Financial Performance - The company's operating revenue for Q3 2023 was ¥44,405,309.16, a decrease of 25.39% compared to the same period last year[5] - The net profit attributable to shareholders was -¥1,104,265.41, representing a decline of 106.45% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,946,327.27, down 126.79% from the previous year[5] - Basic earnings per share for Q3 2023 were -¥0.02, a decrease of 105.28% compared to the same period last year[6] - The company's operating revenue for the first three quarters of 2023 was CNY 163,485,560.50, a decrease of 21.4% compared to CNY 207,905,118.86 in the same period of 2022[19] - The net profit for the third quarter of 2023 was CNY 6,899,660.72, down 89.1% from CNY 63,442,477.12 in the third quarter of 2022[21] - The basic earnings per share for Q3 2023 was CNY 0.13, down from CNY 1.24 in Q3 2022, indicating a decline of 89.0%[21] Research and Development - Total R&D investment for the quarter was ¥8,033,691.00, an increase of 31.15% year-on-year, accounting for 18.09% of operating revenue[6] - The company continues to enhance its R&D capabilities by attracting high-end talent, leading to increased R&D expenses[10] - Research and development expenses for the first three quarters of 2023 were CNY 21,527,612.48, an increase of 15.4% compared to CNY 18,597,480.23 in the same period of 2022[20] - The company is focusing on expanding its market presence and enhancing its product offerings, as suggested by ongoing research and development efforts[14] - The company is focusing on market expansion and new product development to drive future growth[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,610,148,001.65, an increase of 241.27% compared to the end of the previous year[6] - As of September 30, 2023, the total current assets amounted to approximately ¥1.54 billion, a significant increase from ¥398.51 million at the end of 2022, reflecting a growth of 286.5%[16] - The cash and cash equivalents reached ¥489.82 million, up from ¥105.55 million, indicating a growth of 363.5% year-over-year[16] - Accounts receivable increased to ¥99.80 million from ¥80.13 million, representing a growth of 24.5%[16] - The total assets of the company as of September 30, 2023, were approximately ¥1.61 billion, compared to ¥471.81 million at the end of 2022, marking an increase of 241.5%[16] - The total liabilities decreased to ¥1.54 billion from ¥1.56 billion, indicating a reduction of 1.3%[16] - The total liabilities decreased to CNY 121,381,731.59 in Q3 2023 from CNY 128,255,835.05 in Q3 2022, reflecting a reduction of 5.4%[20] - The company reported a total inventory of ¥154.57 million, slightly up from ¥148.49 million, showing a growth of 4.4%[16] Shareholder Structure and Financing - The company has a significant shareholder structure, with the top shareholder holding 32.92% of the shares, indicating concentrated ownership[12] - The company has engaged in strategic partnerships, as indicated by the involvement of various investment funds in its shareholder structure[13] - The company has not reported any significant changes in its financing or capital structure during the reporting period[15] - The company raised CNY 1,158,087,470.00 through investment activities in the first three quarters of 2023, compared to CNY 31,767,837.33 in the same period of 2022[23] - The company reported a net cash outflow from investment activities of CNY 736,359,572.00 in the first three quarters of 2023, compared to negative CNY 38,278,115.03 in the same period of 2022[23] Cash Flow and Financial Health - The net cash flow from operating activities for the first three quarters of 2023 was negative CNY 28,151,811.87, an improvement from negative CNY 48,468,214.37 in the same period of 2022[22] - The company maintained a strong capital reserve of 198,841,350.91, supporting future growth initiatives[26] - The total receivables, including accounts receivable and notes receivable, were 100,639,572.54, ensuring liquidity[24]

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。 证券代码：688610 证券简称：埃科光电 公告编号：2023-016 合肥埃科光电科技股份有限公司 关于 2023 年前三季度计提资产减值准备的公告 一、计提资产减值准备情况概述 根据《企业会计准则》《上海证券交易所科创板股票上市规则》的相关规定， 为了更加真实、公允反映合肥埃科光电科技股份有限公司（以下简称"公司"） 截至 2023 年 9 月 30 日的资产及经营状况，基于谨慎性原则，公司对存在减值迹 象的相关资产计提相应的减值准备。经测算，2023 年前三季度公司计提减值损 失 8,911,134.51 元，具体情况如下： 单位：元（人民币） | 项目 | 计提减值金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 1,299,407.41 | 含应收账款、应收票据、其他应收款的减值 | | 资产减值损失 | 7,611,727.10 | 存货跌价准备 | | 合计 | 8,911,134.51 | | 二、计提资产减值准备的具体说明 （ ...

