佛山市国星光电股份有限公司 董事、高级管理人员薪酬管理与考核制度 第一章 总则 第一条 为进一步加强和规范公司薪酬管理，建立和完 善有效的激励与约束机制，充分调动高级管理人员工作的积 极性和创造性，建立和完善激励约束机制，根据《公司法》 等相关法律以及《公司章程》的有关规定，结合公司实际情 况，并对标行业整体薪酬水平的基础上，特制定本制度。 第二条 本制度适用范围：公司非独立董事和高级管理 人员，包括董事长、总裁、副总裁（以下统称为"企业负责 人"），以及董事会秘书、财务负责人等人员。 公司党委书记参照本制度董事长薪酬标准执行，董事会 秘书、财务负责人等其他高级管理人员按照公司总助级岗位 职务标准发放薪酬。 第三条 公司非独立董事中的外部董事（除任公司董事 外未担任公司其他职务且不参与公司实际经营管理）不在公 司领酬，也不参与公司内部的薪酬绩效考核。 第四条 兼任公司内部其他岗位职务的董事不另外领取 董事薪酬，按其在公司担任非董事岗位职务标准领取薪酬； 公司高级管理人员在公司兼任两个或两个以上职务的，仅以 其中较高职务薪酬标准发放。 第五条 公司董事、高级管理人员年度薪酬的确定遵循 以下原则： （1）实行收入 ...

广晟财务公司注册资本 109,922 万元人民币，广东省广晟控股集团 有限公司（以下简称"广晟控股集团"）为控股大股东认缴出资 100,000 万元、实缴出资 100,000 万元，深圳市中金岭南有色金属股份有限公司 认缴出资 7,632 万元、实缴出资 10,000 万元，佛山市国星光电股份有限 公司认缴出资 2,290 万元、实缴出资 3,000 万元，注册及营业地：广东 省广州市天河区珠江西路 17 号广晟国际大厦 52 楼，开业时间 2015 年 6 月 17 日。 广晟财务公司在监管部门核准的经营范围内开展业务。目前，广晟 财务公司的经营范围包括：对成员单位办理财务和融资顾问、信用鉴证 及相关的咨询、代理业务；协助成员单位实现交易款项的收付；经批准 佛山市国星光电股份有限公司 关于对广东省广晟财务有限公司的持续风险评估报告 根据深圳证券交易所信息披露要求，结合广东省广晟财务有限公司（以下简 称"广晟财务公司"）提供的《中华人民共和国金融许可证》《企业法人营业执 照》等证件资料，并审阅了广晟财务公司包括资产负债表、利润表等财务报告， 佛山市国星光电股份有限公司（以下简称"本公司"）对广晟财务公司的经营 ...

公司董事、高级管理人员薪酬管理与考核制度的修订结合了公司实际情况， 有利于进一步加强和规范薪酬管理，强化业绩结果导向，建立和完善有效的激励 与约束机制，充分调动相关人员工作的积极性和创造性，符合公司长远发展利益， 不存在损害上市公司及股东尤其是中小股东利益的情形。因此我们同意修订公司 董事、高级管理人员薪酬管理与考核制度。 经认真核查，报告期内，公司与控股股东及其他关联方的资金往来均为正常 的经营性资金往来。我们认为：报告期内，公司不存在控股股东及其他关联方占 用公司资金的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的关联方 违规占用公司资金的情况。 二、关于公司对外担保情况的专项说明及独立意见 三、关于修订《佛山市国星光电股份有限公司董事、高级管理人员薪酬管理 与考核制度》的独立意见 一、关于公司控股股东及其他关联方占用公司资金的专项说明及独立意见 经认真核查，报告期内，公司及所属子公司不存在为控股股东及其他关联人、 任何法人单位或个人提供担保的情形，也不存在以前年度发生并累计到 2023 年 6 月 30 日的对外担保情形。我们认为：报告期内，公司不存在违规对外担保的情况， 也不存在 ...

