（一）合规性原则。上市公司投资者关系管理应当在依法履行信息披露义务 的基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公 司内部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。上市公司开展投资者关系管理活动，应当平等对待所有 投资者，尤其为中小投资者参与活动创造机会、提供便利。 投资者关系管理制度 （2023 年 8 月） 第一条 为了加强广东星光发展股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下统称"投资者"）之间的信息沟通，促进投资者对公司的 了解和认同，实现公司价值最大化和股东利益最大化。根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》、依据 《公司章程》及其它有关法律、法规和规定，结合本公司实际情况，制定本制度。 广东星光发展股份有限公司 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基 ...

Revenue and Profitability - The company's revenue for Q1 2023 was ¥30,464,228.42, a decrease of 9.31% compared to ¥33,590,513.24 in the same period last year[5] - Net profit attributable to shareholders was ¥432,652.66, a significant increase of 102.00% from a loss of ¥21,654,497.58 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 30,464,228.42, a decrease of 9.4% compared to CNY 33,590,513.24 in Q1 2022[20] - Net profit for Q1 2023 was CNY 990,506.31, a turnaround from a net loss of CNY 21,692,397.70 in Q1 2022[21] - The company reported a gross profit margin improvement, with operating profit rising to CNY 847,974.95 from a loss of CNY 20,411,924.95 year-over-year[21] - Basic and diluted earnings per share improved to CNY 0.0004 from a loss of CNY 0.0205 in the previous year[21] Cash Flow - The net cash flow from operating activities surged by 1,126.69% to ¥129,461,678.14, compared to ¥10,553,698.11 in Q1 2022[5] - Total cash inflow from operating activities amounted to CNY 193,660,526.08, compared to CNY 53,510,018.46 in Q1 2022, indicating an increase of about 262%[22] - Cash outflow from operating activities was CNY 64,198,847.94, up from CNY 42,956,320.35 in the previous year, reflecting a rise of approximately 49%[22] - The net cash flow from investing activities was CNY 4,897,961.46, a turnaround from a negative cash flow of CNY 281,792.00 in Q1 2022[22] - The net cash flow from financing activities was negative CNY 152,985,473.12, compared to a negative CNY 443,638.70 in Q1 2022, indicating a larger outflow this year[23] Assets and Liabilities - Total assets decreased by 20.90% to ¥587,231,957.06 from ¥742,399,695.32 at the end of the previous year[5] - Total current assets of CNY 317,448,792.64 as of March 31, 2023, down from CNY 468,036,742.68 at the beginning of the year, representing a decrease of approximately 32.2%[17] - Cash and cash equivalents decreased to CNY 112,685,378.41 from CNY 279,353,865.73, a decline of about 59.7%[17] - Total liabilities decreased to CNY 320,677,266.70 from CNY 475,139,884.78, a reduction of 32.5%[19] - The equity attributable to shareholders of the parent company increased to CNY 325,079,012.67 from CNY 324,221,986.50, showing a slight growth[19] Financial Management - The company experienced a 96.51% decrease in financial expenses, attributed to the completion of the debt restructuring plan[10] - The company reported a significant decrease in financial expenses, down to CNY 557,224.33 from CNY 15,979,335.12, reflecting improved financial management[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,549, with the top ten shareholders holding a combined 27.96% of the shares[12] Research and Development - Research and development expenses were CNY 3,504,586.32, slightly up from CNY 3,398,861.56, indicating continued investment in innovation[20] Other Notable Events - The company completed the registration of its stock option incentive plan on April 20, 2023, granting 7.8 million stock options at an exercise price of CNY 2.88 per option[14] - The company’s stock was delisted from risk warnings on April 13, 2023, with the trading price limit changing from 5% to 10%[15] - The company is in negotiations regarding the repurchase of charging piles from a joint venture, with no agreement reached as of the report date[14] - The company’s total liabilities and equity figures were not disclosed in the provided documents, indicating a need for further financial clarity[17]

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：2023-001 | | □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 | | --- | --- | | 投 资者 关系 活动 | | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参 与单 位名 称及 | 通过"全景•路演天下"（http://rs.p5w.net）参与本次业绩说 | | 人员姓名 | 明会的投资者 | | 时间 | 2023 年 4 月 18 日下午 15:00-17:00 | | 地点 | "全景•路演天下"（http://rs.p5w.net）以网络远程方式召开 | | | 董事长：戴俊威 | | 上 市公 司接 待人 | 董事、副总裁、董事会秘书：张桃华 | | 员姓名 | 财务负责人：汤浩 | | | 独立董事：张丹丹 | | | 公司于 2023 年 4 月 18 日 15:00-17:00 在全景网"投资者关系 | | | 互动平台"（http://ir.p5w.net）举办 2022 年年度业绩说明会，公 | | 投 ...

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% ...