关于公司部分资产抵押的公告 证券代码：430198 证券简称：微创光电 公告编号：2023-066 武汉微创光电股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、基本情况 为满足公司日常经营发展的需要，武汉微创光电股份有限公司（以下简称"公 司"）拟将公司土地使用权编号为：鄂（2017）武汉市东开不动产权第 0067521 号不动产作为抵押物，向招商银行股份有限公司武汉分行申请综合授信。本次授 信以公司自有资产工业用地土地使用权进行抵押。该抵押物原值为人民币 1,158.56 万元，具体的抵押金额、抵押期限等以公司和银行双方最终实际签订 的最高额抵押合同为准。 四、资产抵押的必要性 本次公司部分资产抵押事项是满足公司日常生产经营需要，符合公司整体发 展利益。本次资产抵押不会对公司的生产经营及财务状况产生重大不利影响。 二、审议与表决情况 2023 年 10 月 25 日，公司召开了第六届董事会第十二次（临时）会议，审 议通过了《关于公司部分资产抵押的议案》，表决情况：同意 9 票，反对 ...

Financial Performance - The company's operating revenue for the first nine months of 2023 reached ¥161,115,253.49, a significant increase of 186.72% compared to ¥56,192,379.66 in the same period last year[12] - The net profit attributable to shareholders for the first nine months was -¥35,373,346.29, reflecting a slight deterioration of 5.26% from -¥33,604,554.19 in the previous year[12] - The gross profit margin was negatively impacted, with operating costs rising by 286.20% to ¥129,771,314.03, outpacing revenue growth[14] - The total comprehensive income attributable to the parent company was -35,373,346.29 yuan, compared to -33,604,554.19 yuan in the previous year[34] - Basic earnings per share improved to -0.22 yuan from -0.27 yuan year-over-year[34] Cash Flow - The net cash flow from operating activities showed a negative figure of -¥148,040,236.77, which is a 101.48% increase in cash outflow compared to -¥73,478,092.32 in the same period last year[12] - Cash inflows from operating activities totaled 167,601,658.40 yuan, up from 94,354,598.09 yuan in the same period last year[37] - Cash outflows from operating activities increased to 315,641,895.17 yuan, compared to 167,832,690.41 yuan in the previous year[37] - Cash inflows from investment activities were 20,222,287.81 yuan, down from 50,415,020.00 yuan in the previous year[37] - The net cash flow from investment activities was -47,986,280.75 yuan, compared to a positive 31,459,212.34 yuan in the previous year[37] - Cash inflows from financing activities amounted to 94,664,050.80 yuan, with net cash flow from financing activities at 91,344,834.47 yuan, improving from -48,449,733.47 yuan year-over-year[38] - The ending cash and cash equivalents balance was 106,512,466.22 yuan, compared to 95,489,094.92 yuan at the end of the previous year[38] - The company experienced a net decrease in cash and cash equivalents of -104,681,683.05 yuan, compared to -90,468,613.45 yuan in the previous year[38] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥866,993,285.41, representing a 15.88% increase from ¥748,210,132.67 at the end of the previous year[12] - The company reported a total liability of CNY 271,703,724.93, which is significantly higher than CNY 117,547,225.90 in the previous year, marking an increase of approximately 131.3%[30] - Current assets totaled CNY 634,591,069.04, an increase from CNY 577,982,678.29 in the previous year, reflecting a rise of about 9.8%[28] - Non-current assets amounted to CNY 232,402,216.37, up from CNY 170,227,454.38, reflecting a growth of about 36.5%[29] - The company's short-term borrowings increased to ¥69,164,050.80, reflecting a need for additional financing to support operations[13] - The company’s long-term borrowings increased to CNY 55,900,000.00 from CNY 32,027,555.56, representing a growth of about 74.2%[30] Inventory