中信证券股份有限公司 本次上市流通的限售股为首次公开发行战略配售限售股，股票限售期为自公司 股票上市之日起二十四个月。本次解除限售的首次公开发行战略配售限售股涉及股 东数量为 1 名，对应限售数量为 1,088,646 股，占公司总股本的 1.00%。现限售期即 将届满，将于 2023 年 08 月 31 日起上市流通。 二、本次上市流通的限售股形成后至今公司股本数量变化情况 公司于 2023 年 5 月 25 日召开 2022 年年度股东大会，审议通过《关于公司 2022 年度利润分配及公积转增股本预案的议案》，公司拟以实施权益分派的股权登记日 登记的总股本为基数，向全体股东每 10 股转增 4 股，不派发现金红利，不送红股。 上述权益分派的上市日期为 2023 年 6 月 26 日，分派前公司总股本为 77,416,728 股， 共计转增 30,966,691 股，本次分配后总股本为 108,383,419 股。 1 关于成都国光电气股份有限公司 首次公开发行战略配售限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）为成都国光 电气股份有限公司（以下简称"公司"或"国光电 ...

证券代码：688776 证券简称：国光电气 公告编号：2023-020 成都国光电气股份有限公司 关于首次公开发行战略配售限售股上市流通公告 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： 本次上市流通的战略配售股份数量为 1,088,646 股，限售期为 24 个月。 本公司确认，上市流通数量为该限售期的全部战略配售股份数量。 本次上市流通日期为 2023 年 8 月 31 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 7 月 27 日出具的《关于同意成都国光电气股份有限公司首次公开发行股票注册的批复》 （证监许可〔2021〕2505 号），同意公司首次公开发行股票的注册申请。公司首 次向社会公众公开发行人民币普通股（A 股）股票 19,354,932 股，并于 2021 年 8 月 31 日在上海证券交易所科创板上市，发行完成后总股本为 77,416,728 股， 其中有限售条件流通股 61,482,382 股，无限售条件流通股 15,934, ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching CNY 500 million, representing a 25% year-over-year growth[13]. - The company's operating revenue for the first half of 2023 was ¥437,413,773.41, representing a decrease of 16.10% compared to the same period last year[20]. - The net profit attributable to shareholders for the same period was ¥47,588,870.87, down 56.91% year-on-year[20]. - Basic earnings per share decreased by 56.86% to ¥0.44, while diluted earnings per share also fell to ¥0.44[22]. - The gross margin for the first half of 2023 improved to 40%, up from 35% in the same period last year[13]. - The decline in revenue was primarily attributed to a decrease in microwave device sales and lower gross margins due to industry pricing pressures[22]. - Operating profit was ¥52,930,638.67, down 59.25% year-on-year, while total profit decreased by 56.53% to ¥56,439,308.24[92]. - The gross profit margin decreased by 15.12 percentage points compared to the same period last year, indicating volatility in profitability[103]. User Growth and Market Expansion - User data showed an increase in active users, with the number rising to 1.2 million, up from 900,000 in the same period last year, marking a 33% increase[13]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30% compared to the first half[13]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new offices by the end of 2023[13]. - Market expansion plans include entering three new international markets by the end of the fiscal year, projected to contribute an additional $30 million in revenue[160]. Research and Development - The company has allocated CNY 50 million for research and development in 2023, a 10% increase from the previous year[13]. - The total R&D investment for the period was approximately ¥19.85 million, a decrease of 30.91% compared to ¥28.74 million in the same period last year[73]. - The company has developed hundreds of products in the field of microwave vacuum devices, including traveling wave tubes, magnetrons, and gas microwave switch tubes[31]. - The company is in the process of developing multiple new products, including high-power continuous wave magnetrons and high-precision high-frequency welding tools[76]. - The company has achieved significant technological breakthroughs in the nuclear industry, leading to the domestic production of key equipment and components[85]. Strategic Initiatives - A strategic acquisition of a smaller tech firm is in progress, aimed at enhancing the company's R&D capabilities and product offerings[13]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $200 million allocated for potential deals[160]. - The management emphasized a focus on sustainability initiatives, aiming to reduce operational costs by 15% over the next two years[160]. Shareholder Returns and Dividends - The board has approved a dividend distribution plan, with a proposed payout of CNY 0.5 per share for shareholders[13]. - Shareholder returns are expected to increase, with a proposed dividend of $0.50 per share, marking a 10% increase from the previous dividend[160]. Risks and Challenges - The company faces risks related to high customer concentration, potential technology leakage, and fluctuations in gross margin[100][97][102]. - The company has only one production line for nuclear industrial products, limiting the production scale of new products like the first wall and nuclear pumps, leading to potential production risks[107]. - The company faces risks related to product quality control, especially as its microwave devices are used in critical national projects requiring high reliability[106]. Environmental and Compliance Efforts - The company invested approximately 525,200 CNY in environmental protection during the reporting period[136]. - The company has established an environmental protection management system led directly by the general manager[143]. - The company has not disclosed any changes in environmental information during the reporting period[143]. Shareholding and Corporate Governance - The company has 56 unidentified shareholders who have not been contacted, resulting in pending agreements on share circulation restrictions and voluntary lock-up commitments[162]. - The company guarantees compliance with relevant laws and regulations regarding share reduction plans, including advance announcements[149]. - The company will not engage in any form of competition with Guoguang Electric, directly or indirectly, in China or abroad[178].

