一、董事会会议召开情况 （一）本次董事会会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 证券代码：600353 证券简称：旭光电子 公告编号：2024-044 成都旭光电子股份有限公司 第十一届董事会第三次会议决议公告 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。 （二）本次董事会会议通知和材料于 2024 年 10 月 18 日以电子邮件、传真、直接 送达的方式发出。 （三）本次董事会会议于 2024 年 10 月 28 日以通讯表决方式在成都旭光电子股份 有限公司（以下简称"公司"）办公楼三楼会议室召开。 本议案经董事会审计委员会 2024 年第五次会议审议通过。 （二）2024 年度"提质增效重回报"行动方案 9 票赞成、0 票反对、0 票弃权通过《2024 年度"提质增效重回报"行动方案》。详 见公司同日通过上海证券报、证券日报及上海证券交易所网站（http://www.sse.com.cn） （四）本次董事会会议应到董事 9 人，实到董事 9 人。 （五）本次会议由董事长刘卫东主持，公司监 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥337,736,050.71, representing a year-over-year increase of 12.72%[6] - The net profit attributable to shareholders for Q3 2024 was ¥24,599,267.56, reflecting a year-over-year increase of 4.19%[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,286,579.95, with a year-over-year increase of 7.34%[6] - Total operating revenue for the first three quarters of 2024 reached ¥1,118,399,807.85, an increase of 24.2% compared to ¥900,667,856.29 in the same period of 2023[24] - Net profit for the third quarter of 2024 was ¥70,388,897.40, a decrease of 15.2% from ¥82,924,578.87 in the same quarter of 2023[26] - The total comprehensive income for the current period is approximately ¥70.39 million, down from ¥82.92 million in the previous period, indicating a decrease of about 15.1%[27] Earnings and Shareholder Information - The basic earnings per share for Q3 2024 was ¥0.0296, a decrease of 8.47% compared to the same period last year[10] - The diluted earnings per share for Q3 2024 was also ¥0.0296, reflecting the same decrease of 8.47% year-over-year[10] - Basic and diluted earnings per share for the current period are both ¥0.0973, compared to ¥0.1063 in the previous period, reflecting a decline of approximately 9.4%[27] - The company reported a total of 33,457 common shareholders at the end of the reporting period[14] - The largest shareholder, New Group Co., Ltd., held 28.01% of the shares, amounting to 232,761,142 shares[15] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥3,154,810,264.10, which is a 5.24% increase compared to the end of the previous year[10] - The total assets of the company as of the end of the reporting period were ¥3,154,810,264.10, up from ¥2,997,710,819.49, representing a growth of 5.2%[24] - The company's total liabilities increased to ¥1,258,625,929.09, compared to ¥1,143,450,793.11, marking a rise of 10.1%[24] - The equity attributable to shareholders at the end of Q3 2024 was ¥1,796,960,498.47, showing a 2.98% increase from the end of the previous year[10] Cash Flow and Investments - Cash flow from operating activities for the first three quarters of 2024 is approximately ¥21.45 million, a significant improvement from a net outflow of approximately -¥121.58 million in the same period of 2023[36] - Cash inflow from investment activities for the current period is approximately ¥124.27 million, a decrease from ¥495.83 million in the previous period, representing a decline of about 74.9%[36] - Cash outflow from investment activities totaled approximately $103.54 million, down from $447.06 million in the previous period, reflecting a decrease in investment spending[38] - The cash and cash equivalents increased to approximately ¥273.02 million from ¥220.14 million, showing a growth of about 24.0%[28] - The net increase in cash and cash equivalents was approximately $52.88 million, contrasting with a decrease of $123.89 million in the previous period, showing improved liquidity[38] Research and Development - Research and development expenses increased to ¥50,141,867.70, compared to ¥38,257,498.96 in the previous year, reflecting a growth of 30.9%[26] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[25] - The company plans to implement new accounting standards starting in 2024, which may affect the financial statements[38]

二、投资者提出的问题及公司回复情况 公司就投资者在本次说明会提出的问题给予了回答，问答情况如下： 证券代码：600353 证券简称：旭光电子 公告编号：2024-043 成都旭光电子股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 成都旭光电子股份有限公司（以下简称"公司"）于 2024 年 10 月 10 日（星 期 四 ） 下 午 15:00-16:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/），以网络文字互动方式召开了公司 2024 年半年 度业绩说明会。关于本次说明会的召开事项，详见 2024 年 9 月 25 日在《上海证 券报》、《证券日报》和上海证券交易所网站（www.sse.com.cn）上披露的《关于 召开 2024 年半年度业绩说明会的公告》（公告编号：2024-042）。现将召开情况 公告如下： 一、业绩说明会召开情况 2024 年 10 月 10 日，公 ...

