证券代码：430198 证券简称：微创光电 公告编号：2023-019 武汉微创光电股份有限公司拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 首席合伙人：谢泽敏 2022 年度末合伙人数量：156 人 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任大信会计师事务所（特殊普通合伙）为 2023 年年度的审计机构。 1.基本信息 会计师事务所名称：大信会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 6 日 组织形式：特殊普通合伙 注册地址：北京市海淀区知春路 1 号学院国际大厦 22 层 2206 2022 年度末注册会计师人数：1,042 人 2022 年度末签署过证券服务业务审计报告的注册会计师人数：500 人 2022 年收入总额（经审计）：186,317.76 万元 2022 年审计业务收入（经审计）：16 ...

武汉微创光电股份有限公司 控股股东及其他关联方 占用资金情况审核报告 大信专审字[2023]第 2-00148 号 控股股东及其他关联方占用资金情况审核报告 大信专审字[2023]第 2-00148 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、股东权益变动表、现金流量表以及 财务报表附注,并于 2023年 4 月 24 日出具大信审字[2023] 第 2-00583 号审计报告。在对上 述财务报表审计基础上,我们审核了贵公司编制的《上市公司 2022年度非经营性资金占用及 其他关联资金往来情况汇总表》(以下简称"非经营性资金占用及其他关联资金往来情况汇总 表")。 WUYIGE Certified Public Accountar Room 2206 22/F. Xuevuan International Tower No 1 Zhichun Road Haidian Dis Beijing, China, 100083 一、管理层和治理层的责任 +86 (10) 8 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-006 一、辞职董监高的基本情况 （一）基本情况 本公司董事会于 2023 年 4 月 19 日收到独立董事陈勇先生递交的辞职报告，自股东 大会选举产生新任独立董事之日起辞职生效。上述辞职人员持有公司股份 0 股，占公司 股本的 0%，不是失信联合惩戒对象，辞职后不再担任公司其它职务。 （二）辞职原因 陈勇先生因个人原因辞去公司董事职务，同时辞去其在公司董事会战略决策委员会 委员和公司董事会提名委员会委员职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董 事总数的二分之一。 （二）对公司生产、经营上的影响 武汉微创光电股份有限公司独立董事辞职公告 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。 三、备查文件 陈勇先生的《辞职申请》 ...

证券代码：430198 证券简称：微创光电 公告编号：2023-005 卢余庆先生因个人原因辞去公司董事职务，同时辞去其在公司董事会薪酬与考核委 员会委员职务；马辉先生因个人原因辞去公司董事职务，同时辞去其在公司董事会战略 决策委员会委员职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董 事总数的二分之一。 武汉微创光电股份有限公司董事辞职公告 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、辞职董监高的基本情况 （一）基本情况 本公司董事会于 2023 年 4 月 19 日收到董事卢余庆先生递交的辞职报告，自股东大 会选举产生新任董事之日起辞职生效。上述辞职人员持有公司股份 9,205,423 股，占公 司股本的 5.70%，不是失信联合惩戒对象，辞职后继续担任公司副总经理职务。 本公司 ...

Financial Performance - The company expects a net profit attributable to shareholders of between -25 million to -20 million yuan for 2022, a decrease of 67.04 million to 62.04 million yuan compared to the previous year, representing a year-on-year decline of 159.46% to 147.57%[3][4]. - The company experienced a significant decline in sales revenue due to macroeconomic downturns and industry demand, particularly in the highway sector, which is heavily reliant on government investment[5]. - The company's gross profit margin decreased due to a shift in revenue structure, with lower-margin system integration business growing while higher-margin proprietary product sales declined[6][7]. - Credit impairment losses increased significantly due to a substantial reduction in sales collections, influenced by pandemic-related factors[7]. - Other income decreased significantly due to delays in software VAT refunds and the inability to obtain certain income during the reporting period[7]. Contract and Revenue - The total contract amount signed by the company in 2022 was approximately 420 million yuan, an increase of 124.60% compared to 187 million yuan in 2021, but many contracts did not convert into sales revenue due to pandemic factors[6]. Workforce and Expenses - The company increased its workforce by 13.30% in 2022, leading to higher sales and research expenses, which contributed to the overall decline in performance[7]. Cautionary Notes - The company emphasizes that the performance forecast is based on preliminary calculations and has not been audited, urging investors to be cautious[8].

