证券代码：002189 证券简称：中光学 公告编号：2023-055 中光学集团股份有限公司 关于限制性股票回购注销完成的公告 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、误导性陈述或者重大遗漏。 特别提示： 1.中光学集团股份有限公司（以下简称"公司"）本次回购 注销股权激励对象已获授但尚未解锁的限制性股票数量共计 527,680股，涉及人数92人，占回购前公司总股本的0.2016%。回 购价格分别为5.06元/股、9.38元/股。 2.公司于2023年12月8日在中国证券登记结算有限公司深圳 分公司办理完成限制性股票回购注销事宜，本次回购注销完成后， 公司股份总数将由261,726,953股变更为261,199,273股。 3.截至本公告披露日，上述限制性股票已在中国证券登记结 算公司深圳分公司完成回购注销手续。 4.本次限制性股票回购注销事宜符合法律、行政法规、部门 规章、规范性文件、公司章程、股权激励计划等的相关规定。 一、股权激励计划概述 1.2018 年 12 月 2 日，公司召开第四届董事会第二十次会议， 审议通过了《关于<公司限制性股票激励计划（草案）>及其摘要 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥512,676,489.78, a decrease of 31.00% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥37,649,451.52, down 46.80% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥47,428,084.97, a decrease of 60.68% compared to the previous year[5]. - The company experienced a 34.23% year-on-year decline in operating income, primarily due to insufficient orders in its main business segments[10]. - Total operating revenue for Q3 2023 was ¥1,662,239,147.63, a decrease of 34.2% compared to ¥2,527,189,553.36 in the same period last year[20]. - Net loss for Q3 2023 was ¥133,163,294.56, compared to a net loss of ¥23,821,885.95 in Q3 2022, indicating a significant decline in profitability[22]. - The total comprehensive income for the third quarter was -133,163,294.56 CNY, compared to -23,821,885.95 CNY in the previous period[23]. - The company reported a basic and diluted earnings per share of -0.46 CNY, compared to -0.09 CNY in the previous period[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,462,933,369.60, a decrease of 4.82% from the end of the previous year[5]. - The company's total assets decreased to ¥3,462,933,369.60 from ¥3,638,178,260.59, reflecting a reduction of approximately 4.8%[19]. - Current liabilities totaled ¥2,087,166,120.73, a slight decrease from ¥2,126,113,724.28 in the previous year[19]. - The total liabilities decreased to ¥2,152,704,235.19 from ¥2,196,460,695.26, indicating a reduction of approximately 2.0%[19]. - The company's total equity attributable to shareholders decreased by 9.04% compared to the end of the previous year, amounting to ¥1,224,589,767.13[5]. Cash Flow - Cash flow from operating activities increased by 64.26% year-on-year, amounting to a net outflow of ¥134,648,268.49[10]. - The net cash flow from operating activities was -134,648,268.49 CNY, an improvement from -376,776,042.91 CNY year-over-year[25]. - Cash inflow from sales of goods and services was 2,057,052,435.00 CNY, down from 2,370,915,018.68 CNY in the previous period[24]. - The total cash outflow from operating activities was 2,259,147,140.74 CNY, compared to 2,842,444,217.89 CNY in the previous period[25]. - The net cash flow from financing activities was 115,927,204.25 CNY, an increase from 26,169,275.37 CNY year-over-year[25]. - The ending balance of cash and cash equivalents was 510,593,523.80 CNY, compared to 488,031,832.49 CNY in the previous period[25]. - The company received 3,200,000.00 CNY from minority shareholders as part of investment inflow[25]. - The cash outflow for purchasing goods and services was 1,787,063,951.33 CNY, down from 2,331,978,471.18 CNY in the previous period[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,258[13]. - The largest shareholder, China Weapon Equipment Group, holds 39.49% of shares, totaling 103,359,556 shares[13]. - The number of shares held by the top ten unrestricted shareholders includes China Weapon Equipment Group with 103,359,556 shares and Southern Industrial Asset Management with 6,844,351 shares[14]. - The company plans to repurchase and cancel 527,680 restricted stocks at prices of ¥5.06 and ¥9.38 per share, affecting total shares from 261,726,953 to 261,199,273[15]. Operational Insights - The company reported a 116.22% increase in financial expenses, primarily due to exchange rate fluctuations[10]. - The company's cash and cash equivalents decreased to ¥516,909,075.56 from ¥656,014,669.72 at the beginning of the year, a decline of approximately 21.3%[17]. - Accounts receivable decreased to ¥1,008,021,897.41 from ¥1,207,073,019.49, representing a reduction of about 16.5%[17]. - Other receivables decreased to ¥37,045,722.30 from ¥78,447,650.83, a decline of approximately 52.8%[17]. - Inventory increased to ¥509,265,668.89 from ¥453,298,986.24, representing an increase of 12.4%[18]. - Long-term equity investments decreased to ¥183,906,644.54 from ¥197,638,605.19, a decline of 6.9%[18]. - Research and development expenses for Q3 2023 were ¥116,938,315.56, down 22.7% from ¥151,355,279.87 in the same quarter last year[20]. - The company has not disclosed any new product or technology developments in the current report[14]. - The company has not provided specific future guidance or market expansion strategies in the current report[14]. - There is no indication of mergers or acquisitions in the current reporting period[14]. Audit Information - The company did not undergo an audit for the third quarter report[26].