Financial Performance - The company's operating revenue for 2022 was ¥156,151,068.79, representing a slight increase of 0.43% compared to ¥155,484,985.04 in 2021[19]. - The net profit attributable to shareholders in 2022 was ¥24,609,092.45, a significant turnaround from a loss of ¥173,154,632.86 in 2021, marking an increase of 114.21%[19]. - The net profit after deducting non-recurring gains and losses was -¥142,067,271.24, an improvement of 24.08% from -¥187,126,450.87 in the previous year[19]. - The basic earnings per share for 2022 was ¥0.03, compared to -¥0.16 in 2021, reflecting an increase of 118.75%[19]. - Total assets at the end of 2022 reached ¥742,399,695.32, a growth of 32.07% from ¥562,108,363.46 at the end of 2021[19]. - The net assets attributable to shareholders increased to ¥324,221,986.50, a substantial rise of 311.65% from -¥153,189,810.47 in 2021[19]. - The company reported a negative cash flow from operating activities of -¥183,181,926.60, worsening from -¥10,987,091.51 in 2021, indicating a decline of 1,567.25%[19]. - The revenue after deducting certain amounts (such as rental income) was ¥137,749,956.85 in 2022, down from ¥140,568,037.22 in 2021[19]. - The company did not propose any cash dividends or bonus shares for the year 2022[4]. Market Position and Product Development - The company has been a major manufacturer of UV sterilization lamps, with an annual production capacity of approximately 10 million units[30]. - The LED lighting market in China was valued at approximately CNY 643.5 billion in 2022, despite a year-on-year decline of 5.4%[30]. - The company is positioned in the lithium battery production equipment sector, which is expected to exceed CNY 260 billion by 2026 due to rising demand[32]. - The company aims to expand its market presence in educational lighting and continue to deepen its overseas market penetration[31]. - The company maintained a strong focus on R&D, holding approximately 150 valid patents as of the reporting period[36]. - The company is focused on enhancing its product offerings and expanding its market presence through strategic initiatives[89]. - The company is committed to innovation in the lighting industry, as evidenced by past successful projects and ongoing research initiatives[93]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the market[89]. Revenue Breakdown - The company's UV disinfection products accounted for 33.36% of total revenue, showing a decline of 18.30% from the previous year[39]. - The LED indoor lighting segment saw significant growth, with revenue increasing by 128.59% to ¥15,235,904.98, representing 9.76% of total revenue[39]. - Revenue from lithium battery production equipment surged by 89.88% to ¥22,974,598.31, making up 14.71% of total revenue[39]. - The automotive lighting segment generated ¥31,460,844.55, a decrease of 18.98% compared to the previous year[39]. - The company primarily sells its products through direct sales, which accounted for 75.78% of total revenue, reflecting a 9.31% increase from the previous year[39]. - The company exports to various countries, including the US, UK, Italy, and Russia, with international sales contributing 11.20% of total revenue[39]. Financial Challenges and Restructuring - The company faced significant challenges in 2022, including debt crisis and operational difficulties, but successfully completed its bankruptcy restructuring by the end of the year[38]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[19]. - The company underwent bankruptcy reorganization due to inability to repay debts, with the court accepting the reorganization application on July 7, 2022[152]. - The restructuring plan was approved by the court on December 2, 2022, allowing the company to terminate the reorganization process[154]. - The company reported a total loan amount of 3,295.97 million, with a court ruling confirming the company's restructuring plan execution by December 22, 2022[164]. - The company has faced significant financial challenges, resulting in multiple lawsuits from various banks for non-repayment of loans[165]. Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, ensuring no discrepancies with the guidelines set by the China Securities Regulatory Commission[81]. - The board of directors consists of 7 members, including 3 independent directors, who actively participate in training and adhere to governance rules[83]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[85]. - The company is committed to transparency and regular communication with its shareholders through scheduled meetings and reports[87][88]. - The company has a diverse board with members holding significant experience in law, finance, and management, which supports strategic decision-making[98][99]. Employee and Compensation Policies - The total number of employees at the end of the reporting period was 350, with 37 in the parent company and 313 in major subsidiaries[112]. - The company reported a total of 350 employees receiving salaries, with a professional composition of 144 production staff, 54 sales staff, 62 technical staff, 14 financial staff, and 76 administrative staff[112]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 4.8126 million yuan[102]. - The company has a focus on industry development trends and regional salary levels when determining remuneration[102]. Legal and Compliance Issues - The company has no reported penalties from securities regulatory agencies for directors and supervisors in the past three years[101]. - The company has not reported any significant environmental penalties or issues during the reporting period[130]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[138]. - The company has a pending lawsuit against Yinfeng Energy, seeking repayment of 1,863,380 CNY in principal and interest[162]. Future Outlook - The company plans to focus on the ultraviolet disinfection and educational lighting business, aiming to enhance sales scale and operational quality in 2023[74]. - The automotive LED lighting business will continue to invest in new product development and brand promotion to improve market competitiveness in 2023[74]. - The lithium battery production equipment business will focus on serving major clients and enhancing R&D efforts to lower material costs in 2023[74]. - The company aims to improve its financial condition and asset-liability structure post-reorganization, positively impacting its 2022 financial results[160].

