证券代码：688011 证券简称：新光光电 公告编号：2023-024 哈尔滨新光光电科技股份有限公司 关于2023年半年度募集资金存放与使用情况专项报告的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 （一）实际募集资金金额及到账时间 经中国证券监督管理委员会《关于同意哈尔滨新光光电科技股份有限公司首次公开发 行股票注册的批复》（证监许可〔2019〕1072号）核准，哈尔滨新光光电科技股份有限公 司(以下简称"本公司")于2019年7月首次公开发行股票并在上海证券交易所科创板上市。 本次合计向社会公开发行人民币普通股（A股）25,000,000股，每股面值1元，发行价格为 38.09元/股，募集资金总额为人民币952,250,000.00元，累计发生承销费用、保荐费用和 其他发行费用合计87,041,585.11元，本公司实际募集资金净额为人民币865,208,414.89 元。上述募集资金到位情况已经信永中和会计师事务所（特殊普通合伙）验证，并出具 XYZH/2019BJGX0462号《验资 ...

中信建投证券股份有限公司 关于哈尔滨新光光电科技股份有限公司 使用部分暂时闲置募集资金进行现金管理之核查意见 中信建投证券股份有限公司（以下简称"中信建投"）作为哈尔滨新光光电科技股 份有限公司（以下简称"新光光电"或"公司"）首次公开发行股票的持续督导保荐机 构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上市保荐业 务管理办法（2023 年修订）》《上海证券交易所科创板股票上市规则（2023 年 8 月修 订）》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作（2023 年 8 月修订）》《科创板上市公司持续监管办法（试行）》及《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求（2022 年修订）》等有关法律法规和规范 性文件的要求，经审慎核查，就新光光电第二届董事会第十次会议、第二届监事会第九 次会议审议通过的《关于使用部分暂时闲置募集资金进行现金管理的议案》所涉及的事 项，发表如下意见： 一、本次募集资金基本情况 经中国证券监督管理委员会《关于同意哈尔滨新光光电科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2019〕1072号）核准，公 ...

证券代码：688011 证券简称：新光光电 公告编号：2023-025 哈尔滨新光光电科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 2023年8月29日哈尔滨新光光电科技股份有限公司（以下简称"新光光电" 或"公司"）召开第二届董事会第十次会议、第二届监事会第九次会议,审议通 过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司使用额 度不超过人民币5.50亿元（包含本数)的部分暂时闲置募集资金在确保不影响募 集资金投资项目进度、不影响公司正常生产经营及确保资金安全的情况下进行现 金管理，用于投资安全性高、流动性好、满足保本要求的投资产品（包括协定性 存款、结构性存款、定期存款、大额存单、收益凭证等），在上述额度范围内， 资金可以滚动使用，使用期限自公司董事会审议通过之日起不超过12个月。董事 会授权董事长康为民先生在上述额度及决议有效期内行使决策权及签署相关法 律文件等事宜，具体事项由公司副董事长、财务总监负责组织实施。独立董事发 表了明确同 ...

哈尔滨新光光电科技股份有限公司第二届董事会第十次会议文件 哈尔滨新光光电科技股份有限公司独立董事 关于第二届董事会第十次会议相关议案的独立意见 哈尔滨新光光电科技股份有限公司（以下简称"公司"）第二届董事会第十 次会议于 2023 年 8 月 29 日 9:00 在公司 25 楼会议室召开。作为公司的独立董事， 根据《公司法》、《公司章程》和《公司独立董事工作制度》的相关规定，基于独 立判断的立场，就本次董事会会议的相关议案发表独立意见如下： 一、《关于〈公司 2023 年半年度募集资金存放与使用情况专项报告〉的议案》 经审阅《公司 2023 年半年度募集资金存放与使用情况专项报告》，我们认为： "该报告真实反映了公司 2023 年半年度募集资金的基本情况、管理情况、实际 使用情况等内容，并且公司严格按照募集资金使用管理制度履行了相关信息披露 义务，不存在变相改变募集资金用途和损害股东利益的情形。我们一致同意公司 本次《关于〈公司 2023 年半年度募集资金存放与使用情况专项报告〉的议案》。" 二、《关于使用部分暂时闲置募集资金进行现金管理的议案》 经审阅《关于使用部分暂时闲置募集资金进行现金管理的议案》的相 ...

