| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.4051 | 0.1360 | -397.87 | 0.1396 | | 每股净资产（元） | 4.62 | 4.99 | -7.41 | 4.9 | | 每股公积金(元) | 2.73 | 2.67 | 2.25 | 2.66 | | 每股未分配利润(元) | 0.71 | 1.17 | -39.32 | 1.11 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 12.97 | 22.01 | -41.07 | 25.13 | | 净利润(亿元) | -2.06 | 0.69 | -398.55 | 0.71 | | 净资产收益率(%) | -8.51 | 2.75 | -409.45 | 2.88 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 31689.62万股，累计占流通股比： 62.3%，较上期变化： ...

证券代码：600184 股票简称：光电股份 编号：临 2025-13 北方光电股份有限公司 第七届董事会第十五次会议决议公告 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、董事会会议召开情况 1、北方光电股份有限公司第七届董事会第十五次会议的召开符合《公司法》、 《证券法》、《上海证券交易所股票上市规则》等有关规定和公司《章程》的规定。 2、会议于 2025 年 4 月 17 日以邮件、电话及专人送达书面通知的方式告知各 位董事。会议于 2025 年 4 月 27 日下午 2 点以现场加通讯表决方式召开。 3、会议应表决董事 9 人，实际表决董事 9 人。 二、董事会会议审议情况 本次董事会会议以记名投票的方式审议了以下议案： 1、 审议通过《2024 年年度报告》 本议案以 9 票同意获得通过，0 票反对，0 票弃权。 4、 审议通过《2024 年度总经理工作报告》 1 该议案已经公司董事会审计委员会 2025 年第三次会议全体委员同意后提交董 事会审议，尚需提交公司股东大会审议。 该议案已经公司董事会审计委员会 2 ...

证券代码：600184 股票简称：光电股份 编号：临 2025-15 北方光电股份有限公司 关于 2024 年度利润分配方案的公告 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： 北方光电股份有限公司（以下简称"公司"）2024 年度拟不派发现金红利， 不送红股，不以公积金转增股本。 本次利润分配方案已经公司第七届董事会第十五次会议、第七届监事会第十 次会议审议通过，尚需提交公司股东大会审议； 公司未触及《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"） 第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 根据立信会计师事务所（特殊普通合伙）出具的信会师报字[2025]第 ZG11388 号《2024 年度审计报告》，公司 2024 年度合并财务报表归属于上市公司股东的净利 润为-206,094,587.49 元，母公司的净利润-10,465,740.46 元。截至 2024 年 12 月 31 日，公司母公司报表中未分配利润 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥305,567,977.24, representing a 33.04% increase compared to ¥229,686,978.37 in the same period last year[5] - The net profit attributable to shareholders was ¥958,395.33, a significant recovery from a loss of ¥9,335,395.94 in the previous year[5] - The basic and diluted earnings per share were both ¥0.0019, recovering from a loss of ¥0.0183 per share in the previous year[5] - Total operating revenue for Q1 2025 reached ¥305,567,977.24, an increase of 33.1% compared to ¥229,686,978.37 in Q1 2024[18] - Net profit for Q1 2025 was ¥1,205,238.09, a significant recovery from a net loss of ¥9,335,395.94 in Q1 2024[18] - Total comprehensive income for Q1 2025 was CNY 1,205,238.09, compared to a loss of CNY 9,335,395.94 in Q1 2024[22] - Basic and diluted earnings per share for Q1 2025 were CNY 0.0019, a significant improvement from a loss of CNY 0.0183 in Q1 2024[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 87.38%, amounting to ¥24,351,024.59, down from ¥193,019,256.75 in the same period last year[5] - The cash flow from operating activities for Q1 2025 was CNY 24,351,024.59, a decrease of 87.4% compared to CNY 193,019,256.75 in Q1 2024[24] - Cash and cash equivalents at the end of Q1 2025 amounted to CNY 527,983,953.08, down from CNY 701,830,314.47 at the end of Q1 2024[24] - The net increase in cash and cash equivalents for Q1 2025 was CNY 91,490,210.16, compared to CNY 134,823,924.88 in Q1 2024[24] - The cash outflow from investing activities in Q1 2025 was CNY 54,925,458.71, a decrease from CNY 57,737,806.71 in Q1 2024[24] Assets and Liabilities - The total assets at the end of the reporting period increased by 3.00% to ¥4,321,291,321.44 from ¥4,195,414,018.07 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, were ¥4,321,291,321.44, compared to ¥4,195,414,018.07 at the end of 2024, marking an increase of 3.0%[12] - The total liabilities increased to ¥1,932,325,619.12 from ¥1,846,414,284.26, an increase of 4.6%[13] - The total liabilities as of March 31, 2025, were CNY 819,395.32, an increase from CNY 717,083.57 at the end of 2024[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,147[9] - The top three shareholders, including Northern Optoelectronics Group Co., Ltd., held a combined 56.85% of the shares, indicating strong ownership concentration[10] Research and Development - Research and development expenses for Q1 2025 were ¥19,580,826.68, significantly higher than ¥8,812,338.38 in Q1 2024, reflecting a growth of 121.0%[18] Other Income and Expenses - Government subsidies recognized in the current period amounted to ¥3,104,170.22, contributing positively to the financial results[7] - The company reported a significant increase in other income to ¥3,507,766.07 from ¥2,582,533.26, an increase of 35.6%[18] - The company reported other income of CNY 8,804.55 in Q1 2025, down from CNY 10,587.71 in Q1 2024[31] - The financial expenses for Q1 2025 included interest income of CNY 5,037.44, compared to CNY 6,482.12 in Q1 2024[31] - The company incurred sales expenses and management expenses totaling CNY 248,549.38 in Q1 2025[31] - The investment income from associates and joint ventures for Q1 2025 was CNY 1,726,023.53, compared to CNY 2,495,947.50 in Q1 2024[31] - The tax and additional charges for Q1 2025 amounted to CNY 40,983.51, slightly lower than CNY 43,176.26 in Q1 2024[31] Inventory and Receivables - Accounts receivable decreased to ¥784,858,741.77 from ¥973,001,842.89, a decline of 19.3%[11] - Inventory increased to ¥733,753,178.39, up 21.0% from ¥605,984,305.20[11]

