关于公司换届选举 证券代码：002273.SZ 及高级管理人员调整的专项说明 目 录 Catalogue 2 创始人发言 林敏 3 新任董事长发言 李夏云 1 公司治理架构调整的专项说明 韩莉 4 总经理发言 王震宇 5 互动交流 2 公司治理架构调整的专项说明 3 董事会调整 第六届董事会 第七届董事会 4 核心领导层人员调整 第六届 第七届 • 董事长 李夏云 5 • 董事长 林敏（创始人） • 董事兼总经理 王震宇 • 董事兼副总经理 刘风雷 • 董事兼副总经理 李夏云 • 副总经理兼财务总监 郑萍 • 副总经理 唐健 • 副总经理 熊波 • 副总经理 钱滔 • 副总经理 王保新 • 副总经理 金利剑 • 副总经理兼董事会秘书 韩莉 • 董事 林敏（创始人） • 董事兼总经理 王震宇 • 董事兼副总经理 刘风雷 • 副总经理兼财务总监 郑萍 • 副总经理 唐健 • 副总经理 钱滔 • 副总经理兼董事会秘书 韩莉 新老交接，打造全球化、专业化、年轻化的管理团队 感谢第六届高管团队兢兢业业，为公司发展作出的杰出贡献！ 6 l 全体管理层意识形态统一，理解并大力支持公司迈向发展新阶段！ l 离任的原第六届高管 ...

Business Overview - The company, established in 2002, initially focused on security monitoring and later expanded into the high-end camera market, maintaining a significant market share in Japan [2]. - Transitioned to smartphone business due to rapid smartphone development, entering the North American supply chain in 2012 and evolving into a strategic technology partner for major clients [2][3]. - The company has built six production bases, with significant investments in Vietnam, where a second phase is expected to commence production in the second half of 2023 [2]. Growth Strategies - The company has identified three growth curves: 1. Smartphone business as the first growth curve 2. Automotive electronics as the second growth curve 3. AR glasses as the third growth curve [3][5]. - The smartphone segment, particularly the IRCF infrared cutoff filter, remains a major revenue source, with a strong market presence in the Android client segment [4]. Automotive Electronics - The automotive electronics segment includes products like AR-HUD and laser radar window components, with a leading market share in the domestic AR-HUD market [5]. - Despite pricing pressures in the domestic market, the penetration rate of HUDs continues to rise, especially for AR-HUDs, indicating potential for improved profitability as overseas clients ramp up production [5]. AR Glasses Development - The AR glasses segment is still in the R&D phase, with significant potential due to high hardware costs [5][9]. - The company is focusing on developing core optical components for AR glasses, with ongoing collaborations with leading tech firms [9][10]. Future Outlook - The year 2025 is seen as a pivotal year for the company, marking a strategic transition and the opening of new development avenues [6]. - The company aims for a revenue growth target of 0% to 30% in 2025, indicating a focus on strategic adjustments over the next 1-2 years [11].