Financial Performance - The total revenue for the year 2022 reached RMB 149.87 million, representing a year-on-year growth of 4.22%[5]. - The net profit attributable to shareholders was RMB -24.67 million, a significant decline of 1,451.47% compared to the previous year[5]. - The basic earnings per share for 2022 was CNY -0.247, a decline of 1,472.22% from CNY 0.018 in 2021[27]. - The net cash flow from operating activities increased by 127.59% to CNY 6,151,475.84 in 2022, compared to CNY -22,294,675.22 in 2021[28]. - The total assets at the end of 2022 were CNY 1,356,869,135.73, a decrease of 1.41% from CNY 1,376,206,287.84 at the end of 2021[26]. - The net assets attributable to shareholders of the listed company decreased by 3.18% to CNY 1,191,583,442.87 at the end of 2022 from CNY 1,230,725,683.19 at the end of 2021[26]. - The gross margin for the year was 26.13%, down 21.59 percentage points from 2021, primarily due to high costs associated with R&D products[125]. - The company reported a total cost of goods sold of 109.02 million, which is 52.64% higher than the previous year[129]. - The company achieved operating revenue of 149.87 million yuan in 2022, representing a year-on-year increase of 4.22%[122]. - The military product revenue accounted for 83.97% of total operating revenue, with a year-on-year increase of 28.55%, while civilian product revenue decreased by 43.74%[130]. Research and Development - Research and development expenses amounted to RMB 35.82 million, an increase of 5.93% year-on-year, with R&D personnel rising from 190 to 212, accounting for 46% of total employees[6]. - R&D expenses accounted for 23.90% of total revenue in 2022, up from 23.52% in 2021[27]. - The company plans to continue enhancing its technological innovation capabilities through sustained R&D investment[7]. - The total R&D expenditure for the year was approximately ¥35.82 million, representing a 5.93% increase from the previous year, with R&D expenses accounting for 23.90% of total revenue[97]. - The company is focusing on the development of AI-based optical guidance products, moving towards product intelligence[86]. - The company is actively pursuing the integration of artificial intelligence in guidance systems, significantly improving the perception capabilities of precision-guided weapons[79]. Technological Advancements - The company obtained 14 new authorized patents and 3 software copyrights during the reporting period[6]. - The company has developed advanced optical guidance systems, achieving breakthroughs in key technologies such as non-thermal optical design and high-speed scanning stabilization[47]. - The optical target and scene simulation systems have been enhanced, with four generations of products developed, some exceeding international counterparts in performance[49]. - The company has made significant progress in laser countermeasure systems, completing prototype development for multiple laser launch systems and overcoming key technical challenges[50]. - The company has successfully developed multiple types of optical calibration instruments and photoelectric testing instruments, achieving mass production for several missile models, providing reliable testing technology support[51]. - The company has achieved high-precision angle measurement with a measurement accuracy of less than 1 arc minute, and the equipment is compact, lightweight, and user-friendly[77]. - The company has completed the design phase for a multi-spectral visible and infrared environmental simulation system, which is now in detailed design[88]. - The company has developed a lightweight and modular high-energy laser system capable of rapid deployment, addressing the needs for air defense and target engagement[89]. Market and Business Strategy - The company aims to enhance market expansion and talent acquisition through its various branches[28]. - The company is focused on talent acquisition, increasing recruitment of undergraduates and master's graduates to support sustainable development[44]. - The company aims to expand its business into agriculture, coastal defense, wind power, solar power, and nuclear power industries[53]. - The company is exploring applications in civil sectors such as forest fire prevention and drone inspections, with some products already in small batch production[91]. - The company plans to focus on expanding military product sales while addressing the decline in civilian product revenue due to customer procurement delays[130]. - The company is committed to diversifying its product structure, particularly in simulation and guidance systems, to stabilize revenue growth[169]. Governance and Management - The company implemented over 20 governance system modifications to ensure compliance and operational efficiency, including updates to the company charter and internal audit systems[44]. - The company has established a remuneration and assessment committee responsible for formulating and reviewing the remuneration policies for directors and senior management[193]. - The company has a structured approach to performance evaluation and remuneration distribution for its core technical staff[193]. - The overall governance structure remains intact, with all key personnel retaining their positions and shareholdings stable[186]. - The company will optimize its corporate governance structure and enhance internal control systems to ensure compliance and operational efficiency[175]. Future Outlook - The company’s revenue for 2023 is projected to reach 1.06 billion, with a year-over-year growth of 35.64%[160]. - The national defense budget for 2023 is set at 1.58 trillion, reflecting a 7.2% increase from the previous year, indicating a growing demand for military equipment[163]. - The company plans to enter two new international markets by Q2 2024, aiming for a 10% market share[188]. - The company aims for high-quality growth of its team in 2023, focusing on building a research team that combines top experts and grassroots R&D personnel[172]. - The company will implement strict cost control measures and performance assessments to ensure smooth execution of its 2023 operational plans[170].

