光学镜头及模组
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广东弘景光电科技股份有限公司第四届董事会第二次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-18 19:17
Group 1 - The company held its fourth board meeting on November 17, 2025, where several key resolutions were passed, including changes to investment projects and financial arrangements [2][4][6] - The board approved a significant change to the "Optical Lens and Module Capacity Expansion Project," increasing the total investment from 289.23 million RMB to 865.84 million RMB and extending the project timeline from 2 years to 3 years [3][10][14] - The company plans to use 106.07 million RMB of excess raised funds for additional investments in the project [3][10] Group 2 - The company will apply for a bank loan of up to 480 million RMB, with a term not exceeding 10 years, to fund the construction of the new R&D and manufacturing headquarters [5][32][36] - The board approved an increase in the independent director's allowance from 60,000 RMB to 72,000 RMB per year, effective upon approval at the upcoming shareholder meeting [7][38][39] - A temporary shareholder meeting is scheduled for December 5, 2025, to review the resolutions passed by the board [41][42][47] Group 3 - The project aims to establish a new R&D and manufacturing headquarters in Zhongshan, which will enhance production capacity and operational stability by moving away from leased facilities [10][12][17] - The project is expected to significantly increase production capacity, adding approximately 38.94 million units of optical lenses and modules, which aligns with the company's strategic growth plans [14][18][21] - The company has a strong customer base in high-growth markets such as smart homes and automotive, which will support the absorption of the new production capacity [22][23]
弘景光电:关于部分募投项目增加实施地点的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-18 13:41
Group 1 - The core point of the article is that Hongjing Optoelectronics announced the approval of an additional implementation location for its fundraising project, specifically for the optical lens and module capacity expansion project [1] - The company held its 15th meeting of the third board of directors and the 11th meeting of the third supervisory board on August 15, 2025, to discuss this matter [1] - The new implementation location is identified as "Electronic Base Accelerator Factory, No. 28, Jianye West Road, Zhongshan Torch Development Zone" [1]
弘景光电:公司目前产能利用率较高
Zheng Quan Ri Bao Wang· 2025-08-11 10:52
Group 1 - The company, Hongjing Optoelectronics, has a high capacity utilization rate currently [1] - The optical lens and module capacity expansion project is progressing in an orderly manner [1] - The capacity will be gradually released to meet the demands of both new and existing customers [1]