证券代码：688400 证券简称：凌云光 公告编号：2023-050 凌云光技术股份有限公司 第一届监事会第二十一次会议决议公告 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 凌云光技术股份有限公司（以下简称"公司"）第一届监事会第二十一次会议 于 2023 年 8 月 28 日以现场结合通讯方式在公司会议室召开。会议通知已于会前 通过邮件的方式送达公司全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席卢源远先生召集并主持。会议的召集、召开程序符合 《公司法》和《公司章程》有关规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事审议表决，形成决议如下： （一）审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 监事会认为：公司《2023 年半年度报告》及其摘要的编制和审议程序规范 合法，符合法律、法规、《公司章程》和公司内部管理制度的规定；公允反映了 公司报告期内的财务状况和经营成果，所包含的信息从各个方面真实地反映出公 司报告期内的经营管理和财务 ...

凌云光技术股份有限公司 关于会计政策变更的公告 证券代码：688400 证券简称：凌云光 公告编号：2023-053 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。 重点内容提示： 本次会计政策变更系凌云光技术股份有限公司（以下简称"公司"）根据中华 人民共和国财政部（以下简称"财政部"）修订的相关会计准则对公司会计政策 进行的变更和调整。 本次会计政策变更不会对公司财务状况、经营成果和现金流量产生重大影 响，亦不存在损害公司及股东利益的情况。 凌云光技术股份有限公司（以下简称"凌云光"或"公司"）于 2023 年 8 月 28 日召开了第一届董事会第二十五次会议和第一届监事会第二十一次会议， 审议通过了《关于会计政策变更的议案》，现将有关情况公告如下： 一、本次会计政策变更概述 变更前采用的会计政策：公司采用财政部颁布的《企业会计准则——基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及 其他相关规定。 变更后采用的会计政策：公司将执行准则解释第 16 号的相关规定。其他未 变更部分，仍按照财 ...

证券代码：688400 证券简称：凌云光 公告编号：2023-054 凌云光技术股份有限公司 关于开立募集资金现金管理产品 专用结算账户的公告 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。 二、风险控制措施 1、公司将严格按照《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》等相关法律法规以及《公 司章程》《募集资金管理制度》的有关规定办理相关现金管理业务。 2、公司财经管理部将及时与银行核对账户余额，做好财务核算工作；及时 分析和跟踪投资产品的投向，并在投资期间与相关金融机构保持密切联系，及 时跟踪理财资金的运作情况，公司将加强风险控制和监督，严格控制资金的安 全。一旦发现存在可能影响资金安全的风险因素，公司将及时采取保全措施， 控制投资风险。 3、公司监事会、独立董事有权对资金使用情况进行监督与检查，必要时可 以聘请专业机构进行审计。 凌云光技术股份有限公司（以下简称"凌云光"或"公司"）于 202 ...

凌云光技术股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告 证券代码：688400 证券简称：凌云光 公告编号：2023-051 会计师事务所（特殊普通合伙）对本次行使超额配售选择权的募集资金到位情况 进行了审验，并于2022年8月5日出具了天健验〔2022〕6-58号《验资报告》。 (二) 募集资金使用和结余情况 | 单位：人民币万元 | | --- | | 项 | 目 | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 208,054.56 | | 截至期初累计发生 额 | 项目投入 | B1 | 26,655.41 | | | 利息收入净额 | B2 | 2,257.75 | | | 补充营运资金项目 | B3 | 19,656.88 | | | 补充流动资金项目 | B4 | 9,158.49 | | 本期发生额 | 项目投入 | C1 | 18,067.49 | | | 利息收入净额 | C2 | 2,135.72 | | | 补充营运资金项目 | C3 | 8,987.17 | | | 补充流动资金项目 | C4 | ...

