证券代码：688041 证券简称：海光信息 公告编号：2023-020 海光信息技术股份有限公司 关于董事会、监事会换届选举的公告 本公司董事会及全体董事保证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个别及连带责任。 海光信息技术股份有限公司（以下简称"公司"）第一届董事会、监事会任 期即将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 海证券交易所股票上市规则》等法律法规的规定，公司开展董事会、监事会换届 选举工作。详情如下： 一、董事会换届情况 公司召开第一届董事会第二十五次会议，审议通过《关于公司董事会换届选 举暨提名第二届董事会非独立董事候选人的议案》、《关于公司董事会换届选举 暨提名第二届董事会独立董事候选人的议案》。独立董事对上述两项议案发表了 同意的独立意见。上述议案尚需提交公司股东大会审议。 经董事会提名委员会对第二届董事会董事候选人任职资格审查，同意提名孟 宪棠先生、沙超群先生、徐文超女士、历军先生、苗立志先生、袁丁先生、杨湉 女士为公司第二届董事会非独立董事候选人；同意提名黄简女士、胡劲为先生、 张瑞萍女士、徐艳梅女 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥1,161,313,136.10, representing a year-on-year increase of 20.04%[4] - Net profit attributable to shareholders was ¥239,394,274.52, reflecting a significant growth of 66.87% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥190,509,279.69, an increase of 41.95% year-on-year[4] - Basic earnings per share were ¥0.10, up by 42.86% year-on-year, while diluted earnings per share also stood at ¥0.10[5] - Operating profit for Q1 2023 was ¥334,505,956.91, compared to ¥199,087,053.06 in Q1 2022, reflecting a 68% increase[19] - The company reported a net profit margin of approximately 28.5% for Q1 2023, compared to 20.7% in Q1 2022[19] Research and Development - Research and development expenses totaled ¥622,896,282.38, accounting for 53.64% of operating revenue, which is an increase of 4.38 percentage points from the previous year[5] - Research and development expenses increased to ¥433,876,471.74, up 19% from ¥363,531,047.55 in Q1 2022[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥22,209,724,462.08, a slight increase of 1.26% from the end of the previous year[5] - The total assets of the company as of March 31, 2023, amounted to ¥22,209,724,462.08, an increase from ¥21,934,253,932.87 at the end of 2022, reflecting a growth of approximately 1.25%[14] - The company's current assets totaled ¥14,349,116,433.32, down from ¥14,948,707,700.56, indicating a decrease of about 4.01%[15] - The company's non-current assets increased to ¥7,860,608,028.76 from ¥6,985,546,232.31, representing a growth of approximately 12.54%[15] - The total liabilities decreased to ¥3,585,414,358.23 from ¥3,704,239,405.42, showing a reduction of about 3.21%[16] - The total liabilities amounted to approximately 3.70 billion, with a slight decrease from the previous period of 3.72 billion, reflecting a change of 11.72 million[27] Cash Flow - The net cash flow from operating activities was reported as -¥383,136,031.18, indicating a decrease in cash flow from operations[5] - Cash flow from operating activities was ¥1,068,975,688.98, an increase from ¥929,403,539.84 in Q1 2022[21] - Net cash flow from operating activities was -383,136,031.18 RMB, an improvement from -736,948,209.03 RMB in the previous year, indicating a 48% reduction in cash outflow[23] - Cash outflow from investing activities totaled 1,015,651,076.60 RMB, compared to 611,302,493.11 RMB in the previous year, representing a 66% increase in investment cash outflow[23] - Cash flow from financing activities resulted in a net outflow of -11,353,638.31 RMB, a significant decline from a net inflow of 381,729,486.66 RMB in the same quarter last year[24] Equity - The equity attributable to shareholders increased to ¥17,354,896,920.18, marking a 1.77% rise compared to the previous year[5] - The total equity attributable to shareholders of the parent company was ¥17,354,896,920.18, up from ¥17,053,020,935.62 in the previous year[17] - The company’s equity increased to ¥18,624,310,103.85, up from ¥18,229,014,527.45, indicating a growth of approximately 2.17%[16] Government Subsidies and Other Income - The company received government subsidies related to revenue amounting to ¥65,761,250.05, contributing to the net profit growth[6] - The increase in net profit was primarily driven by revenue growth, along with increased interest income and government subsidies[8] Institutional Interest - The company reported a total of 12,300,000 shares held by China Merchants Bank Co., Ltd., indicating significant institutional interest[12]

重要内容提示： 会议召开时间：2023 年 04 月 28 日（星期五） 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 证券代码：688041 证券简称：海光信息 公告编号：2023-014 海光信息技术股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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。 会议召开方式：上证路演中心网络互动 海光信息技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发布公司 2022 年年度报告，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 28 日下午 15:00-16:00 举行 2022 年度业绩暨现金分红说明会，就 投资者关心的问题进行交流。 投资者可于 2023 年 04 月 21 日（星期五）至 04 月 27 日（星期 四）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 ...

