证券代码：688313 证券简称：仕佳光子 公告编号：2023-032 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第一次临时股东大会 召开日期时间：2023 年 9 月 11 日 13 点 30 分 召开地点：河南省鹤壁市淇滨区延河路 201 号仕佳光电子产业园研发楼二楼 会议室 河南仕佳光子科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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法律责任。 （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 11 日 至 2023 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2023年9月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会 ...

证券代码：688313 证券简称：仕佳光子 公告编号：2023-031 河南仕佳光子科技股份有限公司 关于补选监事的公告 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。 河南仕佳光子科技股份有限公司（以下简称"公司"）第三届监事会监事郭 伟先生因工作变动原因申请辞去公司监事职务。具体内容详见公司于2023年5月 27日在上海证券交易所网站（www.sse.com.cn）披露的《关于公司监事辞职的 公告》（公告编号：2023-022）。 为保证公司监事会规范运作，根据《中华人民共和国公司法》《河南仕佳 光子科技股份有限公司章程》等相关规定，持有公司5%以上股份的股东鹤壁投 资集团有限公司提名余越玥女士为公司第三届监事会监事，公司于2023年8月17 日召开第三届监事会第九次会议，审议通过了《关于补选余越玥女士为第三届 监事会监事的议案》，任期自公司股东大会审议通过之日起至第三届监事会届 满之日止。余越玥女士简历详见附件。 本事项尚需提交股东大会审议。 特此公告。 河南仕佳光子科技股份有限公司监事会 2023年8月19日 附件 ...

Group 1: Event Details - The company will participate in the "Sincere Communication, Delivering Value" online investor reception day on May 18, 2023, from 16:00 to 17:20 [2] - The event will be held remotely via the "Panorama Roadshow" platform [2] - Investors can join the event by logging into the provided website [2] Group 2: Company Representatives - The event will feature the company's Chief Financial Officer and Board Secretary, Zhao Yantao, and Securities Affairs Representative, Yao Jun [2] - Participation may be subject to changes based on special circumstances [2] Group 3: Commitment to Transparency - The company's board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions [2] - The board assumes legal responsibility for the truthfulness, accuracy, and completeness of the content [2]

证券代码：688313 证券简称：仕佳光子 公告编号：2023-019 河南仕佳光子科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 征集相关问题，广泛听取投资者意见和建议。 二、 说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 15 日（星期一）上午 10:00-11:00； 会议召开地点：价值在线（www.ir-online.cn）； 会议召开方式：网络文字互动方式。 三、 参会人员 公司董事长兼总经理葛海泉先生；公司董事兼副总经理吴远大先生；公司财 务总监兼董事会秘书赵艳涛先生；公司独立董事申华萍女士（如有特殊情况，参 会人员可能进行调整）。 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： 一、说明会类型 河南仕佳光子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日 在上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》和《2023 年第一季度报告》，为了更好的加强与投资者的深入交流，使投资者更加全 ...

