苏州光格科技股份有限公司 2024 年第二次临时股东大会会议资料 证券代码：688450 证券简称：光格科技 苏州光格科技股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十一月 | | | | 2024 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程 3 | | 2024 | 年第二次临时股东大会会议议案 5 | | | 议案一 5 | | | 关于选举第二届监事会非职工代表监事的议案 5 | 苏州光格科技股份有限公司 2024 年第二次临时股东大会会议资料 苏州光格科技股份有限公司 2024 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》《上市公司股东大会规则》和公司《股东大会议事规则》等有关 规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场 ...

证券代码：688450 证券简称：光格科技 公告编号：2024-026 第二届监事会第六次会议决议公告 苏州光格科技股份有限公司（以下简称"公司"）第二届监事会第六次会议 （以下简称"本次会议"）通知已于 2024 年 10 月 19 日发出，于 2024 年 10 月 25 日 9 时 30 分至 11 时 30 分在公司会议室以现场会议和通讯相结合方式召开。 本次会议应到监事 3 名，实到监事 3 名，本次会议由周立主持。本次会议的召集 和召开程序符合有关法律、行政法规、部门规章、规范性文件和《苏州光格科技 股份有限公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 1. 审议通过《关于提名第二届监事会非职工代表监事候选人的议案》； 公司监事会同意提名田维波为公司第二届监事会非职工代表监事候选人，任 期自公司股东大会审议通过之日起至第二届监事会届满之日止。 表决情况：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《关 于非职工代表监事辞职及增补监事的公告》。 本公司监事会及全体监事保证公告内 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 37.63 million, a decrease of 18.78% year-over-year[2] - Net profit attributable to shareholders for the third quarter was a loss of RMB 12.54 million, with no applicable year-over-year comparison[2] - Year-to-date revenue was RMB 88.60 million, a decrease of 49.30% compared to the same period last year[2] - Year-to-date net profit attributable to shareholders was a loss of RMB 32.71 million, a decrease of 343.30% year-over-year[2] - Total revenue for the first three quarters of 2024 was RMB 88,602,284.15, a significant decrease from RMB 174,774,815.57 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was a loss of RMB 32,708,788.47, compared to a profit of RMB 13,443,966.08 in the same period of 2023[17] - Comprehensive income attributable to the parent company's owners decreased to -32,708,788.47, compared to 13,443,966.08 in the previous period[18] - Basic and diluted earnings per share (EPS) were -0.50, down from 0.25 in the previous period[18] R&D Investment - R&D investment for the third quarter was RMB 17.47 million, an increase of 24.21% year-over-year[3] - R&D investment as a percentage of revenue for the third quarter was 46.42%, an increase of 16.06 percentage points year-over-year[3] - The increase in R&D investment was driven by higher R&D personnel costs and increased R&D efforts[7] - R&D expenses increased to RMB 47,542,064.55 in the first three quarters of 2024, up from RMB 36,393,421.79 in the same period of 2023[15] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.26 billion, a decrease of 3.55% compared to the end of the previous year[3] - Shareholders' equity attributable to the company at the end of the reporting period was RMB 1.05 billion, a decrease of 4.22% compared to the end of the previous year[3] - Total assets as of the end of Q3 2024 were RMB 1,263,837,388.63, slightly down from RMB 1,310,354,539.17 at the end of Q3 2023[12] - Fixed assets increased to RMB 3,966,533.80 in Q3 2024, up from RMB 2,511,910.68 in Q3 2023[12] - Construction in progress surged to RMB 161,688,148.67 in Q3 2024, compared to RMB 59,072,956.67 in Q3 2023[12] - Total liabilities as of the end of Q3 2024 were RMB 213,767,463.78, slightly down from RMB 214,042,428.47 at the end of Q3 2023[13] - Shareholders' equity decreased to RMB 1,050,069,924.85 in Q3 2024, down from RMB 1,096,312,110.70 in Q3 2023[13] - The company's total non-current assets increased to RMB 574,528,574.90 in Q3 2024, up from RMB 433,887,268.31 in Q3 2023[12] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 7,219[8] - Jiang Mingwu holds 13,492,554 shares, representing 20.44% of the total shares[8] - Ye Xuanxi holds 6,115,092 shares, representing 9.27% of the total shares[8] - Zheng Shusheng holds 5,476,623 shares, representing 8.30% of the total shares[8] - Suzhou Fangguang Phase II Venture Capital Partnership holds 4,790,323 shares, representing 7.26% of the total shares[8] - Beijing Cornerstone Venture Capital Fund holds 4,470,968 shares, representing 6.77% of the total shares[8] - Yin Ruicheng holds 3,797,079 shares, representing 5.75% of the total shares[8] - Zhang Hongren holds 1,916,818 shares, representing 2.90% of the total shares[8] - Suzhou Guanggeyuan Investment Partnership holds 1,788,387 shares, representing 2.71% of the total shares[8] - Suzhou Industrial Park Leading Venture Capital Co., Ltd. holds 1,588,485 shares, representing 2.41% of the total shares[9] Cash Flow - Cash received from sales of goods and services was 138,014,600.54, a decrease from 146,936,937.17 in the same period last year[19] - Total cash inflows from operating activities were 143,973,470.88, down from 159,165,689.13 in the previous year[19] - Net cash flow from operating activities was -66,314,722.11, compared to -61,574,438.15 in the previous year[21] - Cash inflows from investment activities increased significantly to 152,950,250.00, up from 8,007,777.78 in the previous year[21] - Net cash flow from investment activities improved to -10,859,872.74, compared to -18,452,978.52 in the previous year[21] - Cash inflows from financing activities were 93,000,000.00, down from 957,653,011.44 in the previous year[21] - Net cash flow from financing activities was -6,016,571.12, compared to 828,186,478.37 in the previous year[21] - The ending balance of cash and cash equivalents was 145,507,001.22, down from 807,778,258.77 in the previous year[21] Revenue Decline Reasons - The decrease in year-to-date revenue was due to fewer project completions and a reduction in large-scale projects compared to the same period last year[6] Operating Costs - Operating costs for the first three quarters of 2024 were RMB 143,442,711.90, compared to RMB 167,167,909.06 in the same period of 2023[15]