and Contracts - The company's inventory surged by 390.56% to ¥174,662,360.74, attributed to large contracts entering the normal construction phase[13] - The company reported a significant increase in contract liabilities, which rose by 1,932.05% to ¥10,853,940.26, indicating a substantial growth in customer prepayments[13] Shareholder Information - The total number of ordinary shares at the end of the period was 161,363,872, with 39.12% being unrestricted shares[19] - The largest shareholder, Hubei Jiaotou Capital Investment Co., Ltd., holds 23.08% of the shares, totaling 37,237,816 shares[21] - The number of shares held by the top ten shareholders accounts for 71.13% of the total shares[21] - The company has 7,164 shareholders as of the reporting date[20] Other Information - The company did not declare any dividends during the reporting period, with cash payments for dividends and interest dropping by 95.41% to ¥1,719,216.33[15] - Non-recurring gains and losses totaled CNY 3,754,051.88, with a net amount of CNY 3,190,944.10 after tax impact[17] - The company has engaged in daily related transactions within the expected amount, as per announcement number 2023-014[25] - The company has completed several significant transactions approved by the shareholders' meeting, detailed in announcements 2023-044, 2023-055, and 2023-062[25] - The company has pledged properties and land use rights with a cumulative book value of CNY 23,625,600[25] - There were no significant legal disputes or external guarantees during the reporting period[24] - The company did not conduct any share buybacks or employee incentive plans during the reporting period[24] - Research and development expenses for the first nine months of 2023 were CNY 18,494,614.67, slightly down from CNY 18,837,600.07 in the same period of 2022, indicating a focus on cost management[33]

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-09- | | | | | 中信证券股份有限公 | 中山证券有限责任公 | | 15 | 430198 | 微创光电 | 2.89 | 100000 | 司启东人民中路证券 | 司上海零陵路证券营 | | | | | | | 营业部 | 业部 | | 2023-09- | | | | | 中国中金财富证券有 | 中信建投证券股份有 | | 15 | 832089 | 禾昌聚合 | 11.72 | 85600 | 限公司北京科学院南 | 限公司上海营口路证 | | | | | | | 路证券营业部 | 券营业部 | | 2023-09- | | | | | 中银国际证券股份有 | 太平洋证券股份有限 | | 15 | 833429 | 康比特 | 5.7 | 973000 | 限公司中银郑州花园 | 公司北京崇文门证券 | | | | | | | 路营业部分支 | 营业部 | | 2023-09- | | | | ...

武汉微创光电股份有限公司（以下简称 "公司"）于 2023 年 7 月 17 日召开 了公司第六届董事会第十次（临时）会议、第六届监事会第十次（临时）会议， 审议通过了《关于公司出资参与设立股权投资基金暨关联交易的议案》。公司于 2023 年 8 月 3 日召开了公司 2023 年第一次临时股东大会，审议通过了《关于公 司出资参与设立股权投资基金暨关联交易的议案》，同意公司与湖北交投资本投 资有限公司、湖北交投科技发展有限公司、武汉洪创投资管理有限公司、湖北交 投中金睿致创业投资基金合伙企业（有限合伙）、湖北交投私募股权基金管理有 限公司共同出资设立"湖北楚道睿科私募股权投资合伙企业（有限合伙）"，基金 规模为人民币 2.5 亿元，公司作为有限合伙人认缴出资人民币 5,000 万元，出资 占比为 20%。详细内容请见公司 2023 年 7 月 19 日在北京证券交易所信息披露平 台（http://www.bse.cn/）披露的《武汉微创光电股份有限公司与私募基金合作 投资（暨关联交易）的公告》（公告编号：2023-044）。 2023 年 8 月 3 日，湖北楚道睿科私募股权投资合伙企业（有限合伙）已完 成相 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-060 武汉微创光电股份有限公司 2023 半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 公司自挂牌以来共进行两次股票发行，截至 2023 年 6 月 30 日，两次股票发 行基本情况如下： （一）扣除发行费用后的实际募集资金金额、资金到账时间 1、2020 年 7 月，经中国证券监督管理委员会《关于核准武汉微创光电股份 有限公司向不特定合格投资者公开发行股票的批复》（证监许可[2020]1330 号） 核准，公司向不特定合格投资者公开发行不超过 1,200.00 万股新股，发行价格 为 18.18 元/股，本次募集资金总额为人民币 218,160,000.00 元，扣除与主承销 商、上市保荐人安信证券股份有限公司签订的主承销和保荐协议，公司支付安信 证券股份有限公司的承销费用、保荐费用含税合计人民币 19,944,960.00 元后的 募集资金为 198,215,040. ...

