深圳光峰科技股份有限公司关于与深圳技术大学签署共建联合实验室合作协议暨关联交易的公告

Core Viewpoint - Shenzhen Guangfeng Technology Co., Ltd. has signed a cooperation agreement with Shenzhen Technology University to establish a joint laboratory focused on semiconductor laser research, aiming to enhance innovation and development in the upstream device sector [2][4][24]. Summary by Sections Overview of Cooperation and Related Transactions - The cooperation aims to promote deep integration of industry, academia, and research, enhancing the company's competitiveness in the upstream device field [4][24]. - The agreement is valid for six years, with the company expected to provide funding of up to RMB 6 million to the joint laboratory [2][4]. - The transaction is classified as a related party transaction but does not constitute a major asset restructuring as defined by regulations, thus requiring no approval from relevant authorities [2][4][5]. Basic Information of the Cooperation Partner - Shenzhen Technology University was established in November 2018 and is a government-funded institution focused on applied technology education [7]. - The university has developed a technology innovation system to support industry development and has established numerous research centers and joint laboratories with enterprises [8]. Main Content of the Cooperation Agreement - The joint laboratory will be named "Guangfeng Technology - Shenzhen Technology University Joint Laboratory" and will operate as a non-independent legal entity [13]. - The cooperation will focus on research and development in the semiconductor laser field, with both parties contributing resources for scientific research, technology development, and talent cultivation [10][11]. - The agreement includes provisions for funding, project management, and intellectual property rights, with the company retaining ownership of any resulting intellectual property [16][19]. Review Procedures for Related Transactions - The independent directors of the company reviewed and approved the cooperation agreement, affirming its alignment with the company's strategic development and business needs [22][23]. - The board of directors subsequently approved the agreement, with related party director Ning Cunzhen abstaining from the vote [5][23]. Impact of the Cooperation on the Company - The cooperation is expected to enhance the company's technological innovation capabilities and extend its industrial chain, particularly in the context of new AI-driven applications [24][25]. - By leveraging the research capabilities of Shenzhen Technology University, the company aims to improve its research efficiency and create better economic and social benefits [25].