根据《中华人民共和国公司法》《凌云光技术股份有限公司章程》等有关法 律法规，我们作为凌云光技术股份有限公司（以下简称"公司"）的独立董事，本 着认真、负责的态度，基于独立、审慎、客观的立场，对公司于 2023 年 8 月 28 日召开的第一届董事会第二十五次会议审议的相关事项发表如下意见： 凌云光技术股份有限公司 独立董事关于第一届董事会第二十五次会议 相关事项的独立意见 经核查，我们认为：公司本次会计政策变更是依据财政部关于企业会计准 则相关实施问答的规定而进行的合理且必要的变更，符合相关法律法规的规定 和公司实际情况，不会对公司财务状况、经营成果和现金流量产生重大影响， 不存在损害公司及全体股东利益的情形，其决策程序符合相关法律法规、规范 性文件和《公司章程》的规定。 一、《关于公司<2023 年半年度募集资金存放与实际使用情况的专项报告> 的议案》 经核查，我们认为：公司《2023 年半年度募集资金存放与实际使用情况的专 项报告》的编制程序符合法律、行政法规的要求，报告内容真实、准确、完整地 反映了公司募集资金存放与实际使用情况，不存在损害公司及股东特别是中小股 东利益的情形。 因此，我们一致同意该议案 ...

证券代码：688400 证券简称：凌云光 公告编号：2023-052 凌云光技术股份有限公司 关于放弃参股公司优先购买权暨关联交易的公告 重点内容提示： 北京玦芯生物科技有限公司（以下简称"玦芯生物"）系凌云光技术股份有 限公司（以下简称"公司"或"凌云光"）的参股公司，公司持有其 25%股权。 玦芯生物股东宁波芯声企业管理合伙企业（有限合伙）（以下简称"宁波芯 声"）拟将其持有的合计 61%的玦芯生物股权分别转让给杨艺、杨影、张绍鹏， 公司拟放弃本次交易优先购买权，上述交易完成后，公司对玦芯生物持股比例不 变。 根据《上海证券交易所科创板股票上市规则》《上市公司重大资产重组管理 办法》等相关规定，上述交易受让方杨艺、杨影为公司的关联方，因而本次交易 构成关联交易，但不构成重大资产重组。 交易实施不存在重大法律障碍。 本次交易已经公司第一届董事会第二十五次会议、第一届监事会第二十一次 会议审议通过，关联董事杨艺回避表决，本次关联交易事项属董事会决策权限， 无需提交股东大会审议。 一、关联交易概述 公司近日收到参股公司玦芯生物的股权转让通知，玦芯生物股东宁波芯声拟 将其持有的合计 61%的玦芯生物股权分别转让给 ...

证券代码：688400 证券简称：凌云光 公告编号：2023-049 凌云光技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 二、说明会召开的时间、地点、方式 三、说明会的参加人员 会议召开时间：2023 年 9 月 4 日（星期一）13:00—14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 28 日（星期一）至 2023 年 9 月 1 日（星期五） 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 BODoffice@lusterinc.com 进行提问，公司将在业绩说明会上对投资者普遍 关注的问题进行回答。 （一）会议召开时间：2023 年 9 月 4 日（星期一）13:00—14:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 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 ...