| | | | | | 2023 年半 | 2023 年 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方 | 占用方与上 | 上市公司核 | 2023 年期 | 年度占用累 | 半年度占 | 2023 年半 | 2023 年半 | | | | 非经营性资金占用 | 名称 | 市公司的关 | 算的会计科 | 初占用资金 | 计发生金额 | 用资金的 | 年度偿还累 | 年期末占用 | 占用形成原因 | 占用性质 | | | | 联关系 | 目 | 余额 | （不含利 | 利息(如 | 计发生金额 | 资金余额 | | | | | | | | | 息） | 有) | | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 控股股东、实际控 | 无 | | | | | | | | | | | 制人及其附属企业 | | | | | | | ...

证券代码：002449 证券简称：国星光电 公告编号：2023-038 佛山市国星光电股份有限公司 关于 2023 年半年度计提资产减值准备及核销资产的公告 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、误导性陈述或者重大遗漏。 佛山市国星光电股份有限公司（以下简称"公司"或"国星光电"）于 2023 年 8 月 23 日召开第五届董事会第二十八次会议、第五届监事会第二十四次会议审议通 过了《关于 2023 年半年度计提资产减值准备及核销资产的议案》。 为更加真实、准确地反映公司截至 2023 年 6 月 30 日资产和经营状况，根据《企 业会计准则》及公司会计政策等相关规定，公司对截至 2023 年 6 月 30 日合并范围 内各类资产进行了检查和减值测试。本着谨慎性原则，公司对存在减值迹象的资产 计提了相应减值准备，对部分长期挂账无法收回的应收款项、已履行报废程序存货 及闲置固定资产进行核销。现将具体情况公告如下： 一、本次计提资产减值准备及核销情况概述 1.本次计提资产减值准备的资产项目主要包括应收票据、应收账款、其他应收 款及存货，2023 年 1-6 月计提各项资产减值准 ...

证券代码：002449 证券简称：国星光电 公告编号：2023-034 佛山市国星光电股份有限公司 关于筹划重大资产重组的进展公告 一、交易概述 1、为整合行业优质资源，优化资源配置，发挥协同效应，完善公司战略布 局，进一步提升公司持续盈利能力。佛山市国星光电股份有限公司（以下简称"公 司"或"国星光电"）拟通过现金方式购买苏州东山精密制造股份有限公司（以 下简称"标的公司股东"或"东山精密"）的全资子公司盐城东山精密制造有限 公司（以下简称"标的公司"或"盐城东山"）60%股权（最终持股比例以各方 签署的具体股份转让协议约定为准），各方签署了《股权转让意向协议》及《补 充协议》。本次交易完成后，公司将持有标的公司 60%股权，标的公司将成为公 司控股子公司，纳入公司合并报表范围。 2、本次交易不构成关联交易，不构成重组上市，也不会导致公司控制权的 变更，预计可能构成《上市公司重大资产重组管理办法》规定的重大资产重组。 公司分别于 2022 年 10 月 11 日、2022 年 11 月 11 日、2022 年 12 月 12 日、 2023 年 1 月 11 日、2023 年 2 月 11 日、2023 年 ...

