证券代码：688450 证券简称：光格科技 公告编号：2025-056 苏州光格科技股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的专项报告 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。 根据上海证券交易所《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》的规定，将苏州光格科技股份有限公司（以下简称本公司或公司）2025 年半年度募 集资金存放、管理与实际使用情况的报告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2023]1177 号文核准，本公司于 2023 年 7 月向社 会公开发行人民币普通股（A 股）1,650.00 万股，每股发行价为 53.09 元，应募集资金总额 为人民币 87,598.50 万元，根据有关规定扣除发行费用 8,816.83 万元后，实际募集资金金额 为 78,781.67 万元。该募集资金已于 2023 年 7 月 19 日到账。上述资金到账情况业经容诚会 计师事务所（特殊普通合伙）容诚验字[2023]215Z0038 号《验资报告》验 ...

苏州光格科技股份有限公司 关于公司 2025 年度提质增效重回报专项行动方案的半年度 评估报告 为促进苏州光格科技股份有限公司（以下简称"光格科技"或"公司"）高 质量发展，践行"以投资者为本"的发展理念，维护全体股东利益，公司于 2025 年 4 月 26 日发布了 2025 年度"提质增效重回报"行动方案，公司评估了该行动 方案的执行情况，形成了《关于公司 2025 年度提质增效重回报专项行动方案的 半年度评估报告》，并于 2025 年 8 月 26 日经公司第二届董事会第十二次会议审 议通过。现将半年度评估情况报告如下： 一、聚焦经营主业，推进募投项目建设 公司主营业务为向不同行业客户提供以分布式光纤传感器为核心的资产监 控运维管理系统，行业整体波动与宏观经济形势具有一定的关联性。2025 年， 面对复杂的宏观经济环境，公司秉承"以自主创新为驱动"的研发理念，积极采 取应对措施，调整结构，布局新兴市场，加大加快对港口码头、矿山能源等工矿 企业的数字化智能化解决方案的研发投入及市场开拓，致力于打造自主研发核心 竞争力。 1、经营业绩分析 2、市场开拓与业务布局 报告期内，公司以政策导向和市场需求为牵引，密 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-055 第二届监事会第十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 表决结果：3 票同意；0 票反对；0 票弃权。 苏州光格科技股份有限公司 苏州光格科技股份有限公司（以下简称"公司"）第二届监事会第十一次会 议（以下简称"本次会议"）通知已于 2025 年 8 月 15 日发出，于 2025 年 8 月 26 日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，本次会议由公司监事会主席田维波主持。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《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《关于公司 2025 年半年度报告及其摘要的议案》； 公司监事会在全面审阅公司 2025 年半年度报告及摘要后，发表意见如下： 1) 2025 年半年度报告及其摘要的审议程序均符合法律、法规、公司章程 和公司内部治理制度的各项规定； ...

Group 1 - The company reported a revenue of 87.38 million yuan for the first half of 2025, representing a year-on-year growth of 71.44% [1] - The net profit attributable to the parent company was a loss of 31.38 million yuan [1] - The non-recurring net profit was a loss of 34.40 million yuan, with a basic earnings per share of -0.48 yuan [1]

Core Viewpoint - Guangge Technology (688450) reported a significant increase in revenue for the first half of 2025, but faced a net profit decline due to various operational challenges and increased costs [1] Financial Performance - The company achieved operating revenue of 87.38 million yuan, representing a year-on-year growth of 71.44% [1] - The net profit attributable to shareholders was -31.38 million yuan, with a basic earnings per share of -0.48 yuan [1] Reasons for Profit Decline - The decline in net profit was primarily due to extended delivery cycles of certain projects from the previous year, which were recognized in the current reporting period, contributing to revenue growth [1] - The gross margin of main business products decreased, while the cost of main business increased compared to the same period last year [1] - Increased research and development investments and ongoing expansion into new products and industries led to higher period expenses [1] - The company ceased recognizing other deductible temporary differences aside from leasing tax differences, resulting in a reduced reversal of deferred income tax expenses, further impacting net profit [1]

