中国国际金融股份有限公司 关于凌云光技术股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金事项的 核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为凌 云光技术股份有限公司（以下简称"凌云光"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《证券发行上市保荐业务管理办法》《上市公司监管 指引第2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创板 股票上市规则》《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》 等相关法律、法规和规范性文件的规定，对凌云光部分募投项目结项并将节余募集 资金永久补充流动资金事项进行了核查，具体核查情况如下： 一、募集资金的基本情况 根据中国证券监督管理委员会《关于同意凌云光技术股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕719号）核准同意，公司首次公开发行人民 币普通股（A股）9,000万股（超额配售选择权行使前），每股发行价格为21.93元。 募集资金总额为人民币197,370.00万元，扣除发行费用（不含增值税）人民币 16,841.67万元，募集资金净额为人民币180,528. ...

证券代码：688400 证券简称：凌云光 公告编号：2024-040 凌云光技术股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 非累积投票议案 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 262,543,570 | | 普通股股东所持有表决权数量 | 262,543,570 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 57.1389 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 57.1389 | 注:计算出席会议的股东(普通股股东)所持有的表决权数量占公司表决权数量的比例已剔除 本次股权登记日登记在册的公司股票回购专户所持 ...

证券代码：688400 证券简称：凌云光 公告编号：2024-039 凌云光技术股份有限公司 关于参加 2023 年度工业机器人专场集体业绩说明会 暨 2023 年度及 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、说明会类型 本次投资者说明会以视频和线上文字互动形式召开，公司将针对 2023 年度 及 2024 年第一季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。 二、说明会召开的时间、地点 投资者可于 2024 年 5 月 26 日(星期日)16:00 前通过邮件、电话等形式将 需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 遍关注的问题进行回答。 会议召开时间：2024 年 5 月 27 日(星期一) 15:00-17:00 会议召开方式：视频和线上文字互动 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http:// ...

凌云光技术股份有限公司 2023 年年度股东大会会议资料 凌云光技术股份有限公司 2023 年年度股东大会 会议资料 二〇二四年五月 凌云光技术股份有限公司 2023 年年度股东大会会议资料 凌云光技术股份有限公司 2023 年年度股东大会会议须知 | 目录 | | --- | | 2023 | 年年度股东大会会议须知 2 | | --- | --- | | 2023 | 年年度股东大会会议议程 4 | | 议案一：关于公司《2023 | 年年度报告》及摘要的议案 6 | | 议案二：关于公司《2023 | 年度财务决算报告》的议案 7 | | 议案三：关于公司《2024 | 年度财务预算报告》的议案 8 | | 议案四：关于公司《2023 | 年度董事会工作报告》的议案 9 | | 议案五：关于公司《2023 | 年度监事会工作报告》的议案 10 | | 议案六：关于 2023 | 年度利润分配预案的议案 11 | | 议案七：关于续聘会计师事务所的议案 12 | | | 议案八：关于公司 2024 | 年度董事薪酬方案的议案 13 | | 议案九：关于公司 2024 | 年度监事薪酬方案的议案 14 | ...

伐谋-中小盘信息更新 凌云光（688400.SH） 2024 年 05 月 06 日 ——中小盘信息更新 | --- | --- | |-------------------------|-------------| | 日期 | 2024/5/6 | | 当前股价 ( 元 ) | 19.15 | | 一年最高最低 ( 元 ) | 40.04/15.22 | | 总市值 ( 亿元 ) | 88.76 | | 流通市值 ( 亿元 ) | 45.40 | | 总股本 ( 亿股 ) | 4.64 | | 流通股本 ( 亿股 ) | 2.37 | | 近 3 个月换手率 (%) | 120.32 | | --- | --- | |---------------------------|---------------------------| | | | | 任浪（分析师） | 周佳（分析师） | | renlang@kysec.cn | zhoujia@kysec.cn | | 证书编号： S0790519100001 | 证书编号： S0790523070004 | 公司发布 2023 年年报及 2024 年一季报 ...

