证券代码：688167 证券简称：炬光科技 公告编号：2023-096 西安炬光科技股份有限公司 关于重大资产重组事项的一般风险提示公告 截至本公告披露日，公司本次交易所涉及的审计、评估工作尚未完成，公 司董事会审议决定，暂不通知召开审议本次交易事项的股东大会。公司将在相 关审计、评估工作完成后，再次召开董事会审议本次交易的相关事项，并由董 事会召集股东大会审议上述议案及其它与本次交易相关的议案。 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《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》 等相关规定，公司首次披露重组方案至召开相关股东大会前，如本次交易涉嫌 内幕交易被中国证监会立案调查或者被司法机关立案侦查的，本次交易存在被 暂停、被终止的风险。 西安炬光科技科技股份有限公司（以下简称"公司"）拟通过全资子公司炬 光（香港）投资管理有限公司（以下简称"香港炬光"）以支付现金的方式向 SÜSS MicroTec SE（一家在德国证券交易所上市的上市公司，股票交易代码： SMHN）购买其持有的 SUS ...

西安炬光科技股份有限公司董事会 关于本次重大资产重组采取的保密措施及保密制度的说明 （本页无正文，为《西安炬光科技股份有限公司董事会关于本次重大资产重组采 取的保密措施及保密制度的说明》之盖章页） 西安炬光科技股份有限公司董事会 2023 年 11 月 9 日 西安炬光科技股份有限公司（以下简称"公司"）拟通过全资子公司炬光（香 港）投资管理有限公司以现金方式购买 SÜSS MicroTec SE 持有的 SUSS MicroOptic SA 100.00%股权（以下简称"本次交易"）。根据《上市公司重大资产 重组管理办法》的相关规定，本次交易不排除会构成公司重大资产重组。 按照《上市公司重大资产重组管理办法》以及上市公司内部相关制度的要求， 筹划本次交易期间，公司已就本次可能构成的重大资产重组事宜制定了严格有效 的保密制度，采取了必要且充分的保密措施。现公司就本次交易采取的保密措施 及保密制度情况具体说明如下： 一、交易双方接触时，上市公司及交易对方采取了必要且充分的保密措施， 限定相关敏感信息的知情人范围，做好内幕信息知情人员的登记。 二、本次交易严格控制项目参与人员范围，尽可能的缩小知悉本次交易相关 敏 ...

西安炬光科技股份有限公司 重大资产购买预案摘要 股票代码：688167 股票简称：炬光科技 上市地点：上海证券交易所 西安炬光科技股份有限公司 重大资产购买预案摘要 | 交易对方 | 住所或通讯地址 | | --- | --- | | SUSS MicroTec SE | Schleissheimer Str. 90, 85748 Garching, Germany | 二零二三年十一月 1 | 目 | 录 | 2 | | --- | --- | --- | | 释 | 义 | 3 | | | | 一、一般术语 3 | | | | 二、专业术语 4 | | 声 | 明 | 8 | | | | 一、上市公司及全体董事、监事、高级管理人员声明 8 | | | | 二、交易对方声明 9 | | 重大事项提示 | | 10 | | | | 一、本次重组方案概述 10 | | | | 二、本次交易的性质 13 | | | | 三、本次交易对上市公司的影响 13 | | | | 四、本次交易决策过程和批准情况 15 | | | | 五、上市公司控股股东及其一致行动人对本次重组的原则性意见 16 | | | | 六、上市公 ...

重大资产购买预案 | 交易对方 | 住所或通讯地址 | | --- | --- | | SÜSS MicroTec SE | Schleissheimer Str. 90, 85748 Garching, Germany | 股票代码：688167 股票简称：炬光科技 上市地点：上海证券交易所 西安炬光科技股份有限公司 二零二三年十一月 1 西安炬光科技股份有限公司 重大资产购买预案 目 录 | 글 求 … | | --- | | 필 ツ … | | 一、一般术语 | | 二、专业术语 | | 声 明 … | | 一、上市公司及全体董事、监事、高级管理人员声明. | | 二、交易对方声明 | | 重大事项提示 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………12 | | 一、本次重组方案概述……………………………………………………………………………………………… 12 | | 二、本次交易的性质. | | 三、本次交易对上 ...