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2025, representing a year-on-year increase of 20%[2]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 25% year-over-year growth[18]. - The company's operating revenue for the first half of the year reached ¥87,380,277.47, representing a 71.44% increase compared to ¥50,969,136.17 in the same period last year[22]. - The company provided guidance for Q4 2023, expecting revenue to be between 1.6 billion and 1.7 billion, indicating a growth rate of 20% to 25% compared to the previous quarter[18]. - The total profit for the period was a loss of ¥31,390,744.96, compared to a loss of ¥28,312,079.73 in the previous year, indicating a continued decline in profitability[22]. - The net profit attributable to shareholders was a loss of ¥31,377,466.92, worsening from a loss of ¥20,165,730.04 year-over-year[22]. - The net cash flow from operating activities improved to -¥26,468,194.41 from -¥45,892,865.97, showing a positive trend in cash flow management[22]. - The company's net assets attributable to shareholders decreased by 4.31% to ¥971,930,182.16 from ¥1,015,690,639.57 at the end of the previous year[22]. User Growth - User data indicates a growth in active users by 15%, reaching 1.2 million users by June 30, 2025[2]. - User data showed a 15% increase in active users, reaching 3 million by the end of Q3 2023[18]. Research and Development - Research and development expenses increased by 30% to 50 million CNY, focusing on advanced sensor technologies and smart solutions[2]. - Research and development expenses increased by 30% to support advancements in distributed fiber sensing technology[18]. - Research and development expenses accounted for 38.41% of operating revenue, down from 59.00% year-over-year, indicating a reduction in R&D intensity relative to revenue growth[23]. - R&D investment for the first half of 2025 was 33.56 million yuan, accounting for 38.41% of the operating revenue, an increase of 3.49 million yuan compared to the previous period[55]. - The company has a total of 155 valid patents and 177 valid software copyrights as of the end of the reporting period[55]. - The company is focusing on the development of digital operation and maintenance management software platforms based on EAM+PHM theory, integrating asset management, monitoring, and maintenance[52]. - The company has developed a high-precision autonomous inspection robot capable of achieving positioning accuracy of ±10mm, enhancing operational efficiency in asset monitoring systems[74]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[2]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[18]. - The company is focusing on expanding its market share in the electric power and offshore wind sectors, driven by technological advancements and supportive government policies[34]. - The company is actively expanding into emerging markets such as port terminals and mining energy, increasing investment in digital intelligent solutions[53]. Strategic Initiatives - A strategic partnership with a leading telecommunications provider was established to enhance product distribution channels[2]. - The company is exploring potential acquisitions to strengthen its technology portfolio and market position[2]. - The company announced a strategic acquisition of a smaller tech firm for 200 million, aimed at enhancing its product offerings and market reach[18]. Operational Efficiency - The gross profit margin improved to 40%, up from 35% in the previous year, due to cost optimization measures[2]. - The implementation of agile development practices has reduced the product development cycle by 15%, improving time-to-market for new solutions[18]. - The company is focusing on reducing data silos, aiming for a 50% improvement in data integration across departments by the end of 2023[18]. Technology and Innovation - The company specializes in distributed fiber optic sensors, mastering core technologies based on Raman scattering, Brillouin scattering, and Rayleigh scattering effects, with key products including Distributed Temperature Sensors (DTS) and Distributed Acoustic Sensors (DAS)[31]. - The company’s distributed optical fiber sensing technology is a key competitive advantage, offering high precision and reliability for monitoring long-distance linear assets[57]. - Significant advancements in core technologies include the development of a high extinction ratio Raman attenuation filter, which enhances monitoring distance to over 30 km[71]. - The company has achieved a high integration level in its DTS (Distributed Temperature Sensing) technology, with a spatial resolution of 5m and temperature accuracy of ±1℃ over distances exceeding 100km[72]. Financial Risks and Challenges - The company faces risks related to talent retention, as the demand for technical R&D personnel is high and competition is intensifying[89]. - The company is experiencing uncertainty in revenue growth due to potential fluctuations in orders from major clients, particularly in the power sector[92]. - The company faces risks related to seasonal fluctuations in operating performance, particularly in the fourth quarter, which accounts for a significant portion of annual revenue[93]. - The company is exposed to financial risks if accounts receivable continue to rise significantly or if clients experience financial difficulties[95]. Corporate Governance - There are no significant changes in corporate governance arrangements during the reporting period[2]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[188]. - The company has disclosed all related party transactions in accordance with regulatory requirements, with no undisclosed transactions identified[186]. Shareholder Commitments - The company has outlined specific measures to address related party transactions and competition issues involving its actual controller[125]. - The company’s actual controller, Jiang Mingwu, committed to a share lock-up period of 36 months from the date of the IPO, during which he will not transfer or delegate the management of shares held prior to the IPO[125]. - The company’s commitment to comply with relevant laws and regulations regarding share reduction and disclosure obligations is emphasized[128].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688450 证券简称：光格科技 公告编号：2025-053 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。 苏州光格科技股份有限公司（以下简称"公司"）于2025年8月15日召开了第二届董事会第十一次会议、 第二届监事会第十次会议审议通过了《关于＜公司2025年限制性股票激励计划（草案）＞及其摘要的议 案》等相关议案，根据《上市公司股权激励管理办法》的相关规定，公司对本次限制性股票激励计划首 次授予部分的激励对象名单在公司内部进行了公示，公司监事会/薪酬与考核委员会结合公示情况对激 励对象名单进行了核查并出具核查意见，具体如下： 一、 公示情况及核查方式 1、 公示情况 公司于2025年8月16日在上海证券交易所网站（www.sse.com.cn）披露了《苏州光格科技股份有限公司 2025年限制性股票激励计划（草案）》及其摘要、《苏州光格科技股份有限公司2025年限制性股票激励 计划激励对象名单》公告，并于2025年8月16日至2025年8月25日在公司内部对本 ...

