证券代码：002281 证券简称：光迅科技 公告编号：（2023）055 武汉光迅科技股份有限公司 募集资金 2023 年半年度存放与使用情况的专项报告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于核准武汉光迅科技股份有限公司 非公开发行股票的批复》（证监许可〔2022〕1238 号），核准同意公司进行非公 开发行股票，发行新股数量不超过 139,881,783 股，发生转增股本等情形导致总 股本发生变化的，可相应调整本次发行数量。2022 年 12 月，因公司回购注销部 分限制性股票导致总股本发生变动，此次非公开发行股票发行股份数量由不超过 139,881,783 股（含本数）调整为不超过 139,634,983 股（含本数）。 截止 2023 年 2 月 24 日，公司非公开发行人民币普通股（A）股 84,803,234.00 股，每股发行价 18.55 元，募集资金总额为 1,573,099,990.70 元，扣除发行费 用（不含税）29,739,342.57 ...

证券代码：002281 证券简称：光迅科技 公告编号：（2023）056 武汉光迅科技股份有限公司 关于对信科（北京）财务有限公司的 持续风险评估说明的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 根据深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第7号—交易 与关联交易（2023年修订）》的要求，武汉光迅科技股份有限公司(以下简称"光迅科 技"或"本公司")通过查验信科（北京）财务有限公司（以下简称"信科财务公司" 或"财务公司"）的《营业执照》与《金融许可证》等资料，审阅资产负债表、利润表、 现金流量表等财务公司的定期财务报告，对其经营资质、业务和风险状况进行了评估， 具体情况报告如下: 一、财务公司基本情况 信科（北京）财务有限公司于 2011 年 11 月 22 日注册登记，系依照《中华人民共 和国公司法》《企业集团财务公司管理办法》等有关法律法规的规定，经得中国银行保 险监督管理委员会批准成立的非银行金融机构，财务公司注册资本 10.00 亿元。现法定 代表人为：肖波；公司类型：有限责任公司（法人独资）；企业注册地址：北京市海淀 区学院路 ...

武汉光迅科技股份有限公司董事会审计委员会 关于 2023 年半年度计提资产减值准备的合理性说明 公司本次计提资产减值准备遵照并符合《企业会计准则》和公司相关会计政 策的规定，本次计提资产减值准备基于谨慎性原则，依据充分，符合公司资产现 状，有助于更加公允地反映截止 2023 年 06 月 30 日公司的财务状况、资产价值 及经营成果，使公司关于资产价值的会计信息更加真实可靠，更具合理性。 武汉光迅科技股份有限公司审计委员会 二〇二三年八月十五日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司规范运 作指引》、《企业会计准则》以及武汉光迅科技股份有限公司（以下简称"公司"） 审计委员会有关规定，公司董事会审计委员会对公司计提资产减值准备相关材料 进行了审查，并对《关于 2023 年半年度计提资产减值准备的公告》进行了认真 审议，基于审慎的判断，对公司计提资产减值准备作出如下说明： 公司审计委员会委员签字： | | | ...

