独立董事候选人声明与承诺 本人贾申利,已充分了解并同意由提名人成都旭光电子股份 有限公司董事会提名为成都旭光电子股份有限公司第十一届董 事会独立董事候选人。本人公开声明,本人具备独立董事任职资 格,保证不存在任何影响本人担任成都旭光电子股份有限公司独 立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5年以上经济、管理 及其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用): (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定(如适用): (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定(如适用): (七)中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定(如适用); (八)中国证监会《证券基金经营机构董事、监事、高级管 理人 ...

证券代码：600353 证券简称：旭光电子 公告编号：2024-016 成都旭光电子股份有限公司 关于延长第二期员工持股计划存续期的公告 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 4 月 26 日以现场及通讯 方式召开第十届董事会第二十五次会议，本次会议以 6 票同意、0 票反对、0 票弃权、3 票回避的表决结果，审议通过了《关于延长第二期员工持股计划存续期的议案》，关联董 事刘卫东、张纯、崔伟回避表决。董事会同意将公司第二期员工持股计划（以下简称："本 员工持股计划"、"员工持股计划"）的存续期延长 12 个月，即存续期延长到 2025 年 5 月 22 日。现将相关情况公告如下： 截至本公告日，本员工持股计划已全部解锁，累计出售公司股份 1,756,000 股，剩余 2,458,774 股，占公司总股本的 0.3%。 二、本次员工持股计划延期情况 鉴于公司第二期员工持股计划存续期即将届满。根据《第二期员工持股计划》的相 关规定，在员工持股计划的存续期届满前 ...

证券代码：600353 证券简称：旭光电子 公告编号：2024-020 成都旭光电子股份有限公司 关于召开 2023 年年度股东大会的通知 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 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 20 日 14 点 00 分 召开地点：成都市新都区新工大道 318 号旭光电子办公楼三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月20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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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 5 月 20 日 至 2024 年 5 月 20 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 ...

独立董事候选人声明与承诺 本人杨立君,已充分了解并同意由提名人成都旭光电子股份 有限董事会提名为成都旭光电子股份有限公司第十一届董事会 独立董事候选人。本人公开声明,本人具备独立董事任职资格, 保证不存在任何影响本人担任成都旭光电子股份有限公司独立 董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5年以上会计、财务、 管理及其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进 ...

2024 年第一季度报告 证券代码：600353 证券简称：旭光电子 成都旭光电子股份有限公司 2024 年第一季度报告 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。 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 386,846,475.69 | | 51.12 | | 归属于上市公司股东的净利润 | 25,257,072.81 | | 38.59 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 20,374,749.18 | | 22 ...

华西证券股份有限公司 关于成都旭光电子股份有限公司非公开发行股票 之保荐总结报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《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）。本次非公开发行股票（以下简称"本次发行"）于 2022 年 9 月在上海证券 交易所上市。 公司聘请华西证券股份有限公司（以下简称"华西证券"或"保荐机构"） 担任公司本次非公开发行股票事项的保荐机构（主承销商），持续督导期至 2023 年 12 月 31 日止。 截至 2023 ...