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients, ensuring compliance with relevant regulations and internal procedures [1][2]. Disclosure and Verification - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of incentive recipients on August 16, 2025, and conducted an internal public notice from August 16 to August 25, 2025, allowing employees to provide feedback [1][2]. - No objections were raised by employees during the public notice period, and the supervisory board verified the eligibility of the incentive recipients based on their identification, employment contracts, and positions held [2]. Supervisory Board's Review - The supervisory board confirmed that the incentive recipients meet the qualifications set forth in the relevant laws and regulations, including the Company Law and the Stock Listing Rules of the Shanghai Stock Exchange [2][3]. - The incentive plan includes the company's actual controller, Jiang Mingwu, who plays a significant role in the company's management and strategic decision-making [3]. - The plan excludes foreign employees, independent directors, supervisors, and shareholders holding more than 5% of the company's shares along with their immediate family members [3].

证券代码：688450 证券简称：光格科技 公告编号：2025-054 的要求，公司对本次激励计划内幕信息知情人及激励对象买卖公司股票的情况 进行了自查，具体情况如下： 苏州光格科技股份有限公司 关于公司2025年限制性股票激励计划内幕信息知情人及激 一、 核查的范围与程序 励对象买卖公司股票情况的自查报告 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。 海分公司"）就核查对象在本次激励计划草案首次公开披露前六个月（2025 年 2 月 16 日至 2025 年 8 月 15 日）买卖公司股票情况提交了查询申请，并由中登上 海分公司出具了查询证明。 苏州光格科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 了第二届董事会第十一次会议、第二届监事会第十次会议审议通过了《关于 <公> 司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 根据《上市公司信息披露管理办法》及公司《内幕信息知情人登记管理制 度》的规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划" ...

证券代码：688450 证券简称：光格科技 公告编号：2025-053 苏州光格科技股份有限公司 监事会/薪酬与考核委员会关于公司2025年限制性股票 激励计划激励对象名单的审核意见及公示情况说明 公司监事会/薪酬与考核委员会根据《上市公司股权激励管理办法》、《苏州 光格科技股份有限公司 2025 年限制性股票激励计划（草案）》的相关规定，对 本次激励计划首次授予的激励对象进行核查，并发表核查意见如下： 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。 苏州光格科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 了第二届董事会第十一次会议、第二届监事会第十次会议审议通过了《关于<公 司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，根据 《上市公司股权激励管理办法》的相关规定，公司对本次限制性股票激励计划 首次授予部分的激励对象名单在公司内部进行了公示，公司监事会/薪酬与考核 委员会结合公示情况对激励对象名单进行了核查并出具核查意见，具体如下： 一、 公示情况及核查方式 1、公示 ...