证券代码：430198 证券简称：微创光电 公告编号：2023-056 具体内容详见公告《武汉微创光电股份有限公司 2023 年半年度报告》（公告 编号：2023-058）和《武汉微创光电股份有限公司 2023 年半年度报告摘要》（公 （一）会议召开情况 1.会议召开时间：2023 年 8 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯方式相结合 4.发出董事会会议通知的时间和方式：2023 年 8 月 15 日以邮件方式发出 5.会议主持人：董事长陈军先生 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： （一）审议通过《武汉微创光电股份有限公司 2023 年半年度报告及摘要》 1.议案内容： 武汉微创光电股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 本次会议的召开和表决程序符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-057 武汉微创光电股份有限公司 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 本次会议的召开和表决程序符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 无 本议案无需提交股东大会审议。 （二）审议通过《关于公司 2023 年半年度募集资金存放与实际使用情况专项报 告的议案》议案 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《武汉微创光电股份有限公司 2023 年半年度报告及摘要》议案 1.议案内容： 具体内容详见公告《武汉微创光电股份有限公司 2023 年半年度报告》（公告 编号：2023-058）和《武汉微创光电股份有限公司 2023 年半年度报告摘要》（公 告编号：2023-059）。 1.会议召开时间：2023 年 8 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯方式相结合 ...

武汉微创光电股份有限公司 独立董事：赵学锋、周云、许志勇 2023 年 8 月 29 日 相关事项的独立意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 根据《中华人民共和国公司法》《武汉微创光电股份有限公司章程》（以下简 称"公司章程"）以及《武汉微创光电股份有限公司独立董事工作制度》等有关 规定，作为公司的独立董事，我们本着高度负责的态度，在审慎查验基础上，现 对公司第六届董事会第十一次会议审议的相关事项发表独立意见如下： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况专项报告的议 案》的独立意见 经审阅《关于公司 2023 年半年度募集资金存放与实际使用情况专项报告的 议案》，我们认为：公司 2023 年半年度募集资金存放和使用符合《北京证券交易 所股票上市规则（试行）》等相关法律法规及公司章程、公司募集资金管理办法 等相关规定，公司对募集资金进行了专户存储和专项使用，不存在变相改变募集 资金用途和损害股东利益的情况，不存在违规使用募集资金的情形。作为公司独 立董事，我们同意《关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥146,809,303.17, representing a 372.46% increase compared to ¥31,073,245.71 in the same period last year[30]. - The gross profit margin decreased to 18.18% from 45.81% year-on-year[30]. - The net profit attributable to shareholders was a loss of ¥27,455,275.84, slightly improved from a loss of ¥28,052,013.85 in the previous year, reflecting a 2.13% reduction in losses[30]. - The company achieved a revenue of 146.81 million yuan in the first half of 2023, representing a year-on-year growth of 372.46%[39]. - The net profit for the same period was a loss of 27.46 million yuan, a slight decrease in loss of 2.13% year-on-year[39]. - Operating costs rose to ¥120,126,626.88, reflecting a 613.36% increase from ¥16,839,607.61, primarily due to the high proportion of low-margin system integration business[51]. - The net loss for the first half of 2023 was ¥27,455,275.84, slightly improved from a net loss of ¥28,052,013.85 in the same period of 2022[110]. Assets and Liabilities - Total assets increased by 12.67% to ¥842,975,733.69 from ¥748,210,132.67 at the end of the previous year[31]. - Total liabilities surged by 103.98% to ¥239,768,102.76 from ¥117,547,225.90 year-on-year[31]. - The company's total assets increased to ¥842,975,733.69 in 2023 from ¥748,210,132.67 in 2022, reflecting a growth of approximately 12.7%[107]. - Total liabilities rose to ¥239,768,102.76 in 2023, up from ¥117,547,225.90 in 2022, marking an increase of about 103.5%[107]. Cash Flow - The company's net cash flow from operating activities was negative at ¥-125,259,349.80, a significant decline from ¥-8,106,928.17 in the same period last year, indicating a 1,445.09% decrease[32]. - Cash inflow from operating activities totaled CNY 148,265,563.01 in the first half of 