证券代码：301479 证券简称：弘景光电 公告编号：2025-033 广东弘景光电科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 一、基本情况 广东弘景光电科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日召开了第三届董事会第十三次会议、2025 年 5 月 19 日召开了 2024 年年度股东会， 审议通过了《关于变更注册资本及修订<公司章程>的议案》，具体内容详见公司披露 于巨潮资讯网（www.cninfo.com.cn）的《关于变更注册资本及修订<公司章程>的公 告》（公告编号：2025-017）。 二、工商变更登记情况 1、名称：广东弘景光电科技股份有限公司 2、统一社会信用代码：91442000052452906K 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：赵治平 5、注册资本：人民币捌仟捌佰玖拾陆万伍仟叁佰叁拾叁元 6、成立日期：2012 年 8 月 14 日 7、住所：中山市火炬开发区勤业路 27 号 8、经营范围：研发、设计、制造、销售 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-032 广东弘景光电科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 近日，公司完成了相关工商变更登记手续，并取得中山市市场监督管理局换发的 《营业执照》。变更后的相关信息如下： 一、基本情况 广东弘景光电科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 21 日召开了第三届董事会第十二次会议、2025 年 4 月 8 日召开了 2025 年第一次临时 股东会，审议通过了《关于变更注册资本、公司类型、修订<公司章程>并办理工商变 更登记的议案》，具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关 于变更注册资本、公司类型、修订<公司章程>并办理工商变更登记及修订部分公司 治理制度的公告》（公告编号：2025-004）。 二、工商变更登记情况 可经营）。（依法须经批准的项目，经相关部门批准后方可开展经营活动） 三、备查文件 广东弘景光电科技股份有限公司《营业执照》。 特此公告。 广东弘景光电科技股份有 ...

Group 1: Financial Performance - The gross profit margin for 2024 decreased by 0.76 percentage points compared to 2023, primarily due to a 2.85 percentage point increase in the sales proportion of lower-margin emerging consumer camera modules and a 2.77 percentage point decrease in the gross profit margin of automotive optical lenses [1] - In Q1 2025, the company achieved a revenue of CNY 27,863.99 million, representing a year-on-year growth of 41.14%, and a net profit attributable to shareholders of CNY 3,462.79 million, with a year-on-year increase of 11.79% [2] Group 2: Product Characteristics - The company's smart home optical lenses are among the first in China to adopt glass-plastic hybrid technology, featuring wide-angle, ultra-thin, and excellent night vision capabilities [2] - The panoramic/sports camera modules utilize a combination of glass spherical and aspherical lenses, offering ultra-high definition, wide-angle, low glare, and no thermal distortion [2] - The automotive lenses are characterized by high definition, wide-angle, and large aperture [2] Group 3: Collaboration and Market Position - The primary collaboration model with Ying Shi Innovation involves responding to customer needs with corresponding product development, maintaining a high market share in lens and module supply [2] - The company possesses core technologies and production processes for optical lenses and camera modules, providing customized production equipment for major clients, thus offering integrated solutions [2] - The company aims to enhance its comprehensive strength to maintain its supply position amidst market competition, leveraging high technical barriers in the panoramic/sports camera product segment [2] Group 4: Future Development Goals - The company aspires to be a leading provider of optical imaging and video imaging solutions in the global optoelectronic niche, adhering to its core values of innovation, integrity, and value creation [3] - Future strategies include focusing on precision manufacturing, lean production, and expanding marketing networks, particularly in smart automotive, smart home, and panoramic sports camera sectors, while also exploring opportunities in AI hardware, robotics, industrial inspection, and medical fields [3]

证券研究报告|公司深度研究报告 [Table_Date] 2025 年 06 月 09 日 [Table_Title] 全球领先的光学成像解决方案供应商，3+N 业 务布局打造成长驱动力 [Table_Title2] 弘景光电(301479) [Table_Summary] 全球领先的光学成像解决方案供应商 公司成立于 2012 年，2025 年于深交所创业板上市。成立以来， 公司专注于光学镜头及摄像模组产品的研发、设计、生产和销 售，致力于面向全球光电领域提供专业的光学成像与视频影像解 决方案。目前，公司已形成"3+N"的业务布局："3"代表智能 汽车、智能家居和全景/运动相机三大主营业务，"N"代表人工 智能硬件、机器视觉、工业检测与医疗等新兴业务。 全景/运动相机：与影石创新深度绑定，技术优势显著 行业：应用领域持续拓宽，市场规模持续提升。1）运动相机： 据弗若斯特沙利文数据，2023 年全球运动相机市场规模达 314.4 亿元，预计 2027 年增长至 513.5 亿元，2023-27 年 CAGR 为 13.0%。2）全景相机：据弗若斯特沙利文数据，2023 年全球全景 相机市场规模为 50.3 亿 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-031 广东弘景光电科技股份有限公司 关于开立理财产品专用结算账户的公告 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。 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（含超募资金）及自有 资金进行现金管理的公告》（公告编号：2025-006）。 近日，公司开立了募集资金理财产品专用结算账户，现就相关事项公告如下： 一、开立募集资 ...

