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， ...

Investment Rating - The report maintains a "Buy" rating for the company [6][37]. Core Views - The company's performance in 2023 met expectations, with a revenue of 3.24 billion yuan, a year-on-year decrease of 2.24%, and a net profit attributable to shareholders of 339 million yuan, a year-on-year increase of 26.89% [4][37]. - The company is focusing on innovation-driven development, particularly in the laser industry, which is expected to enhance its competitiveness [20]. - The high-temperature superconducting business has turned profitable, with a revenue of 75.4 million yuan and a net profit of 6.8 million yuan, marking the beginning of commercial implementation [21]. Summary by Sections Financial Performance - In Q1 2024, the company achieved a non-recurring net profit of 97.93 million yuan, a year-on-year increase of 20.95% [4]. - The company proposed a cash dividend of 0.75 yuan per 10 shares (including tax) for the 2023 fiscal year [4]. Business Development - The laser business is experiencing growth driven by technological innovation, with successful product developments and market expansions [20]. - The high-temperature superconducting business has secured over 300 orders, with plans to deliver at least 50 units in 2024 [21]. - The company has made significant advancements in high-end optical couplers and has improved cost management, reducing sales and management expenses by 6.98% and 14.1% year-on-year, respectively [23]. Future Projections - Revenue projections for 2024, 2025, and 2026 are 3.49 billion yuan, 3.99 billion yuan, and 4.83 billion yuan, respectively, with corresponding EPS of 1.23 yuan, 1.66 yuan, and 2.14 yuan [37]. - The company anticipates a revenue growth rate of 7.7% in 2024, 14.6% in 2025, and 20.9% in 2026 [38].

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].

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 ...