证券代码：600363 证券简称：联创光电 编号：2023-043 江西联创光电科技股份有限公司 第八届监事会第五次会议决议公告 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个别及连带责任。 2023 年 10 月 20 日，江西联创光电科技股份有限公司（以下简称"公司"） 以书面形式发出《关于召开第八届监事会第五次会议的通知》，并以邮件、直接 呈送等方式送达各位监事。 2023 年 10 月 30 日上午 10:30，在公司总部九楼第一会议室以现场+通讯方 式召开第八届监事会第五次会议，应到监事 5 人，实到监事 5 人，监事会主席辜 洪武先生主持会议。本次会议召集、召开及表决程序符合《公司法》及《公司章 程》的有关规定。 会议审议通过了以下议案，并形成了决议： 一、审议通过了关于公司《2023 年第三季度报告》的议案 3、在提出本意见前，未发现参与 2023 年第三季度报告编制和审议的人员有 违反保密规定的行为。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 二、审议通过了《关于公司为控股子公司提供担保》的议案 具体 ...

我们认为：公司本次为深圳联志提供担保事项是为了满足控股子公司生产经 营及投资资金需求，符合公司实际经营和整体发展战略，此次担保事项被担保方 为公司控股子公司，经营状况良好，具备足够的偿还能力，担保风险在公司的可 控范围内。公司对外担保的表决程序合法、合规，符合《公司章程》及相关法律 法规的要求，不存在损害公司及公司股东尤其是中小股东利益的情况，不存在为 控股股东或者其他单位提供对外担保的情形，不会对公司的正常运作和业务发展 造成不利影响。因此，我们一致同意公司为控股子公司提供担保的事项。 二、关于公司增加 2023 年度银行综合授信额度的独立意见 我们认为：公司本次增加银行综合授信额度，是为了保证公司生产经营和业 务发展需要，符合公司实际经营和整体发展战略。公司本次增加 2023 年度银行 综合授信额度事宜符合有关法律法规的规定，表决程序合法、合规，不存在损害 公司及公司股东尤其是中小股东利益的情况，不会对公司的正常运作和业务发展 造成不利影响。因此，我们一致同意公司增加 2023 年度银行综合授信额度的事 项。 独立董事：朱日宏 陈明坤 黄瑞 江西联创光电科技股份有限公司独立董事 关于第八届董事会第五次会议 ...

证券代码：600363 证券简称：联创光电 编号：2023-047 江西联创光电科技股份有限公司 关于公司副总裁辞职的公告 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。 江西联创光电科技股份有限公司（以下简称 "公司"）董事会于近日收到 公司副总裁秦啸女士递交的书面辞职报告，秦啸女士因个人原因，申请辞去公司 副总裁职务，辞职后，仍继续在公司控股子公司任职，其辞任副总裁职务不会影 响公司正常运作。 江西联创光电科技股份有限公司董事会 二○二三年十月三十一日 1 根据《公司法》《公司章程》等有关规定，秦啸女士递交的辞职报告自送达 董事会时生效。 截至本公告披露日，秦啸女士未持有本公司股票。 秦啸女士在担任公司副总裁期间恪尽职守、勤勉尽责，公司及公司董事会对 秦啸女士在任职期间为公司发展做出的贡献表示衷心感谢！ 特此公告。 ...

证券代码：600363 证券简称：联创光电 编号：2023-042 江西联创光电科技股份有限公司 第八届董事会第五次会议决议公告 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个别及连带责任。 2023 年 10 月 20 日，江西联创光电科技股份有限公司（以下简称"公司"） 以书面形式发出《关于召开第八届董事会第五次会议的通知》，并以邮件、直接 呈送等方式送达各位董事、监事、高管。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2023 年第三季度报告》（公告编号：2023-041）。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 二、审议通过了《关于公司为控股子公司提供担保》的议案 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于公司为控股子公司提供担保的公告》（公告编号：2023-044）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司独立董事已对该事项发表了同意的独立意见，具体内容详见公司《独立 董事关于第八届董事会第五次会 ...

证券代码：600363 证券简称：联创光电 编号：2023-040 1 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 75,358,481 股，占其所持有公司股份总数的 79.55%， 占公司总股本的 16.55%。 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） | | 2,300,000 | | 占其所持股份比例 | | 2.43% | | 占公司总股本比例 | | 0.51% | | 解除质押时间 | | 2023/10/11 | | 持股数量（股） | | 94,736,092 | | 持股 ...

