深圳市聚飞光电股份有限公司 2024 年年度报告全文 深圳市聚飞光电股份有限公司 2024 年年度报告 2025 年 4 月 18 日 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人邢美正、主管会计工作负责人吕加奎及会计机构负责人(会计 主管人员)吕加奎声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"LED 产业链相关业务"的披露要求： 公司在生产运营中主要存在宏观环境的风险、市场风险、产品销售单价 下降的风险等风险，敬请广大投资者注意投资风险。详细内容见本报告"第三 节管理层讨论与分析，十一、公司未来发展的展望"。 公司经本次董事会审议通过的利润分配预案为：以公司截止 2024 年 12 月 31 日的总股本 1,408,304,727 股为基数，向全体股东每 10 股派发现金红利 1.3 元（含税），送红股 0 股（含税），以资本公积金向全体股东每 10 ...

车用LED 产品已进入全球主要客户供应链体系 目前国内汽车制造产业进口替代趋势明显，聚飞光电充分发挥自身优势，车规级产品涵盖车用外部照明、内饰应用以及车内背光应用，车规级照明业务迎 来快速突破，已进入包括比亚迪汽车、上汽集团、广汽集团、长安汽车、吉利汽车、奇瑞控股、江淮汽车、长城汽车等国内自主品牌主机厂供应链体系， 及上汽大众、上汽通用、东风日产在内的众多合资主机厂供应链；并与华域视觉、嘉利股份、星宇车灯、伟瑞柯、金业车灯等国内多家重要Tier1 厂商达 成合作，与法雷奥、马瑞利等国际重要厂商进行多种形式的业务开展。车规级背光LED进入了全球主要的车用模组供应链。公司的车用业务已从国内市场 走向更加宽广的国际舞台。 汽车市场销售情况旺盛带来了积极的连锁效应，车灯、车用LED等需求同步增长。背光 LED 龙头企业聚飞光电在2024年度业绩快报中表示，随着新能源 汽车的快速渗透，公司的车用显示产品已覆盖全球行业头部客户，近年推出的高性能车用照明LED产品进展顺利。根据业绩快报数据，聚飞光电2024年度 公司实现营业总收入30.53亿元，同比增长21.54%；归属于上市公司股东的净利润3.39亿元，同比增长47.2 ...

中国经济网北京3月27日讯聚飞光电（300303）(300303.SZ)今日收报6.37元，跌幅7.81%。 聚飞光电昨晚发布2024年度业绩快报。2024年，聚飞光电营业总收入为30.53亿元，同比增长21.54%； 归属于上市公司股东的净利润为3.39亿元，同比增长47.26%；归属于上市公司股东的扣非净利润为2.43 亿元，同比增长43.15%。 邢美正计划在公告披露之日起15个交易日后的3个月内(在此期间如遇法律法规规定的窗口期则不减持) 以大宗交易或集中竞价方式，共减持公司股份不超过20,000,000股，占公司总股本的比例为1.4201%。 副总经理李丹宁持有公司股份1,800,000股，占公司总股本比例0.1278%，计划在本公告披露之日起15个 交易日后的3个月内(在此期间如遇法律法规规定的窗口期则不减持)以大宗交易或集中竞价方式，共减 持公司股份不超过450,000股，占公司总股本的比例为0.0320%。 董事会秘书于芳持有公司股份2,017,897股，占公司总股本比例0.1433%，计划在本公告披露之日起15个 交易日后的3个月内(在此期间如遇法律法规规定的窗口期则不减持)以大宗交易或集中 ...

Group 1 - The chairman and general manager of the company, Xing Meizheng, plans to reduce his shareholding by up to 20 million shares, which represents approximately 1.42% of the total share capital [1] - Xing Meizheng currently holds about 109 million shares, accounting for approximately 7.73% of the company's total share capital, while his associate, Li Xiaodan, holds about 143 million shares, representing approximately 10.17% [1] - Other executives, including Vice General Manager Li Danning and Secretary Yu Fang, also plan to reduce their shareholdings by smaller amounts, with Li Danning reducing by up to 450,000 shares (0.032%) and Yu Fang by up to 500,000 shares (0.0355%) [1] Group 2 - The company's market capitalization is currently 9.7 billion yuan [2] - There have been no institutional research activities on the company in the past 30 days [2] - The last reduction announcement was made on September 25, 2024, which led to a 2.41% increase in share price on the second trading day [2]