关于召开 2024 年半年度业绩说明会的公告 证券代码：600353 证券简称：旭光电子 公告编号：2024-042 成都旭光电子股份有限公司 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 26 日(星期四) 至 10 月 09 日(星期 三)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 xgzq@xuguang.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。 成都旭光电子股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入 地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 10 日 下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 独立董事：杨立君 ...

关于使用部分闲置募集资金进行现金管理到期赎回 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。 成都旭光电子股份有限公司(以下简称"公司")于2023年9月22日分别召开第十 届董事会第二十一次会议、第十届监事会第十六次会议，并于2023年10月13日召开 2023年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金进行现金管 理的议案》，同意公司使用不超过人民币2亿元的暂时闲置募集资金进行现金管理， 使用期限自2023年第一次临时股东大会审议通过之日起12个月内，在上述额度内及 决议有效期内，资金可以循环使用。闲置募集资金现金管理到期后归还至募集资金 专户。公司独立董事、监事会对本事项发表了同意意见，保荐机构出具了明确无异 议的核查意见。具体内容详见上海证券报、证券日报及上海证券交易所网站（ www.sse.com.cn）披露的《关于使用部分闲置募集资金进行现金管理的公告》（公 告编号：2023-044）。 一、使用部分闲置募集资金进行现金管理到期赎回情况 公司于2024年8月12日使用募集资金在中信银行成都分行 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥780,663,757.14, representing a 29.89% increase compared to ¥601,042,125.41 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2024 was ¥56,238,878.28, an increase of 11.10% from ¥50,621,910.88 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥49,416,698.45, up 7.51% from ¥45,963,202.20 year-on-year[15]. - The net cash flow from operating activities was ¥5,658,494.85, a significant recovery from a negative cash flow of -¥85,165,369.57 in the same period last year[15]. - Basic earnings per share for the first half of 2024 were ¥0.0677, down 15.16% from ¥0.0798 in the same period last year[16]. - The weighted average return on net assets increased to 3.17%, up 0.16 percentage points from 3.01% in the previous year[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,985,246,859.95, a slight decrease of 0.42% from ¥2,997,710,819.49 at the end of the previous year[15]. - The net assets attributable to shareholders increased to ¥1,771,726,046.89, reflecting a 1.54% growth from ¥1,744,907,970.18 at the end of the previous year[15]. - Cash and cash equivalents at the end of the period amounted to ¥266,965,512.43, representing 8.94% of total assets, up 21.27% from the previous year[31]. - Inventory increased to ¥414,156,672.32, accounting for 13.87% of total assets, reflecting a 10.99% rise year-over-year[31]. - Short-term borrowings rose to ¥143,092,021.59, which is 4.79% of total assets, marking a 23.21% increase compared to the previous year[31]. - Accounts receivable notes decreased significantly by 59.39% to ¥108,217,432.48, indicating improved cash collection[31]. Research and Development - The company has increased R&D investment to expand into new application areas, including semiconductor processing equipment and controlled nuclear fusion[21]. - Research and development expenses rose to ¥34,323,178.04, an increase of 43.48% compared to ¥23,921,247.97 from the previous year[29]. - The company is focused on R&D and technological innovation to better meet market demand, particularly in the semiconductor sector[22]. - The company has established a comprehensive product line in the military sector, covering missile, aircraft, and ship applications[21]. Market and Industry Insights - In 2023, national grid engineering construction investment reached ¥527.7 billion, a year-on-year increase of 5.4%[20]. - The national grid company's total investment in 2024 is expected to exceed ¥600 billion, an increase of ¥71.1 billion from the previous year[20]. - The military industry is projected to experience a growth rate of 7.2% in the 2024 national defense budget, maintaining a high level since 2020[20]. - The investment in power grid projects in the first half of 2024 reached ¥254 billion, a year-on-year increase of 23.7%[20]. Environmental and Compliance - The company generated a total of 103.535 tons of hazardous waste in the first half of 2024, with a compliance disposal rate of 100%[42]. - The company’s wastewater discharge concentration was reported as COD 32 mg/L, Cr6+ 0.004 mg/L, and Ni 0.02 mg/L, all meeting national and local standards[42]. - The company has been listed as an "environmental integrity enterprise" for three consecutive years[44]. - The company has implemented carbon reduction measures, reducing carbon dioxide equivalent emissions by 2,877 tons and decreasing electricity consumption per ten thousand yuan of output by 41 kWh[52]. Shareholder and Equity Information - The company has a total of 832,792,759 shares, with 97.09% being unrestricted circulating shares[63]. - The largest shareholder, New Group Co., holds 232,761,142 shares, accounting for 28.01% of total shares[66]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[74]. - The total number of common shareholders as of the end of the reporting period is 33,531[66]. Risk Management - The company faces risks related to macroeconomic conditions and intensified market competition, particularly in the power equipment sector, which is closely tied to national economic performance[36]. - The company is implementing strategies to mitigate foreign exchange risks by enhancing international trade research and adjusting trade terms to minimize currency fluctuation impacts[36]. - The company is actively monitoring raw material prices, particularly copper and silver, to manage production costs effectively and has strategies in place to lock in prices when favorable[36]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards set forth by the Ministry of Finance and ensures that its financial statements accurately reflect its financial position and operating results[110]. - The company has established specific accounting policies and estimates based on its operational characteristics, particularly in areas such as accounts receivable and inventory valuation[109]. - The company recognizes expected credit losses based on historical experience, current conditions, and forecasts of future economic conditions, applying a probability-weighted approach to cash flow differences[123].

