光峰科技：2024年半年度报告

Appotronics Corporation Limited 2024 Semiannual Report August 2024 本报告为深圳光峰科技股份有限公司自愿披露的《2024年半年度报告（英文版）》，对本报告的中英文版本理解上发生歧义时，以中文版本为准。 This is2024 Semiannual Report (English Version)voluntarily disclosed by AppotronicsCorporation Limited. In the event of any discrepancy between the English and Chineseversions of this Report, the Chinese version shall prevail. Important Note I.The Board of Directors, the Board of Supervisors, directors, supervisors and senior officers ofthe Company hereby warrant that the information contained in this Semiannual Report is true,accurate and complete and this Semiannual Report is free from any misrepresentation, misleadingstatement or material omission, and agree to assume joint and several liability for this SemiannualReport. II.Alert of significant risks The Company has described in detail the risks that may exist in the production and operation of theCompany in this Report. Refer to “Section III Discussion and Analysis of the Management - V. Riskfactors” for the relevant risks. The investors should be aware of the risk of investment. III.All directors of the Company attended the meeting of the Board of Directors. IV.This Semiannual Report has not been audited. V.LI Yi, Principal of the Company, WANG Yingxia, Person in Charge of the Accounting Work,and WANG Yingxia, Person in Charge of the Accounting Body (Chief Accountant), hereby warrantthat the financial report contained in this Semiannual Report is true, accurate and complete. VI.Profit distribution proposal or proposal for capitalization of capital reserve approved by theBoard of Directors during the reporting period None VII.Is there any material event concerning any special arrangement of corporate governance? □ Applicable√ N/A VIII.Risk statement regarding forward-looking statements √ Applicable□ N/A The forward-looking statements contained herein regarding the future plans, development strategiesor other matters of the Company do not constitute any substantive covenant made by the Company to theinvestors. Investors and relevant personnel should sufficiently know about the risks in this aspect, andunderstand the differences among plans, predictions, and promises. The investors should be aware of therisk of investment. IX.Is there any non-operating occupation of funds by the controlling shareholder or other affiliates?No X.Is there any external guarantee provided in contravention of the stipulated decision-makingprocedure? No XI.Are the majority of the directors unable to guarantee the truthfulness, accuracy andcompleteness of the Semiannual Report disclosed by the Company? NoXII.Others□ Applicable√ N/A Table of Contents Section IDefinitions..........................................................................................................................5Section IICompany Profile and Financial Highlights.....................................................................6Section IIIDiscussion and Analysis of the Management................................................................11Section IVCorporate Governance...................................................................................................32Section VEnvironment and Social Responsibilities......................................................................35Section VISignificant Matters..........................................................................................................38Section VIIChanges in Shares and Shareholders............................................................................57Section VIIIPreferred Shares..............................................................................................................64Section IXBonds................................................................................................................................65Section XFinancial Report..............................................................................................................66 Section IDefinitions For purpose of this Report, unless the context otherwise requires, the following terms shall have themeanings indicated below: Section IICompany Profile and Financial Highlights I.Company profile II.Contact person and contact information III.Description of changes to the media for information disclosure and place for keepingsemiannual reports IV.Stock/depository receipts of the Company (I)Stock of the Company√ Applicable□ N/A (II)Depository receipts of the Company□ Applicable√ N/A V.Other related information□ Applicable√ N/A VI.Main accounting data and financial indicators of the Company (I)Main accounting data In RMB √ Applicable□ N/A 1. During the reporting period, we achieved rapid development of the automotive optics business,achieving the operating income of RMB 241 million, including about RMB 200 million achieved in the2ndquarter of 2024. 2. During the reporting period, the net profit attributable to shareholders of the listed company and the ne