证券代码：600363 证券简称：联创光电 编号：2025-020 江西联创光电科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体参会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。 （一）利润分配方案的具体内容 经众华会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，江西联 创光电科技股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为人民 币 2,632,570,131.16 元。经公司第八届董事会第二十次会议审议通过，本次利润分配、 公积金转增股本方案如下： 1、公司拟以实施权益分派股权登记日总股本扣除回购专用证券账户上已回购股 份为基数，向全体股东每 10 股派发现金股利 0.54 元（含税）。截至本公告日，公 司总股数 453,514,450 股，扣除回购证券专用账户的股份 113,400 股，以余额 453,401,050 股为基数计算合计拟派发现金红利 24,483,656.70 元（含税）。本年度公 司现金分红总额 24,483,656.70 元；本年度以现金为对价， ...

证券代码：600363 证券简称：联创光电 编号：2025-032 江西联创光电科技股份有限公司 关于前期会计差错更正的公告 本公司董事会及全体参会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"）本次前期会计差错 更正内容为追溯调整 2023 年年度报告，将影响公司合并及母公司资产负债表、 合并及母公司利润表、合并及母公司所有者权益变动表。 本次会计差错更正对 2023 年年度报告资产总额、所有者权益、归属于母 公司所有者权益、投资收益、净利润、归属于母公司净利润的影响金额具体如下： | 项目 | 2023 | | 年年度报告 | | | --- | --- | --- | --- | --- | | | 更正前金额 | 调整金额 | 更正后金额 | 调整比例（%） | | 资产总额 | 7,566,055,726.47 | -4,916,622.46 | 7,561,139,104.01 | -0.06 | | 所有者权益 | 4,608,172,492.22 | -4,9 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 800,981,567.81, representing an increase of 11.54% compared to CNY 718,096,240.24 in the same period last year[4] - The net profit attributable to shareholders for Q1 2025 was CNY 116,112,503.97, up by 10.57% from CNY 105,012,037.57 year-on-year[4] - Basic earnings per share increased to CNY 0.2560, reflecting a growth of 10.97% compared to CNY 0.2307 in the same quarter last year[4] - Total revenue for Q1 2025 reached ¥800,981,567.81, an increase of 11.5% compared to ¥718,096,240.24 in Q1 2024[22] - Net profit for Q1 2025 was ¥134,698,062.81, compared to ¥124,358,492.76 in Q1 2024, representing a growth of 8.5%[23] - Earnings per share for Q1 2025 was ¥0.2560, an increase from ¥0.2307 in Q1 2024[24] - Investment income for Q1 2025 was ¥105,933,673.22, compared to ¥93,836,362.36 in Q1 2024, showing a growth of 12.2%[23] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 77,869,319.38, a 152.74% increase from a negative cash flow of CNY -147,658,040.95 in the previous year[4] - Cash flow from operating activities in Q1 2025 was ¥787,604,620.19, significantly higher than ¥567,777,904.37 in Q1 2024, indicating a growth of 38.7%[26] - The net cash flow from operating activities was $77,869,319.38, a significant improvement compared to a negative cash flow of $147,658,040.95 in the previous period, indicating a turnaround in operational efficiency[27] - The total cash and cash equivalents at the end of the period reached $2,007,167,466.23, compared to $1,473,626,584.28 at the end of the previous period, indicating a strong liquidity position[28] - Cash outflows for operating activities totaled $744,185,916.02, down from $811,730,858.81, suggesting better cost control measures[27] - The company received tax refunds amounting to $12,707,549.54, an increase from $11,409,708.23, contributing positively to cash flow[27] - The company paid $29,207,891.11 in taxes, up from $21,054,731.10, reflecting higher tax obligations[27] Assets and Liabilities - Total assets at the end of Q1 2025 reached CNY 8,442,091,491.36, marking a 4.20% increase from CNY 8,101,716,853.56 at the end of the previous year[4] - As of March 31, 2025, the company's total current assets amounted to RMB 4,274,226,384.44, an increase from RMB 4,039,877,910.19 at the end of December 2024[18] - Total liabilities increased to ¥3,519,209,282.07 from ¥3,309,990,451.55, representing a rise of 6.3%[20] - The company's total equity reached ¥4,922,882,209.29, up from ¥4,791,726,402.01, indicating an increase of 2.7%[20] Shareholder Information - The company has a total of 44,630 common shareholders as of the end of the reporting period[8] - Jiangxi Electronic Group Co., Ltd. remains the largest shareholder, holding 20.89% of the shares, with 75,722,874 shares pledged[9] - A total of 1,711,300 repurchased shares were canceled, reducing the total share capital from 455,225,750 shares to 453,514,450 shares[12] - The company has repurchased 57,000 shares as of March 31, 2025, accounting for 0.01% of the current total share capital[13] Business Operations and Strategy - The company is focused on enhancing its operational efficiency and expanding its market presence through strategic initiatives[4] - The company's laser business revenue showed a significant increase compared to the same period last year, driven by the gradual release of large orders on hand[15] - The backlight source business turned profitable starting from March, focusing on high-potential products such as flat panel, automotive, and industrial control backlight sources[15] - The company is focusing on optimizing its industry through technological innovation and refined management to reduce costs and increase efficiency[15] Research and Development - Research and development expenses for Q1 2025 amounted to ¥41,969,540.84, up from ¥32,416,647.46 in Q1 2024, marking a 29.5% increase[23] Financing Activities - Total cash inflow from financing activities amounted to $301,630,000.00, up from $190,802,114.17, reflecting increased borrowing to support business operations[27] - The net cash flow from financing activities was $119,436,391.52, a recovery from a negative cash flow of $21,699,061.80 in the prior period, showcasing improved financial management[28] - Cash inflow from investment activities was $997,828.69, a decrease from $1,721,128.48, reflecting reduced investment returns[27] - Cash outflows for investment activities were $47,041,798.17, slightly higher than $44,161,057.73, indicating ongoing investment in long-term assets[27] Other Financial Metrics - The company recognized non-recurring gains of CNY 16,772,938.65 during the quarter, after accounting for tax and minority interests[6] - The increase in net cash flow from operating activities was primarily due to higher cash receipts from sales compared to the previous year[7] - The company's long-term equity investments increased to RMB 2,877,801,771.70 from RMB 2,773,507,358.42[18] - The impact of exchange rate changes on cash and cash equivalents was positive at $1,443,204.34, compared to $173,713.81 in the previous period, indicating favorable currency movements[28]