证券代码：600353 证券简称：旭光电子 公告编号：2024-037 成都旭光电子股份有限公司 第十一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法律责任。 一、董事会会议召开情况 （一）本次董事会会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 （二）本次董事会会议通知和材料于 2024 年 8 月 17 日以电子邮件、传真、直接送 达的方式发出。 9 票赞成、0 票反对、0 票弃权通过《关于公司募集资金年度存放与使用情况的专项 报告》。 详 见 公 司 同 日 通 过 上 海 证 券 报 、 证 券 日 报 及 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《旭光电子 2024 年半年度募集资金存放与实际使用情 （三）本次董事会会议于 2024 年 8 月 27 日以通讯表决方式在成都旭光电子股份有 限公司（以下简称"公司"）办公楼三楼会议室召开。 1 （四）本次董事会会议应到董事 9 人，实到董事 9 人。 况的专项报告》（公告编号： ...

证券代码：600353 证券简称：旭光电子 公告编号：2024-040 成都旭光电子股份有限公司 关于变更注册资本及修订《公司章程》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。 成都旭光电子股份有限公司（以下简称："公司"或"旭光电子"）于 2024 年 8 月 27 日召开的第十一届董事会第二次会议审议通过了《关于变更注册资本 及修订<公司章程>的议案》，同时对《公司章程》部分条款进行修订。 一、变更注册资本情况 二、修订《公司章程》部分条款的情况 | 相应条款 | 修订前 | 修订后 | | --- | --- | --- | | 第六条 | 公司注册资本：832,694,759 元人 | 公司注册资本：831,141,319 元人 | | | 民币 | 民币 | | 第十九条 | 公司经批准发行的普通股总数 为 | 公司经批准发行的普通股总数 股 | | | 832,694,759 股。 | 为 831,141,319 | | 第二十条 | 公司的股本结构为：普通股 | 公司的股本结构为：普通股 | | | 8 ...

证券代码：600353 证券简称：旭光电子 公告编号：2024-039 成都旭光电子股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额及到账时间 经中国证券监督管理委员会《关于核准成都旭光电子股份有限公司非公开 发行股票的批复》（证监许可[2022]1735号）核准，成都旭光电子股份有限公 司（以下简称"公司"）以非公开发行股票方式发行人民币普通股（A股） 48,287,971股，发行价格为人民币11.39元/股，募集资金总额为人民币 549,999,989.69元，扣除各项发行费用（不含税）人民币15,495,898.79元，实 际募集资金净额为534,504,090.90元。 上述募集资金已于2022年9月5日全部到位，已经四川华信（集团）会计师 事务所（特殊普通合伙）审验并出具了《验资报告》（川华信验（2022）第0084 号）。 （二）募集资金使用及结余情况 截至2024年6月30日，公司募集资金使用和结余情 ...

证券代码：600353 证券简称：旭光电子 公告编号：2024-038 成都旭光电子股份有限公司 第十一届监事会第二次会议决议公告 一、监事会会议召开情况 （一）本次监事会会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 （二）本次监事会会议通知和材料于 2024 年 8 月 17 日以电子邮件、传真、直接送 达的方式发出。 （三）本次监事会会议于 2024 年 8 月 27 日以通讯方式在成都旭光电子股份有限公 司（以下简称"公司"）办公楼三楼会议室召开。 （四）本次监事会会议应到 3 人，实到监事 3 人。 （五）本次会议由监事会主席吴志强主持。 二、监事会会议审议情况 （一）2024 年半年度报告 表决结果：3 票赞成，0 票反对，0 票弃权。 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法律责任。 监事会认为：公司 2024 年半年度募集资金存放与使用情况符合《上海证券交易所 股票上市规则》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 ...