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].

证券代码：603607 证券简称：京华激光 公告编号：2023-011 浙江京华激光科技股份有限公司 投资者可于 2023 年 5 月 24 日(星期三)至 5 月 30 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 4 月 27 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 5 月 31 日下午 15:00-16:00 举行 2022 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 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2023 年 5 月 31 日(星期三) 下午 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥197,857,621.33, a decrease of 21.04% compared to the same period last year[4] - The net profit attributable to shareholders was ¥27,337,243.90, down 19.59% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥24,696,183.66, reflecting a decrease of 6.85% compared to the previous year[4] - The basic earnings per share for the period was ¥0.15, down 21.05% year-on-year[4] - The weighted average return on equity was 2.68%, a decrease of 0.77 percentage points from the previous year[4] - The company reported a net profit of CNY 2,864,044.49 in Q1 2023, compared to CNY 2,603,789.02 in Q1 2022, reflecting a growth of 10.00%[14] - In Q1 2023, the company's net profit was CNY 26,697,843.13, a decrease of 21.3% compared to CNY 34,004,409.28 in Q1 2022[15] - The total comprehensive income for Q1 2023 was CNY 26,568,222.47, down from CNY 33,934,902.34 in Q1 2022[15] Cash Flow - The net cash flow from operating activities was negative at -¥3,697,425.20, indicating a significant cash outflow[4] - The company reported a net cash flow from operating activities of -CNY 3,697,425.20, a significant decline from CNY 37,705,634.70 in Q1 2022[18] - The company generated CNY 137,050,128.52 in cash inflows from investment activities, compared to CNY 139,588,152.95 in the previous year[19] - The net cash flow from investment activities was CNY 53,711,702.49, a turnaround from -CNY 5,491,914.45 in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,408,869,411.00, a slight increase of 0.22% from the end of the previous year[5] - Total liabilities decreased to CNY 375,209,382.97 in Q1 2023 from CNY 398,693,713.04 in Q1 2022, reflecting a reduction of 5.88%[13] - Cash and cash equivalents increased to CNY 232,325,480.70 in Q1 2023 from CNY 181,018,637.36 at the end of 2022, representing a growth of 28.34%[12] - Accounts receivable decreased to CNY 209,534,336.03 in Q1 2023 from CNY 228,230,024.00 at the end of 2022, a decline of 8.19%[12] - Inventory as of March 31, 2023, was CNY 147,070,462.26, slightly down from CNY 150,602,089.74 at the end of 2022, a decrease of 2.23%[12] Shareholder Information - Shareholders' equity attributable to the parent company increased by 2.70% to ¥1,032,765,507.82 compared to the previous year[5] - The total number of common shareholders at the end of the reporting period was 10,671[8] - The company's equity attributable to shareholders increased to CNY 1,032,765,507.82 in Q1 2023 from CNY 1,005,567,876.36 at the end of 2022, an increase of 2.70%[13] Operating Costs - Total operating costs for Q1 2023 were CNY 176,377,413.77, down 20.73% from CNY 222,495,750.07 in Q1 2022[14] - The company incurred a total operating expense of CNY 163,742,026.10, which is an increase from CNY 140,105,051.75 in the same quarter last year[18] - Research and development expenses in Q1 2023 amounted to CNY 20,670,504.84, a decrease of 21.14% compared to CNY 26,200,476.48 in Q1 2022[14]