成都国光电气股份有限公司 第八届监事会第七次会议决议公告 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。 证券代码：688776 证券简称：国光电气 公告编号：2023-018 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"）第八届监事会第七次会议 于 2023 年 8 月 10 日以网络文件传输，文件送达等方式通知了全体监事，会议于 2023 年 8 月 21 日以现场会议方式召开。 会议由监事会主席王育红女士主持，会议应参加表决监事 3 人，实际参加表 决监事 3 人。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，审议通过了如下议案： （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会意见：经过监事会对公司《2023 年半年度报告》及其摘要的审核，我 们一致认为： （3）全体监事保证公司 2023 年半年度报告的内容 ...

证券代码：688776 证券简称：国光电气 公告编号：2023-019 成都国光电气股份有限公司 关于 2023 年半年度募集资金存放与使用情况的 专项报告 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。 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可[2021]2505 号《关于同意成都国光电 气股份有限公司首次公开发行股票注册的批复》核准，成都国光电气股份有限公 司(以下简称"国光电气"或者"公司")向社会公开发行人民币普通股 1,935.4932 万股，每股发行价格为 51.44 元，募集资金总额 99,561.77 万元，扣除各项发行 费用人民币 8,946.73 万元（不含增值税金额）后，实际募集资金净额为人民币 90,615.04 万元。上述募集资金于 2021 年 8 月 26 日全部到位，已经中汇会计师 事务所（特殊普通合伙）审验，并出具中汇会验[2021]6700 号《验资报告》。公 司对募集资金采取了专户存储制度。 (二) 募集金额使用情况和结余情况 20 ...

证券代码：688776 证券简称：国光电气 公告编号：2023-017 成都国光电气股份有限公司 股东减持股份进展公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，成都国光电气股份有限公司(以下简称"公司"或"国 光电气")股东新疆兵投联创永宣股权投资有限合伙企业(以下简称"兵投联创") 持有公司股份 929,699 股，占公司总股本 1.20%。 兵投联创持有公司的上述股份均为公司首次公开发行前取得股份，该部分股 份已于 2022 年 8 月 31 日解除限售并上市流通。 减持计划的进展情况 上述减持主体无一致行动人。 二、减持计划的实施进展 （一）股东因以下原因披露减持计划实施进展： 2023 年 4 月 29 日，公司披露了《成都国光电气股份有限公司股东减持股份 计划公告》（公告编号：2023-011）。因自身资金需要，股东兵投联创拟通过集中 竞价交易与大宗交易相结合的方式减持其所持有的公司股份，合计减持数量不超 过 929,699 股，即不超过 ...

