Financial Performance - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares, totaling approximately 10,252,892.30 CNY, which represents 24.28% of the net profit attributable to shareholders for 2023[6]. - The company's operating revenue for 2023 reached CNY 219.68 million, representing a year-on-year increase of 11.00%[23]. - The net profit attributable to shareholders of the listed company was CNY 42.22 million, up 8.05% compared to the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 23.97% to CNY 28.30 million[23]. - Basic earnings per share decreased by 14.58% to CNY 0.41, compared to CNY 0.48 in the previous year[22]. - The company's net assets attributable to shareholders at the end of 2023 were CNY 930.80 million, a 2.40% increase from the previous year[23]. - Total assets at the end of 2023 amounted to CNY 989.09 million, reflecting a 3.70% increase year-on-year[23]. - The company reported a gross margin of 59.10% for its main business, which decreased by 1.32 percentage points compared to the previous year[93]. Research and Development - The proportion of R&D investment to operating income rose by 3.41 percentage points to 24.77%[22]. - The company has maintained a strong commitment to R&D, reflecting its strategy to enhance product offerings and technological capabilities[22]. - Total R&D expenditure increased by 28.72% year-on-year, reaching ¥54,410,294.27, compared to ¥42,269,728.86 in the previous year[66]. - The company has developed high-performance digital drivers and high-precision motors, achieving a repeat positioning accuracy of less than 2µrad[47]. - The company launched 18 new invention patents, 16 utility model patents, and 26 software copyrights during the reporting period, bringing the total authorized patents to 70[60]. - The company is focusing on high-efficiency and large-size processing in macro processing, with increasing power requirements for lasers[55]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product offerings[138]. Market and Product Development - The company's revenue increased by 11.00% year-on-year, driven by the steady development of various business segments, including significant growth in laser precision adjustment equipment[22]. - The company is expanding into high-end application fields such as new energy power batteries, aerospace, and photovoltaics, providing high-performance laser processing solutions[40]. - The company is actively exploring mergers and acquisitions to support its growth strategy[22]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[140]. - The company is collaborating with universities to develop high-end five-axis galvanometers, which is expected to bring new business breakthroughs[37]. - The company is focusing on developing new solutions to maintain its leading position in the laser control industry, driven by advancements in semiconductor and renewable energy sectors[121]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - There are no special arrangements for corporate governance applicable to the company[9]. - The company has established a compensation and evaluation mechanism for senior management, with total compensation determined based on responsibilities and operational performance[181]. - The company has implemented internal control systems in compliance with relevant laws and regulations, ensuring effective governance and operational management[182]. - The company has maintained a strong commitment to corporate governance and compliance with regulatory requirements[141]. - The company held 1 annual and 2 temporary shareholder meetings during the reporting period, ensuring compliance with legal requirements[129]. Risks and Challenges - The company faces risks related to new product market development, which may be affected by economic conditions and market demand fluctuations[82]. - The company is exposed to inventory devaluation risks due to rapid technological updates in laser control products[84]. - The company’s products are closely tied to the laser processing industry, which may be impacted by national policy changes or macroeconomic fluctuations[87]. - The company has not reported any significant changes in the governance structure during the reporting period[135]. Social Responsibility and Environmental Impact - The company donated a 3D printer valued at 5.72 million yuan to a local school, demonstrating its commitment to social responsibility[186]. - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[188]. - The board of directors supports and promotes ESG management, focusing on environmental protection and stakeholder rights[187]. Employee and Shareholder Engagement - The company has implemented a restricted stock incentive plan for 2023, which was approved during the shareholder meetings[132]. - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profit for the year to be distributed as dividends, with higher percentages for mature companies without major capital expenditures[166]. - The company ensures that minority shareholders have ample opportunities to express their opinions and that their rights are adequately protected[169]. - The total remuneration for core technical personnel at the end of the reporting period amounted to 581.32 million RMB[147].

