中国银河证券股份有限公司 关于武汉微创光电股份有限公司 2022 年度 募集资金实际存放与使用情况之核査意见 中国银河证券股份有限公司（以下简称"保荐机构"）作为武汉微创光电股份有 限公司（以下简称"微创光电"或"公司"）的保荐机构，根据《北京证券交易所股票 上市规则（试行）》《北京证券交易所证券发行上市保荐业务管理细则》等相关规 定等相关法律、法规和规范性文件的规定，对微创光电 2022 年度募集资金存放与 使用情况进行了专项核查，并出具以下核查意见： 一、募集资金基本概况 微创光电自挂牌以来共进行两次股票发行，截至 2022 年 12 月 31 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 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-011 武汉微创光电股份有限公司 第六届监事会第九次会议决议公告 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 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《公司 2022 年度监事会工作报告》议案 1.议案内容： 公司监事会总结 2022 年度工作情况 （二）审议通过《公司 2022 年度财务决算报告》议案 1.议案内容： 报告公司 2022 年财务决算结果 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 无 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 1.会议召开时间：2023 年 4 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：通讯会议 4.发出监事会会议通知的时间和方式：202 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-018 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，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 购买理财产品使用的资金仅限于公司的自有闲置资金，不影响公司日常经营 和项目投入，资金来源合法合规 ...

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。 证券代码：430198 证券简称：微创光电 公告编号：2023-023 武汉微创光电股份有限公司高级管理人员任命公告 一、任免基本情况 （一）任免的基本情况 2023 年 4 月 24 日，公司第六届董事会第九次会议审议通过了《关于聘任公司高级 管理人员的议案》，经公司总经理提名，公司董事会聘任陆由先生为公司副总经理。表 决情况：同意 9 票、反对 0 票、弃权 0 票。 任命陆由先生为公司副总经理，任职期限至公司第六届董事会届满日止，自 2023 年 4 月 24 日起生效。上述任命人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 （二）任命原因 因公司发展和经营管理需要 （三）新任董监高人员履历 陆由，男，汉族，1975 年 9 月出生，中国国籍，无境外永久居留权，中共党员， 本科学历、在职硕士学位。曾任：湖北省交通运输厅汉十高速公路管理处主任、正高级 工程师，湖北交投襄阳高速运营管理有限公司正高级工程师，湖北交投高速公路运营集 团 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-021 武汉微创光电股份有限公司 独立董事候选人声明 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。 本人许志勇，已充分了解并同意由提名人武汉微创光电股份有限公司董事会 提名为武汉微创光电股份有限公司第六届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任武汉微创光电股份有 限公司独立董事独立性的关系，具体声明如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范 性文件及北交所业务规则； （二）具有五年以上法律、经济、财务、管理或者其他履行独立董事职责所 必需的工作经验； （三）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业务 规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《公务员法》的相关规定； （三）中央纪委、中央组织部《关于规范中管干部辞去公职或者退（离）休 后担任上市公司、基金管理公司 ...

武汉微创光电股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2023]第 2-00150 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGE Certified Public Accountants I I P 1 号 Room 2206 22/F. Xuevuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 # t Telenhone: +86 (10) 82330558 +86 (10) 82327668 IX til Internet. www.daxincna.com.cn 营业收入扣除情况 专项审核报告 大信专审字[2023]第 2-00150 号 武汉微创光电股份有限公司全体股东: 我们接受委托,审计了武汉微创光电股份有限公司(以下简称"贵公司")的财务报表, 包括 2022年 12 月 31 日资产负债表、2022年度利润表、股东权益表、现金流量表以及财 务报表附注,并于 2023年4月24日出具大 ...