证券代码：688400 证券简称：凌云光 公告编号：2024-038 凌云光技术股份有限公司 关于以集中竞价交易方式 再次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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/5，由控股股东、实际控制人、董事长 兼总经理姚毅先生提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~6,000.00 万元 3,000.00 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | 累计已回购股数 | □为维护公司价值及股东权益 149.38 万股 | | 累计已回购股数占总股本比例 | 0.32% | | 累计已回购金额 | 3,000.00 万元 | | 实际回购价格区间 | 元/股~23.00 元/股 15.22 | 一、 回购股份的基本情况 2024 年 1 月 23 日，公司完成首次回购计划，实际回购公司股份 2,523,267 股， ...

Investment Rating - The report maintains a "Hold" rating for the company [1][17][22] Core Views - The company is expected to achieve a compound annual growth rate (CAGR) of 27% in net profit attributable to shareholders from 2024 to 2026, with projected net profits of 205 million, 263 million, and 334 million yuan for the respective years [1][22] - The company's revenue structure is continuously optimizing, with a slight increase in machine vision business revenue, which reached 1.88 billion yuan in 2023, a year-on-year increase of 2.96% [3][22] - The company is focusing on the machine vision business while strategically reducing its involvement in the optical communication sector, with expected order growth rates of -15% for the next three years in that segment [34] Summary by Sections Financial Performance - In 2023, the company reported total revenue of 2.641 billion yuan, a decrease of 3.92% year-on-year, and a net profit of 164 million yuan, down 12.65% [18][19] - The company’s gross margin for 2023 was 31.47%, a decline of 1.84 percentage points from the previous year [19] - The projected revenue for 2024 is 2.878 billion yuan, with a growth rate of 8.99%, and net profit is expected to rise to 205 million yuan, reflecting a growth rate of 24.77% [4][23] Business Segments - The machine vision segment is expected to see revenue growth rates of 18.7%, 27.5%, and 27.8% from 2024 to 2026, with gross margins improving slightly [22][23] - The optical communication segment is projected to decline, with revenue growth rates of -15% for the next three years [34] - The company is also expanding its presence in the new energy sector, benefiting from increased demand from major manufacturers [22] Valuation Metrics - The price-to-earnings (PE) ratio is projected to decrease from 53 in 2023 to 26 by 2026, indicating a more attractive valuation over time [4][22] - The report compares the company to peers in the machine vision industry, with an average PE of 30, 24, and 19 for the years 2024 to 2026 [22][23]

凌云光20240430_智能速览 2024年05月03日 07:51 关键词 姚总 业绩 研发 组织管理能力 机器视觉 苹果公司 深度学习 图像大模型 大模型 工业人工智能 元宇宙 艺 术 数据采集 媒体行业 工业元宇宙 视觉加AI 战略赛道 新能源 消费电子 文化元宇宙 全文摘要 公司描述了自己在人工智能、客户服务、技术研发、全球市场扩展以及新领域的布局等方面的战略方向 和实施成果。报告指出，虽然面临诸多挑战，如组织管理能力的不足、传统技术的限制以及市场竞争加 剧，但公司通过加大研发投入、优化资源配置、加强与重要客户的合作以及布局元宇宙等多元化发展战 略，成功地推动了自身的快速发展。特别是在智能制造和人工智能应用方面，公司展示了在提高生产效 率、产品质量和客户满意度方面的显著成效。此外，公司还通过技术创新和全球化布局，探索了新的增 长点，确立了在全球市场中的竞争优势。未来，公司将继续关注技术前沿，致力于成为人工智能和智能 制造领域的领导者。 章节速览 ● 00:00 姚总对公司及未来计划进行阐述 ● 09:02 年度工作汇报：重点聚焦技术发展与市场布局 本年度报告全面概述了公司的财务状况和业务进展情况。尽管 ...