Financial Performance - The company's operating revenue for Q1 2024 was ¥49,476,359.33, representing a year-on-year increase of 3.10%[4] - The net profit attributable to shareholders decreased by 43.59% to ¥6,917,820.60 compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 40.21% to ¥4,865,064.79[4] - The basic and diluted earnings per share were both ¥0.07, down 41.67% year-on-year[4] - Operating profit for Q1 2024 decreased to CNY 6,323,771.59, down 48.9% from CNY 12,398,041.67 in Q1 2023[18] - Net profit for Q1 2024 was CNY 6,807,854.59, a decline of 44.5% compared to CNY 12,219,991.10 in Q1 2023[18] Research and Development - Research and development expenses totaled ¥12,790,512.09, accounting for 25.85% of operating revenue, an increase of 2.95 percentage points[5] - Research and development expenses rose to CNY 12,790,512.09 in Q1 2024, up from CNY 10,990,509.25 in Q1 2023, indicating a focus on innovation[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥993,039,055.98, a slight increase of 0.40% from the end of the previous year[5] - Total assets increased to CNY 993,039,055.98 in Q1 2024 from CNY 989,088,013.68 in Q1 2023[16] - Total liabilities decreased to CNY 53,549,858.65 in Q1 2024 from CNY 57,365,495.25 in Q1 2023[16] Cash Flow - Cash flow from operating activities was negative at -¥91,151.97, indicating cash outflow during the quarter[4] - Cash inflow from operating activities for Q1 2024 was $51,615,126.33, an increase from $45,530,434.36 in Q1 2023, representing a growth of approximately 4.8%[22] - Cash outflow from operating activities was $51,706,278.30, slightly up from $51,698,289.48 in the previous year, resulting in a net cash flow from operating activities of -$91,151.97 compared to -$6,167,855.12 in Q1 2023[22] - Cash inflow from investment activities totaled $80,916,131.80, down from $230,537,191.78 in Q1 2023, indicating a decline of approximately 64.9%[22] - Cash outflow from investment activities was $532,979,471.34, significantly higher than $400,923,239.88 in the same period last year, marking an increase of about 32.8%[22] - Net cash flow from investment activities was -$452,063,339.54, compared to -$170,386,048.10 in Q1 2023, reflecting a worsening of approximately 164.5%[23] - The net increase in cash and cash equivalents for Q1 2024 was -$452,807,863.34, compared to -$177,607,758.23 in Q1 2023, indicating a decline of about 154.7%[23] - The ending balance of cash and cash equivalents was $246,997,308.59, down from $339,808,107.16 at the end of Q1 2023, a decrease of approximately 27.1%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,863[10] - The largest shareholder, Mai Weng, holds 19.48% of shares, totaling 19,996,200 shares[10] - The company has no significant changes in the top 10 shareholders or their participation in margin trading[11] Inventory and Investments - The company's inventory as of March 31, 2024, is ¥63,813,133.80, compared to ¥57,401,001.42 at the end of 2023, indicating an increase of approximately 11.5%[14] - Long-term equity investments decreased to ¥18,949,675.74 from ¥19,676,715.19, reflecting a decline of about 3.7%[14] - The company has ongoing construction projects with capitalized costs of ¥29,708,909.16 as of March 31, 2024, up from ¥7,514,523.49[14] - The goodwill remains stable at ¥9,214,929.84, unchanged from the previous reporting period[14] - The company reported an increase in accounts receivable to ¥50,479,655.39 from ¥47,863,159.04, representing a growth of approximately 5.3%[14] Expenses - Management expenses rose by 39.94%, primarily due to increased personnel costs and stock-based compensation[8] - The company reported a decrease in sales expenses to CNY 6,217,639.03 in Q1 2024 from CNY 5,868,309.91 in Q1 2023[18] - Payments to employees increased to $28,955,135.04 from $24,285,492.43, reflecting a rise of approximately 19.5%[22] - Tax payments decreased to $3,854,440.93 from $6,267,158.08, a reduction of about 38.5%[22]