Financial Performance - The company has not achieved profitability since its listing[2]. - The company reported significant growth in revenue, achieving a total of 1.5 billion CNY for the fiscal year 2022, representing a 20% increase year-over-year[14]. - The company's operating revenue for 2022 reached ¥5,125,266,686.59, representing a year-on-year increase of 121.83% compared to ¥2,310,415,312.15 in 2021[20]. - Net profit attributable to shareholders was ¥803,540,058.94, a significant increase of 145.65% from ¥327,109,490.76 in the previous year[20]. - Basic earnings per share rose to ¥0.38, up 137.50% from ¥0.16 in 2021[21]. - The net profit excluding non-recurring gains and losses reached 748.46 million yuan, reflecting a growth of 181.92% compared to the previous year[85]. - The company achieved operating revenue of 5,125.27 million yuan, a year-on-year increase of 121.83%[85]. - The net cash flow from operating activities decreased to -¥43,255,599.33, a decline of 107.23% compared to ¥597,981,996.17 in 2021[20]. Research and Development - The company is investing 100 million CNY in research and development for artificial intelligence technologies over the next two years[14]. - The R&D investment for the year was 2,067.10 million yuan, representing a 30.42% increase year-on-year[31]. - Research and development expenses accounted for 40.33% of operating revenue, a decrease of 28.27 percentage points from 68.60% in 2021[21]. - The company has accumulated 325 invention patents, 70 utility model patents, and 3 design patents by the end of the reporting period[33]. - The company has established a research team of over a thousand personnel across multiple cities, emphasizing talent development as a core strategy[115]. - The company has developed a comprehensive and high-performance mathematical library optimized for various mathematical operations, enhancing program performance[62]. - Continuous investment in R&D is essential for the company to maintain its competitive advantage and meet evolving market demands[41]. Market Strategy and Growth - The company has set a revenue guidance for 2023, projecting an increase of 25% to 1.875 billion CNY[14]. - The company is expanding its market presence, targeting an additional 10% market share in the semiconductor industry by 2025[14]. - A strategic acquisition of a smaller tech firm was completed, which is anticipated to contribute an additional 200 million CNY in revenue annually[14]. - The company plans to enhance its market position in the high-end chip industry through continuous R&D innovation and agile development strategies[114]. - The company aims to focus on the development of high-end CPUs and DCUs to meet market demands and achieve significant growth[115]. Corporate Governance - The company does not have any special arrangements for corporate governance[7]. - The company has established a robust internal information disclosure system to ensure timely and accurate communication with shareholders[122]. - The company emphasizes the importance of investor relations, actively engaging with shareholders to address their concerns and suggestions[122]. - The company has a comprehensive governance structure to protect the rights of shareholders and creditors, ensuring timely and accurate information disclosure[165]. - The company held three shareholder meetings during the reporting period, ensuring all resolutions were passed without any rejections[121]. Risk Management - The company has detailed potential risk factors in the "Management Discussion and Analysis" section of the report[3]. - The company faces risks related to high supplier concentration, with the top five suppliers accounting for 78.95% of total purchases[79]. - The company is actively addressing the risk of high raw material costs and the shortage of high-end professional talent in the semiconductor industry[82]. Employee and Talent Management - The employee count reached 1,419, with 71.60% holding a master's degree or higher[34]. - The number of R&D personnel is 1,283, representing a significant focus on innovation and technology development[145]. - The company has established a comprehensive training program to enhance employee skills and knowledge, aligning with strategic goals and departmental needs[147][148]. - The company will continue to strengthen its talent acquisition and training programs, focusing on optimizing the talent structure and enhancing management capabilities[118]. Environmental and Social Responsibility - The company emphasizes ESG management, integrating sustainable development principles into its operations and governance[158]. - The company engaged in carbon reduction measures, promoting green office practices and enhancing employee awareness of environmental protection[162]. - The company made charitable donations amounting to 210,000 CNY during the reporting period[164]. Intellectual Property - The company has established a systematic intellectual property layout in high-end processors and related fields, enhancing its competitive advantage[72]. - The company applied for 280 new intellectual property projects during the reporting period, including 263 invention patents, and received authorization for 219 projects, of which 189 are invention patents[63]. Financial Management - The proposed profit distribution plan for 2022 includes a cash dividend of RMB 0.40 per 10 shares, totaling RMB 92.9735 million, which represents 11.57% of the net profit attributable to shareholders[4]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has established a robust market sales system to promptly respond to market trends and customer needs, enhancing customer satisfaction[40].