华西证券股份有限公司 关于成都旭光电子股份有限公司 2023 年度持续督导报告书 | 保荐机构名称：华西证券股份有限公司 | 被保荐公司简称：旭光电子 | | --- | --- | | 保荐代表人姓名：王倩春 | 联系方式：028-86150039 | | 保荐代表人姓名：邓壹丹 | 联系方式：028-86150039 | 经中国证券监督管理委员会（以下简称"中国证监会"）《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"旭光电子"、"上市公司"或"公司"）以 非公开发行股票方式发行了人民币普通股（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）。 本 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,316,793,737.08, representing a year-on-year increase of 15.38% compared to ¥1,141,241,506.92 in 2022[20] - The net profit attributable to shareholders of the listed company was ¥92,713,177.19, a decrease of 7.39% from ¥100,115,218.93 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥72,349,647.45, down 4.07% from ¥75,415,397.92 in 2022[20] - The total assets of the company at the end of 2023 amounted to ¥2,997,710,819.49, an increase of 8.94% from ¥2,751,630,361.52 in 2022[21] - The net assets attributable to shareholders of the listed company were ¥1,744,907,970.18, reflecting a growth of 5.33% compared to ¥1,656,638,945.04 in the previous year[21] - The company achieved operating revenue of 1,316.79 million RMB, representing a year-on-year growth of 15.38%[30] - The net profit attributable to shareholders decreased by 7.39% to 92.71 million RMB, primarily due to the impact of the associate company Shuhank Technology's decline in sales revenue and profit[30] - Basic earnings per share decreased by 29.82% to 0.1264 RMB per share, attributed to the increase in total share capital due to the capital reserve conversion plan[22] - The weighted average return on equity fell to 5.44%, a decrease of 3.55 percentage points compared to the previous year[22] Cash Flow and Dividends - The company plans to distribute a cash dividend of ¥0.40 per 10 shares, totaling ¥33,245,652.76, which accounts for 35.86% of the net profit attributable to shareholders[4] - The cash flow from operating activities showed a net outflow of ¥12,539,560.23, an improvement from a net outflow of ¥39,006,409.13 in 2022[20] - The company’s cash flow from operating activities was negative at -92.10 million RMB, indicating challenges in cash generation during the reporting period[24] - The net cash flow from operating activities improved to -CNY 12,539,560.23, a significant reduction from -CNY 39,006,409.13 in the previous year[71] Investment and R&D - The company has made significant investments in R&D to drive technological innovation and product value, particularly in the field of new energy and electrical equipment[56] - The company invested $200 million in R&D for new technologies, focusing on sustainability and efficiency improvements[129] - Total R&D investment amounted to ¥88,689,197.53, representing 6.73% of operating revenue, with capitalized R&D accounting for 32.88% of the total[85] - Research and development expenses increased by 9.97% to CNY 59,530,002.93, indicating a stronger focus on new technology and product development[71] Market and Product Development - The military industry segment experienced over 50% growth, contributing more than half of the company's profits[29] - The company successfully resolved key technical issues in aluminum nitride materials, enhancing product quality and production capacity[29] - The company achieved a significant sales revenue of 595.4261 million yuan for vacuum arc extinguishers, representing a year-on-year growth of 12.95%, which is notably higher than the average growth rate in domestic power grid construction[32] - The company has initiated the development of a rapid mechanical switch for an 800kV direct current circuit breaker, with assembly completed and testing currently underway[34] - The company is focusing on the development of vacuum circuit breakers and related products, with an annual production capacity exceeding 1 million units[55] Environmental and Compliance - The company has achieved compliant wastewater discharge with no environmental pollution incidents or disputes during the reporting period[171] - The company has invested in five monitoring devices for self-monitoring of environmental compliance, with all indicators meeting standard discharge requirements[170] - The company has established a comprehensive emergency response plan for environmental incidents, which was approved by experts and filed with local authorities[169] - The company has been recognized as an "Environmental Integrity Enterprise" for three consecutive years, reflecting its commitment to environmental management[167] Governance and Management - The company has committed to enhancing its governance structure to promote sustainable and healthy development[118] - The company has implemented strict internal control measures, with no incidents of insider trading reported during the reporting period[118] - The internal audit department conducted audits on the implementation of internal controls across subsidiaries, ensuring compliance with internal control standards[118] - The company held its annual general meeting on May 5, 2023, where all resolutions were passed, including the financial budget for 2023[122] Future Outlook - The company provided guidance for 2024, expecting revenue to grow by 10% to $1.32 billion[129] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[71] - The company aims for a revenue target of 1.764 billion yuan and a cost of 1.317 billion yuan for 2024[105] - The company is focusing on expanding its market presence, particularly in overseas markets, while consolidating its leading position in the domestic market[105]

