光峰科技：2024年半年度报告（英文版）

StockCode:688007 StockShortName:Appotronics AppotronicsCorporationLimited2024SemiannualReport August2024 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。 Thisis2024SemiannualReport(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,PersoninChargeoftheAccountingWork,andWANGYingxia,PersoninChargeoftheAccountingBody(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 SectionIIIDiscussionandAnalysisoftheManagement11 SectionIVCorporateGovernance32 SectionVEnvironmentandSocialResponsibilities35 SectionVISignificantMatters38 SectionVIIChangesinSharesandShareholders57 SectionVIIIPreferredShares64 SectionIXBonds65 SectionXFinancialReport66 ListofDocumentsAvailableforInspection FinancialStatementswithsealsandsignaturesofthePrincipaloftheCompany,PersoninChargeoftheAccountingWork,andPersoninChargeoftheAccountingBody(ChiefAccountant)AlloriginaldocumentsandannouncementsoftheCompanypubliclydisclosedduringthereportingperiod 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 ShenzhenAppotronicsHongyeInvestmentPartnership(LP) AppotronicsChengye means ShenzhenAppotronicsChengyeConsultingPartnership(LP) Jinleijing means ShenzhenJinleijingInvestmentLimitedPartnership(LP) Blackpine means BlackpineInvestmentCorp.Ltd. CINIONIC means CinionicLimited(previouslyknownasBarcoCineappoLimited) GDCBVI means GDCTechnologyLimited(BritishVirginIslands) GDCCayman means GDCTechnologyLimited(CaymanIslands) SSE means ShanghaiStockExchange DeltaElectronicsorDelta means DeltaElectronics,Inc. AI means ArtificialIntelligence AR means AugmentedReality 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 4K means Ascreenresolutionofdigitalproducts,representingthescreenresolutionof4096×2160,whichisanultra-high-definitionresolution ADB means AdaptiveDrivingBeam Tier1 means Tier1supplierforautomobilemanufacturers SectionIICompanyProfileandFinancialHighlights I.Companyprofile Chinesename 深圳光峰科技股份有限公司 ShortnameinChinese 光峰科技 Englishname AppotronicsCorporationLimited ShortnameinEnglish Appotronics Legalrepresentative LIYi Registeredaddress 20-22/F,Hi-techZoneU