关于控股股东部分股权解除质押并再质押的公告 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。 重要内容提示： 江西联创光电科技股份有限公司（以下简称"公司"或"本公司"）控 股股东江西省电子集团有限公司（以下简称"电子集团"）持有公司股份数量为 94,736,092 股，占公司总股本比例为 20.81%；本次解除质押并再质押后，累计质 押股份数量为 74,802,205 股，占其所持有公司股份总数的 78.96%，占公司总股 本的 16.43%。 公司于近日接到控股股东电子集团通知，获悉其将所持有本公司的部分股份 解除质押并再质押，具体事项如下： | 股东名称 | 江西省电子集团有限公司 | | | --- | --- | --- | | 本次解质股份（股） | | 15,551,646 | | 占其所持股份比例 | | 16.42% | | 占公司总股本比例 | | 3.42% | | 解除质押时间 | | 2024/4/29 | | 持股数量（股） | | 94,736,092 | | 持股比例 | | 20.81% ...

Financial Performance - The company achieved a total revenue of 3.24 billion yuan, a slight decrease of 2.24% compared to the previous year [7] - The net profit attributable to shareholders reached 339 million yuan, representing a growth of 26.89% year-on-year [7] - The net profit excluding non-recurring items was 329 million yuan, an increase of 42.69% compared to the same period last year [7] - The overall gross profit margin improved by 3.43 percentage points compared to the previous year [7] Strategic Focus - The company maintains strategic determination, continuously strengthening its foundation in the intelligent control industry and enhancing competitiveness in laser and high-temperature superconducting industries [6] - Emphasis on innovation-driven development and orderly promotion of industrial structure transformation [6] Product Development and Innovation - The gross margin of intelligent controller products increased by 3.88 percentage points due to refined management and cost reduction efforts [7] - In 2023, the company achieved sales of new products amounting to 280 million yuan, driven by the industrialization of 11 intellectual property rights in intelligent control products [7] - The company has made significant advancements in high-temperature superconducting technology, including the successful development of the first 100-meter high-current superconducting cable in August 2023 [9] Future Plans and Market Position - The company plans to integrate its superconducting business into the overall structure, with ongoing evaluations of commercial promotion progress [8] - Continuous efforts to maintain technological leadership through patent protection and enhancing influence in the industry [8] - The company is focused on expanding its product matrix to meet diverse market demands, particularly in the defense sector with upgraded laser systems [10]

证券研究报告·公司点评报告·消费电子 联创光电（600363） 2023 年报及 2024 年一季报点评：传统主业 业绩底部明确，静待激光+超导加速成长 2024 年 04 月 28 日 ◼ 传统主业拖累 2023 年业绩：2023 年，公司实现营收 32.4 亿元，同比2%，实现归母净利润 3.39 亿元，同比+27%，实现扣非归母净利润 3.29 亿元，同比+43%。2023 年公司归母净利润增速放缓：一是受传统主业 亏损拖累，2023 年背光源子公司联创致光亏损 1.03 亿元，亏损金额同 比增长 48%；二是核心投资收益来源子公司宏发电声利润增速放缓。 2024Q1 公司实现营收 7.18 亿元，同比-9%，实现归母净利润 1.05 亿元， 同比+11%，扣非归母净利润 0.98 亿元，同比+21%。 ◼ 超导业务扭亏为盈，新布局方向静待花开：2023 年超导业务子公司联创 超导实现收入 7,539.8 万元，实现归母净利润 678.6 万元，首次实现扭亏 为盈。公司作为当前国内高温超导应用领域国内领军企业，目前在多个 领域布局高温超导技术应用产品且初见成效，2024 年超导业务有望加 速为公司贡献利 ...

联创光电20240425_智能速览 2024年04月25日 23:24 关键词 超导 净利润 核聚变 单晶硅生长 营业收入 磁控硅 带材 晶硅生长炉 毛利率 低空经济 反无人机 全文摘要 果和业绩增长点，以及对未来发展方向的清晰规划，向外界传达了其坚定的发展信心和远大目标。 章节速览 ● 00:00 高温超导技术在多个领域的应用与进展 2023年，超导业务首次实现扭亏为盈，净利润达679万元。通过举办世界首台高温超导感应加热装置投 产仪式，展现了良好的市场示范效应，并成功开发了适用于不同需求的大中小功率标准化加热设备。同 时，在单晶硅生长领域，通过与宁夏银谷的合作，成功研制并调试了多台基于高温超导磁体技术的磁控 硅单晶生长炉，未来计划交付至少50台。此外，公司还在可控核聚变方面取得了重要进展，与中国综合 聚变研究所合作，开发新技术路径，目标实现稳定发电功率不小于100兆瓦。这些成就表明，高温超导 技术在感应加热、晶体生长和核聚变等领域均有广阔的应用前景。 ● 04:09 激光与超导技术公司的业绩及发展前景 本次会议主要介绍了公司2023年第一季度的业绩情况：实现营业收入7.18亿元，规模净利润1.05亿 元， ...

