证券代码：002273 股票简称：水晶光电 公告编号：（2023）038 号 浙江水晶光电科技股份有限公司 第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 2、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》。 表决结果：同意12票，反对0票，弃权0票。 《2023 年半年度募集资金存放与使用情况的专项报告》（公告编号：（2023）041 号） 详见信息披露媒体《证券时报》和信息披露网站巨潮资讯网 http://www.cninfo.com.cn。 一、董事会会议召开情况 浙江水晶光电科技股份有限公司（以下简称"公司"）第六届董事会第十五次会议通知 于 2023 年 8 月 23 日以电子邮件、微信、电话的形式送达。会议于 2023 年 8 月 28 日下午 14:00 在公司会议室以现场结合通讯表决的方式召开。会议应出席董事 12 名，实际出席会议 董事 12 名，其中 7 名董事以视频通讯方式参加会议并表决。会议由董事长林敏先生主持， 第六届监事会成员及高管列席了会议。本次会议的召开符合法律、法规、规章及公 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2023）041 号 浙江水晶光电科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体人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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（深证上 〔2022〕13 号）的规定，浙江水晶光电科技股份有限公司（以下简称"公司"或"本公司"） 于 2023 年 8 月 28 日召开第六届董事会第十五次会议以及第六届监事会第十二次会议，审议 通过了《2023 年半年度募集资金存放与使用情况的专项报告》，现将具体情况说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 221,361.61 | | 截至期初累计 ...

编制单位：浙江水晶光电科技股份有限公司 单位：万 | | 资金往 | 往来方与上 | 上市公司核 | 2023 | 年期 | 2023 年度往 | 2023 | 年度往 | 2023 | 年度 | 2023 年期 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 来方名 | 市公司的关 | 算的会计科 | 初往来资 | | 来累计发生 | | 来资金的利 | 偿还累计发 | | 末往来资金 | 往来形 | （经营性往 | | | | | | | | 金额（不含 | | | | | | 成原因 | 来、非经营 | | | 称 | 联关系 | 目 | 金余额 | | 利息） | | 息（如有） | 生金额 | | 余额 | | 性往来） | | 控股股东、实际控 制人及其附属企业 | 台州星星 光电科技 | 同一实际控 | 应收账款 | 2.80 | | 4.64 | | | 7.44 | | | 销售 | 经营性往 | | | | 制人 | | ...

根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所股票上市 规则（2022年修订）》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》、《公司章程》和公司《独立董事工作制度》等有关规定，作为浙江水晶光电科 技股份有限公司（以下简称"公司"）的独立董事，本着对公司全体股东负责的原则，基于 独立判断的立场，对公司第六届董事会第十五次会议相关事项进行了认真的核查，现发表专 项说明及独立意见如下： 一、关于控股股东及关联方资金往来、对外担保情况的专项说明 浙江水晶光电科技股份有限公司 独立董事关于第六届董事会第十五次会议相关事项的独立意见 徐 林 签字：_______________ 报告期内，公司控股股东不存在占用公司资金的情况，也不存在以前年度发生并累计至 2023年6月30日的违规关联方占用资金情况，公司与关联方的资金往来遵守证监发[2003]56 号、证监发[2005]120号文件的规定，与关联方发生的资金往来均为正常经营性资金往来， 未发现其他将资金直接或间接地提供给关联方使用的各种情形。 报告期内，公司未发生对外担保事项。公司实际为控股子公司提供的新增对外担保及前 期 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2023）039 号 浙江水晶光电科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 我们认为：公司《2023 年半年度报告》的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定；报告内容真实、准确、完整地反映了上市公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏；监事会在提出本意见前，未发现参与半年 度报告编制和审议的人员有违反保密规定的行为。 2、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2023 年半年度募集资金存放与使用情况的专项报告》（公告编号：（2023）041 号） 详见信息披露媒体《证券时报》和信息披露网站巨潮资讯网 http://www.cninfo.com.cn。 我们认为：公司 2023 年半年度募集资金存放与使用情况符合中国证监会、深圳证券交 易所等监管机构的规定及公司募集资金管理制度的要求，合法合规 ...

