Lante Optics(688127)

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蓝特光学:北京国枫律师事务所关于浙江蓝特光学股份有限公司2020年限制性股票激励计划之回购注销实施的法律意见书
2023-09-13 10:36
北京国枫律师事务所 关于浙江蓝特光学股份有限公司 2020 年限制性股票激励计划 回购注销限制性股票实施的 法律意见书 国枫律证字[2020] AN338-6号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京国枫律师事务所 关于浙江蓝特光学股份有限公司 2020 年限制性股票激励计划 回购注销限制性股票实施的 法律意见书 国枫律证字[2020] AN338-6 号 邮编:100005 北京市东城区建国门内大街26号新闻大厦7层 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 释 义 本法律意见书中,除非文义另有所指,下列词语或简称具有如下含义: | 蓝特光学/公司 | 블 | 浙江蓝特光学股份有限公司 | | --- | --- | --- | | 本激励计划/本次 | 指 | 浙江蓝特光学股份有限公司实施 2020 年限制性股票 | | 激励计划 | | 激励计划的行为 | | 《激励计划(草 | 指 | 《浙江蓝特光学股份有限公司 2020年限制性股票激 | | 案)》 | | 励计划(草案)》 | | 《公司法》 ...
蓝特光学:首次公开发行部分限售股上市流通的公告
2023-09-13 10:34
证券代码:688127 证券简称:蓝特光学 公告编号:2023-034 浙江蓝特光学股份有限公司 首次公开发行部分限售股上市流通的公告 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: 本次上市流通的限售股数量为 230,551,200 股,为首次公开发行限售股, 限售期为 36 个月。 本次上市流通日期为 2023 年 9 月 21 日。 一、本次上市流通的限售股类型 中国证券监督管理委员会于 2020 年 8 月 25 日出具了《关于同意浙江蓝特光 学股份有限公司首次公开发行股票注册的批复》(证监许可〔2020〕1929 号), 同意浙江蓝特光学股份有限公司(以下简称"公司"或"蓝特光学")首次公开 发行股票的注册申请。公司获准向社会公开发行人民币普通股 40,900,000 股,并 于 2020 年 9 月 21 日在上海证券交易所科创板上市。首次公开发行股票完成后, 公司总股本 401,580,000 股,其中有限售条件流通股为 364,643,947 股,占公司总 股本的 90.80%;无限售条件流 ...
蓝特光学:华泰联合证券有限责任公司关于浙江蓝特光学股份有限公司首次公开发行部分限售股上市流通的核查意见
2023-09-13 10:34
华泰联合证券有限责任公司 关于浙江蓝特光学股份有限公司 首次公开发行部分限售股上市流通的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合"或"保荐机构")作为 浙江蓝特光学股份有限公司(以下简称"蓝特光学"或"公司")首次公开发行 股票并在科创板上市的保荐机构,根据《科创板首次公开发行股票注册管理办法 (试行)》、《证券发行上市保荐业务管理办法》及《上海证券交易所科创板股票 上市规则》等有关法律法规和规范性文件的要求,对蓝特光学首次公开发行部分 限售股上市流通事项进行了审慎核查,核查情况及意见如下: 一、本次限售股上市类型 中国证券监督管理委员会于2020年8月25日出具了《关于同意浙江蓝特光学 股份有限公司首次公开发行股票注册的批复》(证监许可〔2020〕1929号),同意 浙江蓝特光学股份有限公司(以下简称"公司"或"蓝特光学")首次公开发行 股票的注册申请。公司获准向社会公开发行人民币普通股40,900,000股,并于2020 年9月21日在上海证券交易所科创板上市。首次公开发行股票完成后,公司总股 本401,580,000股,其中有限售条件流通股为364,643,947股,占公司总股本的 90. ...