证券代码：002076 证券简称：*ST 雪莱 公告编号：2023-042 广东雪莱特光电科技股份有限公司 关于举行 2022 年年度业绩说明会并征集问题的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东雪莱特光电科技股份有限公司（以下简称"公司"）2022 年年度报告于 2023 年 3 月 30 日公布，为了让广大投资者能进一步了解公司 2022 年年度报告 和经营情况，公司定于 2023 年 4 月 18 日（星期二）下午 15:00-17:00 在全景网 举办 2022 年年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次 年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长戴俊威，财务负责人汤浩，董事、 副总裁、董事会秘书张桃华，独立董事张丹丹。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 17 日（星期一）15:00 前 ...

证券代码：002076 证券简称：雪莱特 广东雪莱特光电科技股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及人 员姓名 | | 深圳市潮汇投资管理有限公司：陈辉俊、陈超、陈欧、黄佳娜 | | 时间 | 2015 年 1 月 28 日 | | | 地点 | 雪莱特董秘办公室 | | | 上市公司接待人员 | | | | 姓名 | 董事会秘书：冼树忠 | | | 投资者关系活动主 | 1 | 、收购富顺光电科技股份有限公司（以下简称"富顺光 | | 要内容介绍 | 电"）进展情况 | | | | | 项 ...

Group 1: Company Overview and Strategic Direction - Founded in 1992 and listed in 2006, Snowlight has been solidifying its traditional business in "optical technology applications" while advancing into "smart consumer electronics" and "high-end intelligent manufacturing" [3] - The company aims to integrate its development strategy around "optical technology applications" as the core, with "new energy vehicles" and "artificial intelligence drones" as wings, forming a "one body, two wings" industrial structure over the next three to five years [3][4] Group 2: Acquisition of Zhaoyu Automation - Zhaoyu Automation, a lithium battery production equipment manufacturer, was recently disclosed as a key acquisition target, enhancing Snowlight's presence in the new energy vehicle sector [4][5] - The acquisition is expected to optimize Snowlight's business structure and improve its core competitiveness and profitability [4][5] Group 3: Zhaoyu Automation's Business and Market Position - Zhaoyu Automation's products are positioned in the mid-to-late stages of the lithium battery production process, with established partnerships with major clients like CATL, which reported a revenue of 14.2 billion yuan in 2016 [5][6] - The company employs approximately 130 people, with over 30% in its core R&D team, which is crucial for developing tailored solutions for clients [4][6] Group 4: Sales and Revenue Performance - In the first half of 2017, Zhaoyu Automation's top four clients included Jiangsu Haiji New Energy and CATL, with sales of nearly 30 million yuan and 20 million yuan respectively [6][7] - Zhaoyu Automation's sales revenue was less than 30 million yuan in 2016, indicating rapid growth in 2017 [6][7] Group 5: Industry Competition and Future Plans - The lithium battery equipment industry in China has many players, but few have significant technological capabilities, leading to a low concentration in the market [7] - Snowlight plans to continue expanding its footprint in the new energy battery sector through acquisitions and investments, aiming to create a complete lithium battery production equipment supply chain [7][8] Group 6: Investment Activities - Snowlight currently manages two industrial acquisition funds with a total scale exceeding 300 million yuan, having invested over 200 million yuan to date [7] - The funds focus on new energy-related emerging industries, with investments in lithium battery companies and other relevant sectors [7][8]

Group 1: Financial Performance and Goals - The company aims to turn losses into profits in 2022 through effective management and operational strategies [3] - The company has a core goal of focusing on its main business, debt restructuring, and improving profitability [5] - The company is actively working to improve its financial performance and address significant debt issues [5] Group 2: Shareholder Concerns and Actions - The company acknowledges the concerns of small shareholders regarding the risk of delisting and is taking measures to mitigate this risk [4] - The company is in the process of introducing strategic investors to enhance its financial situation and operational capabilities [4] - The company will announce relevant information regarding share auctions and shareholder changes as per regulatory requirements [3] Group 3: Business Development and Market Strategy - The company is focusing on developing ultraviolet disinfection products, particularly for cold chain logistics [4] - The company is exploring opportunities in the ultraviolet disinfection sector and aims to secure more orders [5] - The company is considering establishing a specialized purification company to expand its service offerings in disinfection and air quality improvement [6]