Financial Performance - The company's operating revenue for Q1 2023 was ¥28,131,308.37, representing a year-on-year increase of 103.66%[5] - The net profit attributable to shareholders was -¥6,730,795.88, with a year-on-year decrease of 24.07%[5] - The net profit for Q1 2023 was a loss of ¥7,161,680.55, an improvement from a loss of ¥9,303,730.09 in Q1 2022, reflecting a reduction in losses of approximately 22.9%[21] - The company reported a decrease in net profit from RMB 62,621,807.42 in Q1 2022 to RMB 55,891,011.54 in Q1 2023[17] - Basic and diluted earnings per share were both -¥0.067, with a year-on-year increase of 24.72%[6] - The company reported a basic and diluted earnings per share of -¥0.067 for Q1 2023, compared to -¥0.089 in Q1 2022[21] Cash Flow and Investments - The net cash flow from operating activities was -¥16,395,580.84, reflecting a decline of 80.14% compared to the previous year[6] - Cash flow from operating activities for Q1 2023 was a net outflow of ¥16,395,580.84, worsening from a net outflow of ¥9,101,467.75 in Q1 2022[24] - The net cash flow from investment activities was -11,587,209.64 RMB, compared to -3,996,693.15 RMB in the previous period, indicating a decline in investment performance[25] - Cash inflow from investment activities in Q1 2023 totaled ¥436,838,627.21, compared to ¥393,203,277.46 in Q1 2022, marking an increase of about 11.1%[24] - The total cash outflow from operating activities was ¥61,540,900.66 in Q1 2023, compared to ¥56,377,775.30 in Q1 2022, representing an increase of approximately 9.3%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,346,475,519.46, a decrease of 0.77% from the end of the previous year[6] - As of March 31, 2023, total assets amounted to RMB 1,346,475,519.46, slightly down from RMB 1,356,869,135.73 at the end of 2022[17] - Current assets totaled RMB 1,052,476,421.11, a decrease from RMB 1,067,720,673.22 at the end of 2022[15] - Total liabilities were RMB 162,248,189.44, slightly up from RMB 160,908,724.25 at the end of 2022[17] - The company's equity attributable to shareholders was RMB 1,180,209,119.48, down from RMB 1,191,583,442.87 at the end of 2022[17] Research and Development - Research and development expenses totaled ¥9,346,544.85, accounting for 33.22% of operating revenue, a decrease of 5.59 percentage points year-on-year[6] - The company incurred research and development expenses of ¥9,346,544.85 in Q1 2023, significantly higher than ¥5,360,912.49 in Q1 2022, indicating a year-over-year increase of approximately 74.5%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,960[10] - The largest shareholder, Kang Weimin, holds 50.47% of the shares, totaling 50,474,000 shares[11] Accounting and Reporting Changes - The company executed new accounting standards starting January 1, 2023, which may impact future financial reporting[25] - The total equity remained stable at 1,195,960,411.48 RMB, with no changes reported in the equity structure[30] Other Financial Metrics - The weighted average return on net assets was -0.56%, an increase of 0.16 percentage points compared to the previous year[6] - The company reported non-recurring gains and losses totaling ¥3,553,493.19 for the period[8] - The total operating costs for Q1 2023 were ¥42,533,761.33, up from ¥28,208,949.27 in Q1 2022, indicating a rise of about 50.9%[20] - The total sales expenses for Q1 2023 were ¥5,367,541.20, compared to ¥4,393,171.65 in Q1 2022, reflecting an increase of about 22.1%[20] - The company reported a financial expense of -¥1,902,711.85 in Q1 2023, compared to -¥1,341,191.25 in Q1 2022, indicating a worsening in financial costs[20]

