独立董事候选人声明与承诺 广东弘景光电科技股份有限公司 声明人肖金陵作为广东弘景光电科技股份有限公司第四届董事会独立董事候选 人，已充分了解并同意由提名人广东弘景光电科技股份有限公司董事会提名为广东弘 景光电科技股份有限公司(以下简称该公司)第四届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过广东弘景光电科技股份有限公司第四届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是 □否 如否，请详细说明：______________________________ 如否，请详细说明：_ 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 是 □否 三、本人符合 ...

是 □否 广东弘景光电科技股份有限公司 独立董事提名人声明与承诺 提名人广东弘景光电科技股份有限公司董事会现就提名肖金陵为广东弘 景光电科技股份有限公司第四届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为广东弘景光电科技股份有限公司第四届董事会独立 董事候选人(参见该独立董事候选人声明)。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广东弘景光电科技股份有限公司第四届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在 利害关系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 如否，请详细说明：______________________________ 三、被提名人符 ...

如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 是 □否 广东弘景光电科技股份有限公司 独立董事提名人声明与承诺 提名人广东弘景光电科技股份有限公司董事会现就提名杨常郁为广东弘 景光电科技股份有限公司第四届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为广东弘景光电科技股份有限公司第四届董事会独立 董事候选人(参见该独立董事候选人声明)。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广东弘景光电科技股份有限公司第四届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在 利害关系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 三、被提名人符 ...

广东弘景光电科技股份有限公司 独立董事候选人声明与承诺 如否，请详细说明：______________________________ 声明人杨常郁作为广东弘景光电科技股份有限公司第四届董事会独立董事候选 人，已充分了解并同意由提名人广东弘景光电科技股份有限公司董事会提名为广东弘 景光电科技股份有限公司(以下简称该公司)第四届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过广东弘景光电科技股份有限公司第四届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 是 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-053 广东弘景光电科技股份有限公司 关于董事会换届选举的公告 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、换届选举的基本情况 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、规范性文件及《公司章程》的有关规定，公司开展了董事 会换届选举工作。公司于 2025 年 9 月 27 日召开第三届董事会十六次会议，审议通 过了《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》及 《关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》。 公司董事会提名赵治平先生、周东先生、李乐乐先生为公司第四届董事会非独 立董事候选人；提名李萍女士、肖金陵先生、杨常郁女士为第四届董事会独立董事 候选人，以上候选人任职资格已经第三届董事会提名委员会审查通过，简历附后（排 名不分先后）。 根 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-054 （2）网络投票时间：2025 年 10 月 21 日。其中，通过深交所交易系统进行网络 投票的时间为 2025 年 10 月 21 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 10 月 21 日 9:15-15:00。 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第三届董事会第十六次会议审议通过了《关 于召开 2025 年第三次临时股东会的议案》，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《公司章程》的规定。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开， 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复投票 表决的，以第一次投票表决结果为准。 广东弘景光电科技股份有限公司 关于 ...

证券代码：301479 证券简称：弘景光电 公告编号：2025-051 广东弘景光电科技股份有限公司 第三届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 广东弘景光电科技股份有限公司（以下简称"公司"）第三届董事会第十六 次会议于 2025 年 9 月 27 日在公司会议室以现场结合通讯表决方式召开，会议通 知已于 2025 年 9 月 22 日通过邮件方式发出。会议应到董事七人，实到董事七人， 公司董事长赵治平先生主持了本次会议，董事会秘书林琼芸女士列席了会议。本 次董事会会议的召开符合《中华人民共和国公司法》（以下简称《公司法》）和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 为进一步完善公司治理结构，规范公司运作，公司根据《公司法》《上市公司 章程指引》《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、规范性文件的最 新规定，结合公司实际情况，拟对《公司章程》的部分条款进行修订 ...