Market Overview - The company reported a significant market replacement scale for high-temperature superconducting heating equipment, estimated at RMB 20 billion to 30 billion annually[14]. - The global smart controller market size increased from USD 1.29 trillion in 2016 to USD 1.72 trillion in 2021, with a CAGR of 5.9%[15]. - China's smart controller market size grew from RMB 1.39 trillion in 2016 to RMB 2.71 trillion in 2021, achieving a CAGR of 14.7%[15]. - The global optocoupler market reached USD 1.79 billion in 2021, projected to grow to USD 2.487 billion by 2027, with a CAGR of 5.65%[15]. - The global laser market in scientific and special applications reached $2.9 billion in 2021, with a compound annual growth rate (CAGR) of 33% from 2017 to 2021[28]. - The global anti-drone market was valued at $1.439 billion in 2022 and is projected to grow at a CAGR of 28.1%, reaching $8.144 billion by 2030[28]. Product Development and Innovation - In the first half of 2023, the company achieved approximately $1.6 million in sales from over 300 new products in the smart controller category[41]. - The company successfully delivered 6 units of high-temperature superconducting induction heating equipment during the reporting period[41]. - The company has filed for 20 new patents, including 9 invention patents and 10 utility model patents[42]. - The company is focusing on the development of laser anti-drone equipment, with projects like the "Guangren-ⅠB" low-altitude countermeasure equipment underway[40]. - The company has optimized the design and structure of its laser products to reduce manufacturing costs and enhance user accessibility[40]. - The company has completed the development and verification of several vehicle control products, including a high-voltage 1500V optical MOS relay[41]. - The company has established partnerships for research and development projects, including a collaboration with Huazhong University of Science and Technology on permanent magnet synchronous motor drivers[41]. - The laser industry segment has full order books and is operating at full capacity, with new lightweight and high-efficiency laser products launched[55]. - The superconducting industry segment has received positive feedback for the world's first high-temperature superconducting induction heating device, with over 60 orders in hand[55]. - The cable industry segment successfully developed PTFE high-temperature wires and special silicone rubber cables, completing certifications for several military enterprises[55]. - The company has expanded its product offerings in the laser industry, successfully developing the second-generation laser anti-drone product, Guangren-Ⅱ, which has passed acceptance tests[58]. Financial Performance - The company's operating revenue for the current period is ¥1,659,157,711.34, a decrease of 24.75% compared to ¥2,204,985,584.51 in the same period last year[44]. - Operating costs decreased by 30.10% to ¥1,359,224,250.29 from ¥1,944,533,580.08 year-on-year[44]. - The net cash flow from operating activities dropped significantly by 85.51% to ¥28,125,348.60 from ¥194,108,457.95 in the previous year[44]. - Research and development expenses decreased by 10.01% to ¥70,751,264.77 compared to ¥78,624,385.37 in the same period last year[44]. - The company achieved a main business revenue of 1,636.75 million yuan, a decrease of 24.41% compared to the same period last year[58]. - The net profit attributable to shareholders was 214.85 million yuan, an increase of 20.06% year-on-year, indicating significant effects of industrial upgrades[58]. - The laser product segment generated a revenue of 120.64 million yuan, with a net profit of 31.70 million yuan, reflecting growth of 14.49% and 33.9% respectively compared to the previous year[58]. - The smart controller segment reported a revenue of 997.66 million yuan, down 2.98% year-on-year, with a gross profit margin of 19.27%, up 3.2 percentage points[59]. - The backlight source segment's revenue was 317.78 million yuan, a decline of 36.19%, resulting in a net loss of 11.08 million yuan, although this was an improvement in loss compared to the previous year[60]. - The company reported a significant increase in accounts receivable, rising by 43.22% to ¥123,183,270.16 from ¥86,008,903.80 year-on-year[45]. - The investment activities generated a net cash flow of -¥48,795,649.07, an improvement of 77.90% compared to -¥220,748,849.10 in the previous year[44]. Strategic Focus and Market Expansion - The company has increased its investment in the new energy vehicle electronics and industrial control sectors, enhancing production capacity and optimizing product structure[59]. - The company is actively pursuing market expansion in both domestic and international markets, focusing on high-end applications and customer service[59]. - The company is focused on expanding overseas markets and adjusting strategies based on external trade conditions[86]. - The company aims to launch high value-added products to enhance core competitiveness amid intense competition[86]. Risk Management and Financial Health - The company anticipates fluctuations in raw material prices in 2023, which may pose risks to production operations[79]. - The company's non-current liabilities due within one year increased by 31.20% to CNY 216,941,965.41[79]. - Other comprehensive income rose significantly by 183.48% to CNY 8,024,693.06[79]. - The company is closely monitoring foreign exchange market fluctuations to mitigate currency risk[75]. - The company plans to enhance management levels and improve internal controls to avoid transformation and management risks[75]. - The company will adopt appropriate pricing and procurement strategies to lock in raw material prices[75]. - The company reported a 51.20% decrease in contract liabilities to CNY 21,277,295.57[79]. Corporate Governance and Compliance - The company has maintained its matrix management structure, allowing for strategic control from headquarters while enabling flexible operations at subsidiary levels[128]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission for financial reporting[154]. - The company has established specific accounting policies for financial instruments impairment, fixed asset depreciation, and revenue recognition[156]. - The company has undergone necessary approvals for enterprise mergers and has effectively controlled the financial and operational policies of acquired entities[180]. - The company has recognized goodwill in cases where the acquisition cost exceeds the fair value of identifiable net assets acquired[180]. Shareholder Information - Basic earnings per share for the first half of 2023 were RMB 0.47, representing a 20.51% increase compared to the same period last year[118]. - The company reported a total comprehensive income of CNY 1,311,171.15 for the current period, with a net profit of CNY 178,956,921.90[146]. - The total capital stock issued by the company reached 455,225,750 shares, with a registered capital of CNY 455,225,750.00[147]. - The company has a direct shareholding of 50.01% in Xiamen Hualian Electronics Co., Ltd., and 74.00% in Nanchang Xinlei Optoelectronics Technology Co., Ltd.[152]. - The company has established several new subsidiaries, including Zhongjiu Optoelectronics Industry (Mianyang) Co., Ltd. and Shenzhen Zhiguang Molding Electronics Co., Ltd.[153].

