding 207,300 shares and 97,700 shares respectively [3]

Core Viewpoint - 弘景光电's stock price has shown volatility, with a year-to-date decline of 15.90% and recent fluctuations in trading performance, indicating potential investment opportunities and risks in the optical components sector [2][3]. Company Overview - 弘景光电, 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 [2]. - The company went public on March 18, 2025, and operates within the electronic-optical sector, focusing on optical components [2]. Financial Performance - For the first half of 2025, 弘景光电 reported a revenue of 701 million yuan, reflecting a year-on-year growth of 55.72%, and a net profit attributable to shareholders of 75.52 million yuan, up 10.22% year-on-year [3]. - Cumulative cash dividends since the A-share listing amount to 95.32 million yuan [4]. Shareholder and Market Activity - As of June 30, 2025, the number of shareholders decreased to 17,800, while the average circulating shares per person increased by 41.08% to 1,116 shares [3]. - The stock has appeared on the龙虎榜 three times this year, with the latest instance on April 28, where it recorded a net buy of 22.62 million yuan [2]. Stock Performance and Trading Data - As of October 9, 弘景光电's stock price was 95.26 yuan per share, with a trading volume of 60.33 million yuan and a turnover rate of 3.04%, leading to a total market capitalization of 8.475 billion yuan [1]. - The stock experienced a net inflow of 848,500 yuan from main funds, with significant buying activity from large orders [1].

Core Viewpoint - Hongjing Optoelectronics experienced a slight decline in stock price, with significant trading activity and a notable increase in financing buy-ins, indicating investor interest despite the drop in share price [1] Financial Performance - For the first half of 2025, Hongjing Optoelectronics reported revenue of 701 million yuan, representing a year-on-year growth of 55.72% [2] - The net profit attributable to shareholders for the same period was 75.52 million yuan, reflecting a year-on-year increase of 10.22% [2] Shareholder and Market Activity - As of June 30, 2025, the number of shareholders for Hongjing Optoelectronics was 17,800, a decrease of 0.76% from the previous period [2] - The average number of circulating shares per shareholder increased by 41.08% to 1,116 shares [2] - The company has distributed a total of 95.32 million yuan in dividends since its A-share listing [3] Ownership Structure - As of June 30, 2025, the second-largest circulating shareholder is Zhongyou Information Industry Flexible Allocation Mixed A, holding 226,900 shares as a new shareholder [3] - Yuanxin Yongfeng Xingnuo ranks as the fifth-largest circulating shareholder with 207,300 shares, also a new shareholder [3] - Yongying Growth Navigation Mixed A is the eighth-largest circulating shareholder with 97,700 shares, marking its entry as a new shareholder [3] Business Overview - Hongjing Optoelectronics, established on August 14, 2012, specializes in the research, design, production, and sales of optical lenses and camera module products [1] - The revenue composition includes emerging consumer camera modules (56.87%), emerging consumer optical lenses (23.14%), smart automotive optical lenses (18.16%), and other segments [1]

Core Points - The company held its 16th meeting of the third board of directors on September 27, 2025, where it approved amendments to the Articles of Association and certain corporate governance systems aimed at improving governance structure and standardizing operations [1] - The key changes in the Articles of Association include the abolition of the supervisory board, with its powers transferred to the audit committee of the board of directors, and the introduction of a worker representative director elected by the workers' congress [1] - The amendments also involve revisions to multiple clauses related to the company's purpose, legal representative definition, shareholder rights and obligations, share issuance, and responsibilities of directors and senior management [1] Corporate Governance System Revisions - The company decided to revise 19 corporate governance systems, including the Rules of Shareholders' Meetings, Rules of Board Meetings, and Independent Director Work System, and to establish three new systems: Management System for Controlling Subsidiaries, Management System for Departing Directors and Senior Management, and Major Information Internal Reporting System [2] - The revised governance systems will require approval from the shareholders' meeting to take effect, with the Rules of Shareholders' Meetings and Rules of Board Meetings needing a two-thirds majority vote from attending shareholders [2] - The company will also seek authorization from the shareholders' meeting for the chairman and relevant departments to handle business registration changes and filing related to the amendments [2]

Group 1 - The company Hongjing Optoelectronics (SZ 301479) held its 16th meeting of the third board of directors on September 27, 2025, to review documents including the proposal to revise the "Working Rules of the Board Audit Committee" [1] - For the fiscal year 2024, the revenue composition of Hongjing Optoelectronics is as follows: 50.91% from camera module manufacturing, 48.18% from optical lens manufacturing, and 0.91% from other businesses [1] - As of the report date, the market capitalization of Hongjing Optoelectronics is 8.3 billion yuan [1]

广东弘景光电科技股份有限公司 累积投票制实施细则 第一章 总 则 第一条 为进一步完善广东弘景光电科技股份有限公司（以下简称"公司"） 法人治理结构，保证所有股东充分行使选举董事的权利，维护中小股东利益，切 实保障社会公众股东选择董事的权利，依据《中华人民共和国公司法》（以下简 称《公司法》）《上市公司治理准则》《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》）等相关规定，特制定《广东弘景光电科技股份有限公 司累积投票制实施细则》（以下简称"本实施细则"）。 第二条 本实施细则所称累积投票制，是指公司股东会选举董事（不含职工 代表董事）时，股东所持每一股份拥有与应选董事人数相同的表决权，股东拥有 的表决权可以集中使用的一种投票制度。股东所持的每一有效表决权股份拥有与 该次股东会应选董事总人数相同的投票权，股东拥有的投票权等于该股东持有股 份数与应选董事总人数的乘积，股东可以用所有的投票权集中选举一位董事候选 人，也可以将投票权分散行使、投票给数位董事候选人，最后按得票多少依次决 定董事人选。 第三条 股东会就选举董事进行 ...