成都国光电气股份有限公司 信息披露管理制度 （2024 年 4 月修订） 第一章 总 则 第一条 为加强对成都国光电气股份有限公司（以下简称"公司"）信息披露 工作的管理，促进公司依法规范运作，保护投资者合法权益，规范公司信息披露 行为，根据《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》"）《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、行 政法规、规范性文件及《成都国光电气股份有限公司章程》（"《公司章程》"） 的规定，结合公司的具体情况，制定本制度。 第二条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所有投资者披露，不得提前向任何单 位和个人泄露。但是，法律、行政法规另有规定的除外。 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得公 开或者泄露该信息，不得利用该信息进行内幕交易。任 ...

成都国光电气股份有限公司 募集资金管理制度 （2024 年 4 月修订） 第一章 总则 第六条 募集资金专户不得存放非募集资金或用作其它用途。 第七条 募集资金到账后，公司应及时办理验资手续，由符合《证券法》规 定的会计师事务所出具验资报告。 第一条 为规范成都国光电气股份有限公司（以下简称"公司"）募集资金的 使用与管理，提高募集资金使用效益，切实保护投资者利益，根据《中华人民共 和国证券法》（以下简称《证券法》）、《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 律法规和规范性文件以及《成都国光电气股份有限公司章程》（以下简称"《公 司章程》"）的规定，结合公司实际情况，制订本制度。 第二条 本制度所称募集资金是指公司通过向不特定对象发行证券（包括首 次公开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公 司债券等）以及向特定对象发行证券募集的资金，但不包括公司实施股权激励计 划募集的资金。 第三条 公司董事、监事和高级管理人员应当勤勉尽责，督促公司规范 ...

Financial Performance - The company's operating revenue for the first quarter was ¥159,182,380.85, a decrease of 3.85% compared to the same period last year[3] - Net profit attributable to shareholders was ¥28,796,524.70, an increase of 40.85% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥28,249,735.67, up 38.63% from the previous year[4] - Basic and diluted earnings per share were both ¥0.27, reflecting a 42.11% increase[4] - Total revenue for Q1 2024 was approximately ¥159.18 million, a decrease of 3.4% compared to ¥165.56 million in Q1 2023[28] - Net profit for Q1 2024 was not explicitly stated, but the decrease in revenue and costs suggests a potential decline in profitability[28] - In Q1 2024, the company reported a net profit of ¥28,796,524.70, an increase of 40.5% compared to ¥20,445,069.52 in Q1 2023[43] - The operating profit for Q1 2024 was ¥33,841,969.75, up from ¥23,609,598.09 in the same period last year, reflecting a growth of 43.3%[43] - Basic earnings per share for Q1 2024 were ¥0.27, compared to ¥0.19 in Q1 2023, representing a growth of 42.1%[45] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,385,933,808.20, a 0.91% increase from the end of the previous year[4] - The total assets as of March 31, 2024, were approximately ¥2.39 billion, an increase from ¥2.36 billion at the end of 2023[32] - The company's total liabilities decreased to ¥519,479,940.35 from ¥527,472,036.02, a reduction of 1.9%[36] - The total equity attributable to shareholders rose to ¥1,866,453,867.85, up from ¥1,836,926,749.05, reflecting an increase of 1.6%[36] - The company's total liabilities and equity amounted to approximately ¥2.39 billion, showing a slight increase from the previous year[32] Cash Flow - The net cash flow from operating activities was ¥31,748,526.55, reflecting an increase in sales collections compared to the previous year[14] - Cash inflow from operating activities reached ¥162,506,293.42, compared to ¥117,118,195.65 in Q1 2023, marking an increase of 38.7%[39] - The net cash flow from operating activities was 31,748,526.55 RMB, a significant improvement compared to the previous year's negative cash flow of -11,152,860.52 RMB[47] - The total cash outflow from investing activities amounted to 24,749,356.00 RMB, slightly higher than the previous year's outflow of 23,285,724.10 RMB[47] - The net cash flow from investing activities was -24,748,856.00 RMB, compared to -23,240,886.10 RMB in the prior year, indicating increased investment expenditures[47] - The cash and cash equivalents increased by 6,999,304.29 RMB, contrasting with a decrease of -34,640,980.29 RMB in the previous period[48] - The ending balance of cash and cash equivalents was 987,050,214.11 RMB, up from 955,090,741.58 RMB year-over-year[48] Research and Development - Research and development expenses totaled ¥10,269,277.40, representing 6.45% of operating revenue, an increase of 1.51 percentage points[4] - Research and development expenses increased to approximately ¥10.27 million in Q1 2024, compared to ¥8.17 million in Q1 2023, reflecting a 25.8% increase[28] Shareholder Information - The number of common shareholders at the end of the reporting period was 5,166[21] - The largest shareholder, Xinyu Anyuan Jin Enterprise Management Co., Ltd., holds 50.79% of the shares[21] Management and Governance - The company announced that the chairman, Zhang Ya, is temporarily unable to perform his duties due to being placed under detention, with the vice chairman, Wu Changnian, taking over responsibilities[18] Government Support - The company received government subsidies amounting to ¥646,134.15, which are closely related to its normal business operations[4] Inventory and Costs - Total operating costs for Q1 2024 were approximately ¥121.26 million, down 12.1% from ¥137.86 million in Q1 2023[28] - The company’s inventory decreased to approximately ¥232.83 million from ¥245.43 million, indicating a reduction of 5.1%[32] Tax and Employee Expenses - Tax payments totaled 11,697,881.99 RMB, significantly higher than the previous year's 2,419,351.90 RMB, indicating increased tax liabilities[47] - The company paid 43,975,787.83 RMB to employees, compared to 49,136,036.99 RMB in the previous year, reflecting a decrease in employee-related cash outflows[47] Financial Structure - The total liabilities to equity ratio improved slightly, reflecting a more favorable financial structure[36] - The impact of exchange rate changes on cash and cash equivalents was -366.26 RMB, compared to a positive impact of 2,766.33 RMB in the prior year[48] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[42]