Financial Performance - The company's Q1 2024 revenue was CNY 443.43 million, a decrease of 19.45% year-on-year[4] - The net profit attributable to shareholders was a loss of CNY 66.75 million, representing a decline of 165.62% compared to the same period last year[4] - The net cash flow from operating activities was negative at CNY 39.76 million, down 147.67% year-on-year[4] - Total operating revenue for Q1 2024 was CNY 443.43 million, a decrease of 19.5% compared to CNY 550.52 million in Q1 2023[22] - Net loss for Q1 2024 was CNY 9.08 million, compared to a net profit of CNY 8.82 million in Q1 2023[24] - Operating profit for Q1 2024 was CNY -10.12 million, worsening from CNY -5.50 million in Q1 2023[24] - The basic and diluted earnings per share were both CNY -0.01, a decrease of 150% year-on-year[4] - The company reported a basic loss per share of CNY -0.01 for Q1 2024, compared to earnings per share of CNY 0.02 in Q1 2023[24] Research and Development - R&D investment totaled CNY 103.55 million, accounting for 23.35% of revenue, an increase of 4.78 percentage points year-on-year[5] - The company maintained a steady focus on product R&D, with a year-on-year increase of 1.27% in overall R&D investment[6] - Research and development expenses for Q1 2024 were CNY 93.39 million, a decrease of 8.5% from CNY 102.25 million in Q1 2023[22] - Research and development expenses for Q1 2024 were CNY 48,097,043.47, down 10.7% from CNY 53,855,221.89 in Q1 2023[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4.93 billion, a decrease of 3.08% from the end of the previous year[5] - The company's total assets amounted to RMB 4,928,522,520.85, a decrease from RMB 5,085,195,018.26 at the end of 2023, reflecting a decline of approximately 3.08%[18] - The company's cash and cash equivalents stood at RMB 2,021,641,504.35, down from RMB 2,083,317,848.08, indicating a decrease of about 2.97%[18] - Total liabilities as of Q1 2024 were CNY 1,029.06 million, down from CNY 1,118.03 million in the previous year[20] - The company's total liabilities decreased to 601,616,016.46 RMB in Q1 2024 from 636,890,720.70 RMB at the end of 2023, reflecting a reduction of about 5.5%[32] - The company's total current liabilities were RMB 1,000,000,000, reflecting a significant increase compared to the previous period[19] - The long-term equity investments were reported at RMB 183,948,712.83, slightly down from RMB 184,165,167.60[19] Cash Flow - The company's cash flow from operating activities was impacted by a decrease in cash received from sales, which fell to 558,255,653.74 RMB in Q1 2024 from 760,193,715.51 RMB in Q1 2023, a decline of approximately 26.6%[26] - In Q1 2024, the company's cash flow from operating activities was negative at -39,761,229.88 RMB, a significant decline compared to a positive cash flow of 83,410,988.47 RMB in Q1 2023, representing a year-over-year change of approximately -148%[26] - The total cash inflow from operating activities decreased to 612,460,269.58 RMB in Q1 2024, down 25.4% from 821,728,247.94 RMB in Q1 2023[26] - The company reported a net cash outflow from investing activities of -88,719,054.29 RMB in Q1 2024, an improvement from -185,708,209.99 RMB in Q1 2023[27] - The company reported a significant increase in cash inflow from investment activities, totaling CNY 234,584,964.39 in Q1 2024 compared to CNY 51,007,050.00 in Q1 2023[36] Market Strategy - The decline in performance was primarily due to sales orders not converting into revenue due to delivery cycle factors[4] - The company is actively expanding its product and market layout in sectors such as consumer electronics, new energy, and cultural metaverse[6] - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[19]

