证券代码：002449 证券简称：国星光电 佛山市国星光电股份有限公司投资者关系活动记录表 编号：20180828 | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------|----------------------------|------------------------------------------------------------|-------| | | | | | | | 投资者关系活 | √特定对象调研 □分析师会议 | | | | | 动类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 | | （请文字说明其他活动内容） | | | 参与单位名称 及人员姓名 | 申万证券：梁爽；中投证券：胡晶晶； | | | | | | 前海投资：朱梁；中融鼎投资：吴函亮； | | | | | | 德邦证券：奚嘉；海通证券： ...

证券代码：002449 证券简称：国星光电 佛山市国星光电股份有限公司投资者关系活动记录表 编号：20180816 | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------|----------------------------------------------------------|-------| | | | | | | 投资者关系活 | √特定对象调研 □分析师会议 | | | | 动类别 | □媒体采访 | □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名称 及人员姓名 | 安信证券：马良；金信基金：江磊； 锦泓资本：彭江锋；中融信托：吴海飞 | 中金蓝海资产：唐君臣；宏鼎财富：李小斌； | | | | | | | | 时间 2018 | 年 8 月 16 日 | | | | | 地点 佛山 ...

证券代码：002449 证券简称：国星光电 佛山市国星光电股份有限公司投资者关系活动记录表 编号：20190118 | --- | --- | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------|--------------------------------------------------|-------|--------------------------------------------------------------| | | | | | | | | | | | | | 投资者关系 | | √特定对象调研 □分析师会议 | | | | 活动类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名 称及人员姓 名 | 华创证券：丁超凡；杉树资产：袁斌； 万 ...

证券代码：002449 证券简称：国星光电 佛山市国星光电股份有限公司投资者关系活动记录表 编号：20190222 | --- | --- | --- | --- | --- | |------------------------------|-------------------------------------------------------------------|-----------------------|----------------------------------------------------------|---------| | | | | | | | 投资者关系活 | | | √特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 | | （请文字说明其他活动内容） | | | 参与单位名称 及人员姓名 | 民生加银基金：刘旭明；宝盈基金：洪骐； | | | | | | 上海清淙投资：于海恒、郑嘉宜； | | | | | | 智诚海 ...

证券代码：002449 证券简称：国星光电 佛山市国星光电股份有限公司投资者关系活动记录表 编号：20201228 | --- | --- | --- | |-------------------|------------------------------------|----------------------------------------------------------| | | | | | 投资者关系 | √ | 特定对象调研 □分析师会议 | | 活动类别 | £媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名 | 中信证券 胡叶倩雯 南方基金 陈思臻 | | | 称及人员姓 | 丰岭资本 李涛 长盛基金 汤其勇 | | | 名 | | | | 时间 | 2020 年 12 月 28 日 | 14:00PM | | 地点 | 公司中栋一楼 109 | 会议室 | | 上市公司接 | 公司董事会秘书：刘艾璨子 | | | 待人员姓名 | 董事会办公室副主任：董园园 | ...

证券代码：002449 证券简称：国星光电 佛山市国星光电股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------|-------------|---------------------------------------------------------------------------------------------------------------------| | | | | 编号：20210610 | | 投资者关系活 | □特定对象调研 □分析师会议 | | | | 动类别 | □媒体采访 | □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | √其他 电话调研会议 | | | | 参与单位名称 及人员姓名 | | | 易方达基金、益民基金、华泰保兴、广发基金、南方基金、凯石 | | | | | 基金、嘉实 ...

证券代码：002449 证券简称：国星光电 佛山市国星光电股份有限公司投资者关系活动记录表 编号：20211124 | --- | --- | --- | |-----------------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | ...

