Financial Performance - The company's operating revenue for Q1 2025 was ¥7,904,632.51, a decrease of 76.20% compared to ¥33,216,631.63 in the same period last year[3] - The net profit attributable to shareholders was -¥11,991,750.55, representing a decline of 157.28% from -¥4,660,899.65 year-on-year[3] - The basic and diluted earnings per share were both -¥0.120, a decrease of 155.32% compared to -¥0.047 in the previous year[5] - The company reported a net loss of CNY 56,496,236.00, compared to a loss of CNY 44,504,485.45 in the previous period[16] - Net profit for Q1 2025 was a loss of CNY 12,028,706.47, compared to a loss of CNY 5,181,192.50 in Q1 2024, representing an increase in loss of 131.5%[18] Research and Development - The total R&D expenditure was ¥5,609,795.43, down 42.27% from ¥9,716,991.80 in the same period last year[5] - R&D expenditure accounted for 70.97% of operating revenue, an increase of 41.72 percentage points compared to 29.25% last year[5] - Research and development expenses in Q1 2025 were CNY 5,609,795.43, a decrease of 42.8% from CNY 9,716,991.80 in Q1 2024[17] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[13] Cash Flow and Assets - The cash flow from operating activities was -¥35,769,371.79, a decline of 213.52% from -¥11,408,993.87 year-on-year[5] - Cash inflow from investment activities in Q1 2025 was CNY 1,005,030,800.00, significantly higher than CNY 231,800,000.00 in Q1 2024[21] - Total cash inflow from operating activities in Q1 2025 was CNY 29,883,011.29, down 32% from CNY 43,910,674.55 in Q1 2024[21] - Total cash outflow from operating activities in Q1 2025 was CNY 65,652,383.08, an increase of 18.6% compared to CNY 55,319,668.42 in Q1 2024[21] - The net cash flow from investing activities was $23,382,975.11, compared to $3,071,385.76 in the previous period, indicating a significant increase[22] - The ending balance of cash and cash equivalents was $107,174,905.09, down from $419,087,520.35 in the previous period, indicating a significant decline[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,236,665,217.75, a decrease of 2.58% from ¥1,269,479,776.85 at the end of the previous year[5] - The company's current assets totaled CNY 955,100,234.21, down from CNY 982,979,287.07, indicating a decrease of about 2.9%[14] - Accounts receivable decreased from CNY 162,433,690.25 to CNY 145,330,651.60, reflecting a reduction of approximately 10.5%[14] - The total liabilities decreased from CNY 177,905,641.02 to CNY 156,680,308.33, a decline of about 11.9%[15] - The company's equity attributable to shareholders decreased from CNY 1,092,166,881.67 to CNY 1,080,614,611.18, a reduction of approximately 1.1%[16] - The total non-current assets amounted to CNY 281,564,983.54, slightly down from CNY 286,500,489.78, indicating a decrease of about 1.3%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,618, with the largest shareholder holding 44.65% of the shares[11] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[22]

