证券代码：002338 证券简称：奥普光电 公告编号：2025-020 长春奥普光电技术股份有限公司 关于签订日常经营重要合同的公告 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，简 明清晰、通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 一、合同签署概况 长春奥普光电技术股份有限公司（以下简称"公司"）于近日与客户签订某 型光学系统研制合同（以下简称"合同"），合同金额为 2.97 亿元人民币。 二、交易对手方介绍 1.因合同部分信息涉及国家秘密，公司根据相关对外信息披露管理规定，豁 免披露销售对象的具体信息。 2.客户与公司不存在任何关联关系。 3.履约能力分析：客户具有良好的信用，款项一般为专款，具备履约能力。 三、合同的主要内容 2.合同金额：2.97 亿元人民币 1.合同标的：某型光学系统研制项目 4.合同的履行期限：履约期限按照合同约定执行。 5.其他：合同条款中已对研制进度和交付节点、质量保证、检验验收、技术 服务、交付地点、违约责任、支付方式及其他事项作出了明确的规定。 四、对上市公司的影响 1.本次签署合同总金额为 2.97 亿元人民币，占公司 2024 年度经审计营业收 入的 ...

奥普光电（002338）公告，公司近日与客户签订某型光学系统研制合同，合同金额为2.97亿元人民币。 该合同占公司2024年度经审计营业收入的39.84%，将对公司以后年度的经营业绩产生积极影响。合同 的履行期限将按照约定执行，公司主要业务不会因履行合同而对交易对方形成依赖。 ...

Financial Performance - The basic earnings per share for Q1 2025 is 0.0600 yuan, a decrease of 14.29% compared to Q1 2024, which was 0.0700 yuan [1] - The net profit for Q1 2025 is 0.14 billion yuan, down 17.65% from 0.21 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 is 1.04%, a decline of 24.64% from 1.38% in Q1 2024 [1] - The total operating revenue for Q1 2025 is 1.66 billion yuan, a decrease of 3.49% from 1.72 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 12,771.38 million shares, accounting for 53.23% of the circulating shares, with a change of 173,000 shares from the previous period [1] - The largest shareholder is the Changchun Institute of Optics, Fine Mechanics and Physics, holding 10,175.48 million shares, which is 42.40% of the total share capital [2] - The second largest shareholder is Guangdong Fenghua High-tech Co., Ltd., holding 1,199.00 million shares, representing 5.00% of the total share capital [2] Dividend Policy - The company has announced that there will be no distribution or transfer of dividends this time [3]

Revenue and Profit - The company's revenue for Q1 2025 was ¥165,924,082.47, a decrease of 3.63% compared to ¥172,180,283.04 in the same period last year[5] - Net profit attributable to shareholders decreased by 19.31% to ¥13,813,831.69 from ¥17,119,725.99 year-on-year[5] - Net profit for the period was ¥19,698,474.44, down from ¥23,285,190.34, representing a decrease of approximately 15.5% year-over-year[15] - The net profit attributable to the parent company was ¥13,813,831.69, compared to ¥17,119,725.99, a decline of about 19.5% year-over-year[15] Earnings Per Share - Basic and diluted earnings per share both decreased by 14.29% to ¥0.06 from ¥0.07 in the previous year[5] - Basic and diluted earnings per share decreased to ¥0.06 from ¥0.07, a reduction of approximately 14.3% year-over-year[16] Cash Flow - The net cash flow from operating activities fell by 69.83%, resulting in a negative cash flow of ¥108,293,698.99, primarily due to a slowdown in industry cash collection[7] - Operating cash flow for the period was -108,293,698.99 CNY, a decrease from -63,764,269.73 CNY in the previous period, indicating a worsening cash flow situation[17] - Cash received from sales of goods and services was 67,475,816.30 CNY, a decline from 126,980,029.28 CNY, reflecting reduced sales performance[17] - Cash received from other operating activities was 13,960,156.30 CNY, compared to 1,246,865.03 CNY in the previous period, showing a significant increase[17] - Total cash outflow from operating activities was 189,749,483.34 CNY, slightly lower than 191,992,764.04 CNY in the previous period[18] Assets and Liabilities - Total assets increased by 2.16% to ¥2,310,373,768.55 compared to ¥2,261,597,596.88 at the end of the previous year[5] - Total liabilities increased to ¥639,591,605.92 from ¥610,513,908.69, reflecting an increase of approximately 4.8% year-over-year[12] - Current liabilities totaled ¥415,285,897.81, up from ¥380,894,312.78, an increase of about 9.0% year-over-year[12] - Non-current assets totaled ¥1,068,922,892.30, slightly up from ¥1,065,360,526.39, indicating a marginal increase of about 0.2% year-over-year[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,760, with the largest shareholder holding 42.40% of the shares[8] Government Support and Other Financials - Government subsidies recognized in the current period amounted to ¥4,759,675.61, contributing positively to the financial results[6] - The company reported a decrease in non-recurring gains and losses, with a total of ¥2,655,455.11 after tax[6] Costs and Expenses - Total operating revenue decreased to ¥165,924,082.47 from ¥172,180,283.04, a decline of approximately 3.7% year-over-year[14] - Total operating costs decreased to ¥154,043,352.41 from ¥161,884,658.57, reflecting a reduction of about 4.8% year-over-year[14] - Payments to employees increased to 70,144,362.70 CNY from 66,163,419.03 CNY, indicating rising labor costs[18] Audit and Reliability - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[19] Credit Impairment - The company reported a credit impairment loss of ¥-2,764,297.94, compared to ¥-1,299,900.08, indicating an increase in credit losses[15] Investment Activities - Total cash inflow from investment activities was 100,301,332.24 CNY, significantly higher than 48,566,445.71 CNY in the previous period, reflecting increased investment recovery[18] - Cash outflow for investments totaled 125,015,517.62 CNY, up from 87,922,224.42 CNY, leading to a net cash flow from investment activities of -24,714,185.38 CNY, an improvement from -39,355,778.71 CNY[18] - Cash inflow from financing activities was 53,256,703.07 CNY, with a net cash flow of 46,728,296.47 CNY, a recovery from -48,865,413.91 CNY in the previous period[18] - The ending cash and cash equivalents balance was 141,117,949.60 CNY, down from 163,102,653.98 CNY, indicating a decrease in liquidity[18]

