Financial Performance - Operating revenue for Q1 2023 was CNY 74,522,920.38, down 3.11% year-on-year[10] - Net profit attributable to shareholders for Q1 2023 was CNY 1,481,581.82, a decrease of 64.73% compared to the same period last year[10] - The weighted average return on net assets was 0.39% for Q1 2023, down from 1.91% in the previous year[11] - Financial expenses for Q1 2023 increased by 162.64% year-on-year to CNY 894,231.15, primarily due to foreign exchange losses[24] - The company reported a significant increase in credit impairment losses, which reached CNY 1,033,352.98, up 234.83% year-on-year[27] - The gross margin for Q1 2023 improved to 45%, up from 40% in the previous year, indicating better cost management[55] - The company reported a net profit margin of 20% in Q1 2023, up from 18% in the previous year[62] Cash Flow and Assets - The net cash flow from operating activities for Q1 2023 was -CNY 30,683,487.65, worsening by 22.40% year-on-year[10] - Cash flow from investing activities for Q1 2023 was CNY 5,550,085.65, an increase of CNY 18,492,423.28 compared to the previous year[33] - As of March 31, 2023, the company's cash and cash equivalents amounted to ¥173,686,585.51, a decrease from ¥212,218,403.04 as of December 31, 2022, representing a decline of approximately 18.1%[82] - Total current assets decreased to ¥380,310,021.79 from ¥425,397,340.41, a decline of around 10.6%[82] - The cash inflow from investment activities was ¥10,000,200.00, significantly higher than ¥1,122,117.15 in Q1 2022, marking an increase of approximately 790.0%[92] Shareholder Information - The total number of unrestricted shares decreased from 23,429,660 to 23,175,124, representing a change of -1.08%[39] - Major shareholders include Chen Guoshun with 9,922,480 shares (16.53%) and Wang Zengyou with 6,790,763 shares (11.31%)[42] - The company has established a shareholder dividend return plan to protect the interests of shareholders, especially small and medium-sized investors[67] - The company plans to stabilize its stock price through measures such as share buybacks within three years after listing on the Beijing Stock Exchange[70] Market and Product Development - The company reported a significant increase in revenue for Q1 2023, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[54] - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of Q2 2023[54] - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development in 2023[55] - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 10% market share in each[56] - A new partnership with a leading tech firm is expected to enhance product offerings and drive innovation, with an estimated impact of 100 million RMB in additional revenue[54] Compliance and Commitments - The company has committed to strict compliance with labor laws and social insurance contributions, ensuring no financial burden or legal liability arises from non-compliance[77] - The company is actively pursuing measures to correct any potential non-compliance with public commitments within regulatory deadlines[77] - The company is committed to fulfilling all public commitments made during the issuance process on the Beijing Stock Exchange[77] Future Outlook - The company provided a positive outlook for the upcoming quarters, projecting a revenue growth of 25% for the full year 2023[56] - The company expects a revenue growth of 10% for the next quarter, projecting a total revenue of 110 million RMB[60] - The company plans to enhance its financial strategies to improve profitability in the upcoming quarters[88] - The management emphasized a commitment to sustainability, aiming for a 20% reduction in carbon emissions by 2025[58]

本公司董事会于 2023 年 4 月 18 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露了《2022 年年度报告业绩说明会预告公告》（公告编号： 2023-032），因公司计划调整，现将 2022 年年度报告业绩说明会召开时间由 2023 年 4 月 21 日 10:00-11:00 调整为 2023 年 4 月 27 日 15:00-16:00。2022 年年度 报告业绩说明会提前向投资者公开征集问题时间由投资者 2023 年 4 月 20 日 （星期四）15:00 前访问 https://www.cs.com.cn/roadshow/，进入问题征集专 题 页 面 进 行 提 问 调 整 为 2023 年 4 月 26 日 （ 星 期 三 ） 15:00 前 访 问 https://www.cs.com.cn/roadshow/，进入问题征集专题页面进行提问。 除上述调整外，《2022 年年度报告业绩说明会预告公告》其他内容保持不 变。 特此公告。 浙江夜光明光电科技股份有限公司 董事会 2023 年 4 月 20 日 证券代码：873527 证券简称：夜光明 公告编号：2023-033 ...