2024 年 04 月 25 日 报 基本数据 2024-04-24 总市值（亿元） 138 流通股本（百万股） 455 日均成交额（百万元） 232.51 司 究 业绩符合预期，激光+超导成长可期 联创光电发布 2023 年度报告：2023 年公司实现营收 32.40 亿元，同比减少 2.24%；实现归母净利润 3.39 亿元，同比增 长 26.89%。公司 2024 年 Q1 实现扣非净利润 9793.5 万元， 同比增长 20.95%。此外，公司推出 2023 年度利润分配预 案：拟向全体股东每 10 股派发现金股利 0.75 元(含税)。 ▌ 科技创新促激光业务发展，稳扎稳打拓展国内外 市场 ▌ 高温超导业务扭亏，核聚变打开增长空间 买入(维持) 事件 市场表现 (%) 联创光电 沪深300 -40 -30 -20 -10 0 10 20 相关研究 券 议，联合建设可控核聚变项目，技术目标 Q 值大于 30，实现 连续发电功率 100MW，工程总投资预计超过 200 亿元人民 币。 ▌ 盈利预测 激光业务市场需求不及预期、高温超导技术研发不及预期、 高温超导业务下游客户推广不及预期、消费市场持续萎靡、 ...

Financial Performance - The company achieved a main business revenue of 3.188 billion RMB, a year-on-year decrease of 1.86%, while the net profit attributable to shareholders increased by 26.89% to 339 million RMB[5]. - The smart control series products segment reported a main business revenue of 1.979 billion RMB, a slight increase of 1.22% year-on-year, with a net profit of 111 million RMB, up 7.53%[6]. - The backlight source and application products segment saw a revenue of 873 million RMB, down 9.24% year-on-year, as the company continued to reduce its mobile phone business[6]. - The optoelectronic communication and intelligent equipment cable and metal materials segment achieved a revenue of 157 million RMB, a year-on-year increase of 14.49%[6]. - The company's main business revenue for the reporting period was 318,778.42 million RMB, a year-on-year decrease of 1.86%[49]. - The main business cost was 259,991.37 million RMB, a year-on-year decrease of 6.23%, resulting in a gross margin of 18.44%, an increase of 3.80 percentage points year-on-year[49]. - Revenue from smart control products was 197,857.95 million RMB, a year-on-year increase of 1.22%[49]. - Revenue from backlight source and application products was 87,276.42 million RMB, a year-on-year decrease of 9.24% due to weak consumer electronics market demand[49]. - Revenue from optical communication and intelligent equipment cables and metal materials was 15,737.33 million RMB, a year-on-year increase of 14.49%[49]. Research and Development - The company has increased R&D investment in the laser segment, focusing on enhancing product technology parameters and expanding the product matrix to meet diverse customer needs[5]. - The company invested a total of 160,760,684.43 RMB in R&D, accounting for 4.96% of operating revenue[54]. - The company has 405 R&D personnel, accounting for 9.10% of the total workforce, indicating a strong focus on innovation[24]. - The company is focusing on key technologies for new energy vehicle control systems and has made breakthroughs in high-voltage load optocouplers and optical MOS designs[6]. - The company is committed to enhancing its research and development capabilities to align with emerging market trends and technological advancements[102]. Market Trends and Opportunities - The global market for specialized laser systems is projected to grow from approximately $5.6 billion in 2022 to $8.7 billion by 2028, with a compound annual growth rate of 6.7%[68]. - The global smart controller market size grew from $1.29 trillion in 2016 to $1.81 trillion in 2022, with a CAGR of approximately 5.8%, and is expected to reach about $1.88 trillion in 2023[71]. - China's smart controller market size increased from ¥1.36 trillion in 2016 to ¥3.06 trillion in 2022, with a CAGR of approximately 14.5%, and is projected to reach about ¥3.44 trillion in 2023[71]. - The automotive electronics controller market is expected to grow to $129 billion by 2025, driven by the increasing number of electronic control units (ECUs) in vehicles[71]. - The optical isolator market is estimated to be worth $2.53 billion in 2023 and is projected to reach $3.89 billion by 2028, growing at a compound annual growth rate (CAGR) of 8.99% during the forecast period from 2023 to 2028[101]. Strategic Initiatives - The company is strategically optimizing traditional industries and has seen a decrease in production costs and expenses, leading to an orderly growth in overall profitability[5]. - The company is actively expanding its overseas business while accelerating domestic business development in the laser industry[5]. - The company plans to focus on high-margin products in industrial control, flat panel displays, and automotive applications[49]. - The company aims to optimize product structure and increase internal resource integration to enhance competitiveness[49]. - The company is focused on expanding its market presence and is considering new strategies, including potential mergers and acquisitions[112]. Corporate Governance - The company has established a robust internal control system and governance structure to ensure compliance with relevant laws and regulations[79]. - The company’s independent directors adhered to their responsibilities and provided independent opinions on significant matters, ensuring corporate governance integrity[79]. - The company maintained a strong focus on investor relations, actively engaging with stakeholders through various channels to enhance transparency and protect investor rights[79]. - The company has implemented performance evaluations linked to monthly and annual remuneration adjustments for middle and lower management[150]. - The company has revised several internal governance documents, including the rules for board meetings and independent director work systems[142]. Financial Management - The company's cash flow from financing activities increased due to debt repayment, reflecting a strategic move to optimize asset structure[19]. - The company's accounts receivable increased by 151.45% year-on-year, indicating a significant change in financial dynamics[26]. - The company’s depreciation and amortization costs rose by 18.58% due to the new plant's operational commencement, impacting overall cost structure[20]. - The net cash flow from operating activities increased by 20.14% to ¥225,400,308.77 compared to ¥187,607,390.63 in the previous year, attributed to an increase in cash received related to operating activities[56]. - The accounts payable decreased by 43.88% to ¥68,688,684.73 from ¥122,391,154.01, indicating improved cash management[57]. Environmental Sustainability - The company has invested RMB 94.03 million in environmental protection during the reporting period[169]. - The company has established mechanisms for environmental protection and is actively pursuing green factory certifications[188]. - The company’s subsidiary, Huanlian Electronics, has been recognized as a "National Green Factory" for its efforts in energy conservation and environmental protection[188]. - The company’s subsidiaries are actively engaged in reducing carbon emissions and improving production processes to enhance environmental sustainability[188]. Employee and Management - The company reported a total of 4,449 employees, with 3,299 in production roles[130]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 8.6174 million yuan[139]. - The company has appointed new senior management, including a new CFO, indicating a focus on leadership enhancement[125]. - The company aims to establish a fair and competitive remuneration management system to attract and retain talent[150]. - The company has a clear separation from its controlling shareholder in terms of assets, personnel, and operations, ensuring independent decision-making[79].