Financial Performance - The company's operating revenue for 2022 was CNY 903,262,329.39, representing a year-on-year increase of 10.51% compared to CNY 817,341,486.92 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 64,291,654.27, which is an increase of 28.16% from CNY 50,164,244.38 in the previous year[24]. - The net profit after deducting non-recurring gains and losses reached CNY 39,267,586.27, a significant increase of 279.26% compared to CNY 10,353,858.26 in 2021[24]. - The net cash flow from operating activities for 2022 was CNY 134,751,910.84, up 295.80% from CNY 34,045,245.99 in 2021[24]. - The company's basic and diluted earnings per share increased by 28.73% to CNY 0.1407 compared to the previous year[25]. - The company achieved a revenue of 903.26 million yuan in 2022, representing a year-on-year growth of 10.51%[35]. - Net profit attributable to shareholders was 64.29 million yuan, up 28.16% year-on-year, while the net profit excluding non-recurring items reached 39.27 million yuan, a significant increase of 279.26%[35]. - The net cash flow from operating activities was 134.75 million yuan, reflecting a remarkable growth of 295.80% compared to the previous year[35]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling approximately RMB 22,690,116.40 (including tax) based on a total share count of 458,802,328 shares as of December 31, 2022[5]. - The total cash dividend amount proposed is RMB 73,796,591.27, which represents 114.78% of the net profit attributable to shareholders for the year 2022[6]. - The company repurchased shares amounting to RMB 51,106,474.87 during 2022, which is considered equivalent to cash dividends under the regulations[6]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[4]. - The company faces risks related to technological upgrades and potential R&D failures, which could impact its core competitiveness if not managed effectively[107]. - The company is addressing the risk of key talent loss by offering competitive compensation and equity incentives to retain its technical team[108]. - The company is exposed to intensified market competition, which could lead to price declines and affect profitability if market demand does not meet expectations[110]. Research and Development - Research and development expenses accounted for 8.90% of operating revenue, a decrease of 0.89 percentage points from the previous year[25]. - The company has developed over 20 types of passive optical splitters and has gained recognition as a leading manufacturer in the global market[67]. - The company has established a robust R&D system and management framework, enhancing its core capabilities in chip design, wafer manufacturing, and packaging testing, achieving significant breakthroughs in core technologies[78]. - The company has developed a total of 43 proprietary technologies related to optical chips and devices, with many protected by patents, indicating a strong focus on innovation and intellectual property[79][80]. - The total R&D investment for the year was approximately ¥80.35 million, representing a slight increase of 0.43% compared to the previous year, while the R&D investment as a percentage of operating income decreased from 9.79% to 8.90%[91]. Market Position and Strategy - The company is focused on expanding its market presence in data centers and 4G/5G infrastructure, leveraging its innovative product offerings[40]. - The company is actively pursuing new product development and market expansion, particularly in the 5G and data center sectors, to enhance its competitive edge[106]. - The company aims to enhance its competitive edge in the optical communication and interconnection sectors by focusing on self-developed optical chips and continuous R&D investment[152]. - The company plans to strengthen its talent acquisition and development strategy to enhance its R&D and marketing capabilities[153]. - The company intends to expand its market presence by optimizing its marketing organization and enhancing its sales team's capabilities[156]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the financial report, ensuring no significant omissions or misleading statements[4]. - The company has not disclosed any special arrangements for corporate governance[7]. - The company received a warning letter from the China Securities Regulatory Commission for failing to disclose government subsidies in a timely manner and not following decision-making procedures for related party transactions[186]. - The company has revised its governance structure in accordance with the latest regulations to protect the interests of shareholders[168]. Operational Efficiency - The company emphasizes continuous improvement in production processes to enhance product reliability and performance[49]. - The operational plan for 2023 emphasizes high-quality growth and efficiency, with a focus on cost management and product quality[159]. - The company will continue to attract and retain high-level R&D and marketing talents, establishing a robust training and promotion system to ensure core talent stability[165]. - The company plans to establish a comprehensive end-to-end order operation system to improve sales order forecasting and delivery accuracy[163]. Financial Management - The company reported a net cash outflow from investment activities of -348,789,932.45 RMB, mainly due to the purchase of financial products[137]. - Cash and cash equivalents decreased by 64.78% to ¥167,507,076.33, primarily due to the purchase of financial products during the reporting period[138]. - The company has a contractual obligation to repurchase shares in 河南仕佳电子技术有限公司, with a 54.55% direct ownership stake[147]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 6.1555 million[186]. Product Development - The company is focusing on the development of high-performance packaging technologies for semiconductor optoelectronic devices, which will improve product reliability and performance[80]. - The company has made significant advancements in both passive and active optical chips, expanding its product offerings in the optical communication sector[99]. - The company is recognized for its advancements in core technologies for optical chips, contributing to the growth of domestic optical module manufacturers[66]. - The company has optimized its customer structure by strengthening partnerships with major system equipment manufacturers and expanding its international market presence[105].