合肥埃科光电科技股份有限公司 证券代码：688610 证券简称：埃科光电 公告编号：2023-015 关于完成工商变更登记并换发营业执照的公告 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。 合肥埃科光电科技股份有限公司（以下简称"公司"）分别于 2023 年 8 月 28 日、2023 年 9 月 18 日召开了第一届董事会第九次临时会议及 2023 年第二次 临时股东大会，审议通过了《关于变更注册资本、公司类型、发起人名称、修订 <公司章程>并授权办理工商变更登记的议案》。具体内容详见公司于 2023 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露的《合肥埃科光电科技 股份有限公司关于变更注册资本、公司类型、发起人名称、修订<公司章程>并 授权办理工商变更登记及修订部分内部制度的公告》（公告编号：2023-007）。 近日，公司已完成相关事项的工商变更登记手续，并取得了合肥市市场监督 管理局换发的《营业执照》，具体登记信息如下： 名称：合肥埃科光电科技股份有限公司 统一社会信用代码：913 ...

证券代码：688610 证券简称：埃科光电 公告编号：2023-014 （二） 股东大会召开的地点：合肥市高新区望江西路中安创谷科技园二期 J2 栋 3F 公司会议室 （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 | 12 | | --- | --- | | 普通股股东人数 | 12 | | 2、出席会议的股东所持有的表决权数量 | 44,755,144 | | 普通股股东所持有表决权数量 | 44,755,144 | | 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 | 65.8163 | | 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（%） | 65.8163 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会决议公告 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 ...

关于合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会之 法律意见书 上海市锦天城律师事务所 关于合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 致：合肥埃科光电科技股份有限公司 敬启者： 上海市锦天城律师事务所（以下简称"本所"）接受合肥埃科光电科技股份 有限公司（以下简称"公司"）委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东大会规则（2022 年修订）》（以下简称"《股 东大会规则》"）等法律、法规和其他规范性文件（以下简称"法律、法规"） 以及《合肥埃科光电科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，就公司召开 2023 年第二次临时股东大会（以下简称"本次股东大会"） 的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是 ...

招商证券股份有限公司 关于合肥埃科光电科技股份有限公司 根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《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》等有关法律、法规的规定， 招商证券股份有限公司（以下简称"保荐机构"）作为合肥埃科光电科技股份有 限公司（以下简称"埃科光电"、"公司"）持续督导工作的保荐机构，负责埃科 光电上市后的持续督导工作，并出具 2023 年半年度持续督导跟踪报告。 序号 工作内容 持续督导情况 1 建立健全并有效执行持续督导工作制度，并 针对具体的持续督导工作制定相应的工作计 划 保荐机构已建立健全并有效执行 了持续督导制度，并制定了相应 的工作计划 2 根据中国证监会相关规定，在持续督导工作 开始前，与上市公司或相关当事人签署持续 督导协议，明确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 保荐机构已与埃科光电签订《保 荐协议》，该协议明确了双方在 持续督导期间的权利和义务，并 报上海证券交易所备案 3 通过日常沟通、定期回访、现场检查、尽职 调查等方式开展持续督导 ...

