Group 1: Company Overview and Strategy - Wuhan Guangting Information Technology Co., Ltd. focuses on automotive electronic software development and technology services, covering smart cockpit, intelligent driving software, and digital map services [3] - The company aims to enhance its core competitiveness through both organic growth strategies, such as increasing R&D investment, and external growth strategies, including acquisitions [2][4] Group 2: Financial Performance and Projections - The company plans to acquire 100% of Chengdu Kaima Technology Co., Ltd. for a total cash payment of 360 million CNY, with 180 million CNY sourced from over-raised funds [4] - Kaima Technology is expected to contribute a net profit of no less than 38 million CNY in 2025, 45 million CNY in 2026, and 52 million CNY in 2027, which will support the overall net profit growth of Guangting Information [4] Group 3: Market Position and Clientele - The company's intelligent driving software solutions include Advanced Driver Assistance Systems (ADAS), Automatic Parking Assistance (APA), and 360-degree Surround View Monitoring (AVM) [3] - Major clients include Geely's Zeekr and Nissan, although the revenue from intelligent driving software currently represents a small portion of total revenue [3] Group 4: Investor Relations and Market Confidence - The management expresses confidence in the company's ability to achieve steady growth in revenue and net profit, despite market fluctuations influenced by macroeconomic factors and investor sentiment [2] - The company emphasizes the importance of maximizing shareholder value through compliant market value management practices [2]

证券代码：301221 证券简称：光庭信息 公告编号：2025-024 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 大信会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：公司本年度会计师事务所为大信会计师事务所（特殊普通合伙）。 非标准审计意见提示 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以92,622,300为基数，向全体股东每10股派发现金红利2 元（含税），送红股0股（含税），以资本公积金向全体股东每10股转增0股。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ □适用 √不适用 2、报告期主要业务或产品简介 公司是一家专注于汽车电子软件开发和技术服务的高新技术企业，主营业务涵盖了构成智能网联汽车核 心的智能座舱、智能驾驶 ...