证券代码：002281 证券简称：光迅科技 武汉光迅科技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 | □特定对象调研 ☑分析师会议 | | | --- | --- | --- | | 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 | | | 参与单位名称及 | 民生证券股份有限公司 | 马天诣 | | | 华富基金有限公司 | 孙浩然 | | 人员姓名 | 国融基金管理有限公司 | 陈晓晨 | | | 蜂巢基金管理有限公司 | 张浩森 | | | 嘉实基金管理有限公司 | 杨永鑫 | | | 和谐汇一资产管理公司 | 周园园 | | | 中国人寿资产管理有限公司 | 刘卓炜 | | | 诺安基金管理有限公司 | 陆伟成 | | | 中信保诚基金管理有限公司 | 王颖 | | | 浙江韶夏投资管理有限公司 | 施慧 | | | 上海趣时资产管理有限公司 | 张春 | | | 长江证券资产管理有限公司 | 杨杰 | | | 太平资产管理有限公司 | 曹燕萍 | | | 上海盘京投资管理中心 | 崔同魁 | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,268,270,914.24, a decrease of 25.92% compared to ¥1,711,941,911.38 in the same period last year[3] - Net profit attributable to shareholders was ¥102,167,953.22, down 28.62% from ¥143,135,428.33 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥77,293,807.28, a decline of 42.70% compared to ¥134,891,036.77 in the previous year[3] - The weighted average return on equity decreased to 1.42% from 2.53% year-on-year, reflecting a decline of 1.11%[3] - The company’s basic earnings per share fell by 38.10% to ¥0.13 from ¥0.21 in the same period last year[3] - Net profit for Q1 2023 was CNY 96,382,646.35, a decline of 29.0% from CNY 135,688,538.55 in Q1 2022[14] - Basic and diluted earnings per share for Q1 2023 were both 0.13 RMB, down from 0.21 RMB in the previous period[15] Cash Flow - The net cash flow from operating activities increased by 14.36% to ¥210,574,765.86 from ¥184,128,486.44 in the same period last year[3] - Cash inflow from operating activities totaled 1,592,090,774.38 RMB, a decrease of 12.3% from 1,814,827,936.42 RMB in the previous period[16] - Cash outflow from operating activities was 1,381,516,008.52 RMB, down from 1,630,699,449.98 RMB, resulting in a net cash flow from operating activities of 210,574,765.86 RMB, an increase of 14.4% from 184,128,486.44 RMB[16] - Cash flow from investing activities was -178,185,802.12 RMB, compared to -159,533,910.61 RMB in the previous period[17] - Cash flow from financing activities generated a net inflow of 1,520,447,612.23 RMB, a significant increase from -14,388,695.83 RMB in the previous period[17] - The net increase in cash and cash equivalents for Q1 2023 was 1,546,962,635.44 RMB, compared to 8,630,752.00 RMB in the previous period[17] - The ending balance of cash and cash equivalents was 3,712,697,939.62 RMB, up from 2,852,433,612.07 RMB in the previous period[17] Assets and Liabilities - Total assets at the end of the reporting period reached ¥11,549,016,881.98, representing a 16.62% increase from ¥9,903,392,743.45 at the end of the previous year[3] - The total liabilities slightly decreased to CNY 3,791,857,693.38 from CNY 3,792,238,057.46 year-over-year[12] - The equity attributable to shareholders increased by 26.99% to ¥7,770,132,294.40 from ¥6,118,464,755.75 at the end of the previous year[3] - The equity attributable to shareholders of the parent company rose to CNY 7,770,132,294.40, an increase of 27.0% from CNY 6,118,464,755.75 in Q1 2022[12] - The total current assets reached CNY 8.62 billion, compared to CNY 6.93 billion at the beginning of the year, marking a 24.5% increase[10] Shareholder Information - The total number of common shareholders at the end of the reporting period was 81,732[8] - The largest shareholder, Fenghuo Technology Group Co., Ltd., holds 37.23% of the shares, totaling 291,478,944 shares[8] - The top ten shareholders include several institutional investors, with the second-largest being Zhongtian Jintou Co., Ltd., holding 3.32% of shares[8] - There is a noted relationship between Fenghuo Technology Group Co., Ltd. and China Information Communication Technology Group Co., Ltd., classified as acting in concert[8] Other Key Points - The company reported a significant increase in other operating income, which rose by 21,261.59% to ¥21,399,226.35 due to compensation received from a lawsuit victory[7] - The company reported a significant increase in contract liabilities to CNY 141,560,438.68, up from CNY 85,986,284.15 year-over-year, indicating growth in future revenue recognition[13] - R&D expenses for Q1 2023 amounted to CNY 135,067,967.84, a decrease of 12.6% compared to CNY 154,488,092.93 in the previous year[13] - The company has not disclosed any new product developments or market expansion strategies in the current report[9] - The company plans to continue focusing on R&D and market expansion strategies to enhance its competitive position in the industry[14] - The company did not undergo an audit for the Q1 2023 report[18]

