成都旭光电子股份有限公司 关于变更持续督导保荐代表人的公告 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 8 月 31 日收到 公司非公开发行股票的保荐机构华西证券股份有限公司（以下简称"华西证券"） 《关于更换成都旭光电子股份有限公司持续督导之保荐代表人的函》，原保荐代 表人罗砚江生先生因工作变动原因，不再担任公司的持续督导保荐代表人。华西 证券指定保荐代表人邓壹丹女士（简历详见附件）接替罗砚江先生的持续督导工 作，继续履行相关职责，持续督导期至中国证券监督管理委员会和上海证券交易 所规定的持续督导义务结束为止。 本次保荐代表人变更后，公司非公开发行股票的持续督导保荐代表人为王倩 春女士和邓壹丹女士。 公司董事会对罗砚江先生在公司公开非公开发行股票持续督导期间所做出 的贡献表示衷心感谢！ 特此公告。 成都旭光电子股份有限公司董事会 证券代码：600353 证券简称：旭光电子 公告编号：2023-038 附件：邓壹丹女士简历 邓壹丹，管理学硕士，保荐代表人，中国注 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥601,042,125.41, representing a 13.57% increase compared to ¥529,234,584.99 in the same period last year[21] - Net profit attributable to shareholders increased by 65.19% to ¥50,621,910.88 from ¥30,645,527.05 year-on-year[21] - The net profit after deducting non-recurring gains and losses was ¥45,963,202.20, up 56.31% from ¥29,406,093.83 in the previous year[21] - Basic earnings per share increased by 41.49% to ¥0.0798 from ¥0.0564 in the same period last year[22] - The total comprehensive income attributable to the parent company for the first half of 2023 was CNY 50,621,910.88, compared to CNY 30,645,527.05 in the first half of 2022, marking a 65.2% increase[143] Assets and Liabilities - The company's net assets attributable to shareholders rose to ¥1,728,372,152.85, a 4.33% increase from ¥1,656,638,945.04 at the end of the previous year[21] - Total assets increased by 1.18% to ¥2,784,162,230.65 from ¥2,751,630,361.52 at the end of the previous year[21] - Total liabilities decreased to ¥945,871,831.73 from ¥995,211,692.27, a reduction of about 4.9%[135] - The company's equity attributable to shareholders increased to RMB 1,728,372,152.85 from RMB 1,656,638,945.04, showing a growth of approximately 4.3%[135] Market and Industry Trends - The national electricity consumption in the first half of 2023 reached 4.31 trillion kWh, representing a year-on-year growth of 5.0%[29] - The installed power generation capacity in China increased to 2.71 billion kW, a year-on-year increase of 10.8%, with non-fossil energy capacity growing by 18.6%[29] - The defense budget for 2023 is set at 1,553.7 billion, reflecting a 7.2% increase compared to 2022, marking the highest growth rate in four years[30] - The electronic ceramics market in China is projected to grow to 114.5 billion by 2023, driven by demand from 5G technology and other sectors[31] Strategic Initiatives - The company attributed its stable growth in operating performance to strategic cooperation with quality clients and continuous optimization of product structure[23] - The company enhanced its stake in Chengdu Yige Machinery Co., Ltd. from 35.2% to 90%, which positively impacted the profitability of its military business[23] - The company is focusing on technological upgrades in electronic ceramics to enhance product quality and reduce reliance on imports[33] - The company has established long-term strategic partnerships with major domestic electrical equipment manufacturers, enhancing its market presence[38] Research and Development - Research and development expenses slightly decreased by 3.66% to CNY 23,921,247.97, as some projects reached milestones while new projects were in early stages[70] - The company is focusing on high-pressure vacuum switches and flexible DC fast switches, with significant investments in technology innovation[62] - The company successfully launched the first domestic continuous nitrogen furnace for aluminum nitride powder production, achieving stable mass production and surpassing domestic industry standards[46] Environmental and Social Responsibility - The company achieved a wastewater discharge concentration of COD at 117 mg/L, Cr6+ at 0.004 mg/L, and Ni at 0.1 mg/L, all meeting national and local discharge standards[93] - The total amount of hazardous waste generated and transferred in the first half of 2023 was 79.72 tons, with a compliance disposal rate of 100%[93] - The company has been recognized as an "Environmental Integrity Enterprise" for three consecutive years, reflecting its commitment to environmental management[94] Risk Management - The company faced risks that are detailed in the management discussion and analysis section of the report[7] - The company is focusing on optimizing product structure and improving management efficiency to mitigate risks[79] - The company plans to enhance research and development efforts to innovate and meet market demands[80] Shareholder and Equity Information - The company implemented a profit distribution plan in May 2023, increasing total share capital from 592,007,971 shares to 828,811,159 shares[113] - The total number of shares held by the largest shareholder, New Group Limited, is 232,761,142, representing 27.95% of the total shares[119] - The company granted a total of 15.9264 million stock options and 3.9816 million restricted shares as part of its equity incentive plan[89] Financial Reporting and Compliance - The financial statements are prepared in accordance with the Chinese Accounting Standards, ensuring compliance and accuracy in reporting[173] - The company is committed to ensuring the accuracy of its financial reporting and maintaining good corporate governance practices[84] - The company has not reported any changes in the board of directors, supervisors, or senior management personnel[86]