证券代码：688776 证券简称：国光电气 公告编号：2023-012 成都国光电气股份有限公司 关于召开 2022 年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： （一） 会议召开时间：2023 年 05 月 19 日（星期五） 上午 11:00-12:00 会议召开时间：2023 年 05 月 19 日(星期五) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 12 日(星期五) 至 05 月 18 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 tzzgx@chinaguoguang.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 （二） 会议召开地点：上证路演中心 成都国光电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥165,564,649.45, representing a decrease of 15.27% compared to the same period last year[5] - The net profit attributable to shareholders was ¥20,445,069.52, down 50.89% year-on-year[5] - Basic and diluted earnings per share were both ¥0.26, reflecting a decline of 51.85%[6] - Operating profit for Q1 2023 was ¥23,609,598.09, down 52.1% from ¥49,281,624.09 in Q1 2022[19] - Net profit for Q1 2023 was ¥20,445,069.52, a decline of 50.9% from ¥41,626,946.74 in Q1 2022[19] - Total operating revenue for Q1 2023 was ¥165,564,649.45, a decrease of 15.3% compared to ¥195,413,544.66 in Q1 2022[18] - Total operating costs for Q1 2023 were ¥137,861,381.55, down 2.7% from ¥140,999,263.58 in Q1 2022[18] - Earnings per share for Q1 2023 was ¥0.26, compared to ¥0.54 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥11,152,860.52, indicating a negative cash flow situation[6] - Cash flow from operating activities for Q1 2023 was negative at -¥11,152,860.52, an improvement from -¥50,054,783.45 in Q1 2022[21] - Cash inflow from operating activities totaled ¥117,118,195.65 in Q1 2023, up from ¥74,891,391.19 in Q1 2022[21] - Cash outflow from operating activities was ¥128,271,056.17 in Q1 2023, compared to ¥124,946,174.64 in Q1 2022[21] - The company reported a decrease in cash flow from operating activities, impacting liquidity management strategies[13] - The net cash flow from investing activities was -23,240,886.10, indicating significant cash outflow for investments[22] - The total cash and cash equivalents at the end of the period decreased to 955,090,741.58 from 989,731,721.87 at the beginning of the period, reflecting a net decrease of 34,640,980.29[22] - The cash outflow from financing activities totaled 250,000.00, primarily due to dividend payments[22] - The company did not report any cash inflow from financing activities during the quarter[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,304,912,902.96, an increase of 2.51% from the end of the previous year[6] - The total liabilities as of Q1 2023 were ¥539,817,214.59, an increase from ¥504,534,914.09 in Q1 2022[18] - The company's cash and cash equivalents decreased to CNY 955,295,363.63 from CNY 989,939,110.25, representing a decline of about 3.5%[13] - Accounts receivable increased to CNY 691,617,514.11 from CNY 614,425,892.39, indicating a rise of approximately 12.6%[13] - Inventory levels rose to CNY 269,884,100.05, up from CNY 248,927,388.17, marking an increase of around 8.2%[14] - The company's accounts payable increased to CNY 289,072,235.16 from CNY 254,657,853.22, reflecting a growth of approximately 13.5%[14] - The total current assets amounted to CNY 2,067,989,228.50, compared to CNY 2,024,418,058.29, showing an increase of about 2.2%[14] - Non-current assets totaled CNY 236,923,674.46, up from CNY 223,950,243.51, indicating a growth of approximately 5.8%[14] Research and Development - Research and development expenses totaled ¥8,171,193.87, accounting for 4.94% of operating revenue, a decrease of 0.72 percentage points[6] - Research and development expenses for Q1 2023 were ¥8,171,193.87, down 26.0% from ¥11,067,750.34 in Q1 2022[18] Operational Challenges - The decline in net profit was primarily due to delays in contract approvals for microwave devices, leading to a 41% drop in revenue compared to the previous year[9] - The gross profit margin for microwave devices decreased by 7 percentage points due to increased procurement costs[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 2,326[11] Strategic Focus - The company is focusing on enhancing its product development and market expansion strategies to drive future growth[14] Miscellaneous - The weighted average return on net assets was 1.17%, down 1.36 percentage points year-on-year[6] - The company has not adopted new accounting standards or interpretations for the current year[22] - The impact of exchange rate changes on cash and cash equivalents was a positive 2,766.33[22]

