北方光电股份有限公司 2024年第二次临时股东大会 会议资料 二〇二四年十一月十五日 北方光电股份有限公司 2024 年第二次临时股东大会会议资料 目录 | 议案 | 1.关于向特定对象发行 A | 股股票股东大会决议和相关授权有效期延 | | | --- | --- | --- | --- | | 期的议案 | | | 4 | | 议案 | 2.关于续聘 2024 | 年度审计机构的议案 | 5 | 1 北方光电股份有限公司 2024 年第二次临时股东大会会议资料 北方光电股份有限公司 2024 年第二次临时股东大会会议议程 一、会议时间 现场会议召开时间：2024年11月15日下午2:30； 网络投票时间：2024年11月15日，采用上海证券交易所网络投票系统， 通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间 为股东大会召开当日的9:15-15:00。 二、现场会议地点 陕西省西安市新城区长乐中路35号公司会议室。 三、会议召开方式 现场投票与网络投票（上海证券交易所股东大会网络投票系统）相结 ...

Summary of the Conference Call for Northern Optoelectronics Co., Ltd. Q3 2024 Company Overview - Northern Optoelectronics Co., Ltd. is headquartered in Xi'an, Shaanxi, and is controlled by China North Industries Group Corporation. The company primarily engages in the research, production, and sales of products in two main business areas: optoelectronic defense and optoelectronic materials and components [1]. Financial Performance - For the first three quarters of 2024, the company reported a revenue of 1.044 billion yuan, representing a year-over-year decrease of 30.05% [1]. - The net profit for the same period was 1.11 million yuan, while the net profit excluding non-recurring items was a loss of 976,000 yuan [1]. - As of the end of Q3, the total assets of the company amounted to 4.352 billion yuan [1]. - The basic earnings per share were reported at -0.01 yuan [1]. Expenses Breakdown - Sales expenses for the period totaled 6.19 million yuan [1]. - Management expenses amounted to 11.064 million yuan [1]. - Research and development expenses were reported at 5.821 million yuan [1]. - Financial expenses showed a negative figure of 593,000 yuan [1]. Shareholder Information - As of the reporting period, the number of ordinary shareholders was 25,919, an increase of 727 compared to the previous reporting period [1]. - The top ten shareholders collectively held 317 million shares, accounting for 62.36% of the total shares [1]. Additional Notes - The company has two wholly-owned subsidiaries: Xi'an Northern Optoelectronics Technology Defense Co., Ltd. and Hubei Xinhua Optical Information Materials Co., Ltd. [1]. - Xinhua Company is recognized as a significant optical materials manufacturer and has been designated as a national intellectual property demonstration enterprise by the National Intellectual Property Administration [1]. - The company has received national and provincial-level recognition as a specialized and innovative small and medium-sized enterprise [1].

Summary of the Conference Call for Northern Optoelectronics Co., Ltd. Q3 2024 Company Overview - Northern Optoelectronics Co., Ltd. is headquartered in Xi'an, Shaanxi, and is controlled by China North Industries Group Corporation. The company primarily engages in the research, production, and sales of products in two main business areas: optoelectronic defense and optoelectronic materials and components [1]. Financial Performance - For the first three quarters of 2024, the company reported a revenue of 1.044 billion yuan, representing a year-over-year decrease of 30.05% [1]. - The net profit for the same period was 1.11 million yuan, while the net profit excluding non-recurring items was a loss of 976,000 yuan [1]. - As of the end of Q3, the total assets of the company amounted to 4.352 billion yuan [1]. - The basic earnings per share were reported at -0.01 yuan [1]. Expenses Breakdown - Sales expenses for the period totaled 6.19 million yuan [1]. - Management expenses were reported at 110.64 million yuan [1]. - Research and development expenses amounted to 58.21 million yuan [1]. - Financial expenses were recorded as -5.93 million yuan [1]. Shareholder Information - As of the reporting period, the number of ordinary shareholders was 25,919, an increase of 727 compared to the previous reporting period [1]. - The top ten shareholders collectively held 317 million shares, accounting for 62.36% of the total shares [1]. Additional Notes - The company has two wholly-owned subsidiaries: Xi'an Northern Optoelectronics Technology Defense Co., Ltd. and Hubei Xinhua Optical Information Materials Co., Ltd. [1]. - Xinhua Company is recognized as a significant optical materials manufacturer and has been designated as a national intellectual property demonstration enterprise by the National Intellectual Property Administration [1]. - The company has received national and provincial-level recognition as a specialized and innovative small and medium-sized enterprise [1].