Financial Performance - The company achieved operating revenue of CNY 550.52 million in Q1 2023, representing a year-on-year increase of 4.76%[6] - Net profit attributable to shareholders was CNY 10.17 million, a significant turnaround from a loss in the same period last year, with an increase of CNY 24.82 million[6] - Total revenue for Q1 2023 was CNY 550,518,194.49, an increase from CNY 525,519,405.28 in Q1 2022, representing a growth of approximately 4.3%[34] - Net profit for Q1 2023 was CNY 8,817,362.28, a significant improvement compared to a net loss of CNY 16,075,230.86 in Q1 2022[38] - The net profit attributable to the parent company shareholders for Q1 2023 is ¥10,171,835.11, compared to a net loss of ¥14,645,394.65 in Q1 2022[40] - The total comprehensive income attributable to the parent company owners for Q1 2023 is ¥7,316,337.91, while it was a loss of ¥13,818,731.54 in the same period last year[40] Research and Development - R&D investment totaled CNY 102.25 million, up 23.78% year-on-year, accounting for 18.57% of operating revenue, an increase of 2.85 percentage points[9] - Research and development expenses rose to CNY 102,248,637.33 in Q1 2023, up from CNY 82,602,361.70 in Q1 2022, reflecting a growth of approximately 23.7%[38] - Research and development expenses increased to CNY 53.86 million in Q1 2023 from CNY 48.58 million in Q1 2022, reflecting a growth of about 10.0%[57] Sector Performance - Revenue from the consumer electronics sector reached CNY 129.77 million, a remarkable growth of 144.30% year-on-year[9] - Revenue from the cultural metaverse sector grew by 46.26% year-on-year, driven by the launch of several self-developed products[9] - Revenue from the new energy sector increased by 47.58% year-on-year, enhancing the company's product layout in the lithium battery market[9] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 83.41 million, a significant increase of CNY 150.33 million compared to the same period last year[9] - Cash inflow from operating activities for Q1 2023 is ¥760,193,715.51, significantly up from ¥445,112,418.41 in Q1 2022, representing an increase of approximately 70.7%[46] - The net cash flow from operating activities for Q1 2023 is ¥83,410,988.47, compared to a net outflow of ¥66,923,689.77 in Q1 2022[46] - The cash inflow from operating activities was CNY 284,690,898.10, an increase of 30.7% compared to CNY 217,716,492.93 in Q1 2022[62] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4.84 billion, a decrease of 3.29% from the end of the previous year[9] - The total assets as of the end of the reporting period were CNY 4,842,105,193.40, down from CNY 5,007,045,116.53 at the end of the previous period[33] - Total liabilities decreased to CNY 935,271,790.17 from CNY 1,109,822,117.12, showing a reduction of approximately 15.7%[33] - The total liabilities were reported at CNY 503.10 million, down from CNY 521.93 million in the previous year, showing a decrease of approximately 3.6%[54] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,417, with the largest shareholder holding 43.20%[25] - The company's equity attributable to shareholders increased to CNY 3,901,542,704.90 from CNY 3,890,949,471.25, indicating a slight growth of about 0.3%[33] - The total equity increased to CNY 3.80 billion from CNY 3.77 billion year-over-year, representing a growth of about 0.3%[54] Future Outlook - The company plans to expand its market presence and invest in new product development in the upcoming quarters[27] - Future performance guidance indicates a cautious outlook due to market volatility and economic conditions[27] Miscellaneous - The company reported a diluted earnings per share of CNY 0.02 for Q1 2023[8] - The weighted average return on net assets was 0.26% for the reporting period[8] - The company reported a significant increase in user engagement metrics, although specific figures were not disclosed[27]

