证券代码：835438 证券简称：戈碧迦 公告编号：2024-057 湖北戈碧迦光电科技股份有限公司 2024 年第五次临时股东大会决议公告 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 （一）会议召开情况 1.会议召开时间：2024 年 8 月 28 日 2.会议召开地点：湖北戈碧迦光电科技股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：吴林海 6.召开情况合法、合规、合章程性说明： 公司于 2024 年 8 月 12 日召开的第五届董事会第二次会议审议通过了 《关于提请召开公司 2024 年第五次临时股东大会的议案》，公司本次股东大会 的召集、召开符合《公司法》等法律法规、规范性文件及《公司章程》的规定。 本次股东大会的召开不涉及需相关部门批准的情形。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 4 人，持有表决权的股份总数 38,417,500 股，占公司有表决权股份总数的 27.20%。 其中通过网络投 ...

湖北楚美剑律师事务所 零一九年五月 致:湖北戈碧迦光电科技股份有限公司 法律意见书 湖北楚天剑律师事务所受湖北戈碧迦米申科技股份有限公司(以 下简称"公司")的委托,指派本所律师参加了公司 2018年年度服东 大会(以下简称本次股东大会),并进行了必要的验证工作。根据《中 华人民共和国公司法》(以下简称《公司法》)、《湖北戈碧迦光电科技 股份有限公司章程》(以下简称章程)、《湖北戈碧迦光电科技股份有 限公司股东大会议事规则》(以下简称议事规则)等相关规定,本所 对公司本次股东大会的召集召开程序、出席会议人员的资格、表决程 序及表决结果等事项发表法律意见如下: 一、本次股东大会的召集召开程序。 湖北戈碧迦光电科技股份有限公司 2018年年度股东大会 本所律师认为,出席本次股东大会的股东资格均合法有效,股东 及其他人员均有权出席本次股东大会,符合《公司法》、《公司章程》、 《议事规则》的有关规定。 三、本次股东大会的表决程序及表决结果。 本次股东大会采取举手表决方式,对本次股东大会通知中列明的 十一项议案进行了逐项表决,表决结果如下: (一)审议通过《关于 2018年年度董事会工作报告的议案》,同 意股数 50, ...

Group 1: Financial Performance - In the first half of 2024, the company achieved a revenue of 32,238.50 million CNY, a year-on-year decrease of 13.22% [2] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was 4,752.13 million CNY, reflecting a year-on-year increase of 2.58% [2] - Sales revenue from the key customer, Chongqing Xinjing, for nano-microcrystalline glass products decreased by 54.65% compared to the same period last year [3] Group 2: Research and Development - R&D expenses for the first half of 2024 amounted to 2,604.19 million CNY, an increase of 67.09% year-on-year [3] - The company has 123 R&D personnel and is currently undertaking 15 projects, with 6 new invention patents added [3] - The R&D center has acquired 29 sets of advanced testing equipment and increased testing projects by 18 [4] Group 3: Business Expansion - The company is expanding its nano-microcrystalline glass business by leveraging its own technology, patents, and market advantages [5] - In the first half of 2024, the company completed the R&D and trial production of proprietary microcrystalline glass products and is actively pursuing customer product certification and business cooperation [5] Group 4: Future Development Plans - The company plans to enhance R&D capabilities by building a high-end talent team and developing a technology innovation platform for glass materials [6] - It aims to continuously improve product formulations and mass production processes to meet various performance demands in downstream applications [6] - The company will focus on launching new products in the optical glass sector and strengthening the industrial chain layout in the nano-microcrystalline glass field [6]

证券代码：835438 证券简称：戈碧迦 公告编号：2024-056 湖北戈碧迦光电科技股份有限公司 投资者关系活动记录表 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。 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (投资者线上交流会议) 一、 投资者关系活动类别 □特定对象调研 问题 1：请介绍一下公司 2024 年半年度营收、利润等经营数据情况 回答：2024 年上半年度，公司实现营业收入 32,238.50 万元，营业收入较 上年同比下降 13.22%，归属于挂牌公司股东的扣除非经常性损益后的净利润 为 4,752.13 万元，较上年同比增长 2.58%。 2024 年上半年度，公司营业收入结构主要有以下三点变化：1、纳米微晶 玻璃产品重要客户重庆鑫景的订单于四月履行完毕，因此纳米微晶玻璃产品出 货量明显下降，与上年同期相比，该客户的销售收入下降 54.65%，对公司的营 业收入及利润影响较大。2、2024 年上半年度光学玻璃产品销售收入同比增长 41.9 ...