Group 1: Financial Performance - The company's gross margin decreased in Q1 2025 primarily due to lower margins in camera modules, with high chip costs for new products and unsatisfactory yield rates [1] - The sales price of smart automotive products decreased in 2024, prompting the company to enhance yield rates and reduce raw material costs to maintain reasonable gross margins [5] Group 2: Production Capacity - The company maintains a high capacity utilization rate and has added dedicated production lines to meet customer shipping demands [1] - After completing fundraising projects, the company expects to add an annual production capacity of over 35 million precision optical lenses and camera modules [1] Group 3: Research and Development - The company has been recognized as a national "little giant" enterprise and a high-tech enterprise, establishing several technology centers [4] - As of December 31, 2024, the company holds 291 domestic patents, including 128 invention patents and 163 utility model patents [4] Group 4: Market Outlook - The global panoramic camera market is projected to grow from 4.67 billion yuan in 2023 to 7.21 billion yuan by 2027, with a compound annual growth rate (CAGR) of 11.5% [6] - North America currently holds the largest market share for panoramic cameras, followed by Europe, with China expected to become a major growth point [6] Group 5: Strategic Partnerships - The company has maintained a stable partnership with Ying Shi Innovation since 2015, with a strategic cooperation agreement signed in 2022 to deepen collaboration [3]

Group 1: Partnerships and Collaborations - In 2015, the company began collaborating with YingShi Innovation, leading to the development of multiple products, including a 48-megapixel panoramic camera lens and module in 2022, which became a key supplier for YingShi Innovation [1] - The company started engaging with Amazon in 2018, obtaining qualified supplier status in 2020, and began shipping optical lenses for the Ring brand, with Blink also establishing a partnership in 2022 [2] Group 2: Production Capacity and Utilization - The company currently maintains a high production capacity utilization rate and has added dedicated production lines to meet large customer demands [2] - Future expansion plans include increasing production capacity by over 35 million precision optical lenses and camera modules annually to support market growth in various application fields [2] Group 3: Financial Performance and Profitability - The gross margin for automotive products is expected to decline in 2024 due to lower sales prices, but the company plans to improve overall gross margin through higher yield rates and reduced raw material costs [3] Group 4: Market Expansion and Strategic Vision - The company is exploring opportunities in the AI glasses market, with some projects entering the product validation stage, anticipating rapid market growth as technology giants enter the field [3] - The company aims to implement a "3+N" product strategy over the next 3-5 years, focusing on increasing market share in smart automotive, smart home, and panoramic/sport camera sectors while expanding into AI hardware, machine vision, industrial inspection, and medical fields [5]

Core Viewpoint - The company has approved a profit distribution plan for the year 2024, which includes cash dividends and capital reserve conversion into shares [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 15 per 10 shares (before tax) and a capital reserve conversion of 4 shares for every 10 shares held [2]. - The total share capital before the distribution is 63,546,667 shares, which will increase to 88,965,333 shares after the distribution [2]. Group 2: Key Dates - The equity registration date for the distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [3]. Group 3: Distribution Recipients - The recipients of the distribution are all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the equity registration date [4]. Group 4: Distribution Method - The shares from the capital reserve conversion will be directly credited to shareholders' securities accounts on the ex-dividend date [5]. - Cash dividends will be transferred to shareholders' accounts through their custodial securities companies on the same date [6]. Group 5: Adjustments Post-Distribution - After the distribution, the earnings per share for the year 2024 will be adjusted to RMB 1.8572 based on the new total share capital [6].

证券代码：301479 证券简称：弘景光电 公告编号：2025-030 广东弘景光电科技股份有限公司 关于权益分派实施的公告 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。 一、股东会审议通过权益分派方案的情况 广东弘景光电科技股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日 召开 2024 年年度股东会，审议通过了《关于 2024 年度利润分配方案的议案》，具 体内容为：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。在本 次分配方案实施前，公司总股本由于增发新股、股权激励行权、可转债转股等原因 发生变动的，公司将按照"现金分红总额、送红股总额、转增股本总额固定不变" 的原则，在利润分配实施公告中披露按公司最新总股本计算的分配比例。 自本次利润分配及资本公积金转增股本相关公告披露之日至实施期间，公司 股本总额未发生变化。 本次实施的分配方案与股东会审议通过的分配方案及其调整原则一致。 本次实施分配方案距离股东会审议通过分配方案时 ...

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 法律意见书 二〇二五年五月 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 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 2024 年年度股东会（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并发表意见，并不对本次会议所审议的议 案内容以及该等议案所涉及的事实或 ...