浙江京华激光科技股份有限公司 独立董事关于第三届董事会第八次会议 相关事项的独立意见 浙江京华激光科技股份有限公司(以下简称"公司")于 2023 年 12 月 13 日 召开公司第三届董事会第八次会议，会议审议通过了《关于使用闲置自有资金购 买理财产品的议案》等议案。根据《中华人民共和国公司法》《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》及《公司章程》等相关规定，我 们作为公司的独立董事，在审阅有关文件及资料后，基于客观及独立判断的立场， 对公司第三届董事会第八次会议相关事项发表独立意见如下： 一、《关于使用闲置自有资金购买理财产品的议案》 在保障资金安全的前提下，公司拟使用最高不超过 6 亿元（含 6 亿元）人民 币闲置自有资金购买安全性高、流动性好、风险较低的具有合法经营资格的金融 机构销售的理财产品或存款类产品。有利于提高资金的使用效率、增加公司的投 资收益，符合公司和全体股东的利益。公司使用闲置自有资金购买理财产品不存 在损害公司及全体股东特别是中小股东利益的情形。公司就本次使用闲置自有资 金购买理财产品履行了必要的决策程序，对应的决策内容及程序符合法律、行政 法规、规范性文件及《公 ...

证券代码：603607 证券简称：京华激光 公告编号：2023-023 浙江京华激光科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 12 月 29 日 10 点 00 分 召开地点：浙江省绍兴市越城区中山路 89 号浙江京华激光科技股份有限公 司会议室 股东大会召开日期：2023年12月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 29 日 至 2023 年 12 月 29 日 采用上海证券交易所网络投票系统， ...

证券代码：603607 证券简称：京华激光 公告编号：2023-018 浙江京华激光科技股份有限公司 关于召开 2023 年第三季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： 投资者可于 2023 年 11 月 23 日(星期四)至 11 月 29 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （Web@sx-jhjg.com)进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江京华激光科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 30 日下午 16:00-17:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 159.58 million, a decrease of 11.88% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 21.45 million, a decrease of 15.43% year-on-year[5] - Cumulative revenue from the beginning of the year to the end of the reporting period was RMB 486.16 million, a decrease of 23.90% compared to the same period last year[5] - Cumulative net profit attributable to shareholders of the listed company from the beginning of the year to the end of the reporting period was RMB 58.22 million, a decrease of 39.26% year-on-year[5] - Total revenue for the first three quarters of 2023 was RMB 486.16 million, a decrease of 23.9% compared to RMB 638.84 million in the same period last year[17] - Net profit attributable to the parent company for the first three quarters of 2023 was RMB 377.81 million, a decrease of 7.6% compared to RMB 408.85 million in the same period last year[16] - Net profit attributable to parent company shareholders decreased to RMB 58.22 million in Q3 2023 from RMB 95.85 million in the same period last year, a decline of 39.3%[18] - Operating profit decreased by 44.4% YoY to RMB 56.85 million in Q3 2023[18] Earnings Per Share and Return on Equity - Basic earnings per share for the third quarter were RMB 0.12, a decrease of 20.00% compared to the same period last year[6] - Weighted average return on equity for the third quarter was 2.20%, a decrease of 0.21 percentage points year-on-year[6] - Basic earnings per share dropped to RMB 0.33 in Q3 2023 from RMB 0.54 in Q3 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.44 billion, an increase of 2.68% compared to the end of the previous year[6] - Equity attributable to shareholders of the listed company at the end of the reporting period was RMB 974.78 million, a decrease of 3.06% compared to the end of the previous year[6] - Total assets as of September 30, 2023, were RMB 1.443 billion, an increase of 2.7% from RMB 1.406 billion at the end of 2022[15] - Total liabilities as of September 30, 2023, were RMB 467.05 million, up 17.1% from RMB 398.69 million at the end of 2022[16] - Short-term borrowings as of September 30, 2023, were RMB 231.01 million, an increase of 58.2% from RMB 146.00 million at the end of 2022[15] - Fixed assets as of September 30, 2023, were RMB 245.15 million, a decrease of 4.0% from RMB 255.49 million at the end of 2022[15] Cash Flow and Liquidity - Cash and cash equivalents as of September 30, 2023, were RMB 230.82 million, an increase of 27.5% from RMB 181.02 million at the end of 2022[13] - Accounts receivable as of September 30, 2023, were RMB 173.74 million, a decrease of 23.9% from RMB 228.23 million at the end of 2022[13] - Operating cash flow increased by 19% YoY to RMB 84.48 million in the first nine months of 2023[20] - Cash received from sales of goods and services decreased by 33.1% YoY to RMB 332.62 million in the first nine months of 2023[20] - Investment cash outflow increased significantly to RMB 436.27 million in the first nine months of 2023, mainly due to RMB 400 million in investment payments[21] - Cash and cash equivalents balance increased by 22.3% YoY to RMB 108.69 million at the end of Q3 2023[22] - Foreign exchange impact on cash increased to RMB 368,739.49 in the first nine months of 2023 from RMB 1.50 million in the same period last year[22] Comprehensive Income and Other Financial Metrics - Total comprehensive income decreased to RMB 58.52 million in Q3 2023 from RMB 96.81 million in Q3 2022[19] - Credit impairment losses increased by 34% YoY to RMB 2.84 million in Q3 2023[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,657[11] Operating Costs and R&D Expenses - Total operating costs for the first three quarters of 2023 were RMB 441.49 million, down 21.1% from RMB 559.34 million in the same period last year[17] - R&D expenses for the first three quarters of 2023 were RMB 68.77 million, a decrease of 5.1% compared to RMB 72.45 million in the same period last year[17] Market and Business Conditions - The decrease in net profit was mainly due to reduced market demand and business decline[9]