Financial Performance - The company's consolidated net profit attributable to shareholders for 2024 was -¥206,094,587.49, a decrease of 397.95% compared to the previous year's profit of ¥69,170,645.59[4] - Operating revenue for 2024 was ¥1,297,020,467.77, representing a 41.06% decline from ¥2,200,514,176.56 in 2023[22] - Basic earnings per share for 2024 were -¥0.4051, a decrease of 397.87% compared to ¥0.1360 in 2023[23] - The weighted average return on net assets was -8.51%, down 11.26 percentage points from 2.75% in 2023[23] - The company reported a net loss for 2024, leading to no profit distribution or capital reserve increase planned for the year[140] Cash Flow and Assets - The net cash flow from operating activities was ¥50,188,108.95, a significant improvement from -¥430,306,219.29 in 2023[22] - The total assets at the end of 2024 were ¥4,195,414,018.07, an increase of 2.44% from ¥4,095,619,873.92 in 2023[22] - The company's net assets attributable to shareholders decreased by 7.51% to ¥2,348,999,733.81 from ¥2,539,728,496.30 in 2023[22] - The net cash flow from operating activities improved significantly to CNY 50.19 million, compared to a negative CNY 430.31 million in the previous year[62] Revenue Breakdown - The decline in revenue was primarily attributed to reduced income from defense products, while optical materials and devices showed signs of recovery in 2024[24] - The company achieved a total revenue of 1.297 billion RMB for the year 2024, down from the previous year's figures, indicating a challenging market environment[32] - The defense business segment generated revenue of CNY 540 million, impacted by delayed product deliveries due to client plans[56] - The optical materials and devices segment showed positive growth, with significant revenue contributions from high-performance optical glass materials and advanced components[55] Research and Development - R&D investment increased significantly in Q4 2024 to meet future demand and address market competition, focusing on advanced optical materials and technologies[33] - The company’s R&D expenses increased by 6.14% to CNY 170.30 million, reflecting a commitment to enhance innovation capabilities[62] - The company has established a systematic R&D structure with nine key laboratories, enhancing its capabilities in various critical fields[50] - The company is actively developing new products in the fields of precision guidance and multi-scenario helmet display systems, enhancing its competitive edge[55] Market Position and Competition - The company maintains a leading position in the domestic precision-guided missile sector, leveraging strong core technology capabilities in laser guidance systems[35] - The optical components market in China is projected to reach CNY 160 billion by 2024, expanding nearly 30 times since 2011[39] - The optical materials industry is transitioning towards high-end optical glass to meet the evolving requirements of optical products[38] - The optical glass industry is experiencing intensified competition, with high-end products primarily produced by a few manufacturers due to high technical barriers[42] Strategic Initiatives - The company aims to achieve an operating income of 2.5 billion yuan in 2025, with defense business contributing 1.685 billion yuan and optical materials and components contributing 815 million yuan[98] - The company plans to turn losses into profits in 2025, marking the end of the "14th Five-Year Plan" period[98] - The company is focusing on technological innovation in the defense sector, aiming to consolidate traditional fields and expand into emerging areas[99] - The company is developing a unified industrial IoT access platform and promoting digital production lines to enhance operational efficiency[102] Governance and Compliance - The company has improved its governance structure and compliance levels by revising its articles of association and related management rules[112] - The company has established a comprehensive investor relations management system, including multiple communication channels to enhance engagement with investors[112] - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[123] - The company has conducted a total of 1 annual general meeting and 3 extraordinary general meetings during the reporting period, ensuring compliance with governance regulations[111] Social Responsibility - The company is committed to fulfilling its social responsibilities as a state-owned listed company[161] - The company invested a total of 475,000 RMB in poverty alleviation and rural revitalization projects in 2024[161] - The company has implemented changes in accounting policies effective from January 1, 2024, including the classification of current and non-current liabilities[165] - The company has established an emergency plan for environmental incidents, which has been filed with local ecological and environmental departments[155]

