北方光电股份有限公司独立董事 3.本次董事候选人的提名方式及程序合法，符合《公司法》和公 司《章程》的有关规定。 二〇二三年九月二十一日 1 1.董事候选人孙峰先生不存在《公司法》第 146 条规定的禁止担 任公司董事的情形，不存在被中国证监会确定为市场禁入者且尚未解 除的情况。 2.孙峰先生符合董事必须具备的要求，且其学历、工作经历、身 体状况等均能够胜任董事职务的要求； 我们认为孙峰先生具备担任公司董事的资格，同意提名为公司非 独立董事候选人。 独立董事：陈友春 雷亚萍 李彬 关于提名非独立董事候选人的独立意见 作为北方光电股份有限公司独立董事，根据中国证监会《上市公 司治理准则》、《上海证券交易所股票上市规则》以及公司《章程》的 有关规定，现对提名非独立董事候选人发表独立意见如下： ...

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。 证券代码：600184 证券简称：光电股份 公告编号：临 2023-25 北方光电股份有限公司 关于召开 2023 年第一次临时股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2023 年 10 月 26 日 14 点 30 分 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 2023 年 10 月 26 日 至 2023 年 10 月 26 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2023年10月26日 本次股东大会采用的网络投票系统：上海证券交易所股 ...

证券代码：600184 股票简称：光电股份 编号：临 2023-23 北方光电股份有限公司 关于监事会主席辞职的公告 本公司监事会及全体监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个 别及连带责任。 公司及公司监事会对覃乐先生在公司任职期间勤勉尽责的工作和为 公司发展所做的贡献表示衷心感谢！ 特此公告。 北方光电股份有限公司监事会 二〇二三年九月一日 北方光电股份有限公司（以下简称"公司"）监事会于近日收到公司 监事会主席覃乐先生提交的书面辞职报告。覃乐先生因工作变动，辞去公 司监事、监事会主席职务，辞职后覃乐先生将不再担任公司任何职务。 根据《公司法》及公司《章程》的规定，覃乐先生辞职将导致公司监 事会成员低于法定最低人数，在股东大会选举产生新任监事前，覃乐先生 将继续履行公司监事、监事会主席职责。公司将按照法定程序尽快完成监 事的补选和监事会主席选举工作。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,034,937,034.53, a decrease of 8.96% compared to the same period last year[24]. - The net profit attributable to shareholders for the same period was CNY 32,241,641.39, down 7.89% year-on-year[24]. - Basic earnings per share for the first half of 2023 were CNY 0.06, a decrease of 14.29% year-on-year[25]. - The weighted average return on net assets was 1.28%, down 0.15 percentage points from the previous year[25]. - The company's main business revenue for the first half of 2023 was CNY 1.034 billion, a decrease of 8.96% year-on-year[33]. - The net profit attributable to shareholders for the same period was CNY 32.24 million, down 7.89% year-on-year, primarily due to the decline in revenue and net profit of Xinhua Guang Company[33]. - The defense business segment achieved a revenue of CNY 759 million, an increase of 12.06% year-on-year, indicating strong performance in fulfilling equipment construction tasks[33]. - The optical materials and devices segment reported a revenue of CNY 300 million, a significant decrease of 41.82% year-on-year, attributed to reduced market demand and fewer orders[33]. Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 334,193,047.30, showing an improvement of CNY 188 million compared to the previous year[26]. - Cash inflow from operating activities for the first half of 2023 was CNY 485,377,138.39, a decrease of 6.0% compared to CNY 516,498,550.28 in the same period of 2022[105]. - The total cash and cash equivalents at the end of the period stood at CNY 729,830,785.31, down from CNY 1,094,335,153.02 in the previous year[106]. - The company reported a net cash decrease of CNY -419,908,802.22 for the first half of 2023, an improvement from CNY -633,697,113.75 in the previous year[106]. - The company's cash and cash equivalents included CNY 8,479,249.08 in bank acceptance bill guarantees, up from CNY 3,338,535.48 at the beginning of the year[41]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,455,154,190.10, an increase of 4.51% from the end of the previous year[24]. - The total liabilities rose to CNY 1,953,335,031.33, up from CNY 1,768,465,883.10, indicating an increase of about 10.5%[94]. - Current liabilities totaled CNY 1,909,650,755.84, compared to CNY 1,730,031,518.49, marking an increase of approximately 10.4%[94]. - The company's accounts payable rose significantly to CNY 1,023,394,036.91, an increase of 82.55% compared to CNY 560,609,763.94 at the start of the year[39]. - The company's total inventory increased to CNY 623,562,746.89, up 34.69% from CNY 462,952,589.89 at the beginning of the year[39]. Investments and Subsidiaries - The company reported a total of