Financial Performance - The company's revenue for Q1 2023 was ¥796,592,084.50, representing a 4.28% increase compared to ¥722,049,554.97 in the same period last year[4] - Net profit attributable to shareholders decreased by 14.91% to ¥21,656,020.43 from ¥25,449,412.51 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 378.83% to ¥9,845,661.12 from ¥2,056,195.46 in the previous year[4] - The total operating revenue for Q1 2023 was CNY 796,592,084.50, an increase of 4.3% compared to CNY 763,916,409.12 in the same period last year[23] - The net profit for Q1 2023 was CNY 21,654,238.09, a decrease of 14.0% from CNY 25,454,836.11 in the previous year[24] - The earnings per share (EPS) for Q1 2023 was CNY 0.0350, down from CNY 0.0411 in the same quarter last year[25] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥21,181,202.48, a decrease of 1,193.83% compared to the previous year's outflow of ¥1,637,089.81[4] - The cash inflow from operating activities totaled CNY 811,583,178.23, compared to CNY 972,913,380.05 in the same period last year, indicating a decline of 16.6%[26] - The net cash flow from investment activities was -86,997,455.43 CNY, compared to -73,146,796.12 CNY in the previous period, indicating a decline in investment cash flow[27] - The total cash inflow from financing activities was 78,509,476.58 CNY, up from 51,224,394.37 CNY in the previous period, reflecting an increase in financing efforts[27] - The net cash flow from financing activities was 25,661,265.89 CNY, slightly down from 26,524,818.96 CNY in the previous period[27] - The cash flow impact from exchange rate changes was -930,563.81 CNY, compared to -184,559.26 CNY in the previous period, indicating a negative effect from currency fluctuations[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥6,294,474,381.23, down 4.34% from ¥6,579,814,806.63 at the end of the previous year[5] - Total current assets as of March 31, 2023, amount to CNY 3,793,005,331.67, an increase from CNY 3,585,990,608.58 at the beginning of the year[19] - Total non-current assets as of March 31, 2023, are CNY 2,708,483,772.65, down from CNY 2,786,809,474.96 at the beginning of the year[20] - Total liabilities as of March 31, 2023, are CNY 1,826,877,154.26 for current liabilities, down from CNY 2,079,712,881.27 at the beginning of the year[20] - The total liabilities decreased to CNY 2,519,276,082.51 from CNY 2,826,270,746.00, indicating a reduction of approximately 10.9%[24] - The total equity attributable to shareholders increased to CNY 3,775,153,584.98 from CNY 3,753,497,564.55, reflecting a growth of 0.6%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 48,077[17] - The largest shareholder, Foshan Sigma Venture Capital Co., Ltd., holds 12.90% of shares, totaling 79,753,050 shares[17] - The company has a total of 11,000,000 shares held by shareholder Zhang Yuejun through a margin account[18] Government Support and Other Income - The company received government subsidies amounting to ¥12,480,713.71, which contributed to the increase in net profit excluding non-recurring items[7] - The company reported a significant increase in fair value gains of 5343.61% to ¥51,000, attributed to the measurement of purchased financial products[11] - The company reported investment income of CNY 602,791.59, down from CNY 818,808.05 in the previous year[24] Research and Development - Research and development expenses for Q1 2023 were CNY 35,708,473.35, slightly down from CNY 37,085,833.67 in the same period last year[23] Audit and Financial Reliability - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[28] Cash and Cash Equivalents - The company reported cash and cash equivalents of CNY 1,285,736,529.07, down from CNY 1,444,714,649.54 at the beginning of the year[19] - The cash and cash equivalents at the end of the period amounted to 1,128,792,394.35 CNY, compared to 752,671,348.93 CNY at the end of the previous period, showing a significant increase[27] - The company had a beginning cash balance of 1,212,240,350.18 CNY, which is significantly higher than the previous period's balance of 801,114,975.16 CNY[27] Financial Strategy - The company is focusing on expanding its financing activities to support growth and investment strategies[27]

