注：上表股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量总和。 1 序号 股东名称 持股数量（股） 占总股本比例（%） 1 西藏映邦实业发展有限公司 775,661,652 36.00 2 石庭波 79,258,989 3.68 3 深圳光启空间技术有限公司 44,693,660 2.07 4 香港中央结算有限公司 37,463,110 1.74 5 桐庐岩嵩投资管理合伙企业（有限 合伙） 30,489,050 1.42 6 深圳市鲲鹏新产业投资有限公司 20,000,000 0.93 7 俞旻贝 18,857,830 0.88 8 石丽云 18,491,011 0.86 9 郑玉英 17,300,000 0.80 10 俞龙生 15,200,000 0.71 一、公司前十大股东持股情况 二、公司前十大无限售条件股东持股情况 证券代码：002625 证券简称：光启技术 公告编号：2023-067 光启技术股份有限公司 关于回购股份事项前十大股东及前十大无限售条件 股东持股情况的公告 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。 光启技术股份有限公 ...

证券代码：002625 证券简称：光启技术 公告编号：2023-065 光启技术股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 光启技术股份有限公司（以下简称"公司"）第五届董事会第五次会议于 2023 年 12 月 12 日以直接送达、电子邮件等方式发出了会议通知，会议于 2023 年 12 月 18 日以通讯方式召开。会议应出席董事 7 名，实际出席董事 7 名。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》等的相关规定。 会议审议通过了如下决议： 二、董事会会议审议情况 以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于回购公司股 份方案的议案》 为完善公司长效激励机制，充分调动公司员工积极性，提高凝聚力，有效地 将股东利益、公司利益和员工利益紧密结合在一起，促进公司稳定、健康、可持 续发展，增强公众投资者对公司的信心，推动公司股票价值的合理回归，切实保 护全体股东的合法权益，同意公司以自有资金回购公司已发行的人民币普通股 （A 股），用于未来实施股权激 ...

证券代码：002625 证券简称：光启技术 公告编号：2023-066 光启技术股份有限公司 关于回购公司股份方案的公告 拟回购股份的种类：公司已发行的人民币普通股（A 股）。 拟回购价格：本次回购股份的价格不超过人民币 21.52 元/股（含），该回购 股份价格上限不超过董事会通过回购股份决议前三十个交易日公司股票交易均 价的 150%。 拟回购用途：本次回购的股份拟用于后续员工持股计划或股权激励。 实施期限：自董事会审议通过回购股份方案之日起不超过 12 个月。 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、拟回购股份基本情况 拟回购资金总额：本次回购资金总额不低于人民币 5,000.00 万元（含）且不 超过 10,000.00 万元（含）。 拟回购数量测算：按回购金额下限、回购价格上限测算，预计可回购股份数 量约为 2,323,420 股，约占公司当前总股本的 0.11%；按照回购金额上限、回购 价格上限测算，预计可回购股份数量约为 4,646,840 股，约占公司当前总股本的 0.22%。具体回购股份数量以回购期限届满时实际回购 ...

光启技术股份有限公司 2023 年第三季度报告 证券代码：002625 证券简称：光启技术 公告编号：2023-054 光启技术股份有限公司 2023 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 光启技术股份有限公司 2023 年第三季度报告 会计政策变更 会计政策变更的原因及会计差错更正的情况 一、主要财务数据 （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 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------- ...

光启技术股份有限公司 2023 年半年度报告全文 光启技术股份有限公司 2023 年半年度报告 2023 年 8 月 1 光启技术股份有限公司 2023 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘若鹏、主管会计工作负责人张洋洋及会计机构负责人(会计 主管人员)张洋洋声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本公司请投资者认真阅读本报告全文，并特别注意公司可能面临的风险因 素。详细内容见本报告第三节"十、公司面临的风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 光启技术股份有限公司 2023 年半年度报告全文 目录 | --- | --- | |-------------------------------|-------| | | | | 第一节 重要提示、目录和释义 - | | | 第二节 公司简介和主要财务指标 | | | 第三节 管理层讨 ...

