证券代码：688011 证券简称：新光光电 公告编号：2023-027 哈尔滨新光光电科技股份有限公司 关于获得政府补助的公告 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、获得补助的基本情况 哈尔滨新光光电科技股份有限公司（以下简称"公司"）于2023年9月11 日收到政府补助款项200.00万元、2023年9月12日收到政府补助款项500.00万 元，以上均为与收益相关的政府补助，合计700.00万元。具体情况如下： | 序号 | 获得时间 | 项目内容 | 补助金额 | 补助类型 | | --- | --- | --- | --- | --- | | | | | （万元） | | | 1 | 2023/9/11 | 黑龙江省首台（套）产品奖励 | 200.00 | 收益相关 | | | | （项目：多波段红外导引头总体试验系统） | | | | 2 | 2023/9/12 | 哈尔滨市政府对新认定的国家级创新中心 | 500.00 | 收益相关 | | | | 给予奖励（公司研发中心获评国家企业技 | | | ...

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。 证券代码：688011 证券简称：新光光电 公告编号：2023-026 哈尔滨新光光电科技股份有限公司 重要内容提示： http://roadshow.sseinfo.com/） 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 8 月 30 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 09 月 18 日上午 09:00-10:00 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 会议召开时间：2023 年 09 月 18 日(星期一) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 11 日(星期一) 至 09 月 15 日(星期 五)16:00 前登录上证路演中心网站首页 ...

Financial Performance - The company achieved operating revenue of 61.81 million yuan in the first half of 2023, representing a year-on-year increase of 5.89%[4] - The net profit attributable to shareholders was -15.36 million yuan, a decline of 368.53% compared to the same period last year[4] - The company's operating revenue for the first half of 2023 was ¥61,808,355.28, an increase of 5.89% compared to ¥58,369,244.09 in the same period last year[21] - The net profit attributable to shareholders decreased by 368.53% to -¥15,360,254.66, while the net profit after deducting non-recurring gains and losses fell by 1,189.10% to -¥21,443,590.53[22] - The net cash flow from operating activities decreased by 176.18% to -¥14,853,799.31, primarily due to increased cash payments for taxes and other operating activities[23] - The basic earnings per share for the first half of 2023 was -¥0.154, a decrease of 370.18% from ¥0.057 in the same period last year[21] - The weighted average return on net assets was -1.30%, a decrease of 1.76 percentage points compared to 0.46% in the previous year[21] - The gross margin for R&D products was 39.82% for the first half of 2023, showing an increase compared to previous years[86] - The gross margin of mass-produced products dropped to 10.80%, down 46.61 percentage points from 57.41% in the previous year[91] Research and Development - Research and development expenses amounted to 20.43 million yuan during the reporting period, with a cumulative investment of 137 million yuan since 2019[5] - The company's R&D expenses increased by 49.34% compared to the previous year, with R&D investment accounting for 33.06% of operating revenue, up 9.62 percentage points[23] - The company is focusing on technological innovation and has increased investment in optical guidance technology, including research on AI-based optical guidance products[22] - The company has made breakthroughs in the size and space occupation of infrared detection devices, enhancing its product offerings in the optical guidance sector[23] - The company is actively investing in AI technology for optical guidance products, indicating a strategic focus on innovation[91] - The company has developed a Beidou infrared camera that utilizes Beidou satellite short message technology for remote communication in forest areas, enhancing fire risk warning capabilities[63] - The company has developed new products based on spatial folding optical paths, achieving breakthroughs in the size and space occupation of infrared detection devices[52] - The company has established a joint laboratory for intelligent wildlife protection, focusing on advanced technology exploration and research[63] - The company has obtained a total of 65 authorized patents and 24 software copyrights as of June 30, 2023, with 7 new patents and 4 software copyrights granted in the first half of 2023[64] Market Position and Strategy - The company maintains a strong market position and continues to explore new market opportunities, particularly in the defense sector[5] - The company is actively developing products for civilian applications, such as power detection and forest fire prevention, leveraging its advanced military technology[26] - The company is expanding its civilian applications of military optical technology into areas such as power detection, forest fire prevention, and drone inspections, leveraging modern information technology[31] - The military electronics industry is expected to maintain high prosperity due to the increasing demand for weapon upgrades and modernization, supported by national defense strategies[39] - The company is focusing on the miniaturization, generalization, and modularization of optical testing equipment, aiming to lead in the domestic niche market[30] - The company is considering strategic acquisitions to bolster its market position, with a budget of $200 million allocated for potential deals[119] Operational Efficiency - The company has strengthened internal management and improved operational efficiency by enhancing information technology and reducing production costs[5] - The company has implemented a comprehensive budgeting process to improve operational efficiency and financial forecasting[82] - The company aims to enhance customer engagement and responsiveness by leveraging regional advantages and strengthening communication with military groups[82] - The company is committed to improving operational efficiency, targeting a 10% reduction in costs by the end of 2023[119] Environmental Responsibility - The company has established an environmental protection mechanism and has invested in environmental protection funds, although specific amounts are not disclosed[108] - The company does not belong to heavily polluting industries and has no environmental pollution issues, with all emissions meeting national standards[109] - The company has implemented carbon reduction measures, including using energy-efficient equipment and optimizing production processes to reduce resource consumption[111] - The company promotes green development by advocating paperless office practices and encouraging employees to use collective transportation[111] Shareholder and Governance - The company has not proposed any profit distribution or capital reserve transfer plan for the half-year period[105] - The company will ensure compliance with all relevant laws and regulations regarding share transfers and reductions[116] - The company has committed to not transferring or entrusting shares for 36 months post-IPO, with specific conditions for share reduction thereafter[114] - The company will disclose its cash dividend policy and execution status in regular reports[124] - The company will actively communicate with shareholders, especially minority shareholders, regarding profit distribution proposals[123] Mergers and Acquisitions - The company completed the absorption and merger of Yongxin Company, which was officially deregistered on July 21, 2023[100] - The company aims to optimize resource allocation and reduce management costs through the merger[100] - The company is focused on enhancing operational efficiency following the merger[100] Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period[133] - The company’s controlling shareholder and actual controller maintained good credit status, with no court judgments or overdue debts[133] - The company did not have any non-operating fund occupation by controlling shareholders or related parties during the reporting period[131] Future Outlook - The company provided guidance for the next quarter, projecting revenue growth of 20% and aiming for $600 million in total revenue[119] - New product launches are expected to contribute an additional $100 million in revenue by the end of 2023[119] - Market expansion plans include entering three new international markets by Q4 2023, which is projected to increase user base by 30%[119]

