光峰科技：2023年半年度报告（英文版）

StockCode:688007StockShortName:Appotronics AppotronicsCorporationLimited2023SemiannualReport August2023 本报告为深圳光峰科技股份有限公司自愿披露的《2023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。 Thisis2023SemiannualReport(Englishversion)voluntarilydisclosedbyAppotronicsCorporationLimited.IntheeventofanydiscrepancybetweentheEnglishandChineseversionsofthisreport,theChineseversionshallprevail. ImportantNote I.TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandseniorofficersoftheCompanyherebywarrantthattheinformationcontainedinthisSemiannualReportistrue,accurateandcompleteandthisSemiannualReportisfreefromanymisrepresentation,misleadingstatementormaterialomission,andagreetoassumejointandseveralliabilityforthisSemiannualReport. II.Alertofsignificantrisks TheCompanyhasdescribedindetailtherisksthatmayexistintheproductionandoperationoftheCompanyinthisReport.Referto“SectionIIIDiscussionandAnalysisoftheManagement- V.Riskfactors”fortherelevantrisks.Theinvestorsshouldbeawareoftheriskofinvestment. III.AlldirectorsoftheCompanyattendedthemeetingoftheBoardofDirectors. IV.ThisSemiannualReporthasnotbeenaudited. V.LIYi,PrincipaloftheCompany,WANGYingxia,PersoninChargeoftheAccountingBody,andWANGYingxia,ChiefAccountant,herebywarrantthatthefinancialreportcontainedinthisSemiannualReportistrue,accurateandcomplete. VI.ProfitdistributionproposalorproposalforcapitalizationofcapitalreserveapprovedbytheBoardofDirectorsduringthereportingperiod None VII.Isthereanymaterialeventconcerninganyspecialarrangementofcorporategovernance? □Applicable√N/A VIII.Riskstatementregardingforward-lookingstatements √Applicable□N/A Theforward-lookingstatementscontainedhereinregardingthefutureplans,developmentstrategiesorothermattersoftheCompanydonotconstituteanysubstantivecovenantmadebytheCompanytotheinvestors.Investorsandrelevantpersonnelshouldsufficientlyknowabouttherisksinthisaspect,andunderstandthedifferencesamongplans,predictions,andpromises.Theinvestorsshouldbeawareoftheriskofinvestment. IX.Isthereanynon-operatingoccupationoffundsbythecontrollingshareholderorotheraffiliates? No X.Isthereanyexternalguaranteeprovidedincontraventionofthestipulateddecision-makingprocedure? No XI.Arethemajorityofthedirectorsunabletoguaranteethetruthfulness,accuracyandcompletenessoftheSemiannualReportdisclosedbytheCompany? No XII.Others □Applicable√N/A TableofContents SectionIDefinitions5 SectionIICompanyProfileandFinancialHighlights6 SectionIIIDiscussionandAnalysisoftheManagement10 SectionIVCorporateGovernance32 SectionVEnvironmentandSocialResponsibilities35 SectionVISignificantMatters38 SectionVIIChangesinSharesandShareholders62 SectionVIIIPreferredShares68 SectionIXBonds69 SectionXFinancialReport70 ListofDocumentsAvailableforInspection FinancialStatementswithsealsandsignaturesofthePrincipaloftheCompany,PersoninchargeoftheAccountingBody,andChiefAccountantAlloriginaldocumentsandannouncementsoftheCompanypubliclydisclosedduringthereportingperiod SectionIDefinitions Forpurposeofthisreport,unlessthecontextotherwiserequires,thefollowingtermsshallhavethemeaningsindicatedbelow: Terms CompanyorAppotronics means AppotronicsCorporationLimited AppotronicsLtd. means AppotronicsCorporationLtd.,thepredecessoroftheCompany CINEAPPO means CINEAPPOLaserCinemaTechnology(Beijing)Co.,Ltd. Formovie,ChongqingFormovie means Formovie(Chongqing)InnovativeTechnologyCo.,Ltd. AppotronicsHK means AppotronicsHongKongLimited AppotronicsDaye means ShenzhenAppotronicsDayeInvestmentPartnership(LP) AppotronicsDeye means ShenzhenAppotronicsDeyeConsultingPartnership(LP) AppotronicsHongye means ShenzhenAppotronicsHongyeConsultingPartnership(LP) AppotronicsChengye means ShenzhenAppotronicsChengyeConsultingPartnership(LP) Jinleijing means ShenzhenJinleijingInvestmentLimitedPartnership(LP) Blackpine means BlackpineInvestmentCorp.Ltd. CINIONIC means CinionicLimited(previouslyknownasBarcoCineappoLimited) WeCast means WeCastTechnologyCorp. GDCBVI means GDCTechnologyLimited(BritishVirginIslands) GDCCayman means GDCTechnologyLimited(CaymanIslands) SSE means ShanghaiStockExchange Anker means AnkerInnovationsTechnologyCo.,Ltd. Dangbei means HangzhouDangbeiNetworkTechnologyCo.,Ltd. ViewSonic means ViewSonicChinaLimited DeltaElectronicsorDelta means DeltaElectronics,Inc. CES means InternationalConsumerElectronicsShow AR means AugmentedReality HUD means Head-UpDisplay DCI means DigitalCinemaInitiativesoftheUnitedStates DLP means DigitalLightProcessing LCOS means LiquidCrystalonSilicon,anewreflectivedisplaytechnologythatorganicallycombinesLCDandCMOSintegratedcircuits LCD means LiquidCrystalDisplay RGB means Opticalthreeprimarycolors,R:red,G:green,B:blue LED means LightEmittingNode,acommonlightemittingdevice OSD means On-ScreenDisplay,anadjustmentmethodbyusingamenudisplayedonthescreen CVIA means ChinaVideoIndustryAssociation 4K means Ascreenresolutionofdigitalproducts,representingthescreenresolutionof4096×2160,whichisanultra-high-definitionresolution nit means Theunitofbrightness IATF means InternationalAutomotiveTaskForce ADB