股票代码：002449 股票简称：国星光电 公告编号：2021-029 佛山市国星光电股份有限公司 关于参加广东辖区上市公司投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的沟通与交流，佛山市国星光电股份有限公司（以 下简称"公司"）将参加由广东证监局、广东上市公司协会共同举办"2021 年广东辖区上市公司投资者网上集体接待日活动"。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的 网上平台采取网络远程的方式举行，投资者可以登录"全景·路演天下"网 站（http://rs.p5w.net）参与公司本次投资者网上集体接待日活动。网上互 动交流时间为 2021 年 5 月 19 日（星期三）下午 15:40-16:40。 届时公司董事会秘书刘艾璨子女士、财务总监唐群力先生等相关人员将 通过网络在线交流形式与投资者就公司 2020 年年度报告、公司治理、发展战 略、经营状况等投资者关注的问题进行沟通交流。欢迎广大投资者积极参与。 特此公告。 佛山市国星光电股份有限 ...

Financial Performance - The company's operating revenue for the first half of 2020 was approximately ¥1.49 billion, a decrease of 19.75% compared to the same period last year[16]. - The net profit attributable to shareholders was approximately ¥62.82 million, down 68.20% year-on-year[16]. - The net profit after deducting non-recurring gains and losses was approximately ¥36.38 million, a decline of 79.07% compared to the previous year[16]. - Basic earnings per share were ¥0.1016, down 68.19% year-on-year[16]. - Total assets at the end of the reporting period were approximately ¥5.86 billion, a decrease of 11.59% from the end of the previous year[16]. - The net assets attributable to shareholders were approximately ¥3.54 billion, down 3.36% from the previous year[16]. - The company achieved operating revenue of 149,368.61 million CNY, a year-on-year decrease of 19.75%[28]. - Net profit attributable to shareholders was 6,281.72 million CNY, down 68.20% year-on-year[28]. - Operating costs decreased by 11.84% to CNY 1,274.91 million, reflecting effective cost control measures[46]. - The company reported a net profit for the first half of 2020 of CNY 59,891,418.18, a decline of 69.1% from CNY 194,266,816.86 in the first half of 2019[173]. Cash Flow and Assets - The net cash flow from operating activities was approximately ¥325.17 million, a decrease of 6.95% from the same period last year[16]. - Cash and cash equivalents decreased by 49.24% to CNY -83.98 million, influenced by reduced bank loan repayments and increased cash outflows for fixed asset purchases[48]. - The company's total current assets decreased to CNY 3,329,630,477.26, down 17.0% from CNY 4,010,272,854.24 at the end of 2019[163]. - The total liabilities decreased to CNY 2,342,339,529.61, a reduction of 21.5% from CNY 2,984,938,197.50 at the end of 2019[164]. - The company's cash flow from investment activities resulted in a net outflow of -258,284,500.33 CNY, compared to -100,360,383.31 CNY in the same period of 2019[182]. Investments and R&D - The company launched the first generation of Micro LED products for automotive head-up displays and completed the development of vertical ultraviolet products[33]. - A total of 75 new patent applications and 60 new patent grants were made during the reporting period, bringing cumulative totals to 961 applications and 658 grants[41]. - Research and development expenses were CNY 65.22 million, a decrease of 16.17% compared to the previous year[48]. - The company actively promoted Mini LED technology, launching multiple products and applying for 116 Mini LED-related patents, with 47 granted[43]. - The company’s research and development efforts are supported by the establishment of the "Key Laboratory of Semiconductor Micro-Display Enterprises in Guangdong Province"[33]. Market and Revenue Breakdown - Domestic revenue accounted for 81.49% of total revenue, while international revenue decreased by 31.19% to CNY 276.46 million[51]. - The company's revenue from the electronic components manufacturing industry was approximately ¥1.24 billion, a decrease of 20.43% compared to the same period last year, with a gross margin of 18.99%[52]. - Revenue from LED packaging and components was about ¥1.21 billion, down 19.00% year-over-year, with a gross margin of 18.83%[53]. - International revenue was around ¥274 million, a significant drop of 31.50% compared to the previous year, with a gross margin of 8.74%[52]. Operational Risks and Management - The company faced various operational risks and has outlined measures to address these risks in the report[4]. - The company anticipates facing risks from macroeconomic uncertainties, including the impact of the COVID-19 pandemic and international relations[85]. - The company is focusing on strengthening core industries and exploring new opportunities in niche markets to mitigate risks from industry competition[85]. - The company has established a comprehensive talent management system to address potential labor shortages due to expansion plans[86]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[123]. - Wastewater discharge meets the Guangdong provincial standard with parameters: pH 6-9, COD 14 mg/L, BOD 28 mg/L, SS 4 mg/L, ammonia nitrogen 0.25 mg/L, and fluoride 4.15 mg/L[126]. - The company has established a comprehensive emergency response plan for environmental incidents, emphasizing prevention and rapid response[129]. - The company operates various pollution control facilities, including wastewater treatment systems and organic waste gas treatment systems, all managed by dedicated personnel[125]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 57,289[143]. - The largest shareholder, Foshan Sigma Investment Co., Ltd., holds 12.90% of shares, totaling 79,753,050 shares[144]. - The report indicates that there were no changes in the controlling shareholder during the reporting period[146]. - The company reported a related party transaction involving sales at market price amounting to 1,854,000 CNY, accounting for 1.54% of total transactions[101]. Future Outlook and Plans - The company plans to focus on new product development and market expansion strategies to recover from the current downturn[195]. - The company aims to enhance its technological capabilities and explore potential mergers and acquisitions to strengthen its market position[195]. - The company plans to balance capacity expansion with market demand by enhancing product upgrades and technological innovation, aiming to secure market share[86].