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,149,562,657.85, a decrease of 35.57% compared to ¥1,784,229,977.30 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of ¥82,494,281.55, compared to a profit of ¥1,372,651.00 in the previous year, representing a decline of 6,109.85%[23]. - The net cash flow from operating activities improved to ¥21,617,708.34, a significant increase of 108.23% from a negative cash flow of ¥262,700,265.53 in the same period last year[23]. - The total assets at the end of the reporting period were ¥3,202,134,123.96, down 11.99% from ¥3,638,178,260.59 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 6.20% to ¥1,262,854,010.25 from ¥1,346,258,636.56 at the end of the previous year[23]. - The basic and diluted earnings per share were both -¥0.32, a decrease of 3,300.00% compared to ¥0.01 in the same period last year[23]. - The company's revenue for the reporting period was ¥1,149,562,657.85, a decrease of 35.57% compared to ¥1,784,229,977.30 in the same period last year, primarily due to weak market demand and reduced orders[41]. - The operating costs also decreased by 34.31% to ¥1,056,365,060.64 from ¥1,608,211,572.40, reflecting the decline in revenue[41]. - The company's gross profit margin for the optical instrument manufacturing segment was 8.11%, down from the previous year's margin, reflecting a decrease of 1.76%[43]. - The company reported a net interest income of RMB 0.77 million in the first half of 2023[56]. Research and Development - The company invests over 5% of its annual revenue in R&D, with new products contributing to more than 50% of its revenue[36]. - Research and development investment was ¥82,188,469.05, down 15.63% from ¥97,419,390.19, indicating a reduction in R&D spending[41]. - The company has a robust talent pool with over 500 R&D personnel, enhancing its innovation capabilities in optical technology[39]. - The company plans to increase its R&D investment, expecting 2024 R&D expenses to account for 8% of total revenue[92]. - Research and development expenses increased by 30% to 200 million RMB, focusing on innovative technologies[101]. Market Expansion and Strategy - The company is focusing on improving its financial performance and exploring new strategies for market expansion and product development[4]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[96]. - The company plans to launch three new products in the second half of 2023, focusing on advanced optical technologies[186]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[189]. - The company has implemented measures to address market competition risks, including developing new customers and expanding overseas sales channels[67]. Environmental Compliance - The company has implemented strict environmental protection measures, ensuring compliance with various pollution discharge standards[77]. - The company reported that all new, modified, and expanded projects have undergone environmental impact assessments as required by national laws[77]. - The company has established a comprehensive environmental management system, including updated procedures for solid waste control and pollution prevention[77]. - The company achieved a total COD discharge of 0.2 mg/L, significantly below the regulatory limit of 350 mg/L[80]. - The nitrogen discharge levels were recorded at 0.02 mg/L, indicating compliance with environmental standards[80]. - The company has committed to a 36-month lock-up period for shares obtained in recent transactions, ensuring stability in its stock performance[89]. Shareholder and Governance - The annual shareholders meeting had a participation rate of 43.58% on May 18, 2023, where several key proposals were approved, including the 2022 annual report and the 2023 financial budget[71]. - The company plans not to distribute cash dividends or issue bonus shares for the first half of 2023[73]. - There were significant changes in management, including the resignation of the deputy general manager on March 29, 2023, and the appointment of a new deputy general manager on June 30, 2023[72]. - The company has not reported any significant environmental pollution incidents during the reporting period[78]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[111]. Financial Guidance and Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[96]. - The company has set a performance guidance for the next quarter, aiming for a revenue growth of 15%[181]. - The management provided a positive outlook for the second half of 2023, expecting a recovery in market demand[189]. - The company expects a revenue growth of 10% for the second half of 2023, projecting a total revenue of 3.3 billion RMB for the full year[102]. - The company has set a revenue guidance of 1.4 billion for the full year 2023, indicating a growth target of 10%[183].