Core Viewpoint - The company, Jufei Optoelectronics, has announced a share reduction plan involving key executives, which includes the chairman, vice president, and secretary, indicating a potential shift in shareholding dynamics [1][2]. Shareholder Basic Information - Chairman and General Manager, Mr. Xing Meizheng, holds 108,851,644 shares, accounting for 7.7293% of the total share capital. His associate, Ms. Li Xiaodan, holds 143,251,643 shares, representing 10.1719% [2]. - Vice President, Mr. Li Daning, holds 1,800,000 shares (0.1278%), while Secretary, Ms. Yu Fang, holds 2,017,897 shares (0.1433%) [2]. Share Reduction Plan Details - Mr. Xing plans to reduce his holdings by up to 20,000,000 shares (1.4201%) within three months starting from 15 trading days after the announcement, using block trades or centralized bidding [1][2]. - Mr. Li Daning intends to reduce his holdings by up to 450,000 shares (0.0320%) and Ms. Yu Fang by up to 500,000 shares (0.0355%) under similar conditions [2]. Compliance and Commitments - The company's directors, supervisors, and senior management have committed to not transferring more than 25% of their total shareholdings annually during their tenure and not transferring shares within six months after leaving their positions [5]. - As of the announcement date, these shareholders have adhered to their commitments without any violations [5].

Core Viewpoint - The company JuFei Optoelectronics (300303.SZ) announced that its Chairman, Vice President, and Secretary of the Board plan to reduce their shareholdings in the company [1][2] Group 1: Shareholding Reduction Plans - Chairman and General Manager Xing Meizheng holds 108,851,644 shares, accounting for 7.7293% of the total share capital, and plans to reduce his holdings by up to 20,000,000 shares, which is 1.4201% of the total share capital, within three months after the announcement [1] - Vice President Li Daning holds 1,800,000 shares, representing 0.1278% of the total share capital, and intends to reduce his holdings by up to 450,000 shares, or 0.0320% of the total share capital, within three months after the announcement [1] - Secretary of the Board Yu Fang holds 2,017,897 shares, which is 0.1433% of the total share capital, and plans to reduce her holdings by up to 500,000 shares, equating to 0.0355% of the total share capital, within three months after the announcement [2]

证券代码：300303 证券简称：聚飞光电 公告编号：2025-004 董事会秘书于芳女士持有本公司股份 2,017,897 股，占本公司总股本比例 0.1433%，计划在本公告披露之日起 15 个交易日后的 3 个月内(在此期间如遇法 律法规规定的窗口期则不减持)以大宗交易或集中竞价方式，共减持本公司股份 不超过 500,000 股，占本公司总股本的比例为 0.0355%。 减持期间如公司有送股、资本公积金转增股本等导致持股数量变化，则减持 数量进行相应调整。 深圳市聚飞光电股份有限公司 关于股份减持计划的预披露公告 董事长兼总经理邢美正先生、副总经理李丹宁先生、董事会秘书于芳女士保 证向公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市聚飞光电股份有限公司（以下简称"公司"）于近日收到公司董事长 兼总经理邢美正先生、副总经理李丹宁先生、董事会秘书于芳女士出具的关于减 持计划的书面文件。 董事长兼总经理邢美正先生持有本公司股份 108,851,644 股，占本公司总股 本比例 7.7293%，其一致行动人李晓 ...

Financial Performance - Total revenue for 2024 reached ¥3,053,431,314.60, an increase of 21.54% compared to the previous year[5] - Operating profit was ¥376,339,370.53, reflecting a growth of 50.20% year-over-year[5] - Net profit attributable to shareholders was ¥338,773,342.32, up 47.26% from the previous year[5] - Basic earnings per share increased by 47.06% to ¥0.25[8] - The increase in net assets per share was 16.49%, primarily due to the growth in shareholders' equity[8] Assets and Equity - Total assets at the end of the reporting period were ¥5,988,272,702.25, a 12.28% increase year-over-year[8] - Shareholders' equity rose to ¥3,711,446,190.10, marking a 22.21% increase compared to the previous year[8] Market and Product Development - The company has increased its R&D investment and is launching new LED products for high-end applications[7] - The market share in the international market has been increasing year by year, particularly in the consumer electronics sector[7] - The company’s automotive display products have reached major global clients, benefiting from the rapid penetration of new energy vehicles[7]