CNY 21,129 million in long-term equity investments as of June 30, 2023, reflecting an increase of CNY 2.04 million from the beginning of the year due to profits and dividends from invested enterprises[41]. - The company received cash dividends of CNY 25.85 million from its wholly-owned subsidiaries during the reporting period[45]. - Xiguang Defense reached approximately CNY 3.26 billion in total assets, with net assets of CNY 1.50 billion, and operating income of CNY 758.83 million, resulting in a net profit of CNY 24.44 million[12]. - Xinhua Optical Company reported total assets of CNY 1.06 billion, net assets of CNY 640.11 million, operating income of CNY 299.51 million, and a net profit of CNY 5.98 million[12]. Research and Development - Research and development expenses for the period were CNY 64.09 million, a decrease of 11.20% compared to the previous year, reflecting a controlled investment approach[35]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[104]. Market and Operational Insights - The defense products' operating conditions improved year-on-year, while the optical materials segment faced weakened demand[26]. - The company plans to implement diversified marketing strategies and focus on extending the industrial chain to recover market share in the optical materials sector[33]. - The defense sector is expected to benefit from a 7.2% increase in China's defense budget for 2023, indicating potential growth opportunities[31]. Corporate Governance and Legal Matters - Changes in the board of directors included the election of new independent directors and supervisors on May 17, 2023[49]. - There were no significant lawsuits or arbitration matters during the reporting period[70]. - The company has ongoing litigation against Tianda Company for a loan guarantee of 30 million yuan, with 11.09 million yuan already recovered[70]. - The company is involved in a civil lawsuit against Tianda Company for a loan of 88.97 million yuan, which remains unrecovered[70]. Environmental and Social Responsibility - The company received recognition as a B-level enterprise for environmental performance in 2022 from the Xiangyang Ecological Environment Bureau[63]. - The company is actively working on energy efficiency benchmarking to reduce carbon emissions in its operations[64]. - The company conducted a Spring Festival charity event in Shanwanghe Village, providing assistance to 10 impoverished households with food, oil, and cash donations[66]. - The company has committed to optimizing its rural revitalization efforts to enhance precision and effectiveness in achieving its goals[66]. Accounting Policies and Financial Reporting - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position and operating results accurately[126]. - The company recognizes its share of assets and liabilities in joint operations according to its ownership interest[135]. - The company assesses expected credit losses for financial assets based on past events, current conditions, and forecasts of future economic conditions, with significant increases in credit risk leading to lifetime expected credit loss measurement[146]. - Revenue is recognized when the company fulfills its performance obligations, meaning when the customer gains control of the related goods or services[188].

证券代码：600184 股票简称：光电股份 编号：临 2023-22 北方光电股份有限公司 第七届监事会第二次会议决议公告 本公司监事会及全体监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 个别及连带责任。 一、监事会会议召开情况 1、北方光电股份有限公司第七届监事会第二次会议的召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》等法律法规 和公司《章程》的规定。 2、会议于 2023 年 8 月 17 日以邮件、电话及专人送达书面通知的方式告知各 位监事。会议于 2023 年 8 月 22 日上午 9 点以通讯表决方式召开。 3、会议应表决监事 3 人，实际表决监事 3 人。 二、监事会会议审议情况 本次监事会会议以记名投票的方式审议了以下议案： 1、 审议通过《2023 年半年度报告》 监事会对公司 2023 年半年度报告的书面审核意见：本次半年报的编制和审议 程序符合法律法规、公司《章程》以及公司的各项管理制度的规定；本次半年报的 内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能从各个 方面真实 ...