Core Insights - The micro-light device industry in China is experiencing steady growth, driven by increasing demand in security monitoring, military defense, and industrial inspection sectors. The market size is projected to rise from approximately 11.265 billion yuan in 2019 to 19.27 billion yuan by 2024 [1][8]. Industry Definition and Classification - Micro-light devices are electronic devices capable of detecting, amplifying, or converting light signals under low-light conditions, widely used in night vision, monitoring, astronomical observation, and biomedical imaging [1]. Industry Chain Analysis - The micro-light device industry chain includes upstream raw material and equipment suppliers, midstream manufacturers and component integrators, and downstream applications in military, security, industrial inspection, and scientific research [3]. Development History - The industry has evolved through three stages: reliance on foreign technology in the early years, increased domestic production and innovation in the mid-stage, and a focus on technological upgrades and market expansion in recent years [5]. Current Market Analysis - The market size of the micro-light device industry is expected to grow significantly, with a notable increase in demand for micro-light imaging devices in smart city security systems and military modernization efforts [8][11]. Downstream Application Areas - The military sector dominates the application of micro-light devices, accounting for 48% of the market, followed by security monitoring at 28%, and industrial inspection at 15%. Emerging fields like autonomous driving and biomedical applications are also gaining traction [11]. Key Companies Analysis - Major players in the industry include North Night Vision Technology, Great Wall Micro-light, Wavelength Optoelectronics, and others, each focusing on different aspects of micro-light device production and innovation [13][14][16]. Future Development Trends - The industry is moving towards integration and miniaturization of micro-light devices, enhancing performance and enabling new applications. Additionally, achieving a self-controlled industry chain is crucial for reducing dependency on external technologies and improving competitiveness [18][19]. Market Outlook - Micro-light devices are expanding their applications beyond traditional security monitoring into new areas such as autonomous driving and smart healthcare, indicating a promising market future [20].

Group 1: Company Strategy and Financing - The company emphasizes the need for a clear and recognizable strategy that is easy for investors to understand and follow [2] - The small-scale rapid financing plan has not progressed due to external factors, and the authorization for this financing will expire before the 2025 shareholders' meeting [3][5] - The company will seek alternative financing channels to meet project funding needs, as small-scale rapid financing is just one tool for financing [5] Group 2: Product Development and Market Position - The company has achieved a maximum precision of 1 micrometer for its incremental reflective scales, with a corresponding resolution of 5 nanometers [4] - The company is actively exploring new business areas, including artificial intelligence and big data, to expand its growth potential [5][39] - The company has invested a total of 193 million yuan in research and development over the past three years, focusing on optoelectronic imaging products and high-precision grating scales [8] Group 3: Financial Performance and Shareholder Returns - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares (including tax) for the 2024 fiscal year, with no stock dividends [7] - The accounts receivable at the end of 2024 amounted to nearly 500 million yuan, with a bad debt provision ratio ranging from 5% to 50% based on aging [11] - The company aims to improve profit margins through cost reduction and efficiency enhancement measures [5] Group 4: Market Challenges and Future Outlook - The company acknowledges the impact of complex market conditions on its traditional business and is actively seeking new profit growth points [6][10] - The precision optical manufacturing center is expected to be operational within the year, while the grating center is projected to be operational by 2026 [12] - The company has not been affected by U.S. sanctions and does not engage in related import-export activities [10]

