Financial Performance - The company's operating revenue for 2023 was CNY 132,676,834, representing a 9.44% increase compared to CNY 121,229,490.80 in 2022[25]. - The gross profit margin improved to 43.03% in 2023, up from 38.60% in 2022[25]. - The net profit attributable to shareholders was a loss of CNY 191,674,985.10, a significant decline of 767.20% compared to a loss of CNY 22,102,801.15 in 2022[25]. - The basic earnings per share decreased to -1.19 in 2023, down from -0.17 in 2022, reflecting a 600.00% decline[25]. - The weighted average return on net assets based on net profit attributable to shareholders was -35.88% in 2023, compared to -4.16% in 2022[25]. - Total assets increased by 1.95% to 762,270,614.27 compared to the end of 2022[27]. - Total liabilities surged by 175.50% to 323,837,625.92 compared to the end of 2022[27]. - The company reported a net cash flow from operating activities of -117,131,151.53, a decrease of 4.67% compared to the previous year[27]. - The debt-to-asset ratio (consolidated) rose to 42.48% from 15.72% in 2022[27]. - Non-recurring gains and losses totaled 5,983,662.23, with a net amount after tax of 5,074,930.36[35]. - The company achieved a total revenue of 132.68 million yuan in 2023, representing a year-on-year growth of 9.44%[42]. - The net profit for 2023 was a loss of 191.68 million yuan, which is an increase in loss by 767.20% compared to the previous year[42]. - The operating cash flow was -117.13 million yuan, a decrease of 4.67% year-on-year[42]. Awards and Recognition - The company received the China Logistics and Purchasing Federation Science and Technology Award in August 2023 for its project participation[4]. - The company was awarded the Hubei Provincial Public Road Society Science and Technology Award in September 2023[5]. - The company was recognized as a director unit by the magazine "China Transportation Informatization" for the year 2023[6]. - The company passed the high-tech enterprise certification renewal in December 2023[6]. - The company has been recognized as a "High-tech Enterprise" and has provincial-level recognition for its specialized and innovative capabilities[41]. Research and Development - Research and development expenses decreased by 5.67% to ¥24,054,029, accounting for 18.13% of total revenue[50]. - The total number of R&D personnel decreased from 97 to 87, with the proportion of R&D personnel to total employees increasing from 34.25% to 36.74%[79]. - The company holds a total of 66 patents, an increase from 57 in the previous period, with 27 of these being invention patents[80]. - The company has several ongoing R&D projects aimed at enhancing digital transformation in highway management, including SD-TSN software and a big data-based streaming intelligent sharing platform[81][82]. - The company is focusing on developing a comprehensive management platform for highway traffic IoT, which aims to optimize traffic flow and reduce congestion[83]. - The R&D projects are expected to significantly impact the company's future development by improving operational efficiency and user experience in highway management[81][82]. - The company is actively pursuing digital transformation strategies to enhance its product offerings in the transportation sector[81][82]. Market and Industry Trends - The traffic information industry is in a rapid development phase, supported by national policies promoting smart transportation and infrastructure investment[99]. - The demand for high-definition video monitoring systems is expected to drive significant upgrades in existing video surveillance systems[100]. - The market for highway informationization is projected to grow as smart highway construction becomes a key focus in national transportation plans[101]. - The company aims to leverage its advanced communication technology and software development capabilities to expand its hardware and software product sales[102]. - The company plans to increase revenue and profit through continuous R&D investment in user-demand-driven hardware and software products[103]. - The company's operations are closely tied to government infrastructure investments and macroeconomic conditions, which may introduce uncertainties in market demand[104]. Operational Challenges - The company reported a significant increase in credit impairment losses by 1032.22% due to disputes over the contract with Sichuan Comprehensive Energy Service Co., Ltd.[42]. - The cash and cash equivalents decreased by 32.06% to 151.94 million yuan, while inventory increased by 180.78% to 99.97 million yuan[46][48]. - The company faces liquidity risk due to a significant change in the planned repayment schedule related to a dispute with Chuan Zong Neng, impacting its ability to meet debt obligations[106]. - The company has implemented measures to mitigate risks associated with accounts receivable, including maintaining sufficient bank credit limits and strict control over overdue receivables[105]. Corporate Governance - The company adheres to strict governance structures and internal control systems, ensuring compliance with laws and regulations[195]. - The company has established a mechanism to protect the rights of all shareholders, ensuring equal rights and access to information[196]. - The board of directors held multiple meetings to discuss key reports, including the 2022 annual financial report and the 2023 financial budget[200]. - The company has not modified its articles of association during the reporting period, maintaining stability in governance[198]. - The company has implemented a tiered authorization system for major business decisions, ensuring clear responsibilities and checks and balances among governance bodies[197]. Strategic Initiatives - The company plans to enhance its market expansion efforts, particularly in the intelligent transportation sector[39]. - The company is focusing on the transportation industry for information technology solutions, with strategic adjustments following the introduction of strategic investors[42]. - The company aims to leverage its investments to accelerate strategic goals and achieve reasonable investment returns[74]. - The company is committed to enhancing its product technology and accelerating the digital transformation of its traffic industry products[84]. - The company has a strategy to retain core talent by improving compensation and performance evaluation systems to prevent technical personnel turnover[106].

