光启技术股份有限公司独立董事 关于第五届董事会第四次会议相关事项的事前认可意 见及独立意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司 章程》及公司《独立董事制度》等的相关规定，作为光启技术股份有限公司（以 下简称"公司"）独立董事，基于独立判断立场，现就公司第五届董事会第四次 会议相关议案发表下列意见： 一、关于拟聘任会计师事务所的事前认可意见 基于客观事实和独立判断，对拟提交公司第五届董事会第四次会议审议的 《关于拟聘任会计师事务所的议案》进行了事前审核，现发表事前认可意见如下： 二、关于拟聘任会计师事务所的独立意见 深圳大华国际会计师事务所（特殊普通合伙）是一家经中国证监会和国务院 有关主管部门备案从事证券服务业务的专业的审计机构，具备为上市公司提供审 计服务的经验和执业能力，其独立性、专业胜任能力、投资者保护能力、诚信状 况等方面能够满足公司对审计机构的要求。公司拟聘任审计机构的审议和决策程 序符合相关法律法规的有关规定，不存在损害公司及股东利益尤其是中小股东利 益的情形。因此，全体独立董事一致同意公司 ...

Financial Performance - The company's revenue for Q3 2023 was ¥381,245,716.70, representing a 3.47% increase compared to ¥368,473,293.88 in the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was ¥147,034,879.27, a 25.02% increase from ¥117,606,150.32 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥140,093,610.66, up 22.34% from ¥114,508,028.11 year-on-year[4] - The basic earnings per share for Q3 2023 was ¥0.068, reflecting a 23.64% increase from ¥0.055 in the same period last year[4] - Total operating revenue for Q3 2023 reached ¥1,224,234,212.55, a significant increase of 46.6% compared to ¥834,635,951.80 in the same period last year[18] - The total profit for Q3 2023 was approximately CNY 517.61 million, an increase from CNY 356.94 million in Q3 2022, representing a growth of 45%[19] - The net profit attributable to shareholders of the parent company was CNY 447.35 million, compared to CNY 297.69 million in the same period last year, marking a 50% increase[19] - The basic and diluted earnings per share for Q3 2023 were both CNY 0.21, up from CNY 0.14 in Q3 2022, reflecting a 50% increase[19] - The company's total comprehensive income for Q3 2023 was CNY 447.23 million, compared to CNY 297.67 million in Q3 2022, reflecting a growth of approximately 50%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥9,438,156,121.79, a 2.53% increase from ¥9,201,952,922.07 at the beginning of the year[4] - Accounts receivable increased by 61.13% to ¥1,201,507,174.68 due to growth in sales of advanced equipment products[6] - Inventory decreased by 39.20% to ¥291,836,164.29, primarily due to the completion and delivery of products during the reporting period[7] - The company's total liabilities decreased to ¥753,639,929.10 from ¥975,591,894.86, a decline of 22.8%[16] - Contract liabilities increased by 57.96% to ¥47,885,208.33, mainly due to advance payments received from customers[7] Cash Flow - The company reported a net cash flow from operating activities of -¥138,482,700, indicating a significant decline compared to the previous year[4] - The net cash flow from operating activities for the year-to-date was CNY -138,482,736.61, a decrease of 650.98%, mainly due to increased tax payments and reduced government subsidies[11] - Cash flow from operating activities showed a net outflow of CNY 138.48 million, a decline from a net inflow of CNY 25.13 million in the previous year[20] - Cash flow from investing activities generated a net inflow of CNY 219.48 million, compared to CNY 15.29 million in Q3 2022, indicating a significant increase in investment returns[20] - The company’s cash inflows from operating activities totaled CNY 577.29 million, down from CNY 659.94 million in the previous year, indicating a decrease of approximately 12.5%[20] - The company’s cash outflows for operating activities were CNY 715.77 million, an increase from CNY 634.80 million in Q3 2022, representing a rise of about 12.7%[20] Research and Development - Research and development expenses rose to CNY 65,456,774.77, marking a 33.29% increase from CNY 49,106,732.60 in the previous year, indicating increased investment in advanced materials R&D projects[9] - Research and development expenses increased to ¥65,456,774.77, compared to ¥49,106,732.60 in the previous year, reflecting a 33.4% rise[18] Other Financial Metrics - The company recognized non-recurring gains of ¥6,941,268.61 in Q3 2023, primarily from the disposal of equity in subsidiaries[5] - Investment income surged by 600.29% to CNY 13,542,836.00, primarily due to gains from the transfer of equity in Guangqi Advanced Structure and Longsheng Technology[9] - The company reported a significant increase in other income to ¥39,643,522.62 from ¥29,725,002.70, marking a rise of 33.4%[18] - The company completed the transfer of 100% equity in Zhejiang Longsheng Automotive Parts Technology Co., Ltd. for CNY 63,709.61 million, with the payment fully received during the reporting period[14] - The company reported a significant decrease in other payables by 75.17% to CNY 5,235,514.79, attributed to the transfer of 51% equity in Guangqi Advanced Structure[8] - The company’s lease liabilities decreased by 57.99% to CNY 4,454,228.54, reflecting resource integration and the termination of leases at the Yinxing High-tech Industrial Park[8] - The company’s cash flow from investment activities increased by 1335.47% to CNY 219,475,070.70, driven by the redemption of financial products and receipt of equity transfer payments[11] Audit Information - The company did not conduct an audit for the Q3 2023 report[25]

