Financial Performance - The company's operating revenue for Q1 2024 was ¥8,731,062.51, representing a decrease of 48.01% compared to the same period last year[4] - The net profit attributable to shareholders was -¥12,053,307.83, indicating a significant loss[4] - Total revenue for Q1 2024 was ¥8,731,062.51, a decrease of 48.0% compared to ¥16,792,960.49 in Q1 2023[25] - Net loss for Q1 2024 was ¥12,053,307.83, compared to a net loss of ¥10,953,386.79 in Q1 2023, representing an increase in loss of 10.0%[26] - Basic and diluted earnings per share for Q1 2024 were both -¥0.18, compared to -¥0.22 in Q1 2023[27] Research and Development - Research and development (R&D) expenses totaled ¥14,099,102.97, which is an increase of 38.07% year-on-year, and R&D expenses accounted for 161.48% of operating revenue, up by 100.68 percentage points[5] - Research and development expenses rose to ¥14,099,102.97, up 38.3% from ¥10,211,255.27 in Q1 2023[25] Cash Flow and Liquidity - The net cash flow from operating activities was -¥14,041,515.02, reflecting ongoing financial challenges[5] - Operating cash flow for Q1 2024 was negative at ¥14,041,515.02, an improvement from negative ¥41,006,979.83 in Q1 2023[31] - Cash inflow from investment activities was ¥133,851,222.21, significantly higher than ¥8,007,777.78 in Q1 2023[31] - Cash flow from financing activities decreased to ¥30,000,000.00 in Q1 2024 from ¥61,000,000.00 in Q1 2023[31] - The net cash increase for the first quarter of 2024 was $113,897,434.08, compared to a decrease of $24,540,169.09 in the same period last year[32] - The ending balance of cash and cash equivalents reached $342,595,601.27, significantly up from $35,079,027.98 year-over-year[32] - The total cash outflow from financing activities was $16,234,923.49, down from $39,803,629.59 in the previous year[32] - The net cash flow generated from financing activities was $13,765,076.51, compared to $21,196,370.41 in the prior year[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,284,124,686.41, a decrease of 2.00% from the previous year[5] - The total assets of the company as of March 31, 2024, were ¥1,284,124,686.41, a slight decrease from ¥1,310,354,539.17 as of December 31, 2023[20] - Total current assets amounted to ¥825,081,343.45, down from ¥876,467,270.86, indicating a decrease of approximately 5.9%[20] - Total liabilities decreased to ¥199,538,216.26 from ¥214,042,428.47, reflecting a reduction of about 6.8%[22] - The company's total equity as of March 31, 2024, was ¥1,084,586,470.15, down from ¥1,096,312,110.70, a decrease of approximately 1.1%[22] - The company’s retained earnings decreased to ¥203,292,768.61 from ¥215,346,076.44, a decline of about 5.6%[22] - The company’s short-term borrowings increased to ¥105,560,270.81 from ¥90,264,549.97, representing an increase of approximately 17.0%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,584[12] - The top shareholder, Jiang Mingwu, holds 20.44% of the shares, totaling 13,492,554 shares[12] Inventory and Expenses - The company reported a decrease in inventory to ¥51,746,669.30 from ¥44,745,280.46, which is an increase of about 15.6%[19] - Total operating costs increased to ¥35,258,619.81, up 2.0% from ¥34,575,401.03 in the same period last year[25] - Sales expenses increased to ¥12,451,527.19, up 10.8% from ¥11,236,283.81 in the previous year[25] - Other income for Q1 2024 was ¥2,674,415.97, down from ¥3,065,959.19 in Q1 2023[26] Investment Income - The company reported an increase in investment income by 44,078.74%, attributed to higher returns from financial investments[10] - The company experienced a 49.80% increase in cash and cash equivalents due to the redemption of short-term investments[10] - As of March 31, 2024, the company's cash and cash equivalents increased to ¥342,595,601.27 from ¥228,698,167.19 as of December 31, 2023, representing a growth of approximately 49.8%[19]