Financial Performance - The company's operating revenue for 2022 was ¥128,080,995.23, a decrease of 16.63% compared to ¥153,629,659.88 in 2021[28]. - The net profit attributable to shareholders was -¥21,547,867.83 in 2022, representing a decline of 151.25% from ¥42,045,811.30 in 2021[28]. - The total assets increased by 24.11% to ¥748,210,132.67 in 2022, up from ¥602,843,637.36 in 2021[29]. - The total liabilities rose by 84.20% to ¥117,547,225.90 in 2022, compared to ¥63,815,614.62 in 2021[29]. - The gross profit margin decreased to 36.95% in 2022 from 60.51% in 2021[28]. - The weighted average return on equity (ROE) was -4.05% in 2022, down from 7.94% in 2021[28]. - The basic earnings per share (EPS) was -0.17 in 2022, a drop of 150.00% from 0.34 in 2021[28]. - The cash flow from operating activities was -¥45,693,979.99 in 2022, a decline of 344.89% compared to ¥42,672,679.32 in 2021[31]. - The company's total revenue for 2022 was 128.08 million yuan, a year-on-year decline of 16.63%, with a net profit of -21.55 million yuan, indicating a shift from profit to loss[48]. - The company's operating cash flow for 2022 was -111.90 million yuan, a decrease of 344.89% year-on-year[48]. Assets and Liabilities - As of the end of the reporting period, accounts receivable amounted to RMB 236,231,100, accounting for 31.57% of total assets[13]. - The company's inventory, primarily consisting of raw materials and work-in-progress, had a book value of RMB 35,604,400, representing 4.76% of total assets[13]. - The total liabilities increased significantly, with accounts payable rising by 88.61% to ¥49,276,440.39, reflecting higher trade activity[55]. - The company's cash and cash equivalents amounted to ¥223,639,140.28, a 20.26% increase from ¥185,957,708.37 in the previous year[56]. - The company's short-term borrowings were eliminated, with a shift to long-term borrowings of ¥32,027,555.56 due to increased funding needs[57]. Market and Industry Position - The company operates in the manufacturing sector, specifically in the production of video-based monitoring information products and solutions[21]. - The overall market demand for highway information technology continued to decline in 2022, with the total mileage of highways in China reaching 177,000 kilometers[52]. - The company is positioned in the rapidly developing smart transportation sector, supported by national policies promoting infrastructure and technology integration[105]. - The company is focusing on integrating new technologies such as big data and artificial intelligence into highway construction, indicating a significant market opportunity[105]. Research and Development - Research and development expenses rose by 11.98% to ¥25,498,842.14, reflecting ongoing investment in new technologies[58]. - The company has expanded its R&D personnel from 86 to 97, maintaining a stable proportion of R&D staff at approximately 36.91% of total employees[89]. - The company has initiated several R&D projects, including a unified command and dispatch management system for highways, aimed at enhancing emergency response capabilities[91]. - The company has completed the development of an industrial IoT edge access platform for highway operations, enhancing product technology upgrades[93]. - The company is investing 78.39 million yuan in the construction of new production capacity for various products, including smart operation and maintenance products, expected to be operational by December 2022[189]. Shareholder and Corporate Governance - The total share capital of the company is 161,363,872 shares[21]. - The company has no controlling shareholder, with the actual controller being Chen Jun[22]. - The largest shareholder, Hubei Jiaotong Investment Co., Ltd., holds 37,237,816 shares, representing 23.08% of the total shares[145]. - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 114,774,615 shares, accounting for 71.13% of the total[146]. - The board of directors consists of 9 members, while the supervisory board has 3 members and the senior management team includes 6 individuals[168]. Risk Factors - The company has faced risks related to industry policies, market fluctuations, and technological advancements[12]. - The company experienced a 28.16% year-on-year decrease in sales collections, leading to a significant increase in expected credit losses[51]. - The company faces risks related to government investment fluctuations and macroeconomic conditions, which could impact market demand in the transportation sector[111]. - The company is exposed to technology risks due to the rapid advancement in the industry, necessitating continuous innovation and adaptation to maintain market share[114]. Commitments and Compliance - The company has committed to strictly adhere to relevant laws and regulations to prevent the occupation of its funds or assets[132]. - The company has signed commitments to avoid competition with other entities, ensuring no conflicts arise[134]. - The company has fulfilled its commitments regarding the voluntary lock-up of shares by major shareholders and executives[134]. - The company has no significant unresolved litigation or arbitration matters during the reporting period[124].