Financial Performance - The company's operating revenue for 2022 was approximately RMB 2.75 billion, representing a year-on-year increase of 12.83% compared to RMB 2.44 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately RMB 187.54 million, an increase of 9.12% from RMB 171.86 million in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 166.47 million, up 8.69% from RMB 153.16 million in 2021[24]. - The company's total assets at the end of 2022 reached approximately RMB 5.01 billion, a 92.56% increase from RMB 2.60 billion at the end of 2021[25]. - The net assets attributable to shareholders increased by 149.32% to approximately RMB 3.89 billion from RMB 1.56 billion at the end of 2021[25]. - The company's revenue for 2022 reached 2.749 billion yuan, representing a year-on-year growth of 12.83%[55]. - The net profit attributable to shareholders for 2022 was 188 million yuan, an increase of 9.12% compared to the previous year[55]. - The company reported a total revenue growth of 12.83% year-on-year, with operating costs increasing by 12.94%, and net profit attributable to shareholders growing by 9.12%[190]. Dividend Distribution - The company plans to distribute a cash dividend of 1.25 yuan per 10 shares (including tax), totaling approximately 57.94 million yuan based on a total share capital of 463.5 million shares as of December 31, 2022, resulting in a cash dividend payout ratio of 30.89%[12]. Research and Development - Research and development investment for 2022 was 376 million yuan, up 33.92% year-on-year, focusing on technology and product innovation[57]. - The proportion of R&D investment to operating income increased by 2.15 percentage points to 13.67% in 2022[49]. - The R&D team consists of 825 members, with 339 holding graduate degrees, representing 41% of the team[133]. - R&D investment totaled CNY 375,792,152.95, an increase of 33.92% from the previous year[106]. - The company filed 491 new patent applications in 2022, with 195 granted, bringing the total to 1,819 applications and 999 granted[124]. - The company has established partnerships with research institutions like Tsinghua University to enhance its R&D capabilities[83]. - The company has developed a virtual reality content production center, achieving a positioning accuracy of 0.1mm/m and a frame rate exceeding 300fps[128]. Market Expansion and Product Development - The company is actively expanding its overseas market presence by establishing wholly-owned subsidiaries in the US and Vietnam[55]. - The company is focusing on the development of intelligent visual equipment for the new energy sector and printing packaging[108]. - The company is focusing on expanding its market presence in various sectors, including security, logistics, and smart transportation, leveraging machine vision technology[120]. - The company has launched a series of products tailored for various sectors, including precision assembly in consumer electronics and defect detection in lithium battery production[135]. - The company is implementing an IPD product development management project to enhance product quality and reduce delivery cycles[58]. Risks and Challenges - The company faced challenges due to external economic conditions and the global chip shortage, impacting sales orders and production delivery[26]. - The company emphasizes the importance of investor awareness regarding risks associated with forward-looking statements in its reports[33]. - The company faces risks related to rapid technological changes and the need for continuous R&D investment to meet evolving downstream application demands[138]. - Increased competition in the machine vision industry may lead to price declines and rising costs, impacting the company's profitability[140]. - The company is exposed to risks from international supply chain disruptions, particularly in high-end optical components due to the global chip shortage[140]. - The company's performance is closely tied to macroeconomic conditions, with potential downturns affecting demand in end-user applications[142]. Technological Advancements - The VisionWare algorithm platform has been iterated to version 5.3, featuring 9 technical modules and over 100 algorithm tools, supporting comprehensive industrial machine vision applications[66]. - The company has achieved significant breakthroughs in 3D vision technology, with applications in industrial automation and logistics[118]. - The company's AI algorithm platform, VisionWARE, includes 9 technical modules and over 100 algorithm toolkits, improving defect detection efficiency in industrial applications by 30%-50%[149]. - The company is investing in the development of a flexible robotic installation and operation control platform, aiming to enhance automation standardization and modularization[149]. Customer and Supplier Relations - The top five customers contributed ¥78,356.58 million, accounting for 28.51% of total annual sales, with related party sales making up 14.39%[175]. - The top five suppliers accounted for ¥63,839.92 million, or 32.76% of total annual purchases, with no related party purchases reported[176]. - Major clients include industry leaders such as Apple, BOE, and CATL, which have provided practical value for developing intelligent visual detection and measurement equipment[135]. Financial Position and Liquidity - Cash and cash equivalents reached ¥2,121,666,169.36, accounting for 42.35% of total assets, a significant increase of 291.43% compared to the previous period[1]. - The company has reduced short-term borrowings by 75.65% to ¥41,036,527.76, indicating improved liquidity management[1]. - The company's inventory value was ¥470,000,000, accounting for 9.39% of total assets, indicating potential risks related to inventory impairment if market demand is not accurately forecasted[188]. - The company has recognized investment income of ¥147,878,302.13 from long-term equity investments, a 35.60% increase compared to the previous period[1].

证券代码：688400 证券简称：凌云光 公告编号：2023-026 凌云光技术股份有限公司 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。 重点内容提示： 凌云光技术股份有限公司（以下简称"公司"）将于 2023 年 4 月 26 日发布 公司《2022 年年度报告》及《2023 年第一季度报告》，为便于广大投资者更全面 深入地了解公司经营成果、财务状况，公司计划于 2023 年 4 月 26 日 13:00-14:00 举行 2022 年度暨 2023 年第一季度业绩说明会，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 2022 年度暨 2023 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、方式 会议召开时间：2023 年 4 月 26 日 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： ...