R&D Investment and Innovation - In 2023, the company's R&D investment reached 460 million, a year-on-year increase of over 20%[4] - The company added 199 new patents during the reporting period, including 59 invention patents, 126 utility model patents, and 14 design patents[4] - The F.Brain deep learning platform underwent two product iterations, significantly improving detection accuracy, efficiency, and usability, with applications in various industries[4] - The GMQM intelligent management system integrates with F.Brain, enhancing data collection efficiency by 80% and model deployment efficiency by 90%[4] - The Vision WARE algorithm platform has been updated to version 6.0, featuring 9 technical modules and over 150 algorithm toolkits, improving precision, efficiency, and stability[16] - The F.Brain algorithm platform has achieved significant breakthroughs in lightweight applications, enhancing accuracy and efficiency while reducing deep learning costs, with 51 patents obtained[16] - The company has developed a comprehensive optical imaging system and launched various camera types, including wide-spectrum short-wave infrared cameras and industrial 3D cameras, enhancing its competitive edge[16] - The company has developed an industrial general vision large model, F.Brain, which addresses numerous detection challenges in industrial manufacturing, showing good application results in consumer electronics, new energy, and printing packaging industries[21] - The company has established a leading domestic light field technology platform, which includes a large-scale multimodal light field database with over 1000 objects and more than 100,000 images[22] Market Expansion and International Presence - The company established subsidiaries in the US, Singapore, and Vietnam, marking initial international market expansion in consumer electronics and renewable energy[2] - The company aims to enhance its international capabilities by strengthening product standardization and building overseas sales channels[2] - The company expanded its market presence in Southeast Asia by establishing subsidiaries or offices in Vietnam, India, and Singapore, successfully delivering products overseas[41] Financial Performance - The company achieved an operating revenue of 2.641 billion yuan in 2023, a decrease of 3.92% year-on-year, while machine vision revenue grew by 2.96%, increasing its revenue share from 66.42% to 71.18%[40] - The net profit attributable to the parent company was 164 million yuan, a decrease of 12.65% year-on-year, while total assets increased by 1.42% to 5.085 billion yuan[40] - The company's cash flow from operating activities was 273 million yuan, indicating a positive trend in financial health[40] - The company's total revenue for the reporting period was 2.640 billion RMB, a decrease of 3.92% compared to 2.748 billion RMB in the previous year[177] - The net profit attributable to shareholders for 2023 was approximately RMB 163.93 million, down 12.65% from RMB 187.67 million in 2022[73] - The net cash flow from operating activities for 2023 was approximately RMB 272.82 million, a significant improvement from a negative cash flow of RMB 165.35 million in 2022[73] Industry Trends and Challenges - The machine vision industry in China is experiencing rapid growth, driven by new technologies such as deep learning, 3D vision, and artificial intelligence, expanding the market space significantly[11] - The demand for machine vision systems is increasing in high-end manufacturing sectors like consumer electronics, new energy, and automotive, driven by stricter quality and efficiency requirements[14] - The company faces risks related to talent retention in the competitive landscape of optical imaging and AI technology[137] - The company is exposed to risks from international trade tensions, which could impact the supply of key components and materials[164] Product Development and Technological Advancements - The company launched a series of new cameras, including a 3D camera and a 150 million pixel large-area camera, addressing challenges in high pixel imaging and 3D imaging[4] - The company successfully developed a soft wire connection system and a micro screw locking system, achieving a 99% success rate in connection and 100% locking yield, addressing automation challenges[18] - The integration of machine vision with automation is a key trend, with the company enhancing its capabilities to participate in the trillion-level smart equipment market[18] - The company has developed a new automated assembly line for consumer electronics, achieving a production efficiency (UPH) and yield improvement while reducing labor intensity[16] Strategic Focus and Future Plans - The company aims to continue expanding its application fields while solidifying its underlying technology in the machine vision sector[20] - The company aims to accelerate the application demand for machine vision in downstream industries through its "AI + Vision" strategy, which is expected to promote the replacement of labor with machines in the medium to long term[98] - The company is actively pursuing new technologies and applications, with projects like "ChatGLM large model key technology and demonstration application" expected to receive provincial-level awards in January 2024[35] Awards and Recognition - The company received the first prize in the industrial quality inspection challenge at the 2023 CVPR conference, highlighting its technological advancements in AI and vision[35] - The company has been recognized as a national-level "little giant" enterprise and has received multiple awards for its innovative products and technologies[34]