Financial Performance - The company's operating revenue for 2022 was CNY 879,240,518.35, a slight increase of 0.29% compared to CNY 876,705,373.83 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 125,678,728.30, representing a growth of 13.03% from CNY 111,191,801.84 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 105,084,736.82, up by 6.03% from CNY 99,109,872.55 in the previous year[22]. - The total assets of the company increased by 15.15% to CNY 1,405,785,518.60 at the end of 2022, compared to CNY 1,220,777,136.74 at the end of 2021[22]. - The net assets attributable to shareholders reached CNY 1,005,567,876.36, an increase of 3.84% from CNY 968,421,688.43 in 2021[22]. - The basic earnings per share for 2022 were CNY 0.70, up from CNY 0.62 in 2021, reflecting a growth of 12.90%[23]. - The diluted earnings per share also stood at CNY 0.70, consistent with the basic earnings per share[23]. - The weighted average return on equity increased to 12.54%, up by 0.65 percentage points from 11.89% in 2021[23]. - The company reported a net profit margin of 12% for 2022, an increase from 10% in the previous year[104]. - The company reported a total comprehensive income of CNY 125,718,950.09 for 2022, compared to CNY 110,148,949.94 in 2021, which is an increase of about 14.2%[195]. Revenue Sources - The sales revenue from the cigarette label business reached 593.89 million yuan, a year-on-year increase of 2.77%, accounting for 67.55% of total operating revenue[33]. - The sales revenue from social packaging and cultural products was 266.87 million yuan, a decrease of 1.74% year-on-year, accounting for 30.35% of total operating revenue[34]. - The sales revenue of the "Zhonghua" series products increased by 45.47% year-on-year, contributing to the growth in the cigarette label business[33]. - The sales revenue of the platinum relief series products reached 43.955 million yuan, a year-on-year increase of 5.64%, accounting for 49.99% of the company's total revenue[35]. - The sales revenue of non-platinum relief series products decreased by 2.8% year-on-year[35]. Operational Strategy - The company focused on optimizing product structure and enhancing the value of high-margin products during the reporting period[31]. - The company plans to expand into the mid-to-high-end consumer market while extending the application fields of its products to adapt to market changes[31]. - The company aims to expand its market presence in various packaging sectors beyond cigarette and wine labels, leveraging its technological advancements[84]. - The company is committed to maintaining a stable operational strategy while pursuing growth through innovation and quality improvements in its product offerings[83]. - The company is actively working to expand its customer base in the liquor label sector while maintaining strong relationships with existing clients[89]. Research and Development - R&D expenses increased by 16.68% to 102.26 million yuan, reflecting the company's commitment to product development and innovation[58]. - The company has a strong focus on R&D, with 10 self-developed optical lithography machines dedicated to micro-structured optics[46]. - The company has established a partnership with Shanghai University of Engineering Science to enhance design capabilities through a collaborative R&D framework[54]. - The company holds 84 national patents, including 28 invention patents, demonstrating its strong focus on proprietary technology[54]. - Research and development expenses rose to ¥52,562,969.17, reflecting a 16.1% increase from ¥45,285,628.44 in 2021[197]. Market Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion CNY, driven by new product launches and market expansion[106]. - The market for high-end cigarette packaging is expected to grow, driven by increasing consumer demand for quality and design, with the company emphasizing the importance of anti-counterfeiting technology and innovative packaging solutions[82]. - The overall trend in the white wine market indicates a concentration towards mainstream brands, which will likely increase demand for high-quality packaging solutions[81]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[105]. Risk Management - The company has identified various operational risks, including fluctuations in raw material prices and changes in national industry policies, which may impact future performance[8]. - The company recognizes the risk of raw material price fluctuations affecting profit margins and plans to mitigate this through concentrated procurement strategies[90]. - The company anticipates challenges in the tobacco and liquor industries due to potential regulatory changes and market conditions, which may impact sales and pricing of its products[88]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, thereby enhancing operational management and risk prevention capabilities[94]. - The board of directors operates independently, with no interference from the controlling shareholder, maintaining a clear separation in personnel, assets, finance, and operations[95]. - The company emphasizes transparency in information disclosure, striving for fairness, timeliness, accuracy, and completeness in sharing information with shareholders[97]. - The company has conducted annual and interim shareholder meetings to discuss key reports and proposals, ensuring shareholder engagement and compliance with governance standards[100]. Environmental Responsibility - The company invested 14 million yuan in environmental protection during the reporting period[133]. - The company generated 3,777 tons of carbon dioxide equivalent emissions reduction through various carbon reduction measures[142]. - The company has a comprehensive emergency response plan for environmental incidents, enhancing its ability to manage such events[138]. - The company has conducted regular environmental self-monitoring and has consistently met national standards for pollutant emissions[140]. Employee Management - The company has a total of 662 employees, with 333 in the parent company and 329 in major subsidiaries[122]. - The employee composition includes 464 production personnel, 31 sales personnel, and 62 technical personnel[123]. - The company has a training system in place to ensure employee development and compliance with safety and skill requirements[125]. - The company has 136 R&D personnel, accounting for 20.54% of the total workforce[69]. Financial Management - Operating cash flow decreased by 12.19% to 111.34 million yuan, indicating potential liquidity challenges[58]. - The company's cash and cash equivalents increased by 79.22% to approximately 181.02 million, primarily due to an increase in bill and credit discounting[72]. - The total accounts receivable increased to ¥228,230,024 as of December 31, 2022, up from ¥216,727,089.34 at the end of 2021, representing a growth of 5.31%[174]. - The company has not reported any overdue amounts in its entrusted financial management activities[156].

2022 年第三季度报告 证券代码：603607 证券简称：京华激光 浙江京华激光科技股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人孙建成、主管会计工作负责人冯一平及会计机构负责人（会计主管人员）王晓莹 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 181,084,656.90 | | 4.86 638, ...