证券代码：600353 证券简称：旭光电子 公告编号：2023-37 成都旭光电子股份有限公司 2023 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）募集使用及结余情况 截至2023年6月30日，公司募集资金使用和结余情况如下 ...

证券代码：600353 证券简称：旭光电子 公告编号：2023-035 二、董事会会议审议情况 （一）2023 年半年度报告 成都旭光电子股份有限公司 第十届董事会第二十次会议决议公告 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 2023 年 8 月 18 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 2023 年 8 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。 （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，公司监事及高级管理人员列席了会议。 9 票赞成、0 票反对、0 票弃权通过《2023 年半年度报告》。详见公司同日通过上海 证券交易所网站（http://www.sse.com.cn）披露的《旭光电子 2023 年半年度报告》及报 告摘要全文。 （二）关于 ...

证券代码：600353 证券简称：旭光电子 公告编号：2023-036 成都旭光电子股份有限公司 第十届监事会第十五次会议决议公告 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法律责任。 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 2023 年 8 月 18 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 2023 年 8 月 28 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 表决结果：3 票赞成，0 票反对，0 票弃权。 公司监事会根据《证券法》、《公开发行证券的公司信息披露内容与格式准则第 3 号 〈半年度报告的内容与格式〉》等有关规定的要求，对董事会编制的 2023 年半年度报告 进行了认真严格的审核，与会监事一致认为： 1、半年度报告的编制和审议程序 ...

证券代码：600353 证券简称：旭光电子 公告编号：2023-034 成都旭光电子股份有限公司（以下简称："公司"或"旭光电子"）于 2019 年 6 月 14 日召开第九届董事会第十次会议以及 2019 年 7 月 2 日召开 2019 年第二次临时股东 大会审议通过了《关于公司第一期员工持股计划（草案）及其摘要的议案》及其相关议 案，2019 年 8 月 19 日公司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"）通过非交易过户的方式获得公司回购专用证券账户所持有的公司股票 15,281,000 股。公司于 2020 年 12 月 24 日召开的第九届董事会第二十一次会议及 2021 年 1 月 12 日召开的 2021 年第一次临时股东大会审议通过了《关于调整公司第一期员工 持股计划存续期锁定期及业绩考核指标的议案》。具体内容详见 2019 年 6 月 15 日、2019 年 7 月 3 日、2019 年 8 月 20 日、2020 年 12 月 25 日、2021 年 1 月 13 日披露于公司指 定信息披露媒体 《 上 海 证 券 报 》、《证券 日 报》及 上 海证券交易 ...

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。 证券代码：600353 证券简称：旭光电子 公告编号：2023-033 成都旭光电子股份有限公司 成都旭光电子股份有限公司(以下简称"公司")于2022年9月28日分别召开第十 届董事会第十一次会议、第十届监事会第九次会议，审议通过了《关于使用部分闲 置募集资金及自有资金进行现金管理的议案》，同意公司使用不超过人民币3亿元的 暂时闲置募集资金和不超过1.15亿元的闲置自有资金进行现金管理，使用期限自 2022年第二次临时股东大会审议通过之日起12个月，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、保荐机构对本事项发表了同意意见。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及 自有资金进行现金管理的公告》（公告编号：2022-053）。 一、使用部分闲置募集资金进行现金管理到期赎回情况 | 1 ...