哈尔滨新光光电科技股份有限公司 第二届监事会第九次会议决议公告 本公司监事会及全体监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。 证券代码：688011 证券简称：新光光电 公告编号：2023-023 公司第二届监事会第九次会议通知于 2023 年 8 月 18 日以专人送出的方式发 出，会议于 2023 年 8 月 29 日在哈尔滨市松北区创新路 1294 号公司 25 楼会议室 以现场表决方式召开。会议应到监事 3 名，实到监事 3 名，会议由监事会主席刘 波女士主持，会议的召开符合《公司法》及《公司章程》的有关规定。 二、会议审议情况 一、会议召开情况 1、审议通过《关于〈公司 2023 年半年度报告〉及摘要的议案》 监事会同意《关于〈公司 2023 年半年度报告〉及摘要的议案》。监事会认 为《公司 2023 年半年度报告》及其摘要的编制和审核程序符合相关规定，报告 内容真实、准确、完整，包含的信息公允、全面，真实地反映了公司本报告期的 财务状况和经营成果等事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票，通过该议案。 半年 ...

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].

证券代码：688011 证券简称：新光光电 公告编号：2023-017 哈尔滨新光光电科技股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，哈尔滨新光光电科技股份有限公司（以 下简称"公司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待日活 动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）、或关注微信公众号（名称：全景财经）、或下载全景 路演 APP,参与本次互动交流。活动时间为 2023 年 5 月 15 日（周一）14:00-16:30。 届时公司副董事长、董事会秘书王玉伟先生及证券事务代表陈国兴先生将在线就 公司 2022 年度业绩、公司治理、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通和交流，欢迎广大投资者积极参与！ 特此公告！ 哈尔滨新光光电科技股份有限公司董 ...