证券代码：430198 证券简称：微创光电 公告编号：2024-051 武汉微创光电股份有限公司 关于募投项目延期的公告 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 2024 年 4 月 28 日召开 第六届董事会第十三次会议、第六届监事会第十三次会议，审议通过了《关于公 司募投项目延期的议案》。公司结合目前募集资金投资项目的实际建设情况和投 资进度，在募集资金投资用途及投资规模不发生变更的情况下，对募投项目达到 预定可使用状态的时间进行调整，具体情况如下： 一、募集资金基本情况 2020 年 7 月 2 日，经中国证券监督管理委员会（以下简称"中国证监会"） 《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，公司于 2020 年 7 月 14 日进行网上、网下股票申购，实际 发行股份数量为 12,000,000 股，发行 ...

证券代码：430198 证券简称：微创光电 公告编号：2024-047 武汉微创光电股份有限公司利润分配管理制度 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、 审议及表决情况 武汉微创光电股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开 了第六届董事会第十三次会议，审议通过了《关于修订公司利润分配管理制度的 议案》，尚需股东大会审议。 二、 制度的主要内容，分章节列示： 武汉微创光电股份有限公司 第二章 利润分配顺序 利润分配管理制度 第一章 总则 第一条 为规范武汉微创光电股份有限公司（以下简称"公司"）的利润分 配行为，建立科学、持续、稳定的分配机制、增强利润分配的透明度，切实保护 中小投资者合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》 等有关法律法规的相关规定和《武汉微创光电股份有限公司章程》（以下简称 "《公司章程》"）并结合公司实际情况，制定本制度。 第二条 公司制定利润分配政策尤其是现金分红政策时，应当履行必要的决 策程序。董事会应当就股东回 ...

证券代码：430198 证券简称：微创光电 公告编号：2024-044 武汉微创光电股份有限公司董事会战略决策委员会制度 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、 审议及表决情况 武汉微创光电股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开 了第六届董事会第十三次会议，审议通过了《关于修订公司董事会专门委员会制 度的议案》。 二、 制度的主要内容，分章节列示： 武汉微创光电股份有限公司 董事会战略决策委员会制度 第一章 总则 第一条 为适应武汉微创光电股份有限公司（以下简称"公司"）企业战略 的发展需要，保证公司发展规划和战略决策的科学性，公司董事会决定设立武汉 微创光电股份有限公司董事会战略决策委员会（以下简称战略委员会），作为研 究、制订、规划公司长期发展战略的专业机构。 第二条 为规范、高效地开展工作，公司董事会根据《中华人民共和国公司 法》（以下简称《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》）等有关法律、法规和规范性文件的有关规定，制 ...

证券代码：430198 证券简称：微创光电 公告编号：2024-027 武汉微创光电股份有限公司 关于使用自有闲置资金购买理财产品的公告 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、购买理财产品情况概述 为提高自有资金的使用效率，增加投资收益，在不影响公司主营业务的正常 发展并确保公司经营资金需求的前提下，公司拟使用自有闲置资金购买安全性高、 低风险型理财产品，授权董事长代表公司签署相关法律文件，为公司及股东创造 更大的收益，满足公司运作资金调用需求。 （一）投资额度 单笔额度不超过人民币 5,000 万元，投资额度累计不超过人民币 20,000 万 元（含 20,000 万元），资金可以滚动使用，即在投资期限内任意时点所持有的理 财产品总额不超过人民币 20,000 万元（含 20,000 万元）。 （二）投资品种 公司将严格控制风险，对理财产品进行严格评估、筛选，选择保本型或者其 他低风险、流动性较好的短期理财产品。 （三）资金来源 在上述额度范围内，授权董事长行使该项投资决策权并签署相关合 ...