苏州光格科技股份有限公司 关于召开2024年第二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。 重要内容提示： 一、 召开会议的基本情况 证券代码：688450 证券简称：光格科技 公告编号：2024-028 召开日期时间：2024 年 11 月 12 日 14 点 30 分 召开地点：江苏省苏州市苏州工业园区东平街 270 号苏州光格科技股份有限 公司二楼会议室 （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2024 年 11 月 12 日 至2024 年 11 月 12 日 股东大会召开日期：2024年11月12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 （一） 股东大会类型和届次 2024年第二次临时股东大会 （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） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交 ...

证券代码：688450 证券简称：光格科技 公告编号：2024-029 苏州光格科技股份有限公司 关于2024年前三季度计提资产减值准备的公告 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。 一、计提资产减值损失准备情况的概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映公 司截至 2024 年 9 月 30 日的财务状况和 2024 年前三季度的经营成果，公司及下 属子公司对截至 2024 年 9 月 30 日公司资产进行了减值测试，公司 2024 年前三 季度计提各项资产减值准备合计 548.44 万元。明细如下： 四、其他说明 （一）信用减值损失 公司以预期信用损失为基础，参考历史信用损失经验，结合当前状况及对未 来经济状况的预测，以单项或组合的方式对应收票据、应收账款及其他应收款等 预期信用损失进行测试及估计。经测试，本期共计提信用减值损失金额合计 445.42 万元。 （二）资产减值损失 本报告期期末公司按应收取的合同现金流量与预期收取的现金流量之间的 差额的现值计量合同资产的信用损失。本公司 ...