蓝特光学:关于2020年限制性股票激励计划部分第一类限制性股票回购注销的实施公告
2023-09-13 10:34
证券代码:688127 证券简称:蓝特光学 公告编号:2023-035 浙江蓝特光学股份有限公司 关于 2020 年限制性股票激励计划部分第一类限制性 股票回购注销的实施公告 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: 回购注销原因:因公司未达到《2020 年限制性股票激励计划》(以下简 称"《激励计划》")设置的第二个考核期业绩考核目标,公司决定对第二个解 除限售期所对应的剩余 376,500 股第一类限制性股票进行回购注销;鉴于当前宏 观经济、市场环境、公司情况等变化,公司继续实施 2020 年限制性股票激励计 划将难以达到预期的激励效果,为保护公司及广大投资者的合法利益,结合公司 未来发展计划,经审慎论证后公司董事会决定终止实施 2020 年限制性股票激励 计划,并对第三个限售期所涉及的已授予尚未解除限售的第一类限制性股票剩余 376,500 股进行回购注销。本次注销股份有关情况: | 回购股份数量 | 注销股份数量 | | | 注销日期 | | | | --- | --- | --- | --- ...
蓝特光学:关于召开2023年半年度业绩说明会的公告
2023-09-05 08:08
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: 投资者可于 2023 年 09 月 07 日(星期四) 至 09 月 13 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 IR@lante.com. cn 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。 浙江蓝特光学股份有限公司(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 14 日下午 16:00-17:00 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 年上半年度的经 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。 证券代码:688127 证券简称:蓝特光学 公告编号:2023-033 浙江蓝 ...
蓝特光学(688127) - 2023 Q2 - 季度财报
2023-08-29 16:00
Financial Performance - Revenue for the first half of 2023 was RMB 200,956,181.65, a slight decrease of 0.28% compared to the same period last year[19] - Net profit attributable to shareholders of the listed company was RMB 22,120,538.37, a significant decrease of 52.80% year-on-year[19] - Revenue from imaging prisms decreased by RMB 44,711,123.51, a drop of 56.62%, due to reduced downstream demand[20] - Revenue from glass aspheric lenses increased by RMB 38,044,274.60, a growth of 56.00%, driven by favorable market demand[20] - Basic earnings per share were RMB 0.05, a decrease of 58.33% year-on-year[20] - Weighted average return on equity was 1.46%, a decrease of 1.69 percentage points compared to the same period last year[20] - Total assets at the end of the reporting period were RMB 1,921,969,920.83, a slight decrease of 0.24% compared to the end of the previous year[19] - Net cash flow from operating activities was RMB 37,443,212.34, an increase of 16.18% year-on-year[19] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 11,572,659.98, a year-on-year decrease of 60.61%[21] - Comprehensive gross margin decreased by 7.24 percentage points due to changes in revenue structure[21] - Non-recurring gains and losses amounted to RMB 10,547,878.39, including government subsidies of RMB 4,803,532.97 and gains from financial assets of RMB 7,772,028.20[24][25] - Revenue for the first half of 2023 was RMB 200.96 million, a decrease of 0.28% year-over-year[63] - Net profit attributable to the parent company was RMB 22.12 million, a decrease of 52.80% year-over-year[63] - Gross profit margin decreased by 7.09 percentage points year-over-year due to business structure adjustments[63] - Revenue for the reporting period was RMB 200.96 million, a decrease of 0.28% year-over-year[71] - Net profit attributable to the parent company was RMB 22.12 million, a decrease of 52.80% year-over-year[71] - Operating costs increased by 11.41% year-over-year, primarily due to changes in revenue structure and a 7.09 percentage point decline in gross margin[72] - Total comprehensive income for the first half of 2023 was RMB 22,293,596.67, a decrease of 52.9% compared to RMB 47,356,492.82 in the same period last year[182] - Revenue for the first half of 2023 was RMB 195,588,429.71, a slight increase of 1.1% compared to RMB 193,372,172.60 in the same period last year[184] - Operating profit for the first half of 2023 was RMB 21,787,580.11, a significant decrease of 56.5% compared to RMB 50,077,157.91 in the same period last year[185] - Net profit for the first half of 2023 was RMB 21,825,049.94, a decrease of 52.6% compared to RMB 46,065,300.09 in the same period last year[185] - Basic earnings per share for the first half of 2023 were RMB 0.05, a decrease of 58.3% compared to RMB 0.12 in the same period last year[182] - Total cash inflow from operating activities for the first half of 2023 was RMB 227,647,128.74, an increase of 11.6% compared to RMB 203,900,879.24 in the same period last year[187] - Cash received from sales of goods and services for the first half of 2023 was RMB 182,944,409.31, a decrease of 2.0% compared to RMB 186,745,927.92 in the same period last year[187] - Cash paid for goods and services for the first half of 2023 was RMB 86,954,883.95, an increase of 4.9% compared to RMB 82,908,006.47 in the same period last year[187] - R&D expenses for the first half of 2023 were RMB 