Financial Performance - The company's operating revenue for 2022 was CNY 131.83 million, a decrease of 14.19% compared to CNY 153.63 million in the previous year[3] - The net profit attributable to shareholders was a loss of CNY 24.21 million, representing a decline of 157.57% from a profit of CNY 42.05 million in the prior year[3] - The basic earnings per share were -CNY 0.19, down 155.88% from CNY 0.34 in the previous year[3] Assets and Equity - Total assets increased to CNY 746.23 million, a growth of 23.79% from CNY 602.84 million at the beginning of the period[4] - The equity attributable to shareholders rose to CNY 628.00 million, reflecting a 16.51% increase from CNY 539.03 million[4] - The total share capital increased by 30% to 161,363,872 shares compared to the previous year[4] Sales and Contracts - The company signed contracts totaling approximately CNY 420 million in 2022, a significant increase of 124.60% from CNY 187 million in 2021[7] - The company faced a decline in sales revenue due to macroeconomic factors and industry demand, particularly in the highway sector, which is heavily reliant on government investment[6] Expenses and Losses - The introduction of a strategic investor led to increased market sales and R&D expenditures, contributing to a rise in overall expenses[8] - The company reported a significant increase in expected credit losses due to reduced sales collections influenced by the pandemic[8]

武汉微创光电股份有限公司 章 程 二零二三年二月 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 目 录 第五章 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第八章 党组织建设 第九章 财务会计制度、利润分配和审计 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 独立董事 第三节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第十章 投资者关系管理 3 第十一章 通知 第十二章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十三章 修改章程 第十四章 附则 武汉微创光电股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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" ...

证券代码：430198 证券简称：微创光电 公告编号：2023-001 武汉微创光电股份有限公司签订重要合同的公告 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、合同签署概况 （一） 基本情况 武汉微创光电股份有限公司（以下简称"公司"）2023 年 1 月 9 日收到了 2022 年 12 月 30 日与国网四川综合能源服务有限公司（以下简称"综合能源"） 签订的《物资采购合同》正式文本，合同金额为人民币 12,299.66 万元。 公司 2023 年 1 月 9 日收到了 2022 年 12 月 31 日与湖北省数字产业发展集 团有限公司（以下简称"数产集团"）签订的《数字城市建设项目（城市大脑运 行管理中心）产品销售及技术开发（委托）合同》正式文本，合同金额为人民 币 4,250.28 万元。 （二） 审批情况 上述合同的签订为公司日常经营行为，不需要经过公司董事会及股东大会 审议。合同自双方签字盖章后生效，无需其他审批手续。 二、 合同对手方情况 （一）合同对手方基本情况 合同对手方一 住 ...

