证券代码：002449 证券简称：国星光电 公告编号：2024-024 佛山市国星光电股份有限公司 关于举办 2023 年度暨 2024 年第一季度业绩说明会的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 为便于广大投资者更深入全面地了解佛山市国星光电股份有限公司（以下简称 "公司"）2023 年度及 2024 年第一季度经营业绩情况，公司定于 2024 年 5 月 14 日（周二）15:00-17:00 召开 2023 年度暨 2024 年第一季度业绩说明会，现将 有关事项公告如下： 一、会议时间、地点及方式 1、会议时间：2024 年 5 月 14 日(星期二)下午 15:00-17:00。 1、现场参会 请参加本次现场活动的投资者于 2024 年 5 月 13 日(星期一)17:00 前通过以下 电话或者邮箱进行报名登记，报名成功后，会议当天需携带相关身份证明文件现场 签到。 报名电话：0757-82100271 报名邮箱：stock@nationstar.com 2、召开方式：线上结合线下 3、线下活动地点：佛山市禅城区华宝南路 18 号公司一 ...

1、 聘任郭豪杰先生为公司副总裁； 证券代码：002449 证券简称：国星光电 公告编号：2024-023 佛山市国星光电股份有限公司 关于部分高级管理人员变更的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 佛山市国星光电股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日召开 了第五届董事会第三十七次会议，审议通过了《关于调整和聘任部分高级管理人员 的议案》，现将相关情况公告如下： 一、公司部分高级管理人员变更的情况 为进一步优化公司经营管理，完善法人治理结构，综合考虑职业经历、专业素 养、企业运营管理能力及经验等各方面因素，根据《公司法》《公司章程》及有关 法律法规的规定，经提名委员会审核通过，董事会决定调整和聘任部分高级管理人 员，具体如下： 1、第五届董事会第三十七次会议决议； 2、第五届董事会审计委员会第二十二次会议决议。 2、 聘任李军政先生为公司副总裁兼财务负责人； 3、 李蒲林先生因工作安排调整，不再担任公司副总裁和财务负责人，继续在 公司担任其他职务。截至本公告披露日，李蒲林先生未持有公司股票，亦不存在应 当履行而尚未履 ...

证券代码：002449 证券简称：国星光电 公告编号：2024-022 佛山市国星光电股份有限公司 第五届董事会第三十七次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权 为进一步优化公司经营管理，完善法人治理结构，经提名委员会审核通过，董 事会同意聘任郭豪杰先生为公司副总裁、聘任李军政先生为公司副总裁兼财务负责 人。原公司副总裁兼财务负责人李蒲林先生因工作安排调整，不再担任公司副总裁 和财务负责人，继续在公司担任其他职务。聘任公司财务负责人事项在提交公司董 事会审议前已经公司董事会审计委员会全票审议通过。 本次聘任的高级管理人员任期同本届董事会。具体内容详见 2024 年 5 月 6 日 登载于《证券时报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）的《关 于部分高级管理人员变更的公告》。 二、备查文件 1、第五届董事会第三十七次会议决议； 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。 佛山市国星光电股份有限公司（以下简称"公司"）第五届董事会第三十七次 会议已于 2024 年 4 月 28 日以面呈、邮件等方式发出通知，并于 ...