Financial Performance - The company's operating revenue for 2024 was CNY 3,104,397,590.88, a decrease of 4.17% compared to CNY 3,239,646,728.54 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 241,190,045.32, down 27.86% from CNY 334,326,097.80 in 2023[22]. - The basic earnings per share for 2024 was CNY 0.53, reflecting a decline of 28.38% from CNY 0.74 in 2023[23]. - The weighted average return on equity decreased to 5.92% in 2024, down from 8.70% in 2023, a reduction of 2.78 percentage points[23]. - The total assets at the end of 2024 were CNY 8,101,716,853.56, an increase of 7.15% from CNY 7,561,139,104.01 at the end of 2023[22]. - The net cash flow from operating activities for 2024 was CNY 175,462,149.68, a decrease of 22.16% compared to CNY 225,400,308.77 in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 190,833,624.65, down 41.19% from CNY 324,474,380.75 in 2023[22]. - The company reported a net asset attributable to shareholders of CNY 4,152,294,656.58 at the end of 2024, an increase of 3.65% from CNY 4,005,881,501.33 at the end of 2023[22]. Dividend Policy - The company plans to distribute a cash dividend of 0.54 RMB per 10 shares, totaling approximately 24.48 million RMB, based on a total share count of 453,401,050 shares after accounting for repurchased shares[6]. - In 2023, the company distributed cash dividends of 0.07522 RMB per share, amounting to 34,113,356.93 RMB, which represents 10.06% of the net profit attributable to shareholders[183]. - The cumulative cash dividends over the last three fiscal years amount to 85,455,332.88 RMB, with an average cash dividend ratio of 30.42% of the average annual net profit[189]. - The company's cash dividend policy requires that the cumulative cash dividends over three years be no less than 30% of the average distributable profit for those years[183]. - The cash dividends for 2024 are subject to approval at the upcoming annual shareholders' meeting[184]. Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring effective operation and compliance with regulations[146]. - The board of directors convened eleven meetings, providing strong support for scientific decision-making through independent and objective judgments[147]. - The company emphasizes investor relations by actively engaging with stakeholders through various communication channels to enhance understanding and protect their rights[151]. - The company adheres to strict information disclosure practices, ensuring timely and accurate reporting in compliance with relevant regulations[152]. - The company has held three shareholder meetings during the reporting period, ensuring legal compliance and protecting shareholder rights[146]. Risk Management - The company is closely monitoring foreign exchange market fluctuations to manage exchange rate risks that could impact current profits[142]. - The company is implementing appropriate pricing and procurement strategies to mitigate risks associated with rising raw material prices[143]. - The increase in accounts receivable due to expanded sales scale poses a risk of bad debts, which the company aims to reduce through improved customer credit evaluations and collection efforts[144]. - The company recognizes macroeconomic risks and aims to adapt by launching high-value-added products to enhance core competitiveness[139]. - The company is focusing on enhancing management levels and improving internal control systems to mitigate transformation and management risks[141]. Research and Development - The company filed for 14 intellectual property rights, including 2 invention patents and 7 utility model patents, during the reporting period[41]. - The company has developed a high-temperature superconducting magnet with a magnetic field strength capability exceeding 15T[66]. - The company is focusing on new technology research and development to drive future growth[157]. - The company has implemented a performance evaluation and compensation management system to attract and retain talent, linking monthly and annual performance assessments to salary adjustments[179]. - The company encourages employee training and development through various programs to enhance professional skills and capabilities[180]. Market Outlook - The global laser weapon market is projected to grow from $5 billion in 2023 to $24 billion by 2030, with a compound annual growth rate (CAGR) of 25.9%[52]. - The smart controller market is projected to grow from 1.23 trillion yuan in 2015 to 1.96 trillion yuan in 2024, with a CAGR of 5%, while the Chinese market is expected to reach 3.87 trillion yuan in 2024, growing by 13.16%[59]. - The global nuclear fusion equipment market is expected to grow from 20.8 billion yuan in 2021-2025 to 91.7 billion yuan in 2026-2030, with a compound annual growth rate (CAGR) of 35% from 2023 to 2028[57]. - The average profit margin in the backlight source industry dropped to 4.2% in 2023, a decrease of 9.3 percentage points from 2018, with 60 companies exiting the consumer electronics sector due to intense competition[62]. - The cable industry in China is expected to grow from 11.7 trillion yuan in 2022 to 13 trillion yuan in 2024, with a CAGR of 5.4%[63]. Environmental Responsibility - The company invested 1.3705 million yuan in environmental protection during the reporting period[196]. - Hualian Electronics has implemented a clean production process and pollution control measures, ensuring stable compliance with pollutant discharge standards[197]. - The company promotes energy conservation and emission reduction as part of its competitive strategy, focusing on green development initiatives[199]. - Subsidiary Xinglei Optoelectronics achieved a 100% compliance rate in testing for harmful substances in electrical and electronic equipment[200]. - The company’s subsidiary, Hualian Electronics, conducts annual sampling and testing of wastewater, waste gas, and noise pollution sources[197].