26,469,822.77, a decrease of 3.5% compared to RMB 27,432,990.70 in the same period last year[184] - Financial expenses for the first half of 2023 were RMB -1,895,739.44, a decrease of 39.4% compared to RMB -3,127,637.01 in the same period last year[184] - Operating cash flow increased to 3.744 billion yuan in 2023 H1, up from 3.223 billion yuan in 2022 H1[188] - Investment cash inflow rose to 26.956 billion yuan in 2023 H1, compared to 13.219 billion yuan in 2022 H1[188] - Cash and cash equivalents at the end of 2023 H1 stood at 11.017 billion yuan, up from 3.788 billion yuan in 2022 H1[189] - Sales revenue from goods and services reached 17.426 billion yuan in 2023 H1, slightly down from 17.972 billion yuan in 2022 H1[190] - Tax refunds received surged to 3.873 billion yuan in 2023 H1, a significant increase from 604.87 million yuan in 2022 H1[190] - Employee compensation and benefits increased to 9.081 billion yuan in 2023 H1, up from 7.317 billion yuan in 2022 H1[188] - Investment cash outflow grew to 28.751 billion yuan in 2023 H1, compared to 13.390 billion yuan in 2022 H1[188] - Financing cash inflow was 5.5 billion yuan in 2023 H1, with no comparable figure in 2022 H1[188] - Net cash flow from financing activities turned positive at 379.05 million yuan in 2023 H1, compared to a negative 5.692 billion yuan in 2022 H1[191] - Exchange rate impact on cash and equivalents was 759.65 million yuan in 2023 H1, up from 720.28 million yuan in 2022 H1[189] R&D and Innovation - R&D expenditure accounted for 13.60% of revenue, a decrease of 0.50 percentage points compared to the same period last year[20] - R&D efforts are focused on customer demand response and proactive technology reserves, with platforms like the "Zhejiang Lante High-Precision Optical Components Research Institute" driving innovation[34] - Core technologies are continuously updated based on market research, technological advancements, and customer needs, maintaining industry-leading product performance[36] - The company has developed ultra-high precision glass processing technology, achieving dimensional tolerances within 0.01mm and angular tolerances within 1′ for micro-prisms, with surface accuracy errors less than 0.04λ[37] - The company's high-efficiency batch bonding and cutting technology enables mass production of micro-prisms with dimensional precision errors, parallelism, and curvature all less than 5μm, PV value less than 0.1λ, and reflectivity greater than 99%[37] - The company has achieved batch production of large-size imaging prisms with angular accuracy errors controlled within 3′ and bonding accuracy errors within 3′, with a maximum size of 500mm[37] - The company's ridge prism processing technology allows for batch production with ridge angle errors controlled within 3″, significantly improving production efficiency and yield[37] - The company's mold manufacturing compensation technology enables the production of high-precision molds with surface roughness less than 5nm, surface roughness less than 0.1μm, and roundness and outer diameter accuracy errors less than 0.3μm[37] - The company's multi-cavity hot pressing technology ensures batch production of glass aspheric lenses with eccentricity less than 3μm, surface roughness less than 0.3μm, outer diameter deviation less than 4μm, and center thickness deviation less than 4μm[37] - The company's lens barrel integrated molding technology achieves batch production with a leakage rate less than 1.0E-9Pa.m³/s.max and central axis deviation less than 5μm without the use of any adhesive[37] - The company's high-precision large-size ultra-thin wafer processing technology ensures product accuracy with TTV less than 0.5μm, surface roughness less than 0.5nm, and smoothness below 40/20[37] - The company's WLO glass wafer drilling technology achieves dimensional errors less than 1μm, positional errors less than 5μm, and breakage less than 10μm, with a stable etching efficiency of 1:1 for glass thickness and hole size[38] - Total R&D investment decreased by 3.82% to RMB 27.32 million compared to the same period last year[40] - R&D investment as a percentage of revenue decreased by 0.50 percentage points to 13.60%[40] - New micro-prism processing technology project has a total investment of RMB 77 million, with RMB 10.10 million invested this period and RMB 76.57 million cumulative investment[44] - Laser radar cylindrical lens manufacturing project has a total investment of RMB 7 million, with RMB 1.24 million invested this period and RMB 6.29 