Financial Performance - The company's operating revenue for 2024 reached ¥1,586,464,127.80, representing a year-on-year increase of 20.48% compared to ¥1,316,793,737.08 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥102,476,226.11, an increase of 10.53% from ¥92,713,177.19 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥86,073,898.67, up 18.97% from ¥72,349,647.45 in the previous year[23]. - The cash flow from operating activities for 2024 was ¥69,049,938.90, a significant recovery from a negative cash flow of ¥12,539,560.23 in 2023[23]. - Total assets at the end of 2024 amounted to ¥3,237,252,427.43, reflecting a 7.99% increase from ¥2,997,710,819.49 at the end of 2023[24]. - The net assets attributable to shareholders increased to ¥1,816,820,377.21, a growth of 4.12% from ¥1,744,907,970.18 in 2023[24]. - Basic earnings per share decreased by 2.85% to 0.1228 yuan per share compared to the previous year[25]. - The weighted average return on equity increased by 0.34 percentage points to 5.78%[25]. Dividends and Capital Management - The company plans to distribute a cash dividend of ¥0.60 per share, totaling approximately ¥49,798,574.34, which accounts for 48.60% of the net profit attributable to shareholders[6]. - The company does not plan to increase capital reserves through stock conversion this year[6]. Research and Development - Research and development expenses rose by 23.90% to CNY 73,755,221.56, reflecting the company's commitment to innovation and new product development[68]. - The number of R&D personnel is 348, accounting for 16.38% of the total workforce[83]. - The company has developed a series of innovative functional modules and embedded CPU products, facilitating domestic substitution of key components and software[37]. - The company is actively investing in R&D to enhance its product offerings and explore new application areas in the field of high-power electronic tubes[52]. Market and Product Development - The company successfully developed a 126kV vacuum interrupter, which has passed type testing and is now in operation[35]. - New high-power electronic tubes (550kW and 650kW) have filled a domestic technology gap and received new orders in various high-end fields[36]. - The company launched the DeepSeek edge integrated machine series in the AI field, enhancing efficiency and decision-making for various sectors including government and healthcare[37]. - The company is focusing on the development of new energy equipment, including various types of vacuum circuit breakers and switchgear for offshore wind and solar energy applications[53]. Sales and Revenue Growth - The company achieved operating revenue of 158.65 million yuan, a year-on-year increase of 20.48%[35]. - The company achieved a sales revenue of 863.52 million yuan in the power equipment segment, representing a year-on-year growth of 16.68%[39]. - The military products segment reported a sales revenue of 367.24 million yuan, reflecting a year-on-year increase of 11.77%[40]. - The electronic materials segment achieved a sales revenue of 73.02 million yuan, with a significant year-on-year growth of 67.16%[40]. Risk Management and Governance - The report includes a risk statement regarding forward-looking statements, advising investors to be aware of investment risks[7]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[8]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, with no interference in decision-making or operations[118]. - The company has implemented a comprehensive information disclosure management system to ensure timely and accurate reporting to stakeholders[119]. Environmental and Social Responsibility - The company achieved 100% compliance in pollutant discharge standards, with actual emissions of COD at 32 mg/L, Cr6+ at 0.004 mg/L, and Ni at 0.02 mg/L, all meeting national and local standards[164]. - The company has been recognized as a provincial-level green factory, emphasizing its commitment to ecological protection and pollution prevention[171]. - The company has implemented carbon reduction measures, resulting in a reduction of 4,200 tons of CO2 equivalent emissions, and has developed energy-saving equipment for wind and solar power applications[172]. Strategic Planning and Future Outlook - The company anticipates a 10% year-on-year increase in national grid investment, which is expected to exceed 600 billion yuan in 2024[97]. - The company is positioned to benefit from a projected 25% growth in energy sector equipment investment by 2027 compared to 2023 levels[97]. - The company plans to extend the duration of the first and second employee stock ownership plans[135]. - Future guidance indicates a strategic shift towards mergers and acquisitions to bolster growth and market share[126].

Core Viewpoint - Xuguang Electronics (600353) reported a significant increase in both revenue and net profit for the fiscal year 2024, indicating strong business performance and growth potential [1] Financial Performance - The company achieved an operating revenue of 1.586 billion yuan, representing a year-on-year growth of 20.48% [1] - Net profit reached 102 million yuan, with a year-on-year increase of 10.53% [1] - Basic earnings per share were reported at 0.12 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.6 yuan (including tax) for every 10 shares to all shareholders [1] Product Development and Sales - The increase in sales revenue was attributed to the growth in sales volume of main products and intensified efforts in new product development [1]

Core Insights - The company, Xugong Electronics, has announced the launch of the Ruikong AI intelligent industrial control machine series, integrating the DeepSeek large model with edge computing [1] Group 1: Product Development - The Ruikong series features different capacity parameter models, including 7B, 14B, and 70B, providing a versatile operating environment for industrial applications [1] - The innovative application technology aims to reshape the boundaries of industrial intelligence [1]

证券代码：600353 证券简称：旭光电子 公告编号：2025-002 成都旭光电子股份有限公司 关于第一期员工持股计划存续期即将届满 的提示性公告 二、截至本公告日员工持股计划的持股情况 截至本公告披露日，本员工持股计划三期份额已全部解锁，存续期将于 2025 年 8 月 20 日届满。目前，公司第一期员工持股计划持有 6,718,880 股，占总股本的 0.81%。 三、员工持股计划的存续期及终止 （一）员工持股计划的存续期限 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"）第一期员工持股 计划（以下简称："本员工持股计划"、"员工持股计划"）的存续期将于 2025 年 8 月 20 日届满。根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等规定。现将相关情况公告如下： 一、本期员工持股计划的基本情况 2019 年 6 月 14 日召开的第九届董事会第十次会议以及 2019 年 7 月 2 ...