2023 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 2023 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 1 / 11 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 255,978,473.90 11.55 归属于上市公司股东的净利润 18,224,735.44 71.07 归属于上市公司股东的扣除非经常性 损益的净利润 16,570,162.30 60.93 经营活动产生的现金流量净额 -92,100,976.17 不适用 基本每股收益（元/股） 0.0308 5 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 100,115,218.93 in 2022, representing a 72.76% increase compared to RMB 57,951,024.43 in 2021[4]. - Operating revenue for 2022 was RMB 1,141,241,506.92, reflecting a 13.36% growth from RMB 1,006,758,282.73 in the previous year[21]. - The basic earnings per share increased by 68.48% to RMB 0.1801 in 2022, up from RMB 0.1069 in 2021[22]. - The company's total assets reached RMB 2,751,630,361.52 at the end of 2022, a 48.91% increase from RMB 1,847,812,678.82 in 2021[21]. - The net assets attributable to shareholders rose to RMB 1,656,638,945.04, marking a 38.22% increase compared to RMB 1,198,575,079.34 in the previous year[21]. - The company reported a 42.65% increase in net profit after deducting non-recurring gains and losses, attributed to strategic measures to enhance profitability[22]. - The weighted average return on net assets improved to 8.99% in 2022, up from 4.96% in 2021, indicating better efficiency in utilizing equity[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 75.42 million, up 42.65% year-on-year[32]. - The overall gross margin increased by 36.90%, driven by a higher proportion of high-value-added products and an increase in military business[71]. Strategic Initiatives - The company plans to increase its share capital by 40% through a stock dividend of 4 shares for every 10 shares held, without distributing cash dividends[4]. - The company is focusing on expanding its electronic vacuum business and military industry sectors, which are expected to drive future growth[31]. - The company has implemented a dual-driven strategy of "market + R&D" to enhance customer engagement and expand market share[32]. - The company is actively responding to challenges such as rising raw material prices and the impact of COVID-19, while maintaining stable growth in its core business[32]. - The company is expanding its market presence in the military sector by setting up a wholly-owned subsidiary in Mianyang, Sichuan, to enhance its strategic development layout[38]. - The company is committed to enhancing its military product business, aiming for sustained high growth through technology innovation and market expansion[114]. Research and Development - The company’s R&D efforts have resulted in the filing of 2 new invention patents and 2 utility model patents, with the R&D team growing by over 100% and now comprising more than 50% of total employees[38]. - The company has filed for over 13 patents, emphasizing its commitment to innovation and intellectual property protection[44]. - The company has over 50% of its workforce dedicated to R&D, with R&D personnel increasing by over 100% year-on-year[107]. - Research and development expenses rose by 39.30% to CNY 54,133,648.06, indicating a focus on innovation and product development[70]. - The company is focusing on technological innovation to enhance its traditional business and increase market share, with several advanced technology achievements recently launched[103]. Market Expansion - The electronic ceramic market in China is expected to grow to RMB 114.5 billion by 2023, driven by the demand from 5G technology, electronic components, and new energy fuels[41]. - The company is expanding its production capabilities in response to increasing demand in the military sector, with new capacities expected to support significant performance growth in 2023[105]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[134]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 300 million allocated for this purpose[134]. Environmental Responsibility - The company has invested 5.48 million RMB in environmental protection during the reporting period[168]. - The company achieved a total wastewater discharge of 16.1 tons/year for COD, with actual monitored concentrations of COD at 117 mg/L, Cr6+ at 0.004 mg/L, and Ni at 0.1 mg/L, all compliant with national and local standards[170]. - The company has a wastewater treatment capacity of 300 tons/day, utilizing advanced electrochemical treatment technology[173]. - The company has achieved a 100% compliance rate for the disposal of general and hazardous waste[172]. - The company has successfully passed environmental inspections and has been listed as an "environmental integrity enterprise" for three consecutive years[173]. Corporate Governance - The company is committed to improving its governance structure and internal control processes to ensure compliance with legal and regulatory requirements[123]. - The company has established a performance evaluation and incentive system linking management compensation to operational performance, implementing a policy of basic annual salary plus annual performance assessment[126]. - The company actively engages with investors, providing support for shareholder rights and ensuring fair treatment of all investors, particularly minority shareholders[126]. - The company has developed a comprehensive information disclosure management system to ensure timely, accurate, and complete information disclosure, with no regulatory penalties reported during the reporting period[126]. - The company has maintained a stable management structure with no significant changes in shareholding during the reporting period[133]. Financial Management - The company has maintained a low asset-liability ratio, providing solid financial support for expansion and new business opportunities[64]. - The company has committed to ensuring that no financial assistance or compensation is provided to investors participating in the non-public offering, with the commitment period lasting until the completion of the offering[185]. - The company has allocated 5,236,055.95 CNY as an excess reward for the subsidiary Yige Machinery, following the completion of performance commitments[188]. - The company has invested 133 million CNY in bank wealth management products sourced from raised funds, with an outstanding balance of 43 million CNY[197]. - The company has also invested 30 million CNY in bank wealth management products from its own funds, with no outstanding balance[197].

证券代码：600353 证券简称：旭光电子 公告编号：2023-012 成都旭光电子股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 13 日(星期四) 至 04 月 19 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 2023 年 4 月 12 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 20 日 下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明 ...