Intellectual Property and Recognition - The company obtained 13 new intellectual property rights in the first half of 2022, including 3 invention patents, 2 utility model patents, 2 design patents, and 6 software copyrights[6]. - The company was recognized as a "nationally encouraged software enterprise" by the Hubei Software Industry Association in January 2022[5]. - The company was awarded an AAA credit rating by the China Software Industry Association in June 2022[5]. - The company is recognized as a "High-tech Enterprise" and has received various industry awards, enhancing its market position[34]. Financial Performance - The company achieved operating revenue of CNY 31,073,245.71, a year-on-year increase of 0.71%[26]. - The net profit attributable to shareholders was a loss of CNY 28,052,013.85, representing a decrease of 56.26% compared to the previous year[26]. - The gross profit margin decreased to 45.81% from 59.59% year-on-year[26]. - Total assets decreased by 8.16% to CNY 553,668,971.51 compared to the end of the previous year[28]. - Total liabilities increased by 25.25% to CNY 79,930,779.42 compared to the end of the previous year[28]. - The net cash flow from operating activities was a negative CNY 8,106,928.17, a decline of 181.60% year-on-year[29]. - The company reported a significant increase in system integration revenue, although the gross margin was relatively low, impacting overall profitability[37]. - The company faced challenges in project construction due to the macroeconomic environment and COVID-19 restrictions, leading to reduced demand for video monitoring products[37]. - The company reported a net loss of approximately CNY 28.05 million for the current period, representing a 56.26% increase in losses compared to CNY 17.95 million in the previous year[46]. Assets and Liabilities - As of the end of the reporting period, accounts receivable amounted to 160.75 million RMB, accounting for 29.03% of total assets[13]. - The company's inventory, primarily consisting of raw materials and work-in-progress, had a book value of 33.07 million RMB, representing 5.97% of total assets[13]. - The company's cash and cash equivalents decreased by 2.88% to CNY 180.61 million, while accounts receivable dropped by 21.96% to CNY 160.75 million[41]. - Inventory increased by 48.79% to CNY 33.07 million, driven by preparations for the upcoming sales peak season[45]. - The company experienced a significant increase in prepayments, which rose by 1,032.06% to CNY 44.12 million, due to a new procurement agreement[42]. Strategic Initiatives - The company signed a strategic cooperation agreement with Hubei Jiaotong Investment Capital Co., Ltd. to introduce strategic investors in May 2022[6]. - The company aims to expand its market presence both within and outside Hubei province, focusing on the highway industry and enhancing profitability[38]. - The company signed a strategic cooperation agreement with Hubei Jiaotong Investment Capital in May 2022, leading to increased R&D investment and market expansion efforts, particularly in the transportation technology sector[38]. Research and Development - R&D expenses rose by 14.38% to CNY 12.67 million, indicating a commitment to developing core technological competencies[46]. - The company emphasizes continuous investment in technology and product R&D to mitigate technology risks and maintain market competitiveness[62]. Governance and Management - The company has implemented measures to strengthen governance and management capabilities in response to expanding operational scale[63]. - The company has no significant litigation or arbitration matters during the reporting period[67]. - The company has no significant related party transactions that require disclosure during the reporting period[71]. Market Risks - The company faces industry policy risks due to reliance on government funding for highway information construction, which could impact operations if macroeconomic policies change[12]. - The company faces market volatility risks due to macroeconomic downturns and high local government debt levels[61]. - The company has not experienced significant changes in major risks during the reporting period[13]. Shareholder Information - The total number of unrestricted shares decreased from 64,644,831 to 64,578,831, representing a change of -66,000 shares, which is a decrease of 0.08%[83]. - The number of shares held by directors, supervisors, and senior executives decreased from 1,989,530 to 1,923,530, a change of -66,000 shares, reflecting a decrease of 3.32%[83]. - The total number of shares held by the top ten shareholders remains at 80,909,999, accounting for 65.18% of total shares[86]. - The largest shareholder, Chen Jun, holds 9,769,360 shares, representing 7.87% of total shares, with no change in holdings[86]. - The company has no controlling shareholder, and there has been no change in the actual controller during the reporting period[88]. Employee Information - The company has a total of 243 employees at the end of the reporting period, an increase of 10 employees from the beginning of the period[109]. - The number of sales personnel increased from 53 to 62, reflecting a growth of 16.98%[109]. - The company experienced a reduction of 3 management personnel during the reporting period, bringing the total management staff to 12[109]. Accounting Policies - The company has not changed its accounting policies or estimates compared to the previous year's financial statements[132]. - The company confirmed that there are no significant changes in the scope of consolidation for the financial statements[132]. - The company has confirmed the existence of seasonal or cyclical characteristics in its operations[132]. Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue growth[117].

