证券代码：920008 证券简称：成电光信 公告编号：2025-028 成都成电光信科技股份有限公司 2024年度独立董事述职报告 2024年度，本着勤勉尽责的态度，本人积极参加公司召开的董事会、股东 大会和专门委员会，认真审阅会议材料，积极参与各议题的讨论并提出合理 建议，以审慎的态度行使表决权，履行了独立董事的职责。本年度出席董事会及 股东大会会议情况如下： | 独立 | 应参加董 | 出席 | 表决情况 | 缺席 | 列席股东 | | --- | --- | --- | --- | --- | --- | | 董事 | 事会次数 | 次数 | | 次数 | 大会次数 | 1 | | | 作为成都成电光信科技股份有限公司（以下简称"公司"或"成电光信"） 的独立董事，2024年度，本人严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《北京证券交易所股票上市规则》《北京证券交易所上市公司持 续监管指引第1号——独立董事》等法律法规以及《成都成电光信科技股份有限公 司公司章程》（以下简称"《公司章程》"）、《成都成电光信科技股份有限公 司独立董事工作制度》的要求，本着客观、公正、独立的原则，勤勉尽责 ...

证券代码：920008 证券简称：成电光信 公告编号：2025-029 成都成电光信科技股份有限公司 2024年1月31日，公司召开2024年第一次临时股东大会，本人被选举为公 司独立董事。在2024年度任职期间，本人亲自出席了9次董事会及2次股东会， 不存在委托出席或缺席会议的情形。 本着勤勉尽责的态度，本人在董事会召开前主动了解所审议事项的有关 情况，审阅相关会议资料，为各项议案的审议表决做好准备。在会议上，本 人积极参与各项议案的讨论，并结合个人的专业知识适时提出合理化建议， 以谨慎的态度行使表决权。对于上述董事会审议的各项议案，本人均投赞成 票，没有反对、弃权的情形。 三、发表独立意见的情况 2024年度独立董事述职报告 本人作为成都成电光信科技股份有限公司（以下简称"公司"）的独立董事， 在2024年度任职期间严格按照《公司法》《证券法》《上市公司独立董事管 理办法》《北京证券交易所股票上市规则》《北京证券交易所上市公司持续 监管指引第1号——独立董事》等法律法规和规范性文件的规定，以及《成都 成电光信科技股份有限公司章程》《成都成电光信科技股份有限公司独立董 事工作制度》《成都成电光信科技股份有限 ...

证券代码：920008 证券简称：成电光信 公告编号：2025-027 成都成电光信科技股份有限公司 2024年度独立董事述职报告 作为成都成电光信科技股份有限公司（以下简称"公司"或"成电光信"） 的独立董事，2024年度，本人严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《北京证券交易所股票上市规则》《北京证券交易所上市公司持 续监管指引第1号——独立董事》等法律法规以及《成都成电光信科技股份有限公 司公司章程》（以下简称"《公司章程》"）、《成都成电光信科技股份有限公 司独立董事工作制度》的要求，本着客观、公正、独立的原则，勤勉尽责、独立 履职，及时了解公司的生产经营及发展情况，准时出席相关会议，积极发挥独 立董事作用，有效维护了公司整体利益和全体股东的合法权益。现将2024年度履 行独立董事职责情况汇报如下： 一、独立董事的基本情况 陈磊，男，1983年出生，中国国籍，无境外永久居留权，博士研究生学历。 2012年至2014年，在伦敦政治经济学院会计系任博士后研究员；2014年至今，历 任西南财经大学助理教授、副教授、教授，博士生导师、现代会计研究所所长； 2023年4月至今，任公司独立董 ...