Financial Performance - Revenue for Q3 2022 was CNY 869,993,536.84, a decrease of 22.21% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 31,102,227.11, down 63.84% year-on-year[4] - Basic earnings per share for Q3 2022 was CNY 0.0503, a decline of 63.84% compared to the previous year[4] - Total operating revenue for Q3 2022 was CNY 2,534,775,034.29, a decrease of 11% compared to CNY 2,847,523,369.59 in Q3 2021[24] - Net profit attributable to shareholders of the parent company for Q3 2022 was CNY 110,090,543.19, a decline of 38% from CNY 177,610,556.34 in Q3 2021[25] - Basic earnings per share for Q3 2022 was CNY 0.1780, compared to CNY 0.2872 in Q3 2021, reflecting a decrease of 38%[26] - The company reported a comprehensive income total of CNY 110,617,580.10 for Q3 2022, down from CNY 176,339,524.85 in Q3 2021[26] Assets and Liabilities - Total assets as of September 30, 2022, were CNY 5,941,904,890.01, a decrease of 5.34% from the end of the previous year[4] - Total liabilities as of the end of Q3 2022 were CNY 2,118,081,694.10, a decrease from CNY 2,532,511,223.72 at the end of Q3 2021[22] - Total equity attributable to shareholders of the parent company was CNY 3,823,940,789.04, up from CNY 3,744,951,463.71 in the previous year[22] - Total current assets decreased from 3,636,237,949.79 yuan to 3,342,182,543.69 yuan[21] - Total non-current assets decreased from 2,641,107,624.51 yuan to 2,599,722,346.32 yuan[21] - Accounts receivable decreased from 1,102,333,515.11 yuan to 882,553,058.64 yuan[21] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 136,854,345.25, down 72.22%[4] - Net cash flow from operating activities decreased by 72.22% year-on-year, primarily due to a reduction in receivables and an increase in payable notes[13] - Cash inflow from operating activities for the year-to-date period was CNY 2,936,488,691.25, down from CNY 3,068,061,108.31 in the previous year[28] - The net cash flow from operating activities for Q3 2022 was ¥136,854,345.25, a decrease of 72.2% compared to ¥492,607,119.76 in Q3 2021[29] - The cash outflow from operating activities totaled ¥2,799,634,346.00, compared to ¥2,575,453,988.55 in the previous year, indicating an increase of 8.7%[29] Investment and Financing Activities - Net cash flow from investing activities decreased by 70.86% year-on-year, mainly due to increased payments for equipment and the impact of equity investment transfer payments[13] - The net cash flow from investing activities was -¥369,232,836.54, worsening from -¥216,097,582.96 in the same period last year[29] - Cash inflow from financing activities totaled ¥247,606,572.70, significantly higher than ¥47,330,746.17 in Q3 2021[29] - The net cash flow from financing activities improved to ¥197,420,002.94, compared to a negative cash flow of -¥28,444,255.64 in Q3 2021[29] - The company received ¥242,100,000.00 in borrowings during the quarter, marking a significant increase in financing activities[29] Expenses - The company reported a 44.29% decrease in selling expenses compared to the same period last year[11] - Research and development expenses for Q3 2022 were CNY 120,425,332.24, an increase of 14% from CNY 105,463,200.64 in Q3 2021[25] - The company paid ¥31,071,602.42 in dividends and interest during the quarter, down from ¥39,335,996.02 in Q3 2021[29] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 47,609[16] - The largest shareholder, Foshan Sigma Venture Capital Co., Ltd., holds 12.90% of shares, totaling 79,753,050 shares[16]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥1.66 billion, a decrease of 3.72% compared to ¥1.73 billion in the same period last year[20]. - The net profit attributable to shareholders was approximately ¥78.99 million, down 13.78% from ¥91.61 million in the previous year[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥47.75 million, a decline of 30.36% from ¥68.56 million year-on-year[20]. - The net cash flow from operating activities was negative at approximately -¥6.41 million, a significant drop from ¥400.43 million in the same period last year, representing a decrease of 101.60%[20]. - The total assets at the end of the reporting period were approximately ¥6.11 billion, down 2.71% from ¥6.28 billion at the end of the previous year[20]. - The net assets attributable to shareholders increased by 1.28% to approximately ¥3.79 billion from ¥3.74 billion at the end of the previous year[20]. - The basic earnings per share decreased to ¥0.1277, down 13.77% from ¥0.1481 in the same period last year[20]. - The weighted average return on net assets was 2.09%, a decrease of 0.44% compared to 2.53% in the previous year[20]. - The company's total profit