证券代码：603607 证券简称：京华激光 公告编号：2023-017 浙江京华激光科技股份有限公司 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： 投资者可于 2023 年 10 月 18 日(星期三)至 10 月 24 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （Web@sx-jhjg.com)进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江京华激光科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 25 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行 ...

浙江京华激光科技股份有限公司 简式权益变动报告书 上市公司名称：浙江京华激光科技股份有限公司 股票上市地点：上海证券交易所 股票简称：京华激光 股票代码：603607 信息披露义务人：袁坚峰 住所及通讯地址：浙江省绍兴市越城区**** 权益变动性质：持股比例变动至 5%以下 签署日期：2023 年 9 月 14 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的 公司信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称《准则 15 号》）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 四、截止本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在京华激光中拥有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任 ...

证券代码：603607 证券简称：京华激光 公告编号：2023-016 浙江京华激光科技股份有限公司 关于股东权益变动提示性公告 本公司董事会、全体董事及相关股东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： 本次权益变动不触及要约收购； 本次权益变动后，股东袁坚峰先生直接持有浙江京华激光科技股份有限公 司（以下简称"公司"）股份 2,367,272 股，间接持有 6,558,561 股，合计占公 司总股本的比例为 4.999996%，不再是公司持股 5%以上的股东； 注：浙江兴晟投资管理有限公司为公司控股股东，持有公司股份 56,456,585 股，占公司总股本的 31.63%。其中袁坚峰先生持有浙江兴晟投资管理有限公司 11.6170%的股权，即间接持有公司股份 6,558,561 股。 三、所涉及后续事项 1、本次权益变动不触及要约收购、不涉及资金来源。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公 司治理结构及持续经营产生重大影响。 3、根据《中华人民共和国证券法》《上市公司收购管理办法》和《公 ...

浙江京华激光科技股份有限公司： 本人于 2023 年 9 月 13 日收到贵公司发来的《浙江京华激光科技 股份有限公司股价异常波动问询函》，经自查核实，回复如下： 关于《浙江京华激光科技股份有限公司股价异常波动 本人作为浙江京华激光科技股份有限公司实际控制人，截止目前， 不存在影响公司股票交易异常波动的重大事项，不存在应披露而未披 露的重大信息，包括但不限于重大资产重组、发行股份、上市公司收 购、债务重组、业务重组、资产剥离和资产注入等重大事项。 特此回复。 实际控制人：孙建成 2023 年 9 月 13 日 关于《浙江京华激光科技股份有限公司股价异常波动 问询函》的回函 浙江京华激光科技股份有限公司： 本公司于 2023 年 9 月 13 日收到贵公司发来的《浙江京华激光科 技股份有限公司股价异常波动问询函》，经自查核实，回复如下： 本公司作为浙江京华激光科技股份有限公司控股股东，截止目前 不存在影响公司股票交易异常波动的重大事项，不存在应披露而未披 露的重大信息，包括但不限于重大资产重组、发行股份、上市公司收 购、债务重组、业务重组、资产剥离和资产注入等重大事项。 特此回复。 控股股东：浙江兴晟投资管理有 ...