Revenue and Profit - Revenue for Q3 2022 reached ¥1,290,141,647.59, an increase of 63.60% year-over-year[2] - Net profit attributable to shareholders was ¥176,201,662.57, reflecting a 6.06% increase compared to the same period last year[2] - Net profit excluding non-recurring gains and losses was ¥167,713,224.49, up 12.77% year-over-year[2] - Total operating revenue for the first three quarters of 2022 reached CNY 3,819,873,210.38, a significant increase from CNY 1,359,978,738.48 in the same period of 2021, representing a growth of approximately 180.5%[16] - Operating profit for the third quarter was CNY 923,204,827.32, compared to CNY 147,107,884.64 in the previous year, indicating a year-over-year increase of about 527.5%[18] - Net profit attributable to shareholders of the parent company was CNY 652,104,430.67, up from CNY 124,410,136.99 in the same period last year, reflecting a growth of approximately 424.5%[19] - The company reported a total profit of CNY 924,349,697.47 for the third quarter, compared to CNY 147,517,250.78 in the previous year, reflecting an increase of approximately 526.5%[18] Assets and Liabilities - Total assets as of the end of the reporting period were ¥21,879,433,366.27, a 109.23% increase from the end of the previous year[3] - The total assets of the company reached CNY 21,879,433,366.27, up from CNY 10,457,352,167.99, indicating a growth of approximately 109.5%[16] - The company's cash and cash equivalents amounted to ¥11.18 billion, up from ¥1.96 billion in the previous year, indicating a growth of 469.5%[14] - Accounts receivable increased to ¥1.22 billion from ¥272.56 million, reflecting a growth of 348.5%[14] - The company’s total liabilities were approximately ¥2.05 billion, which is a slight increase from the previous year[15] - Total liabilities decreased to CNY 3,914,008,585.69 from CNY 4,195,866,163.48, a reduction of approximately 6.7%[16] Equity and Earnings Per Share - Shareholders' equity attributable to the parent company reached ¥16,837,367,897.32, marking a 211.47% increase year-over-year[3] - Total equity increased significantly to CNY 17,965,424,780.58 from CNY 6,261,486,004.51, representing a growth of about 187.5%[16] - Basic earnings per share for the reporting period was ¥0.08, a 1.07% increase compared to the same period last year[3] - Earnings per share (EPS) for the third quarter was CNY 0.32, compared to CNY 0.06 in the same period last year, indicating a growth of 433.3%[19] Research and Development - Research and development expenses totaled ¥492,515,943.71, accounting for 38.18% of revenue, a decrease of 11.69 percentage points year-over-year[3] - Research and development expenses for the third quarter amounted to CNY 1,029,840,343.00, compared to CNY 506,755,281.36 in the previous year, marking an increase of about 102.5%[18] Cash Flow - The company reported a net cash flow from operating activities of -¥954,525,581.33 for the year-to-date period[3] - The net cash flow from operating activities for the first three quarters of 2022 was -954,525,581.33 RMB, a significant decrease compared to 11,591,100.85 RMB in the same period of 2021[20] - Total cash inflow from operating activities reached 3,386,737,068.20 RMB, up from 1,794,596,742.43 RMB year-on-year[20] - Cash outflow from operating activities increased to 4,341,262,649.53 RMB, compared to 1,783,005,641.58 RMB in the previous year[20] - The net cash flow from investing activities was -1,046,749,073.99 RMB, compared to -110,300,032.81 RMB in the same period of 2021[21] - Cash inflow from financing activities totaled 11,634,950,666.66 RMB, a substantial increase from 312,561,666.70 RMB in the previous year[21] - The net cash flow from financing activities was 11,221,686,711.45 RMB, compared to -273,697,494.00 RMB in the same period of 2021[21] - The ending balance of cash and cash equivalents was 11,175,643,363.08 RMB, significantly higher than 1,134,024,008.63 RMB at the end of the previous year[21] Other Notable Points - The increase in revenue was attributed to enhanced market development efforts and a diversified product line to meet customer demands[6] - Non-recurring gains for the reporting period amounted to ¥8,488,438.08, with government subsidies included in this figure[5] - The company has not reported any significant new strategies or product developments during this quarter[13]