证券代码：873527 证券简称：夜光明 公告编号：2023-068 浙江夜光明光电科技股份有限公司 董事、监事、高级管理人员薪酬管理制度 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。 浙江夜光明光电科技股份有限公司 董事、监事、高级管理人员薪酬管理制度 第一章 总则 第一条 进一步完善浙江夜光明光电科技股份有限公司（以下简称"公司" 或"本公司"）董事、监事、高级管理人员的激励与约束机制，调动董事、监事、 高级管理人员的工作积极性，提升公司的经营管理效益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《北京证券交易所上市公司持续监管办法（试 行）》《北京证券交易所股票上市规则（试行）》《上市公司独立董事管理办法》 等有关法律法规、 规范性文件的规定， 结合《浙江夜光明光电科技股份有限公 司章程》（以下简称"《公司章程》"）及公司实际情况，制定本制度。 第二条 本制度作为确定公司董事、监事、高级管理人员薪酬标准的依据， 遵循以下三项原则： （一）公平原则：薪酬标准要充分体现该岗位对公司的价值， ...

证券代码：873527 证券简称：夜光明 公告编号：2023-055 浙江夜光明光电科技股份有限公司 第三届监事会第十四次会议决议公告 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 本次会议的召开符合《中华人民共和国公司法》及有关法律、法规和《浙江 夜光明光电科技股份有限公司章程》的规定。 （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 （2）公司《2023 年第三季度报告》的内容和格式符合北京证券交易所的各 项规定，未发现公司《2023 年第三季度报告》所包含的信息存在不符合实际的 情况，公司《2023 年第三季度报告》真实地反映出公司 2023 年第三季度的经营 成果和财务状况；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； （3）提出本意见前，未发现参与公司《2023 年第三季度报告》编制和审议 的人员存在违反 ...

一、会议召开基本情况 证券代码：873527 证券简称：夜光明 公告编号：2023-072 浙江夜光明光电科技股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 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。 2023 年 10 月 30 日,公司召开第三届董事会第十六次会议，审议通过了《关 于提请召开公司 2023 年第一次临时股东大会的议案》，表决结果为同意 7 票，反 对 0 票，弃权 0 票。 （三）会议召开的合法性、合规性 本次股东大会的召开符合《公司法》等法律法规和《公司章程》有关规定。 无需经相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权只能选择现场、网络投票方式中的一种，同一表决权出现重复 表决的以第一次投票结果为准。 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算 ...

Financial Performance - Operating revenue for the first nine months of 2023 was CNY 230,017,322.24, down 17.58% year-on-year[12] - Net profit attributable to shareholders decreased by 59.65% to CNY 10,359,307.01 for the first nine months of 2023[12] - Basic earnings per share dropped by 69.09% to CNY 0.17[12] - Revenue for Q3 2023 was CNY 67,719,751.58, a decrease of 32.60% compared to Q3 2022[12] - The company reported a net loss of CNY -939,986.78 in Q3 2023, a decline of 108.03% year-on-year[12] - Total operating revenue for the first nine months of 2023 was ¥230,017,322.24, a decrease of 17.6% compared to ¥279,076,295.22 in the same period of 2022[33] - Net profit for the first nine months of 2023 was ¥10,359,307.01, a decline of 59.7% from ¥25,676,373.60 in the same period of 2022[34] - The company achieved a gross profit margin of approximately 4.0% for the first nine months of 2023, compared to 10.5% in the same period of 2022[34] - Total comprehensive income for the period was CNY 10,359,307.01, a decrease from CNY 25,676,373.60 in the previous year[35] - Basic and diluted earnings per share were CNY 0.17, down from CNY 0.55 year-over-year[35] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -10,589,564.05, reflecting a decline in market demand[15] - Cash inflows from operating activities totaled CNY 221,632,650.97, compared to CNY 271,334,863.54 in the same period last year, reflecting a decline of approximately 18.3%[37] - Cash outflows from operating activities amounted to CNY 232,222,215.02, resulting in a net cash flow from operating activities of CNY -10,589,564.05, worsening from CNY -7,618,008.03 in the previous year[38] - Cash inflows from investment activities were CNY 22,031,582.06, significantly lower than CNY 292,136.29 in the previous year[38] - Cash outflows from investment activities reached CNY 32,400,342.96, leading to a net cash flow from investment activities of CNY -10,368,760.90, compared to CNY -24,352,453.21 last year[38] - Cash flow from financing activities resulted in a net outflow of CNY -23,576,535.47, compared to CNY -2,597,358.50 in the previous year[39] - The ending cash and cash equivalents balance was CNY 125,134,279.23, an increase from CNY 31,503,462.62 at the end of the previous year[39] - The company received CNY 4,195,283.44 in tax refunds, down from CNY 6,697,585.10 in the previous year[38] Assets and Liabilities - Total assets decreased by 6.28% to CNY 549,880,250.57 compared to the end of last year[12] - The asset-liability ratio for the company remained stable at 32.52%[12] - Significant increase in other non-current assets by 490.94% to CNY 6,635,713.38 due to prepayments for construction[14] - Total current assets decreased to ¥367,369,081.49 as of September 30, 2023, from ¥425,397,340.41 at the end of 2022, reflecting a decline of 13.6%[30] - Total non-current assets increased to ¥182,511,169.08 as of September 30, 2023, compared to ¥161,354,948.13 at the end of 2022, marking an increase of 13.0%[31] - Total liabilities decreased to ¥178,819,319.11 as of September 30, 2023, from ¥208,037,854.09 at the end of 2022, a reduction of 14.0%[32] - The company reported a significant reduction in short-term borrowings, with total current liabilities decreasing to ¥146,354,631.61 from ¥191,912,100.01[32] Shareholder Information - The total number of ordinary shares is 60,042,700, with 43.01% held by the controlling shareholder[20] - The top five shareholders collectively hold 58.72% of the shares, with the largest shareholder owning 16.53%[21] - There were no changes in the number of shares held by major shareholders during the reporting period[21] Other Information - The company has not engaged in any significant litigation or arbitration matters during the reporting period[26] - There are no external guarantees or loans provided by the company[26] - The company has fulfilled its previously disclosed commitments regarding stock issuance[26] - The company has not implemented any employee incentive plans or stock buyback programs during the reporting period[26] - The company has not reported any assets being seized, frozen, or pledged[26] - Research and development expenses for the first nine months of 2023 were ¥9,546,884.77, down 14.0% from ¥11,099,801.73 in the same period of 2022[34] - Non-operating income totaled ¥5,928,391.34, with a net non-operating income of ¥5,041,537.13 after tax effects[17] - The company received government subsidies amounting to ¥5,875,974.86, which are closely related to normal business operations[17]