证券代码：688776 证券简称：国光电气 公告编号：2024-016 成都国光电气股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事(除董事长张亚先生外)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 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 16 日 14 点 00 分 召开地点：成都国光电气股份有限公司会议室 （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 5 月 16 日 至 2024 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年5月16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 （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 东大 ...

成都国光电气股份有限公司 独立董事工作制度 （2024 年 4 月修订） 第一章 总则 第一条 为了促进成都国光电气股份有限公司（以下简称"公司"或"本公司"） 规范运作，维护公司利益，保障全体股东、特别是中小股东的合法权益不受侵害， 根据《上市公司独立董事管理办法》（以下简称"《管理办法》"）、《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》及其它有关法律、法规、规范性文件和《成都国光电气股份有限公 司章程》（以下简称"公司章程"）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与本公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相 关的法律法规、《管理办法》和公司章程的要求，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，尤其要关注中小股东的 合法权益不受损害。 第四条 独立董事原则上最多在3家境内上市公司担任独立董事，并确保有足够 的时间和精力有效地履行独 ...

证券代码：688776 证券简称：国光电气 公告编号：2024-017 根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公司股 权激励管理办法》（以下简称"《管理办法》"）的有关规定，并按照成都国光电气 股份有限公司（以下简称"公司"）其他独立董事的委托，独立董事李中华先生作为 征集人，就公司拟于 2024 年 5 月 16 日召开的 2023 年年度股东大会审议的 2024 年限制性股票激励计划相关议案向公司全体股东征集委托投票权。 一、征集人的基本情况、对表决事项的表决意见及理由 （一）征集人的基本情况 本次征集投票权的征集人为公司现任独立董事李中华先生，其基本情况如下： 成都国光电气股份有限公司 关于独立董事公开征集委托投票权的公告 本公司董事会及全体董事（除董事长张亚外）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法律 责任。 重要内容提示： 二、本次股东大会的基本情况 李中华，男，工科硕士和军事指挥学硕士。1983 年-1989 年，在空军飞行学院 和作战部队先后担任飞行员、飞行中队长；1989 年-2005 年，在空军试飞团和俄 ...