证券代码：430198 证券简称：微创光电 公告编号：2024-049 武汉微创光电股份有限公司独立董事专门会议工作制度 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、 审议及表决情况 武汉微创光电股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开 了第六届董事会第十三次会议，审议通过了《关于制定<独立董事专门会议工作 制度>的议案》。 二、 制度的主要内容，分章节列示： 武汉微创光电股份有限公司 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公 司存在利害关系的单位或个人的影响。 第二章 职责权限和议事规则 独立董事专门会议工作制度 第一章 总 则 第一条 为进一步完善武汉微创光电股份有限公司（以下简称公司）的治 理结构，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》 （以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券法》）《北京 证券交易所股票上市规则（试行）》（以下简称《上市规则》）《北京证券交易所上 市公司持续监管指引第 ...

证券代码：430198 证券简称：微创光电 公告编号：2024-045 一、 审议及表决情况 武汉微创光电股份有限公司（以下简称"公司"）于 2024 年 4 月 28 召开了 第六届董事会第十三次会议，审议通过了《关于修订公司董事会专门委员会制度 的议案》。 武汉微创光电股份有限公司董事会提名委员会制度 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。 二、 制度的主要内容，分章节列示： 武汉微创光电股份有限公司 董事会提名委员会制度 第一章 总则 第一条 为完善武汉微创光电股份有限公司（以下简称"公司"）法人治理 结构，优化董事会的组成人员结构，公司决定设立武汉微创光电股份有限公司董 事会提名委员会（以下简称"提名委员会"）。 股股东推荐的董事候选人，提名委员会如认为其不适合担任董事，有权予以拒绝。 提名委员会是董事会下设的专门工作机构，负责拟定董事、高级管理人员的 选择标准和程序，对董事、高级管理人员人选及其任职资格进行遴选、审核。 第二章 人员组成 第四条 提名委员会由三名董事组成，其中三分之二的 ...

证券代码：430198 证券简称：微创光电 公告编号：2024-023 武汉微创光电股份有限公司 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 2、2022 年 10 月，根据中国证券监督管理委员会"证监许可[2022]2462 号" 文《关于同意武汉微创光电股份有限公司向特定对象发行股票注册的批复》的核 准，同意贵公司向特定对象湖北交投资本投资有限公司发行股票 37,237,816 股。 本次公开发行股票每股面值为人民币 1.00 元，每股发行价格为人民币 4.27 元， 本次募集资金总额为人民币 159,005,474.32 元。扣除与主承销商、上市保荐人 中国银河证券股份有限公司签订的主承销和保荐协议，微创光电须支付中国银河 证券股份有限公司的承销费用含税合计人民币 7,500,000.00 元后的募集资金为 151,505,474.32 元，本次募集资金总额已于 2022 年 10 月 31 日全部到位，缴存 银行为上海浦东发展银行光 ...

武汉微创光电股份有限公司 募集资金存放与实际使用情况 审核 报 告 WUYIGE Certified Public Accountants.L 各 1 号 Room 2206 22/F, Xueyuan International Tower 厦 22 层 2206 No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 H 1: Telenhone . +86 (10) 82330558 86 (10) 82327668 www.daxincna.com.cn 大信专审字[2024]第 2-00172 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统审计报告是否由具有执业许可的会计师事务所出具 。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) " 进行查验 报告编码:京245HRRB2WS 我们的责任是在实施审核工作的基础上对贵公司编制的募集资金存放与实际使用情况专 项报告发表审 ...