million cumulative investment[44] - Micro-nano optical technology R&D project has a total investment of RMB 10 million, with RMB 1.50 million invested this period and RMB 3.52 million cumulative investment[44] - High-yield automotive lens process R&D project has a total investment of RMB 6 million, with RMB 120,763 invested this period and RMB 4.05 million cumulative investment[46] - High-speed, high-precision single-sided wafer polishing process R&D project has a total investment of RMB 13 million, with RMB 3.83 million invested this period and RMB 8.91 million cumulative investment[47] - ITO coating lithography process R&D project has a total investment of RMB 5 million, with RMB 1.21 million invested this period and RMB 3.84 million cumulative investment[47] - The company has established a project team to develop ITO coating lithography for touchscreen transparent electrodes, driven by increasing market demand[50] - Liquid lens autofocus technology is being developed to address limitations in traditional manual focusing for industrial automation, with a focus range of 100mm[50] - High-magnification zoom low-light lens project aims for a pixel shift of <2 pixels and incorporates fog-penetration technology[50] - The company is developing a large-format lens for femtosecond laser processing, targeting a spot size of 30μm and a working area of 180×180mm[50] - A precision optical defect detection system is under development, with a project investment of 16.5 million USD, focusing on intelligent measurement of complex microstructures[51] - The illumination optical module project aims for brightness uniformity >90% and elimination of stripe dark spots, with a project investment of 2.8 million USD[51] - Freeform lens molding process development targets applications in automotive and consumer products, with a project investment of 7.2 million USD[51] - The company is leveraging its experience in optical system design and multi-category optical component processing to advance the illumination optical module project[51] - The high-magnification zoom low-light lens project benefits from the company's expertise in low-light lens design and high-precision lens assembly[50] - The femtosecond laser processing lens project addresses the lack of field lens products for femtosecond lasers in the market[50] - Non-spherical lens eccentricity precision improvement project with a budget of 7,000,000.00 RMB, achieving 1,697,850.15 RMB in R&D expenses[52] - 12-inch high-refractive index wafer ultra-high precision processing technology development with a budget of 4,000,000.00 RMB, achieving 790,023.67 RMB in R&D expenses[52] - AR subtitle glasses core component - multi-layer waveguide processing technology development with a budget of 4,000,000.00 RMB, achieving 1,488,376.27 RMB in R&D expenses[52] - High-magnification optical zoom mobile phone camera lens development with a budget of 54,216,105.00 RMB, achieving 267,817.78 RMB in R&D expenses[52] - Micro-prism processing technology development with a budget of 222,716,105.00 RMB, achieving 27,322,637.25 RMB in R&D expenses[53] - R&D personnel decreased to 155, accounting for 10.05% of total employees, with a total R&D salary of 1,488.02 million RMB[56] - R&D personnel education level: 1.94% PhD, 1.94% Master's, 43.22% Bachelor's, 36.77% Associate's, and 16.13% high school or below[56] - R&D personnel age structure: 40.00% under 30, 35.48% 30-40, 17.42% 40-50, 7.10% 50-60, and 0.00% over 60[56] - Company recognized as a high-tech enterprise by Zhejiang Provincial Department of Science and Technology, with multiple R&D centers and a strong focus on technological innovation[58] Market and Industry Trends - The company operates in the optical and optoelectronic industry, focusing on applications such as smartphone cameras, automotive cameras, and VR/AR/MR technologies[27][28][29][30][31] - The automotive camera market is expected to grow rapidly due to the development of ADAS and autonomous driving technologies, with 2022 new energy vehicle sales in China reaching 6.5355 million units[30] - VR/AR/MR products are expected to drive the next growth phase in the optical components industry, with global AR/VR shipments projected to rebound in 2023[31] - AR/VR shipments increased by 14% YoY to 10.06 million units in 2023, with projected annual growth rates of 87% for AR and 24% for VR, reaching 6.41 million and 24.65 million units respectively by 2027[32] - The company's optical prism products are widely used in smartphones for facial