特此公告。 佛山市国星光电股份有限公司 股票代码：002449 股票简称：国星光电 公告编号：2024-021 佛山市国星光电股份有限公司 关于选举产生职工董事的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 根据《公司法》和《公司章程》等有关规定，佛山市国星光电股份有限公司 （以下简称"公司"）于 2024 年 4 月 29 日召开第二届职工代表大会第十三次会 议，会议以无记名投票的方式选举洪育权先生为第五届董事会职工代表董事（个 人简历见附件），任期同本届董事会。 公司董事会中兼任高级管理人员以及由职工代表担任的董事人数总计未超 过公司董事总数的二分之一。 董事会 2024 年 5 月 6 日 附件：个人简历 洪育权先生：中国国籍，无境外永久居留权。1971年12月出生，中共党员， 本科学历，注册房地产估计师、人力资源管理师、高级政工师、经济师。曾任广 东省航运集团有限公司监察审计部(监事会工作部）业务副主任、主任、内设监 察室负责人，珠江船务(广东）物流有限公司党委委员、纪委书记，广东省珠江 航运有限公司党委委员、纪委书记，广东蓝海豚旅 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥940,965,217.53, representing an increase of 18.12% compared to ¥796,592,084.50 in the same period last year[3]. - The net profit attributable to shareholders for Q1 2024 was ¥27,943,357.10, up 29.03% from ¥21,656,020.43 in the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,923,270.94, a significant increase of 102.36% compared to ¥9,845,661.12 in the same period last year[3]. - The total operating revenue for Q1 2024 reached ¥940,965,217.53, an increase of 18.1% compared to ¥796,592,084.50 in Q1 2023[18]. - Net profit for Q1 2024 was ¥27,938,547.03, representing a 29.9% increase from ¥21,654,238.09 in Q1 2023[20]. - Operating profit for Q1 2024 was ¥27,387,497.89, slightly up from ¥27,303,966.88 in Q1 2023[19]. - The basic and diluted earnings per share for Q1 2024 were both ¥0.0452, compared to ¥0.0350 in Q1 2023, marking an increase of 29.1%[20]. Cash Flow and Liquidity - The net cash flow from operating activities reached ¥23,049,693.52, a turnaround from a negative cash flow of -¥21,181,202.48 in the previous year, marking a 208.82% improvement[3]. - Cash flow from operating activities generated a net amount of ¥23,049,693.52 in Q1 2024, a significant recovery from a net outflow of ¥21,181,202.48 in Q1 2023[23]. - Cash and cash equivalents increased by 218.07% to ¥98,528,967.57 from a negative balance of -¥83,447,955.83 in the previous year[9]. - Cash and cash equivalents at the end of Q1 2024 totaled ¥1,237,258,034.91, up from ¥1,128,792,394.35 at the end of Q1 2023[23]. - Investment activities resulted in a net cash outflow of ¥22,147,673.30 in Q1 2024, an improvement from a net outflow of ¥86,997,455.43 in Q1 2023[23]. - The company reported a total cash inflow from financing activities of ¥100,093,945.73 in Q1 2024, compared to ¥78,509,476.58 in Q1 2023, indicating a growth of 27.5%[23]. Assets and Liabilities - The total assets at the end of Q1 2024 were ¥6,417,093,819.89, a decrease of 1.68% from ¥6,526,413,104.58 at the end of the previous year[3]. - The total assets as of March 31, 2024, amounted to CNY 6,417,093,819.89, a decrease from CNY 6,526,413,104.58 at the beginning of the period[14]. - Current assets totaled CNY 3,912,471,011.62, down from CNY 3,967,291,374.52, with cash and cash equivalents at CNY 1,438,104,454.88[14]. - The company's total liabilities decreased to CNY 2,585,401,383.40 from CNY 2,722,973,125.22, indicating a reduction in financial obligations[16]. - The equity attributable to shareholders increased to CNY 3,831,750,514.92 from CNY 3,803,493,247.72, reflecting a growth in retained earnings[16]. Expenses and Costs - Total operating costs for Q1 2024 were ¥918,313,627.51, up 17.8% from ¥779,779,718.50 in Q1 2023[18]. - Research and development expenses increased to ¥44,482,507.11 in Q1 2024, compared to ¥35,708,473.35 in Q1 2023, reflecting a growth of 24.5%[19]. - The company experienced a 340.48% increase in taxes payable, which reached ¥23,207,506.52, compared to ¥5,268,685.22 in the previous year[8]. - The company’s financial expenses showed a dramatic decrease of 1286.97%, resulting in -¥5,217,089.56 compared to ¥439,529.32 in the previous year[9]. Asset Management - Accounts receivable rose to CNY 624,166,742.27 from CNY 510,176,924.57, showing an increase of approximately 22.3%[14]. - Inventory decreased to CNY 838,666,844.72 from CNY 947,816,381.18, a decline of about 11.5%[14]. - Short-term borrowings significantly decreased to CNY 2,226,529.09 from CNY 66,689,877.73, indicating improved liquidity management[15]. - The company reported a decrease in accounts payable from CNY 902,408,734.99 to CNY 791,959,107.62, a reduction of approximately 12.2%[15]. - The total non-current assets were CNY 2,504,622,808.27, down from CNY 2,559,121,730.06, reflecting a strategic focus on current asset management[15]. - The company maintained a stable capital reserve of CNY 1,451,904,841.32, unchanged from the previous period[16].

佛山市国星光电股份有限公司 第五届监事会第二十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 佛山市国星光电股份有限公司（以下简称"公司"）第五届监事会第二十八次 会议已于 2024 年 4 月 22 日以面呈、邮件等方式发出通知，并于 2024 年 4 月 26 日 以现场方式召开。本次会议由温济虹先生主持，会议应出席监事 3 人，实际出席监 事 3 人。本次会议的通知、召开以及参会监事人数均符合相关法律、法规、规则及 《公司章程》的有关规定。 与会监事经认真审议和表决，形成决议如下： 一、审议通过《2024 年第一季度报告》 表决结果：3 票同意，0 票反对，0 票弃权 证券代码：002449 证券简称：国星光电 公告编号：2024-018 表决结果：3 票同意，0 票反对，0 票弃权 监事会认为：公司及子公司开展外汇套期保值业务是为了充分运用外汇套期保 值工具有效规避和防范汇率波动带来的风险、减少汇兑损失、控制经营风险，有利 于提升公司及子公司整体抵御风险能力，不存在损害公司及股东利益的情形。因此， 我们同意公司及子公司开展额度不超过 ...