Financial Performance - Operating revenue for the reporting period was approximately ¥954.24 million, down 5.68% year-on-year[7] - Net profit attributable to shareholders decreased by 26.92% to approximately ¥115.70 million[7] - Basic earnings per share were ¥0.1871, a decline of 26.91% compared to the same period last year[7] - The company reported a net profit of CNY 1,476,498,727.57 in retained earnings, up from CNY 1,274,181,908.64[37] - Net profit for the current period is ¥114,361,288.01, a decline of 25% compared to ¥152,414,023.98 in the previous period[41] - Total comprehensive income for the current period is ¥114,385,912.12, down from ¥152,445,194.16 in the previous period[42] - The net profit for the third quarter of 2019 was CNY 308,374,351.90, a decrease of 17.66% compared to CNY 374,668,741.26 in the same period last year[48] - The total operating revenue for the third quarter was CNY 2,480,017,061.89, down from CNY 2,629,384,877.04 year-on-year, representing a decline of 5.67%[51] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥6.06 billion, a decrease of 0.84% compared to the end of the previous year[7] - Total liabilities decreased to CNY 2,479,808,213.10 from CNY 2,654,150,602.22[32] - Current liabilities totaled CNY 2,290,892,570.47, down from CNY 2,465,651,357.51 in the previous period[32] - The company's cash and cash equivalents decreased to CNY 592,855,681.97 from CNY 905,278,151.07[35] - Total assets amounted to CNY 6,108,337,484.60, with current assets at CNY 3,598,137,757.03[67] - Total liabilities reached CNY 2,654,150,602.22, with current liabilities at CNY 2,465,651,357.51[65] Shareholder Information - Net assets attributable to shareholders increased by 3.69% to approximately ¥3.58 billion[7] - The total number of ordinary shareholders at the end of the reporting period was 35,027[11] - The largest shareholder, Foshan Sigma Venture Capital Co., Ltd., held 12.90% of the shares, amounting to 79,753,050 shares[11] Cash Flow - The net cash flow from operating activities was negative at approximately -¥25.22 million, a decrease of 125.75%[7] - The net cash flow from operating activities for Q3 2019 was CNY 325,850,900.11, an increase of 6.1% compared to CNY 306,958,661.74 in Q3 2018[56] - Cash flow from investment activities showed a net outflow of CNY 162,339,671.26, improving from a net outflow of CNY 291,149,118.36 in the previous year[56] - Cash flow from financing activities resulted in a net outflow of CNY 355,655,600.84, compared to a net outflow of CNY 91,116,093.90 in Q3 2018[57] Expenses and Costs - Total operating costs decreased to ¥807,744,687.76, down 4.5% from ¥846,166,422.89 in the previous period[39] - Research and development expenses for the current period are ¥35,078,340.13, down from ¥39,165,581.81 in the previous period[39] - The company reported a decrease in sales expenses, which were CNY 50,864,705.42 for the third quarter, down from CNY 61,454,763.26, a reduction of 17.25%[48] Government Subsidies - The company received government subsidies amounting to approximately ¥40.14 million during the reporting period[8] Financial Instruments and Standards - The new financial instrument standards were implemented starting January 1, 2019, affecting the financial reporting[69]