证券代码： 002189 证券简称：中光学 中光学集团股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------| | | 编号：2023-001 | | | | | 投资者关系活动 | | | 类别 | | | | | | | | | 参与单位名称及 | | | | | | 人员姓名 | | | 时间 | | | 地点 | https://ir.p5w.net） | | | | | | | | 上市公司接待人 | | | 员姓名 | | 4、独立董事王腾蛟 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、李董事长您好！公司今年的订单情况怎么样？在哪些方 面有突破？ 您好，公司今年持续加大市场营销力度，打造营销尖兵团队， 投资者关系活动 随着宏观经济形势向好和电子消费市场回暖，下半年订单将逐步 主要内容介绍 增长。公司也将全面贯彻落实兵装集团的发展要求，进一步融入 军品生态圈、汽车生态圈，以先进的智能光电为"两圈一新"高 质量发展赋能；进一步融入南阳现代化省域副中心城市建设，积 极参与数 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥575,865,452.27, a decrease of 32.19% compared to ¥849,196,317.99 in the same period last year[5]. - The net loss attributable to shareholders was ¥65,323,479.50, representing a decline of 126.11% from a loss of ¥28,890,047.53 in the previous year[5]. - The basic and diluted earnings per share were both -¥0.2496, a decrease of 126.91% from -¥0.11 in the previous year[5]. - The company reported a net loss for the quarter, with total expenses exceeding total revenues[19]. - The net profit for Q1 2023 was -67,779,727.37 CNY, compared to -28,852,686.57 CNY in Q1 2022, indicating a significant increase in losses[20]. - Operating profit for Q1 2023 was -67,762,173.51 CNY, compared to -28,856,403.95 CNY in the same period last year[20]. - The total comprehensive loss for Q1 2023 was -67,779,727.37 CNY, compared to -28,852,686.57 CNY in Q1 2022[21]. Cash Flow and Assets - The net cash flow from operating activities improved by 62.08%, amounting to -¥40,308,786.95 compared to -¥106,302,124.64 in the same period last year[5]. - The total current assets decreased to CNY 2,352,736,073.23 from CNY 2,565,347,645.13 at the beginning of the year, a decline of 8.3%[16]. - The cash and cash equivalents at the end of Q1 2023 were CNY 571,085,782.88, down from CNY 656,014,669.72 at the beginning of the year, a decrease of 12.9%[15]. - Cash and cash equivalents at the end of Q1 2023 were 564,773,418.62 CNY, down from 761,400,555.02 CNY at the end of Q1 2022[24]. Expenses and Liabilities - The total operating costs for Q1 2023 were CNY 641,922,418.08, down from CNY 876,230,918.31 in the previous year, reflecting a reduction of 26.8%[19]. - Sales expenses increased by 35.55%, amounting to an increase of ¥3,386,217.46, attributed to enhanced market development efforts[10]. - Financial expenses rose by 130.72%, totaling an increase of ¥2,947,653.46, mainly due to increased exchange rate losses and reduced interest income[10]. - The total liabilities decreased to CNY 2,052,548,820.24 from CNY 2,196,460,695.26, a reduction of 6.5%[17]. - The total equity attributable to shareholders decreased to CNY 1,280,342,512.50 from CNY 1,346,258,636.56, a decline of 4.9%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,382, with the largest shareholder, China Weapon Equipment Group, holding 39.49%[12]. - The company received government subsidies amounting to ¥3,018,355.94 during the reporting period[7]. Operational Focus - The company is focusing on reducing costs and improving operational efficiency in response to the declining revenue trend[19]. - Research and development expenses decreased to 38,439,124.67 CNY from 43,347,187.47 CNY year-over-year, reflecting a reduction of approximately 11.5%[20].