Macro Economic Insights - The cumulative profit of national industrial enterprises from January to August 2025 showed a year-on-year increase of 0.9%, improving from a previous decline of 1.7% [4] - In August, the revenue of industrial enterprises improved slightly with a year-on-year increase of approximately 2.3%, which is an improvement of 1.2 percentage points from the previous value [5] - The profit growth rate in August saw a significant recovery of 21.9 percentage points to 20.4%, marking three consecutive months of marginal improvement [5] Industry Performance - The profit structure indicates an increase in the proportion of public utilities, with the profit share of upstream mining, midstream equipment, downstream consumption, and public utilities being 28.4%, 39.2%, 21%, and 11.4% respectively [7] - The cumulative profit of upstream industries improved by 3.8 percentage points to -9.1% year-on-year, with significant improvements in black metallurgy and non-ferrous metallurgy [7] - The "anti-involution" industries saw a larger profit improvement, with cumulative profit growth of 3.8 percentage points to -4.3% year-on-year, while non-anti-involution industries improved by 2.8 percentage points to 0.9% [7] Real Estate Sector - New housing transaction area increased month-on-month, with 20 cities showing a rise in second-hand housing transaction area [44] - The Shanghai "Good House" regulation was implemented to enhance residential quality through 17 specific measures [44][45] - The land transaction area increased year-on-year, with a decrease in premium rates, indicating a stabilizing real estate market [46] Coal Industry - The price of thermal coal rebounded above 700 yuan per ton, with a peak price of 706 yuan per ton [52] - Coking coal prices have shown a significant rebound, with a cumulative increase of 66.48% from the low of 719 yuan [52] - The report predicts that thermal coal prices will continue to recover, with a target price of around 750 yuan, while coking coal prices are expected to follow a market-driven model [53] Gaming and AI Applications - The gaming industry is experiencing a high growth cycle, with stable issuance of game licenses and a rich reserve of new games [49] - The upcoming National Day holiday is expected to boost game revenue and rankings due to promotional activities [49] - Major tech companies are increasing investments in AI infrastructure, which is anticipated to accelerate the commercialization of AI applications across various sectors [50] M&A Activity - The "M&A Six Guidelines" have led to a significant increase in merger and acquisition activities, with 163 new transactions disclosed since its implementation [38][39] - The focus of M&A activities has shifted towards industrial integration and new productivity acquisitions, particularly in the hard tech sector [39] - The report highlights that the new M&A projects have shown profitability effects, with several companies experiencing significant stock price increases post-merger [39] Small and Mid-Cap Stocks - Companies such as Tianyouwei, Hongjing Optoelectronics, and Huaxin Precision are highlighted as key players in their respective fields, with strong growth potential [33][34][36] - Tianyouwei is noted for its high gross margin of 37.19% and strong international sales growth [33] - Hongjing Optoelectronics is expanding into new markets such as AI hardware and industrial inspection, with a significant portion of revenue coming from new business areas [34][35]

Core Viewpoint - Hongjing Optoelectronics plans to invest approximately 1.53 billion yuan in the construction of its R&D and manufacturing headquarters to enhance its competitive edge and industry synergy [1] Group 1: Investment and Project Details - The total investment for the headquarters project is estimated at 1.53 billion yuan, with fixed asset investment around 750 million yuan [1] - The company successfully acquired an industrial land of approximately 49,600 square meters in Zhongshan for 52.09 million yuan through an online bidding process [1] - Contracts have been signed with the Zhongshan Natural Resources Bureau and the Zhongshan Torch High-tech Industrial Development Zone Management Committee, and the property rights certificate has been obtained [1] Group 2: Strategic Importance - The headquarters will serve as the core platform for R&D and manufacturing, integrating resources related to optical lenses and imaging modules to support technological upgrades and capacity expansion [1] - This initiative aligns with the company's long-term development strategy, optimizing production layout and enhancing supply chain stability [1] - The project lays the groundwork for future expansion into automotive optics, smart terminals, and IoT application fields [1] Group 3: Industry Context - The Zhongshan Torch Development Zone, as a national high-tech zone, offers favorable policy support and a conducive environment for the optoelectronic information industry [1] - The establishment of the headquarters will further solidify the company's regional advantage in the optical manufacturing sector within the Guangdong-Hong Kong-Macao Greater Bay Area [1] - Market analysis suggests that increased investment in R&D and manufacturing will enhance the company's responsiveness and customization capabilities in consumer electronics and automotive intelligent vision sectors [2]

Core Insights - DJI has strategically launched the Osmo Nano camera, directly competing with Insta360's GO Ultra, with a price difference of less than 1,000 yuan, interpreted as a counterattack ahead of the National Day holiday [1][2] - The competition between domestic imaging manufacturers has evolved from a single product rivalry to a mutual encroachment into each other's core markets, impacting both the capital market and supply chain [1][3] Product Launch and Market Response - The release of Osmo Nano on September 23 is timed to coincide with the peak travel season and government subsidy policies, making it a hot topic among consumers [2] - Consumers are actively comparing the two products in stores, with many expressing concerns about the long-term usability of the cameras, indicating a potential challenge for manufacturers in maintaining customer engagement [2][5] Competitive Dynamics - The competition has shifted from traditional categories to direct product comparisons, with Insta360's recent entry into the drone market through the Antigravity A1, which aims to differentiate itself through software and scene-based innovations [3][4] - DJI's recent product launches, including the Osmo 360 and Osmo Nano, are seen as a response to Insta360's advancements, indicating a strategic clash between hardware and software-focused approaches [4] Market Trends and Implications - The demand for consumer-grade imaging products is rapidly increasing, driven by trends in short videos and travel documentation, making it a critical battleground for manufacturers [5] - The competitive actions of both companies have led to positive reactions in the capital market, with stock prices of related suppliers experiencing significant increases [5][6] Supply Chain Impact - Companies supplying components to both DJI and Insta360, such as Lianchuang Electronics and Hongjing Optoelectronics, have seen their stock prices rise significantly, reflecting the benefits of the competitive landscape [5][6] - However, challenges remain, particularly regarding the high "dust-collecting" rate of wearable cameras and drones, which may lead to longer repurchase cycles and necessitate the development of subscription services and software ecosystems to enhance product value [6]