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 5 月 19 日（星期一）14:30 证券代码：301479 证券简称：弘景光电 公告编号：2025-028 广东弘景光电科技股份有限公司 2024 年年度股东会决议公告 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。 （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 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"）业务规则和 ...

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 2024 年年度股东会的 法律意见书 二〇二五年五月 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 2024 年年度股东会的 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 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 ...

Group 1: Market Position and Competition - The main clients in the smart home sector are Ring and Blink, with a significant share in their mid-to-high-end product lines [1] - The high technical barriers in the action camera market limit new entrants, allowing the company to maintain its competitive position [1] Group 2: Production Capacity and Performance - In 2024, the total production of optical lenses reached 34.84 million units, while the production of camera modules was 3.18 million units [2] - The company maintained a high capacity utilization rate, with ongoing expansion projects expected to gradually release additional capacity [2] Group 3: Financial Performance - In Q1 2025, the company achieved a revenue of approximately 278.64 million yuan, representing a year-on-year growth of 41.14% [2] - The net profit for the same period was approximately 34.63 million yuan, showing a year-on-year increase of 11.79% [2] Group 4: Profitability and Margins - The comprehensive gross margin for the camera module business in 2024 was 19.92%, which is considered reasonable despite high material costs [2] - The company plans to maintain its gross margin through improved product yield rates [2] Group 5: Employee Incentives - The company has established performance bonuses and project incentive mechanisms, and is actively considering an equity incentive plan [2]

Group 1: Business Performance - The revenue growth in Q1 2025 was driven by the panoramic/sport camera business and new business segments, while other businesses also showed good growth [1] - The gross margin in Q1 2025 decreased primarily due to lower margins in camera modules, with high chip costs and unsatisfactory yield rates for new products [1] - The company aims to improve overall gross margin by enhancing product yield rates [2] Group 2: Client and Market Insights - Major clients for the smart automotive products include Tier 1 manufacturers such as Desay SV, Baolong Technology, and Haon Technology, with end customers like Chery, Geely, and Xpeng [1] - The company has established a stable partnership with Ying Shi Innovation since 2015, with a strategic cooperation agreement signed in 2022 to deepen collaboration [2] - The impact of U.S. tariff policies on the smart home business is limited, as products are primarily sold to designated manufacturers in Southeast Asia [2] Group 3: Market Outlook - The global smart home market is projected to reach $231.6 billion by 2028, with a compound annual growth rate (CAGR) of 10.69% from 2024 to 2028 [3] - The company views the smart home business as one of its three core areas and plans to increase market share [2] Group 4: Product Development - AI glasses lenses are characterized by lightweight, miniaturization, and wide-angle features, with some R&D projects entering the product validation stage [3] - The company is expanding into the robotics field, with products applicable in machine vision, and some projects have entered the small batch production phase [4] Group 5: Future Strategy - The company will implement a "3+N" product strategy to enhance market share in smart automotive, smart home, and panoramic/sport camera sectors, while also expanding into emerging fields like AI hardware, machine vision, industrial inspection, and healthcare [4]

Summary of Conference Call for Hongjing Optoelectronics Company Overview - Hongjing Optoelectronics focuses on the "3+N" strategy, emphasizing smart vehicles, smart homes, and panoramic sports cameras as core businesses while expanding into emerging fields such as AI hardware, robotic vision, industrial inspection, and medical applications. The company allocates 80% of its R&D resources to existing core areas and 20% to new fields [2][3][6]. Key Financial Performance - In 2024, the company achieved a revenue of 10,000.09 million yuan, representing a year-on-year growth of 41.24%. The net profit attributable to shareholders was 1.6522 billion yuan, up 41.91%, with a net profit of 1.6441 billion yuan after excluding non-recurring gains, reflecting a growth of 43.85% [3]. Strategic Partnerships - The company maintains a long-term strategic partnership with Deli Film, holding a significant position in the panoramic sports camera sector. The latest product, the Ying Shi X5, has performed well [2][6]. - A strategic partnership with Xi'an Catering has been established, primarily providing panoramic sports cameras and expanding into other product areas such as conference systems [2][9]. Product and Market Insights - The gross margin for automotive lenses is expected to decline by 2.77% year-on-year in 2024 due to price reductions requested by smart vehicle customers. The company aims to maintain its gross margin through increased production, cost reduction, and automation investments [2][8]. - The company has made significant technological advancements in AI glasses, leveraging its experience in mobile lens and module manufacturing, and has begun collaborations with new clients such as Transsion [4][20]. Production Capacity and Expansion - The company is investing 289 million yuan in expanding its optical lens and module production capacity, with the first project currently 31.63% complete, expected to add approximately 35 million precision optical lenses and camera modules [2][13]. - The company has introduced six new automated production lines to enhance production efficiency and product quality, with a Manufacturing Execution System (MES) now operational [3]. Challenges and Future Outlook - The company faces ongoing pricing pressures from automotive clients, which may impact gross margins. However, it plans to counteract this through technological innovation and improved production efficiency [7][8]. - The company is optimistic about maintaining its position as a key supplier to Xi'an Catering and expanding into new application areas as AI hardware usage increases [25]. R&D and Innovation - The company has secured 291 domestic patents, including 128 invention patents, and is focused on enhancing its core technology advantages while expanding into new markets [3][6]. - The AI glasses market is viewed as having significant potential, with the company preparing for increased demand and technological advancements in this area [14][21]. Market Trends and Projections - The company anticipates that the automotive and "N" segments will contribute significantly to revenue growth, while smart home products may experience slower growth due to seasonal factors [19]. - The company aims to maintain a strong market share in optical lenses and CMOS-related fields, with expectations of continued double-digit growth in its core business areas [28]. Conclusion - Hongjing Optoelectronics is strategically positioned for growth in its core areas while exploring new opportunities in emerging technologies. The company is focused on maintaining its competitive edge through innovation, strategic partnerships, and efficient production practices.