Market Share and Competitive Position - The company's market share in the projection optics sector is the highest globally, with TIR prisms and color combination prisms holding a 65% global market share[7] - The company's market share in coastal defense products has reached 67%, with significant breakthroughs in the "Belt and Road" market[7] - The company is the largest projector manufacturer in mainland China, with a complete design, R&D, production, and testing capability for DLP and 3LCD projection display products[6] - The company has a leading global market share in digital optical precision components and is a key supplier to major brands like Epson, Fuji, Canon, Sony, and Nikon[14] R&D and Innovation - The company's annual R&D investment accounts for more than 5% of total revenue, with new product contribution rates maintained above 50%[8] - The company has developed large-aperture ultra-precision high-power laser optical components, which have entered the national engineering optical component support system catalog[10] - The company has dozens of new products and technologies under development, including various types of night vision scopes, infrared scopes, and integrated telescopes[10] - The company has a competitive advantage in optical component technology, including magnetron sputtering, ion beam-assisted deposition, and vacuum evaporation coating technologies[8] - The company has a strong patent portfolio, with a leading number of invention patents in the industry[10] - The company is focusing on the development of intelligent systems, expanding from single scopes to intelligent system integration products, such as smart helmets and smart glasses[4] - The company developed a physical vapor deposition carbon-based ultra-hard functional film technology, achieving domestic substitution and reaching international advanced levels[34] - The company completed the development of a vacuum plasma spraying target material technology, solving industry pain points and achieving full supply to multiple customers[34] - The company is developing an AR 2D diffractive waveguide with a large FOV (56°) and full-color capabilities, targeting the growing demand for micro-optical devices in the metaverse industry[34] - The company is advancing the development of an AR-HUD vehicle head-up display system, aiming to break through high-cost-performance and miniaturization design technologies[34] - The company is developing a high-precision 3D bioprinter using low-cost, high-performance optical engine technology, targeting the 3D printing market[34] Financial Performance - The company's Q4 2022 operating revenue was 757.92 million yuan, with a net loss attributable to shareholders of 161.14 million yuan[19] - Total revenue in 2022 decreased by 20.43% to 3,285,114,518.49 RMB compared to 2021[23] - Revenue from optical components increased by 3.76% to 888,843,635.62 RMB, accounting for 27.06% of total revenue[23] - Revenue from photoelectric defense and key area monitoring dropped significantly by 74.41% to 266,492,782.31 RMB[23] - Domestic revenue decreased by 29.20% to 2,627,184,853.48 RMB, while overseas revenue increased by 57.31% to 657,929,665.01 RMB[23] - Sales volume of optical components decreased by 24.90% to 14,544,000 units, and production volume decreased by 24.23% to 14,606,000 units[26] - Sales volume of projector units decreased by 14.81% to 284,700 units, and production volume decreased by 15.70% to 284,100 units[26] - Raw material costs decreased by 11.01% to 2,437,126,304.00 RMB, accounting for 78.93% of total operating costs[28] - Labor costs decreased by 26.82% to 284,266,195.27 RMB, accounting for 9.21% of total operating costs[28] - R&D expenses in 2022 were 193,438,102.28 RMB, a slight decrease of 0.67% compared to 2021[33] - R&D investment accounted for 5.89% of total revenue in 2022, an increase of 1.17% compared to 2021[36] - Operating cash flow decreased by 136.21% YoY to -146,808,042.98 yuan, mainly due to new projects not reaching the repayment period[37] - Investment cash flow decreased by 22.71% YoY to -178,278,588.73 yuan[37] - Financing cash flow decreased by 95.21% YoY to -4,455,011.92 yuan, primarily due to increased repayment of loans in the previous period[37][38] - Net increase in cash and cash equivalents decreased by 509.01% YoY to -326,828,067.82 yuan[37] - Monetary funds decreased by 8.58% YoY to 656,014,669.72 yuan, accounting for 18.03% of total assets[43] - Accounts receivable increased by 12.20% YoY to 1,207,073,019.49 yuan, accounting for 33.18% of total assets, due to new projects not reaching the repayment period[43] - Inventory decreased by 4.00% YoY