for the first half of 2022 was CNY 94,372,543.45, a decline of 14.5% from CNY 110,306,983.10 in the same period of 2021[161]. - The company's total liabilities decreased to CNY 2,314,651,376.75 from CNY 2,532,511,223.72, indicating improved financial stability[154]. Revenue and Cost Management - The company's revenue for the reporting period was approximately ¥1.66 billion, a decrease of 3.72% compared to ¥1.73 billion in the same period last year[56]. - The total operating costs for the first half of 2022 were CNY 1,590,498,693.76, down from CNY 1,632,379,801.87 in the same period last year, reflecting a cost reduction strategy[160]. - The company achieved a significant reduction in sales expenses by 24.32%, from ¥28.77 million to ¥21.77 million[56]. - The gross profit margin for LED packaging and components was 17.39%, down by 1.65% compared to the previous year[60]. - The company is focusing on cost control, as evidenced by a reduction in sales expenses from CNY 28,771,018.83 in the first half of 2021 to CNY 21,772,560.71 in the first half of 2022[160]. Research and Development - The company’s R&D investment increased by 17.68% to ¥79.25 million, up from ¥67.35 million in the previous year[57]. - The company is focusing on enhancing its research and development capabilities to innovate and improve product offerings[176]. - The company has allocated 1,000 million RMB for research and development in new technologies and products for the upcoming fiscal year[190]. Market and Product Development - The company plans to expand its market presence and invest in new product development to drive future growth[176]. - The company is focusing on high-end display markets, accelerating the development of Mini and Micro LED technologies, with the IMD-M07 achieving mass production and the IMD-M09 flagship version undergoing large-scale trial production[38]. - The company has successfully entered the automotive LED market, launching low-power and high-power ceramic devices that meet AEC-Q102 reliability standards[50]. - The company launched the MS smart lighting series, which allows for color temperature adjustment from 2200K to 6500K, targeting smart home and educational lighting applications[41]. Environmental Management - The company has invested in environmental protection measures, with total investments in pollution control facilities exceeding 1.8 billion yuan[93]. - The company has achieved compliance with local wastewater discharge standards, with COD levels at 16 mg/L, significantly below the limit of 90 mg/L[92]. - The company has implemented advanced treatment technologies such as UV photolysis and plasma purification for waste gas management[93]. - The wastewater treatment facility has a designed capacity of 600 tons per day but is currently operating at 200 tons per day, indicating a 66.67% underutilization[93]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with international brands to enter the high-end lighting market and deepen cooperation with well-known enterprises in the security industry[45]. - The company has established strategic cooperation with leading industry players such as Hikvision and Dahua, enhancing its market presence[52]. Financial Stability and Investments - The company confirmed its ability to continue as a going concern for the next twelve months, indicating financial stability[199]. - The company has ongoing investments in long-term assets, with long-term equity investments reported at CNY 740,316,381.36, up from CNY 720,573,769.57[157]. - The company reported a net cash inflow from operating activities of CNY 1,843,808,191.74, a decrease from CNY 1,954,671,666.60 in the first half of 2021[167]. Shareholder Information - The total number of shares outstanding is 618,477,169, with 99.02% being unrestricted shares[138]. - The largest shareholder, Foshan Sigma Investment Co., Ltd., holds 12.90% of shares, totaling 79,753,050 shares[141]. - The company plans to not distribute cash dividends or issue bonus shares for the half-year period[89]. Legal and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[98]. - The company has not reported any major litigation or arbitration matters during the reporting period[112]. - The financial report was approved by the board of directors on August 27, 2022[197].

佛山市国星光电股份有限公司 2022 年第一季度报告全文 证券代码：002449 证券简称：国星光电 公告编号：2022-024 佛山市国星光电股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保 证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 √ 适用 □ 不适用 单位：元 | 项目 | 本报告期金额 | 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 | -73,388.43 | 主要为固定资产处置损失。 | | 分） | | | | 计入当期损益的政府补助（与公司正常经营业务密切相关， 符合国家政策规定、按照一定标准定额或定量持续享受的政 | 14,121,727.66 | ...