证券代码：002449 证券简称：国星光电 公告编号：2023-022 佛山市国星光电股份有限公司 关于举办2022年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、误导性陈述或者重大遗漏。 佛山市国星光电股份有限公司(以下简称"公司"或"国星光电")已于2023 年 4月7日发布2022年年度报告。为便于广大投资者更深入全面地了解公司2022 年度 经营业绩情况，公司拟于2023年4月18日(星期二)下午15：00-17：00 举办 2022 年 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：2023年4月18日(星期二)下午15:00-17:00。 2、召开方式：线上结合线下 3、现下活动地点：佛山市禅城区华宝南路 18 号公司一楼大会议室 二、公司出席人员 公司董事长王佳，董事、总裁李程，独立董事汤勇，副总裁、财务负责人李蒲 林，董事会秘书袁卫亮及其他相关人员，具体参会人员以当天实际为准。 三、参加方式 1、线上参与方式 请参加本次线上活动的投资者于会议当天扫描下方二维码，参与本次活动。 (1.线上活动参会页面二维码) 2、线 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares, with a total base of 618,477,169 shares[1] - The company distributed a cash dividend of 0.5 yuan per share, totaling 30,923,858.45 yuan, based on the 2021 year-end total share capital of 618,477,169 shares[133] LED Market and Technology Trends - The LED packaging market in China is expected to further expand due to advancements in Mini/Micro LED technology and increased production capacity[17] - Government policies are expected to support the development of Mini/Micro LED technology, potentially expanding the market size[18] - The LED packaging industry is experiencing increased concentration, with emerging markets showing promising growth potential[40] - Mini LED applications are expanding, and the automotive LED business is growing positively, driven by the demand for new energy vehicles[41] - The company is focusing on Mini/Micro-LED new display technologies and smart lighting, which are key growth areas in the LED industry[40] - Micro LED is identified as a key development direction for the LED industry, with potential applications in large displays, wearable devices, and head-mounted devices[83] Financial Performance - Revenue in 2022 decreased by 11.49% to 3,579,885,727.44 yuan compared to the adjusted revenue of 4,044,638,683.41 yuan in 2021[35] - Net profit attributable to shareholders decreased by 48.22% to 121,339,776.82 yuan in 2022 compared to the adjusted net profit of 234,332,049.97 yuan in 2021[35] - Net cash flow from operating activities decreased by 44.91% to 391,449,155.58 yuan in 2022 compared to the adjusted 710,512,416.91 yuan in 2021[35] - Basic earnings per share decreased by 48.22% to 0.1962 yuan in 2022 compared to the adjusted 0.3789 yuan in 2021[35] - Weighted average return on equity decreased by 3.06% to 3.05% in 2022 compared to the adjusted 6.11% in 2021[36] - Total assets increased by 0.33% to 6,579,814,806.63 yuan at the end of 2022 compared to the adjusted 6,558,324,456.33 yuan at the end of 2021[36] - Total operating revenue for 2022 was 3,579,885,727.44 yuan, a year-on-year decrease of 11.49%[105] - Net profit attributable to shareholders of the listed company was 121,339,776.82 yuan, a year-on-year decrease of 48.22%[105] - Earnings per share were 0.1962 yuan per share, with a weighted average return on equity of 3.05%[105] - Total assets as of December 31, 2022, were 6,579,814,806.63 yuan, with shareholders' equity of 3,753,497,564.55 yuan[105] Non-Recurring Gains and Losses - Non-recurring gains and losses for 2022 totaled 72,334,751.66 yuan, including gains from asset disposals and government subsidies[13] - The company's non-recurring gains and losses for 2022 included 12,935,605.25 yuan from the net profit of subsidiaries acquired under the same control[13] - The company reported a non-recurring gain of 294,743.88 yuan from foreign exchange transactions related to forward exchange contracts[13] - The company's non-recurring gains and losses for 2022 included 7,668,976.99 yuan from other non-operating income and expenses[13] - The company's non-recurring gains and losses for 2022 were reduced by an income tax impact of 5,126,071.76 yuan[13] Government Subsidies and Support - The company received government subsidies amounting to 55,721,827.21 yuan in 2022, primarily related to normal business operations[13] - Other income was RMB 65.22 million, accounting for 50.05% of total profit, mainly from government subsidies[69] Product Portfolio and Applications - The company's main business is the R&D, production, and sales of LED devices and components, with emerging cultivation of third-generation compound semiconductor packaging and testing products[19] - The company's products are widely used in consumer electronics, home appliances, computers, communications, display and lighting products, general lighting, automotive lighting, sterilization and purification, and plant lighting[19] - The company has added MOS/Si/IC products from its subsidiary, Fenghua Core Electronics, to its product portfolio[21] - The company's "Ultra-High Definition Display LED Devices" have maintained the top global market share in