证券代码：600363 证券简称：联创光电 编号：2024-030 江西联创光电科技股份有限公司 关于参加江西辖区上市公司 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江西联创光电科技股份有限公司（以下简称 “公司”）将参加由江西省上市公司协会与深圳市全景网络有限公司联合举办的 “2024年江西辖区上市公司投资者集体接待日活动”，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net）,或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2024年5月17 日(星期五)15:00-17:00。 届时公司高管将在线就公司 2023 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关注的问题，与投资者进行沟通与交流。 欢迎广大投资者踊跃参与！ 特此公告。 江西联创光电科技股份有限公司董事会 ...

证券代码：600363 证券简称：联创光电 江西联创光电科技股份有限公司 2023 年年度股东大会会议资料 中国·南昌 二〇二四年五月十五日 1 江西联创光电科技股份有限公司 2023 年年度股东大会会议资料 目 录 | 序号 | 事项 | 页码 | | --- | --- | --- | | | 年年度股东大会会议须知 2023 | 3 | | | 2023 年年度股东大会会议议程 | 5 | | 议案一 | 关于《2023 年度董事会工作报告》的议案 | 7 | | 议案二 | 年度监事会工作报告》的议案 关于《2023 | 15 | | 议案三 | 关于《2023 年度财务决算报告》的议案 | 19 | | 议案四 | 关于《2023 年度独立董事述职报告》的议案 | 26 | | 议案五 | 关于《2023 年度利润分配预案》的议案 | 27 | | 议案六 | 关于《2023 年年度报告及其摘要》的议案 | 29 | | 议案七 | 关于《公司 年度对外担保预计》的议案 2024 | 30 | | 议案八 | 关于《公司为参股公司提供担保暨关联交易》的议案 | 32 | | 议案九 | 关于《公司未 ...

证券代码：600363 证券简称：联创光电 公告编号：2024-029 江西联创光电科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/2/5，由董事长曾智斌先生提议 | | --- | --- | | 回购方案实施期限 | 待第八届董事会第八次临时会议审议通过后 3 个月 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 回购价格上限 | 40.00 元/股 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 实际回购股数 | 1,711,300 股 | | 实际回购股数占总股本比例 | 0.3759% | | 实际回购金额 | 5,083.59 万元 | | 实际回购价格区间 | 22.64 元/股~31.28 元/股 | 一、 回购审批情况和回购方案内容 2024 年 2 月 4 日，江西联创光电科 ...

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]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative price increase of over 15% in the next 6 months [5][7]. Core Insights - The company's traditional business has impacted its 2023 performance, with a revenue of 3.24 billion yuan, a slight decrease of 2% year-on-year, and a net profit of 339 million yuan, an increase of 27% year-on-year. The core profit growth was affected by losses in its backlight source subsidiary and a slowdown in profit growth from its core investment subsidiary [1][7]. - The superconducting business has turned profitable for the first time, generating revenue of 75.4 million yuan and a net profit of 6.8 million yuan in 2023. The company is positioned as a leader in the domestic high-temperature superconducting application field, with several projects expected to contribute to profit growth in 2024 [2]. - The high-energy laser segment has opened up overseas sales opportunities, achieving revenue of 166 million yuan in 2023 and a net profit of 36 million yuan. The company has received export licenses for its laser countermeasure systems, which could drive new revenue growth [3]. Summary by Sections Financial Performance - In 2023, the company reported total revenue of 3.24 billion yuan, a decrease of 2.24% year-on-year, and a net profit of 339 million yuan, an increase of 26.89% year-on-year. The earnings per share (EPS) for 2023 was 0.75 yuan [5][7]. - The forecast for 2024 estimates revenue growth to 3.63 billion yuan, with a projected net profit of 501 million yuan, reflecting a significant increase of 47.58% year-on-year [5][7]. Business Segments - The superconducting business is expected to accelerate profit contributions, with ongoing projects in induction heating equipment, superconducting magnets for photovoltaic single crystal furnaces, and nuclear fusion engineering equipment [2]. - The high-energy laser segment is anticipated to become a new growth driver, with successful export orders already in place [3]. Valuation Metrics - The current price-to-earnings (P/E) ratio is projected to be 27 for 2024, decreasing to 17.4 by 2026, indicating a favorable valuation as the company transitions to higher growth segments [5][7].

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、 ...

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 ...

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].