关于开展外汇套期保值业务的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 重要内容提示： 1、交易概述：为提高公司应对外汇波动风险的能力，增强公司财务稳健性，更 好地维护公司及全体股东的利益，公司及子公司拟适度开展外汇套期保值业务，交 易品种包括但不限于远期结售汇、外汇掉期、外汇期货、外汇期权等外汇衍生产品 业务。任一时点的交易金额（含前述交易的收益进行再交易的相关金额）将不超过 10,000 万美元。额度使用期限为自公司董事会审议通过之日起一年内有效。 证券代码：002449 证券简称：国星光电 公告编号：2024-020 佛山市国星光电股份有限公司 2、审批程序：公司于 2024 年 4 月 26 日召开第五届董事会第三十六次会议、第 五届监事会第二十八次会议，审议通过了《关于开展外汇套期保值业务的议案》。 3、风险提示：公司开展外汇套期保值业务遵循合法、谨慎、安全和有效的原则， 不做投机性、套利性的交易操作，但业务开展过程仍存在一定汇率波动风险、操作 风险等，敬请投资者注意投资风险。 一、本次开展外汇套期保值业务情况概述 （一）业务的原因及目的 ...

佛山市国星光电股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、公司开展外汇套期保值业务的背景 公司开展的外汇套期保值业务与日常经营需求紧密相关，为有效控制外汇风 险，防范汇率大幅波动对公司财务造成不良影响，提高外汇资金使用效率，合理 降低财务费用，公司拟继续开展外汇套期保值业务。 二、公司开展外汇套期保值业务概述 外汇套期保值业务主要品种包括但不限于远期结售汇、外汇掉期、外汇期权 业务及其他外汇衍生产品等业务。公司拟开展的外汇套期保值业务是为满足公司 正常经营或业务需要，在具备相应资质的银行等金融机构办理的用于规避和防范 外汇汇率或利率风险的各项业务。 公司本次提交董事会审议《关于开展外汇套期保值业务的议案》，该议案经 董事会审议通过之日起一年以内开展金额不超过 10,000 万美元的外汇套期保值 业务。本次外汇套期保值业务在董事会审议权限内，无需经公司股东大会审议。 鉴于外汇套期保值业务与公司的生产经营密切相关，公司董事会授权董事长 或其授权人负责具体实施外汇套期保值业务相关事宜并签署文件，并由财务部为 日常执行机构，行使外汇套期保值业务管理职责。 1、市场风险：在汇率行情走势与预期发生大幅偏离 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,541,637,227, a decrease of 1.07% compared to CNY 3,579,885,727 in 2022[20] - The net profit attributable to shareholders for 2023 was CNY 85,635,299.42, representing a decline of 29.43% from CNY 121,339,776.82 in the previous year[20] - The basic earnings per share for 2023 was CNY 0.1385, down 29.41% from CNY 0.1962 in 2022[20] - The net cash flow from operating activities was CNY 389,640,859.6, a slight decrease of 0.46% compared to CNY 391,449,155.58 in 2022[20] - Total assets at the end of 2023 were CNY 6,526,413,104, a decrease of 0.81% from CNY 6,579,814,806 at the end of 2022[20] - The net assets attributable to shareholders increased by 1.33% to CNY 3,803,493,247 from CNY 3,753,497,564 in 2022[20] - In 2023, the company's total revenue for the four quarters was approximately CNY 3.64 billion, with the highest revenue in Q2 at CNY 962.15 million[25] - The net profit attributable to shareholders for the year was CNY 85.65 million, with a significant drop in Q4 to CNY 4.61 million[25] - The company reported a non-recurring loss of CNY 1.27 million from the disposal of non-current assets in 2023, compared to a gain of CNY 0.84 million in 2022[27] - Government subsidies recognized in 2023 amounted to CNY 39.11 million, down from CNY 55.11 million in 2022[28] Research and Development - R&D investment for the year was 181.88 million yuan, accounting for 5.12% of the total revenue[47] - The company holds a total of 1,160 patent applications, with 737 patents granted as of the end of the reporting period[47] - The company launched 131 new patent applications during the reporting period, with 70 patents granted, and 67% of the applications being for invention patents[58] - The company is focusing on developing low-environmental pollution quantum dot backlight technology to enhance product quality[73] - The establishment of a laboratory for Micro-LED technology aims to address common industry challenges and promote high-quality development in the optoelectronic industry[74] - The company aims to enhance LED technology for modern agriculture, focusing on high-efficiency LED systems for crop breeding and production, contributing to the high-quality development of smart agriculture[75] - The company is focusing on the miniaturization of LED technology, particularly in the display sector, to boost the reliability and market penetration of small-pitch LED displays[75] Market and Industry Trends - The LED packaging industry is experiencing increased concentration, with many small enterprises exiting the market due to competitive pressures[32] - The Mini LED packaging segment is showing growth, with new packaging technologies like COB and IMD/MIP gaining traction[33] - The automotive LED market is expanding, driven by rising demand for electric vehicles and new applications in automotive lighting[33] - The LED industry is undergoing a critical transformation, with opportunities