Financial Performance - Net profit attributable to shareholders was a loss of CNY 43,625,309.86, a decline of 40.15% year-on-year[14] - Operating revenue increased by 114.65% to CNY 24,362,203.60, attributed to the recognition of revenue from projects delayed from the previous year[14] - The net loss for Q1 2024 was ¥43,625,309.86, compared to a net loss of ¥31,127,701.12 in Q1 2023, reflecting a deterioration of approximately 40%[33] - Total revenue for Q1 2024 reached ¥24,362,203.60, a significant increase from ¥11,349,699.48 in Q1 2023, representing a growth of approximately 115.4%[32] - Total operating costs for Q1 2024 were ¥33,531,302.11, up from ¥23,437,693.15 in Q1 2023, indicating an increase of about 43.2%[32] - The total comprehensive income attributable to the parent company was -43,625,309.86 CNY, compared to -31,127,701.12 CNY in the same period last year[34] - Basic earnings per share were -0.27 CNY[34] Assets and Liabilities - Total assets decreased by 17.17% to CNY 631,423,258.49 compared to the end of last year[12] - The company's total liabilities decreased from ¥323,837,625.92 to ¥236,615,580.00, a decline of approximately 26.9%[31] - Current liabilities decreased significantly from ¥265,896,075.43 to ¥163,674,029.51, a reduction of approximately 38.5%[31] - Long-term borrowings increased from ¥32,000,000.00 to ¥47,000,000.00, representing a growth of about 46.9%[31] - The company's equity decreased from ¥438,432,988.35 to ¥394,807,678.49, a decline of about 9.9%[31] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 63,871,012.48, a decrease of 42.22% compared to the same period last year[12] - Cash inflow from operating activities totaled 54,895,193.33 CNY, down from 91,927,868.69 CNY year-over-year[34] - Cash outflow from operating activities was 118,766,205.81 CNY, compared to 136,837,710.90 CNY in the previous year[34] - Net cash flow from operating activities was -63,871,012.48 CNY, worsening from -44,909,842.21 CNY year-over-year[34] - Cash inflow from investment activities was 167,742.26 CNY, up from 50,565.60 CNY in the previous year[35] - Cash outflow from investment activities was 2,447,782.37 CNY, down from 12,116,076.29 CNY year-over-year[35] - Net cash flow from investment activities was -2,280,040.11 CNY, compared to -12,065,510.69 CNY in the previous year[35] - Cash inflow from financing activities was 29,500,000.00 CNY, down from 45,918,735.60 CNY year-over-year[35] - The ending cash and cash equivalents balance was 68,375,097.04 CNY, significantly down from 232,582,522.98 CNY in the previous year[35] Shareholder Information - The number of ordinary shareholders increased to 6,645 by the end of the reporting period[19] - The total number of shares held by the top ten shareholders is 113,446,743, representing 70.29% of the total shares[20] - The largest shareholder, Hubei Jiaotou Capital Investment Co., Ltd., holds 37,237,800 shares, accounting for 23.08% of the total[20] Other Financial Metrics - Significant decrease in cash and cash equivalents by 55.00% to CNY 68,375,097.04 due to repayment of bank loans[13] - Short-term borrowings decreased by 46.09% to CNY 36,833,049.44 as a result of loan repayments[13] - The company reported a substantial increase in financial expenses by 581.17% to CNY 565,991.63 due to increased borrowings[14] - The company recorded a significant increase in credit impairment losses by 108.16% to CNY -40,907,179.35, primarily due to poor collection of receivables[14] - Accounts receivable decreased from 198,175,281.29 yuan to 146,938,951.59 yuan, a reduction of about 26%[29] - Inventory increased from 99,969,717.06 yuan to 110,349,931.34 yuan, an increase of approximately 10.4%[29] Legal and Compliance - The company has no major litigation or arbitration matters during the reporting period[25] - The company has fulfilled its previously disclosed commitments in a timely manner[25] - The company has engaged in daily related transactions within the expected amount range as approved in the shareholder meetings[25] - The company reported a significant dispute regarding the "Dual Carbon Green Energy Center Project," leading to full provision for bad debts related to this project[26] Research and Development - Research and development expenses for Q1 2024 were ¥6,022,263.21, slightly down from ¥6,936,018.25 in Q1 2023, indicating a decrease of about 13.2%[32] Deferred Tax Assets - The deferred tax assets increased from ¥14,519,179.52 to ¥20,629,289.22, an increase of approximately 42.3%[30]