Business Transition and Strategy - The company reported a significant change in its main business sector, transitioning from automotive manufacturing to the manufacturing of railway, shipbuilding, aerospace, and other transportation equipment in July 2021[10]. - The company has undergone a change in its controlling shareholder, with the current major shareholder being Tibet Yingbang Industrial Development Co., Ltd.[11]. - The company is focusing on high-end equipment and advanced materials, with a strategic shift towards core areas of expertise[69]. - The company is actively pursuing market expansion and technological innovation to strengthen its competitive position[91]. - The company aims to leverage its research capabilities to develop new products and technologies in the coming years[89]. Financial Performance - The company's operating revenue for 2022 was ¥1,167,643,546.15, representing a 35.88% increase compared to ¥859,350,024.29 in 2021[13]. - Net profit attributable to shareholders for 2022 was ¥376,628,483.96, a 38.84% increase from ¥271,273,806.89 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥373,659,092.20, which is a 52.86% increase from ¥244,449,386.81 in 2021[13]. - Basic and diluted earnings per share for 2022 were both ¥0.17, up 30.77% from ¥0.13 in 2021[13]. - The total operating revenue for 2022 was CNY 1,167,643,546.15, representing an increase of approximately 36% compared to CNY 859,350,024.29 in 2021[195]. Research and Development - R&D investment increased by 47.85% to CNY 178.24 million, reflecting the company's commitment to innovation[29]. - The company has achieved key technological breakthroughs in the application of metamaterials in advanced equipment, positioning itself as a core supplier in the new generation of advanced equipment[20]. - The company is currently developing several projects using metamaterials technology aimed at enhancing the functionality of advanced equipment, which is expected to solidify its industry leadership[44]. - The company has established a comprehensive quality control system from raw materials to finished products, enhancing production efficiency[22]. Cash Flow and Financial Management - The company's cash flow from operating activities showed a net inflow of ¥140,901,683.74, a significant improvement from a net outflow of ¥92,758,738.73 in 2021, marking a 251.90% change[13]. - The net increase in cash and cash equivalents was -¥177,632,773.95, an improvement of 78.91% compared to the previous year[49]. - The company reported a total guarantee of 1.215 billion yuan provided to related enterprises from January 2018 to May 2020, which violated the commitment to maintain asset independence[136]. Shareholder and Governance - The company has held 5 shareholder meetings during the reporting period, discussing 21 proposals to ensure shareholder rights and interests are protected[78]. - The company has established a transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[79]. - The company reported a complete independence from its controlling shareholders in terms of business, personnel, assets, institutions, and finance[81]. - The board of directors includes a diverse group of experts, including independent directors with significant industry experience[91]. Market and Product Development - The demand for the company's metamaterial products has been steadily increasing, leading to a further enhancement of market share in the advanced equipment sector[21]. - The supermaterial business generated revenue of CNY 873.13 million, a year-on-year increase of 42.64%, accounting for 74.78% of total revenue[29]. - The company plans to expand the penetration rate of advanced materials products in core advanced equipment and accelerate the transition from R&D projects to batch production[75]. - The company signed its largest single sales contract worth approximately CNY 2 billion for a complex supermaterial component, marking a significant milestone[29]. Compliance and Internal Controls - The company has established a sound internal control system and actively communicates with investors, enhancing transparency and ensuring timely and accurate information disclosure[130]. - The internal control audit report issued on December 31, 2022, received a standard unqualified opinion, confirming effective internal controls[126]. - The company has not reported any non-operational occupation of funds or assets by controlling shareholders or related parties[81]. Future Outlook - The company has set a future outlook with a revenue target of 2 billion yuan for the next fiscal year, indicating a projected growth of approximately 33%[94]. - In 2023, the company aims to focus on the development of advanced materials technology applications, particularly in advanced equipment, to enhance market share and establish sustainable core competitiveness[75]. - The company plans to invest 100 million yuan in research and development to innovate new technologies and products[94].