证券代码：873527 证券简称：夜光明 公告编号：2023-052 浙江夜光明光电科技股份有限公司 2023 年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 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会下发的《关于同意浙江夜光明光电科技股份有限 公司向不特定合格投资者公开发行股票注册的批复》（证监许可[2022]2212 号） 核准，公司于 2022 年 10 月向不特定合格投资者公开发行人民币普通股 13,492,700 股，发行价为 10.99 元/股，募集资金总额为人民币 148,284,773.00 元， 扣除发行费用人民币 19,823,962.17 元（不含增值税），募集资金净额为人民币 128,460,810.83 元。上述募集资金到账时间为 2022 年 10 月 13 日，并由立信会计 师事务所（特殊普通合伙）进行审验，出具了《验资报告》（信会师报字【2022】 第 ZF11223 号）。 （二）募 ...

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，不存在虚假记 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。 作为浙江夜光明光电科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《浙江夜光明光电科技股份有限公司章程》《浙 江夜光明光电科技股份有限公司独立董事制度》等相关规定，我们认真审阅了第 三届董事会第十五次会议材料，本着谨慎的原则，基于独立判断的立场，对第三 届董事会第十五次会议审议的相关事项发表如下独立意见： 一、《关于2023年半年度募集资金存放与使用情况的专项报告的议案》的独 立意见 经认真审阅，我们认为公司《2023 年半年度募集资金存放与实际使用情况 的专项报告》内容真实、准确、完整，公司2023年半年度募集资金的使用与管理 严格遵循了《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》《北京证券交易所股票上市规则（试行）》相关法律法规及《公司章程》 《募集资金管理制度》关于募集资金管理的相关规定，已披露的募集资金使用的 相关信息真实、准确、完整，不存在损害公司、公司股东特别是中小股东利益的 情况。因 ...

证券代码：873527 证券简称：夜光明 公告编号：2023-047 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 29 日 2.会议召开地点：本公司会议室 3.会议召开方式：现场和通讯方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 19 日以电话、书面方式 发出 浙江夜光明光电科技股份有限公司 第三届董事会第十五次会议决议公告 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。 5.会议主持人：董事长陈国顺 6.会议列席人员：全体监事、全体高管 4.提交股东大会表决情况： 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》及有关法律、法规和《浙江 夜光明光电科技股份有限公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 1.议案内容： 公司已经编制完成 2023 年半年度报告。具体内容详见公司在北京 ...