their category from 2019 to 2021[25] - The company's products include SOP, SOT/SOD, DFN/QFN, TO series, and third-generation semiconductor products such as NSiC and NSGaN series[21] - The company's third-generation semiconductor products are widely used in new energy vehicle charging, fast charging for mobile phones, and consumer electronics[21] - The company's LED driver power products are used in applications such as chargers and switching power supplies, improving system efficiency and power density[21] - Mini LED series products are widely used in broadcasting, security, cinema, rental, and engineering, offering micro-distance high-definition and excellent performance with integrated matrix packaging for convenience, high efficiency, and high reliability[44] - REESTAR LED series is designed for high-end fixed installation, rental, and landmark projects, known for its high reliability, ultimate performance, and customized services[44] Production and Procurement Models - The company's production model is flexible and diversified, including production-sales integration, customized production for special products, and customized production for major clients[24] - The company's procurement model includes cost control plans for production materials, strategic negotiations with core suppliers, and competitive bidding for large-scale purchases[23] - The company's procurement process includes tracking orders, receiving goods, inventory management, and payment processing[22] Sales and Market Performance - The company's sales model is primarily direct sales, covering domestic and international business sectors, with a focus on adjusting sales strategies and product layouts based on market and customer demand changes[45] - Despite a decline in overall market demand due to factors like transportation restrictions, weak consumption, and the Russia-Ukraine war, the company maintained its leading position in the ultra-high-definition display device market with stable core product gross margins[46] - LED display market demand weakened in 2022, leading to a decline in production and operational pressure for companies[83] - Domestic revenue accounted for 2,507,352,719.09 yuan, a year-on-year decrease of 15.83%, while international revenue was 746,505,348.92 yuan, a year-on-year increase of 13.62%[116] - Total revenue in 2022 decreased by 11.49% to 3,579,885,727.44 RMB compared to 4,044,638,683.41 RMB in 2021[119] - Revenue from the electronic components manufacturing sector decreased by 16.45% to 2,867,182,998.18 RMB, accounting for 80.09% of total revenue[119] - Revenue from the trade sector increased by 16.09% to 635,203,753.89 RMB, accounting for 17.74% of total revenue[119] - Revenue from LED packaging and component products decreased by 15.47% to 2,608,087,271.27 RMB, accounting for 72.85% of total revenue[119] - Domestic revenue decreased by 16.47% to 2,783,451,746.74 RMB, while international revenue increased by 11.80% to 796,433,980.70 RMB[119] - Sales volume of electronic components increased by 12.76% to 21,582,719 units, while inventory decreased by 17.61% to 2,908,800 units[117] - The top five customers accounted for 17.06% of total sales, with the top customer contributing 6.09% of total sales[121] - The top five suppliers accounted for 25.61% of total procurement, with the top supplier contributing 9.42% of total procurement[122] R&D and Innovation - The company is developing high-power near-ultraviolet LED chips, devices, and modules, aiming to improve product quality and market share[52] - The company is researching Micro-LED display and ultra-high brightness micro-display technology, focusing on transfer and micro-packaging technologies to enhance display quality and brightness[56] - The company is developing ultra-thin, short-distance, and high-brightness integrated micro-display devices, aiming to fill domestic technology gaps and enhance international competitiveness[56] - The company is focusing on automotive LED packaging, developing high-lumen composite reflective LED chips and high-density matrix packaging to promote the development of the semiconductor lighting industry[56] - The company is developing low-copper quantum dot backlight technology to reduce cadmium content in quantum dot backlight films to meet EU RoHS standards, aiming to improve product quality and market share[59] - The company is establishing a pilot production line for low-environmental-pollution quantum dot backlight