证券代码：688291 证券简称：金橙子 公告编号：2024-012 北京金橙子科技股份有限公司 第四届董事会第五次会议决议公告 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、会议召开和出席情况 北京金橙子科技股份有限公司（以下简称"公司"）第四届董事会第五次会议 于2024年4月19日在公司会议室以现场结合通讯表决的方式召开。本次会议的通 知于2024年4月9日通过电子邮件等形式送达全体董事。本次会议由董事长吕文杰 先生主持，应出席董事9人，实际出席董事9人。会议的召集和召开程序符合《中 华人民共和国公司法》等法律、法规、部门规章以及《北京金橙子科技股份有限 公司章程》（以下简称《公司章程》）的有关规定，会议做出的决议合法、有效。 二、董事会议案审议情况 （一）审议通过《关于<2023 年年度报告>及其摘要的议案》 公司《2023 年年度报告》及其摘要的编制、审议程序符合相关法律法规及 规范性文件的规定和要求，公允地反映了公司财务状况和经营成果。公司《2023 年年度报告》及其摘要的内容真实、准确、完整，不存在任何 ...

北京金橙子科技股份有限公司 2023 年度董事会审计委员会履职情况报告 （一）审阅财务报表并发表意见 报告期内，审计委员会认真审阅了公司 2022 年财务报表、2023 年 1-3 月财 务报表、2023 年半年度财务报表以及 2023 年 1-9 月财务报表，认为公司财务报 表内容真实、准确、完整，客观、公允地反映了公司财务状况和经营成果，不存 在相关的欺诈、舞弊行为及重大错报的情况。 2023 年度北京金橙子科技股份有限公司董事会审计委员会根据《公司法》 《证券法》、上海证券交易所相关规定等法律、法规及《公司章程》《董事会审计 委员会工作细则》的相关要求，现将公司 2023 年度董事会审计委员会履职情况 报告如下： 一、审计委员会基本情况 公司董事会审计委员会由李晓静、王一楠和程鹏 3 位董事组成，其中李晓静 和王一楠为独立董事，召集人由具有会计专业资格的独立董事李晓静担任。 2023 年 9 月 15 日，公司召开第四届董事会第一次会议，逐项审议通过了《关 于选举第四届董事会各专门委员会委员及召集人的议案》，其中审计委员会委员 及召集人均未发生变化。 二、审计委员会 2023 年度会议召开情况 2023 ...

证券代码：688291 证券简称：金橙子 公告编号：2024-011 北京金橙子科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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。 重要内容提示： 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 04 月 23 日 上午 11:00-12:00 （二）会议召开地点：上证路演中心 投资者可于 2024 年 04 月 16 日（星期二）至 04 月 22 日（星期一）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 stocks@bjjcz.com 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。 北京金橙子科技股份有限公司（以下简称"公司"）将于 2024 年 4 月 22 日在上海证券交易所网站（www.sse.com.cn）披露公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 ...

证券代码：688291 证券简称：金橙子 公告编号：2024-010 北京金橙子科技股份有限公司 关于以集中竞价交易方式回购股份进展的公告 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法律责任。 一、回购股份的基本情况 北京金橙子科技股份有限公司（以下简称"公司"）于2024年2月19日召开 了第四届董事会第四次会议，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》，同意公司使用自有资金、首次公开发行人民币普通股取得的超 募资金或金融机构借款通过上海证券交易所交易系统以集中竞价交易方式回购 公司已发行的部分人民币普通股（A股），并在未来适宜时机用于实施员工持股 计划或股权激励以及维护公司价值及股东权益。回购价格不超过人民币30.00元/ 股（含），回购资金总额不低于人民币1,500万元（含），不超过人民币3,000万 元（含）。回购期限自公司董事会审议通过本次回购股份方案之日起12个月内。 具体详 见公 司2024 年2月20日 、2024 年 2月22 日于 上海 证券 交易所 网站 （www.sse.com.cn）披露 ...

北京金橙子科技股份有限公司投资者关系活动记录表 （2024 年 3 月 14 日、3 月 15 日） 证券代码：688291 证券简称：金橙子 R特定对象调研 £分析师会议 £媒体采访 £业绩说明会 投资者关系 £新闻发布会 £路演活动 活动类别 R现场参观 R其他（请文字说明其他活动内容） 电话会议 时间、地点及 时间：2024年3月14日 参与单位名称 线下地点：北京市丰台区科兴路7号3层308 参与单位：华安证券、万联证券、长盛基金、天风证券、 中邮证券、北京盈领投资、北京恒诚拓新、青岛鸿竹资 ...

