Financial Performance - The company's operating revenue for Q3 2023 was ¥339,615,500.22, a decrease of 2.79% compared to the same period last year, while year-to-date revenue increased by 10.72% to ¥967,289,813.30[5] - Net profit attributable to shareholders for Q3 2023 was ¥34,598,609.28, representing a significant increase of 29.19% year-over-year, with a year-to-date net profit of ¥83,156,957.94, up 38.54%[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.10, reflecting a 25.00% increase compared to the same period last year[5] - Total operating revenue for the period reached ¥967,289,813.30, an increase of 10.7% compared to ¥873,607,746.25 in the previous period[18] - Net profit for the period was ¥88,742,018.45, representing a significant increase of 58.5% from ¥55,892,005.47 in the previous period[19] - Earnings per share (EPS) increased to ¥0.23, compared to ¥0.17 in the previous period, marking a growth of 35.3%[20] Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥2,554,221,664.80, marking a 15.01% increase from the end of the previous year[5] - Total current assets reached approximately 1.96 billion RMB, compared to 1.69 billion RMB at the start of the year, reflecting a growth of 16%[16] - Total assets amounted to approximately 2.55 billion RMB, up from 2.22 billion RMB, showing an increase of 15%[16] - The total liabilities increased to approximately 970.74 million RMB from 685.12 million RMB, reflecting a growth of 42%[16] - Total liabilities increased to ¥981,183,090.55 from ¥696,019,711.67, reflecting a rise of 40.9%[19] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥160,804,345.91, an increase of 19.83%[5] - The net cash flow from operating activities for Q3 2023 was approximately $160.80 million, an increase from $134.20 million in Q3 2022, representing a growth of about 19.8%[22] - Cash inflow from operating activities totaled ¥814,022,510.46, slightly up from ¥810,344,039.75 in the previous period[21] - The total cash outflow from operating activities was approximately $653.22 million, slightly down from $676.15 million in Q3 2022[22] Investments and Financing - The company experienced a 91.70% increase in net cash flow from investing activities, primarily due to last year's land purchases and payments for new investments[10] - Total cash inflow from investment activities was approximately $481.96 million, compared to $339.61 million in the same period last year, indicating a significant increase of about 42%[22] - The net cash flow from investment activities was negative at approximately -$27.79 million, an improvement from -$334.68 million in Q3 2022[22] - Cash inflow from financing activities totaled approximately $333.50 million, down from $666.93 million in Q3 2022, reflecting a decrease of about 50%[22] - The net cash flow from financing activities was approximately $93.96 million, a decrease of about 78.7% compared to $441.85 million in Q3 2022[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22.405 million[12] - The largest shareholder, Electric Light Technology Co., Ltd., holds 44.99% of shares, totaling 162.9 million shares[12] Research and Development - Research and development expenses for Q3 2023 amounted to ¥57,052,437.09, a 53.99% increase, indicating a commitment to enhancing R&D efforts[10] - Research and development expenses rose to ¥57,052,437.09, compared to ¥37,050,234.65, indicating a growth of 54.1%[18] Other Financial Metrics - The company reported a significant increase in other income to ¥8,618,130.76 from ¥5,037,625.64, a rise of 71.1%[19] - Deferred income decreased to ¥8,165,553.39 from ¥8,645,150.85, a decline of 5.5%[19] Accounting and Auditing - The company did not undergo an audit for the Q3 2023 report[23] - The company has adopted new accounting standards starting in 2023, which may impact future financial reporting[23]

