证券代码： 002338 证券简称：奥普光电 长春奥普光电技术股份有限公司 投资者关系活动记录表 编号：2023-05-003 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 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 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 22 日 (周一) 下午 14:00~16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 总经理高劲松 财务负责人徐爱民 | | 员姓名 | 董事会秘书沈娟 证券事务代表周健 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、目前很多公司都自愿披露即时的经营情况，利于投资者 | | | 更及时了解上市公司，请问公司四月份的经营情况如何？谢谢 | | | 公司 4 月份生产经营正常 ...

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，简 明清晰、通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，长春奥普光电技术股份有限公司（以下 简称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限 公司共同举办的"2023年吉林辖区上市公司网上集体业绩说明会"，现将有关事 项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景网"投资者关系互动平台"（http://ir.p5w.net） 参与公司业绩说明会,时间为2023年5月22日（星期一）14:00 至 16:00。 届时公司总经理高劲松先生、财务负责人徐爱民先生、董事会秘书沈娟女士 将通过网络在线问答互动的形式，与投资者就2022年经营业绩等投资者关注的问 题进行交流。期间，公司高管将全程在线，实时回答投资者的提问。 投资者可于2023年5月19日（星期五）17：00 前访问https://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面，欢迎广大投资者积极参与。 证券代码：002338 证券简称：奥普光电 公告编号：20 ...

否。 5、请问公司控股参股的企业所生产的光栅传感器、K9 光 学玻璃，能否作为国产光刻机的零配件？ 从原理上光栅传感器、光学玻璃都可应用于光学系统。 证券代码：002338 证券简称：奥普光电 长春奥普光电技术股份有限公司 投资者关系活动记录表 编号：2023-05-002 | 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 人员姓名 | 参与公司 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 8 日 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台" | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明 | | | 会 | | 上市公司接待人 | 董事长孙守红、总经理高劲松、董事会秘书沈娟、财务负责人 | | 员姓名 | 徐爱民、独立董事马飞 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司有什么产品可以应用于 Ai 服 ...

长春奥普光电技术股份有限公司 2023 年第一季度报告 证券代码：002338 证券简称：奥普光电 公告编号：2023-017 长春奥普光电技术股份有限公司 2023 年第一季度报告 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。 3.第一季度报告是否经审计 □是 否 1 长春奥普光电技术股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 189,742,084.40 | 115,999,886.79 | | 63 ...