（二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录中证路演中心 （https://www.cs.com.cn/roadshow/）参与本次年报业绩说明会。 证券代码：873527 证券简称：夜光明 公告编号：2023-032 浙江夜光明光电科技股份有限公司 2022 年度报告说明会预告公告 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、 说明会类型 浙江夜光明光电科技股份有限公司（以下简称"公司"）于 2023 年 4 月 17 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-019）及《2022 年年度报告摘要》（公告编号：2023-020），为方 便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者 的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 21 日 10:00-11:00。 董事会 为充分尊重投资者， ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-on-year growth of 15%[4]. - The company's operating revenue for 2022 was CNY 368,952,453.89, a decrease of 8.02% compared to CNY 401,130,365.92 in 2021[26]. - The net profit attributable to shareholders for 2022 was CNY 32,028,059.96, down 2.58% from CNY 32,874,899.46 in the previous year[26]. - The gross profit margin for the year was reported at 35%, a slight decrease from the previous year's 37% due to increased raw material costs[4]. - The gross profit margin improved to 21.59% in 2022 from 19.68% in 2021[26]. - The company's basic earnings per share were CNY 0.66 in 2022, down 7.04% from CNY 0.71 in 2021[26]. - The company's net cash flow from operating activities decreased by 58.80% to CNY 13,788,581.30 in 2022 from CNY 33,463,986.42 in 2021[28]. - The company's operating profit was ¥33,041,583.03, a decrease of 8.34% from the previous year[59]. - The company's main business income decreased by 7.87% to ¥367,055,095.56, while other business income fell by 29.97% to ¥1,897,358.33[62]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[4]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, indicating a projected growth rate of 25%[4]. - New product development includes the launch of a next-generation reflective material, expected to contribute an additional 200 million RMB in revenue[4]. - The company actively expanded its domestic and international markets despite challenges from macroeconomic factors and high-temperature power restrictions[43]. - The company is focused on continuous exploration of new applications for reflective materials to meet market demands[105]. Research and Development - The company has invested 100 million RMB in R&D for new technologies, aiming to improve product efficiency by 15%[4]. - The company's research and development expenses increased by 11.87% to ¥15,360,622.23, representing 4.16% of total revenue[59]. - The company holds a total of 107 patents, including 17 invention patents, reflecting its commitment to innovation[91]. - The company is in the trial production stage for several new R&D projects, including functional printing film materials and reflective materials for tires, which are expected to expand its market applications[92]. Financial Stability and Assets - Total assets increased by 33.08% to CNY 586,752,288.54 at the end of 2022, compared to CNY 440,898,526.76 at the end of 2021[27]. - The debt-to-asset ratio decreased to 35.46% in 2022 from 50.50% in 2021, indicating improved financial stability[27]. - The company's total equity attributable to shareholders rose by 73.54% to ¥378,714,434.45, reflecting strong financial performance[51]. - The company's cash and cash equivalents increased by 84.57% to ¥212,218,403.04 due to the public offering of 13,492,700 shares at ¥10.99 each, raising ¥148,284,773[52]. Corporate Governance and Compliance - The company has no controlling shareholder, with actual controllers being Chen Guoshun and Wang Zengyou[20]. - The actual controllers of the company hold a combined voting power of 38.29%, which poses a risk of improper control over business decisions[108]. - The company has implemented significant accounting policy changes, including the adoption of the "Interpretation No. 15" and "Interpretation No. 16" of the Enterprise Accounting Standards, which did not have a major impact on its financial position and operating results[97][98][100]. - The company has no significant related party transactions during the reporting period, ensuring no transfer of funds or assets[124]. Shareholder and Stock Information - The company listed its shares on the Beijing Stock Exchange on October 27, 2022[44]. - The company will ensure compliance with all relevant laws and regulations regarding share transfers and reductions[139]. - The actual controller's shares will be locked for 12 months post-listing, with specific conditions for potential extensions[135]. - The company has established a cash dividend policy to ensure shareholder returns, particularly for small and medium shareholders[144]. Risk Management - The company is exposed to foreign exchange risks due to increasing overseas business, which may lead to potential exchange losses if the RMB fluctuates significantly[111]. - The company has implemented safety management measures to mitigate risks associated with hazardous materials used in production, ensuring compliance with safety regulations[114]. - Environmental protection measures are in place to handle waste emissions, but stricter future regulations could increase operational costs[115]. - The company is aware of potential risks in fundraising project implementation due to various external factors, which could impact future business outcomes[116]. Employee Management and Development - The total number of employees increased from 406 to 423, with a net addition of 17 employees during the reporting period[195]. - The company has implemented a competitive salary and performance evaluation system to attract and retain talent, linking employee compensation to company performance[196]. - The independent directors receive an annual allowance of 50,000 RMB (pre-tax), as approved by the board and shareholders[193]. - The company emphasizes employee training through various programs, including onboarding and professional skills training, to enhance overall employee capabilities[196].

Financial Performance - The company's operating revenue for 2022 is approximately CNY 368.95 million, a decrease of 8.02% compared to the previous year[4]. - The net profit attributable to shareholders is approximately CNY 31.31 million, down 4.76% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is approximately CNY 28.43 million, a decline of 7.11% compared to the previous year[4]. - Basic earnings per share decreased to CNY 0.64, down 9.86% from the previous year[5]. Assets and Equity - Total assets at the end of the reporting period reached approximately CNY 588.35 million, an increase of 33.44% year-on-year[5]. - Shareholders' equity attributable to the company increased to approximately CNY 377.99 million, a growth of 73.21% compared to the beginning of the year[4]. Expenses and Investments - The company increased its R&D investment, leading to a rise in R&D expenses compared to the previous year[6]. - The increase in management expenses is attributed to higher employee compensation and the costs associated with the company's listing on the Beijing Stock Exchange[6]. - The basic earnings per share decline is also due to the increase in total share capital following the public offering of shares[6]. Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7].