Summary of the Conference Call for 聚飞光电 Company Overview - **Company**: 聚飞光电 (Jufei Optoelectronics) - **Industry**: LED Display and Lighting Solutions Key Points and Arguments 2024 Performance and Growth Drivers - **High Growth Factors**: The company expects significant growth in 2024 due to unexpected effects from national subsidy policies, successful overseas business expansion, and the growth of the electric vehicle market, particularly benefiting automotive display and lighting products [3][5][6] - **Sales Growth**: Automotive display and lighting products are projected to grow approximately 30% year-on-year, accounting for 14% of total sales. Backlight product sales increased by 200%, rising from 7%-8% to 20% of total sales [3][4] - **Mini LED Market Penetration**: Global penetration of Mini LED TVs is expected to rise from 2.5% at the end of 2023 to 5%-6% by the end of 2024, with a conservative estimate of reaching 10% in 2025 [3][7] Product Performance and Market Trends - **Product Segmentation**: Sales of large-size display products decreased from 30% to 24%-25%, while small and medium-sized display products maintained or slightly increased in absolute value but decreased in percentage from 25% to 21%-22% [4] - **Value of Mini LED**: The average value of Mini LED solutions is at least ten times that of traditional TVs, with costs for low-end solutions being several times higher than traditional light bars [8] Supply Chain and Customer Relationships - **Major Supplier for Hisense**: The company is a primary supplier for Hisense, accounting for over 40% of their total supply, sometimes reaching 45%-50% [10] - **International Collaboration**: Korean and Japanese companies are actively seeking partnerships with Chinese suppliers, ensuring demand stability for the company [3][5] Economic Policies and Market Conditions - **Impact of Economic Stimulus**: National economic stimulus policies have had a direct and significant positive impact on the company's operations, particularly in high-end television and automotive products [5][6] - **Future Expectations**: While the effects of these policies may weaken in 2025, strong demand and capacity expansion are expected to continue driving growth [5][6] Financial Performance and Profitability - **Stable Profit Margins**: The company maintains stable profitability and gross margins due to continuous new product launches and a focus on high-end markets, which yield higher margins [17] - **Cost Management**: The company manages cost pressures through negotiations and optimizing production processes, allowing them to maintain a slight price premium over competitors [18] Market Challenges and Opportunities - **Traditional TV Market Outlook**: The traditional TV market is expected to contract in 2025, but demand for traditional LED light bar solutions remains strong, particularly from global supply chains [13][14] - **Tariff Impacts**: The impact of U.S. tariffs is acknowledged but deemed manageable, as demand for high-quality display solutions remains robust [15] Future Projections - **2025 Revenue Outlook**: The company anticipates stable growth in 2025, with a reliable forecast of double-digit growth [24] - **Gross Margin Stability**: Gross margins are expected to remain stable, with minor adjustments due to changes in product mix [25] Order Trends and Market Demand - **Strong Order Demand**: The company reports strong order demand for the year, particularly from overseas markets, indicating a positive outlook for 2025 [23] Additional Important Insights - **Investment in Silicon Photonics**: The company is investing in silicon photonics to expand its semiconductor packaging business, primarily focusing on the optical communication sector, although profit contributions are not expected until later years [11] - **Operational Efficiency**: The company attributes its stable operations to strict quality control and a management team with engineering backgrounds, ensuring high product standards [12]

证券代码：300303 证券简称：聚飞光电 公告编号：2025-002 本次股份质押交易事项不会对公司生产经营、公司治理产生影响，不涉及业 绩补偿义务。邢美正先生具备良好的资信状况、履约能力，质押的本公司股份目 前不存在平仓风险，未来股份变动如达到《公司法》、《上市公司收购管理办法》 等规定的相关情形的，公司将严格按照有关规定，及时履行信息披露义务。 深圳市聚飞光电股份有限公司 关于控股股东部分股票质押式回购交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"）近日接到控股股东、实 际控制人之一邢美正先生的通知，获悉其托管在国金证券股份有限公司（以下简 称"国金证券"）的部分本公司股份，已于 2025 年 1 月 21 日办理了股票质押式 回购业务，相关手续已办理完毕。具体事项如下： | 一、股东股份质押的基本情况 | | --- | | | 是否为 | | 本次质 | 占公 | | 是否为 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | - ...