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：2022-11-001 | --- | --- | --- | --- | --- | --- | |----------------------------|---------------------------------|-------------|----------------------------------------------------------------|---------------|--------------------------------------------------------| | 投资者关系活动 \n类别 \n | \n□媒体采访 \n 现场参观 \n□其他 | | 特定对象调研 □分析师会议 \n□业绩说明会 \n□新闻发布会 □路演活动 | | | | 参与单位名称及 | 华西证券 | 陆洲 | 林熹 田旺 | 银华基金 郭磊 | | | 人员姓名 | | | 平安养老 蓝逸翔 陈晓光 嘉实基金 | | 吴剑樑 | | | 交银施罗德基金 | | 梁简泓 ...

长春奥普光电技术股份有限公司 2022 年第三季度报告 证券代码：002338 证券简称：奥普光电 公告编号：2022-050 长春奥普光电技术股份有限公司 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。 3.第三季度报告是否经过审计 □是 否 1 长春奥普光电技术股份有限公司 2022 年第三季度报告 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 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...

长春奥普光电技术股份有限公司 2022 年半年度报告全文 长春奥普光电技术股份有限公司 2022 年半年度报告 2022 年 8 月 1 长春奥普光电技术股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人孙守红、主管会计工作负责人徐爱民及会计机构负责人(会计 主管人员)徐爱民声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实 质承诺，敬请投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异，请投资者注意投资风险。 报告期内，不存在对公司生产经营产生实质性影响的重大风险。公司在 本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"， 详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内 容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 长春奥 ...

长春奥普光电技术股份有限公司 2022 年第一季度报告全文 证券代码：002338 证券简称：奥普光电 公告编号：2022-025 长春奥普光电技术股份有限公司 2022 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，简 明清晰、通俗易懂，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过审计 □ 是 √ 否 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ ...

长春奥普光电技术股份有限公司 2021 年年度报告全文 UP == ₪ __ _ 长春奥普光电技术股份有限公司 2021 年年度报告 2022 年 04 月 1 长春奥普光电技术股份有限公司 2021 年年度报告全文 积金转增股本。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人孙守红、主管会计工作负责人徐爱民及会计机构负责人(会计主 管人员)徐爱民声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，敬请投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异，请投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"中"公司未来发展的展望"部分 | --- | |----------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥95,762,282.83, representing a 1.00% increase year-over-year, and a total revenue of ¥390,059,005.95 for the year-to-date, which is a 41.23% increase compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2021 was ¥17,689,655.98, a significant increase of 53.88% year-over-year, with a year-to-date net profit of ¥46,727,266.79, reflecting a 45.03% increase[3] - The basic earnings per share for Q3 2021 was ¥0.07, up 40.00% from the same period last year, while the diluted earnings per share also stood at ¥0.07, with a year-to-date figure of ¥0.19, which is a 46.15% increase[3] - Total operating revenue for the current period reached ¥390,059,005.95, a significant increase of 41.2% compared to ¥276,182,122.36 in the previous period[27] - Net profit for the current period was ¥49,958,913.78, representing a 40.9% increase from ¥35,453,241.01 in the same period last year[30] - The net profit attributable to the parent company was ¥46,727,266.79, compared to ¥32,218,884.72 in the previous period, reflecting a growth of 45.1%[30] - Basic and diluted earnings per share both stood at ¥0.19, up from ¥0.13 in the previous period[30] - The company reported a total profit of ¥52,662,829.07, compared to ¥39,276,169.22 in the previous period, marking a growth of 34.5%[27] Assets and Liabilities - The company's total assets at the end of Q3 2021 were ¥1,126,783,960.31, marking a 4.00% increase from the end of the previous year[3] - As of September 30, 2021, the total current assets amounted to ¥761,524,498.46, an increase from ¥743,385,821.43 as of December 31, 2020, reflecting a growth of approximately 2%[18] - The company's non-current assets totaled ¥365,259,461.85, an increase from ¥340,054,577.39, representing a growth of about 7.4%[18] - Total liabilities as of September 30, 2021, were ¥119,620,508.80, up from ¥107,035,861.09, marking an increase of about 11.5%[22] - The total current liabilities amounted to ¥83,656,760.44, an increase from ¥72,942,889.73, reflecting a growth of approximately 14.5%[22] - The total equity attributable to shareholders increased to ¥919,646,202.24 from ¥892,118,935.45, reflecting a growth of approximately 3.1%[22] Cash Flow - The cash flow from operating activities showed a net outflow of ¥61,313,303.61 year-to-date, indicating a significant decline of 523.49% compared to the previous year[3] - Cash flow from operating activities showed a net outflow of ¥61,313,303.61, worsening from a net outflow of ¥9,833,940.45 in the prior period[34] - The net cash flow from investing activities was -$8,800,949.05, a significant improvement from -$17,562,637.01 in the previous period, indicating a reduction in cash outflow[37] - The net cash flow from financing activities was -$11,406,259.74, slightly better than -$12,482,817.71 in the prior period, suggesting improved cash management[37] - The net increase in cash and cash equivalents was -$81,520,512.40, worsening from -$39,879,395.17, indicating challenges in cash generation[37] - The ending balance of cash and cash equivalents decreased to $65,290,644.47 from $87,519,272.07, showing a decline in liquidity[37] Investments and Receivables - The company's investment income increased by 394.62% year-over-year, attributed to profit growth from joint ventures[7] - Other receivables grew by 135.34% compared to the beginning of the period, primarily due to increases in petty cash and insurance loans[7] - The company's contract liabilities increased by 67.74% year-over-year, driven by revenue growth from the main business and its subsidiary[7] - The company reported a decrease of 47.25% in other income year-over-year, mainly due to reduced inputs as major national projects entered the acceptance phase[7] - Accounts receivable increased to ¥183,135,617.67 from ¥166,372,163.23, showing a growth of approximately 10%[18] - Inventory rose to ¥335,135,846.31 from ¥290,770,529.59, indicating an increase of around 15.2%[18] - The company reported a significant increase in prepayments to ¥121,141,007.69 from ¥84,410,324.89, which is an increase of around 43.5%[18] Expenses - Total operating costs amounted to ¥372,659,745.39, up 43.6% from ¥259,383,332.97 in the prior period[27] - Research and development expenses increased to ¥33,931,455.96, up 29.8% from ¥26,139,801.27 in the previous period[27] - Tax expenses for the current period were ¥2,703,915.29, down from ¥3,822,928.21 in the previous period, indicating a decrease of 29.3%[27] Other Information - The weighted average return on net assets was 1.93% for Q3 2021, an increase of 0.59% compared to the previous year[3] - The company did not require adjustments to the beginning balance sheet items under the new leasing standards, as no relevant transactions occurred[38] - The third quarter report was not audited, which may affect the reliability of the financial data presented[41]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥294,296,723.12, representing a 62.26% increase compared to ¥181,368,191.14 in the same period last year[27] - The net profit attributable to shareholders of the listed company was ¥29,037,610.81, up 40.12% from ¥20,723,201.35 in the previous year[27] - The net profit after deducting non-recurring gains and losses was ¥26,858,499.21, reflecting a 61.27% increase from ¥16,654,818.72 year-on-year[27] - The basic earnings per share increased to ¥0.12, a rise of 33.33% compared to ¥0.09 in the same period last year[27] - The company's revenue for the reporting period reached ¥294,296,723.12, a 62.26% increase compared to ¥181,368,191.14 in the same period last year, primarily due to bulk deliveries of certain products and increased revenue from subsidiary Yuheng Optics[53] - The company's total revenue for the reporting period reached ¥294,296,723.12, representing a year-on-year increase of 62.26% compared to ¥181,368,191.14 in the same period last year[56] - The net profit for the first half of 2021 was ¥32,038,537.99, representing a 45.0% increase from ¥22,105,327.00 in the first half of 2020[182] - The company reported a total comprehensive income for the period reached 32,038,537.99, compared to 22,105,327.00 in the previous period, reflecting a significant increase[186] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,125,149,174.12, which is a 3.85% increase from ¥1,083,440,398.82 at the end of the previous year[27] - The company's total assets increased to ¥939,793,499.05, compared to ¥917,530,315.82 at the end of the previous period, marking a growth of 2.9%[176] - The company's total liabilities reached CNY 135,906,098.40, up from CNY 107,035,861.09, reflecting an increase of approximately 27.0%[166] - The total current liabilities increased to ¥70,679,897.21 from ¥50,978,269.51, reflecting a rise of 38.5%[176] Cash Flow - The net cash flow from operating activities was -¥56,869,259.96, a significant decline of 307.18% compared to -¥13,966,613.76 in the same period last year[27] - The cash flow from operating activities was negative at -56,869,259.96, worsening from -13,966,613.76 in the previous period[198] - The net cash flow from investment activities improved by 36.46%, amounting to -¥7,224,689.82 compared to -¥11,370,646.61, due to receiving dividends from associated enterprises[53] Research and Development - Research and development expenses rose by 23.66% to ¥25,397,752.80 from ¥20,538,587.41, reflecting the company's commitment to innovation[53] - The company holds a total of 53 patents, including 24 utility models and 29 invention patents, indicating a strong focus on technological innovation[48] - Research and development expenses for the first half of 2021 were ¥25,397,752.80, compared to ¥20,538,587.41 in the same period last year, an increase of 23.5%[179] Market Position and Strategy - The company is a key player in the domestic optoelectronic measurement and control instrument manufacturing industry, with a focus on military products and significant involvement in national major engineering projects[37] - The company emphasizes independent research and innovation, aiming to maximize value through customer satisfaction and continuous improvement[37] - The company plans to enhance market expansion through innovation and product optimization to mitigate market risks[71] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[189] Shareholder Information - The total number of shares after the recent changes is 240,000,000, maintaining a 100% ownership structure[130] - The largest shareholder, the Chinese Academy of Sciences, holds 101,754,784 shares, accounting for 42.40% of total shares[140] - The total number of common shareholders at the end of the reporting period is 32,706[139] - There were no changes in the number of shares held by major shareholders during the reporting period[139] Compliance and Governance - The company faced no significant risks that could materially affect its production and operation during the reporting period[7] - The company reported no significant environmental violations or penalties during the reporting period[81] - The company has established an emergency response plan for environmental pollution incidents and conducts annual drills[81] - The semi-annual financial report has not been audited[93] Miscellaneous - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[7] - There were no stock incentive plans or employee stock ownership plans implemented during the reporting period[77] - The company has not engaged in any significant mergers or acquisitions during the reporting period[87] - The company has not initiated any targeted poverty alleviation work during the reporting period[84]

Financial Performance - The company's operating revenue for Q1 2021 was ¥143,104,677.95, representing an increase of 88.72% compared to the same period last year[8]. - The net profit attributable to shareholders for Q1 2021 was ¥15,969,329.32, a year-on-year increase of 41.12%[8]. - The net profit after deducting non-recurring gains and losses was ¥14,924,810.90, reflecting a growth of 70.85% year-on-year[8]. - The basic earnings per share for Q1 2021 were ¥0.07, a 40.00% increase from the previous year[8]. - Total operating revenue for the first quarter reached ¥143,104,677.95, a significant increase from ¥75,829,996.11 in the previous year, representing an increase of approximately 88.5%[56]. - The net profit for the current period is CNY 16,711,676.16, compared to CNY 11,384,602.06 in the previous period, reflecting an increase of about 47.0%[62]. - The operating profit for the current period is CNY 17,855,832.53, up from CNY 12,063,526.52, indicating a growth of around 48.5%[62]. - Total comprehensive income increased to ¥14,605,406.06 from ¥11,208,616.23, representing a growth of approximately 30.5% year-over-year[72]. - Basic and diluted earnings per share rose to ¥0.06, up from ¥0.05, indicating a 20% increase[72]. Cash Flow and Assets - The net cash flow from operating activities decreased by 180.03%, amounting to -¥16,166,654.19, primarily due to increased material procurement and payments[20]. - Cash inflow from operating activities totaled ¥146,484,472.16, compared to ¥134,973,882.04 in the previous period, marking an increase of about 8.8%[73]. - Cash outflow for purchasing goods and services was ¥101,941,616.77, significantly higher than ¥61,408,930.39, reflecting a 65.7% increase[76]. - Cash and cash equivalents at the end of the period decreased to ¥126,719,543.49 from ¥136,058,613.83, a decline of about 6.3%[79]. - The company reported a net cash outflow from financing activities of -¥259,770.00, compared to -¥5,734,457.90 in the previous period, indicating a significant reduction in cash outflow[79]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,100,850,935.16, a 1.61% increase from the end of the previous year[8]. - The net assets attributable to shareholders at the end of the reporting period were ¥908,088,264.77, up 1.79% from the previous year[8]. - The total liabilities of the company were reported at ¥61,524,851.90, a decrease from ¥64,617,793.94 in the previous period, indicating a reduction of approximately 4.5%[55]. - The total equity attributable to shareholders of the parent company increased to ¥908,088,264.77 from ¥892,118,935.45, reflecting a growth of about 1.8%[48]. - The total assets of the company as of March 31, 2021, amounted to ¥929,042,779.84, compared to ¥917,530,315.82 in the previous period, showing a growth of about 1.7%[55]. Operational Highlights - The company’s subsidiary, Yuheng Optics, achieved a revenue growth of 131.36% by seizing opportunities in product import substitution[20]. - Research and development expenses increased to CNY 12,022,251.68 from CNY 10,245,740.70, marking a rise of approximately 17.4%[62]. - The total operating costs for the current period are CNY 132,449,177.45, compared to CNY 77,116,995.90 in the previous period, which is an increase of approximately 71.8%[62]. - The company reported investment income of CNY 6,439,421.34, significantly higher than CNY 246,953.96 in the previous period, indicating a substantial increase[62]. Compliance and Commitments - The company has made commitments to avoid competition in the military product sector, ensuring that all military products are used solely for research purposes[24]. - The company has committed to fulfilling its promises to minority shareholders in a timely manner[24]. - There were no violations of external guarantees during the reporting period[31]. - The company has not engaged in any securities or derivative investments during the reporting period[25][28]. - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[86].