ՇՊᆇ˄2025˅ㅜ 05685 ਧ ⊏㾯㚄ݹࡋ、⭥ᢰ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜᇑṨҶਾ䱴Ⲵ⊏㾯㚄ݹࡋ、⭥ᢰ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠Ā㚄ݹࡋ⭥ā˅ ᒤᓖ ࡽᵏՊ䇑ᐞ䭉ᴤ↓һ亩䈤᰾˄ԕлㆰ〠Āһ亩䈤᰾ā˅DŽ 前期会计差错更正事项说明 专项审核报告 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://ac.cmof.gov.cn）"进行查 您可 江西联创光电科技股份有限公司 ⊏㾯㚄ݹࡋ、⭥ᢰ㛑ԭᴹ䲀ޜਨࡽᵏՊ䇑ᐞ䭉ᴤ↓ һ亩䈤᰾у亩ᇑṨᣕ йǃ ᐕᾲ䘠 ᡁԜ᤹➗ljѝഭ⌘Պ䇑ᐸަԆ䢤䇱ъ࣑߶ࡉㅜ ਧশਢ䍒࣑ؑᇑ䇑ᡆᇑ䰵ԕཆ Ⲵ䢤䇱ъ࣑NJⲴ㿴ᇊᢗ㹼ҶᇑṨъ࣑DŽ䈕߶ࡉ㾱≲ᡁԜ䇑ࡂ઼ᇎᯭᇑṨᐕˈԕሩһ亩䈤᰾ ᱟнᆈ൘䟽བྷ䭉ᣕ㧧ਆਸ⨶؍䇱DŽ൘ᇑṨ䗷〻ѝˈᡁԜᇎᯭҶवᤜҶ䀓ǃ䈒䰞ǃỰḕǃ䟽 ᯠ䇑㇇ˈԕ৺ᡁԜ䇔Ѫᗵ㾱ⲴަԆ〻ᒿDŽᡁԜؑˈᡁԜⲴᇑṨᐕѪਁ㺘㿱ᨀҶਸ⨶ ⲴสDŽ ഋǃ ᇑṨ㔃䇪 ᡁԜ䇔Ѫˈ㚄ݹࡋ⭥Ⲵһ亩䈤᰾൘ᡰᴹ䟽བྷᯩ䶒᤹➗ljԱъՊ䇑߶ࡉㅜ ਧüüՊ䇑 аǃ ㇑⨶ቲሩһ亩䈤᰾Ⲵ䍓ԫ ᨀⵏᇎǃਸ⌅ǃᆼᮤⲴޣ䍴ᯉˈ᤹➗ljԱъՊ䇑߶ࡉㅜ ਧüüՊ䇑᭯ㆆǃՊ䇑 ՠ䇑ਈᴤ઼ᐞ䭉ᴤ↓NJ ...