Group 1: Financial Performance - In Q1 2025, the revenue growth was notably high in the panoramic/sports camera business and new business segments, while other businesses also showed good growth [1] - The gross margin in Q1 2025 decreased primarily due to lower margins in camera modules, attributed to high chip costs and unsatisfactory yield rates for new products [1] - The gross margin for smart automotive products declined due to a decrease in sales prices; the company plans to improve overall gross margin through better yield rates and raw material cost reductions [2] Group 2: Investment Projects - As of now, the optical lens and module capacity expansion project has an investment of 91.49 million CNY, with a progress rate of 31.63% [3] - The Zhongshan production base expansion project has an investment of 41.15 million CNY, with a progress rate of 31.20%, while the Xiantao production base expansion project has an investment of 50.34 million CNY, with a progress rate of 34.75% [3] - The R&D center construction project has an investment of 38.56 million CNY, with a progress rate of 52.52% [3] Group 3: Capacity and Demand - The company maintains a high capacity utilization rate and is actively progressing with the capacity expansion project, expecting gradual capacity release to meet customer shipping demands [3] Group 4: Strategic Partnerships - The strategic cooperation with InnoVision was established based on mutual recognition of product quality, performance, and rapid response to demands, with expectations for deepening collaboration in the future [3] Group 5: Market Impact - In 2024, overseas revenue accounted for approximately 27% of the main business income, with limited direct impact from U.S. tariff policies on the company's overseas business [5][6] - The company is exploring applications in AI glasses and robotics, with some projects entering the product verification and small batch stages [6] Group 6: Future Strategy - The company will implement a "3+N" product strategy to enhance market share in smart automotive, smart home, and panoramic/sports camera sectors, while also expanding into emerging fields like AI hardware, machine vision, industrial inspection, and medical applications [6]

Group 1: Stock Market Activity - Today, 30 stocks were listed on the institutional leaderboard, with 10 stocks seeing net purchases and 20 stocks experiencing net sales [1] - The top three stocks with the highest net purchases by institutions were: Proya (3.06 billion), Hongjing Optoelectronics (57.19 million), and Zhongxin Fluorine Materials (30.20 million) [1][2] Group 2: Company Performance - Proya, a local mass-market beauty brand, reported a year-on-year net profit growth of 28.87% in its quarterly report [4] - Hongjing Optoelectronics saw a significant increase in its stock price, rising by 20% [2] - Zhongxin Fluorine Materials experienced a stock price increase of 5.24% [2] Group 3: Industry Insights - The electricity sector is undergoing reforms, with companies like Mindong Electric focusing on clean energy and renewable resources [5] - Huadian Liaoning Energy, a key power and heat supplier in Liaoning Province, reported a year-on-year net profit growth of 17.27% [6] - The State Grid's focus on high-quality development and infrastructure improvements is expected to support economic growth [6][7] - The rise of virtual power plants is seen as a solution to balance supply and demand in the electricity market [7] Group 4: Robotics and Material Demand - Dongbei Group is currently developing humanoid robot joint motors, which are still in the testing phase [8] - Zhongxin Fluorine Materials has established an integrated PEEK core material industry layout, with market demand projected to grow significantly from 2,334 tons in 2022 to 5,079 tons by 2027, reflecting a CAGR of approximately 16.8% [8]

