Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,546,787,527.22, representing a decrease of 6.77% compared to ¥1,659,157,711.34 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was ¥228,565,396.90, an increase of 6.38% from ¥214,854,692.89 in the previous year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥208,182,298.00, up 11.45% from ¥186,802,165.82 in the same period last year[15]. - The net cash flow from operating activities was ¥25,756,369.05, down 8.42% from ¥28,125,348.60 in the previous year[15]. - The company's main business revenue for the first half of 2024 was 1,509.44 million yuan, a decrease of 7.78% compared to the same period last year[30]. - The gross profit margin for products improved to 18.70%, an increase of 0.62 percentage points year-on-year[30]. - The basic earnings per share for the reporting period (January to June) increased to 0.50 CNY, up 6.38% from 0.47 CNY in the same period last year[16]. - The diluted earnings per share for the reporting period also stood at 0.50 CNY, reflecting a 6.38% increase compared to the previous year[16]. Assets and Liabilities - Total assets reached ¥7,885,776,413.79, reflecting a growth of 4.23% compared to ¥7,566,055,726.47 in the previous year[15]. - The net assets attributable to shareholders of the listed company increased to ¥4,158,434,029.25, a rise of 3.68% from ¥4,010,798,123.79[15]. - Total liabilities rose to CNY 1,142,882,158.84, compared to CNY 1,132,266,217.56 in the previous year, indicating a slight increase of 0.14%[83]. - The company's total current assets as of June 30, 2024, amount to ¥3,858,643,298.95, an increase from ¥3,697,193,070.65 as of December 31, 2023[78]. - Accounts receivable increased to ¥967,140,843.19 from ¥738,289,239.16, indicating a growth of approximately 31%[78]. - Inventory as of June 30, 2024, is valued at ¥717,485,251.31, up from ¥671,752,993.70, reflecting an increase of about 6.8%[78]. - Long-term equity investments rose to ¥2,730,830,371.25 from ¥2,530,854,441.76, marking an increase of approximately 7.9%[78]. Research and Development - Research and development expenses increased by 3.76% to ¥73,412,251.12, reflecting higher employee compensation for R&D staff[42]. - The company has been granted 435 patents, with 27 new patents added during the reporting period, including 99 invention patents[27]. - The company has successfully developed and commercialized photovoltaic-grade high-temperature superconducting magnetic control single crystal growth equipment, entering a phase of accelerated commercial development[27]. - The company launched over 120 new products in the smart controller segment, including various home appliance controllers[38]. Market and Industry Trends - The global high-energy laser weapon market is projected to grow from approximately 589.59 million USD in 2023 to 993.68 million USD by 2030, with a CAGR of 7.7%[21]. - The domestic low-altitude economy is expected to exceed 500 billion CNY in 2023 and is projected to surpass 1 trillion CNY by 2026, indicating a growing market for laser equipment systems[21]. - The global smart controller industry market size is expected to reach $1.96 trillion in 2024, with China's market projected to grow to ¥3.81 trillion, reflecting a CAGR of 12.74% from 2021 to 2024, significantly higher than the global growth rate[23]. Corporate Governance and Compliance - The company has detailed risk factors in the report, which investors should review carefully[3]. - The company will not distribute profits or increase capital reserves through stock conversion for the reporting period[2]. - There are no non-operating fund occupations by controlling shareholders or related parties[3]. - The company has not faced any penalties or violations of regulations during the reporting period[65]. - The company has not engaged in any significant related party transactions during the reporting period[66]. Environmental and Social Responsibility - Hualian Electronics has established a comprehensive environmental management system, ensuring compliance with pollution discharge standards and maintaining a zero penalty record for environmental violations[58]. - The subsidiary Hualian Electronics implemented a carbon reduction plan, conducting annual carbon audits and achieving a B rating on the CDP website for climate change and water security[61]. - The company has adopted a paperless office policy and promoted green commuting to reduce resource waste and carbon emissions[60]. Shareholder Information - The company committed to distributing at least 30% of the average distributable profits from the last three years in cash from 2024 to 2026[64]. - The largest shareholder, Jiangxi Electronic Group Co., Ltd., holds 94,736,092 shares, representing 20.81% of the total shares, with 75,725,879 shares pledged[75]. - As of the end of the reporting period, the total number of ordinary shareholders is 32,957, with no changes in share capital structure[75]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements accurately reflect its financial position and performance[107]. - The company has established specific accounting policies for financial instruments, fixed assets, and revenue recognition, ensuring consistency in financial reporting[106]. - The company recognizes revenue when control of goods or services is transferred to the customer, based on the transaction price allocated to the performance obligation[197].