technology, leveraging its advantages in the LED industry[59] - The company is focusing on Micro-LED micro-nano display technology research, addressing industry common technical challenges and promoting high-quality development in the Greater Bay Area[59] - The company is researching third-generation semiconductor power devices and module packaging technology, aiming to develop high-quality SiC power modules for applications in new energy vehicles, energy grids, and industrial motors[59] - The company is enhancing the reliability of CHIP LED devices, optimizing performance for waterproofing, anti-static, and thermal shock resistance, targeting the smart home appliance market[59] - The company is strengthening its internal R&D capabilities to advance CHIP LED device technology and expand its product portfolio for high-end customized digital modules[59] - The company is integrating quantum dot materials and backlight technology to promote the development of the quantum dot backlight and display industry[59] - The company is leveraging the Greater Bay Area's resources to focus on the research and development of new photoelectric materials and micro-nano devices[59] - The company is addressing the lag in third-generation semiconductor power device development in China by innovating packaging technologies for high-power modules[59] - The company is developing high-reliability CHIP LED digital display modules for complex usage environments, aiming to tap into the vast potential of the home appliance display market[59] - R&D personnel increased by 13.65% to 558 in 2022, with a slight increase in the proportion of R&D personnel to 13.53%[64] - R&D investment decreased by 16.23% to RMB 214.96 million, accounting for 6.00% of operating revenue[64] - Capitalized R&D investment decreased by 48.87% to RMB 43.63 million, accounting for 20.29% of total R&D investment[64] - The company has established 16 R&D platforms, including a postdoctoral research workstation and a national-local joint engineering laboratory for semiconductor lighting materials and devices[95] - Successfully undertook nearly 30 national-level research projects and over 100 provincial and municipal-level research projects[95] - Developed a 3.5-inch P0.3 Micro LED full-color display, overcoming challenges in mass transfer and mass bonding[94] - Achieved a yield rate of over 99% for the TO-247 production line and over 98% for the GaN DFN 5*6/8*8 production line[94] - Launched the IMD-M04, the highest packaging density Mini LED direct display product globally[94] Cash Flow and Financial Activities - The company's operating cash flow for 2022 was 391.45 million yuan, while the net profit was 121.27 million yuan, resulting in a difference of 270.18 million yuan[62] - The company's operating cash inflow in 2022 was 4.07 billion yuan, a decrease of 4.49% compared to the previous year[62] - The company's operating cash outflow in 2022 was 3.68 billion yuan, an increase of 3.59% compared to the previous year[62] - The company's net cash flow from investing activities in 2022 was -420.80 million yuan, a decrease of 40.39% compared to the previous year[62] - The company's net cash flow from financing activities in 2022 was 430.71 million yuan, an increase of 526.76% compared to the previous year[62] - The company's net increase in cash and cash equivalents in 2022 was 411.13 million yuan, an increase of 33.61% compared to the previous year[62] - Net cash flow from operating activities decreased by 44.91% due to lower sales collections and increased payment of bills[65] - Net cash flow from financing activities increased by 526.76% due to bank loans obtained during the reporting period[65] Asset and Liability Management - The company's cash position increased significantly by 5.93% to 1,444,714,649.54 yuan at the end of 2022, mainly due to new special loans[49] - The company's accounts receivable decreased by 6.90% to 652,281,571.44 yuan at the end of 2022, primarily due to reduced revenue and lower bill collections[49] - The company's deferred tax liabilities increased by 7,118,700 yuan at the end of 2022, reducing net profit but not affecting operating cash flow[49] - The company's inventory decreased by 16,807,400 yuan at the end of 2022, positively impacting operating cash flow[49] - Accounts receivable decreased by 8.02% to 527,919,696.05 yuan, compared to 590,952,297.22 yuan in the previous period[50] - Inventory increased slightly by 0.11% to 931,167,971.45 