to 453,298,986.24 yuan, accounting for 12.46% of total assets[43] - Short-term borrowings increased by 3.20% YoY to 397,902,470.72 yuan, accounting for 10.94% of total assets[43] - Contract liabilities increased by 4.67% YoY to 252,866,014.86 yuan, accounting for 6.95% of total assets[43] - Long-term borrowings decreased by 5.27% YoY to 18,000,000.00 yuan, accounting for 0.49% of total assets, mainly due to the transfer of 200 million yuan to non-current liabilities due within one year[43] Strategic Investments and Partnerships - The company established a joint venture, Zhongguang (Hangzhou) Intelligent Optoelectronics Technology Co., Ltd., with a total investment of 300 million RMB[30] - Top 5 customers accounted for 61.83% of total annual sales, with a combined sales amount of 2,031,268,812.46 RMB[31] - Top 5 suppliers accounted for 27.66% of total annual procurement, with a combined procurement amount of 853,931,893.36 RMB[32] - The company invested RMB 100 million in the establishment of Hangzhou Zhiyuan Research Institute, holding a 3.84% stake[49] - The investment in Hangzhou Zhiyuan Research Institute resulted in a loss of RMB 1.33 million[49] - The company's total investment in Hangzhou Zhiyuan Research Institute and other projects amounted to RMB 280 million, with a total loss of RMB 1.33 million[50] - In 2022, the company spent RMB 8.18 million on fundraising investment projects, with a net interest income of RMB 193,500[55] - As of December 31, 2022, the balance of the fundraising account was RMB 11.46 million[55] - The company reported no significant non-equity investments during the reporting period[51] - The company did not engage in any securities investments during the reporting period[52] - The company did not engage in any derivative investments during the reporting period[53] - In 2021, the company spent RMB 12.85 million on fundraising investment projects, with a net interest income of RMB 375,500[55] - As of December 31, 2021, the balance of the fundraising account was RMB 19.44 million[55] - The total amount of funds raised through the non-public issuance in 2019 was RMB 350.63 million, with a net amount of RMB 336.60 million after deducting underwriting fees[57] - In 2019, the company spent RMB 21.71 million from the raised funds, including RMB 14.03 million for underwriting fees and RMB 7.68 million for project construction[57] - As of December 31, 2019, the balance in the special account for raised funds was RMB 332.99 million[57] - The investment progress of the intelligent optoelectronic reconnaissance and key defense system production line project reached 66.72% by the end of the reporting period[59] - The investment progress of the dual-use optoelectronic technology innovation platform construction project exceeded expectations, reaching 103.69% by the end of the reporting period[59] - The investment progress of the projection display system supporting capacity construction project was 40.25% by the end of the reporting period[59] - The payment of intermediary fees accounted for 70.13% of the total commitment[59] - The total amount of funds raised and used for committed investment projects was RMB 351.06 million, with RMB 251.01 million already utilized[59] - The unused raised funds remain in the special account for raised funds[61] - No significant changes occurred in the feasibility of the raised fund investment projects during the reporting period[59] Industry Trends and Market Outlook - The Chinese projector market is expected to exceed 5.57 million units in 2023, with a year-on-year growth of 10.3%, and the compound annual growth rate (CAGR) is projected to remain above 18% through 2027[12] - DLP projector technology market share continues to decline, while LCD market competition intensifies, with laser and LED light sources increasingly overlapping in the home projector market[12] - Global smartphone shipments are expected to rebound to over 280 million units in 2023, following a significant decline in 2022[13] - The camera market is projected to stabilize at 6-7 million units in 2023, with mirrorless and DSLR cameras gaining market share[13] Corporate Governance and Leadership - The company maintains complete independence in business, personnel, assets, organization, and finance, with no interference from the controlling shareholder[90] - The company has an independent R&D, procurement, production, and sales system, capable of independent market operations[90] - The company owns all assets related to production and operations, including factories, machinery, and intangible assets, with clear ownership[90] - The company has established a sound corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[90] - The company has an independent labor, personnel, and salary management system, with no overlapping personnel with the controlling shareholder[91] - The company has an independent financial department, accounting system, and bank accounts, with no intervention from the controlling shareholder in financial decisions[91] - The 2022 first extraordinary general meeting had a 43.48% investor participation rate[92] - The 2022 second extraordinary general meeting had a 2.36% investor participation rate[93] - The 2022 third extraordinary general meeting had a 3.39% investor participation rate[93] - The 2021 annual general meeting had a 45.95% investor participation rate[93] - Chairman Li Zhichao holds 90,000 shares, with 29,700 shares reduced due to the company's restricted stock incentive plan not meeting the conditions for lifting restrictions[95] - General Manager Wei Quanqiu holds shares with a tenure starting from June 7, 2021, and ending on September 16, 2025[95] - Director Gao Wei holds shares with a tenure starting from April 10, 2019, and ending on September 16, 2025[95] - Director Wan Yi holds shares with a tenure starting from January 12, 2022, and ending on September 16, 2025[95] - Director Peng Rengang holds shares with a tenure starting from September 15, 2022, and ending on September 16, 2025[95] - Director Xu Bin holds shares with a tenure starting from April 10, 2019, and ending on September 16, 2025[95] - Independent Director Jiang Huilin holds shares with a tenure starting from April 10, 2019, and ending on September 16, 2025[95] - Independent Director Liu Shuwei holds shares with a tenure starting from April 10, 2019, and ending on September 16, 2025[95] - Independent Director Wang Tengjiao holds shares with a tenure starting from April 10, 2019, and ending on September 16, 2025[95] - Vice President Zhang Dongyang holds 6,600 shares, with 20,000 shares reduced due to the company's restricted stock incentive plan not meeting the conditions for lifting restrictions[96] - The company's restricted stock incentive plan's second unlocking period did not meet the conditions for unlocking, resulting in the repurchase and cancellation of some restricted shares[97] - On June 17, 2022, Wei Quanqiu resigned from his positions as Chief Accountant, Financial Officer, and Board Secretary due to internal company adjustments[97] - On June 17, 2022, Duan Yongsheng resigned from his positions as Director, Member of the Strategy and Investment Committee, Member of the Special Equipment Committee, and Member of the Compensation and Assessment Committee due to reaching the retirement age[98] - On June 17, 2022, Fu Yong resigned from his position as Vice President due to a job transfer[99] - On September 15, 2022, the company completed the election of the sixth board of supervisors, with Zhang Shouqi, Yang Taili, and Deng Jimeng no longer serving as supervisors[99] - Yang Kai was appointed as Chief Accountant, Financial Officer, and Board Secretary on June 17, 2022, replacing Wei Quanqiu[100] - Li Zhichao, the current Chairman of the Board, has extensive experience in the optical industry, having served as General Manager and Chairman of Lida Optoelectronics Co., Ltd[102] - Gao Wei, a current Director, holds a Ph.D. and has a background in national defense technology and quality management, currently serving as a Director at several subsidiaries of China Ordnance Equipment Group[103] - Jiang Huilin, an Independent Director, is a member of the Chinese Academy of Engineering and has a distinguished academic career, currently serving as the Academic Committee Director at Changchun University of Science and Technology[105] - Zhu Guodong, the current Chairman of the Supervisory Board, has a long history in production and management roles within the motorcycle and industrial sectors, currently serving as a Supervisor at several subsidiaries[106] Future Plans and Strategic Goals - The company plans to focus on advanced optics and new photoelectric technologies, aiming to develop strategic and long-term projects[70] - The company will further integrate into the military and automotive ecosystems, aiming to expand revenue in emerging fields such as AR/VR[72] - The company aims to stabilize OEM business and increase the proportion of ODM and OBM business to achieve quality and efficiency improvements[73] - The company will leverage local government and enterprise resources to expand project bidding and revenue in the new energy sector[73] - The company will accelerate the development of "four new" products, focusing on overcoming key technological