江西联创光电科技股份有限公司 审计报告 大华审字[2024]0011010355 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.ggo.cn）" 江西联创光电科技股份有限公司 审计报告及财务报表 (2023 年 1 月 1 日至 2023 年 12 月 31 日止 ) | 글 | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-7 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-104 | 上会計師事法所 海 ...

江西联创光电科技股份有限公司 内部控制审计报告 大华内字|2024|0011000243 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 报告编码:京2 江西联创光电科技股份有限公司 内部控制审计报告 (截止 2023 年 12 月 31 日) 大學會計師事務所 大华会计师事务所(特殊普 市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86(10) 5835 0011 传真:86(10) 58 目 页 次 一、 内部控制审计报告 1-2 , is. ya 内 部 控 制 审 计 报 告 大华内字[2024]0011000243 号 江西联创光电科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了江西联创光电科技股份有限公司(以下简称联创 光电公司）2023年12月31日的财务报告内部控制的有效性。 一、企业对 ...

江西联创光电科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011011026 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) DaHua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://acc.mof.gov.cn） ( http://acc. 报告编码:) 江西联创光电科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2023 年 12 月 31 日） 目 录 页 次 1 控股股东及其他关联方资金占用情况的专项 1-2 说明 江西联创光电科技股份有限公司 2023 年度非 经营性资金占用及其他关联资金往来情况汇 总表 键词 7 号 2 号 2 号 0 7 号 [ 1 0 0 0 3 ] 86 (10) 5835 0011 传育· 86 (10) 583 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024] 0011011026 号 江西联创 ...

12 / 13 | --- | --- | --- | |-------------------------------------------------|-----------------|-----------------| | | | | | | | | | 保户储金及投资款净增加额 | | | | 收取利息、手续费及佣金的现金 | | | | 拆入资金净增加额 | | | | 回购业务资金净增加额 | | | | 代理买卖证券收到的现金净额 | | | | 收到的税费返还 | 11,409,708.23 | 11,512,452.75 | | 收到其他与经营活动有关的现金 | 84,885,205.26 | 110,359,206.35 | | 经营活动现金流入小计 | 664,072,817.86 | 751,147,596.33 | | 购买商品、接受劳务支付的现金 | 560,377,425.83 | 606,215,366.20 | | 客户贷款及垫款净增加额 | | | | 存放中央银行和同业款项净增加额 | | | | | | | | 支付原保险合同赔付款项的现金 | | | | | | ...