Financial Performance - The company achieved a revenue of 205.98 million RMB, with accounts receivable accounting for 34.17% of total assets[13]. - The company's operating revenue for 2021 was ¥153,629,659.88, a decrease of 21.76% compared to ¥196,366,746.95 in 2020[28]. - The net profit attributable to shareholders for 2021 was ¥42,045,811.30, down 30.05% from ¥60,112,203.23 in 2020[28]. - The total assets at the end of 2021 amounted to ¥602,843,637.36, reflecting a growth of 3.36% from ¥583,236,055.04 at the end of 2020[30]. - The total liabilities increased by 8.77% to ¥63,815,614.62 at the end of 2021, compared to ¥58,670,275.60 at the end of 2020[30]. - The company's gross profit margin improved to 60.51% in 2021, compared to 56.84% in 2020[28]. - The weighted average return on equity was 7.94% for 2021, down from 15.71% in 2020[28]. - The basic earnings per share for 2021 was ¥0.34, a decrease of 33.33% from ¥0.51 in 2020[28]. - The net cash flow from operating activities for 2021 was ¥45,693,979.99, an increase of 7.08% from ¥42,672,679.32 in 2020[31]. - The company reported a total of 124,126,056 shares outstanding at the end of 2021, an increase of 80% from 68,958,920 shares at the end of 2020[35]. - The company experienced a net profit growth rate of -30.05% in 2021 compared to a growth rate of 21.06% in 2020[33]. - The company achieved a total revenue of CNY 153.63 million in 2021, a year-on-year decline of 21.76%[46]. - The net profit for the year was CNY 42.05 million, representing a decrease of 30.05% compared to the previous year[52]. - The operating cash flow improved by 7.08% year-on-year, reaching CNY 45.69 million[46]. Inventory and Accounts Receivable - The company reported a total inventory value of 22.23 million RMB, representing 3.69% of total assets[13]. - The company’s accounts receivable balance was ¥234,096,716.48, with a provision for bad debts of ¥28,113,304.34, representing 34.17% of total assets[82]. - As of the reporting period, accounts receivable amounted to 205.98 million yuan, representing 34.17% of total assets, indicating potential risks related to long project cycles and payment delays[97]. - The company has established measures to mitigate accounts receivable risks, including obtaining sufficient bank credit and strict control over overdue receivables[98]. - The company has implemented measures to mitigate inventory impairment risks through effective project management and procurement control[99]. Research and Development - The company’s research and development expenses increased by 22.69% to CNY 22.77 million, reflecting a commitment to innovation[52]. - R&D expenditure amounted to ¥22,771,799.12, representing 14.82% of operating revenue, an increase from 9.45% in the previous year[79]. - The number of patents held by the company increased to 47 from 41, including 23 invention patents, up from 20[78]. - The company has 86 R&D personnel, accounting for 36.91% of total employees, an increase from 36.09% at the beginning of the period[77]. - The company’s R&D investment increased significantly due to a decline in revenue, highlighting the importance of continuous R&D in a rapidly evolving industry[76]. - The top five R&D projects include an industrial IoT edge access platform for highways with an expenditure of 7,011,817.67 yuan and a smart tunnel operation management system based on edge computing and AI technologies with 6,153,611.61 yuan spent[164]. - The company emphasizes a collaborative R&D model, focusing on technology innovation and maintaining a strong capability for new product development and technology transfer[161]. Market and Industry Risks - The company has a significant risk related to industry policy, as government budget constraints could impact investment in highway information technology[12]. - The company faces market risk due to fluctuations in the B2B business model, which may affect revenue stability[13]. - The company is exposed to technological risks, as rapid advancements in the industry require continuous innovation to maintain market share[12]. - The company faces risks related to the potential loss of technical personnel, which could impact its R&D capabilities[12]. - The company faces risks related to government investment fluctuations and macroeconomic conditions, which could impact market demand[92]. - The company is exposed to market volatility due to its B2B business model, which is sensitive to investment changes in the target industry[94]. - The ongoing pandemic poses a risk to project timelines due to potential work stoppages and personnel restrictions, which could negatively affect operations[102]. Corporate Governance - The company has established a comprehensive management system in accordance with ISO9001:2015, ISO14001:2015, and ISO45001:2018 standards[86]. - The company has established a comprehensive performance evaluation system to enhance employee loyalty and stability[100]. - The company has implemented strict adherence to laws and regulations to prevent the occupation of its funds or assets[114]. - The company’s governance practices comply with relevant laws and regulations, with no violations reported during the period[182]. - The company has established an Investor Relations Management System to ensure accurate, timely, and fair information disclosure to all investors[183]. - The company has established a robust internal control system that is effective and aligns with its business characteristics[191]. - The company has implemented a responsibility accountability system for significant errors in annual reports[175]. Shareholder Information - The company reported a total revenue of 124,126,056 shares after a profit distribution, which included a cash dividend of RMB 27,583,568 and a stock increase of 55,167,136 shares[121]. - The company has a total of 9,247 shareholders, with significant changes in the shareholding structure, including a rise in the proportion of unrestricted shares held by major shareholders[121]. - The company has pledged assets totaling 26,048,415.89 yuan, which represents 4.32% of total assets, as collateral for bank loans[117]. - The company’s shareholding structure shows that the proportion of shares held by the controlling shareholder has remained stable at 43.06%[121]. - The total number of shares held by the top ten shareholders is 80,909,999, representing 65.18% of the total shares[124]. - The largest shareholder, Chen Jun, holds 9,769,360 shares, accounting for 7.87% of the total shares[124]. - The second-largest shareholder, Lu Yuqing, holds 9,205,423 shares, representing 7.42% of the total shares[124]. Strategic Focus - The company operates in the smart transportation sector, focusing on video-based highway monitoring information products, with significant support from national policies promoting infrastructure and smart traffic development[87]. - The demand for high-definition video surveillance systems is increasing, leading to a comprehensive upgrade of existing systems, as most current systems only provide standard-definition images[88]. - The market for highway informationization is expected to grow, driven by the ongoing construction of smart highways and the need for information upgrades in existing infrastructure[89]. - The company aims to leverage its advanced communication technology and software development capabilities to expand its hardware and software product sales in the smart highway sector[90]. - The company plans to maintain revenue and profit growth by continuously investing in R&D and expanding system integration business opportunities[91]. Employee and Management Structure - The total number of employees increased from 230 to 233, with a net addition of 5 employees during the reporting period[148]. - The number of management personnel rose from 14 to 15, while production personnel decreased from 35 to 34, and sales personnel decreased from 54 to 53[148]. - The company has established an effective performance evaluation system and compensation structure, with employee salaries based on job positions and performance results[149]. - The company has maintained stable management with no changes in the chairman or general manager during the reporting period[145]. - Independent directors actively participated in board meetings, with no objections raised during the reporting period[186].