recognition, with high reflectivity achieved through advanced polishing and coating technologies[32] - Glass aspheric lenses are applied in various fields including smartphones, automotive lenses, and laser radar, with imaging lenses used in high-definition surveillance and drone cameras[33] - Glass wafer products are categorized into display, substrate, and deep-processed wafers, with applications in AR/VR, semiconductor lithography, and automotive logo projection[33] Production and Operations - The company employs a "sales-driven production + reasonable inventory" model, updating customer demand and production plans monthly based on short-term orders and annual sales forecasts[34] - The company has undertaken key national projects such as the Torch Program and Industrial Strong Foundation Project, gaining international recognition for its products and brand[35] - Micro-prism industrial base project completed in February 2023, transitioning to small-scale production[57] - The micro-prism industrial base project was completed and put into mass production in June 2023, with a total investment of RMB 222.31 million, representing 106.40% of the planned investment[65] - The high-precision glass wafer industrial base project has been delayed due to downstream market applications[66] - The company's glass aspheric lens business achieved revenue of RMB 105.98 million, a year-over-year increase of 56.00%[63] - The company's R&D team decreased to 155 people due to the completion of the micro-prism industrial base project[64] - The company faces risks related to R&D capabilities not matching customer demands and potential loss of technical personnel[67] - Inventory increased by 49.94% year-over-year, driven by the mass production of new products[76] - Accounts receivable increased by 31.46% year-over-year, reflecting higher sales at the end of the period[76] - Prepaid accounts increased by 99.53% year-over-year, mainly due to higher advance payments for goods[76] - Construction in progress decreased by 50.14% year-over-year, as new projects were completed and equipment was transferred to fixed assets[76] - The company faces risks from potential large inventory write-downs due to market demand fluctuations or loss of competitiveness[68] - Exchange rate fluctuations, particularly in USD to RMB, could impact the company's performance[69] - Other non-current assets decreased by 73.78% to 25,550,055.03 yuan, mainly due to a reduction in prepayments for equipment projects[77] - Accounts payable increased by 53.75% to 148,232,186.28 yuan, primarily due to an increase in the final payment for equipment received[77] - Contract liabilities increased by 189.88% to 3,924,515.87 yuan, mainly due to an increase in advance receipts[77] - Other payables decreased by 72.27% to 811,558.21 yuan, mainly due to a reduction in temporary receipts[77] - Restricted assets at the end of the reporting period totaled 72,830,083.90 yuan, including 8,512,985.76 yuan in bank acceptance bill deposits and 49,045,892.60 yuan in fixed assets used as bank credit collateral[78] - The fair value of financial assets at the end of the period was 386,343,833.78 yuan, with a decrease of 10,722,167.81 yuan in fair value changes[80] - Zhejiang Blue Ocean Optical Technology Co., Ltd., a subsidiary, reported total assets of 166.382 million yuan, net assets of 52.208 million yuan, and a net profit of 4.578 million yuan[82] - The company held its 2022 annual shareholders' meeting on May 10, 2023, where 14 proposals were approved[84] - Several key management personnel changes occurred, including the departure of directors and the appointment of new independent directors and senior executives[87][89] - The company's core technical personnel remained unchanged during the reporting period[91] - No profit distribution or capital reserve conversion plan for the first half of the year[92] - 10,000 shares of restricted stock repurchased and canceled due to employee departures, and 502,000
蓝特光学:2023年半年度募集资金存放与使用情况的专项报告
2023-08-29 09:21
2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《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》 及相关格式指引要求,现将浙江蓝特光学股份有限公司(以下简称"公司"、"本 公司"或"蓝特光学")2023 年半年度募集资金存放与使用情况汇报如下: 一、募集资金基本情况 证券代码:688127 证券简称:蓝特光学 公告编号:2023-032 浙江蓝特光学股份有限公司 (一)实际募集资金金额 经中国证券监督管理委员会于 2020 年 8 月 25 日出具的《关于同意浙江蓝特 光学股份有限公司首次公开发行股票注册的批复》(证监许可[2020]1929 号)同 意,公司首次向社会公开发行人民币普通股(A 股)4,090 万股,每股发行价格 15.41 元,新股发行募集资金总额为 63,026.90 万元,扣除发行费用 7,513.30 万元 (不含增值税)后,募集资金净额为 55,513.60 万元。天健会计师事务所(特殊 普通合伙)对公司首次公开发行股票的资 ...