Financial Performance - The total revenue for the year 2022 reached RMB 149.87 million, representing a year-on-year growth of 4.22%[5] - The net profit attributable to shareholders was RMB -24.67 million, a decline of 1,451.47% compared to the previous year[5] - The total operating revenue for 2022 was CNY 149,870,137.84, representing a year-on-year increase of 4.22% compared to CNY 143,800,738.10 in 2021[25] - The net profit attributable to shareholders of the listed company decreased by 1,451.47% to CNY -24,671,724.59 in 2022 from CNY 1,825,544.46 in 2021[26] - The basic earnings per share fell to CNY -0.247 in 2022, a decline of 1,472.22% from CNY 0.018 in 2021[27] - The net cash flow from operating activities increased by 127.59% to CNY 6,151,475.84 in 2022, compared to CNY -22,294,675.22 in 2021[26] - The total assets at the end of 2022 were CNY 1,356,869,135.73, a decrease of 1.41% from CNY 1,376,206,287.84 at the end of 2021[26] - The net assets attributable to shareholders of the listed company decreased by 3.18% to CNY 1,191,583,442.87 at the end of 2022 from CNY 1,230,725,683.19 at the end of 2021[26] Research and Development - Research and development expenses amounted to RMB 35.82 million, an increase of 5.93% year-on-year, with R&D personnel rising from 190 to 212, accounting for 46% of total employees[6] - Research and development expenses accounted for 23.90% of operating revenue in 2022, up from 23.52% in 2021[27] - The company invested a total of 35.82 million yuan in R&D, representing a year-on-year increase of 5.93%[111] - The number of R&D personnel increased from 190 to 212, accounting for 46% of the total workforce[111] - The company obtained 14 new authorized patents and 3 software copyrights during the reporting period[6] - The company has developed advanced optical guidance systems, achieving breakthroughs in key technologies such as non-thermal field optical design and low-cost imaging guidance, supporting multiple key missile model tasks[47] - The company has successfully developed a multi-spectral intelligent inspection system for power systems, which has been applied in substation operation and maintenance monitoring[53] - The company has completed the prototype development of multiple laser emission systems, overcoming key technical challenges, positioning itself among the leaders in domestic technology[50] Market and Business Strategy - The company aims to enhance market expansion and talent acquisition through its various branches[28] - The company is actively exploring business expansion in various sectors, including agriculture, coastal defense, wind power, solar energy, and nuclear power[53] - The company is focusing on the development and sales of intelligent power protection monitoring devices and smart network control systems[152] - The company is exploring applications in civil sectors such as forest fire prevention and wildlife protection, with some products already in pilot testing[91] - The company is considering strategic acquisitions to enhance its technology portfolio[182] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of the next fiscal year[184] Operational Efficiency - The company has implemented a monthly operational analysis meeting to objectively assess its operational effectiveness and address emerging issues promptly[44] - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency and financial health[141] - The company will focus on building a high-quality team to adapt to new market conditions and enhance overall performance[167] - The company plans to implement strict cost control measures and performance assessments to ensure smooth execution of its operational plans[165] Military and Defense Focus - The company continues to focus on core technologies in optical guidance systems and laser countermeasure systems, supporting key missile model tasks[7] - The company emphasizes the importance of military modernization and the demand for upgraded weaponry, which is anticipated to support the sustained growth of the military electronics industry[7] - The military electronics industry is a crucial part of national defense technology, with a focus on modernization and self-sufficiency, expected to drive sustained high demand[60] - The company aims to meet the increasing demand for domestic military products, driven by geopolitical tensions and the need for self-reliance[64] - The company has completed over 100 engineering projects in collaboration with various military groups, demonstrating its strong position in the defense technology sector[73] Governance and Compliance - The company maintained its governance structure in compliance with relevant regulations without any major discrepancies[177] - The company did not report any related party transactions that could impact its financial independence[178] - The company has established specialized committees, including audit, nomination, compensation, and strategic committees, to enhance governance[194] - The company is focused on maintaining compliance with regulatory requirements, as indicated by the absence of penalties from securities regulatory agencies in the past three years[190] Future Outlook - The company has a projected defense budget increase of 7.2% for 2023, amounting to 1.58 trillion, which may positively impact the defense-related technology sector[158] - Future outlook suggests a projected revenue growth of 10% for the next fiscal year[182] - The company plans to enhance its digital marketing strategy, aiming for a 30% increase in online sales channels[184] - The company aims to launch three new products in the next quarter, targeting key market segments[182]

证券代码：688011 证券简称：新光光电 公告编号：2023-016 哈尔滨新光光电科技股份有限公司 关于召开 2022 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： http://roadshow.sseinfo.com/） 投资者可于 2023 年 04 月 22 日(星期六) 至 04 月 26 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 zqb@xggdkj.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。 哈尔滨新光光电科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 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 04 月 27 日 下午 14:00-15:00 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 会议召开时间：2023 年 04 月 27 日(星期四) ...