成都国光电气股份有限公司 第八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 成都国光电气股份有限公司（以下简称"公司"）第八届监事会第十一次会议 于 2024 年 4 月 25 日以现场会议方式召开。本次会议应参加表决监事 3 人，实际 参加表决监事 3 人，本次会议由监事会主席曾琛先生主持。本次监事会会议的召 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《成都国光电 气股份有限公司章程》（以下简称"《公司章程》"）的规定，作出的决议合法、 有效。 二、监事会会议审议情况 经与会监事表决，审议通过了以下议案： （一）审议通过《关于公司 2024 年第一季度报告的议案》 证券代码：688776 证券简称：国光电气 公告编号：2024-015 特此公告。 成都国光电气股份有限公司监事会 2024 年 4 月 26 日 表决结果：同意 3 票，反对 0 票，弃权 0 票，回避 0 票。 监事会意见：公司 2024 年第一季度报告的编制和审核程序符合相关法律、 ...

成都国光电气股份有限公司 规范与关联方资金往来的管理制度 （2024 年 4 月修订） 第一章 总则 第一条 为规范成都国光电气股份有限公司（以下简称"公司"）与公司关联 方的资金往来，避免公司关联方占用公司资金，保护公司、股东和其他利益相关 人的合法权益，建立防范公司关联方占用公司资金的长效机制，根据《中华人民 共和国公司法》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 监管要求》《上海证券交易所科创板股票上市规则》等有关法律、法规、规范性 文件及《成都国光电气股份有限公司公司章程》（以下简称"《公司章程》"）的有 关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的关联方是指控股股东或实际控制人及其附属企业、前 控股股东或实际控制人及其附属企业。附属企业是指除公司以及公司控制的企业 以外，控股股东、实际控制人控制的其他企业。 第三条 本制度所称资金占用，包括经营性资金占用和非经营性资金占用两 种情况。 第二章 防范资金占用原则和与公司关联方资金往来规范 第六条 公司不得以下列方式将资金直接或间接地提供给公司关联方使用： （一）为关联方垫支工资、福利、保险、广告等费用、承担成本和其他 ...

证券代码：688776 证券简称：国光电气 公告编号：2024-014 成都国光电气股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩暨现金分 红说明会的公告 本公司董事会及全体董事（除董事长张亚外）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 法律责任。 重要内容提示： 会议召开时间：2024 年 5 月 7 日(星期二) 下午 13:00-14:00 公司于 2024 年 4 月 16 日披露于上海证券交易所网站（www.sse.com.cn）的《成 都国光电气股份有限公司关于 2023 年度利润分配预案的公告》（公告编号： 2024-010）。 为便于广大投资者更全面深入地了解公司2023年度和2024年第一季度经营 成果、财务状况以及 2023 年度现金分红具体情况，公司计划于 2024 年 5 月 7 日下午 13:00-14:00 举行 2023 年度暨 2024 年第一季度业绩暨现金分红说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年度和 2024 年第一 季度 ...