证券代码：600363 证券简称：联创光电 编号：2024-052 江西联创光电科技股份有限公司 关于控股股东部分股份质押的公告 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%；本次质押后，累计质押数量为 75,725,879 股， 占其所持有公司股份总数的 79.93%，占公司总股本的 16.63%。 一、上市公司股份质押 公司于近日接到控股股东电子集团通知，获悉其所持有本公司的部分股份被 质押，具体事项如下： | | | | 是 | 是 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否 | | 否 | 否 | | | | 占其 | 占公 | | | 股东 | 为控 | 本次质押 | ...

证券研究报告·公司点评报告·消费电子 联创光电（600363） 拟收购联创超导 11%股权推进超导业务并 表，强化产业布局 2024 年 08 月 09 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|--------|--------|--------|--------|--------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 3314 | 3240 | 3136 | 3265 | 3539 | | 同比（ % ） | (7.59) | (2.24) | (3.19) | 4.09 | 8.41 | | 归母净利润（百万元） | 267.35 | 339.24 | 446.71 | 583.60 | 703.80 | | 同比（ % ） | 15.38 | 26.89 | 31.68 | 30.64 | 20.60 | | EPS- 最新摊薄（元 / 股） | 0.59 | 0.7 ...

Financial Performance - Total revenue for the first half of 2024 was CNY 154,678.75 million, a decrease of 6.77% compared to the same period last year[3] - Net profit attributable to shareholders increased by 5.18% to CNY 22,598.80 million, compared to CNY 21,485.47 million in the previous year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses rose by 9.74% to CNY 20,500.59 million[3] - Basic earnings per share for the reporting period was CNY 0.50, up from CNY 0.47 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 788,278.23 million, an increase of 4.19% from the beginning of the period[3] - Shareholders' equity attributable to the parent company increased by 3.62% to CNY 415,585.66 million[3] Profitability and Margins - The overall gross profit margin improved despite a decline in revenue due to insufficient demand in consumer electronics[3] - The company continued to optimize the product structure in the backlight source and cable sectors, leading to improved asset quality and profitability[3] Strategic Initiatives - The company is committed to industrial transformation and technological innovation, which positively impacted investment income from joint ventures[3] Financial Data Integrity - There are no uncertainties affecting the accuracy of the financial data reported, but the figures are preliminary and subject to audit[4]

证券代码：600363 证券简称：联创光电 编号：2024-051 江西联创光电科技股份有限公司 关于控股股东部分股权解除质押的公告 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%；本次解除质押后，累计质押 数量 75,225,879 股，占其所持有公司股份总数的 79.41%，占公司总股本的 16.52%。 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，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） | 500,000 | | 占其所持股份比例 | 0.53% | | 占公司总股本比例 | 0.11% | | 解质时间 | 2024/8/7 | | 总持股数量（股） | 94,736,092 | | 总持股比例 | ...

Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company plans to acquire additional equity in Jiangxi Lianchuang Superconducting Application Co., Ltd., increasing its stake from 40% to 51%, which will allow it to consolidate the superconducting business into its financial statements [1]. - The company's focus on its core businesses of laser, superconducting, and intelligent controllers has led to improved profitability, with a gross margin of 18.2% in 2023, up 3.42 percentage points year-on-year, and a net margin of 12.6%, up 2.68 percentage points year-on-year [1][2]. - The company expects a compound annual growth rate (CAGR) of 38% in net profit attributable to shareholders over the next three years, with projected net profits of 5.0 billion, 7.0 billion, and 8.8 billion yuan for 2024, 2025, and 2026, respectively [2]. Summary by Sections Acquisition and Business Strategy - The company intends to purchase an 8% stake from Jiangxi Electronics Group for 356.8 million yuan and a 3% stake from Gongqingcheng Zhinuo Jia Investment Center for 133.8 million yuan [1]. - The acquisition will enhance the company's strategic layout in the superconducting business [1]. Financial Performance - In 2023, the company reported a revenue of 3.24 billion yuan, a decrease of 2% year-on-year, while net profit attributable to shareholders was 339 million yuan, an increase of 27% year-on-year [2]. - The company achieved a gross margin of 20.5% in Q1 2024, reflecting a year-on-year increase of 3.57 percentage points [1]. Business Segments - The laser business has shown promising growth, with a revenue of 166 million yuan in 2023, maintaining the same level as the previous year, and a net profit of 36 million yuan [2]. - The superconducting business is expanding into new applications, with over 300 orders for high-temperature superconducting magnets, and a partnership with China Nuclear Fusion for a project with an estimated investment of over 20 billion yuan [2].

标题：关于江西联创光电科技股份有限公司的监管工作函 证券代码：600363 证券简称：联创光电 监管类型：监管工作函 涉及对象：上市公司,董事,中介机构及其相关人员 处分日期：2024-08-05 处理事由：就公司收购参股公司部分股权暨关联交易事项明确监管要求 ...

本资产评估报告依据中国资产评估准则编制 江西联创光电科技股份有限公司拟股权收购涉及的 江西联创光电超导应用有限公司股东全部权益价值 资产评估报· 京坤评报字[2024]0320号 共1册,第1册 北京坤元至诚资产评估有限公司 Beijing KYSIN Assets Appraisal Co., Ltd 二〇二四年四月二十日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1143020011202400415 | | --- | --- | | 合同编号: | KY-PG-2024-254 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 京坤评报字[2024]0320号 | | 报告名称: | 江西联创光电科技股份有限公司拟股权收购涉及的 江西联创光电超导应用有限公司股东全部权益价值 | | 评估结论: | 5,575,000,000.00元 | | 评估报告日: | 2024年04月20日 | | 评估机构名称: | 北京坤元至诚资产评估有限公 | | 签名人员: | 杨阿英 (资产评估师 会员编 1190116 黄亚博 (资产评估师 给后编 号: | | | 1 ...

公司章程 江西联创光电科技股份有限公司 公 司 章 程 2024 年 8 月 第 1 页 共 36 页 公司章程 目 录 第 2 页 共 36 页 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 公司章程 第一章 总则 第一条 为维护江西联创光电科技股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，根据《 ...

我们认为：本次股权收购有利于实现公司整体资源的有效配置，符合公司生产 经营需要和长远发展战略；交易定价公允，不存在损害公司及股东特别是中小股东 利益的情形。公司本次关联交易事项的审议程序符合《中华人民共和国公司法》《上 海证券交易所股票上市规则》和《公司章程》的有关规定，关联董事进行了回避表 决。我们一致同意公司关于收购参股公司江西联创光电超导应用有限公司部分股权 暨关联交易的议案。 独立董事：陈明坤 朱日宏 黄瑞 二〇二四年八月五日 江西联创光电科技股份有限公司（以下简称"公司"）于 2024 年 8 月 5 日召开 了第八届董事会第十三次临时会议。根据中国证监会《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》等法律法规及《公司章程》《公司独立董事工作 制度》的有关规定。我们作为公司的独立董事，基于独立、审慎、客观判断的立场， 现就公司第八届董事会第十三次临时会议审议的相关事项发表如下独立意见： 一、关于收购参股公司江西联创光电超导应用有限公司部分股权暨关联交易 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十三次临时会议审议事项的独立意见 ...