Financial Performance - The company's operating revenue for 2023 was CNY 304,432,975.80, representing a 1.17% increase compared to CNY 300,903,482.04 in 2022[23]. - The net profit attributable to shareholders for 2023 decreased by 32.10% to CNY 46,951,902.55 from CNY 69,149,575.65 in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 36.28% to CNY 42,812,329.41 in 2023[23]. - The company's cash flow from operating activities showed a net outflow of CNY 39,599,691.91 in 2023, compared to a net inflow in the previous year[23]. - The total assets at the end of 2023 were CNY 1,310,354,539.17, an increase of 184.09% from CNY 461,244,640.00 at the end of 2022[24]. - The basic earnings per share for 2023 were CNY 0.83, down 40.71% from CNY 1.40 in 2022[26]. - The company's operating costs increased by 4.28% to CNY 130.64 million, resulting in a decrease in gross margin[117]. - The company's total revenue from domestic sales reached CNY 304,426,902, with a gross margin of 55.13%, reflecting a decrease of 1.17% compared to the previous year[121]. Research and Development - Research and development expenses accounted for 15.96% of operating revenue in 2023, an increase of 4.63 percentage points from 11.33% in 2022[26]. - The company plans to continue increasing R&D investment to enhance long-term competitiveness and capture future market opportunities[26]. - The company has launched 8 research and development projects aimed at enhancing its core business and technical capabilities[37]. - The company invested CNY 48.57 million in R&D for 2023, accounting for 15.96% of its revenue, with a year-on-year increase of 42.51%[91]. - The number of R&D personnel increased to 131, representing 38.42% of the total workforce, up from 33.33% in the previous year[86]. - The company has established a professional R&D team, accumulating industry expertise and experience to sustain its competitive barriers and profitability[80]. - The company is focusing on the development of distributed fiber optic sensing technology, which has a large monitoring range and high positioning accuracy[88]. Market Expansion and Strategy - The company is actively expanding into new industries such as oil and petrochemicals, transportation, and renewable energy, focusing on distributed fiber optic sensing technology[38]. - The company is set to increase its market presence in sectors such as oil and gas, smart transportation, and large-scale commercial complexes[164]. - The company plans to enhance its R&D investment to maintain a leading edge in core technologies and expand its product line[168]. - Market expansion plans include entering three new international markets by Q3 2024, projected to increase market share by 10%[192]. - The offshore wind power sector in China is projected to add over 100 GW of installed capacity during the 14th Five-Year Plan, marking a tenfold increase compared to the previous five years, indicating a significant growth opportunity for the company[62]. Governance and Compliance - The company emphasizes the importance of governance and decision-making structures to protect shareholder interests and ensure compliance with regulations[171]. - The company held 3 shareholder meetings during the reporting period, reviewing 24 proposals, ensuring compliance with relevant laws and regulations[175]. - A total of 7 board meetings were conducted, with 38 proposals reviewed, all adhering to legal and procedural requirements[176]. - The supervisory board convened 7 times, reviewing 22 proposals, maintaining compliance with applicable regulations[177]. - The company revised 16 governance documents in November 2023 to enhance its governance structure and internal control systems[179]. - The company maintained strict compliance with information disclosure obligations, with no regulatory penalties for violations during the reporting period[180]. Risks and Challenges - The company faces risks related to technological innovation and talent retention, which could impact its competitive edge in the market[101][103]. - The company is exposed to seasonal fluctuations in operating performance, with a significant portion of revenue generated in the fourth quarter[106]. - The market for distributed fiber optic sensing technology remains relatively small, posing risks to market expansion and competition[111]. - The company’s financial performance may be adversely affected by changes in tax policies or loss of high-tech enterprise status[110]. Product and Technology Development - The company specializes in the research, production, and sales of next-generation fiber optic sensing networks and asset digital monitoring and operation management systems, widely applied in critical sectors such as power grids and offshore wind power[39]. - The company has developed a digital operation management software platform that integrates asset management, monitoring, and maintenance, transitioning from reactive to predictive maintenance[46]. - The company has developed core technologies in distributed optical fiber sensing, including Raman scattering, Brillouin scattering, and Rayleigh scattering, establishing itself as a major supplier in the asset digital operation management field[62]. - The company has developed a comprehensive asset digital operation management software platform, integrating asset management, monitoring, and maintenance[94]. Financial Management - The company plans to distribute a cash dividend of 2.20 CNY per 10 shares, totaling 14,520,000 CNY (including tax), which represents a cash dividend payout ratio of 30.93% for the year 2023[5]. - The total share capital of the company as of December 31, 2023, is 66,000,000 shares[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures for providing guarantees[8]. - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. Human Resources - The total compensation for key executives amounted to 721.11 million CNY for the reporting period[190]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 7.2111 million RMB[199]. - The average salary for R&D personnel increased to 32.55 million from 29.00 million in the previous year[86]. - The increase in R&D investment is attributed to the hiring of more high-level and highly educated personnel, leading to significant salary expenditures[80].

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 苏州光格科技股份有限公司 容诚专字[2024]215Z0112 号 容诚会i 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mf.gov.cn）"进行查报 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc_服务编码:.京2432FR2712 关于苏州光格科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]215Z0112 号 苏州光格科技股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了苏州光格科技股份有限 公司(以下简称光格科技)2023年12月31日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注,并于 2024年 4 月 24 日出具了容诚审字 [2024]215Z0105 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监 ...