因此，本次交易不属于《上市公司重大资产重组管理办法》第十三条规定 的交易情形，不构成重组上市。 西安炬光科技股份有限公司董事会 关于本次交易不构成《上市公司重大资产重组管理办法》第十 三条规定的重组上市情形的说明 （本页无正文，为《西安炬光科技股份有限公司董事会关于本次交易不构成<上市 公司重大资产重组管理办法>第十三条规定的重组上市情形的说明》之盖章页） 西安炬光科技股份有限公司（以下简称"公司"）拟通过全资子公司炬光 （香港）投资管理有限公司以现金方式购买SÜSS MicroTec SE持有的SUSS MicroOptic SA 100.00%股权（以下简称"本次交易"），可能会达到《重组管 理办法》规定的重大资产重组标准，不排除会构成公司重大资产重组。 本次交易为支付现金购买资产，不涉及上市公司股权结构的变化，也不存 在对上市公司控制权的影响。 特此说明。 西安炬光科技股份有限公司董事会 2023 年 11 月 9 日 ...

关于本次交易符合《上市公司监管指引第 9 号——上市公司 筹划和实施重大资产重组的监管要求》第四条规定的说明 西安炬光科技股份有限公司（以下简称"公司"）拟通过全资子公司炬 光（香港）投资管理有限公司以现金方式购买 SÜSS MicroTec SE（SMT） 持有的 SUSS MicroOptic SA（SMO）100.00%股权（以下简称"本次交 易"），可能会达到《重组管理办法》规定的重大资产重组标准，不排除会 构成公司重大资产重组。 公司董事会经审慎判断，认为本次交易符合《上市公司监管指引第 9 号 ——上市公司筹划和实施重大资产重组的监管要求》第四条的规定，具体说 明如下： 本次交易符合《上市公司监管指引第 9 号——上市公司筹划和实施重大 资产重组的监管要求》第四条的规定 （一）本次交易的标的资产为 SMO 100%股权，不涉及立项、环保、行 业准入、用地、规划、建设施工等有关报批事项；就本次交易报批的进展情 况和尚需呈报批准的程序，上市公司已在《西安炬光科技股份有限公司重大 资产购买预案》中详细披露，并对可能无法获得批准或核准的风险作出了特 别提示。 （二）本次交易拟购买资产为 SMO 100%股 ...

西安炬光科技股份有限公司 证券代码：688167 证券简称：炬光科技 公告编号：2023-095 截至 2023 年 10 月 31 日，公司尚未实施股份回购。 三、其他事项 关于以集中竞价交易方式回购公司股份的进展公告 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： 回购方案的实施情况：截至 2023 年 10 月 31 日，西安炬光科技股份有限 公司（以下简称"公司"）尚未实施股份回购。 一、回购股份的基本信息 公司分别于 2023 年 8 月 24 日召开第三届董事会第二十一次会议、2023 年 9 月 11 日召开 2023 年第四次临时股东大会，审议通过了《关于以集中竞价交易 方式回购公司股份方案的议案》，同意公司使用不低于人民币 2,520.00 万元、不 超过人民币 5,040.00 万元的首次公开发行普通股取得的超募资金或自有资金，以 不超过人民币 120.00 元/股（含）的价格，通过集中竞价交易方式回购公司股份。 回购期限自股东大会审议通过回购股份方案之日起 12 个月内。 具体内容详见 ...

证券代码：688167 证券简称：炬光科技 西安炬光科技股份有限公司 投资者关系活动记录表 编号：2023-007 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 R 业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 参与单位名称及人员姓名 见附件 会议时间 2023 年 10 月 30 日 会议地点 西安炬光科技股份有限公司 上市公司接待人员姓名 董事长/总经理：刘兴胜 董事会秘书/市场总监：张雪峰 财务总监：叶一萍 投资者关系活动主要内容 问：公司三季度毛利率相对二季度环比有明显提升，几乎与 | 介绍 | 去年三季度基本持平。请问三季度毛利率提升的原因是什 | | --- | --- | | | 么？以及在目前下游光纤激光器厂家的毛利率和净利率每季 | | | 度环比都在稳步提升的情况下，公司明年上游元器件的价格 | | | 压力是不是会逐渐减弱？ | | | 答：首先，从上游来讲，炬光科技作为光子行业一个元器件 | | | 供应商，公司生产的不管是"产生光子"的半导体激光元器 | | | 件还是"调控光子"的微纳光学元器件，可以应用于很多领 | | | 域，不仅仅是光纤 ...