Financial Performance - The company achieved a total revenue of 171.94 million yuan in 2024, representing a year-on-year growth of 5.99%[4]. - The net profit attributable to shareholders for 2024 was CNY -67.96 million, a decline of 73.51% from CNY -39.17 million in 2023[29]. - The basic earnings per share for 2024 was CNY -0.680, down 73.47% from CNY -0.392 in 2023[26]. - The net cash flow from operating activities for 2024 was CNY -6.57 million, a significant decrease compared to CNY 0.68 million in 2023[27]. - The company's total assets as of December 31, 2024, were CNY 1,269.48 million, a decrease of 2.87% from CNY 1,307.02 million at the end of 2023[29]. - The net assets attributable to shareholders decreased by 4.32% to CNY 1,092.17 million at the end of 2024 from CNY 1,141.50 million at the end of 2023[27]. - The gross profit margin for the main business was 31.60%, a decline of 0.99 percentage points year-on-year, primarily due to significant changes in the gross margins of optical detection and guidance products[138]. - The company reported a total operating cost of 116.09 million, which is a 7.79% increase compared to the previous year[146]. - The cost of raw materials constituted 43.56% of total costs, with a year-on-year increase of 18.71%[146]. - The company experienced a decline in civilian product revenue by 34.98% year-on-year[142]. Research and Development - The company continues to invest in R&D to maintain its technological leadership, focusing on optical guidance, optical target and scene simulation, and laser countermeasures[5]. - Research and development expenses accounted for 19.65% of total revenue in 2024, down from 25.92% in 2023, a decrease of 6.27 percentage points[28]. - The total R&D investment for the year was approximately ¥33.78 million, a decrease of 19.65% from the previous year's ¥42.04 million, with R&D investment accounting for 19.65% of operating revenue[109]. - The company has accumulated a total of 83 authorized patents and 43 software copyrights as of December 31, 2024, with 15 new patents and 11 software copyrights granted in 2024[108]. - The company has made significant advancements in the multi-band composite optical target simulation system, enhancing the performance of electro-optical detection equipment[113]. Technological Innovation - The company has developed multiple key technologies in laser countermeasure systems, achieving breakthroughs in laser spatial coherence technology and AI multi-target intelligent image recognition, positioning itself at the forefront of domestic technology[59]. - The company has established a standardized simulation model library covering multiple military branches, solidifying its position as a leader in military simulation technology[87]. - The company has developed advanced optical simulation technology that reduces weapon development cycles and costs while improving strike accuracy[100]. - The company has developed a new optical imaging guidance technology based on the pixel scanning principle, achieving higher angular resolution infrared imaging under constraints such as hypersonic carriers and small apertures[98]. - The company has developed algorithms for meteorological state, moisture content, and small field-of-view multi-channel real-time video stitching, enhancing product intelligence[51]. Market Position and Strategy - The company is exploring the transformation of advanced military technology into other fields, which is expected to create new business growth opportunities[6]. - The company is positioned within the strategic emerging industries, benefiting from government support and investment in high-tech sectors[72]. - The military electronic information industry is experiencing sustained high demand, driven by national defense modernization goals and the need for advanced weaponry and information systems[71]. - The company aims to enhance its market position by providing high-precision components and solutions for advanced weapon systems[83]. - The company plans to expand its market by actively developing domestic military clients and enhancing military trade efforts to create new growth points[174]. Operational Challenges - The company has faced various operational risks, which are detailed in the management discussion and analysis section of the report[6]. - The company has experienced a reduction in government subsidies compared to the previous year, impacting overall profitability[28]. - The company is facing risks from potential competition in the military product sector from private enterprises with technical reserves entering the market[131]. - The company may experience revenue adjustments due to the lengthy approval process for military product pricing, which could affect income recognition[127]. - The company faces challenges in maintaining high-performance indicators while ensuring cost-effectiveness in guided detection devices amid evolving battlefield environments[92]. Governance and Management - The company has established a comprehensive quality management system, achieving GB/T19001-2016 and GJB9001C-2017 certifications, ensuring high product quality[122]. - The governance structure is robust, ensuring compliance with relevant laws and regulations, and includes specialized committees to support sustainable development[179]. - The company has a remuneration and assessment committee responsible for setting and reviewing the remuneration policies[191]. - The company plans to sign a technical service contract with Harbin Institute of Technology, indicating a focus on technology collaboration[195]. - The company held a total of 8 board meetings in the year, all conducted via communication methods[196]. Future Outlook - The company plans to significantly increase new project approvals in 2024 compared to the previous year, focusing on military and civilian product promotion[52]. - The company is committed to investing in talent development and optimizing project incentives to strengthen its workforce[177]. - The company will implement strict cost control measures and enhance operational efficiency to achieve its 2025 business goals[177]. - The future outlook remains positive, with a focus on sustainable growth and innovation in product offerings[187]. - The company is actively pursuing new product development and technological advancements to drive future growth[186].

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。 哈尔滨新光光电科技股份有限公司（以下简称"公司"）于2025年4月25日 召开了第三届董事会第二次会议和第三届监事会第二次会议，审议通过了《关于 未弥补亏损达到实收股本总额三分之一的议案》，该议案尚需提交公司股东大会 审议，具体情况如下： 证券代码：688011 证券简称：新光光电 公告编号：2025-014 哈尔滨新光光电科技股份有限公司 关于未弥补亏损达到实收股本总额三分之一的 公告 1 1、聚焦主业发展：面对错综复杂的国内外形势，按照党和国家关于国防和 军队现代化建设的战略部署，围绕新形势下武器装备发展趋势，聚焦主营业务发 展，军品领域聚焦模拟仿真、光学制导、激光对抗等方向，向高端定制+批量生 产+服务转型，民品领域拓展产品并努力打造系统化产品体系，努力以良好的经 营业绩回报广大投资者。 2、提升核心竞争力：公司将进一步加强科技创新，不断强化科创属性，巩 固行业地位，提高公司核心竞争力。重点围绕党和国家关于国防和军队现代化建 设部署要求以及国内外错综复杂新形势下的武器装 ...