蓝特光学:第五届监事会第二次会议决议公告
2023-08-29 09:21
证券代码:688127 证券简称:蓝特光学 公告编号:2023-031 浙江蓝特光学股份有限公司 第五届监事会第二次会议决议公告 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。 一、监事会会议召开情况 浙江蓝特光学股份有限公司(以下简称"公司")第五届监事会第二次会 议于 2023 年 8 月 19 日发出会议通知,于 2023 年 8 月 29 日以现场结合通讯方式 召开,本次会议由公司监事会主席钱辰斌先生召集,会议应参加表决监事 3 人, 实际参加表决监事 3 人,本次会议的召集、召开符合《公司法》等法律法规和《公 司章程》的有关规定。 二、监事会会议审议情况 具体内容详见同日刊载于上海证券交易所网站(www.sse.com.cn)上的《2023 1 年半年度募集资金存放与使用情况专项报告》。 特此公告。 经与会监事投票表决,审议通过了如下决议: 1、审议通过《关于<2023 年半年度报告>及其摘要的议案》 经审核,监事会认为董事会编制和审议浙江蓝特光学股份有限公司 2023 年 半年度报告的程序符合法律、行政法规及中 ...
蓝特光学:独立董事关于第五届董事会第三次会议相关议案发表的独立意见
2023-08-29 09:21
经审阅,我们认为公司 2023 年半年度募集资金的存放和使用符合中国证监 会、上海证券交易所关于上市公司募集资金存放和使用的相关监管要求和管理办 法,对募集资金进行了专户存储和专项使用,不存在变相改变募集资金用途和损 害股东利益的情形,不存在募集资金存放和使用违规的情形。公司所披露的募集 资金存放和使用情况信息与实际情况一致,如实履行了信息披露义务。 一、《关于<2023 年半年度募集资金存放与使用情况专项报告>的议案》 浙江蓝特光学股份有限公司独立董事关于 第五届董事会第三次会议相关议案发表的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所科创板股票上市规则》《上市公司独立董事规则》《浙江蓝特光学股份有限公 司章程》(以下简称"《公司章程》")等有关规定,我们作为浙江蓝特光学股份 有限公司(以下简称"公司")的独立董事,本着忠实勤勉、认真负责的态度,对 公司第五届董事会第三次会议的相关议案进行了认真审议,基于独立、客观判断 的立场,发表如下意见: 浙江蓝特光学股份有限公司 独立董事:黄腾超、潘林华、程俊 2023 年 8 月 29 日 ...
蓝特光学(688127) - 2023 Q1 - 季度财报
2023-04-18 16:00
2023 年第一季度报告 证券代码:688127 证券简称:蓝特光学 浙江蓝特光学股份有限公司 2023 年第一季度报告 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。 公司负责人徐云明、主管会计工作负责人朱家伟及会计机构负责人(会计主管人员)陈骏保证季 度报告中财务信息的真实、准确、完整。 第一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 | | | --- | --- | --- | --- | --- | | | | | 同期增减变动幅 | | | | | | 度(%) | | | 营业收入 | | 85,535,139.71 | | -4.62 | | 归属于上市公司股东的净利润 | | 4,796,744.15 | | -77.72 | | ...