2023 Third Quarter Report This report presents the unaudited financial results and key operational updates for the third quarter of 2023 [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, with financial statements remaining unaudited - This quarter's financial statements are unaudited[6](index=6&type=chunk) [I. Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) The company reported a **6.87%** revenue increase in Q3 but significant declines in net profit, while year-to-date revenue decreased by **3.67%** with net profit falling nearly **60%**, alongside a substantial rise in operating cash flow [(I) Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q3 2023, revenue grew by **6.87%** to **CNY 144.79 million**, but net profit attributable to shareholders declined by **56.13%** to **CNY 16.61 million**, with year-to-date operating cash flow increasing by **109.76%** Key Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (Q3) (CNY) | YoY Change (%) (Q3) | Year-to-Date (YTD) (CNY) | YoY Change (%) (YTD) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 144,787,927.06 | 6.87 | 384,469,894.35 | -3.67 | | Net Profit Attributable to Shareholders | 16,613,249.73 | -56.13 | 42,965,288.91 | -59.86 | | Net Profit Attributable to Shareholders, Excluding Non-Recurring Items | 12,236,720.47 | -45.38 | 22,506,454.27 | -67.12 | | Net Cash Flow from Operating Activities | Not applicable | Not applicable | 40,217,728.27 | 109.76 | | Basic Earnings Per Share (CNY/share) | 0.18 | -57.14 | 0.48 | -59.66 | | Diluted Earnings Per Share (CNY/share) | 0.18 | -57.14 | 0.48 | -59.66 | | Weighted Average Return on Net Assets (%) | 0.69 | Decreased 0.88 percentage points | 1.74 | Decreased 2.77 percentage points | | Total R&D Investment (CNY) | 19,918,764.10 | -11.86 | 58,668,254.37 | 3.94 | | R&D Investment as % of Operating Revenue (%) | 13.76 | Decreased 2.92 percentage points | 15.26 | Increased 1.12 percentage points | Key Balance Sheet Indicators | Item | As of Current Period End (2023.09.30) (CNY) | As of Prior Year End (2022.12.31) (CNY) | Change from Prior Year End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 2,637,154,157.96 | 2,707,431,025.19 | -2.60 | | Total Equity Attributable to Shareholders | 2,420,062,684.85 | 2,455,867,733.45 | -1.46 | [(II) Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(%E4%BA%8C)%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled **CNY 4.38 million** for the quarter and **CNY 20.46 million** year-to-date, primarily from government grants, fair value changes, and other non-operating income/expenses Non-Recurring Gains and Losses Items and Amounts | Item | Amount for Current Period (CNY) | Amount Year-to-Date (CNY) | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | | -208,011.12 | | Government Grants Recognized in Current Profit/Loss | | 11,961,313.98 | | Gains/Losses from Fair Value Changes and Investment Income from Disposal of Trading Financial Assets | | 12,443,996.09 | | Other Non-Operating Income and Expenses | 54,401.15 | 2,707.33 | | Gains/Losses from Investments in Associates | -31,962.87 | -44,614.05 | | Less: Income Tax Impact | 775,466.13 | 3,696,557.59 | | Total | 4,376,529.26 | 20,458,834.64 | [(III) Changes in Key Accounting Data, Financial Indicators, and Their Reasons](index=4&type=section&id=(%E4%B8%89)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Net profit declined due to increased management and selling expenses, higher credit impairment losses, reduced investment income and government subsidies, and a year-to-date decrease in gross margin from economic downturns and strategic pricing - Reasons for the decline in net profit attributable to shareholders and non-recurring net profit for the current period include: - Increased management expenses: Recognition of share-based payment expenses from restricted stock incentive plans and higher technical service fees for informatization projects[15](index=15&type=chunk) - Increased selling expenses: Higher market expansion costs[15](index=15&type=chunk) - Increased credit impairment losses: Provision