哈尔滨新光光电科技股份有限公司关于 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。 签署过证券服务业务审计报告的注册会计师人数超过 700 人。 信永中和会计师事务所（特殊普通合伙）履职情况的评估报告 哈尔滨新光光电科技股份有限公司（以下简称"公司"）聘请信永中和会计师 事务所（特殊普通合伙）（以下简称"信永中和"）作为公司 2024 年度财务报告审 计机构及内部控制审计机构。根据中国证券监督管理委员会《上市公司独立董事 管理办法》、《上海证券交易所科创板股票上市规则》、《科创板上市公司自律监管 指引第 1 号—规范运作》等要求，公司对信永中和 2024 年度审计过程中的履职情 况进行评估。经评估，公司认为，信永中和在资质等方面合规有效，履职能够保持 独立性，勤勉尽责，公允表达意见。具体情况如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 名称：信永中和会计师事务所（特殊 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-011 哈尔滨新光光电科技股份有限公司 关于新开立募集资金专户并签订募集资金 专户存储三方监管协议的公告 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 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〕1172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《验资报告》。后因发行费用发票 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-010 哈尔滨新光光电科技股份有限公司 关于核心技术人员退休离任的公告 ●龙夫年先生与公司签有保密和竞业限制协议，不存在涉及职务发明专利权 属纠纷或潜在纠纷的情形，亦不存在影响公司专利权属完整性的情况。 ●龙夫年先生的工作均已完成交接，公司的技术研发工作均有序推进。龙夫 年先生的离任不会对公司的技术优势、核心竞争力、业务发展和产品创新产生实 质性影响，不会影响公司现有核心技术及研发项目的工作开展。 一、 核心技术人员退休离任的具体情况 公司核心技术人员龙夫年先生因退休原因申请辞去核心技术人员职务，龙夫 年先生退休离任后仍将担任公司顾问。公司及董事会对龙夫年先生任职期间为公 司做出的贡献表示衷心感谢！ （一）核心技术人员的具体情况 龙夫年先生，1954年6月出生，中国国籍，无境外永久居留权，光学仪器专 业，本科学历。1978年9月至2014年6月，历任哈尔滨工业大学助教、工程师、高 级工程师、教授；2014年6月至2017年1月，自由职业；2017年1月至2018年12月， 1 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 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司代码：688011 公司简称：新光光电 哈尔滨新光光电科技股份有限公司 2024年度内部控制评价报告 哈尔滨新光光电科技股份有限公司全体股东： 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况 ...

| 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 1 | 联系申话: 言永中和会计师事务所 | 北京市东城区朝阳门北大街 8 号宫华大厦 A 座 9 层 +86 (010) 6554 2288 ShineWir 关于哈尔滨新光光电科技股份有限公司 2024 年度营业收入扣除情况的 专项说明 我们对营业收入扣除情况表所载信息与我们审计新光光电公司2024年度财务报表 时所检查的会计资料和经审计的财务报表的相关内容进行核对,在所有重大方面没有发 现不一致。 为了更好地理解新光光电公司营业收入及其扣除情况,营业收入扣除情况表应当与 已审计的财务报表一并阅读。 关于哈尔滨新光光电科技股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025BJAG1B0067 哈尔滨新光光电科技股份有限公司 哈尔滨新光光电科技股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了哈尔滨新光光电科技股份有限公司(以下 简称新光光电公司）2024年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产 负债表、 2024 年度的 ...

| 会议名称 | 召开时间 | 讨论内容 1、审议《关于《公司 2023 年度财务决 | | --- | --- | --- | | | | 算报告>的议案》 | | | | 2、审议《关于<公司 2023 年年度报告> | | | | 及摘要的议案》 | | | | 年年度利润分 3、审议《关于<公司 2023 | | | | 配预案>的议案 | | 第二届董事会审计委 | | 4、审议《关于<公司 2023 年度募集资金 | | 员会第十次会议 | 2024 年 4 月 9 日 | 存放与使用情况专项报告>的议案》 | | | | 5、审议《关于<公司 年度内部控制 2023 | | | | 评价报告的说明的议案》 | | | | 年度财务预算 6、审议《关于<公司 2024 | | | | 报告>的议案 | | | | 7、审议《关于预计 2024 年度日常关联 | | | | 交易的议案》 | | | | 8、审议《关于审计机构向审计委员会汇 | | | | 报年度审计工作的议案》 | | --- | --- | --- | | | | 9、审议《关于<董事会审计委员会监督 | | | | 信永中和会 ...

证券代码：688011 证券简称：新光光电 公告编号：2025-009 哈尔滨新光光电科技股份有限公司 关于预计2025年度日常关联交易的公告 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。 重要内容提示 ● 是否需要提交股东大会审议：否 ● 日常关联交易对上市公司的影响：哈尔滨新光光电科技股份有限公司（以 下简称"新光光电"、"公司"，包含子公司）与关联方的日常关联交易是为了 满足公司日常业务发展需要，为正常的持续性合作。公司关联交易符合相关法律、 法规的规定，关联交易的定价主要遵循市场价格和公开、公平、公正及合理的原 则，没有损害公司及股东的利益，不会对公司的独立性产生影响，也不会对关联 方形成较大的依赖。 一、日常关联交易基本情况 (一) 日常关联交易履行的审议程序 (二) 本次日常关联交易预计金额和类别 | 关联 | | 关联 | 本次 | 占同 类 | 本年年 初至披 露日与 关联人 | 上年实 | 占同类业 | 本次预计金额与 | | --- | --- | --- | --- | --- | --- | -- ...