电光防爆科技股份有限公司投资者关系活动记录表 编号：2023-004 证券简称：电光科技 证券代码：002730 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 活动类别 | □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 | 参与电光科技 2023 年半年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 09 月 12 日（星期二）下午 15:00-17:00 | | | 东方财富路演 | | 地点 | （http://roadshow.eastmoney.com/luyan/4335674） | | 上市公司接待 | 董事长：石晓霞女士 | | | 财务总监：陈爱微女士 | | | 副总经理、董事兼董事会秘书：曹汉君先生 | | 人员姓名 | 独立董事：吴凤陶女士 | | | 保荐代表人:汪建华先生 | | | 1、问：公司在人工智能业务板块今年有什么具体的计划吗？ | | | 答：您好，感谢对公司的关注，公司人工智能领域主要体现 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥627,674,313.08, representing a 19.73% increase compared to ¥524,249,633.94 in the same period last year[22]. - Net profit attributable to shareholders was ¥48,558,348.66, up 46.08% from ¥33,240,177.13 in the previous year[22]. - The net cash flow from operating activities significantly increased by 265.46%, amounting to ¥80,204,552.41 compared to ¥21,946,070.83 in the prior year[22]. - Basic earnings per share rose to ¥0.13, a 44.44% increase from ¥0.09 in the same period last year[22]. - Total assets at the end of the reporting period were ¥2,384,998,271.99, reflecting a 7.39% increase from ¥2,220,880,594.27 at the end of the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥45,597,233.86, which is a 50.09% increase from ¥30,380,219.91 in the same period last year[22]. - The weighted average return on equity increased to 3.24%, up from 2.41% in the previous year[22]. - The company achieved a 19.25% increase in revenue from the manufacturing sector, with the main product, explosion-proof switches, generating ¥418,049,177.18, a 14.48% increase from the previous year[41]. - The total operating revenue for the first half of 2023 reached CNY 627,674,313.08, an increase of 19.7% compared to CNY 524,249,633.94 in the first half of 2022[134]. - The total operating costs for the first half of 2023 were CNY 564,745,688.91, up from CNY 484,510,109.72 in the same period last year, reflecting a year-on-year increase of 16.6%[134]. Research and Development - The company invested in R&D and certification, achieving significant product advancements, including the first domestic 710KW permanent magnet roller and multiple combination variable frequency series[30]. - Research and development investment surged by 84.94% to ¥41,764,443.74, up from ¥22,582,735.51, indicating a significant increase in focus on innovation[39]. - The R&D expenditure for the first half of 2023 was reported at 1,507 million yuan, reflecting the company's commitment to innovation and technology advancement[157]. - The company aims to enhance its research and development capabilities to innovate new technologies and products[146]. Market Position and Strategy - The company actively expanded its smart mining equipment business, particularly in new product sales such as variable frequency integrated machines and permanent magnet motors, contributing to revenue growth[30]. - The company is recognized as a leading manufacturer in the domestic explosion-proof electrical equipment sector, holding a dominant market position in mining explosion-proof electrical products[34]. - The company has a complete product line that meets the increasing demands for automation, energy efficiency, and environmental protection in the mining industry[34]. - The company plans to continue market-oriented strategies and lean management to achieve its annual targets in the second half of 2023[30]. - The company plans to expand its market presence and invest in new product development to drive future growth[146]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its product portfolio[150]. Financial Management - The company reported a significant reduction in financial expenses, with a net financial income of -¥3,100,193.74, compared to a financial expense of ¥453,440.11 last year, marking a decrease of 783.71%[39]. - The company's cash and cash equivalents decreased by 135.92% to -¥39,476,174.96, down from ¥109,903,706.39, primarily due to reduced cash inflow from financing activities[39]. - The company reported a financial expense of CNY -3,100,193.74, a significant improvement from CNY 453,440.11 in the previous year[135]. - The company has invested CNY 31,500 million in bank wealth management products, with an occurrence amount of CNY 16,800 million and no overdue amounts[105]. Corporate Governance and Compliance - The company has implemented a robust corporate governance structure, ensuring transparency and protection of shareholder rights[76]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[75]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[86]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[82]. - The company has not issued any non-standard audit reports for the previous fiscal year[85]. Social Responsibility and Environmental Commitment - The company actively participates in social responsibility initiatives, including donations of 100,000 yuan and 200,000 yuan to local charities and educational foundations respectively[78]. - The company has been recognized with the "National Green Factory" certificate and the "Most Beautiful Factory" award, highlighting its commitment to environmental protection[78]. - The company has been recognized as an ecological environment benchmark enterprise by local authorities[78]. Risks and Challenges - The company faces risks related to economic cycles and industry policies, particularly due to the coal mining sector's dependence on economic stability[66]. - Increased competition in the mining equipment manufacturing sector is anticipated, driven by government support for smart mining technologies[66]. - The company plans to enhance its product structure to mitigate risks associated with reliance on the coal sector[66]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,990, with the largest shareholder holding 44.99% of the shares[112]. - The largest shareholder, Electric Light Technology Co., Ltd., holds 162,900,000 shares, representing 44.99% of the total shares[112]. - The company has not undergone any changes in its controlling shareholder during the reporting period, maintaining stability in its ownership structure[116]. Future Outlook - The future outlook remains positive, with expectations of continued revenue growth and improved profitability[146]. - Future guidance indicates a projected revenue growth rate of approximately 15% for the next fiscal year, driven by new product launches and market expansion efforts[157].