for accounts receivable based on prudence principle[15](index=15&type=chunk) - Decreased investment income and government subsidies[15](index=15&type=chunk) - Reasons for the decline in net profit attributable to shareholders and non-recurring net profit year-to-date include: - Decreased gross margin: Impacted by an unfavorable macroeconomic environment in the industrial laser market and strategic price reductions for new pre-fabricated gold-tin aluminum nitride substrate materials to enhance market penetration[15](index=15&type=chunk) - Increased management expenses: Recognition of two periods of equity payment expenses and higher informatization project expenditures[15](index=15&type=chunk) - Increased selling expenses: Higher market expansion costs[15](index=15&type=chunk) - Increased credit impairment losses and decreased investment income and government subsidies[15](index=15&type=chunk) - Reasons for the increase in net cash flow from operating activities year-to-date include: - Reduced payments for purchases and enhanced supplier management, leading to a decrease in cash paid for goods and services[15](index=15&type=chunk) [II. Shareholder Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) As of the reporting period end, the company had **12,124** common shareholders, with the top ten holding **37.09%**; Liu Xingsheng is the largest shareholder with **13.27%**, acting in concert with Wang Donghui and Xi'an Ningju [(I) Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=5&type=section&id=(%E4%B8%80)%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of September 30, 2023, the company had **12,124** common shareholders, with Liu Xingsheng as the largest shareholder at **13.27%**, acting in concert with Wang Donghui and Xi'an Ningju Investment - Total number of common shareholders at the end of the reporting period was **12,124**[17](index=17&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Number of Shares Held | Shareholding Percentage (%) | Number of Restricted Shares Held | | :--- | :--- | :--- | :--- | :--- | | Liu Xingsheng | Domestic Natural Person | 11,994,216 | 13.27 | 11,953,376 | | Wang Donghui | Domestic Natural Person | 5,969,128 | 6.61 | 5,969,128 | | Xi'an High-tech Industrial Venture Capital Co., Ltd. – Shaanxi Integrated Circuit Industry Investment Fund (Limited Partnership) | Other | 3,756,193 | 4.16 | 0 | | Xi'an Institute of Optics and Precision Mechanics of CAS Investment Holding Co., Ltd. | State-owned Legal Entity | 2,707,637 | 3.00 | 0 | | Shenzhen Nanshan Jiaqiao Excellence Intelligent Equipment Investment Partnership (Limited Partnership) | Other | 2,360,000 | 2.61 | 0 | | Shenzhen Chang'an Huifu Venture Capital Enterprise (Limited Partnership) | Other | 2,048,853 | 2.27 | 0 | | Zhang Tong | Domestic Natural Person | 2,001,200 | 2.21 | 0 | | Hubble Technology Venture Capital Co., Ltd. | Domestic Non-state-owned Legal Entity | 2,000,000 | 2.21 | 0 | | Ma Xuanheng | Domestic Natural Person | 1,894,749 | 2.10 | 0 | | Xi'an Ningju Investment Limited Partnership | Other | 1,762,852 | 1.95 | 1,762,852 | - Shareholder Liu Xingsheng, Wang Donghui, and Xi'an Ningju Investment Limited Partnership are parties acting in concert[19](index=19&type=chunk) [III. Other Reminders](index=7&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) The company partnered with Company B on lidar emitter modules, transferring R&D results and authorizing self-production, and approved a share repurchase plan that remains unimplemented as of the reporting period end [1. Lidar Emitter Module Collaboration](index=7&type=section&id=1.%E8%BF%91%E6%9C%9F%EF%BC%8C%E5%85%AC%E5%8F%B8%E5%92%8C%20B%20%E5%85%AC%E5%8F%B8%E5%B0%B1%E6%BF%80%E5%85%89%E9%9B%B7%E8%BE%BE%E5%8F%91%E5%B0%84%E6%A8%A1%E7%BB%84%E5%90%88%E4%BD%9C%E8%BE%BE%E6%88%90%E4%B8%80%E8%87%B4) The company reached an agreement with Company B for lidar emitter module collaboration, transferring prior R&D service results and authorizing Company B to self-produce the modules - The company and Company B reached an agreement on lidar emitter module collaboration, with Juguang Technology agreeing to transfer prior R&D service results and authorize Company B to self-produce the lidar emitter modules[21](index=21&type=chunk) [2. Share Repurchase Status](index=7&type=section&id=2.