yuan, compared to 920,918,586.76 yuan in the previous period[50] - Fixed assets decreased by 1.53% to 2,098,546,365.07 yuan, compared to 2,191,647,326.60 yuan in the previous period[50] - Construction in progress increased by 1.36% to 447,194,804.02 yuan, compared to 356,968,768.05 yuan in the previous period[50] - Trade notes payable decreased significantly by 7.21% to 776,944,204.25 yuan, compared to 1,247,131,988.05 yuan in the previous period[50] - Long-term loans increased by 8.59% to 565,018,902.96 yuan, primarily due to new loans during the reporting period[50] Subsidiaries and Acquisitions - The company acquired 99.87695% equity of Guangdong Fenghua Xindian Technology Co., Ltd., which is a merger under the same control[37] - The company completed the acquisition of 99.87695% equity of Fenghua Xindian Technology Co., Ltd., which was included in the consolidated financial statements starting November 2022[47] - The company acquired Guangdong Fenghua Core Electronics Technology Co., Ltd. for RMB 268,819,300, holding 99.88% of the shares, resulting in an investment gain of RMB 11,714,234.50[74] - Subsidiary Foshan NationStar Semiconductor Technology Co., Ltd. achieved revenue of RMB 364,540,698.50, a year-on-year increase of 38.73%, with a net loss of RMB 19,454,708.21, a reduction of 46.28% compared to the previous year[78] - Subsidiary Guangdong New Power Electronics Import & Export Co., Ltd. achieved revenue of RMB 635,235,044.90, a year-on-year increase of 16.09%, with a net profit of RMB 2,587,906.29, a decrease of 49.71% compared to the previous year[82] - Subsidiary Guangdong Fenghua Core Electronics Technology Co., Ltd. achieved revenue of RMB 144,666,455.77, a year-on-year decrease of 39.04%, with a net profit of RMB 11,714,234.50, a decrease of 63.15% compared to the previous year[82] Environmental and Energy Management - The company has obtained environmental impact assessment approval documents for all construction projects in accordance with the Environmental Impact Assessment Law of the People's Republic of China[151] - The company's headquarters obtained fixed pollution source discharge registration on January 19, 2020, with a validity period of 5 years[152] - Guoxing Semiconductor obtained a "Pollutant Discharge Permit" on November 21, 2022, valid from January 2, 2023, to January 1, 2028[152] - Fenghua Core Electronics obtained fixed pollution source discharge registration on February 27, 2020, valid until February 26, 2025[152] - The company strictly complies with various environmental protection laws and regulations, including the Environmental Protection Law, Air Pollution Prevention and Control Law, Water Pollution Prevention and Control Law, Solid Waste Pollution Prevention and Control Law, and Noise Pollution Prevention and Control Law[151] - The company regularly organizes emergency drills for sudden environmental incidents in accordance with the Emergency Management Measures for Sudden Environmental Events[151] - The company regularly commissions third-party monitoring to ensure that all pollutants meet discharge standards, in accordance with the Environmental Monitoring Management Measures[151] - The company has completed environmental protection acceptance applications for multiple projects, including the Semiconductor Lighting Materials and Devices National Local Joint Engineering Laboratory Project[149] - The company has received environmental impact assessment approvals for various projects, such as the LED Backlight Technical Transformation Project and the Power-type LED and LED Light Source Module Technical Transformation Project[149] - The company has obtained environmental protection acceptance approvals for projects like the New Surface Mount Light Emitting Diode Technical Transformation Project and the Small Pitch LED and Outdoor Surface Mount LED Display Device Expansion Project[149] - The company's wastewater treatment facility achieved COD emissions of 0.84 t/a, with a discharge concentration of 14 mg/L, meeting the Guangdong Provincial Water Pollutant Discharge Standards[153] - Total VOCs emissions from the company's exhaust gas treatment were 0.212616 t/a, with a discharge concentration of 1.03725 mg/m³, complying with the Guangdong Provincial Standards for Volatile Organic Compounds[153] - The company's noise emissions during the day and night were 60 dB(A) and 50 dB(A) respectively, meeting the national Industrial Enterprise Noise Emission Standards[153] - The company