广东雪莱特光电科技股份有限公司 2022 年第三季度报告 证券代码：002076 证券简称：*ST 雪莱 公告编号：2022-073 广东雪莱特光电科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 26,302,432.91 | -10.26% | 94,787,554.65 | -18.64% | | 归属于上市公司股东 | -29,107,615.73 | -13.93% | -73,876,082.63 | -21.25% ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥68,485,121.74, a decrease of 21.45% compared to ¥87,190,576.90 in the same period last year[20]. - The net loss attributable to shareholders was ¥44,768,466.90, representing a 26.53% increase in loss compared to ¥35,381,153.99 in the previous year[20]. - The basic and diluted earnings per share were both -¥0.06, a decrease of 20.00% from -¥0.05 in the previous year[20]. - The company's revenue for the reporting period was ¥68,485,121.74, a decrease of 21.45% compared to ¥87,190,576.90 in the previous year[33]. - The company's revenue for the electrical machinery and equipment sector was CNY 58,318,043.4, a decrease of 15.87% compared to the same period last year[37]. - The company reported a net loss from investment income of CNY 284,657.21, reflecting a decrease of 0.66%[40]. - The company reported a net loss of CNY -1,440,083,934.19 in retained earnings, worsening from CNY -1,395,315,467.29 at the start of the year[134]. - The net profit for the first half of 2022 was -35,301,767.79 CNY, compared to -31,364,342.36 CNY in the same period of 2021, indicating a decline of approximately 12.3%[145]. - The total comprehensive income for the first half of 2022 was -35,301,767.79 CNY, compared to -31,364,342.36 CNY in the same period of 2021, reflecting a decline of approximately 12.3%[146]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥5,209,162.65, compared to a negative cash flow of ¥6,209,462.03 in the same period last year, marking an increase of 183.89%[20]. - The company is currently facing liquidity issues and significant overdue debts, which have led to multiple lawsuits and asset freezes, increasing financial pressure[58]. - The company has initiated bankruptcy reorganization and is seeking to introduce strategic investors to mitigate operational and debt risks[58]. - The company is maintaining active communication with creditors to negotiate debt restructuring and reduce financial costs[81]. - The company reported a loan default amounting to ¥2,297.46 million, with a court ruling confirming the original judgment[86]. - The company is actively involved in litigation concerning multiple loan defaults, indicating potential financial strain[86][87]. - The company reported a total litigation amount of 6,669.25 million yuan, which does not form a provision for liabilities[93]. Assets and Liabilities - Total assets at the end of the reporting period were ¥588,815,151.59, an increase of 4.75% from ¥562,108,363.46 at the end of the previous year[20]. - The total liabilities decreased by 5.26% to CNY 588,000,000, with short-term borrowings accounting for 53.34% of total liabilities[41]. - The total liabilities increased to CNY 699,760,394.02 from CNY 679,829,306.96, indicating a rise of 2.7%[141]. - The total equity of the company was reported at -CNY 271,239,454.05, compared to -CNY 235,937,686.26 in the previous year, reflecting a decline in equity[141]. Research and Development - The company's R&D investment increased by 83.90% to ¥11,018,226.91, up from ¥5,991,492.75 in the previous year[33]. - The company maintained nearly 200 valid patents, reflecting its strong R&D capabilities and commitment to product quality[30]. Market Presence and Operations - The company exports its products to various countries including the USA, UK, Italy, and Russia, indicating a broad international market presence[28]. - The company has established stable partnerships with major clients in the industry, enhancing its competitive position in the market[31]. - The company is focusing on enhancing the sales scale of its ultraviolet sterilization lamps and expanding its education lighting business to improve product and service quality[81]. - The company aims to optimize its asset structure and profitability by accelerating asset disposal and recovering funds to pay off debts[81]. Corporate Governance and Compliance - The report indicates that there are no significant changes in the company's accounting policies or financial reporting standards during the reporting period[21]. - The company has not engaged in any securities or derivative investments during the reporting period[46][47]. - The company received a warning letter from the China Securities Regulatory Commission on April 7, 2022, regarding prior accounting errors, which were subsequently corrected and disclosed[112]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[77]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,342[118]. - Major shareholder Chai Guosheng holds 14.59% of shares, with a decrease of 14,762,522 shares during the reporting period[118]. - The company did not conduct any repurchase transactions during the reporting period[120]. Future Outlook - The future outlook remains cautious due to market volatility, but the company is optimistic about recovery in the second half of the year[157]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[157].