长春奥普光电技术股份有限公司 2020 年年度报告全文 长春奥普光电技术股份有限公司 2020 年年度报告 2021 年 04 月 1 长春奥普光电技术股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人孙守红、主管会计工作负责人徐爱民及会计机构负责人(会计主 管人员)徐爱民声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，敬请投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异，请投资者注意投资风险。 公司在本报告"第四节 经营情况讨论与分析"中"公司未来发展的展望"部 分描述了公司未来经营中可能面临的风险及应对措施，敬请广大投资者注意阅 读。 公司经本次董事会审议通过的利润分配预案为：以 240,000,000 股为基数， 向全体股东每 10 股派发现金红利 0.8 元（含税）， ...

Financial Performance - Operating revenue for the period reached ¥94,813,931.22, reflecting an 11.96% year-on-year growth[7] - Net profit attributable to shareholders was ¥11,495,683.37, a significant increase of 34.30% compared to the same period last year[7] - The net profit after deducting non-recurring gains and losses was ¥10,176,360.48, up 47.66% year-on-year[7] - Basic earnings per share were ¥0.05, representing a 25.00% increase compared to the previous year[7] - The total operating revenue for the third quarter was CNY 94,813,931.22, an increase from CNY 84,684,321.47 in the same period last year, representing a growth of approximately 12.6%[52] - The net profit for the current period is CNY 13,347,914.01, representing an increase of 40.5% compared to CNY 9,504,802.27 in the previous period[58] - The operating profit for the current period is CNY 15,110,764.02, up 21.8% from CNY 12,401,207.30 in the previous period[58] - The total comprehensive income for the current period is CNY 13,347,914.01, an increase of 40.5% from CNY 9,504,802.27 in the previous period[60] - Net profit for the current period was ¥35,453,241.01, compared to ¥30,676,726.87 in the previous period, reflecting a growth of approximately 15.00%[74] - The total comprehensive income for the current period was ¥35,453,241.01, up from ¥30,676,726.87 in the previous period, marking an increase of around 15.00%[74] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,081,195,814.12, representing a 3.92% increase compared to the end of the previous year[7] - The total assets amounted to approximately CNY 1,081,195,814.12 at the end of the reporting period, an increase from CNY 1,040,450,813.18 at the end of the previous period[38] - The total liabilities increased to CNY 132,529,807.57 from CNY 115,238,047.64, reflecting a rise of about 15.5%[44] - The balance of accounts payable was CNY 32,036,474.72 at the end of the reporting period, compared to CNY 27,119,616.99 at the end of the previous period[38] - The balance of notes receivable decreased by 51.50% at the end of the reporting period, mainly due to the maturity and payment of acceptance bills by the company and its subsidiaries[21] - The cash balance at the end of the reporting period decreased by 31.30% compared to the beginning of the period, primarily due to increased cash payments for investments, repayment of bank loans, and a decrease in operating cash flow[21] - The total equity attributable to shareholders of the parent company rose to CNY 868,913,796.08, up from CNY 848,694,911.36, indicating an increase of approximately 2.6%[44] Cash Flow - The net cash flow from operating activities was ¥4,132,673.31, showing a decline of 91.41% compared to the same period last year[7] - Cash inflow from operating activities totaled approximately ¥324.53 million, compared to ¥292.83 million in the previous period, representing an increase of about 10.8%[87] - The net cash flow from operating activities was negative at approximately -¥9.83 million, a significant decline from a positive ¥18.33 million in the previous period[87] - Cash outflow from investing activities was approximately ¥22.42 million, up from ¥16.41 million in the previous period, indicating an increase of about 36.5%[89] - The total cash and cash equivalents at the end of the period stood at approximately ¥87.52 million, a decrease from ¥84.39 million in the previous period[89] - The company reported a significant increase in cash received from sales of goods and services, totaling approximately ¥312.32 million, compared to ¥265.28 million in the previous period, marking an increase of about 17.7%[87] - The company experienced a decrease in cash flow from operating activities, with cash outflows totaling approximately ¥334.37 million, compared to ¥274.49 million in the previous period, indicating an increase of about 22%[87] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,003[12] - The largest shareholder, the Chinese Academy of Sciences Changchun Institute of Optics, holds 42.65% of the shares, totaling 102,354,784 shares[12] Government Support and Expenses - The company received government subsidies amounting to ¥8,210,908.53 during the reporting period[7] - Research and development expenses decreased to CNY 5,601,213.86, down 55.1% from CNY 12,426,580.24 in the previous period[58] - The company reported a significant decrease in tax expenses, with current period taxes at ¥3,822,928.21 compared to ¥3,182,445.89 in the previous period, indicating a strategic tax management approach[74] Future Outlook - The company plans to expand its market presence and invest in new product development in the upcoming quarters[75] - The financial data reflects a challenging cash flow situation, necessitating strategic financial management moving forward[97]