光启技术股份有限公司独立董事 公司本次通过全资子公司向全资孙公司增资事宜，是根据公司 2015 年第一 次临时股东大会决议、2018 年第三次临时股东大会决议、2018 年度股东大会决 议和 2022 年第二次临时股东大会决议及中国证券监督管理委员会证监许可 【2016】2587 号《关于核准浙江龙生汽车部件股份有限公司非公开发行股票的 批复》核准的募集资金使用方式，实施公司募集资金使用，符合《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等规范性文件及公司《募集资金专项存储及使用管理制度》等相 关规定，不存在损害公司及股东利益的情况，我们同意本次使用募集资金通过全 资子公司向全资孙公司进行增资的事项。 独立董事：李华峰、彭剑锋、赵琰 二〇二三年十月三十一日 关于第五届董事会第三次会议相关事项的独立意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司 章程》及公司《独立董事制度》等的相关规定，作为光启技术股份有限公司（以 下简称"公司"）独立董事，基于独立判 ...

证券代码：002625 证券简称：光启技术 公告编号：2023-053 一、监事会会议召开情况 光启技术股份有限公司（以下简称"公司"）第五届监事会第三次会议于 2023 年 10 月 25 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 10 月 30 日以通讯方式召开。会议应出席监事 3 名，实际出席监事 3 名。本次 会议的召开符合《公司法》《公司章程》的相关规定。会议采用记名投票方式进 行了表决，审议通过了如下决议： 二、监事会会议审议情况 1、以 3 票赞成、0 票反对、0 票弃权的表决结果，审议通过了《关于 2023 年第三季度报告的议案》 光启技术股份有限公司 第五届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 经审核，监事会认为董事会编制和审核的公司《2023 年第三季度报告》全 文的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2023 年第三季度报告》全文详见刊登于 2023 年 10 月 31 日《上海证 ...

国泰君安证券股份有限公司 关于光启技术股份有限公司 使用募集资金通过全资子公司向全资孙公司增资 的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的 监管要求》等法律法规有关规定，作为光启技术股份有限公司（以下简称"光启 技术"、"公司"）非公开发行股票的持续督导机构，国泰君安证券股份有限公司 （以下简称"持续督导机构"）对公司使用募集资金通过全资子公司向全资孙公 司增资事项进行了审慎核查，发表核查意见如下： 一、非公开发行募集资金基本情况 经中国证券监督管理委员会《关于核准浙江龙生汽车部件股份有限公司非 公开发行股票的批复》（证监许可〔2016〕2587号）核准，光启技术股份有限公 司向特定投资者发行人民币普通股 966,900,415 股，募集资金总额人民币 6,894,000,000.00 元，扣除发行费用总额 56,236,690.04 元后，募集资金净额为人 民币 6,837,763,309.96 元。该等募集资金已于 2017 年 1 月 23 日全部到位，已经 天健会计师事务所（特殊普通合伙）审 ...

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"）第五届董事会第三次会议于 2023 年 10 月 25 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 10 月 30 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： 证券代码：002625 证券简称：光启技术 公告编号：2023-052 光启技术股份有限公司 第五届董事会第三次会议决议公告 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。 二、董事会会议审议情况 1、以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于 2023 年 第三季度报告的议案》 公司全体董事、高级管理人员对《2023 年第三季度报告》全文签署了书面 确认意见，保证公司所披露信息的真实、准确、完整。 《2023 年第三季度报告》全文详见刊登于 2023 年 10 月 31 日《上海证券报》 《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.c ...

本次股权转让完成后，公司不再持有龙生科技的股权，公司合并报表范围发 生变更，龙生科技不再纳入公司合并报表范围。 证券代码：002625 证券简称：光启技术 公告编号：2023-051 光启技术股份有限公司 关于出售股权资产的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，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司（以下简称"公司"）于 2023 年 8 月 24 日召开了第 五届董事会第二次会议，审议通过了《关于出售股权资产的议案》。董事会同意 公司将其持有的浙江龙生汽车部件科技有限公司（以下简称"龙生科技"）100% 的股权以人民币 63,709.61 万元转让给俞龙生、俞旻贝。上述具体内容详见公司 于 2023 年 8 月 25 日 和 2023 年 8 月 26 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《关于出售股权资产的公告》（公告编号： 2023-048）、《关于出售股权资产的进展公告》（公告编号：2023-050）。 龙生科技已于 2023 年 9 月 6 日完成了股权转让的工商变更手续，截至本公 告日，公司已收 ...