challenges and domestic substitution[73] - The company will implement automation and intelligent production to build advanced manufacturing capabilities[73] - Accelerate the construction of world-class enterprises[74] - Strengthen the introduction of core and scarce talents, with more than 6 PhDs and no less than 20% of graduates from double first-class universities to be introduced annually[75] - Optimize the human resource control model and reshape the salary and performance management system[75] - Strengthen the construction of R&D technical teams, with no less than 1051 R&D personnel per 10,000 employees and no less than 22% of R&D personnel holding postgraduate degrees[75] - Deepen reforms, enhance management, open channels, and control risks[76] - Strengthen strategic control and resource allocation, focusing on the "133" strategic goal[77] - Strengthen marketing platform construction and business synergy, focusing on advanced optics and new photoelectric development[78] - Strengthen supply chain construction, aiming to reduce annual procurement costs by no less than 50 million yuan[78] - Adhere to compliant operations and strengthen risk management[79] - Strengthen party building and promote the integration of party work with production and operation[80] Investor Relations and Shareholder Information - Inquired about the company's plans for developing projection lenses or technology reserves for lithography machines[82] - Asked if the company has any layout in the digital economy field[82] - Inquired about the company's products applied in EDR devices[82] - Asked if the company has 3D holographic projection technology and related products[82] - Inquired about the company's 2022 stock dividend plan[82] - Asked about the development status of the company's optoelectronic business segment[82] - Inquired if the company has machine vision technology[82] - Asked if the company's optical technology is applicable to 6G and terahertz technology[82] - Inquired about the company's products applied in periscope lenses and related technology reserves[82] - Asked about the company's future profit growth points[82] Financial Statements and Key Metrics - Revenue in 2022 decreased by 20.43% to RMB 3,285,114,518.49 compared to 2021[126] - Net profit attributable to shareholders in 2022 was RMB -185,417,183.99, a decrease of 226.27% compared to 2021[126] - Net cash flow from operating activities in 2022 was RMB -146,808,042.98, a decrease of 136.21% compared to 2021[126] - Basic earnings per share in 2022 were RMB -0.71, a decrease of 226.79% compared to 2021[126] - Weighted average return on equity in 2022 was -12.59%, a decrease of 22.21 percentage points compared to 2021[126] - Total assets at the end of 2022 were RMB 3,638,178,260.59, a decrease of 1.15% compared to the end of 2021[126] - Shareholders' equity at the end of 2022 was RMB 1,346,258,636.56, a decrease of 15.33% compared to the end of 2021[126] - The company plans not to distribute profits for 2022, including no cash dividends, no stock dividends, and no capital reserve to share capital[132] - The company's main business includes precision optical components, optical lenses, digital projection products, and solar energy products[124] - The company's independent directors actively participated in corporate governance and decision-making, and all proposals were adopted during the reporting period[122] - The company's total intangible assets at the end of the period amounted to RMB

证券代码：002189 证券简称：中光学 中光学集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002189 证券简称：中光学 中光学集团股份有限公司投资者关系活动记录表 编号：2019-004 | --- | --- | --- | |----------------|--------------------------|-----------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国新投资 王辰意 | | | 人员姓名 | | | | 时间 | 2019 年 10 月 30 | 日上午 10:00-11:30 | | 地点 | 河南省南阳市工业路 | 508 号公司会议室 | | 上市公司接待人 | | 董事会秘书、副总经理、财务负责人李宗杰 | | 员姓名 | 证券事务代表张东阳 | | | 投资者关系活动 | 1 | 、问:请公司解读一下第三季度各板块营业收入变化情况以 | | 主要 ...

证券代码：002189 证券简称：利达光电 利达光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | 兴业证券 石康、黄艳 | | | 参与单位名称及 | 博时基金 李昂 | | | 人员姓名 | 泰康资管 段中喆 | | | | 民生加银基金 李君海 | | | 时间 | 2019 年 5 月 10 | 日上午 9:00-11:30 | | 地点 | 河南省南阳市工业路 | 508 号公司会议室 | | 上市公司接待人 | | 副总经理、董事会秘书、财务负责人李宗杰 | | 员姓名 | 证券事务代表张东阳 | | | 投资者关系活动 | 一、播放公司宣传 ...

编号：2019-002 证券代码：002189 证券简称：利达光电 利达光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|----------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 招商证券 钱佳兴 | | | 人员姓名 | 准锦投资 贾晓新 | | | | 东兴证券 王习 | | | | 国泰基金 高亮 | | | | 天风证券 张健 | | | | 盘京投资 王莉 | | | | 上投摩根基金 黄进 | | | | 中信证券 晏磊、张陈乾 | | | | 中信建投证券 叶天鸣 | | | | CloudAlpha 秦志毅 | | | | 东方资管 虞圳劬 | | | | 庐雍资产 徐小敏 | | | --- | --- | | ...