证券代码：600363 证券简称：联创光电 编号：2023-036 江西联创光电科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 公司于 2023 年 7 月 26 日召开了第八届董事会第四次会议，审议通过了关于公司 《2023 年半年度报告及其摘要》的议案。具体内容详见公司于 2023 年 7 月 27 日披露 在上海证券交易所网站（www.sse.com.cn）的《2023 年半年度报告及其摘要》。 一、说明会类型 根据《上海证券交易所上市公司自律监管指南第 3 号——信息披露咨询、业绩 说明会等服务》等相关规定，为便于广大投资者更加全面、深入地了解公司情况，公 司决定通过上海证券报中国证券网路演中心召开2023年半年度业绩说明会，本次投资 者说明会以网络互动形式召开，就投资者关注的公司经营业绩、发展规划等事项与广 大投资者进行充分交流。 三、参加人员 1 会议召开时间：2023 年 8 月 2 日（星期三）下午 15:30-16:30 会 ...

Financial Performance - Total revenue for Q1 2023 was CNY 789,247,442.36, a decrease of 34.92% compared to the same period last year[18] - Net profit attributable to shareholders for Q1 2023 was CNY 94,389,635.96, an increase of 50.32% year-on-year[18] - Basic earnings per share for Q1 2023 was CNY 0.2073, reflecting a 50.33% increase compared to the previous year[18] - Total operating revenue for Q1 2023 was ¥789,247,442.36, a decrease of 34.8% compared to ¥1,212,704,941.44 in Q1 2022[33] - Net profit for Q1 2023 reached ¥109,678,583.28, an increase of 43.6% compared to ¥76,377,189.18 in Q1 2022[33] - The total comprehensive income for the period was 109,904,919.78, up from 75,512,333.49, reflecting a growth of 45.5%[60] - Basic and diluted earnings per share were both 0.2073, compared to 0.1379 in the previous period, representing a 50.3% increase[60] Cash Flow - The company reported a net cash flow from operating activities of -CNY 172,988,982.87, an increase of 17.85% year-on-year[18] - Cash inflow from operating activities for Q1 2023 was CNY 751,147,596.33, a decrease of 28.3% compared to CNY 1,046,777,459.43 in Q1 2022[62] - Cash outflow from operating activities for Q1 2023 was CNY 924,136,579.20, down 26.4% from CNY 1,257,346,823.85 in Q1 2022[62] - Cash inflow from investing activities for Q1 2023 was CNY 1,199,460.89, significantly lower than CNY 16,423,138.34 in Q1 2022[62] - Cash outflow from investing activities for Q1 2023 was CNY 38,179,547.24, compared to CNY 189,172,560.89 in Q1 2022[70] - Net cash flow from investing activities for Q1 2023 was -CNY 36,980,086.35, an improvement from -CNY 172,749,422.55 in Q1 2022[70] - Cash inflow from financing activities for Q1 2023 was CNY 221,970,184.72, up from CNY 149,322,147.97 in Q1 2022[70] - Net cash flow from financing activities for Q1 2023 was CNY 106,393,033.45, compared to CNY 7,382,998.60 in Q1 2022[70] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 7,221,813,204.14, representing a 2.99% increase from the end of the previous year[19] - Total liabilities rose to ¥2,905,869,340.81 in Q1 2023, compared to ¥2,809,090,761.97 in Q1 2022, marking an increase of 3.4%[31] - The company's equity attributable to shareholders increased to ¥3,767,469,435.98 in Q1 2023, compared to ¥3,672,886,963.52 in Q1 2022, an increase of 2.6%[31] - Total liabilities as of March 31, 2023, were CNY 1,146,898,129.70, an increase from CNY 1,115,431,620.42 at the end of 2022[64] - Total