Core Viewpoint - The company will hold its Q3 2024 earnings presentation on October 25, 2024, from 15:00 to 16:30 [1] Group 1 - The earnings presentation is an opportunity for stakeholders to gain insights into the company's performance [1]

第七届董事会第九次会议决议公告 证券代码：600184 股票简称：光电股份 编号：临 2024-21 北方光电股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 法律责任。 一、董事会会议召开情况 1、 审议通过《2024 年第三季度报告》 该议案已经公司董事会审计委员会 2024 年第四次会议全体委员同意后提交董 事会审议。 本议案以 9 票同意获得通过，0 票反对，0 票弃权。 2、 审议通过《关于调整部分组织机构的议案》 对公司部分组织机构进行调整，调整后共设置 13 个职能部门：公司办公室（董 事会办公室、党委办公室、保密办公室、法律合规管理处）、发展规划部（证券管 理部）、装备保障部、科学技术部（档案馆）、生产管理部、财务管理部、人力资源 部、质量安全部、资产管理部、信息管理中心、党委工作部（企业文化部、团委）、 审计与风险管理部（纪检工作部）、公司工会。 本议案以 9 票同意获得通过，0 票反对，0 票弃权。 1、北方光电股份有限公司（以下简称"公司"）第七届董事会第九次会议的召 开符合《中华人民共和国公司法》《中 ...

拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称"立信事务所"） 证券代码：600184 股票简称：光电股份 编号：临 2024-23 北方光电股份有限公司 关于续聘 2024 年度审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 重要内容提示： 本议案需提交股东大会审议。 北方光电股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召开第七 届董事会第九次会议，审议通过了《关于续聘 2024 年度审计机构的议案》，现将 有关事宜公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信事务所是国际 会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期 货业务许可证，具有 H 股企业审计资格，并已向美国公众公司会计监督委员 ...

重要内容提示： 本次会计政策变更是北方光电股份有限公司（以下简称"公司"）落实 执行财政部《企业数据资源相关会计处理暂行规定》（财会〔2023〕11 号）（以 下简称"暂行规定"）《企业会计准则解释第 17 号》（财会〔2023〕21 号）（以下 简称"17 号解释"）及财政部会计司编写并发行的《企业会计准则应用指南汇编 2024》（以下简称"《指南汇编 2024》"）要求进行的变更。 本次会计政策变更不会对公司财务状况、经营成果和现金流量产生重大 影响。 证券代码：600184 股票简称：光电股份 编号：临 2024-25 北方光电股份有限公司关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担法律责任。 一、本次会计政策变更概述 2023年8月1日，财政部发布了暂行规定，适用于符合企业会计准则相关规定 确认为无形资产或存货等资产的数据资源，以及企业合法拥有或控制的、预期会 给企业带来经济利益的、但不满足资产确认条件而未予确认的数据资源的相关会 计处理，并对数据资源的披露提出具体要求。规定自2024年1月1日起施行 ...

经审核，《关于向特定对象发行 A 股股票股东大会决议及相关授 权有效期延期的议案》符合有关法律、法规的规定，有利于公司本次 向特定对象发行股票工作高效、顺利进行，不存在损害公司及全体股 东特别是中小股东利益的情形，同意将该议案提交第七届董事会第九 次会议审议，董事会审议通过后，将提交公司 2024 年第二次临时股 东大会审议，决策程序符合法律、法规和《公司章程》的规定。 二〇二四年十月二十三日 北方光电股份有限公司 2024 年第三次独立董事专门会议决议 表决意见：同意 3 票，反对 0 票，弃权 0 票。 北方光电股份有限公司（以下简称"公司"）2024 年第三次独立 董事专门会议于 2024 年 10 月 23 日以通讯表决方式召开。会议应出 席独立董事 3 名，实际出席独立董事 3 名，会议的召集、召开和表决 程序符合《公司法》《上市公司独立董事管理办法》和公司《章程》 的有关规定。独立董事本着基于客观、独立的立场，对拟提交董事会 的《关于向特定对象发行 A 股股票股东大会决议和相关授权有效期延 期的议案》进行了会前审核并发表审核意见，具体如下： 独立董事：陈友春 雷亚萍 李 彬 ...