Core Viewpoint - The company held its 2024 annual online performance briefing, achieving a high interaction rate with investors, addressing various inquiries regarding its business strategies and financial performance [1]. Group 1: Company Performance and Financials - The company reported a significant increase in accounts receivable, nearing 500 million, with a strong collection capability due to payments primarily from central finance [53]. - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares for the 2024 fiscal year, aiming to enhance shareholder value [21]. - The company has faced challenges in maintaining consistent growth in scale and profitability since its listing, prompting a focus on new business areas for profit growth [46][14]. Group 2: Business Strategy and Future Plans - The company is exploring new business fields, including potential applications in artificial intelligence and IoT, while considering its existing technological capabilities and market foundation [41][28]. - The company is in the process of establishing a precision optical manufacturing center, expected to be operational within the year, and a grating center projected for completion in 2026 [40][43]. - The company has authorized the board to handle small-scale financing, but due to external factors, the plan has not progressed to formal approval [4][7]. Group 3: Product Development and Market Position - The company has received positive feedback from clients regarding its high-precision optical devices, with expectations for increased testing quantities in 2025, although significant revenue impact is not anticipated in the short term [13]. - The company has invested 193 million in R&D over the past three years, focusing on optical imaging products and high-precision grating scales [35]. - The company has not established business relations with certain key players in the semiconductor industry, indicating a need for further market engagement [6][30].

长春奥普光电技术股份有限公司 审计报告 德皓审字[2025]00000984 号 北 京 德 皓 国 际 会计师事务所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 长春奥普光电技术股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-2 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-100 | 审计报告 德皓审 ...

长春奥普光电技术股份有限公司 企业负责人薪酬及经营业绩考核管理办法 第一章 总则 第一条 为推动长春奥普光电技术股份有限公司（以下简称 "公 司"）进一步建立健全企业负责人激励约束机制，根据国资监管部门 相关文件精神，结合公司实际情况，制定本办法。 第二条 本办法所指企业负责人，包括公司党委书记、副书记、 纪委书记，董事长、副董事长，总经理、副总经理、财务总监、董事 会秘书，以及公司董事会聘任的其他高级管理人员。 第三条 企业负责人薪酬管理遵循下列原则： （一）坚持战略引领。聚焦公司使命愿景，强化战略导向，构建 面向助力战略有效实施的企业负责人薪酬体系。 （二）坚持目标导向。聚焦公司发展目标，突出价值贡献，强化 目标绑定，构建适应公司发展的企业负责人薪酬确定机制。 （三）强化传导机制。聚焦激励约束对等，优化目标、考核、薪 酬闭环管理，畅通责任与利益传导，实现"业绩升、薪酬升，业绩降、 薪酬降"。 （四）强化过程管控。加强企业负责人薪酬考核管理，做细业绩 薪酬动态联动，实施企业负责人薪酬全过程管控。 （五）强化统筹兼顾。兼顾公平性和市场竞争力，优化企业负责 人与职工之间的收入分配关系，推动形成公平合理的收入分配 ...

证券代码：002338 证券简称：奥普光电 公告编号：2025-009 长春奥普光电技术股份有限公司 关于 2025 年度日常关联交易预计的公告 | 公司向关联方 | 长春光机所 | 销售产品、提 供研发、加工 服务、采购商 | 协议价格 | 35,000 | 6,237.22 | 28,978.63 | | --- | --- | --- | --- | --- | --- | --- | | | | 品 | | | | | | 销售产品、采购 | 长光启衡 | 销售产品、 | 市场价格 | 1,000 | 122.64 | 394.73 | | 商品 | | 采购商品 | | | | | | | 控股股东控 制或实际控 | 销售产品、提 供研发、加工 | | | | | | | 制的其他关 | 服务、采购商 | 协议价格 | 1,000 | 0 | 587.77 | | | 联方 | 品 | | | | | | | 小计 | | | 37,000 | 6,359.86 | 29,961.13 | | 公司向关联方 租赁厂房 | 长春光机所 | 租赁厂房 | 市场价格 | 353.79 | 88.45 | ...