Financial Performance - Net profit attributable to shareholders decreased by 120.40% to -CNY 3,857,380.64, down from CNY 18,912,846.16 in the same period last year[9]. - Operating revenue fell by 73.92% to CNY 20,263,208.42, compared to CNY 77,686,012.17 in the previous year[9]. - The company reported a net loss for Q1 2025, with total expenses exceeding revenues, leading to a negative operating margin[35]. - The net profit for the first quarter of 2025 was -3,857,380.64 yuan, compared to a net profit of 18,912,846.16 yuan in the same period of 2024, representing a significant decline[36]. - The total comprehensive income for Q1 2025 was -3,857,380.64 yuan, compared to 18,912,846.16 yuan in Q1 2024[37]. - The total operating profit for Q1 2025 was -4,241,643.15 yuan, a stark contrast to the operating profit of 21,815,357.44 yuan in Q1 2024[36]. Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of CNY 46,234,357.91, a decrease of 27.91% compared to the previous year[9]. - Cash flow from investment activities showed a net outflow of -1,570,626.64 yuan, a significant decrease of 682.47% year-on-year due to increased investments in fixed assets[13]. - Cash flow from financing activities increased to 29,440,555.56 yuan, up 117.08% from the previous period, primarily due to an increase in new borrowings[13]. - Cash flow from operating activities for Q1 2025 was -46,234,357.91 yuan, compared to -36,147,126.75 yuan in Q1 2024, indicating worsening cash flow[38]. - Total cash inflow from financing activities in Q1 2025 was 30,000,000.00 yuan, while cash outflow was 559,444.44 yuan, resulting in a net cash flow of 29,440,555.56 yuan[38]. - The company's cash and cash equivalents decreased by 32.55% to CNY 37,727,292.33 due to lower cash receipts and significant cash outflows[10]. - Cash and cash equivalents at the end of Q1 2025 amounted to 37,025,464.11 yuan, down from 14,216,852.58 yuan at the end of Q1 2024[38]. Assets and Liabilities - Total assets increased by 3.22% to CNY 463,333,425.92 compared to the end of last year[9]. - The company has a total liability of CNY 159,287,576.13 as of March 31, 2025, compared to CNY 142,117,187.55 at the end of 2024, an increase of approximately 12.1%[34]. - The non-current liabilities increased to CNY 52,712,445.05 in Q1 2025 from CNY 41,284,808.66 at the end of 2024, representing a growth of about 27.7%[34]. - Accounts receivable increased to CNY 266,227,890.33 in Q1 2025, compared to CNY 256,083,044.61 at the end of 2024, reflecting a growth of approximately 4.1%[32]. - Inventory rose to CNY 107,745,916.91 in Q1 2025, up from CNY 86,805,019.66 at the end of 2024, marking an increase of about 24.1%[32]. - The company's weighted average return on equity dropped to -1.26% from 10.79% in the previous year[9]. Revenue and Expenses - Other income decreased by 88.04% to CNY 94,898.70, mainly due to fewer government subsidies received during the period[12]. - Sales expenses rose to 4,156,276.02 yuan, compared to 2,924,232.94 yuan in the previous year[18]. - Operating costs were reported at 39,943,180.16 yuan, a decrease from 41,175,223.24 yuan in the previous year[18]. - Total operating costs for Q1 2025 were CNY 22,046,683.05, down from CNY 51,161,531.46 in Q1 2024, indicating a reduction of approximately 56.9%[35]. - The gross profit margin decreased significantly due to lower revenue recognition from customized products, impacting overall profitability[12]. Shareholder Information - The total number of ordinary shares remained at 63,750,000, with a slight increase in the number of unrestricted shares to 31,334,309[20]. - Major shareholders include Qiu Kun with 17.06% and Xie Jun with 11.24% of the shares[21]. Legal and Compliance - There were no new commitments or violations of existing commitments during the reporting period[26]. - The company reported no significant legal disputes or external guarantees during the reporting period[25]. Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming quarters to improve financial performance[35].