Financial Performance - The company's operating revenue for the first three quarters was CNY 1,043,531,998.52, a decrease of 30.53% compared to the same period last year[1]. - The net profit attributable to shareholders for the first three quarters was CNY 1,105,097.91, down 97.48% year-on-year[1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first three quarters was CNY -9,756,377.08, a decrease of 123.99% compared to the same period last year[1]. - Total operating revenue for the first three quarters of 2024 was CNY 1,043,531,998.52, a decrease of 30.5% compared to CNY 1,502,052,589.99 in the same period of 2023[9]. - Net profit for the first three quarters of 2024 was CNY 1,105,097.91, a significant decline from CNY 43,908,409.18 in the same period of 2023, representing a decrease of approximately 97.5%[10]. - Total comprehensive income for the third quarter of 2024 was CNY 9,800,138.70, compared to CNY 15,343,998.78 in the same period of 2023, indicating a decrease[17]. Cash Flow - The net cash flow from operating activities for the current period was CNY -97,511,116.07, with no applicable comparison[1]. - The net cash flow from operating activities for the first three quarters of 2024 was CNY -260,513.48, an improvement from CNY -571,718.65 in the same period of 2023[18]. - The company received CNY 803,930.51 in cash related to operating activities in the first three quarters of 2024, compared to CNY 366,381.21 in the same period of 2023[18]. - The company reported a total cash outflow from operating activities of CNY 1,064,443.99 in the first three quarters of 2024, compared to CNY 938,099.86 in the same period of 2023[18]. - The net cash flow from investing activities was -¥103,390,466.95, compared to -¥76,784,416.53 in the previous year, reflecting an increase in cash outflow[12]. - Cash inflow from investment activities for the first three quarters of 2024 was CNY 29,522,928.38, up from CNY 26,871,073.92 in the same period of 2023[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,352,068,148.35, an increase of 6.26% from the end of the previous year[2]. - The company's current assets totaled CNY 2,751,111,425.44, compared to CNY 2,544,408,481.01 at the end of 2023, indicating an increase of about 8.1%[6][7]. - The company's total liabilities reached CNY 1,826,240,818.70, compared to CNY 1,555,891,377.62 at the end of 2023, which is an increase of approximately 17.4%[8]. - The contract liabilities surged to CNY 278,683,372.46 from CNY 51,363,940.78, representing a growth of about 442.5%[8]. - The total assets as of September 30, 2024, amounted to ¥2,200,169,859.75, slightly down from ¥2,219,314,650.46 at the end of 2023[15]. - The total liabilities as of September 30, 2024, were ¥734,521.24, up from ¥680,083.57 at the end of 2023[15]. Equity and Earnings - The equity attributable to shareholders at the end of the reporting period was CNY 2,525,827,329.65, a decrease of 0.55% from the end of the previous year[2]. - The basic earnings per share for the current period was CNY -0.01, a decrease of 133.33% compared to the same period last year[3]. - The diluted earnings per share for the current period was CNY -0.01, also a decrease of 133.33% year-on-year[3]. - The weighted average return on equity was -0.21%, a decrease of 0.68 percentage points compared to the same period last year[1]. - The basic earnings per share for the first three quarters of 2024 were CNY 0.002, a decrease from CNY 0.09 in the same period of 2023[10]. Government Support and Investments - The company received government subsidies amounting to CNY 3,800,477.47 during the current period[2]. - The company reported investment income of CNY 9,909,454.97 for the first three quarters of 2024, up from CNY 7,718,750.93 in 2023, indicating a growth of approximately 28.4%[9]. - The company plans to continue its investment strategy to enhance returns and support growth initiatives[19]. Operational Efficiency - The company’s management indicated a focus on improving cash flow and operational efficiency in future quarters[17]. - Research and development expenses for the first three quarters of 2024 were CNY 58,213,982.75, down 25.4% from CNY 77,999,903.11 in 2023[9]. - The company reported a decrease in sales expenses to CNY 6,187,735.00 from CNY 6,954,189.55, a reduction of approximately 11%[9].

证券代码：600184 证券简称：光电股份 公告编号：2024-24 北方光电股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2024 年 11 月 15 日 14 点 30 分 召开地点：西安市新城区长乐中路 35 号北方光电股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 15 日 至 2024 年 11 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 股东大会召开日期：2024年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2024 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) ...