II. 個 会 :: રેત્તર 湖北戈碧迦光电科技股份有限公司 会计政策变更和前期会计差错更正专 项说明 信会师报字[2019]第 ZB10663 号 关于湖北戈碧迦光电科技股份有限公司 会计政策变更和前期会计差错更正专项说明 目 录 页次 一、专项说明 1-3 二、事务所执业资质证明 湖北戈碧迦光电科技股份有限公司 依据《企业会计准则第 28号—会计政策、会计估计变更和差错更正》、全国中小企业股 份转让系统《关于做好挂牌公司、退市公司及两网公司 2016年年度报告披露相关工作的通 知》。(股转系统公告[2016]133 号 )中对会计政策、会计估计变更和前期差错更正进行确认、 计量和相关信息披露的规定,现将戈碧迦公司有关会计政策变更和前期差错更正事项说明如 下: 一、会计政策变更 财政部于 2018年 6 月 15 日发布了《财政部关于修订印发 2018 年度一般企业财务报表 格式的通知》(财会(2018)15 号),对一般企业财务报表格式进行了修订。本公司执行上 述规定的主要影响如下: 根据文件规定,戈碧迦公司执行上述规定的主要影响如下: | 会计政策变更的内容和原因 | 审批程序 | 受影响的报表项 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 12 日 2.会议召开地点：湖北戈碧迦光电科技股份有限公司会议室 3.会议召开方式：现场 证券代码：835438 证券简称：戈碧迦 公告编号：2024-047 湖北戈碧迦光电科技股份有限公司 第五届监事会第二次会议决议公告 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。 4.发出监事会会议通知的时间和方式：2024 年 8 月 2 日以通讯方式发出 5.会议主持人：张江蓉 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开和表决程序均符合《中华人民共和国公司法》等法律、 行政法规以及《公司章程》、《董事会议事规则》的有关规定，所作决议合法有 效。 （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《关于公司 2024 年半年度报告及其摘要的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《公开发行证券的公司信息 披露内容与格式准则第 54 ...

证券代码：835438 证券简称：戈碧迦 公告编号：2024-051 湖北戈碧迦光电科技股份有限公司 2024 年半年度权益分派预案 暨落实"提质守信重回报"行动公告 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、权益分派预案情况 根据公司 2024 年 8 月 12 日披露的 2024 年半年度报告（财务报告未经审 计），截至 2024 年 6 月 30 日，上市公司合并报表归属于母公司的未分配利润为 328,473,304.63 元，母公司未分配利润为 325,623,386.23 元。 公司本次权益分派预案如下：公司目前总股本为 141,250,000 股，以未分配 利润向全体股东每 10 股派发现金红利 1 元（含税）。本次权益分派共预计派发现 金红利 14,125,000 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派总额不变，并相应调整分派比例， 后续将发布公告说明调整后的分派比例。实际分派结果以中国证券登记结算有限 ...

证券代码：835438 证券简称：戈碧迦 公告编号：2024-052 湖北戈碧迦光电科技股份有限公司拟变更 2024 年年度会计师事务所 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。 拟聘任的会计师事务所：立信会计师事务所（特殊普通合伙） 原聘任的会计师事务所：大华会计师事务所（特殊普通合伙） 服务及收费情况：大华会计师事务所（特殊普通合伙）已为公司提供 3 年审 计服务；上期审计收费 30 万元，本期审计收费 30 万元。 一、拟聘任会计师事务所的基本情况 公司拟聘任立信会计师事务所（特殊普通合伙）为 2024 年年年度的审计机 构。 （一）机构信息 1.基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 涉及会计师事务所提供的资料、信息，会计师事务所应保证其提供、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。 重要内容提示： 职业保险累计赔偿限额：125,000 万元 组织形式：特殊普通合伙 注册地址： ...

证券代码：835438 证券简称：戈碧迦 公告编号：2024-046 湖北戈碧迦光电科技股份有限公司 第五届董事会第二次会议决议公告 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。 2.会议召开地点：湖北戈碧迦光电科技股份有限公司会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2024 年 8 月 2 日以通讯方式发出 5.会议主持人：吴林海 6.会议列席人员：公司监事、高级管理人员、董事会秘书 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开和表决程序均符合《中华人民共和国公司法》等法律、 行政法规以及《公司章程》、《董事会议事规则》的有关规定，所作决议合法有 效。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 12 日 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事吴林海、虞国强、陈树彬、高祀建、孙道文、杜聃因出差以通讯方式参 与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年半 ...