证券代码：688291 证券简称：金橙子 公告编号：2024-009 北京金橙子科技股份有限公司 关于自愿披露全资子公司通过高新技术企业认定的 特此公告。 北京金橙子科技股份有限公司董事会 2024 年 3 月 9 日 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。 北京金橙子科技股份有限公司全资子公司苏州金橙子激光技术有限公司（以 下简称"苏州金橙子"）于近日收到江苏省科学技术厅、江苏省财政厅、国家税 务总局江苏省税务局联合颁发的《高新技术企业证书》，证书编号为 GR202332011062，发证时间为2023年12月13日，有效期三年。 苏州金橙子本次通过高新技术企业认定系首次被认定。根据高新技术企业认 定管理办法及国家相关税收政策规定，苏州金橙子自通过高新技术企业认定当年 起连续三年可享受国家关于高新技术企业的优惠政策，即按15%的税率缴纳企业 所得税。 公告 ...

Investment Rating - The report gives a "Buy" rating with a target price of 27.20 CNY for the company, based on a 40x PE ratio for 2024 [10][18]. Core Insights - The company is a leading manufacturer of laser processing control systems in China, recognized as a national-level "specialized and innovative" small giant, with a significant market share in laser galvanometer control systems [10][7]. - From 2018 to 2022, the company's revenue grew from 0.70 billion CNY to 1.98 billion CNY, with a CAGR of 29.84%, while net profit increased from 0.17 billion CNY to 0.39 billion CNY, with a CAGR of 22.70% [10][49]. - The company is focusing on high-end laser galvanometer control systems and servo control systems, aiming to capture more market share through domestic substitution and technological advancements [10][18]. Summary by Sections Company Overview - The company was established in 2004 and went public on the Shanghai Stock Exchange's Sci-Tech Innovation Board in 2022, specializing in the research and sales of laser processing equipment motion control systems [7][10]. - Its main products include laser processing control systems, integrated hardware, and precision processing equipment, serving various sectors such as 3D printing, consumer electronics, new energy, semiconductors, and automotive [7][10]. Financial Performance - The company's revenue from laser processing control systems increased from 0.52 billion CNY in 2018 to 1.46 billion CNY in 2022, achieving a CAGR of 29.47% [8]. - In 2022, the company experienced a revenue decline due to adverse international and domestic economic conditions, but in the first three quarters of 2023, revenue grew by 7.33% year-on-year [49]. Market Position and Growth Potential - The company holds a leading position in the domestic market for laser galvanometer control systems, with a market share of approximately 32.29% in 2020 [10][18]. - The report highlights the potential for growth in high-end applications, where the company aims to increase its market share against international competitors [10][18]. Investment Outlook - The company is expected to achieve revenues of 2.20 billion CNY, 2.73 billion CNY, and 3.39 billion CNY for the years 2023, 2024, and 2025, respectively, with corresponding net profits of 0.44 billion CNY, 0.69 billion CNY, and 0.94 billion CNY [18]. - The report emphasizes the importance of the company's technological advantages and its strategic focus on high-end hardware and servo control systems to enhance its competitive position [10][18].

证券代码：688291 证券简称：金橙子 公告编号：2024-008 北京金橙子科技股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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法律责任。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7号——回购股份》等相关规定，现将公司首次回购股份的情况公告如下： 2024年3月5日，公司通过上海证券交易所交易系统以集中竞价交易方式首次 回购股份5,345股，占公司总股本102,666,700股的比例为0.0052%，回购成交的 最高价为20.00元/股，最低价为19.88元/股，支付的资金总额为人民币 106,566.98元（不含印花税、交易佣金等交易费用）。 本次回购股份符合法律法规的规定及公司回购股份方案。 三、其他事项说明 重要内容提示： 2024年3月5日，北京金橙子科技股份有限公司（以下简称"公司"）通 过上海证券交易所交易系统以集中竞价交易方式首次回购公司股份5,345股，占 公司总股本102,666,700股的比例为0.0052%，回购成交的最高价为 ...