股票代码：002730 股票简称：电光科技 公告编号：2023-028 电光防爆科技股份有限公司 第五届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 电光防爆科技股份有限公司（以下简称"公司"）第五届监事会第六次会议 通知于 2023 年 8 月 22 日以电话、电子邮件或书面通知形式送达各位监事。会议 于 2023 年 8 月 28 日上午在电光防爆科技股份有限公司会议室以现场方式召开。 应参加本次会议表决的监事为 3 人，实际参加本次会议表决的监事为 3 人。会议 符合《公司法》和《公司章程》等的有关规定，会议合法有效。 会议由徐芳艳女士主持。与会监事逐项审议了有关议案并做出决议如下： 一、审议通过了《公司 2023 年半年度报告及摘要》 电光科技 二、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》 监事会认为，该报告真实、客观地反映了公司募集资金存放与使用的情况。 监事会对《2023 年半年度募集资金存放与使用情况的专项报告》无异议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 备查文件: 1、电光 ...

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2023- 030 电光防爆科技股份有限公司关于 计提 2023 年半年度资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 电光防爆科技股份有限公司（下称"公司"）为真实、准确反映公司的财务 状况及经营成果，根据《深圳证券交易所股票上市规则》《企业会计准则》等相 关规定，对截止至 2023 年 6 月 30 日应收款项、存货、固定资产等资产进行了清 查，对各类应收款项回收的可能性、存货的可变现净值、固定资产的可收回金额 等进行了充分的评估和分析，对可能发生减值损失的资产计提减值准备。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 公司及子公司对截止至 2023 年 6 月 30 日存在可能发生减值迹象的资产，范 围包括存货、应收款项、固定资产、商誉等，进行全面清查和初步资产减值测试， 公司 2023 年 1-6 月计提资产减值准备 13,763,668.70 元，其中计提信用减值损 失 11,722, ...

电光防爆科技股份有限公司关于公司 2023 年半年度募集资金存放与使用情况的 专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《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》及《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》等相关文件的规定，电光防爆科技股份有限公司（以下简称"公司"）将 2023 年上半年募集资金存放与使用情况报告如下： 电光科技 股票代码：002730 股票简称：电光科技 公告编号：2023-029 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准电光防爆科技股份有限公司非公开发 行股票的批复》（证监许可〔2021〕107 号）核准，公司非公开发行不超过 96,802,200 股新股。公司本次实际发行新股 39,405,880 股，募集资金总额 37,474.99 万元，扣除发行费用（不含增值税）人民币 563.91 万元后，实际募 集资金净额为人民币 36,911.09 万元。截至 2022 年 1 月 4 日，上述募集资金的 到 ...