R&D and Innovation - In the first half of 2024, the company increased its R&D efforts by acquiring 29 advanced testing devices and adding 18 new testing projects, along with 15 ongoing R&D projects and 6 new invention patents[3]. - The company successfully completed the R&D of microcrystalline glass products with independent intellectual property rights, actively promoting product certification for end customers[3]. - The company has developed a series of optical glass products, including crown glass, flint glass, lanthanum glass, and phosphate glass, and has successfully launched special functional glass products such as nano-microcrystalline glass and radiation-resistant glass[25]. - The company plans to increase R&D investment and improve its product system to become a world-class service provider in optical and special functional glass materials[25]. - The company collaborates with universities and research institutions for R&D, focusing on new product formulations and production processes[26]. - The company is recognized as a "National Specialized, Refined, Characteristic, and Innovative" enterprise and a "High-tech Enterprise" by the state[28]. - The company is advancing its CNAS certification for its R&D center, enhancing product testing capabilities and accuracy[30]. Financial Performance - The company's operating revenue for the current period is CNY 322,384,971.49, a decrease of 13.22% compared to CNY 371,516,420.43 in the same period last year[19]. - The gross profit margin increased to 33.20% from 26.47% year-on-year[19]. - The net profit attributable to shareholders of the listed company is CNY 47,886,406.21, a slight decrease of 0.61% from CNY 48,182,601.07 in the previous year[19]. - The net profit after deducting non-recurring gains and losses is CNY 47,521,296.87, which represents a growth of 2.58% compared to CNY 46,323,906.93 last year[19]. - Total assets increased by 16.83% to CNY 1,350,467,258.94 from CNY 1,155,899,812.76 at the end of the previous year[20]. - Total liabilities decreased by 12.22% to CNY 416,755,938.81 from CNY 474,767,566.91[20]. - The net cash flow from operating activities is CNY 39,653,339.48, down 40.42% from CNY 66,551,465.62 in the same period last year[21]. - The weighted average return on equity based on net profit attributable to shareholders is 5.96%, down from 8.45%[19]. - The company's current ratio improved to 3.40 from 1.70 year-on-year[20]. - The company’s basic earnings per share decreased to 0.37 from 0.41, a decline of 9.07%[19]. - The company reported a net non-recurring profit of 365,109.34, after accounting for tax impacts of 64,239.84[24]. Market and Competitive Position - The company participated in international exhibitions in the US, Japan, and Germany, showcasing its full range of products and technological innovations to enhance its global strategic positioning[4]. - The company has a strong competitive edge in nano-microcrystalline glass manufacturing, supported by proprietary technology and patents[27]. - The optical glass market is driven by technological advancements and the expansion of application fields, including automotive and VR/AR devices[31]. - The special functional glass market is experiencing rapid growth due to increasing demand in sectors like electronics and healthcare[31]. - The company aims to achieve domestic substitution in high-end glass materials, aligning with national manufacturing upgrade policies[32]. - The company faces intensified market competition, particularly in the optical glass sector, which may affect profitability[48]. - The company plans to enhance its core competitiveness through strategic investments and innovation in product development[48]. Corporate Governance and Management - The company completed the renewal of its board of directors and management team, focusing on governance reform and talent development[29]. - The company has established a direct sales model with sales offices in key customer areas to enhance market reach[26]. - The company has received multiple honors, including being recognized as a "National Intellectual Property Advantage Enterprise" and a "Hubei Province Technology Innovation Demonstration Enterprise"[28]. - The company has established an employee stock ownership plan to attract and retain talent, involving 17 partners, including management and employees[58]. - The company has completed the election of the fifth board of directors and the fifth supervisory board on July 10, 2024[77]. - The company’s management team remains stable, with no conflicts of interest identified among directors and supervisors[77]. Cash Flow and Liquidity - The company's cash and cash equivalents increased by 178.99% to approximately CNY 255.71 million, representing 18.93% of total assets[34]. - Accounts receivable rose by 36.91% to approximately CNY 143.18 million, accounting for 10.60% of total assets[34]. - Inventory decreased by 13.50% to approximately CNY 229.36 million, which is 16.98% of total assets[34]. - Long-term borrowings surged by 278.56% to CNY 120.01 million, representing 8.89% of total assets[34]. - The overall financial structure shows a significant increase in cash reserves, indicating improved liquidity and financial health[34]. - The company reported a cash flow that is sufficient to support operations, indicating a low risk of debt default due to the relatively low proportion of mortgaged fixed assets[64]. Shareholder Information - Major shareholders include Yu Shunji with 21.20% and Zhi Gui Zi Xin Group with 14.16%, collectively holding 56.71% of the shares[66]. - The company’s total number of shareholders increased to 4,990 following the public offering[64]. - The company has not reported any pledges or judicial freezes on shares held by major shareholders[68]. - The company has a total of 784 employees at the end of the reporting period, an increase of 64 employees from the beginning of the period[75]. - The shareholding ratio of the general manager, Wu Linhai, is 1.75%, holding 2,474,600 shares[73]. Future Plans and Strategies - The company plans to apply for a comprehensive credit limit of up to RMB 650 million from financial institutions for various loan and financing activities in 2024[57]. - The company plans to use the raised funds for expanding production capacity and establishing a research center for optoelectronic materials[69]. - The company is actively developing new products and applications, with a focus on improving supply chain management and customer acquisition[29]. - The company is implementing cost reduction and efficiency enhancement measures to improve operational efficiency and market competitiveness[29]. - The company is committed to optimizing internal management systems and enhancing risk management through various certification systems[29]. Accounting and Financial Reporting - The company follows the accounting standards issued by the Ministry of Finance, ensuring the financial statements are true and complete[108]. - The company’s financial instruments are classified based on the business model and cash flow characteristics, ensuring proper measurement and reporting[117]. - The company recognizes revenue when control of goods or services is transferred to the customer, indicating a significant economic benefit[175]. - The company assesses expected credit losses based on past events, current conditions, and forecasts of future economic conditions[125]. - The company recognizes lease liabilities and corresponding right-of-use assets at the present value of lease payments, with variable lease payments recognized in profit or loss when incurred[189].