arising from new applications in XR virtual shooting, automotive displays, and transparent screens[99] Strategic Initiatives - The company plans to distribute a cash dividend of CNY 0.6 per 10 shares, based on a total of 618,477,169 shares[4] - Future growth strategies include potential market expansion and new product development, although specific details were not disclosed in the report[4] - The company is actively involved in industry alliances to influence technology standards and maintain competitive advantages[49] - The company aims to strengthen technological innovation and enhance core competitiveness by focusing on Micro/Mini LED, third-generation semiconductors, and new optoelectronic devices[101] - The company plans to expand production capacity for high-definition display devices and optimize its white light and optoelectronic product lines to maintain competitive advantages[102] Governance and Management - The company held four shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting the rights of minority shareholders[111] - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance regulations[113] - The company has established five specialized committees to promote standardized operations and sustainable development[114] - The company has a supervisory board of three members, which conducts effective oversight of the board and management to protect shareholder interests[115] - The company is undergoing significant management changes, which may impact future strategic directions[126] - The company aims to enhance its market position through these leadership transitions[126] Environmental and Sustainability Efforts - The company has obtained all necessary environmental permits, ensuring compliance with national regulations[165] - The company reported zero instances of exceeding pollution discharge limits in 2023[167] - The company is committed to reducing carbon emissions by 15% over the next three years through improved operational practices[169] - The company has implemented energy-saving measures, resulting in a reduction of approximately 4.808 million kWh in electricity usage from air conditioning upgrades[182] - The company has established a comprehensive pollution prevention facility, enhancing its environmental protection efforts[169] Financial Management - The company reported a total compensation of 1,189.59 million for its board members and senior management, which includes performance bonuses from the previous year[140] - The board approved the continuation of comprehensive credit facilities and foreign exchange business, indicating a strategic focus on financial flexibility[141] - The company has established a clear profit distribution policy that adapts to its development stage and financial needs[193] - The company will distribute profits primarily through cash dividends, with a minimum of 15% of the annual distributable profits allocated for cash distribution[193] Employee and Talent Management - The total number of employees at the end of the reporting period is 3,941, with 2,313 in the parent company and 1,628 in major subsidiaries[149] - The company has established a comprehensive salary management system to enhance competitiveness, including a salary distribution mechanism based on job value and performance[150] - The company promotes a learning organization with various training programs, including digital transformation and innovation training, management training, and specialized skill training[152]

关于本报告 报告说明 本报告是佛山市国星光电股份有限公司发布的第 2 份 ESG 报告，报告本着客观、全面、规范、 透明的原则，披露公司在环境、社会和治理领域作出的努力，旨在加强与利益相关方的沟通和 联系，回应关切与期望。 组织范围 本报告涵盖佛山市国星光电股份有限公司及其所属各单位，为便于表达，本报告在表述中也使 用"国星光电""公司""我们"等称谓。 时间范围 本报告为年度报告，时间跨度为 2023 年 1 月 1 日至 12 月 31 日，为增强报告可比性及前瞻性， 部分内容往前后年度适度延伸。 参考标准 信息来源 本报告采用的数据来源于公司正式文件、统计报告或有关公开资料，报 告中财务数据以人民币为单位，特别说明的除外。 可靠性保证 公司保证本报告内容不存在虚假记载、误导性陈述或重大遗漏。 报告获取 报告发布纸质版和电子版，您可以登录佛山市国星光电股份有限公司 官网"信息公开"栏的"社会责任报告"板块下载电子版，如对本报 告有疑问或需要纸质版，请致电 0757-82100271 或电子邮件 stock@ nationstar.com 联系我们。 02 03 ● 国务院国资委《关于国有企业更好履行社会责 ...