Financial Performance - The company's operating revenue for Q1 2023 was ¥148,861,021.64, a decrease of 23.94% year-on-year, primarily due to a decline in market demand for optical chips, indoor optical cables, and cable materials [6]. - The net profit attributable to shareholders was -¥3,193,203.96, representing a year-on-year decrease of 113.98%, driven by reduced revenue and increased costs from R&D and other expenses [7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥14,149,711.34, down 174.93% compared to the previous year [7]. - Basic and diluted earnings per share were both -¥0.0070, a decline of 114.06% year-on-year [6]. - Net profit for Q1 2023 was a loss of ¥3,193,203.96, compared to a profit of ¥22,846,073.74 in Q1 2022, indicating a significant decline [23]. Cash Flow - The net cash flow from operating activities was ¥40,414,067.21, an increase of 75.35% year-on-year, mainly due to an increase in government subsidies received [7]. - In Q1 2023, the net cash inflow from operating activities was $40,414,067.21, a significant increase from $23,047,555.13 in Q1 2022, representing a growth of approximately 75.8% [26]. - The cash received from operating activities in Q1 2023 was $171,967,340.89, slightly down from $174,585,121.49 in Q1 2022, indicating a decrease of approximately 1.8% [26]. - The cash paid for purchasing goods and services in Q1 2023 was $41,336,331.89, down from $80,616,695.30 in Q1 2022, showing a decrease of about 48.7% [26]. Research and Development - Total R&D investment for the period was ¥22,030,261.45, up 25.80% year-on-year, reflecting the company's commitment to increasing R&D spending [7]. - The R&D investment accounted for 14.80% of operating revenue, an increase of 5.85 percentage points compared to the previous year [6]. - R&D expenses increased to ¥22,030,261.45 in Q1 2023, up from ¥17,512,172.48 in Q1 2022, representing a growth of 25.6% [23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,543,348,181.37, a decrease of 2.00% from the end of the previous year [6]. - The total liabilities decreased to ¥339,586,015.93 as of March 31, 2023, from ¥370,132,632.33 at the end of 2022, a reduction of 8.2% [19]. - The equity attributable to shareholders was ¥1,203,762,165.44, a slight decrease of 0.08% from the end of the previous year [6]. - The total equity attributable to shareholders was ¥1,203,762,165.44 as of March 31, 2023, slightly down from ¥1,204,678,750.45 at the end of 2022 [19]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 21,266 [13]. - The company repurchased 5,000,000 shares, accounting for 1.09% of the total share capital [14]. - The top shareholder, Henan Shijia Information Technology Co., Ltd., holds 22.37% of the shares [13]. Inventory and Receivables - Accounts receivable decreased from ¥220,106,339.01 to ¥178,878,662.49, a reduction of about 19% [17]. - Inventory increased from ¥195,293,064.71 to ¥203,944,630.94, reflecting a growth of approximately 4% [17]. Other Financial Metrics - The weighted average return on net assets was -0.27%, a decrease of 2.15 percentage points compared to the previous year [6]. - The company experienced a significant increase in credit impairment losses, which rose to ¥2,032,879.39 in Q1 2023 from ¥771,386.36 in Q1 2022 [23]. - Deferred income increased to ¥84,672,884.09 in Q1 2023, up from ¥73,356,501.32 at the end of 2022, reflecting a growth of 15.8% [19].

Company Overview - Shijia Photon Technology Co., Ltd. was established in October 2010, focusing on optical chips and devices, indoor optical cables, and cable materials [2]. - The company has developed a comprehensive IDM (Integrated Device Manufacturer) business model covering chip design, wafer manufacturing, chip processing, and packaging testing [2]. Financial Performance - In 2021, the company achieved a revenue of CNY 817 million, a year-on-year increase of 21.70% [2]. - The net profit attributable to shareholders was CNY 50.16 million, up 31.78% year-on-year [2]. - For the first quarter of 2022, revenue reached CNY 195.71 million, a 19.30% increase year-on-year, with optical chips and devices showing a significant growth of 30.83% [3]. Product Segments - The main business segments include optical chips and devices, indoor optical cables, and cable materials, with optical chips and devices continuing to drive revenue growth [2][3]. - In 2021, revenue from optical chips and devices was CNY 363.19 million, a 15.22% increase from 2020 [2]. - Indoor optical cable revenue was CNY 220.64 million, growing 21.84% year-on-year, while cable materials revenue reached CNY 217.08 million, up 36.65% [2]. Export and Market Presence - The company's export sales in 2021 amounted to CNY 203.43 million, accounting for 24.89% of total revenue, an increase from 17.13% in 2020 [2]. - The demand for global access networks and data center construction is accelerating, contributing to the company's growth [3][4]. Research and Development - In 2021, R&D investment was CNY 80.01 million, a 26.95% increase year-on-year, representing 9.79% of total revenue [3]. - The company focuses on developing AWG chips and DFB laser chips, maintaining a high R&D expense ratio within the industry [3]. Future Outlook - The company anticipates continued growth in its three main business segments, driven by new product development and market expansion efforts [4]. - The introduction of new products, including 200G and 400G AWG products, is expected to enhance competitive advantages in the market [4].

2022 年第三季度报告 证券代码：688313 证券简称：仕佳光子 河南仕佳光子科技股份有限公司 2022 年第三季度报告 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三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 | 年初至报告期 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | | | | 末 | | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 255,539,123.64 | 25.77 | 684,640,940.16 | 21.27 | | 归属于上市公司股东的净 | 34,425,434.75 | 129.21 | 67,316,940.21 | 152.57 | ...