Financial Performance - The company's operating revenue for 2022 was CNY 627,063,933, representing a 14.67% increase compared to CNY 546,849,229 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 81,793,106, a significant increase of 75.31% from CNY 46,657,302 in the previous year[21]. - The basic earnings per share for 2022 rose to CNY 0.34, up 78.95% from CNY 0.19 in 2021[21]. - The net cash flow from operating activities increased by 36.37% to CNY 60,384,182 in 2022, compared to CNY 44,279,257 in 2021[21]. - Total assets at the end of 2022 reached CNY 1,931,047,733, marking a 64.33% increase from CNY 1,175,124,999 in 2021[21]. - The net assets attributable to shareholders increased by 20.75% to CNY 1,136,750,720 at the end of 2022, compared to CNY 941,403,511 in 2021[21]. - The company reported a significant decrease in non-recurring gains and losses, with a net profit of CNY 377,467, down 98.83% from the previous year[21]. - The weighted average return on net assets for 2022 was 7.88%, an increase from 5.90% in 2021[21]. - The company reported a total revenue of 3,676,865,000 CNY for the year 2022, reflecting a significant growth compared to the previous year[40]. - The company reported a significant increase in revenue, reaching 56,045,865 million CNY for the year 2022, compared to the previous year[41]. - The company reported a total revenue of 60.25 million in 2022, reflecting a year-on-year growth of 15%[43]. - The company reported a revenue of 354.7 million in 2022, with a net profit of 83.57 million, representing a year-on-year increase of 46.46% and 98.55% respectively[83]. - The company reported a total of 8,000 shares held by departing director Li Yaobin, with no changes in holdings during the reporting period[106]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.1 per 10 shares, totaling CNY 24,000,000 based on 240,000,000 shares[4]. - The company has a cash dividend policy in place, with a total cash dividend amount of CNY 2,400,000, which is 100% of the total profit distribution[142]. - The available profit for distribution as of December 31, 2022, is CNY 251,989,561.05, after accounting for the net profit and previous dividends[143]. Market Strategy and Expansion - The company aims to achieve a revenue growth target of 15% for the next fiscal year, driven by new product launches and market expansion strategies[40]. - The company is focusing on expanding its product lines, including optical glass and medical devices, to enhance market presence[40]. - The company plans to increase its market share through strategic acquisitions and partnerships in the coming years[40]. - The company is exploring opportunities in international markets to diversify its revenue streams and reduce dependency on domestic sales[40]. - The company plans to enhance its market strategy through potential mergers and acquisitions to strengthen its competitive position[42]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[44]. - The company is expanding its market presence in Europe, targeting a 30% market share by 2025[112]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million yuan allocated for potential deals[120]. Research and Development - The company is committed to advancing its product offerings, including high-precision optical measurement devices used in missile and satellite tracking[35]. - Research and development efforts are being intensified, with a focus on innovative solutions in optical and medical technology[40]. - The R&D investment for new products and technologies increased by 25% in 2022, totaling 5 million[44]. - The company invested $20 million in new technology development, focusing on AI and machine learning applications[112]. - The company is focusing on developing new optical tracking devices and rapid biological analysis technologies to enhance its product offerings and market position[63]. - The company aims to achieve full domestic production of high-resolution imaging devices, which is expected to create new profit growth points[63]. - The company has launched over 10 new patents and technologies annually, with many reaching domestic leading and international advanced levels[48]. Corporate Governance - The company is committed to improving corporate governance in accordance with relevant laws and regulations[93]. - The company maintains independent operations from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder[95]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal procedures and enhancing governance[96]. - The company has established a robust internal management system to ensure compliance with governance standards[93]. - The company has implemented a profit compensation mechanism for any shortfall in promised profits during the compensation period[167]. - The company emphasizes transparent communication with investors, ensuring fair participation in shareholder meetings and protecting minority shareholders' rights[160]. Employee Development and Compensation - The company has a structured remuneration decision-making process based on performance evaluations and board approvals[126]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 449.65 million[128]. - The company focuses on employee development and well-being, providing competitive compensation and a robust training system for new hires[161]. - A comprehensive employee training system is established, focusing on new employee onboarding and ongoing skill development for current employees[140]. - The company has implemented proactive talent policies to retain core employees and attract external talent, ensuring a high-quality workforce[88]. Environmental Responsibility - The company has committed to environmental protection as part of its sustainable development strategy, improving resource utilization and reducing energy consumption[161]. - The company has invested approximately 500,000 yuan in environmental protection and energy-saving measures during the reporting period[157]. - The company has implemented a chemical reduction and precipitation method for wastewater treatment, ensuring compliance with discharge standards[154]. - The company has established an emergency response plan for environmental pollution incidents and conducts annual drills[156]. - The company has no record of administrative penalties due to environmental issues during the reporting period[159]. Strategic Acquisitions - The company completed the acquisition of Changchun Changguang Aerospace Composite Materials Co., Ltd., increasing its stake to 51.11%, which enhances its capabilities in high-performance carbon fiber products[57]. - The company made a significant equity investment of CNY 800,000,000 in Changchun Yuheng Optical Co., Ltd., holding a 51.1% stake[75]. - The company acquired controlling interest in Changchun Changguang Aerospace Composite Materials Co., enhancing its product offerings in aerospace and military sectors[84]. Challenges and Risks - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[24]. - The company has not reported any penalties from securities regulatory agencies for its directors, supervisors, and senior management in the past three years[125]. - The company has no issues related to the self-inspection of corporate governance actions[151].

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，简 明清晰、通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 长春奥普光电技术股份有限公司（以下简称"公司"）定于2023年5月8日（周 一）下午 15：00—17：00 在全景网举办2022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" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：董事长孙守红先生、总经理高劲松先生、董事会 秘书沈娟女士、财务负责人徐爱民先生、独立董事马飞先生。 为充分尊重投资者、提升交流的针对性，现就公司2022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5月5 日（星期五）16:00前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题 进行回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：002338 证券简称：奥普光电 公告编号：2023-015 长春奥普光电技术股份有限公司 关于举 ...