佛山市国星光电股份有限公司 2020 年第三季度报告全文 佛山市国星光电股份有限公司 2020 年第三季度报告 2020 年 10 月 1 佛山市国星光电股份有限公司 2020 年第三季度报告全文 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。 公司负责人王广军、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)杨礼红声明：保证季度报告中财务报表的真实、准确、完整。 非经常性损益项目和金额 √ 适用 □ 不适用 2 佛山市国星光电股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 追溯调整或重述原因 同一控制下企业合并 | | 本报告期末 | | | 上年度末 | | | | | 本报告期末比上年 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | ...

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].

佛山市国星光电股份有限公司 2020 年第一季度报告全文 第一节 重要提示 佛山市国星光电股份有限公司 2020 年第一季度报告全文 佛山市国星光电股份有限公司 2020 年第一季度报告 2020 年 04 月 1 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。 2 佛山市国星光电股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 追溯调整或重述原因 同一控制下企业合并 | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减 | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 672,831,845.68 | 91 ...

佛山市国星光电股份有限公司 2019 年年度报告全文 佛山市国星光电股份有限公司 2019 年年度报告 2020 年 04 月 1 佛山市国星光电股份有限公司 2019 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计划、经营目标等前瞻性陈述，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"公司面临的风险和应对措 施"部分，详细描述了公司经营过程中可能面临的风险及应对措施，敬请投资者 关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 618,477,169 为基数，向 全体股东每 10 股派发现金红利 3 元（含税），送红股 0 股（含税），不以公积金 转增股本。 2 | 第一节 | 重要提示、目录和释义 ...

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]

佛山市国星光电股份有限公司 2019 年半年度报告全文 佛山市国星光电股份有限公司 2019 年半年度报告 2019 年 08 月 1 佛山市国星光电股份有限公司 2019 年半年度报告全文 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公司业务概要 8 | | 第四节 | 经营情况讨论与分析 11 | | 第五节 | 重要事项 21 | | 第六节 | 股份变动及股东情况 29 | | 第七节 | 优先股相关情况 33 | | 第八节 | 董事、监事、高级管理人员情况 34 | | 第九节 | 公司债相关情况 36 | | 第十节 | 财务报告 37 | | 第十一节 | 备查文件目录 152 | 佛山市国星光电股份有限公司 2019 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 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 ...

佛山市国星光电股份有限公司 2019 年第一季度报告全文 佛山市国星光电股份有限公司 2019 年第一季度报告 2019 年 04 月 1 2 佛山市国星光电股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 佛山市国星光电股份有限公司 2019 年第一季度报告全文 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。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 918,687,019.84 | 821,242,642.60 | 11.87% | | 归属于上市公司股东的净利润（元） | 105,672,295.16 | 80, ...

佛山市国星光电股份有限公司 2018 年年度报告全文 佛山市国星光电股份有限公司 2018 年年度报告 2019 年 03 月 1 佛山市国星光电股份有限公司 2018 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计划、经营目标等前瞻性陈述，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"公司面临的风险和应对措施"部分，详细描述了公司经营过程中可能面 临的风险及应对措施，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 618,477,169 为基数，向 全体股东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节 重要提示、目录和释义 ...

佛山市国星光电股份有限公司 2018 年第三季度报告正文 证券代码：002449 证券简称：国星光电 公告编号：2018-061 佛山市国星光电股份有限公司 2018 年第三季度报告正文 1 佛山市国星光电股份有限公司 2018 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。 2 佛山市国星光电股份有限公司 2018 年第三季度报告正文 项目 年初至报告期期末金额 说明 非流动资产处置损益（包括已计提资产减值准备的冲销部分） 946,903.97 主要为固定资产处置收益 计入当期损益的政府补助（与企业业务密切相关，按照国家统 51,260,937.22 主要为政府补助 3 第二节 公司基本情况 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 追溯调整或重述原 ...

佛山市国星光电股份有限公司 2018 年半年度报告全文 佛山市国星光电股份有限公司 2018 年半年度报告 2018 年 08 月 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 11 | | 第五节 重要事项 22 | | 第六节 股份变动及股东情况 32 | | 第七节 优先股相关情况 36 | | 第八节 董事、监事、高级管理人员情况 37 | | 第九节 公司债相关情况 39 | | 第十节 财务报告 40 | | 第十一节 备查文件目录 143 | 佛山市国星光电股份有限公司 2018 年半年度报告全文 1 佛山市国星光电股份有限公司 2018 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 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：保证本半年度报告中财务报告的真实、准确、完整。 所有董 ...