证券代码：002273 证券简称：水晶光电 浙江水晶光电科技股份有限公司投资者关系活动记录表 编号：2023006 特定对象调研 分析师会议 投资者关系活动 类别 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与单位名称 东北证券：梁艺、蔡文清、朱学远、杨曌、柴舒琳 南华基金：陈宇 江厦（武汉）私募基金：黄兰清 杭州九慕资产：王煜鸣、叶晨辉 杭州龙辉祥投资：杨海琪 浙江永禧投资：李诗陶、陈淑婷、姚汉栋 杭州正鑫私募基金：于欣睿 浙江汇蔚私募基金：王军 深圳前海国元基金：王忭 北京方圆金鼎投资：董能婧 浙江前川投资：蔡钊永 杭州沿湖品牌运营管理：王利科 杭州懿道资产管理：叶永存 杭州金投产业基金：卓小翔、张云川 钱志远、高海宇、王家鼎 上海璞远资产：魏来 杭州丰熙投资：黄际超 宁波梅山保税港区舜翌投资：江思贤 北京方圆金鼎投资：赵香梅 杭州银行股份有限公司：姚立 上海朴石投资：李巅 深圳市中瑞林投资：李炜 北京华诺投资：曾吉庆 上海中千投资：许国阳 华泰证券：王心怡 华林资本投资：黄燕钦 时间 2023 年 7 月 25 日 14:00-16:00 形式 机构调研 上市公司接待人 员姓名 副总经 ...

证券代码：002273 证券简称：水晶光电 浙江水晶光电科技股份有限公司投资者关系活动记录表 编号：2023005 特定对象调研 分析师会议 投资者关系活动 类别 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与单位名称 爱集微咨询（厦门）有限公司 乔赟 张付云 陈依 杨玲莉 谦睦资产管理（有限合伙）：蒋邦弘 浙江胜道投资管理有限公司、浙江同兴投资有限公司：张海明 浙江荣科建设有限公司：冯校锋 滕湘 时间 2023 年 5 月 5 日 15:00-16:30 形式 投资者接待日活动 董事长林敏、董事兼总经理王震宇、董事兼副总经理李夏云、副总经理兼财务总监 上市公司接待人 员姓名 郑萍、副总经理兼董事会秘书熊波 1、问：在智能手机等消费电子产品需求放缓的情况下，为何公司 2022 年营收和利 润能够实现双增长？ 答：尽管宏观经济下行，消费电子行业市场需求在下降，但是水晶的技术、产 品结构十分丰富，并不断深耕，因此逆势成长取得了亮眼的成绩。早在多年以前， 水晶就十分重视风险管理，并于 2022 年提出"战略聚焦、组织重构、文化刷新"三 板斧活动，紧缩有限的资源，投入到核心战略项目。 第一，薄膜光学 ...

Financial Performance - Revenue for the first quarter of 2023 was RMB 876.9 million, a decrease of 7.35% compared to the same period last year[33] - Net profit attributable to shareholders of the listed company was RMB 92.78 million, a decrease of 18.68% year-on-year[33] - Net profit attributable to the parent company's owners was RMB 92.78 million, compared to RMB 114.09 million in the previous period[50] - Basic earnings per share for the first quarter were RMB 0.07, a decrease of 12.50% compared to the same period last year[33] - The company's weighted average return on equity for the first quarter was 1.13%, a decrease of 0.28 percentage points compared to the same period last year[33] - Sales revenue from goods and services was RMB 1.04 billion, compared to RMB 978.44 million in the previous period[52] Cash Flow - Net cash flow from operating activities increased by 68.15% to 181,904,184.15 yuan[13] - The company's net cash flow from operating activities for the first quarter was RMB 181.90 million, an increase of 68.15% compared to the same period last year[33] - Operating cash flow increased to RMB 181.90 million from RMB 108.18 million in the previous period[53] - Investment cash flow showed a net outflow of RMB 186.79 million, an improvement from the previous outflow of RMB 337.26 million[53] - Financing cash flow had a net inflow of RMB 85.49 million, compared to a net outflow of RMB 128.11 million in the previous period[53] - Cash and cash equivalents at the end of the period were RMB 1.48 billion, up from RMB 1.36 billion in the previous period[53] Assets and Liabilities - Total assets at the end of the reporting period were RMB 10.15 billion, a decrease of 1.21% compared to the end of the previous year[33] - The company's total liabilities and owner's equity at the end of the reporting period were RMB 10.15 billion, a decrease of 1.21% compared to the end of the previous year[25] - The company's total owner's equity attributable to shareholders of the listed company was RMB 8.33 billion, an increase of 2.26% compared to the end of the previous year[33] - The company's monetary funds at the end of the period were 2,322,304,585.88 yuan, a decrease from 2,530,293,500.27 yuan at the beginning of the period[43] - The company's total liabilities at the end of the period were 1,450,237,052.20 yuan, a decrease from 1,761,627,108.52 yuan at the beginning of the period[46] - The company's total equity at the end of the period was 4,209,096,307.76 yuan, a decrease from 4,290,769,418.86 yuan at the beginning of the period[46] Accounts Receivable and Prepayments - Accounts receivable increased by 405.59% to 3,626,902.67 yuan[12] - The company's accounts receivable at the end of the period were 615,711,080.93 yuan, a decrease from 799,277,167.55 yuan at the beginning of the period[43] - Prepayments grew by 155.82% to 59,486,912.56 yuan[12] - The company's prepayments at the end of the period were 59,486,912.56 yuan, an increase from 23,253,613.58 yuan at the beginning of the period[43] Contract Liabilities and Inventory - Contract liabilities rose by 150.70% to 7,670,383.55 yuan[12] - The company's contract liabilities at the end of the period were 7,670,383.55 yuan, an increase from 3,059,615.30 yuan at the beginning of the period[46] - The company's inventory at the end of the reporting period was RMB 692.24 million, a decrease of 1.17% compared to the end of the previous year[22] Investment and Subsidiaries - Investment income rose by 46.28% to 13,665,069.79 yuan[13] - The company plans to invest $5 million to establish a wholly-owned subsidiary in Singapore[17] Government Subsidies and Non-current Assets - Government subsidies recognized in current profits totaled 35,220,205.93 yuan[11] - Non-current assets disposal gains amounted to 3,665,177.54 yuan[11] Credit Impairment and R&D Expenses - Credit impairment losses surged by 402.37% to 10,659,955.46 yuan[13] - The company's R&D expenses for the first quarter were RMB 86.52 million, an increase of 29.49% compared to the same period last year[25] Shareholder Information - A total of 2.416 million shares from the fifth employee stock ownership plan were unlocked and sold[19] - The total number of ordinary shareholders at the end of the reporting period is 77,018[37] - Star Group Co., Ltd. holds 8.90% of the shares, totaling 123,753,273 shares[37] - Hong Kong Securities Clearing Company Limited holds 5.41% of the shares, totaling 75,258,751 shares[37] - Hangzhou Shengaizhexin Enterprise Management Partnership holds 5.28% of the shares, totaling 73,404,741 shares[37] Operating Expenses - Tax refunds received were RMB 58.78 million, down from RMB 65.57 million in the previous period[52] - Payments for goods and services were RMB 641.99 million, a decrease from RMB 690.40 million in the previous period[52] - Employee compensation and benefits paid were RMB 261.16 million, up from RMB 245.51 million in the previous period[52] - Other operating cash outflows were RMB 101.03 million, compared to RMB 96.34 million in the previous period[53]

Technology and Product Development - The company is the first in China to mass-produce AR-HUD, leveraging a 20-year optical background to maintain a leading edge in optical technology breakthroughs[12]. - The company has expanded its product offerings to include precision optical film components, semiconductor optical products, automotive electronics (AR+), and reflective materials[10]. - The company reported a significant increase in near-infrared transmittance for automotive-grade laser radar products, enhancing detection accuracy and recognition capabilities[14]. - The company is developing new products such as AR Birdbath optical modules and AR diffraction/reflection waveguide optical modules, which are expected to be widely applied in entertainment, sports, and industrial sectors[14]. - The company aims to enhance user experience by reducing the weight and size of VR headsets through innovative optical module designs[14]. - The optical products segment includes micro-optical prism modules and optical low-pass filters, which are essential for mobile phone camera applications[27]. - The company is focusing on developing new optical technologies, including Pancake lens structures and waveguide solutions, to enhance AR/VR hardware experiences[38]. - The company is actively developing new technologies, including the combination of semiconductor optics and micro-nano technology, to provide cost-effective solutions in the semiconductor optical product market[90]. - The company has successfully launched multiple projects, including the optical sensor module and AR-HUD projects, which are now in mass production, enhancing its product offerings in the optical technology sector[90]. - The company has successfully launched its micro-prism products into the market, marking a strategic breakthrough[150]. Financial Performance - The company's total revenue for 2022 was approximately ¥946.46 million, with a quarterly breakdown of ¥938.02 million in Q2, ¥1.32 billion in Q3, and ¥1.17 billion in Q4[31]. - The net profit attributable to shareholders for 2022 was approximately ¥114.09 million in Q1, ¥131.37 million in Q2, ¥234.68 million in Q3, and ¥96.04 million in Q4[31]. - The company's operating revenue for 2022 was ¥4,375,513,727.94, representing a 14.86% increase from ¥3,809,382,068.35 in 2021[50]. - Net profit attributable to shareholders for 2022 was ¥576,170,658.74, a 30.30% increase from ¥442,179,153.57 in 2021[50]. - The net profit after deducting non-recurring gains and losses was ¥508,545,224.75, up 37.97% from ¥368,583,916.75 in 2021[50]. - The basic earnings per share for 2022 was ¥0.42, a 23.53% increase from ¥0.34 in 2021[50]. - The total assets at the end of 2022 were ¥10,278,602,515.77, reflecting a 4.51% increase from ¥9,835,128,678.28 at the end of 2021[50]. - The company achieved a revenue of 4.38 billion CNY in 2022, representing a year-on-year growth of 14.86%[70]. - The optical electronics