Technology Development - The company has developed the world's first large vacuum high-temperature helium leak detection device that meets ITER requirements, achieving sensitivity and background leak rate better than ITER's specifications[2] - The ITER first wall panel has completed sample manufacturing and is now in the process validation stage, utilizing materials that ensure compatibility with fusion plasma and effective heat conduction[3] - The company has successfully developed and delivered a small valve for the nuclear industry with strong radiation resistance and low overall leak rates, breaking the foreign monopoly in this sector[5] - The company’s core technologies remain unchanged, with advancements in various areas such as broadband high-power traveling wave tube design and thermal helium leak detection technology, which is internationally leading[25] - The company has completed the development of several advanced domestic products, including the microwave transmission window and the frequency synthesizer, with a total investment of approximately 7,751.44 million yuan and cumulative investment of 2,323.97 million yuan[34] - The company is currently in the research and development phase for multiple products, including the phase-coherent traveling wave tube and the coaxial switch tube, indicating ongoing innovation efforts[32] - The company has filed multiple patents, including high-precision vacuum gauges and high-sealing vortex vacuum pumps, indicating a strong commitment to innovation[27] - The company has achieved significant breakthroughs in nuclear industrial equipment, filling domestic gaps and gaining customer recognition, leading to gradual mass production and delivery[61] - The company is actively participating in the ITER project for magnetic confinement nuclear fusion, aiming to develop a demonstration reactor for commercial use of fusion energy[48] - The company aims to enhance its R&D capabilities, focusing on microwave and vacuum technologies, and plans to strengthen its core technology platform by integrating various scientific disciplines[157] Market Position and Financial Performance - The company has a strong market position and technological advantages, contributing to its competitive edge in the industry[36] - The company is positioned to become a leader in the nuclear power industry, with expectations to have the largest operational nuclear power capacity in the world by 2030[48] - In 2023, the company achieved operating revenue of 745.45 million RMB, a decrease of 18.21% compared to the same period last year[90] - The net profit attributable to shareholders was 90.36 million RMB, down 45.59% year-on-year[90] - The net cash flow from operating activities increased by 627.78% to 85.14 million RMB compared to the previous year[90] - The company's comprehensive gross margin decreased by 5.02 percentage points compared to last year, indicating some volatility[82] - The top five customers contributed a total sales amount of 383.95 million RMB, accounting for 51.50% of the annual total sales[74] - The top five suppliers' procurement amount was 192.12 million RMB, representing 38.97% of the total annual procurement[75] - The company has not reported any risks related to unprofitability, indicating a stable financial outlook[40] - The company’s cash and cash equivalents at the end of the period are CNY 980,261,814.92, accounting for 41.46% of total assets[102] Research and Development - The company has a high-quality R&D talent team, which is crucial for its continuous development and innovation[37] - The company’s R&D investment totaled approximately ¥39.09 million, a decrease of 12.45% from the previous year's ¥44.65 million, with R&D expenses accounting for 5.24% of operating revenue, an increase of 0.34 percentage points[51] - The company holds a total of 260 patent applications, with 121 patents granted, including 2 invention patents and 6 utility model patents in the current year[50] - The company is focused on enhancing product performance and expanding market share in the nuclear energy sector, which is expected to see sustained demand growth[48] - The company aims to deepen market penetration and accelerate new product development to meet emerging user demands and expand into new markets[139] Governance and Management - The company held one shareholders' meeting and four board meetings during the reporting period, reviewing a total of 40 proposals[1] - The board consists of 7 directors, including 3 independent directors, ensuring a balanced governance structure[1] - The company has established various internal management and control systems to enhance governance and protect minority shareholders' interests[1] - The management team includes 3 senior executives, ensuring effective leadership and decision-making[1] - The company has continuously improved its governance systems in compliance with regulatory requirements, including rules for shareholder meetings and independent director operations[1] - The governance structure is designed to be clear in responsibilities and coordinated in operations, enhancing overall efficiency[1] Risks and Challenges - The company faces risks related to product quality control, which could impact brand reputation and operational income[69] - The company must continuously innovate and upgrade products to meet market demands and maintain profitability[82] - The company is at risk of losing market competitiveness if it fails to enhance technical reserves and adapt to market demand changes[83] - The company has only one production line for nuclear industry products, limiting its ability to scale production of new products like the first wall and nuclear pumps, which poses a risk of not meeting customer demand[123] - The company faces risks related to the pricing of military products, as the final prices are subject to military approval, which can lead to revenue fluctuations[109] - The company's military business is significantly influenced by international conditions and national security, with potential reductions in defense spending impacting product demand[112] Strategic Focus - The company is actively pursuing market expansion and technological advancements to enhance its competitive position[36] - The company plans to optimize management and reduce costs, with a focus on improving overall efficiency and enhancing quality management systems[160] - The company will implement a comprehensive cost reduction strategy while simultaneously seeking new market opportunities to enhance operational performance[160] - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 200 million allocated for potential deals[181] - The company emphasizes the importance of employee engagement and skill development to achieve its operational goals and improve overall performance[160]