根据《股权转让协议》的约定，标的股权转让价格合计为人民币 63,709.61 万元。截至本公告日，公司已收到第一期股权转让款合计人民币 337,096,100.00 元。第二期股权转让款合计人民币 300,000,000.00 元将于完成标的股权交割之日 起 3 个工作日支付。公司将持续关注剩余股权转让款项交付进展。 证券代码：002625 证券简称：光启技术 公告编号：2023-050 光启技术股份有限公司 关于出售股权资产的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，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司（以下简称"公司"）于 2023 年 8 月 24 日召开了第 五届董事会第二次会议，审议通过了《关于出售股权资产的议案》。董事会同意 公司将其持有的浙江龙生汽车部件科技有限公司（以下简称"龙生科技""标的 公司"）100%的股权以人民币 63,709.61 万元转让给俞龙生、俞旻贝。上述具体 内容详见公司于 2023 年 8 月 25 日披露于巨潮资讯网（http://www.cninfo.com.cn） 上的《关于出售股权资产的公告》（公告编号：2023-04 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥842,988,495.85, representing an increase of 80.84% compared to the same period last year[12]. - The net profit attributable to shareholders of the listed company was ¥300,317,892.30, up 66.77% year-on-year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥273,103,827.69, reflecting a 49.81% increase compared to the previous year[12]. - The basic earnings per share increased to ¥0.14, a rise of 75.00% from ¥0.08 in the same period last year[12]. - The total operating revenue for the reporting period reached ¥842,988,495.85, representing an increase of 80.84% compared to ¥466,162,657.92 in the same period last year[23]. - The net profit for the first half of 2023 was CNY 300,235,961.60, compared to CNY 180,252,315.59 in the first half of 2022, representing a growth of 66.6%[87]. - The total comprehensive income attributable to the parent company for the first half of 2023 was ¥300,317,892.30, up from ¥180,105,143.99 in the previous year, indicating a growth of about 66.67%[88]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥9,364,257,787.33, an increase of 1.73% from the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were ¥8,537,660,528.12, up 3.65% from the previous year-end[12]. - The company's total assets increased to CNY 8,342,555,439.92, up from CNY 8,224,637,132.21, indicating a growth of 1.4%[86]. - The company's total liabilities as of June 30, 2023, were CNY 826,977,328.49, down from CNY 975,591,894.86, indicating a reduction of approximately 15.2%[84]. - Total liabilities rose to CNY 214,841,996.04, compared to CNY 94,540,726.21, marking a substantial increase of 127.6%[86]. Cash Flow - The net cash flow from operating activities was negative at -¥66,174,860.45, a significant decline of 338.12% compared to the previous year[12]. - The company's cash flow from operating activities showed a net outflow of 66,174,860.45 CNY, a significant decrease compared to the previous year due to increased tax payments[21]. - The net cash flow from investment activities was -CNY 199,877,000.00 for the first half of 2023, compared to -CNY 186,828,734.32 in the same period of 2022, showing a slight increase in outflow[96]. - The net increase in cash and cash equivalents for the first half of 2023 was CNY 238,437,526.82, compared to an increase of CNY 14,508,164.62 in the same period of 2022, indicating a significant improvement[96]. Research and Development - Research and development expenses increased by 74.31% to 120,233,866.91 CNY, driven by the growth in metamaterial R&D projects[21]. - Research and development expenses for the first half of 2023 were CNY 48,741,176.86, an increase from CNY 33,699,656.41 in the previous year, reflecting a growth of 44.6%[87]. - The company has filed 8 patents related to metamaterials and received 33 authorizations, maintaining a leading position in patent applications and authorizations in the field[19]. Production and Capacity - The company is expanding its production capacity at the Shunde base, increasing annual capacity from 40 tons to 60 tons, with a second phase designed for 100 tons per year[20]. - Revenue from metamaterials products accounted for 80.38% of total revenue, up from 73.32% in the same period last year[17]. Dividends and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company held its annual general meeting on May 19, 2023, with a participation rate of 39.45%[49]. Subsidiaries and Investments - The subsidiary Guangqi Advanced reported total assets of RMB 3,519,856.53 million and a net profit of RMB 88,297.30 million[43]. - Guangqi Super Materials, another subsidiary, reported total assets of RMB 5,782,911.88 million and a net profit of RMB 141,072.40 million[44]. - The company has a total of 17 subsidiaries included in the consolidated financial statements for this period[108]. Market Position and Strategy - The company participated in the second National Metamaterials Conference, reinforcing its position as a leader in the metamaterials industry[18]. - The company has established regional operation centers in key customer locations such as Beijing and Chengdu to enhance marketing efforts for advanced equipment products[39]. - The company has indicated plans for market expansion and new product development, although specific details were not disclosed in the financial report[87]. Risks and Challenges - The company has faced risks related to a shortage of professional technical talent, which may impact its R&D and production capabilities[47]. - The company is addressing the risk of fluctuating gross margins due to potential increases in raw material prices and changes in product sales structure[48]. Accounting Policies and Financial Reporting - The company has undergone a retrospective adjustment of financial statements due to changes in accounting policies[11]. - The financial report was approved by the board of directors on August 24, 2023[108]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[114]. Taxation - The corporate income tax rate for the company is 15% for certain subsidiaries recognized as high-tech enterprises, valid until December 11, 2023[200]. - The company benefits from various tax incentives, including a 15% tax rate for high-tech certifications issued by local authorities[200].