本次增资旨在强化宁夏北瓷的经营实力，促进其业务拓展，提升市场竞争力。 增资不会导致公司财务报表合并范围变化，对公司财务状况和经营成果无不利影响。 本次增资对象为公司控股子公司的全资子公司，风险可控。 财联社1月9日电，旭光电子公告称，其控股子公司成都旭瓷将以自有资金3500万元向全资子公司宁夏北 瓷增资。 增资完成后，宁夏北瓷的注册资本将由1500万元增至5000万元，成都旭瓷仍持有宁夏北瓷100%的股 权。 增资的工商登记变更事项需市场监督管理部门核准。 ...

| 索 | 引 | 号 | bm56000001/2024-00016512 分 类 | | --- | --- | --- | --- | | | 发布机构 | | 发文日期 1735261218000 | | 名 | | 称 | 关于对成都旭光电子股份有限公司及相关责任人员采取出具警示函措施的决定 | | 文 | | 号 | 〔2024〕26号 主 题 词 | 如果对本监督管理措施不服，可以在收到本决定书之日起60日内向中国证 券监督管理委员会提出行政复议申请，也可以在收到本决定书之日起6个月内 向有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止 执行。 四川证监局 2024年5月17日 【打印】 【关闭窗口】 你公司2022年1月收购成都旭瓷新材料有限公司（以下简称成都旭瓷）8% 的股权，同时以人民币1,052.47万元向其增资，交易完成后对成都旭瓷的持股 比例由35%上升为50.43%。你公司《2022年年度报告》中已对购买日之前持有 的成都旭瓷35%的股权按购买日的公允价值重新计量，确认投资收益1,564.46 万元。但你公司披露的《2022年第一季度报告》《2022年半年度报告》 ...

Investment Rating - The report maintains a "Buy" rating for the company, citing its long-term growth potential despite short-term challenges [4] Core Views - The company has established a "trinity" business layout focusing on power equipment, military industry, and electronic materials, which aligns with national strategic directions [1] - Power equipment business remains the core, with products including vacuum interrupters and new energy equipment [1] - Military business is divided into three segments: electronic tubes, precision components, and embedded computer systems [2] - Electronic materials business has expanded into aluminum nitride products, achieving domestic leadership in production capacity and technology [3] Financial Performance - Revenue reached 1,118 million yuan in the first three quarters of 2024, a 24.17% year-on-year increase [1] - Net profit attributable to shareholders was 81 million yuan, up 8.90% year-on-year [1] - 2024E revenue is projected at 1,679 million yuan, with a 27.52% growth rate [5] - 2024E net profit is forecasted at 127 million yuan, representing a 37.06% increase [5] Business Segments Power Equipment - Core products include vacuum interrupters and new energy equipment [1] - The company is a national high-tech enterprise in this field [1] Military Business - Three main segments: electronic tubes, precision components, and embedded computer systems [2] - Precision component manufacturing capabilities cover casting, machining, and assembly [2] - Embedded systems use domestic chips and operating systems [2] Electronic Materials - Achieved 300-ton annual production capacity for aluminum nitride powder [3] - Developed China's first continuous production equipment for aluminum nitride substrates [3] - Collaborated with research institutes and semiconductor equipment leaders [3] Valuation Metrics - 2024E PE ratio is 54X, expected to decrease to 32X by 2026 [4] - PB ratio is projected to decline from 3.7X in 2024E to 3.2X in 2026 [5] - ROE is forecasted to increase from 6.91% in 2024E to 9.97% in 2026 [5] Growth Projections - Revenue is expected to grow at a CAGR of 31.18% from 2024E to 2026E [5] - Net profit is projected to increase from 127 million yuan in 2024E to 213 million yuan in 2026E [5] - EPS is forecasted to rise from 0.15 yuan in 2024E to 0.26 yuan in 2026E [5]

北京市天元（成都）律师事务所 关于成都旭光电子股份有限公司 2024 年第一次临时股东大会的法律意见 （2024）天（蓉）意字第 35 号 致：成都旭光电子股份有限公司 成都旭光电子股份有限公司（以下称"公司"）2024 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议 于 2024 年 11 月 27 日（星期三）14:30 于四川省成都市新都区新工大道 318 号旭光 电子办公楼三楼会议室召开。北京市天元（成都）律师事务所（以下简称"本所"） 接受公司聘任，指派律师参加本次股东大会现场会议，并根据《中华人民共和国公 司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东 大会规则》（以下简称"《股东大会规则》"）以及《成都旭光电子股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开 程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出 具本法律意见。 为出具本法律意见，本所律师审查了《成都旭光电子股份有限公司第十一届董 事会第四次会议决议公告》《成都旭光电子股份有限公司第十一届监事会第四次 ...

证券代码：600353 证券简称：旭光电子 公告编号：2024-054 成都旭光电子股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 356,057,963 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.8396 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长刘卫东主持会议，采用现场记名投 票和网络投票相结合，表决方式符合《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 11 月 27 日 (二) 股东大会召开的地点：成都市新都区新工大道 318 号旭光电子办公楼三 会议室 (三) 出席会议的普通股股东和恢复表决权的优先 ...