成都旭光电子股份有限公司 合并利润表 2022 年三季度财务报表(更正后) 合并资产负债表 2022 年 9 月 30 日 编制单位:成都旭光电子股份有限公司 | | | | 单位：元 币种:人民币 审计类型：未经审计 | | | --- | --- | --- | --- | --- | | 项目 | 2022 年 | 9 月 30 日 | 2021 | 年 12 月 31 日 | | 流动资产： | | | | | | 货币资金 | | 634,522,064.76 | | 197,982,732.15 | | 结算备付金 | | | | | | 拆出资金 | | | | | | 交易性金融资产 | | | | 10.00 | | 衍生金融资产 | | | | | | 应收票据 | | 135,872,735.78 | | 207,356,830.03 | | 应收账款 | | 712,349,123.14 | | 475,625,934.92 | | 应收款项融资 | | 24,860,421.74 | | 113,596,529.93 | | 预付款项 | | 78,866,093.29 | | 18 ...

Revenue and Profitability - Total operating revenue for Q1 2022 reached ¥229,473,052.36, a significant increase from ¥152,639,651.20 in Q1 2021, representing a growth of approximately 50.3%[5] - Operating profit for Q1 2022 was ¥33,918,087.92, compared to ¥13,099,503.00 in Q1 2021, reflecting a growth of approximately 158.8%[6] - Net profit before tax for Q1 2022 was ¥34,168,087.92, up from ¥13,087,895.34 in Q1 2021, showing an increase of around 161.5%[6] - The net profit attributable to the parent company shareholders increased to ¥26,298,125.35 from ¥10,081,536.02, representing a growth of 161.5% year-over-year[7] - Basic and diluted earnings per share rose to ¥0.0484 from ¥0.0187, marking an increase of 158.8% compared to the previous year[8] - The total comprehensive income for the period was ¥31,548,063.12, up from ¥11,238,286.15, reflecting a growth of 180.8% year-over-year[7] Operating Costs and Cash Flow - Total operating costs for Q1 2022 were ¥205,637,850.64, up from ¥143,530,277.05 in Q1 2021, indicating an increase of about 43.3%[6] - Operating cash flow for the first quarter was negative at -¥57,551,277.55, worsening from -¥19,347,095.11 in the same period last year[10] - Cash inflow from operating activities totaled ¥101,662,776.80, slightly up from ¥100,888,724.14 in the previous year[9] - Cash outflow from investing activities was ¥52,353,555.87, down from ¥68,991,090.67, indicating a reduction of 24.1% year-over-year[10] - Cash inflow from financing activities significantly improved to ¥42,475,098.06 from -¥5,444,410.75, showing a turnaround in financing operations[11] Balance Sheet and Assets - Cash and cash equivalents decreased to ¥130,404,675.84 as of March 31, 2022, from ¥197,982,732.15 at the end of 2021, a decline of approximately 34%[2] - Accounts receivable increased to ¥558,592,841.37 from ¥475,625,934.92, marking an increase of about 17.4%[2] - Inventory rose to ¥272,307,243.08 from ¥220,285,139.70, indicating an increase of approximately 23.6%[2] - Total assets as of March 31, 2022, amounted to ¥1,888,015,989.92, compared to ¥1,847,812,678.82 at the end of 2021, reflecting a growth of about 2.2%[4] - Total liabilities decreased to ¥478,930,603.23 from ¥485,531,220.95, a reduction of approximately 1.2%[4] - Shareholders' equity increased to ¥1,409,085,386.69 from ¥1,362,281,457.87, representing a growth of about 3.4%[4] Sales Performance - The company reported a significant increase in cash received from sales, totaling ¥97,489,547.57, compared to ¥97,326,982.74 in the previous year, indicating stable sales performance[9] - The company received cash from investments totaling ¥603,450.00, compared to ¥249,452.06 in the previous year, an increase of 142.5%[10]