苏州光格科技股份有限公司 （徐小华） 本人作为苏州光格科技股份有限公司（以下简称"公司"）的独立董事，2023 年度严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办 法》《上海证券交易所科创板股票上市规则》等法律法规及《公司章程》、《独 立董事工作制度》的有关规定，诚实、勤勉、独立地履行独立董事职责，积极出 席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立、客观、公 正的独立意见，切实维护公司和全体股东的合法权益，促进公司规范运作，充分 发挥了独立董事的独立作用。现将2023年度本人履职情况报告如下： 一、独立董事基本情况 （一） 公司任职情况 2020 年 11 月至 2023 年 11 月，本人任公司第一届董事会独立董事，任公司 董事会薪酬与考核委员会主任委员，任公司董事会审计委员会委员，任公司董事 会提名委员会委员。 因第一届董事会于 2023 年 11 月任期届满，公司于 2023 年 11 月 23 日召开 2023 年第二次临时股东大会完成董事会换届选举工作，本人徐小华连任独立董 事，及公司董事会 ...

证券代码：688450 证券简称：光格科技 公告编号：2024-008 苏州光格科技股份有限公司 关于 2023 年度利润分配预案的公告 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： 每股分配比例：A 股每股派发现金红利 0.22 元（含税），不进行资本公 积转增股本，不送红股。 本次利润分配预案尚需提交股东大会审议通过后方可实施。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 一、利润分配预案内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，苏 州光格科技股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为 人民币 148,143,937.00 元。经董事会决议，公司 2023 年年度拟以实施权益分派 股权登记日登记的总股本为基数分配利润。本次利润分配预案如下： 公司拟向全体股东每 10 股 ...

董事会审计委员会对会计师事务所履行监督职责情况报告 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"）聘请容诚会计师事务所 （特殊普通合伙）（以下简称"容诚"）作为公司 2023 年度审计机构。 根据《公司法》《证券法》《国有企业、上市公司选聘会计师事务所管理办 法》和《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》 等相关规范性文件的规定，以及《公司章程》《董事会审计委员会工作细则》的 有关规定，董事会审计委员会对公司 2023 年度会计师事务所履行监督职责的情 况报告如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚由原华普天健会计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从 事证券服务业务的会计师事务所之一，长期从事证券服务业务，注册地址为北 京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席合伙人 肖厚发。 2023年3月,第一届董事会审计委员会 2023年第一次会议审议通过《关于 续聘公司 2023 ...

苏州光格科技股份有限公司 2023 年度内部控制评价报告 苏州光格科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵 ...

RSM 容诚 内部控制审计报告 容诚信 内部控制审计报告 苏州光格科技股份有限公司 容诚审字[2024]215Z0106 号 容诚审字[20241215Z01 容诚会计师事务所 (特殊普通合伙) 中国 · 北京 苏州光格科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了苏州光格科技股份有限公司（以下简称"光格科技"）2023 年 12 月 31 日 的财务报告内部控制的有效性。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gov.cn）"进行查 " 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,光格科技于 2023年 12月 31 日按照《企业内部控制基本规范》和 相 ...

苏州光格科技股份有限公司 2023 年度董事会审计委员会履职报告 根据《上市公司治理准则》和《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》等相关规范 性文件的规定，以及《公司章程》、《董事会审计委员会工作细则》的有关规定， 现将苏州光格科技股份有限公司（以下简称"公司"）审计委员会 2023 年度工 作情况报告如下： 一、审计委员会基本情况 公司第一届董事会审计委员会由三名成员组成，分别为独立董事周静女士、 徐小华先生、非独立董事郑树生先生，其中主任委员由会计专业人士周静女士担 任。 因第一届董事会任期届满，公司于 2023 年 11 月 23 日完成董事会换届选举 工作，并于同日召开第二届董事会第一次会议，会议选举产生公司第二届董事会 审计委员会，由三名成员组成，分别为独立董事周静女士、徐小华先生、非独立 董事郑树生先生，其中主任委员由会计专业人士周静女士担任，任期与本届董事 会任期一致。 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会积极认真履行职责，共召开 6 次会议，会 议的组织、召开及表决均符合相关法律、法规及规范性文件和《公司章 ...

证券代码：688450 证券简称：光格科技 公告编号：2024-005 苏州光格科技股份有限公司（以下简称"公司"）第二届监事会第三次会议 （以下简称"本次会议"）通知已于 2024 年 4 月 12 日发出，于 2024 年 4 月 24 日 14 时 00 分至 15 时 00 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。 苏州光格科技股份有限公司 第二届监事会第三次会议决议公告 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 二、监事会会议审议情况 (一) 审议通过《关于 2023 年度监事会工作报告的议案》； 表决结果：3 票同意；0 票反对；0 票弃权。 本议案尚需提交公司 2023 年年度股东大会审议。 (二) 审议通过《关于 2023 年年度报告及其摘要的议案》； 经审阅，公司监事会认为： ...