Financial Performance - The company's operating revenue for 2017 was CNY 3,472,602,396.63, representing a 43.59% increase compared to CNY 2,418,423,850.17 in 2016[15] - The net profit attributable to shareholders for 2017 was CNY 359,133,943.32, an increase of 86.74% from CNY 192,320,200.90 in 2016[15] - The net profit after deducting non-recurring gains and losses was CNY 322,273,369.35, up 91.52% from CNY 168,273,945.79 in 2016[15] - The basic earnings per share for 2017 was CNY 0.7549, an increase of 86.76% from CNY 0.4042 in 2016[15] - The total assets at the end of 2017 were CNY 6,270,168,168.38, a 10.47% increase from CNY 5,676,027,313.74 at the end of 2016[15] - The net assets attributable to shareholders at the end of 2017 were CNY 3,158,571,910.39, a 9.12% increase from CNY 2,894,519,580.41 at the end of 2016[15] - The net cash flow from operating activities for 2017 was CNY 637,899,108.71, a 10.35% increase from CNY 578,087,996.82 in 2016[15] - The weighted average return on equity for 2017 was 11.90%, an increase of 5.05% from 6.85% in 2016[15] - The company reported a significant increase in quarterly revenue, with Q4 2017 revenue reaching CNY 890,004,592.84[19] Investment and R&D - The company has applied for a total of 417 patents, including 381 domestic and 33 international applications, with 347 patents granted[29] - The company has increased its investment in research and development, focusing on technological innovation and product optimization[24] - The company’s R&D investment increased by 57.56% year-on-year to RMB 160.44 million, resulting in 11 new approved research projects and 59 new patent applications[36] - The company plans to invest 200 million RMB in new technology research and development over the next two years[184] Market Expansion - The company has established sales channels in over 20 countries, with more than 100 core distributors overseas and over 1,000 lighting sales channels in China[30] - The company’s export revenue reached RMB 565.24 million, a significant increase of 100.26% year-on-year, with products recognized in international markets[38] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[176] - The company is exploring new market opportunities in emerging applications such as automotive lighting and smart city projects, which are expected to drive future growth[85] Product Development - The company launched the outdoor small pitch RS1921 device, which won the "2017 Annual Innovation Product Golden Ball Award"[28] - The company launched 58 new products in the downstream lighting segment, with panel light exports ranking among the top ten in China[37] - New product launches included three innovative LED lighting solutions, expected to contribute an additional 200 million RMB in sales[176] - New product development includes the launch of a next-generation semiconductor technology, expected to enhance performance by 30% over existing products[184] Dividend and Shareholder Relations - The company plans to distribute a cash dividend of CNY 3.2 per 10 shares, totaling CNY 151,200,000.00 based on 475,751,669 shares[4] - The cash dividend payout ratio for 2017 was 100%, aligning with the company's commitment to return value to shareholders[105][106] - The company has maintained a consistent dividend policy over the past three years, with cash dividends increasing from RMB 1.80 per 10 shares in 2015 to RMB 3.20 in 2017[103][104] - The company has engaged in multiple investor relations activities throughout 2017, indicating a proactive approach to communication with stakeholders[100] Operational Efficiency - The company aims to enhance its core competitiveness through vertical integration across the supply chain, focusing on upstream technology enhancement and downstream market expansion[24] - The company is investing in automation to mitigate labor shortages resulting from capacity expansion, aiming to improve production efficiency[95] - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[176] Financial Management - The company has executed new accounting policies and standards as mandated by the Ministry of Finance for the years 2016-2017, including updates on revenue recognition and financial instruments[112] - The company has not made any significant accounting policy changes during the reporting period[118] - The company has maintained a continuous relationship with its accounting firm for three years, with an audit fee of ¥1.5 million[119] Corporate Governance - The board of directors consists of 11 members, including 4 independent directors, and held 8 meetings during the reporting period[196] - The supervisory board held 6 meetings and effectively supervised the company's financial and operational compliance[197] - The company revised its governance documents to optimize operational mechanisms during the reporting period[200] Employee and Management Structure - The total number of employees in the company is 5,059, with 3,074 in the parent company and 1,985 in major subsidiaries[187] - The company emphasizes a salary policy that combines position wages and performance bonuses, linked to company performance and individual work performance[189] - The company has a diverse board of directors with extensive experience in the electronics and investment sectors[170]

佛山市国星光电股份有限公司 2016 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何勇、主管会计工作负责人唐群力及会计机构负责人(会计主管 人员)唐群力声明：保证季度报告中财务报表的真实、准确、完整。 证券代码：002449 证券简称：国星光电 公告编号：2016-053 佛山市国星光电股份有限公司 2016 年第三季度报告正文 1 佛山市国星光电股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 5,255,395,497.41 | 4,392,274,620.58 | | 19.65% | | 归属于上市公司股东的 ...

佛山市国星光电股份有限公司 2015 年第一季度报告正文 证券代码： 002449 证券简称： 国星光电 公告编号：2015-023 佛山市国星光电股份有限公司 2015 年第一季度报告正文 佛山市国星光电股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 一、主要会计数据和财务指标 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议： | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 刘韧 | 董事 | 出差 | 王立新 | 公司负责人何勇、主管会计工作负责人汤琼兰及会计机构负责人(会计主管 人员)唐群力声明：保证季度报告中财务报表的真实、准确、完整。 2 佛山市国星光电股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报 ...