segment generated revenue of approximately 4.07 billion CNY, with a gross margin of 26.13%, reflecting a year-on-year increase of 3.00%[67]. - The thin-film optical panel business saw significant growth, with a revenue increase of 64.52% and a gross margin of 22.11%[67]. Market Trends and Opportunities - The penetration rate of HUD in passenger cars reached 7.8% in 2022, with AR-HUD penetration at 0.55%, indicating significant growth potential in the mid-to-low-end vehicle market[25]. - The company aims to leverage opportunities in the automotive electronics and smart wearable sectors as traditional consumer electronics demand slows down[36]. - The company has identified new growth opportunities in the optical market driven by technological innovation and the demand for smart devices[36]. - The penetration rate of new energy vehicles (NEVs) in China reached 27.6% in 2022, with sales of NEVs totaling 6.5355 million units, a year-on-year increase of 12.6%[39]. - The automotive market in China saw a recovery in demand, with passenger car production and sales growing by 11.2% and 9.5% year-on-year, respectively, reaching 23.836 million and 23.563 million units[39]. - The market for reflective materials is expected to grow due to increasing urbanization and safety awareness, with the industry showing steady growth in 2022[43]. - The automotive electronics sector is projected to see increased cost share in vehicle manufacturing as consumer demands for safety, comfort, and entertainment rise[39]. Research and Development - The company achieved a research and development investment of approximately ¥333.46 million in 2022, representing a 36.54% increase from ¥244.22 million in 2021, with R&D expenditure accounting for 7.62% of operating revenue[91]. - The number of R&D personnel increased to 1,176 in 2022, a 61.32% rise from 729 in 2021, with R&D personnel now constituting 19.03% of the total workforce[91]. - The company has established a technology R&D center to streamline project management and enhance product development efficiency[76]. Corporate Governance and Management - The company has a plan for share repurchase, with several executives disclosing their intention to increase their holdings[176]. - The company’s independent directors and supervisors do not hold significant shares, indicating a focus on corporate governance[181]. - The company has a history of stable management with key personnel holding positions since 2006, ensuring continuity[178]. - The company has a structured salary system that includes base salary, performance pay, and efficiency rewards[188]. - The company has established a compensation scheme for independent directors approved by the board and shareholders[188]. - The company has been actively expanding its board and management team with new appointments since 2019[185]. - The company’s management team includes experienced professionals with significant industry backgrounds, contributing to strategic decision-making[182]. Supply Chain and Operations - The company has established a reliable supply chain system through independent procurement departments for each business segment, ensuring effective management of suppliers and raw materials[14]. - The total procurement amount from the top five suppliers was ¥1,359,158,556.85, accounting for 54.26% of total annual procurement[88]. - Direct sales are the primary model for domestic customers, aimed at reducing sales costs and improving efficiency[68]. - The company is expanding its international presence, establishing subsidiaries and offices in regions such as the US, Japan, and Vietnam to enhance its global market responsiveness and service capabilities[98]. Strategic Outlook - The company has outlined a three-year strategic development plan focusing on consumer electronics, automotive optics, and the metaverse[58]. - The company is actively exploring the metaverse sector, integrating traditional and strategic new businesses for better synergy[77]. - The company is committed to expanding its product structure around smart applications, focusing on imaging, sensing, and display technologies to meet diverse customer needs in the optical field[97]. - The company is focusing on high-end applications for its products, such as the absorption reflective blue glass infrared cutoff filter, which aims to improve imaging quality and increase revenue through enhanced product value[90]. - The company is committed to enhancing risk management to ensure healthy development amidst macroeconomic fluctuations[163].