%E8%82%A1%E4%BB%BD%E5%9B%9E%E8%B4%AD%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) Shareholders approved a plan to repurchase shares via centralized bidding within 12 months, with an amount between **CNY 25.2 million** and **CNY 50.4 million** at a price not exceeding **CNY 120/share**, though no repurchases have occurred as of September 30, 2023 - The company approved a share repurchase plan, intending to use over-raised funds or own funds of no less than **CNY 25.20 million** and no more than **CNY 50.40 million** to repurchase shares at a price not exceeding **CNY 120.00/share** (inclusive)[22](index=22&type=chunk) - The repurchase period is within 12 months from the date the share repurchase plan was approved by the general meeting of shareholders[22](index=22&type=chunk) - As of September 30, 2023, the company has not yet implemented the share repurchase[23](index=23&type=chunk) [IV. Quarterly Financial Statements](index=7&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's unaudited consolidated balance sheet, income statement, and cash flow statement for Q3 2023, reflecting financial position, operating results, and cash flows for the first three quarters [(I) Type of Audit Opinion](index=7&type=section&id=(%E4%B8%80)%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) This quarter's financial statements are unaudited - This quarter's financial statements are unaudited[24](index=24&type=chunk) [Consolidated Balance Sheet](index=7&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets were **CNY 2.64 billion**, down **2.60%** from year-end, with trading financial assets decreasing **68.04%** and cash increasing **38.06%**, while total liabilities decreased **13.70%** Consolidated Balance Sheet Key Data (September 30, 2023 vs December 31, 2022) | Item | September 30, 2023 (CNY) | December 31, 2022 (CNY) | Change (CNY) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | **Assets** | | | | | | Cash and Cash Equivalents | 1,338,087,100.73 | 969,194,635.04 | 368,892,465.69 | 38.06 | | Trading Financial Assets | 235,670,850.04 | 737,349,255.93 | -501,678,405.89 | -68.04 | | Accounts Receivable | 176,674,977.57 | 148,334,638.37 | 28,340,339.20 | 19.11 | | Inventories | 234,673,238.03 | 243,487,920.97 | -8,814,682.94 | -3.62 | | Total Current Assets | 2,049,927,858.70 | 2,190,844,805.29 | -140,916,946.59 | -6.43 | | Fixed Assets | 300,166,281.13 | 295,056,950.01 | 5,109,331.12 | 1.73 | | Construction in Progress | 95,687,093.71 | 50,058,598.65 | 45,628,495.06 | 91.15 | | Intangible Assets | 47,418,420.55 | 40,007,326.43 | 7,411,094.12 | 18.52 | | Total Non-Current Assets | 587,226,299.26 | 516,586,219.90 | 70,640,079.36 | 13.67 | | **Total Assets** | **2,637,154,157.96** | **2,707,431,025.19** | **-70,276,867.23** | **-2.60** | | **Liabilities** | | | | | | Short-term Borrowings | 41,110,000.00 | 54,418,590.63 | -13,308,590.63 | -24.46 | | Accounts Payable | 34,111,653.33 | 61,418,548.45 | -27,306,895.12 | -44.46 | | Contract Liabilities | 19,909,712.34 | 9,811,106.94 | 10,098,605.40 | 102.93 | | Total Current Liabilities | 155,739,171.22 | 209,480,002.76 | -53,740,831.54 | -25.65 | | Long-term Borrowings | 21,480,000.00 | 0 | 21,480,000.00 | N/A | | Total Non-Current Liabilities | 61,352,301.89 | 42,083,288.98 | 19,269,012.91 | 45.79 | | **Total Liabilities** | **217,091,473.11** | **251,563,291.74** | **-34,471,818.63** | **-13.70** | | **Shareholders' Equity** | | | | | | Paid-in Capital (or Share Capital) | 90,363,344.00 | 89,960,000.00 | 403,344.00 | 0.45 | | Capital Reserve | 2,278,042,328.97 | 2,241,757,783.19 | 36,284,545.78 | 1.62 | | Less: Treasury Stock | 80,165,943.64 | 0 | 80,165,943.64 | N/A | | Total Equity Attributable to Parent Company Shareholders | 2,420,062,684.85 | 2,455,867,733.45 | -35,805,048.60 | -1.46 | | **Total