2023, compared to CNY 78,713,201.91 in the same period of 2022, representing an increase of 88.4%[113]. - Cash outflow from operating activities reached CNY 273,524,912.81 in the first half of 2023, up from CNY 86,820,130.08 in the first half of 2022, indicating a significant increase of 214.5%[114]. - The net cash flow from operating activities was negative at CNY -125,259,349.80 for the first half of 2023, worsening from CNY -8,106,928.17 in the same period of 2022[114]. Accounts Receivable and Inventory - The accounts receivable turnover ratio improved to 0.60 from 0.17 year-on-year[32]. - Accounts receivable increased by 6.80% to 252.30 million yuan, while inventory surged by 371.89% to 168.01 million yuan[43]. - The total accounts receivable at the end of the period was ¥252,304,036.41, compared to ¥236,231,123.83 at the beginning of the period, indicating a growth in sales[105]. - The total inventory at the end of the period was ¥168,011,948.94, significantly increasing from ¥35,604,377.79 at the beginning of the period[195]. Research and Development - The company plans to increase R&D investment to enhance core technological competitiveness and expand market reach, particularly in the highway sector[40]. - The company’s research and development expenses were ¥12,928,659.36, accounting for 8.81% of total revenue, reflecting a slight increase of 2.06% from the previous period[48]. Market and Industry Outlook - The overall demand in the intelligent transportation industry is expected to recover in 2023, with significant growth anticipated in the following years[41]. - The company is recognized as a "High-tech Enterprise" and has received provincial-level recognition for its specialized and innovative capabilities[38]. Shareholder Information - The company has a total share capital of 161,363,872 shares, with 40.23% being unrestricted shares[83]. - The largest shareholder, Hubei Jiaotong Investment Co., Ltd., holds 37,237,816 shares, representing 23.08% of total shares[86]. - The total number of shares held by the top ten shareholders is 114,774,615, accounting for 71.13% of total shares[86]. Legal and Compliance - The company has not experienced any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[69]. - The financial report was approved by the board of directors on August 25, 2023, indicating the company's ongoing commitment to transparency[128]. Accounting Policies - The company has not experienced any changes in accounting policies or estimates compared to the previous year's financial statements[123]. - The company adheres to the Accounting Standards for Business Enterprises, ensuring that the financial statements accurately reflect its financial position as of June 30, 2023, and the operating results and cash flows for the first half of 2023[131].

关于与私募基金合作投资（暨关联交易）的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 武汉微创光电股份有限公司（以下简称 "公司"）于 2023 年 7 月 17 日召开 了公司第六届董事会第十次（临时）会议、第六届监事会第十次（临时）会议， 审议通过了《关于公司出资参与设立股权投资基金暨关联交易的议案》。公司于 2023 年 8 月 3 日召开了公司 2023 年第一次临时股东大会，审议通过了《关于公 司出资参与设立股权投资基金暨关联交易的议案》，同意公司与湖北交投资本投 资有限公司、湖北交投科技发展有限公司、武汉洪创投资管理有限公司、湖北交 投中金睿致创业投资基金合伙企业（有限合伙）、湖北交投私募股权基金管理有 限公司共同出资设立"湖北楚道睿科私募股权投资合伙企业（有限合伙）"，基金 规模为人民币 2.5 亿元，公司作为有限合伙人认缴出资人民币 5,000 万元，出资 占比为 20%。 证券代码：430198 证券简称：微创光电 公告编号：2023-055 武汉微创光电股份有限公司 详细内 ...