浙江夜光明光电科技股份有限公司 证券代码：873527 证券简称：夜光明 公告编号：2023-048 第三届监事会第十三次会议决议公告 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 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》及有关法律、法规和《浙江 夜光明光电科技股份有限公司章程》的规定。 （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）会议召开情况 1.会议召开时间：2023 年 8 月 29 日 2.会议召开地点：本公司会议室 3.会议召开方式：现场和通讯方式 4.发出监事会会议通知的时间和方式：2023 年 8 月 19 日以电话、书面方式发出 5.会议主持人：监事会主席任初林 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案无需提交股东大会审议。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项报告 的议案》 1.议案内容： 公司根据《中华 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥162,297,570.66, a decrease of 9.13% compared to ¥178,604,019.66 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was ¥11,299,293.79, down 19.15% from ¥13,976,312.67 in the previous year[27]. - The gross profit margin decreased to 18.97% from 20.95% year-on-year[27]. - Operating revenue decreased by 9.13% to 162.30 million yuan, down from a 7.36% increase in the same period last year[30]. - Net profit decreased by 19.15% to 11.30 million yuan, compared to a 37.96% increase in the same period last year[30]. - The company's total assets growth rate decreased by 3.61% compared to a decrease of 1.55% in the same period last year[30]. - The company's net profit for the first half of 2023 was CNY 11,299,293.79, a decrease of 19.1% compared to CNY 13,976,312.67 in the same period of 2022[113]. - Operating profit for the first half of 2023 was CNY 9,179,258.28, down from CNY 15,086,072.52 in the previous year, reflecting a decline of 39.2%[112]. - The total profit for the first half of 2023 was CNY 12,261,462.63, compared to CNY 15,299,268.81 in the same period of 2022, reflecting a decrease of 19.9%[112]. Assets and Liabilities - The total assets at the end of the reporting period were ¥565,549,469.61, a decrease of 3.61% from ¥586,752,288.54 at the end of the previous year[28]. - The total liabilities decreased by 6.96% to ¥193,548,551.37 from ¥208,037,854.09 year-on-year[28]. - Cash and cash equivalents decreased by 20.98% to 167.70 million yuan, representing 29.65% of total assets[41]. - Accounts receivable increased by 24.14% to 98.84 million yuan, accounting for 17.48% of total assets[41]. - Inventory decreased by 7.96% to 101.91 million yuan, representing 18.02% of total assets[41]. - The company's total equity attributable to shareholders decreased by 1.77% to CNY 372,000,918.24 compared to CNY 378,714,434.45 at the end of the previous year[45]. Cash Flow - The net cash flow from operating activities was -¥9,094,089.82, compared to -¥1,234,843.22 in the same period last year[29]. - The net cash flow from investing activities improved by CNY 19,742,671.81, totaling -CNY 895,015.36, due to reduced investments in fixed and intangible assets[60]. - The net cash flow from financing activities was -CNY 22,792,198.47, a decrease of CNY 20,194,839.97, primarily due to the distribution of dividends[61]. - The company reported a cash flow from operating activities of -CNY 9,094,089.82, worsening from -CNY 1,234,843.22 in the first half of 2022[114]. - The total cash and cash equivalents at the end of the period amounted to 136,900,306.13, down from 169,696,527.92 at the beginning of the period, reflecting a net decrease of 32,796,221.79[115]. Market and Competition - The global reflective materials market is projected to grow from 6.4 billion USD in 2020 to 19.5 billion USD by 2027[37]. - The domestic reflective materials market is expected to reach approximately 12.7 billion yuan by 2026, following a growth rate of 7% in 2020[39]. - The company faces significant competition in the reflective materials industry from both international players like 3M and domestic competitors, which may lead to a decline in overall gross margins if price wars ensue[70]. Research and Development - The company is actively increasing R&D investment to enhance innovation capabilities and maintain its competitive edge in the reflective materials sector[71]. - Investment in R&D for new technologies increased by 30%, totaling 50 million RMB in the first half of 2023[142]. Governance and Compliance - The company has established a modern corporate governance structure to mitigate risks associated with improper control by actual controllers, who hold a combined voting power of 38.29%[70]. - The company has implemented measures to enhance internal controls and governance to protect shareholder interests and improve operational effectiveness[70]. - The company emphasizes sustainable development and social responsibility, focusing on employee welfare and product quality management[69]. Shareholder Information - The total number of ordinary shares is 60,042,700, with 43.01% being unrestricted shares at the end of the reporting period[86]. - The largest shareholder, Chen Guoshun, holds 16.53% of the shares, with a slight increase of 10,100 shares during the reporting period[89]. - The number of shareholders holding more than 5% of shares is concentrated, with the top ten shareholders holding 58.87% of total shares[89]. Environmental and Safety Management - The company emphasizes the importance of environmental protection and has established a complete set of environmental protection systems, including pollution treatment procedures[72]. - The company has implemented a comprehensive safety management system to mitigate risks associated with the handling of hazardous materials[71]. - The company has not experienced any safety production accidents during the reporting period, indicating effective safety management practices[71].

浙江夜光明光电科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日收到保荐机构中泰证券股份有限公司（以下简称"中泰证券"） 出具的关于 变更持续督导保荐代表人的书面函告。 中泰证券原指定吴彦栋先生、赵伟先生担任公司向不特定合格投资者公开发 行股份并在北交所上市项目持续督导保荐代表人，履行持续督导职责。 赵伟先生因工作安排原因，不再继续从事对公司的持续督导工作，其后续 工作由中泰证券马骏王先生接替，继续履行持续督导职责。 证券代码：873527 证券简称：夜光明 公告编号：2023-046 浙江夜光明光电科技股份有限公司 关于变更持续督导保荐代表人的公告 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，不存在虚假记 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。 浙江夜光明光电科技股份有限公司 董事会 2023 年 8 月 18 日 附件：马骏王先生简历 马骏王先生，男，中泰证券股份有限公司投资银行业务委员会业务副总裁， 保荐代表人、注册会计师。 曾先后参与完成了百达精工IPO项目、百达精工可转债项目、美农生物IPO 项目、夜光明北交所项目，并参 ...