equity as of March 31, 2023, was CNY 3,715,323,973.06, up from CNY 3,634,382,371.17 at the end of 2022[64] Operational Highlights - The company recognized government subsidies amounting to CNY 15,357,436.47 during the quarter[13] - The company experienced a 37.44% increase in accounts receivable, primarily due to a higher proportion of long payment cycles from foreign customers[15] - The company’s research and development expenses capitalized increased by 100% during the quarter[15] - The company's laser business revenue increased by 249.68% year-on-year, driven by capacity expansion and full customer orders[25] - The smart control segment experienced a 6.31% decline in revenue year-on-year, primarily due to a decrease in home appliance product sales[25] - The company completed the development and acceptance of the second-generation laser counter-drone product[25] - The company is focusing on optimizing its industrial structure with a focus on the laser and superconducting industries[25] - The company reported a 38.13% increase in sales revenue for optocoupler products year-on-year[25] Research and Development - Research and development expenses for Q1 2023 totaled ¥35,896,558.69, a decrease of 16.7% from ¥43,089,316.18 in Q1 2022[33] - The company successfully launched the world's first MW-level high-temperature superconducting induction heating device, which has been in stable operation for a year[54] Other Financial Metrics - The weighted average return on equity for Q1 2023 was 2.63%, an increase of 0.77 percentage points compared to the previous year[18] - The company reported a decrease in sales expenses to ¥27,573,613.38 in Q1 2023, down from ¥17,310,701.22 in Q1 2022, indicating a strategic cost management approach[33] - The company’s financial expenses for Q1 2023 were ¥1,607,572.23, which included interest expenses of ¥1,741,953.29, down from ¥4,250,472.23 in Q1 2022[73] - Other comprehensive income after tax for Q1 2023 was ¥226,336.50, a recovery from a loss of -¥864,855.69 in Q1 2022[73]

公司代码：600363 公司简称：联创光电 江西联创光电科技股份有限公司 2022 年年度报告 二、 公司全体董事出席董事会会议。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 八、 是否存在违反规定决策程序对外提供担保的情况 公司已在本报告中详细描述了存在的风险事项，敬请查阅并关注"第三节管理层讨论与分析" 之"六、公司关于公司未来发展的讨论与分析"之"（四）可能面对的风险"部分。 2 / 222 | --- | --- | |--------|----------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 第一节 | 释义 . | | 第二节 | 公司简介和主要财务指标………………………………………………………………… ...

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。 证券代码：600363 证券简称：联创光电 编号：2023-027 江西联创光电科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 重要内容提示： 公司于 2023 年 4 月 27 日召开了第八届董事会第三次会议，审议通过了关于公司 《2022 年年度报告及其摘要》的议案和关于公司《2022 年度利润分配预案》的议案， 上述议案尚需提交公司 2022 年年度股东大会审议。具体内容详见公司于 2023 年 4 月 28 日披露在上海证券交易所网站（www.sse.com.cn）的《2022 年年度报告及其摘要》 和《关于公司 2022 年度利润分配预案的公告》（公告编号：2023-019）。 一、说明会类型 根据《上海证券交易所上市公司自律监管指南第 3 号——信息披露咨询、业绩 说明会等服务》及《上海证券交易所上市公司现金分红指引》等相关规定，为便于广 大投资者更加全面、深入地了解公司情况，公司决定通过上海证券报中国证券网路演 中心召开2022年度业绩暨 ...