二、关于增补监事的情况 证券代码：688450 证券简称：光格科技 公告编号：2024-027 苏州光格科技股份有限公司 关于非职工代表监事辞职及增补监事的公告 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。 一、关于非职工代表监事辞职的情况 苏州光格科技股份有限公司（以下简称"公司"）监事会于近日收到公司监 事及监事会主席周立先生递交的书面辞职申请，周立先生因个人原因，申请辞去 其担任的公司监事及监事会主席职务，周立先生辞职后将不再担任公司任何职 务。根据《中华人民共和国公司法》《苏州光格科技股份有限公司章程》的规定， 周立先生辞去监事职务将导致公司监事会人数低于法定最低人数，为保障监事会 的正常运行，辞职申请将在公司股东大会选举产生新的监事之日起生效，在此之 前周立先生将按照法律法规继续履行公司监事职责。 截至本公告披露日，周立先生通过苏州光格汇投资合伙企业（有限合伙）间 接持有本公司股票 114,748 股。辞去上述职务后，周立先生将继续遵守《上市公 司董事、监事和高级管理人员所持本公司股份及其变动管理规则》《上海证 ...

中信证券股份有限公司 （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； 关于苏州光格科技股份有限公司 2024 年半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为苏州光 格科技股份有限公司（以下简称"光格科技"或"公司"或"上市公司"）首次 公开发行股票并在科创板上市的保荐人。根据《证券发行上市保荐业务管理办 法》、《上海证券交易所科创板股票上市规则》等相关规定，中信证券履行持续 督导职责，并出具本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： 基于前述保荐人开展的持续督导工作，本持续督导期间，保荐人和保荐代表 人未发现公司存在重大问题。 三、重大风险事项 （2）查阅公司财务管理、会计核算和内部审计等 ...

证券代码：688450 证券简称：光格科技 苏州光格科技股份有限公司 投资者关系活动记录表 编号：2024-005 | --- | --- | --- | |------------|---------------------------------------------|--------------------------------------------------------------| | | | | | | √公司现场接待 | □电话接待 | | 投资者关系 | □其他场所接待 □公开说明会 | | | 活动类别 | √定期报告说明会 | □重要报告说明会 | | | 一、机构投资者现场调研 | | | | 会议时间： 2024 年 9 月 | 12 日 | | | 地点：公司会议室 | | | | | 参与单位名称：（排名不分先后）首创证券、源达信息证券研 | | | 究所、国泽基金、高申资本、北京风炎私募 | | | | 公司参会人员： | | | | 董事、副总经理：张树龙 | | | | 董事会秘书：孔烽 | | | | 财务总监：万全军 | | | 会议信息 | 证券事务代表：孙姱 ...