证券代码：600184 股票简称：光电股份 编号：临 2023-21 二、董事会会议审议情况 北方光电股份有限公司 第七届董事会第二次会议决议公告 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 担个别及连带责任。 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二次会议的召开符合《中华人民 共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》等法 律法规和公司《章程》的规定。 2、会议通知于 2023 年 8 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 2023 年 8 月 22 日上午 9：00 以通讯表决方式召开。 3、会议应表决董事 8 人，实际表决董事 8 人。 特此公告。 北方光电股份有限公司董事会 二〇二三年八月二十三日 本次董事会会议以记名投票的方式审议通过了以下议案： 1、审议通过《2023 年半年度报告》 内容详见上海证券交易所网站 www.sse.com.cn。 本议案以 8 票同意获得通过，0 票反对，0 票弃权。 2、审议通过《关于 2023 年半年度对兵 ...

20,000 万元，占注册资本的 3.15%；西安现代控制技术研究所出资 18,000 万元，占注册资本的 2.84%；中国北方车辆研究所出资 16,000 万元，占注册资本的 2.52%；北方自动控制技术研究所出资 16,000 万元，占注册资本的 2.52%；晋西工业集团有限责任公司出 资 14,100 万元，占注册资本的 2.22%；中国北方化学研究院集团 有限公司出资 17,400 万元，占注册资本的 2.74%；辽沈工业集团 有限公司出资 12,000 万元，占注册资本的 1.89%；北方夜视科技 集团有限公司出资 12,000 万元，占注册资本的 1.89%；西北工业 集团有限公司出资 12,000 万元，占注册资本的 1.89%；西安电子 工程研究所出资 12,600 万元，占注册资本的 1.99%；五洲工程设 计研究院出资 10,000 万元，占注册资本的 1.58%；北方房地产开 发有限责任公司出资 9,500 万元，占注册资本的 1.5%；晋西车轴 股份有限公司出资 9,000 万元，占注册资本的 1.42%；北方光电集 团有限公司出资 9,200 万元，占注册资本的 1.45%。 兵工财 ...

证券代码：600184 股票简称：光电股份 编号：临 2023-20 公司董事会对陈卫东先生在公司任职期间勤勉尽责的工作和为公司 发展所做的贡献表示衷心感谢！ 特此公告。 北方光电股份有限公司董事会 二〇二三年八月十七日 北方光电股份有限公司 关于董事辞职的公告 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个 别及连带责任。 北方光电股份有限公司（以下简称"公司"）董事会于近日收到公司 董事陈卫东先生提交的书面辞职报告。 陈卫东先生因工作变动，辞去公司董事、董事会提名委员会委员、战 略委员会委员和风险管理委员会委员职务。陈卫东先生辞职后将不在公司 担任任何职务。根据《公司法》、公司《章程》的有关规定，陈卫东先生 的辞职未导致公司董事会成员低于法定最低人数，其辞职报告自送达公司 董事会时生效。公司将按照《公司法》及公司《章程》相关规定尽快完成 新任董事的增补工作。 ...

证券代码：600184 证券简称：光电股份 公告编号：临 2023-19 重要内容提示： 投资者可于 2023 年 08 月 16 日(星期三) 至 08 月 22 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 newhgzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 北方光电股份有限公司（以下简称"公司"）将于 2023 年 8 月 23 日披露公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 业绩经营情况，公司计划于 2023 年 08 月 23 日 15:00-16:30 举行 2023 年半年度 业绩说明会，就投资者普遍关心的问题进行交流，欢迎广大投资者积极参加。 一、 说明会类型 本次投资者说明会以视频录播结合网络文字互动的方式召开，公司将针对 2023 年半年度业绩经营情况与投资者进行互动交流和沟通，在信息披露允许的范 围内对投资者普遍关注的问题予以解答。 二、 说明会召开的时间、地点 1.会议召开时间：2023 年 08 月 23 日（星期三）15:00-16:30 2.会议召 ...