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15% compared to the same period in 2021[13]. - The company's operating revenue for the first half of 2022 was CNY 429,101,816.52, representing an increase of 18.73% compared to the same period last year[19]. - Net profit attributable to shareholders increased by 182.73% to CNY 32,891,505.46, driven by revenue growth and product structure adjustments[19]. - The net cash flow from operating activities rose by 381.17% to CNY 36,300,494.22, primarily due to increased cash receipts from sales of goods and services[19]. - Basic earnings per share increased by 133.33% to CNY 0.07, while diluted earnings per share also rose by the same percentage[20]. - The company achieved total revenue of 429.10 million yuan in the first half of 2022, representing a year-on-year growth of 18.73%[44]. - Net profit attributable to shareholders reached 32.89 million yuan, a significant increase of 182.73% compared to the previous year[44]. - The revenue from optical chips and devices was 196.11 million yuan, reflecting a year-on-year increase of 28.85%[44]. - The revenue from indoor optical cables was 114.09 million yuan, reflecting a growth of 14.17% year-on-year[60]. - The revenue from cable materials was 111.28 million yuan, showing a year-on-year increase of 9.97%[60]. Research and Development - Research and development expenses increased by 25% year-on-year, totaling RMB 15 million, reflecting the company's commitment to innovation[13]. - The proportion of R&D investment to operating revenue decreased to 9.09%, down by 2.18 percentage points from the previous year[20]. - Total R&D investment amounted to ¥39,021,159.46, a decrease of 4.18% compared to ¥40,722,373.10 in the same period last year[31]. - The company filed 16 new patent applications during the reporting period, including 8 invention patents and 8 utility model patents[29]. - Cumulative intellectual property rights reached 225, including 37 invention patents and 160 utility model patents[29]. - The company has made significant technological breakthroughs in optical chip development, enhancing its competitive position in the optical communication market[24]. - The company achieved significant breakthroughs in chip and DFB laser chip technology, aligning product evolution with industry trends[25]. - The company maintains a long-term cooperative relationship with the Chinese Academy of Sciences for R&D in optical chips since December 2010[27]. Market Expansion and Strategy - The company has expanded its user base by 20%, reaching a total of 500,000 active users by the end of June 2022[13]. - The company plans to launch two new products in the second half of 2022, aiming to capture an additional 10% market share in the optical communication sector[13]. - The company is focusing on expanding its market presence in Southeast Asia, with plans to establish a local office by the end of 2022[13]. - The company has identified potential acquisition targets in the optical technology space to enhance its product offerings and market presence[13]. - The company has established a strong customer base by enhancing cooperation with major system equipment manufacturers and expanding into international markets[42]. Financial Management and Governance - The company has not reported any non-operational fund occupation by controlling shareholders or related parties during the reporting period[13]. - The company has established a comprehensive quality control system and received multiple certifications, including ISO9001:2015, to mitigate product quality risks[54]. - The company has committed to transparency in its financial dealings, ensuring that any necessary related party transactions are conducted fairly and disclosed appropriately[100]. - The company has established measures to ensure that any competitive business opportunities are directed towards the company and its subsidiaries, preventing conflicts of interest[99]. - The company has committed to compensating any losses incurred due to violations of its commitments, reinforcing its accountability to shareholders[100]. Risks and Challenges - The company faced risks from intensified market competition and potential declines in downstream market demand, particularly in telecommunications and data centers[53]. - The overall financial performance indicates a need for strategic adjustments to improve profitability moving forward[155]. - The company is focusing on enhancing its risk management strategies to mitigate future financial losses[155]. Shareholder and Equity Information - The company did not propose any profit distribution or capital reserve transfer plans for the reporting period[80]. - The company has a repurchase account holding 1,704,922 shares, which is 0.37% of the total share capital[114]. - The largest shareholder, Henan Shijia Information Technology Co., Ltd., holds 102,629,667 shares, accounting for 22.37% of total shares[114]. - The company has not reported any changes in the total number of ordinary shares or share capital structure during the reporting period[109]. - The total equity attributable to shareholders was 1,203.11 million yuan, up 0.17% from the beginning of the period[60]. Compliance and Legal Matters - There were no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment for the company[102]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period, reflecting sound financial management[101]. - There were no instances of violations or penalties related to the company or its executives during the reporting period, highlighting a commitment to regulatory compliance[102].

2021 年年度报告 公司代码：688313 公司简称：仕佳光子 河南仕佳光子科技股份有限公司 2021 年年度报告 1 / 236 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析"。 四、 公司全体董事出席董事会会议。 六、 公司负责人葛海泉、主管会计工作负责人赵艳涛及会计机构负责人（会计主管人员）赵艳涛 声明：保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟向全体股东每10股派发现金红利人民币0.35元（含税）。截至本报告披露日，公司总 股本为458,802,328股，以此计算合计拟派发现金红利人民币16,058,081.48元（含税）。本年度公 司现金分红总额占合并报表实现归属于上市公司股东净利润的比例为32.01 ...