Financial Performance - Operating revenue surged by 292.33% to ¥24,954,811.50 in Q1 2023 compared to the same period last year[9] - Net profit attributable to shareholders was a loss of ¥30,077,068.43, an improvement of 6.73% from the previous year's loss[9] - The company reported a basic earnings per share of -¥0.19, a decrease of 26.92% from the previous year[10] - Total operating revenue for Q1 2023 reached ¥24,954,811.50, a significant increase from ¥6,360,642.21 in Q1 2022, representing a growth of approximately 292%[30] - Net profit for Q1 2023 was a loss of ¥30,077,068.43, slightly improved from a loss of ¥32,248,909.35 in Q1 2022, showing a reduction in losses of approximately 6.7%[31] - The company reported a basic earnings per share of -¥0.19 for Q1 2023, an improvement from -¥0.26 in Q1 2022[32] Assets and Liabilities - Total assets increased by 7.75% to ¥806,219,441.38 compared to the end of last year[9] - The company's total assets increased to ¥806,219,441.38 in the latest reporting period, up from ¥748,210,132.67, reflecting a growth of about 7.3%[28] - Total liabilities rose to ¥205,633,603.04, compared to ¥117,547,225.90 in the previous period, marking an increase of approximately 74.8%[28] - The total liabilities to assets ratio remained stable at 25.51% for both the parent and consolidated entities[9] - The company's equity decreased to ¥600,585,838.34 from ¥630,662,906.77, indicating a decline of about 4.8%[28] Cash Flow - Cash flow from operating activities decreased by 914.36% to -¥44,909,842.21 due to significant increases in procurement expenditures[12] - Cash flow from operating activities for Q1 2023 was ¥90,964,290.99, compared to ¥44,394,826.55 in Q1 2022, indicating a growth of about 104%[33] - Net cash flow from operating activities was -$44.91 million, a decrease compared to $5.51 million in the previous period[34] - Total cash inflow from operating activities was $91.93 million, compared to $44.60 million previously[34] - Total cash outflow from operating activities was $136.84 million, significantly higher than $39.08 million in the prior period[34] Inventory and Costs - Inventory increased by 476.09% due to a large number of ongoing system integration orders[11] - The company experienced a 438.61% increase in operating costs, primarily due to the high cost of system integration business[11] - Total operating costs for Q1 2023 were ¥35,663,128.98, compared to ¥20,843,162.17 in Q1 2022, indicating an increase of about 71%[30] - Inventory surged to CNY 205,112,775.77, up from CNY 35,604,377.79, marking a significant increase of approximately 475.5%[26] Shareholder Information - The number of ordinary shareholders increased to 7,599 as of the end of the reporting period[16] - The company has a total of 114,774,615 shares held by the top ten shareholders, representing 71.13% of total shares[19] - The largest shareholder, Hubei Investment Group, holds 37,237,816 shares, accounting for 23.08% of total shares[19] Legal and Commitments - The company has engaged in litigation related to accounts receivable disputes, but there are no significant arbitration matters reported[23] - The company has pledged properties and land use rights for loans, with a total book value of CNY 24,315,300[23] - The company has disclosed commitments in previous announcements, with compliance confirmed[23] - No major external guarantees or loans were provided during the reporting period[22] Research and Development - Research and development expenses for Q1 2023 were ¥6,936,018.25, slightly decreased from ¥7,118,778.20 in Q1 2022, showing a decline of about 2.6%[31]

证券代码：430198 证券简称：微创光电 公告编号：2023-012 武汉微创光电股份有限公司 独立董事关于第六届董事会第九次会议 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》（以下简称"《公司法》"）以及《武汉微创光 电股份有限公司章程》（以下简称"《公司章程》"）、《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九次会议审议的相关事项发表 独立意见如下： 一、对《公司 2022 年度审计报告》的独立意见 经核查，大信会计师事务所（特殊普通合伙）对公司出具的 2022 年度审计 报告，客观、真实地反映了公司的经营情况和财务状况。作为公司独立董事，我 们同意《公司 2022 年度审计报告》，并同意将此议案提交公司 2022 年年度股东 大会审议。 四、对《预计 2023 年度日常性关联交易之二》的独立意见 《公司 2023 年度日常性关联交易之二》的预计为 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-007 武汉微创光电股份有限公司 第六届董事会第九次会议决议公告 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）会议召开情况 1.会议召开时间：2023 年 4 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：通讯会议 4.发出董事会会议通知的时间和方式：2023 年 4 月 14 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《公司 2022 年度总经理工作报告》 1.议案内容： 公司总经理总结 2022 年度工作情况 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 3.回避表决情况： 无 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 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，出席和授权出席董事 9 人 ...