2022 年第三季度报告 证券代码：688011 证券简称：新光光电 哈尔滨新光光电科技股份有限公司 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、准确性和完整性依法承担法律责任。 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。 公司负责人康为民、主管会计工作负责人赵学平及会计机构负责人（会计主管人员）李超保 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 比上年同 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | | | | | 动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 44,611,965.35 | 274.62 | 1 ...

Financial Performance - The company achieved operating revenue of ¥58,369,244.09 and a net profit attributable to shareholders of ¥5,720,158.92, with a net profit excluding non-recurring gains and losses of -¥1,663,460.69 during the reporting period[4]. - The company's revenue for the first half of 2022 was CNY 58.37 million, a decrease of 23.06% compared to CNY 75.86 million in the same period last year[21]. - The net profit attributable to shareholders decreased by 54.52% to CNY 5.72 million from CNY 12.58 million year-on-year[22]. - The basic earnings per share dropped by 54.76% to CNY 0.057 from CNY 0.126 in the previous year[21]. - The net cash flow from operating activities improved by 88.06%, reaching CNY -5.38 million compared to CNY -45.04 million in the same period last year[23]. - The company reported a significant increase in credit impairment losses, which rose by 83.15% to CNY 2.84 million[22]. - The total assets at the end of the reporting period were CNY 1.40 billion, an increase of 1.94% from CNY 1.38 billion at the end of the previous year[22]. - The company's total assets amounted to CNY 1,402,955,489.44, an increase from CNY 1,376,206,287.84, reflecting a growth of approximately 1.9%[162]. - The total liabilities as of June 30, 2022, were CNY 158,195,084.15, up from CNY 139,563,281.09, marking an increase of about 13.3%[163]. Operational Challenges - The first quarter's performance was adversely affected by strict pandemic control measures, leading to limited business travel and project delays, resulting in lower revenue and a net loss[4]. - The company faced operational challenges due to strict pandemic control measures, impacting project acceptance and revenue generation in the first quarter[21]. - In the second quarter, the company saw a recovery in operations as local pandemic control measures improved, allowing for the resumption of project testing and acceptance[4]. Research and Development - The company has increased its R&D investment, with both the absolute amount and its proportion of operating revenue continuing to grow year-on-year, enhancing its technological innovation capabilities[4]. - The company's R&D expenditure accounted for 23.44% of operating revenue, an increase of 7.27 percentage points compared to 16.17% in the previous year[21]. - R&D expenses totaled approximately ¥13.68 million, an increase of 11.57% compared to the previous year[58]. - The number of R&D personnel increased to 194, a growth of 21.25% compared to the previous year, maintaining a ratio of 44% of total employees[65]. - The company has accumulated 56 authorized patents and 20 software copyrights as of June 30, 2022, with 12 new patents and 3 software copyrights obtained in the first half of 2022[55]. Market Focus and Strategy - The company is focused on serving the advanced weapon systems development in the national defense technology industry, with leading core technologies in optical guidance systems and laser countermeasure systems[5]. - The company anticipates continued high demand in the military industry due to modernization efforts and increased defense spending, particularly in electronic information systems[5]. - The company is focusing on expanding its optical guidance system business and developing products for civilian applications such as power detection and forest fire prevention[29]. - The military electronic information industry is expected to maintain high prosperity due to the ongoing modernization of national defense and military capabilities[38]. - The company is exploring new market opportunities and expanding its product offerings in defense and industrial applications[59]. Compliance and Governance - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[10]. - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the report[9]. - The company has established a strict quality management system, achieving certifications for GB/T 19001-2016 and GJB9001C-2017 standards[68]. - The company has not reported any significant risks to its ongoing operational capabilities despite the challenges faced during the reporting period[5]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period, indicating strong compliance[130]. Future Outlook - Future guidance indicates continued investment in R&D to support new product development and technological advancements[58]. - The company plans to expand its market presence through new product development in the fields of optical instruments and automation control systems[89]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[196]. - The overall financial performance indicates a positive outlook for the next half-year, with expectations of continued growth[200].