Company Overview - Chengdu UESTC Optical Communications Corp. successfully listed on the Beijing Stock Exchange on August 29, 2024, with a total share capital of 63,750,000 shares[20]. - The company has no controlling shareholder, with actual controllers being Qiu Kun, Xie Jun, and Fu Mei[21]. - The company was recognized as an advanced grassroots party organization in Chengdu High-tech Zone in June 2024[4]. - The company’s registered capital is 63,750,000 RMB, and it plans to change its registered capital and amend its articles of association in early 2025[22]. Financial Performance - The company's operating revenue for 2024 reached ¥278,912,669.80, representing a year-over-year increase of 29.07% compared to ¥216,099,609.26 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥50,296,094.97, an increase of 11.66% from ¥45,044,724.92 in 2023[27]. - The total assets at the end of 2024 amounted to ¥448,896,130.85, reflecting a growth of 38.27% from ¥324,655,219.87 at the end of 2023[28]. - The company's net assets attributable to shareholders increased by 85.06% to ¥306,778,943.30 in 2024, up from ¥165,772,154.46 in 2023[28]. - The gross profit margin for 2024 was 44.41%, down from 48.68% in 2023[27]. - The company reported a basic earnings per share of 0.8889 for 2024, a 4.58% increase from 0.8500 in 2023[27]. - The operating cash flow for 2024 was negative at -¥26,514,011.28, an improvement of 4.84% compared to -¥27,863,021.24 in 2023[28]. - The company achieved a total non-recurring profit and loss of ¥4,001,614.53 in 2024, compared to ¥3,496,997.47 in 2023[35]. Research and Development - The company received three new invention patent authorizations in 2024, including technologies related to mixed reality headsets for flight simulation[6]. - R&D expenses amounted to CNY 16.38 million, representing 5.87% of total revenue, with three invention patents and two design patents granted during the period[48]. - The total number of patents owned by the company increased to 64, up from 62 in the previous period, with 30 of them being invention patents[87]. - The company has 62 ongoing R&D projects, primarily focused on self-developed technologies, with 9 projects involving commissioned R&D[194]. - The company maintains a strong focus on independent R&D, with no reliance on third-party technologies, ensuring control over core technologies[194]. Market and Customer Base - The company operates in the military sector, focusing on the research, production, and sales of network bus products and special display products[13]. - The company focuses on the development and sales of specialized network avionics systems and display systems, emphasizing sustainable core technology and product competitiveness[41]. - Major customer concentration is high, with the top customer accounting for 87.81% of total sales[67]. - The customer base is primarily composed of large state-owned enterprises such as AVIC, China Shipbuilding, and China Electronics, indicating a high customer concentration[200]. Corporate Governance and Management - The board of directors consists of 9 members, while the supervisory board has 3 members, and there are 4 senior management personnel[159]. - The total shareholding of directors, supervisors, and senior management is 28,466,367 shares, representing 44.65% of the total shares[161]. - The company has established a cash dividend policy that complies with its articles of association and shareholder resolutions[154]. - The company has implemented a performance management system that emphasizes continuous improvement and competitive salary adjustments for core employees[173]. Social Responsibility and Employee Engagement - The company emphasizes the importance of corporate social responsibility, ensuring the protection of shareholder rights and maintaining transparency in operations[96]. - The company has implemented comprehensive employee welfare programs, including annual health check-ups and various team-building activities, enhancing employee engagement[98]. - The company is committed to maintaining a zero-accident workplace, with no reported employee injuries or occupational diseases[97]. - The company conducted over 150 training sessions, covering more than 3,000 employee training instances, focusing on quality awareness and professional skills[174]. Future Outlook and Strategy - The company aims to strengthen its core competitiveness by focusing on network bus products and special display products, with a commitment to independent innovation and continuous product development[105]. - In 2025, the company plans to solidify its strategic layout and ensure steady growth, emphasizing market expansion and technological innovation[106]. - The company intends to increase R&D investment to attract high-quality technical talent and improve its R&D and product innovation systems[107]. - The company is positioned to benefit from the ongoing modernization of China's defense industry, which is expected to drive growth in military aviation and naval sectors[100].