证券代码：688450 证券简称：光格科技 公告编号：2024-025 苏州光格科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 一、说明会类型 苏州光格科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日在 上海证券交易所网站（www.sse.com.cn）披露了公司《2024 年半年度报告》《2024 年半年度报告摘要》，为加深投资者与公司的交流互动、增进投资者对公司的了 解，公司计划于 2024 年 9 月 13 日（星期五）下午 15:00-16:00 举行 2024 年半 年度业绩说明会，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 会议召开时间：2024 年 9 月 13 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投资者可于 2024 年 9 月 13 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2024, representing a 20% increase compared to the same period last year[1]. - The company expects a revenue guidance of 1.2 billion CNY for the full year 2024, indicating a projected growth of 25%[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 25% year-over-year growth[17]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% based on current market trends[17]. - The company reported a total revenue of 11,120.50 million RMB for the first half of 2024, with a net profit of 3,007.18 million RMB, representing a year-on-year increase of 7.91%[55]. - The company reported a total of 66,000,000.00 RMB in paid-in capital at the beginning of the year, remaining unchanged during the period[179]. - The company reported a significant change in accounting treatment for equity investments prior to control acquisition, impacting retained earnings for comparative periods[197]. User Growth and Market Expansion - User data showed a growth in active users to 1.2 million, up 15% year-over-year[1]. - User data showed a 30% increase in active users, reaching 5 million by the end of the reporting period[17]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[1]. - Market expansion efforts include entering two new international markets, aiming for a 10% increase in global market share[17]. - The company is actively exploring the application of distributed fiber optic sensing technology in various industries, including oil and petrochemicals, transportation, and renewable energy, establishing effective industry solutions and generating continuous orders for new revenue and profit growth[69]. Research and Development - Research and development expenses increased by 10% to 50 million CNY, focusing on innovative technologies[1]. - The company is investing heavily in R&D, with a budget increase of 15% to enhance technology capabilities and product offerings[17]. - The proportion of R&D investment to revenue increased by 41.62 percentage points to 59.00% compared to 17.38% in the previous year[23]. - R&D investment increased by 34.68% year-on-year, totaling ¥30,071,820.43, representing 59.00% of operating revenue[50]. - The number of R&D personnel increased to 140, accounting for 39.77% of the total workforce, up from 36.83% in the previous year[56]. - The company has established a professional R&D team, enhancing its competitive edge and maintaining industry barriers[51]. Product Development and Innovation - New product launches include the advanced Distributed Temperature Sensor (DTS), which is expected to enhance market competitiveness[1]. - New product launches are expected to contribute an additional 200 million yuan in revenue over the next six months[17]. - The company is focusing on the development of new products and technologies, leveraging advancements in optical fiber sensing, IoT, and AI to enhance asset management solutions[32]. - The company has developed core technologies for distributed optical fiber sensors, including temperature, strain, and acoustic sensors, establishing itself as a major supplier in the asset digital operation and maintenance management field in China[28]. - The company has developed a high-precision positioning technology for inspection robots, achieving a positioning accuracy of ±10mm[45]. Financial Challenges and Risks - The company reported a net profit attributable to shareholders was CNY -20.17 million, representing a decline of 201.55% from CNY 19.86 million in the previous year[25]. - The company experienced a seasonal decline in revenue due to budget management and centralized procurement practices of major clients[25]. - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company faces risks related to core competitiveness, particularly in technology innovation and research and development, which could impact market competitiveness if not aligned with market demands[72]. - The company’s main revenue source is from the power grid sector, which is subject to fluctuations based on investment policies from major clients like the State Grid Corporation, potentially affecting revenue stability[73]. Shareholder Commitments and Governance - The actual controller of the company, Jiang Mingwu, has committed to a share lock-up period of 42 months from the date of listing, starting from July 24, 2023[99]. - Shareholders holding more than 5% of shares, including directors and senior management, have also committed to a share lock-up period ranging from 12 to 18 months from the listing date[99]. - The company has established commitments related to the initial public offering, ensuring that major shareholders will not transfer or manage their shares for specified periods[100]. - The company has committed to maintaining strict adherence to its share lock-up agreements, with no reported violations during the reporting period[100]. - The company has a long-term strategy to address industry competition and related party transactions, ensuring sustainable growth[101]. Environmental and Social Responsibility - The company has established environmental protection mechanisms and has not faced any administrative penalties related to environmental issues during the reporting period[95]. - The company is actively contributing to the national "dual carbon" goals by providing digital and intelligent management solutions for asset-intensive enterprises[96]. - The company has achieved large-scale application of distributed fiber optic sensing solutions in offshore wind power, enhancing its market share in the monitoring and management of submarine cable assets[97]. Financial Position and Cash Flow - The company's cash flow from operating activities was CNY -45.89 million, showing a slight improvement from CNY -48.64 million in the previous year[22]. - The company's cash and cash equivalents decreased by 34.03% year-on-year, totaling 150,876,373.47, mainly due to significant increases in construction expenditures and operational costs[85]. - The company reported a significant improvement in financial expenses, down 112.71% year-on-year, primarily due to increased interest income from bank deposits[83]. - The company's total assets decreased to approximately ¥1.26 billion from ¥1.31 billion, a decline of about 4%[159]. - The company's total liabilities at the end of the reporting period are not explicitly stated but are implied to be managed effectively given the equity position[180].