Shareholders' Equity** | **2,420,062,684.85** | **2,455,867,733.45** | **-35,805,048.60** | **-1.46** | [Consolidated Income Statement](index=10&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first three quarters of 2023, total operating revenue was **CNY 384.47 million**, down **3.67%**, with operating profit and net profit declining **65.33%** and **59.57%** respectively, driven by increased costs and expenses, and reduced other income Consolidated Income Statement Key Data (First Three Quarters 2023 vs First Three Quarters 2022) | Item | First Three Quarters 2023 (Jan-Sep) (CNY) | First Three Quarters 2022 (Jan-Sep) (CNY) | Change (CNY) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 384,469,894.35 | 399,127,574.00 | -14,657,679.65 | -3.67 | | Total Operating Costs | 340,269,581.37 | 299,062,409.62 | 41,207,171.75 | 13.78 | | Of which: Operating Costs | 201,942,451.82 | 177,350,640.36 | 24,591,811.46 | 13.87 | | Selling Expenses | 31,873,798.38 | 23,935,883.41 | 7,937,914.97 | 33.16 | | Administrative Expenses | 76,994,025.41 | 57,659,643.07 | 19,334,382.34 | 33.53 | | R&D Expenses | 58,668,254.37 | 56,444,800.51 | 2,223,453.86 | 3.94 | | Financial Expenses | -32,225,381.43 | -17,879,265.34 | -14,346,116.09 | 80.24 | | Other Income | 7,961,313.98 | 14,837,967.40 | -6,876,653.42 | -46.35 | | Gains from Fair Value Changes | 12,443,996.09 | 21,153,079.33 | -8,709,083.24 | -41.17 | | Credit Impairment Losses | -11,325,059.75 | -7,275,205.58 | -4,049,854.17 | 55.67 | | Operating Profit | 39,864,712.61 | 114,953,443.95 | -75,088,731.34 | -65.33 | | Total Profit | 43,590,515.25 | 124,113,517.53 | -80,523,002.28 | -64.88 | | Net Profit | 42,965,288.91 | 106,273,813.69 | -63,308,524.78 | -59.57 | | Net Profit Attributable to Parent Company Shareholders | 42,965,288.91 | 107,030,069.46 | -64,064,780.55 | -59.86 | | Basic Earnings Per Share (CNY/share) | 0.48 | 1.19 | -0.71 | -59.66 | [Consolidated Cash Flow Statement](index=12&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first three quarters of 2023, net cash flow from operating activities increased by **109.76%** to **CNY 40.22 million**, while net cash flow from investing activities turned positive at **CNY 424.76 million** due to increased investment recovery, and financing activities turned negative at **CNY -81.66 million** Consolidated Cash Flow Statement Key Data (First Three Quarters 2023 vs First Three Quarters 2022) | Item | First Three Quarters 2023 (Jan-Sep) (CNY) | First Three Quarters 2022 (Jan-Sep) (CNY) | Change (CNY) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 40,217,728.27 | 19,173,291.24 | 21,044,437.03 | 109.76 | | Net Cash Flow from Investing Activities | 424,764,932.83 | -839,296,625.28 | 1,264,061,558.11 | 150.61 | | Net Cash Flow from Financing Activities | -81,657,908.05 | 6,541,785.39 | -88,199,693.44 | -1348.25 | | Effect of Exchange Rate Changes on Cash and Cash Equivalents | 3,255,160.87 | 613,726.57 | 2,641,434.30 | 430.41 | | Net Increase in Cash and Cash Equivalents | 386,579,913.92 | -812,967,822.08 | 1,199,547,736.00 | 147.55 | | Cash and Cash Equivalents at Period End | 1,307,943,452.94 | 932,056,988.64 | 375,886,464.30 | 40.33 | - Total cash inflows from operating activities were **CNY 427 million**, with total outflows of **CNY 387 million**[36](index=36&type=chunk) - Total cash inflows from investing activities were **CNY 1.79 billion**, with total outflows of **CNY 1.37 billion**, primarily influenced by cash received from investment recovery and cash paid for investments[37](index=37&type=chunk)

证券代码：688167 证券简称：炬光科技 公告编号：2023-094 西安炬光科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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 10 月 26 日，公司收到国投高科出具的《股份减持计划实施结果告 知函》，本次减持计划时间区间届满，在本次减持计划期间，国投高科通过集中 竞价交易方式累计减持公司股份 1,200,400 股，累计减持比例占公司总股本的 1.3284%。现将减持计划的实施结果情况公告如下： 注：上表"持股比例"以减持计划披露时公司总股本 89,960,000 股计算而得。 上述减持主体无一致行动人。 1 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 国投高科 5%以下股东 2,480,974 2.7579% IPO 前取得：2,480,974 股 一、减持主体减持前基本情况 二、减持计划的实施结果 （一）股东因以下事项披露减持计划实施结果： 重要内容提示： 股东持股的基本情况 本次减持计划实施前，国投高科技投资有限公司（以下简称" ...