证券代码 603607 证券简称：京华激光 公告编号：2023-015 浙江京华激光科技股份有限公司 股票交易异常波动公告 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： （三）媒体报道、市场传闻、热点概念情况 浙江京华激光科技股份有限公司（以下简称"公司"或"本公司"）股票 于 2023 年 9 月 11 日、9 月 12 日、9 月 13 日连续三个交易日内收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交 易异常波动情形。 经公司自查，并书面征询控股股东及实际控制人，截止本公告披露日， 确认不存在应披露而未披露的重大信息。 公司在股票交易异常波动期间未涉及市场热点概念，请广大投资者理性 投资，注意二级市场交易风险。 一、股票交易异常波动的具体情况 本公司股票于 2023 年 9 月 11 日、9 月 12 日、9 月 13 日连续三个交易日内 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 二、公司关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥326.58 million, a decrease of 28.66% compared to ¥457.76 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was approximately ¥36.77 million, down 47.83% from ¥70.49 million year-on-year[18]. - The net cash flow from operating activities decreased by 34.11%, amounting to approximately ¥30.81 million compared to ¥46.76 million in the previous year[18]. - Basic earnings per share were ¥0.21, a decline of 46.15% from ¥0.39 in the same period last year[19]. - The weighted average return on net assets was 3.59%, down 3.43 percentage points from 7.02% year-on-year[19]. - The total assets of the company at the end of the reporting period were approximately ¥1.29 billion, a decrease of 8.15% from ¥1.41 billion at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were approximately ¥953.39 million, down 5.19% from ¥1.01 billion at the end of the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥30.96 million, a decrease of 46.87% compared to ¥58.28 million in the same period last year[18]. Market Conditions - The company faced a decline in market demand, which significantly impacted its business performance and cash inflows[20]. - The revenue from the cigarette label business declined by 28.53% due to the impact of the economic environment and shrinking consumer spending[31]. - The social packaging and cultural creative business revenue fell by 29.79%, primarily affecting mid-to-high-end products[31]. - The revenue from the holographic series products decreased by 39.45%, while the platinum embossed series products saw an 18.48% decline[33]. - The packaging industry is influenced by the economic environment, with a notable impact from consumer spending patterns in the tobacco and liquor sectors[24]. Strategic Focus - The company has established stable partnerships with several well-known tobacco and liquor brands, enhancing its market position in the packaging industry[27]. - The company is focusing on the high-end liquor packaging sector, leveraging its experience to provide value-added services[27]. - The company emphasizes technological innovation and design capabilities, which are critical in maintaining competitive advantages in the packaging sector[26]. - The company plans to enhance its technology and service models to meet the evolving demands of tobacco clients, shifting from reactive to proactive design and service[46]. - The company aims to mitigate raw material price volatility risks through concentrated procurement and by optimizing production processes[47]. Research and Development - The company has a strong focus on R&D, having accumulated multiple core technologies with independent intellectual property rights[29]. - The company is investing in R&D, with a budget increase of 30% for new technology development[72]. - Research and development expenses for the first half of 2023 were approximately CNY 42.89 million, a decrease of 11.5% from CNY 48.64 million in the first half of 2022[94]. Environmental Responsibility - The company reported that its subsidiary, Shaoxing Jinghua Laser Materials Technology Co., Ltd., is a key monitored enterprise for environmental protection in Shaoxing[55]. - The company’s emissions of major pollutants, including volatile organic compounds, were reported to be within the national standards, with no exceedances noted[56]. - The company generated solid waste, including hazardous waste, which is managed according to relevant environmental regulations, ensuring no exceedance in storage[57]. - Noise levels from the company's operations were measured and found to comply with the industrial noise emission standards, with no exceedances reported[59]. - The company has established an emergency response plan for environmental incidents to enhance its ability to manage and mitigate potential environmental risks[61]. Shareholder Information - The company approved the 2022 annual financial report and profit distribution plan, with no dividends or stock bonuses proposed for shareholders[51]. - The company plans to maintain a shareholder return strategy for the next three years (2023-2025) but did not specify the exact return amounts[51]. - The actual controller and shareholders committed to not transferring or managing their shares for 36 months post-listing, with a maximum reduction of 25% of their holdings in the following two years[68]. - The total number of common shareholders as of the end of the reporting period is 10,926[81]. - The largest shareholder, Zhejiang Xingsheng Investment Management Co., Ltd., holds 31.63% of the shares, totaling 56,456,585 shares[81]. Financial Position - Total assets as of June 30, 2023, amounted to CNY 1,291,163,042.30, down from CNY 1,405,785,518.60 at the end of 2022, reflecting a decrease of approximately 8.1%[89]. - Total liabilities decreased to CNY 335,978,009.77 from CNY 398,693,713.04, representing a reduction of about 15.7%[89]. - Current assets totaled CNY 799,615,787.94, down from CNY 947,524,744.07, indicating a decline of approximately 15.7%[89]. - The total equity attributable to shareholders was CNY 953,388,926.59, down from CNY 1,005,567,876.36, a decrease of approximately 5.2%[89]. - The company reported a current liability total of CNY 326,322,642.88, down from CNY 388,077,784.20, indicating a decrease of about 16%[89]. Governance and Compliance - The company has established a structured governance framework, including a board of directors and various specialized committees to oversee operations[119]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[123]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position and operating results[124]. Future Outlook - The company has set a revenue guidance for the second half of 2023, projecting a growth rate of 20%[75]. - New product launches are expected to contribute an additional 10% to overall revenue in the upcoming quarter[74]. - Market expansion plans include entering two new international markets by the end of 2023[73]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified[74].