（2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-94 | 审计报告 信会师报字[2025]第 ZG11388 号 北方光电股份有限公司 审计报告及财务报表 2024 年度 信会师报字[2025]第 ZG11388 号 北方光电股份有限公司 审计报告及财务报表 北方光电股份有限公司全体股东： 一、 审计意见 我们审计了北方光电股份有限公司（以下简称"光电股份"）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动 表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大 ...

北方光电股份有限公司 内部控制审计报告 2024 年度 信会师报字[2025]第 ZG11389 号 内部控制审计报告 信会师报字[2025]第 ZG11389 号 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循 的程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定 风险。 四、财务报告内部控制审计意见 我们认为，光电股份于 2024 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 北方光电股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求，我们审计了北方光电股份有限公司（以下简称"光电股份"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是光电股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效 ...

北方光电股份有限公司 营业收入扣除情况表的鉴证报告 2024 年度 信会师报字[2024]第 ZG11462 号 三、工作概述 关于北方光电股份有限公司 2024 年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZG11462号 北方光电股份有限公司全体股东： 我们审计了北方光电股份有限公司(以下简称"光电股份")2024 年度 的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有 者权益变动表和相关财务报表附注，并于 2025 年 4 月 27 日出具了报告号 为信会师报字[2025]第 ZG11388 号审计报告的无保留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的光电 股份2024年度营业收入扣除情况表（以下简称"营业收入扣除情况表"） 执行了合理保证的鉴证业务。 一、管理层的责任 光电股份管理层的责任是按照《上海证券交易所股票上市规则》和《上 海证券交易所上市公司自律监管指南第2号——业务办理》的相关规定编制 营业收入扣除情况表，确保营业收入扣除情况表真实、准确、完整 ...

1、 专项审计报告 2、 附表 关于北方光电股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 委托单位： 北方光电股份有限公司 审计单位：立信会计师事务所 的专项报告 信会师报字[2025]第 ZG11386 号 北方光电股份有限公司全体股东: 我们审计了北方光电股份有限公司(以下简称"光电股份")2024 年度的 财务报表,包括 2024年 12月 31日的合并及母公司资产负债表、2024年 度合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者 权益变动表和相关财务报表附注,并于 2025年 4月 27 日出具了报告号为 信会师报字[2025]第 ZG11388 号的无保留意见审计报告。 北方光电股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 信会师报字[2025]第 ZG11386 号 _您可使用手机"扫一扫"或进入"注册会计报告是否出具有执业许可的会计师 您可使用手机"扫一扫"或进入"注册会计师行业绩一监管平台（http://www.//www.blog 立信会计师事务所(特殊普通合伙) HINA SHU LUN PAN C ...

公司负责人林志强、主管会计工作负责人林科闯及会计机构负责人（会计主管人员）黄智俊保证季度报 告中财务信息的真实、准确、完整。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600703 证券简称：三安光电 三安光电股份有限公司 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 主要会计数据和财务指标 单位：元 币种：人民币 ■ 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 主要会计数据、财务指标发生变动的情况 ...