电光科技 电光防爆科技股份有限公司董事会审计委员会 关于 2023 年半年度计提资产减值准备合理性的说明 2023 年 8 月 28 日 公司已就 2023 年半年度计提资产减值准备事宜提供了详细的资料，并就有 关内容充分说明情况，作为公司董事会审计委员会委员，通过对公司计提资产减 值准备相关材料的审查，对公司 2023 年半年度计提资产减值准备说明如下： 本次计提资产减值准备符合《企业会计准则》和相关政策的规定，体现了会 计处理的谨慎性原则，符合公司的实际情况。本次计提资产减值准备后，能够公 允反映公司财务状况及经营成果，具有合理性。 董事会审计委员会委员：吴凤陶 石晓霞 娄亦捷 电光防爆科技股份有限公司（以下简称"公司"）根据《企业会计准则》《上 市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定和公司会计 政策，对公司截至 2023 年 6 月 30 日合并报表范围内的相关资产价值出现的减值 迹象进行了充分的评估和分析。 ...

证券代码：002730 证券简称：电光科技 公告编号：2023- 031 电光防爆科技股份有限公司关于 特此公告。 电光防爆科技股份有限董事会 2023 年 8 月 29 日 举行2023年半年度网上业绩说明会的公告 出席本次业绩说明会的人员有：董事长石晓霞女士，财务总监陈爱微女士， 副总经理、董事兼董事会秘书曹汉君先生，独立董事吴凤陶女士，保荐代表人汪 建华先生。 为充分尊重投资者、广泛听取投资者的意见和建议、提升交流的针对性，本 次业绩说明会提前向投资者公开征集问题。投资者可提前登陆东方财富路演 （http://roadshow.eastmoney.com/luyan/4335674）提问。本次业绩说明会上， 公司将在信息披露规则允许的范围内对投资者普遍关注的问题进行回答。 敬请广大投资者积极参与。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 电光防爆科技股份有限公司（以下简称"公司"）已于2023年08月29日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2023年半年度报告》。 为便于广大投资者进一步了解公司2023 ...

电光科技 经核查，截至2023年6月30日，公司审议通过的有效期内担保额度为15,700 万元，均为对全资子公司及控股子公司提供的担保额度。报告期内，公司实际发 生的担保均为对全资子公司的担保，截至 2023 年 6 月 30 日实际担保金额为 370.75 万元。公司对外担保依照法律法规、公司制度的相关规定，履行了必要 的审议程序，不存在违规对外担保的情况。公司及控股子公司不存在对合并报表 外单位提供担保的情况，也不存在逾期对外担保、涉及诉讼的对外担保及因担保 被判决败诉而应承担损失的情形。 二、关于 2023 年半年度募集资金存放与使用情况的独立意见 电光防爆科技股份有限公司独立董事 关于第五届董事会第八次会议 相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》以及《公 司章程》等有关规定，作为电光防爆科技股份有限公司（以下简称"公司"）的 独立董事，我们对公司第五届董事会第八次会议的相关事项发表如下意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 （一）报告期内公司控股股东及其他关联方占用资金情况 经核查，报告期内，控股股东及其他关联方 ...

股票代码：002730 股票简称：电光科技 公告编号：2023-027 电光防爆科技股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 电光科技 具体内容详见公司指定信息披露媒体《证券时报》《中国证券报》和巨潮资 讯网。 二、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《2023 年半年度募集资金存放与使用情况的专项报告》详见公司指定信息 披露媒体《证券时报》《中国证券报》和巨潮资讯网。公司独立董事发表了独立 意见，详见巨潮资讯网。 备查文件: 1、电光防爆科技股份有限公司第五届董事会第八次会议决议。 特此公告。 电光防爆科技股份有限公司董事会 电光防爆科技股份有限公司（以下简称"公司"）第五届董事会第八次会议 通知已于 2023 年 8 月 22 日以电话、电子邮件或书面通知的形式送达各位董事， 会议于 2023 年 8 月 28 日上午在公司会议室以现场结合通讯方式召开。应参加本 次会议的董事人数为 9 人，实际参加本次会议的董事人数为 9 ...