Financial Performance - The company's revenue for Q1 2023 was ¥311,615,799.59, representing a 154.59% increase compared to ¥122,399,842.42 in the same period last year[3] - Net profit attributable to shareholders was ¥100,708,222.41, up 135.81% from ¥42,706,746.41 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥95,214,752.61, reflecting a 154.28% increase from ¥37,444,163.08 in the previous year[3] - The company's basic and diluted earnings per share were both ¥0.05, a 150.00% increase compared to ¥0.02 in the same period last year[3] - Total operating revenue for Q1 2023 reached ¥311,615,799.59, a significant increase from ¥122,399,842.42 in the same period last year, representing a growth of approximately 155.5%[14] - Operating profit for Q1 2023 was ¥112,246,225.19, compared to ¥54,181,236.78 in Q1 2022, indicating an increase of about 107.5%[15] - Net profit for Q1 2023 was ¥100,667,123.47, up from ¥42,665,676.84 in Q1 2022, reflecting a growth of approximately 135.8%[15] - The total comprehensive income attributable to the parent company for Q1 2023 was ¥100,708,222.41, compared to ¥42,672,445.10 in Q1 2022, representing a significant increase[16] Cash Flow - The net cash flow from operating activities improved to -¥16,231,192.37, an 83.93% increase from -¥100,993,167.18 year-on-year[3] - Cash inflow from operating activities totaled ¥276,381,283.00, a substantial increase from ¥59,400,778.49 in Q1 2022[17] - The cash received from other operating activities was ¥15,717,934.77, slightly down from ¥17,816,568.28 in the previous year[17] - The company’s cash flow from operating activities showed a positive trend, indicating improved operational efficiency despite a net outflow[17] - Cash outflow from investing activities was ¥88,993,526.92, compared to ¥68,862,296.23 in Q1 2022, leading to a net cash flow from investing activities of -¥60,145,628.57[18] - The net cash flow from financing activities was ¥144,935.05, recovering from -¥1,951,854.12 in the same quarter last year[18] - The ending cash and cash equivalents balance for Q1 2023 was ¥5,227,527,947.82, down from ¥5,328,774,052.72 at the end of Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,180,587,791.36, a slight decrease of 0.23% from ¥9,201,952,922.07 at the end of the previous year[3] - Total liabilities decreased to ¥850,323,636.55 in Q1 2023 from ¥972,726,243.77 in the previous quarter, a reduction of approximately 12.5%[13] - The company's total equity increased to ¥8,330,264,154.81 in Q1 2023, up from ¥8,229,226,678.30 in the previous quarter, reflecting a growth of about 1.2%[13] - As of March 31, 2023, the company's cash and cash equivalents amounted to ¥5,385,866,420.13, a decrease from ¥5,434,485,673.55 at the beginning of the year[11] - Accounts receivable increased to ¥890,086,718.60 from ¥745,673,012.47 at the beginning of the year, indicating a growth of approximately 19.4%[11] - Inventory levels rose to ¥506,551,296.09, up from ¥480,008,670.86, reflecting an increase of about 5.5%[11] - The company reported a significant decrease in notes receivable, which fell to ¥181,083,303.90 from ¥355,297,353.64, a decline of approximately 49.1%[11] - Other receivables decreased to ¥9,825,273.95 from ¥26,903,339.71, showing a reduction of about 63.5%[11] Research and Development - Research and development expenses rose to ¥25,566,718.51, a 140.42% increase from ¥10,634,313.08 in the previous year, indicating increased investment in super-materials[7] - Research and development expenses increased to ¥25,566,718.51 in Q1 2023, compared to ¥10,634,313.08 in Q1 2022, marking an increase of about 140.5%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 95,613, with the largest shareholder holding 36.56%[9] - The largest shareholder, Tibet Yingbang Industrial Development Co., Ltd., held 787,661,652 shares, which are pledged[8] - The company has not disclosed any other significant shareholder relationships or actions among the top shareholders[9] Future Outlook - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[15]