合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会会议资料 证券代码：688610 证券简称：埃科光电 合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会会议资料 2023 年 9 月 1 合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会会议资料 目录 | 2023 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2023 | 年第二次临时股东大会会议议程 5 | | 2023 | 年第二次临时股东大会会议议案 7 | | 议案 | 1：关于变更注册资本、公司类型、发起人名称、修订《公司章程》并授权 | | | 办理工商变更登记的议案 7 | | 议案 | 2：关于修订公司部分内部制度的议案 26 | | 议案 | 3：关于使用部分超募资金永久补充流动资金的议案 27 | 2 合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会会议资料 合肥埃科光电科技股份有限公司 2023 年第二次临时股东大会会议须知 为了维护合肥埃科光电科技股份有限公司（以下简称"公司"）全体股东的 合法权益，确保股东大会的正常秩序和议事效率，保证股东大会的顺利进行，根 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 20% increase compared to the same period last year[12]. - The company's operating revenue for the first half of 2023 was CNY 119.08 million, a decrease of 19.75% compared to the same period last year[18]. - The net profit attributable to shareholders was CNY 8.00 million, down 82.72% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 7.15 million, a decrease of 82.13%[18]. - The basic earnings per share for the reporting period was CNY 0.16, a decline of 82.42% compared to the previous year[19]. - The total comprehensive income for the first half of 2023 is CNY 8,003,926.13, compared to CNY 46,323,259.72 in the same period of 2022, indicating a significant decline[184]. Research and Development - Research and development expenses increased by 30% year-on-year, totaling 50 million RMB, focusing on new technologies in optical electronics[12]. - The company's R&D expenditure accounted for 11.33% of operating revenue, an increase of 2.93 percentage points year-on-year[19]. - Total R&D expenses amounted to ¥13,493,921.48, an increase of 8.20% compared to ¥12,471,731.24 from the same period last year[52]. - The number of R&D personnel increased to 73, accounting for 25.98% of the total workforce, up from 23.36% in the same period last year[62]. - The company has established several key research and talent platforms, including a national postdoctoral research station and a technology innovation center[66]. Product Development and Innovation - The company has launched two new products in the optical sensor category, contributing to 15% of total sales in the first half of 2023[12]. - The company has developed over 110 models of industrial cameras and image acquisition cards, becoming a key player in the domestic machine vision field[25]. - The company launched over 30% new product models during the reporting period, including more than 20 new line scan camera models and nearly 10 new area scan camera models[33]. - The company is focusing on the development of intelligent industrial cameras that support line array mode for image data acquisition and processing, enhancing its product offerings in the market[60]. - The company is actively exploring new applications in emerging fields such as life sciences, focusing on gene sequencing and other specialized detection needs[35]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[12]. - A strategic acquisition of a local competitor is under consideration to enhance product offerings and market reach[12]. - The company aims to enhance its competitive edge by pursuing technological excellence and meeting diverse market demands[33]. - The company is developing a short-wave infrared line scan camera with a resolution range of 512 to 2K pixels, aimed at the semiconductor and medical industries[60]. - The company is actively expanding its product line to meet diverse customer needs, with a focus on high-end products and advanced technology[63]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 497.14 million, an increase of 5.37% compared to the end of the previous year[18]. - The net assets attributable to shareholders increased by 3.13% to CNY 354.32 million compared to the end of the previous year[18]. - The company's total liabilities rose to CNY 142.82 million, an increase of 11.4% from CNY 128.26 million at the end of 2022[180]. - Current assets totaled CNY 421.74 million, up from CNY 398.51 million at the end of 2022, marking an increase of 5.8%[178]. - The company's cash and cash equivalents increased to CNY 110.07 million from CNY 105.55 million, a growth of 4.8%[178]. Risks and Challenges - The decline in revenue was attributed to weak macroeconomic conditions and lower procurement demand from downstream customers[18]. - The company has identified potential risks related to supply chain disruptions and is actively working on mitigation strategies[12]. - The company faces risks due to its small size and limited ability to withstand operational risks, potentially missing business opportunities due to high customer demand[75]. - There is a significant risk of core technical personnel turnover, which could weaken the company's competitive edge in a technology-intensive industry[78]. - The macroeconomic environment remains uncertain, with potential impacts on downstream customer demand affecting the company's business development[86]. Corporate Governance and Compliance - The company has established an environmental protection mechanism but did not invest any funds in environmental protection during the reporting period[105]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[172]. - All resolutions at the shareholders' meeting were approved without any being rejected, indicating compliance with legal and procedural requirements[102]. - The company has committed to avoiding any illegal occupation of funds or assets from Aiko Optoelectronics by itself or its controlled enterprises[149]. - The company guarantees compliance with the profit distribution policies outlined in its three-year shareholder return plan[147]. Initial Public Offering (IPO) and Shareholder Information - The company completed its initial public offering (IPO) on July 19, 2023, raising funds by issuing 17 million shares, increasing total shares from 51 million to 68 million[162]. - The earnings per share (EPS) before the IPO was CNY 0.16, which decreased to CNY 0.12 after the IPO[167]. - The net asset value per share increased from CNY 6.95 before the IPO to CNY 21.90 after the IPO[167]. - The largest shareholder, Dong Ning, holds 43.90% of the shares, totaling 22,388,533 shares[169]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[172].

招商证券股份有限公司 关于合肥埃科光电科技股份有限公司 使用自有资金及承兑汇票等方式支付募投项目所需资 金并以募集资金等额置换的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐人"）作为合肥 埃科光电科技股份有限公司（以下简称"埃科光电"、"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》《上海证券交易所上市公司自律监管指引 第11号——持续督导》及《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》等相关规定，对埃科光电使用自有资金及承兑汇票等方式支付 募投项目所需资金并以募集资金等额置换进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2023年4月25日出具的《关于同意合肥埃科 光电科技股份有限公司首次公开发行股票注册的批复》（证监许可[2023]969 号），并经上海证券交易所同意，公司首次向社会公开发行人民币普通股（A 股）股票1,700.00万股，发行价格为每股73.33元，实际募集资金总额为人民币 ...

合肥埃科光电科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范合肥埃科光电科技股份有限公司（以下简称"本公司"或"公 司"）的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上海证券交易所科创板股票上市规则》（以下简称《上市规则》）等相关法律、 法规、规范性文件（以下简称"法律、法规和规范性文件"）和《合肥埃科光电科 第二条 本制度所称"信息披露"是指公司将对公司股票及其衍生品种交易价 格可能产生较大影响或者对投资决策有较大影响而投资者尚未得知的信息（以下 简称"重大事件"或"重大事项"），在规定的期限内，通过指定的媒体，以规定的 方式向社会公众公布，并按照规定报送证券监管部门和上海证券交易所。 本制度适用于如下人员和机构： （一）公司控股股东、实际控制人和持股 5%以上的大股东； （五）公司其他高级管理人员； （六）公司核心技术人员； （七）公司各部门以及下属控股子公司、分公司及其负责人、负有信息披露 义务的部门和人员； （八）其他负有信息披露义务的人员和机构。 以上人员和机构统称为"信息披露义务人" ...