Financial Performance - The company's operating revenue for 2022 was ¥6,911,881,248.07, representing a 6.56% increase compared to ¥6,486,301,555.77 in 2021[12] - The net profit attributable to shareholders for 2022 was ¥608,407,790.49, up 7.25% from ¥567,266,618.25 in the previous year[12] - The net profit after deducting non-recurring gains and losses was ¥545,856,792.63, reflecting a 16.16% increase from ¥469,929,479.83 in 2021[12] - The basic earnings per share for 2022 was ¥0.90, a 5.88% increase from ¥0.85 in 2021[12] - The total assets at the end of 2022 amounted to ¥9,903,392,743.45, a 4.49% increase from ¥9,477,921,326.36 at the end of 2021[12] - The net assets attributable to shareholders at the end of 2022 were ¥6,118,464,755.75, which is a 10.41% increase from ¥5,541,530,866.46 in 2021[12] - The net cash flow from operating activities for 2022 was ¥639,235,162.17, down 5.04% from ¥673,155,789.02 in 2021[12] - The diluted earnings per share for 2022 was ¥0.87, a 2.35% increase from ¥0.85 in 2021[12] - The weighted average return on equity for 2022 was 10.41%, slightly down from 10.73% in 2021[12] Revenue Breakdown - Revenue from the communication equipment manufacturing sector was ¥6,904,323,533.04, accounting for 99.89% of total revenue, with a year-on-year growth of 6.48%[27] - Domestic revenue was ¥4,376,005,496.82, making up 63.31% of total revenue, while international revenue was ¥2,535,875,751.25, accounting for 36.69%, showing a 19.69% increase year-on-year[26] - The gross profit margin for the communication equipment manufacturing sector was 23.61%, with a slight decrease of 0.58% from the previous year[27] Operational Efficiency - The company identified opportunities for improvement in resource allocation and internal management efficiency, aiming to enhance market, research, and operational effectiveness[23] - The company has established a large-scale manufacturing capability and introduced the IATF16949 automotive quality management system in 2022, laying a foundation for product expansion into new fields[24] - The company aims to enhance its market share in optical modules for telecom networks and data communications, focusing on 400G and 800G applications[46] Research and Development - Research and development expenses totaled ¥660,328,901.66, showing a slight decrease of 0.12% compared to ¥661,114,272.63 in 2021[34] - The company's R&D personnel increased to 1,060 in 2022, a 6.75% rise from 993 in 2021, with R&D personnel accounting for 24.77% of the total workforce[36] - R&D investment amounted to ¥707,432,378.27 in 2022, a decrease of 5.40% from ¥747,801,893.91 in 2021, with R&D investment as a percentage of operating revenue dropping to 10.24% from 11.53%[36] Cash Flow and Investments - The cash generated from operating activities was CNY 184.13 million in Q1, but turned negative in Q2 at CNY -34.52 million, before recovering to CNY 380.50 million in Q3[16] - Investment cash inflow plummeted by 85.52% to ¥250,052,315.49 in 2022, primarily due to a decline in cash inflow from other investment activities[38] - The net cash flow from investment activities was -¥1,223,368,352.62 in 2022, a 78.25% increase in outflow compared to -¥686,336,289.11 in 2021[38] Market Position and Strategy - The company maintained its global ranking as the fourth in the optical device industry, with specific rankings of fourth in telecom transmission, fifth in data communication, and third in access networks[23] - The introduction of the "East Data West Computing" project is expected to drive demand for optical modules and high-speed network infrastructure, enhancing market opportunities for the company[20] - The company plans to strengthen its core technologies in optical electronic chips and device packaging to support business development[47] Governance and Compliance - The company has established a comprehensive compliance system to manage operational risks, including compliance and intellectual property risks, ensuring adherence to regulatory requirements[51] - The board of directors consists of 9 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements[51] - The company has implemented a strict quality management system, achieving 100% product inspection and obtaining multiple quality certifications[52] Shareholder Engagement - The company held its annual general meeting with a participation rate of 46.11% on May 9, 2022, ensuring shareholder engagement[55] - The company is committed to maintaining a balance of interests among stakeholders, including shareholders, employees, and suppliers[51] - The company has conducted multiple investor communication activities, engaging with 25 to 26 institutional investors in April and August 2022[49] Environmental Responsibility - The company has implemented a comprehensive carbon emission management system, aligning with national "dual carbon" strategies[99] - The company has established a long-term carbon reduction target and action plan, integrating low-carbon development into its operations[99] - The company has actively participated in green energy initiatives, including distributed photovoltaic power generation projects[99] Employee Development - The company has established a comprehensive training management mechanism to support employee development and career growth[82] - The company aims to attract and retain talent through stock incentive plans and competitive salary structures[81] - The total number of employees at the end of the reporting period was 4,279, including 3,652 at the parent company and 627 at major subsidiaries[79] Financial Audit and Reporting - The audit committee approved the appointment of Da Hua Accounting Firm for the 2022 annual financial audit[75] - The financial statements were approved by the board of directors on April 24, 2023, ensuring compliance with the relevant accounting standards[174] - The company reported a standard unqualified audit opinion for the fiscal year 2022, signed on April 24, 2023, by Da Hua Certified Public Accountants[139]

武汉光迅科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 武汉光迅科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在公司指 定信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露了公司《2022 年年度报告》 及其摘要。为使广大投资者进一步了解公司经营情况，公司拟于 2023 年 5 月 5 日（星 期五）下午 15:00-17:00 在全景网举行 2022 年度网上业绩说明会，本次说明会将采用 网络远程方式举行，投资者可登陆"全景•路演天下"（http://rs.p5w.net）参与本次 业绩说明会。公司出席本次说明会的人员有：公司董事长黄宣泽先生、总经理胡强高先 生、副总经理兼董事会秘书毛浩先生、财务总监向明女士、独立董事王征女士、保荐代 表人张兴忠先生。 证券代码：002281 证券简称：光迅科技 公告编号：（2023）031 二○二三年四月二十六日 1 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会提前 向投资者征集相关问题，广泛听 ...