Research and Development - The company completed 13 core technologies, all of which are applied in its main products and continuously upgraded[9]. - R&D personnel increased to 245, representing 24.38% of total employees, up from 23.94%[5]. - Total R&D personnel compensation reached RMB 3,787.30 million, with an average salary of RMB 15.46 million, compared to RMB 3,134.23 million and RMB 13.51 million in the previous period[5]. - The company has developed over 100 types of microwave electronic components, with several products filling domestic gaps and achieving leading levels[9]. - The company achieved significant breakthroughs in nuclear industrial equipment, realizing domestic production and delivery of key components[9]. - The company has developed a complete R&D system for microwave devices and nuclear industrial equipment, focusing on advanced technology and application research[10]. - The company has a professional R&D team of 245 members, accounting for 24.38% of total employees, and has introduced 13 external experts to enhance innovation capabilities[10]. - Research and development investments have increased by 25%, focusing on innovative technologies to enhance product offerings[114]. - The company acknowledges the uncertainty in R&D outcomes and the potential negative impact on its operating performance if R&D fails or cannot be commercialized[154]. Financial Performance - The company reported a net profit attributable to ordinary shareholders of RMB 166,048,274.66 for the fiscal year 2022[55]. - The overall gross margin decreased by 15.10% compared to the previous year, highlighting potential profitability challenges[20]. - Basic earnings per share for 2022 decreased by 16.41% to CNY 2.14 compared to CNY 2.56 in 2021[198]. - Diluted earnings per share for 2022 also decreased by 16.41% to CNY 2.14 from CNY 2.56 in 2021[198]. - The weighted average return on net assets dropped by 7.74 percentage points to 9.86% in 2022 from 17.60% in 2021[198]. - R&D investment as a percentage of operating income increased by 0.59 percentage points to 4.90% in 2022 from 4.31% in 2021[198]. - The basic earnings per share after deducting non-recurring gains and losses decreased by 12.55% to CNY 2.09 in 2022 from CNY 2.39 in 2021[198]. - The weighted average return on net assets after deducting non-recurring gains and losses decreased by 6.85 percentage points to 9.60% in 2022 from 16.45% in 2021[198]. Customer and Market Dynamics - The top five customers contributed 53.96% of total revenue, indicating a high customer concentration risk[18]. - The company has established long-term stable partnerships with major military enterprises, enhancing its customer resource advantage[13]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[116]. - User data showed a growth in active users, reaching 5 million, which is a 20% increase compared to the previous quarter[115]. Production and Operational Risks - The company faces risks related to core technology leakage and potential loss of key technical personnel, which could impact future development[14]. - The company is exposed to market competition risks, particularly in the microwave solid-state device sector, where it must enhance its technological and operational capabilities[22]. - The company currently has only one production line for nuclear industrial products, limiting the production scale of the first wall and nuclear pumps to small batches, which poses a risk of not meeting customer demand on time[25]. - The company faces production risks due to the long manufacturing time of the first wall and nuclear pumps, which are in high demand from downstream customers[25]. - There is a potential risk of accounts receivable increasing significantly if payments are delayed, which could strain liquidity[155]. Corporate Governance and Compliance - The company has established a modern corporate governance structure, enhancing the efficiency of internal decision-making through specialized committees[76]. - The audit committee held four meetings during the reporting period to discuss important matters, ensuring compliance with regulations and thorough communication[30]. - The company emphasizes compliance with legal and regulatory requirements regarding share transfers and ownership[168]. - The board of directors has confirmed that there are no significant risks affecting the authenticity, accuracy, and completeness of the annual report[176]. Environmental and Social Responsibility - The company invested RMB 92.22 million in environmental protection during the reporting period[59]. - The company has established mechanisms for environmental protection and has not faced any administrative penalties related to environmental issues[60]. - The company emphasizes ESG initiatives as a cornerstone for sustainable development and integrates them into its corporate culture[57]. - The company has implemented measures to reduce carbon emissions, including improving operational efficiency and developing components for controlled nuclear fusion, contributing to clean energy solutions[82]. - The company has conducted 9 safety and environmental emergency drills during the reporting period to enhance safety awareness[57]. Shareholder Returns and Capital Management - The company has established a profit distribution policy that aims for a cash dividend of at least 30% of the average distributable profit over the last three years, provided certain conditions are met[36]. - The company proposed a cash dividend of 6.458 RMB per 10 shares, totaling 50,000,000 RMB, with a cash dividend ratio of 30.33% for the 2021 fiscal year[49]. - The company plans not to distribute cash dividends or issue bonus shares for the 2022 fiscal year, with remaining undistributed profits to be carried forward[49]. - Shareholder returns are expected to increase, with a proposed dividend of 0.5 per share, reflecting a 10% increase from the previous year[115]. Strategic Development and Future Outlook - The company is currently in a critical phase of capacity expansion and research and development, requiring substantial investment[185]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with a budget of up to 500 million allocated for potential deals[115]. - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 50% by 2025[114]. - The company has successfully developed over 60 domestic products that fill market gaps, with 120 products leading domestically and over 20 nearing or achieving international advanced levels[119].

证券代码：688776 证券简称：国光电气 成都国光电气股份有限公司投资者关系活动记录表 编号：2022-014 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...