Market Overview - On April 28, the Shanghai Composite Index fell by 0.2%, the Shenzhen Component Index decreased by 0.62%, and the ChiNext Index dropped by 0.65% [2] - A total of 58 stocks appeared on the "Dragon and Tiger List" due to significant price movements, with the highest net inflow of funds into Dawi Technology (600589.SH) amounting to 123 million yuan [2][4] Stock Performance - Dawi Technology saw a closing price increase of 10.06% with a turnover rate of 12.15%, and it accounted for 9.85% of the total trading volume [4][6] - The stock with the highest net outflow was Dong'e Ejiao (000423.SZ), which experienced a net sell-off of 360 million yuan, representing 22.56% of its total trading volume, and closed down by 10% [6][10] Institutional Activity - Among the 33 stocks on the Dragon and Tiger List, institutions were net sellers of 405 million yuan, buying 18 stocks and selling 15 [6][11] - The stock with the highest net purchase by institutions was Hongjing Optoelectronics (301479.SZ), which rose by 20% and had a turnover rate of 32.24% [7] Northbound Capital Flow - Northbound funds participated in 10 stocks on the Dragon and Tiger List, with a total net outflow of 116 million yuan [10] - Dawi Technology had the highest net inflow from northbound funds, amounting to 53.44 million yuan, while Dong'e Ejiao faced the largest net outflow of 93.92 million yuan [10][11] Summary of Key Stocks - Dawi Technology: +10.06%, net buy of 123 million yuan, turnover rate of 12.15% [4][6] - Dong'e Ejiao: -10%, net sell of 360 million yuan, turnover rate of 4.43% [6][10] - Hongjing Optoelectronics: +20%, highest institutional net buy [7] - Northbound funds showed mixed activity with Dawi Technology and Dong'e Ejiao [11]

Market Overview - The Shanghai Composite Index closed at 3288.41 points, down 0.2%, with a trading volume of 441.92 billion yuan [1] - The Shenzhen Component Index closed at 9855.20 points, down 0.62%, with a trading volume of 614.49 billion yuan [1] - The ChiNext Index closed at 1934.46 points, down 0.65%, with a trading volume of 263.12 billion yuan [1] - The total trading volume of both markets was 1056.41 billion yuan, a decrease of 57.16 billion yuan from the previous trading day [1] Sector Performance - Strong sectors included banking, electricity, steel, and jewelry, while real estate, automotive, and retail sectors saw declines [3] - The steel, petroleum, and light manufacturing sectors experienced net inflows of capital, with net inflows of 0.133 billion yuan, 0.054 billion yuan, and 0.006 billion yuan respectively [8] - The electronic sector had the highest net outflow of capital, totaling 3.274 billion yuan, followed by automotive and machinery sectors [8] Individual Stock Performance - ST Yushun recorded six consecutive trading limits, the highest among stocks [6] - The stock with the highest net inflow was Dawi Technology, with a net inflow of 0.464 billion yuan, followed by Hangang Co. and Jianghuai Automobile [12][13] - A total of 26 stocks had net inflows exceeding 0.1 billion yuan, while 77 stocks had net outflows exceeding 0.1 billion yuan [15][16] Institutional Activity - Institutions had a net selling of approximately 0.387 billion yuan, with 19 stocks seeing net purchases and 15 stocks net sales [20] - The stock with the highest institutional net purchase was Hongjing Optoelectronics, with a net purchase of approximately 57.19 million yuan [20][22] - The stock with the highest institutional net selling was Dong'a Ejiao, with a net selling amount of approximately 325.55 million yuan [20][22]

今年春节后，《哪吒2》和DeepSeek开源大模型的"硬科技+软文化"组合，带火了相关概念股。最近， 影石Insta360全景相机、泡泡玛特旗下人气IP LABUBU 3.0系列被市场称为"现象级火爆"，这能否给中 国资产带来新的叙事逻辑？ 今天上午，影石概念股弘景光电（301479）"20CM"涨停；泡泡玛特上涨11.14%，盘中再创历史新高， 带动A股IP经济概念盘中直线拉升，盛天网络、创源股份等个股大涨。 日前，影石科创板IPO注册获正式批复，A股市场即将迎来"全球智能影像第一股"。市场人士表示，随 着影石热度攀升，建议关注产业链机会：一是核心供应商；二是股权关联的企业；三是产业链相关标 的。 资料显示，弘景光电主要从事光学镜头及摄像模组的研发、设计、制造和销售。公司在投资者互动平台 表示，影石创新是其重要客户之一。另外，瀛通通讯上午涨停，华金资本、商络电子等概念股也上涨。 泡泡玛特股价再创历史新高 A股上午震荡调整，截至中午收盘，上证指数下跌0.03%，深证成指下跌0.43%，创业板指下跌0.55%。 PEEK材料、游戏、银行等板块涨幅居前，地产、消费等板块跌幅居前。 弘景光电"20CM"涨停 今天上 ...