关于江西联创光电科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 江西联创光电科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》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")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并 及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并所有者 权益变动表及公司所有者权益变动表以及财务报表附注，并于 2025 年 04 月 27 日出具了众 会字（2025）第 05675 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》的要求以及参照上海证券交易所《上海证券交易所上市公司自律监管 目 录 1、 江西联创光电科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 的专项说明 2、江西联创光电科技股份有限公 2024 年度非经营性资金占用及其他关联资金往来情况汇 总表 委托单位：江西联创光电科技股份有限公司 审计单位：众华会计师事务所（特殊普通合伙） 联系电话：021-6352 ...

⊏㾯㚄ݹࡋ、⭥ᢰ㛑ԭᴹ䲀ޜਨ 2024 ᒤᓖ䍒࣑ᣕ㺘৺ᇑ䇑ᣕ ᇑ䇑ᣕ ⊏㾯㚄ݹࡋ、⭥ᢰ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ⴞᖅ | ޵ᇩ | 亥⸱ | | --- | --- | | ᇑ䇑ᣕ੺ | 1-5 | | ਸᒦ䍴ӗ䍏٪㺘 | 6-7 | | ޜਨ䍴ӗ䍏٪㺘 | 8-9 | | ਸᒦ࡙⏖㺘 | 10 | | ਨޜ 㺘⏖࡙ | 11 | | ਸᒦ⧠䠁⍱䟿㺘 | 12 | | ޜਨ⧠䠁⍱䟿㺘 | 13 | | ਸᒦᡰᴹ㘵ᵳ⳺ਈࣘ㺘 | 14-15 | | ޜਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘 | 16-17 | | 䍒࣑ᣕ㺘䱴⌘ | 18-110 | ՇՊᆇ˄2025˅ㅜ 05675 ਧ аǃ ᇑ䇑㿱 ᡁԜᇑ䇑Ҷ⊏㾯㚄ݹࡋ、⭥ᢰ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠㚄ݹࡋ˅⭥ 䍒࣑ᣕ㺘ˈवᤜ 2024 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺ޜਨ䍴ӗ䍏٪㺘ˈ2024 ᒤᓖ Ⲵਸᒦ৺ޜਨ࡙⏖㺘ǃਸᒦ৺ޜਨ⧠䠁⍱䟿㺘ǃਸᒦ৺ޜਨᡰᴹ㘵ᵳ⳺ ਈࣘ㺘ԕ৺ޣ䍒࣑ᣕ㺘䱴⌘DŽ ᡁԜ䇔Ѫˈਾ䱴Ⲵ䍒࣑ᣕ㺘൘ᡰᴹ䟽བྷᯩ䶒᤹➗ԱъՊ䇑߶ࡉⲴ㿴 ᇊ㕆ࡦˈݱޜ৽᱐Ҷ㚄ݹࡋ ⭥2024 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺ޜਨ䍒࣑⣦ߥ ԕ৺ 2024 ᒤᓖⲴਸᒦ৺ޜਨ㓿㩕ᡀ઼᷌⧠䠁⍱䟿DŽ ...

联创光电：董事王涛、监事陶祺被留置 智通财经4月28日电，联创光电(600363.SH)公告称，公司于近日收到鑫石阳通知，公司董事王涛目前处 于留置阶段，暂不能履行董事相关职务，其所涉事项与联创光电无关。截至本公告披露日，鑫石阳及王 涛均未持有公司股份，公司未收到相关机关的通知，未被要求协助调查。公司于近日收到监事陶祺家属 的通知，陶祺目前处于留置配合调查阶段，暂不能履行监事相关职务。经初步了解，陶祺所涉事项与联 创光电无关，且与董事王涛所涉事项无关。截至本公告披露日，陶祺未持有公司股份，公司未收到相关 机关的通知，未被要求协助调查。 ...

证券代码：600363 证券简称：联创光电 编号：2025-017 江西联创光电科技股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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。 2、贷款额度：不超过人民币 13,000 万元； 3、贷款期限：不超过 3 年，自贷款发放日起计算； 4、贷款用途：专项用于公司股票回购。 1 一、回购股份方案的基本情况 江西联创光电科技股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日召开 第八届董事会第十九次临时会议，并于 2025 年 2 月 10 日召开 2025 年第一次临时 股东大会，分别审议通过了关于《以集中竞价交易方式回购股份方案》的议案。同 意公司使用自有资金或自筹资金通过上海证券交易所以集中竞价交易方式回购公 司发行的人民币普通股 A 股股票，回购资金不低于人民币 10,000 万元（含），不 超过人民币 15,000 万元（含），本次回购的股份将全部用于注销并减少公司注册资 本，回购价格不超过人民币 70.00 元/股（含）；回购股份的实施期限 ...