Financial Performance - The company achieved a net profit of ¥30,992,740.82 for the year 2022, after deducting statutory surplus reserves of ¥3,099,274.08[4] - Total revenue for 2022 was ¥2,512,935,060.13, representing a decrease of 24.12% compared to ¥3,311,805,319.37 in 2021[20] - The basic earnings per share for 2022 increased by 13.76% to ¥0.1397 from ¥0.1228 in 2021[21] - The net profit attributable to shareholders for 2022 was 71.08 million RMB, an increase of 13.75% year-on-year, while the net profit excluding non-recurring items was 58.97 million RMB, up 31.04% year-on-year, mainly due to changes in product structure and cost control[30] - The gross profit margin for the industrial sector was 14.13%, which increased by 3.72 percentage points compared to the previous year[41] - Defense products accounted for 70.27% of total revenue, generating 1.75 billion RMB, a decrease of 31.86% year-on-year, but with a gross margin increase of 4.15 percentage points[43] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥402,580,516.64, worsening from -¥192,978,798.42 in the previous year[20] - The total assets as of the end of 2022 were ¥4,262,735,153.63, a decline of 7.80% from ¥4,623,287,720.86 in 2021[20] - The company's cash and cash equivalents decreased to CNY 1,153,078,123.01 from CNY 1,736,476,260.53, representing a decline of approximately 33.5%[173] - The total liabilities decreased to CNY 1,768,465,883.10 from CNY 2,177,748,682.01, reflecting a reduction of approximately 18.8%[175] - The total equity attributable to shareholders rose to CNY 2,494,269,270.53 from CNY 2,445,539,038.85, marking an increase of about 2.0%[175] Research and Development - The company’s R&D expenses were 133.65 million RMB, a decrease of 9.58% year-on-year[39] - The total amount of research and development investment was 189.15 million yuan, representing 7.53% of operating revenue[54] - The company completed multiple digital production line constructions, enhancing its digital enterprise capabilities[35] - The company has implemented an innovation development strategy, achieving multiple research project innovations and enhancing product design digital collaboration[31] Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[76] - The total remuneration for all directors, supervisors, and senior management was 6.95 million yuan[83] - The company has undergone a change in leadership, with Cui Dongxu elected as chairman and Li Keyan resigning from the position[84] - The company has not faced any penalties from securities regulatory agencies in the past three years[85] Environmental and Social Responsibility - The company invested 5,492,100 RMB in environmental protection during the reporting period[110] - The subsidiary Xinhua Guang Company is classified as a key pollutant discharge unit, with wastewater and emissions meeting regulatory standards[112] - The company disclosed its 2022 Environmental, Social, and Governance (ESG) report, reflecting its commitment to sustainability[121] - The company reduced carbon emissions by 329 tons through measures such as implementing a cluster control system for heat treatment workshops and upgrading optical glass furnaces to full oxygen combustion[121] Market and Industry Outlook - The defense business maintained reasonable and stable growth in national defense spending, with a 7.2% increase in the 2023 national defense budget compared to the previous year[32] - The optical materials and devices sector is experiencing intense competition due to international market trade conditions, but new industry demands are emerging from fields like smart driving and IoT[32] - The company aims to achieve an operating revenue target of CNY 2.4 billion in 2023, with CNY 1.7 billion from military products and CNY 700 million from civilian products[72] Related Party Transactions - The company disclosed related party transactions totaling approximately RMB 1.44 billion for purchases and RMB 897 million for product sales with affiliated enterprises[136] - The company has ongoing financial transactions with related parties, including a financial company under the same ultimate controller[139] Audit and Compliance - The company received an unqualified audit opinion, indicating that the financial statements fairly reflect its financial position and operating results for the year ended December 31, 2022[166] - Key audit matters included revenue recognition and the recoverability of accounts receivable, which were deemed significant due to their impact on the financial statements[167] - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period[132]