证券代码：920008 证券简称：成电光信 公告编号：2025-015 成都成电光信科技股份有限公司 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、 本次股票解除限售数量总额为 1,840,000 股，占公司总股本 2.89%，可交易 时间为 2025 年 4 月 9 日。 二、本次股票解除限售的明细情况及原因 | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | | 无限售条件的股份 | 33,174,309 | 52.04% | | 有限售条件的 3、其他法人 | 0 | 0.00% | | 股份 4、限制性股票 | 422,000 | 0.66% | | 有限售条件股份合计 | 30,575,691 | 47.96% | 总股本 63,750,000 100.00% 本次解除限售的股东如属于《北京证券交易所股票上市规则（试行）》 《北京 证券交易所上市公司持续监管指引第 8 号——股份减持和持股管理》等规定的减 持预披露主体，若后续减持股份，将在减持前及时履行 ...

证券代码：920008 证券简称：成电光信 公告编号：2025-015 | | 号私募证券投 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 资基金 | | | | | | | | | 北京中兴通远 | | | | | | | | 4 | 投资股份有限 | 否 | 无 | F | 220,000 | 0.35% | 0 | | | 公司 中国农业银行 | | | | | | | | | 股份有限公司 | | | | | | | | | －华夏北交所 | | | | | | | | 5 | 创新中小企业 | 否 | 无 | F | 180,000 | 0.28% | 0 | | | 精选两年定期 | | | | | | | | | 开放混合型发 | | | | | | | | | 起式证券投资 | | | | | | | | | 基金 | | | | | | | | | 交通银行股份 | | | | | | | | | 有限公司－南 | | | | | | | | | 方北交所精选 | | | | | | | | 6 | 两 ...

证券代码：920008 证券简称：成电光信 公告编号：2025-014 成都成电光信科技股份有限公司 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。 一、 投资者关系活动类别 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 3 月 18 日 活动地点：成都成电光信科技股份有限公司 5 楼会议室 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 回复：公司机载网络通信模块和 LED 球幕视景显示系统为两大业务板块的主 要产品，细分领域主要参与单位约有 3 家，竞争格局较好，公司产品在该领域内 具有较强竞争力。 3、请问公司产能会有瓶颈吗？ 回复：公司主要通过外协加工将原材料生产成部件等半成品后在公司进行组 装调试，不存在明显产能限制，可通过扩租场地等方式提升产能。 4、未来订单情况？ 参会单位及人员：长江证券、华夏基金、银华基金、国寿安保基金、中加基 金 上市公司接待人员：董事、副总经理、董事会秘书、财务负责人付美，企业 发展部部 ...

证券代码：920008 证券简称：成电光信 公告编号：2025-013 成都成电光信科技股份有限公司 股权激励计划限制性股票解除限售公告 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。 | | | 是否为 | 董事、 | | | 本次 | | 本次 解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 控股股 | | | | 变更 | | | | | | | | 监事、 | | 本次解 | | | 限售 | 尚未解 | | | 股东姓 | 东、实 | 高级管 | 本次解 | 除限售 | 限售 | 变更后 | 股数 | 除限售 | | 序号 | 名或名 | 际控制 | 理人员 | 限售原 | 登记股 | 类型 | 限售类 | 占公 | 的股票 | | | 称 | 人或其 | | 因 | | 登记 | 型 | | | | | | 一致行 | 任职情 | | 票数量 | 股票 | | 司总 | 数量 | | | | ...

北交所信息更新 北 交 所 研 究 成电光信（920008.BJ） 2025 年 03 月 12 日 投资评级：增持（维持） | 日期 | 2025/3/11 | | --- | --- | | 当前股价(元) | 50.97 | | 一年最高最低(元) | 55.70/15.80 | | 总市值(亿元) | 32.49 | | 流通市值(亿元) | 15.81 | | 总股本(亿股) | 0.64 | | 流通股本(亿股) | 0.31 | | 近 3 个月换手率(%) | 392.95 | 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 业绩快报公布预计 2024 归母净利润同比增长 11.30%，维持"增持"评级 成电光信公布 2024 业绩快报，预计全年实现营收 2.79 亿元同比增长 29.07%，归 母净利润 5013.67 万元同比增长 11.30%。参考业绩快报，我们小幅下调 2024、 并维持 2025-2026 盈利预测，预计 2024-2026 年成电光信实现归母净利润 0.50/0.65/0.84 亿元（原值 0.51/0.65/0.84 ...