Financial Performance - The company's operating revenue for 2021 was ¥155,484,985, a decrease of 53.49% compared to ¥334,296,653 in 2020[12]. - The net profit attributable to shareholders was -¥173,154,632, representing a decline of 497.26% from a profit of ¥43,750,549.5 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥187,126,450, a decrease of 662.30% compared to -¥24,541,223 in 2020[12]. - The cash flow from operating activities was -¥10,987,091, a decline of 162.36% from ¥17,617,409.6 in 2020[12]. - The basic earnings per share were -¥0.23, down 483.33% from ¥0.06 in the previous year[12]. - The company reported a total revenue of ¥155,484,985.04 in 2021, a decrease of 53.49% compared to ¥334,296,653.42 in 2020[43]. - The net profit attributable to the parent company was a loss of ¥173,154,632.86, indicating significant financial pressure[43]. - The company's main business revenue decreased by 56.53% compared to the previous year, while sales volume increased by 26.92%, primarily due to the disposal of a large amount of stagnant inventory[50]. - The company reported a net loss of approximately ¥1.47 billion for the period, with no cash dividends or stock bonuses proposed[134]. Assets and Liabilities - The company's total assets decreased by 16.96% from 2020 to 2021, amounting to ¥562,108,363[19]. - The company has a negative net asset value at the end of 2021, leading to a risk warning for its stock trading[4]. - As of the end of 2021, cash and cash equivalents amounted to ¥57,708,194.3, representing 10.27% of total assets, an increase of 4.54% from the beginning of the year[72]. - Short-term borrowings were reported at ¥329,422,895.0, which is 58.60% of total assets, reflecting an increase of 9.61%[72]. - The company reported a total debt of 7,399.25 million yuan, indicating significant financial obligations and potential liquidity issues[182]. - The actual total guarantee amount accounts for -41.84% of the company's net assets[197]. Cash Flow and Financing - The net cash flow from operating activities turned negative at -¥10,987,091.51 in 2021, a decline of 162.36% compared to a positive net cash flow of ¥17,617,409.62 in 2020[71]. - The net cash flow from financing activities increased significantly by 346.91% to ¥17,072,006.81 in 2021, primarily due to a loan from Xinjiang Huiying Cultural Development Co., Ltd. to its subsidiary[71]. - The company plans to raise approximately 400 million yuan through a non-public offering of A-shares to repay debts, but later terminated this plan due to changes in the capital market environment[165]. - The company plans to raise up to 401.72 million yuan through a non-public offering to address financial difficulties and improve liquidity ratios[190]. Operational Performance - The company achieved a total sales volume of 12,824,482 units in 2021, an increase of 26.92% from 10,104,070 units in 2020[50]. - The company processed a significant amount of stagnant inventory, which contributed to the changes in sales and inventory levels[50]. - The company maintained nearly 200 valid patents, showcasing its commitment to research and development in the lighting industry[40]. - The company is focusing on expanding its production capacity and business scale to fulfill social responsibilities[42]. Market and Industry Trends - The UV sterilization lamp market is expected to see sustained growth due to increased public awareness of hygiene and the ongoing demand for disinfection equipment in various sectors[33]. - In 2021, the sales revenue of China's lighting industry reached approximately 680 billion RMB, with LED lighting expected to replace traditional lighting due to its energy efficiency and environmental benefits[34]. - The company is one of the main manufacturers of UV sterilization lamps in China, with an annual production capacity of approximately 10 million units under full operation[34]. Governance and Compliance - The company adheres to corporate governance standards and has established a sound internal management and control system[99]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance regulations[100]. - The company has a monitoring committee with 3 members, including a staff representative, to oversee major transactions and financial conditions[101]. - The company has established a commitment to compensate for any losses caused by non-fulfillment of its commitments[153]. Legal and Regulatory Issues - The company is involved in significant litigation with a total amount of 2,297.46 million RMB related to a loan default case with Industrial Bank[173]. - The company has ongoing litigation against Fushun Optoelectronics for 23,435.76 million RMB, which is currently pending in court[173]. - The company is facing multiple lawsuits related to loan defaults, indicating potential liquidity issues[175][176]. - The company has been listed as a dishonest executor by multiple courts due to overdue debts, which may impact its creditworthiness[182]. Research and Development - The company is advancing several R&D projects, including an automatic disinfection vehicle and a cost-effective disinfection vehicle, aimed at enhancing product competitiveness[64]. - The company aims to improve market competitiveness through product upgrades and cost reductions in its new product developments[64]. - The company's R&D investment amounted to ¥12,969,930 in 2021, a decrease of 26.88% compared to ¥17,737,145.35 in 2020, while the R&D investment as a percentage of operating revenue increased to 8.34% from 5.31%[68]. Social Responsibility - The company donated a batch of ultraviolet sterilizers and other materials to flood-affected areas in Henan for disaster relief and reconstruction efforts[149]. - The company was recognized as a "Private Enterprise with Outstanding Contributions to the Fight Against COVID-19" by the Guangdong Provincial Federation of Industry and Commerce[149]. - The company has a commitment to social responsibility, focusing on employee welfare and environmental protection[149].