证券代码：002801 证券简称：微光股份 公告编号：2023-038 杭州微光电子股份有限公司 回购报告书 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国证券法》(以下简称"《证 券法》")《上市公司股份回购规则》(以下简称"《回购规则》")《深圳证券交易所上市公司自律监管 指引第 9 号—— 回购股份》(以下简称"《回购指引》")以及《杭州微光电子股份有限公司章程》(以 第 1 页 共 6 页 下简称"《公司章程》")等相关规定，拟定了本次回购的回购报告书，具体内容如下： 一、 回购股份方案主要内容 本公司及董事会全体成员保证本公告内容真实、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、杭州微光电子股份有限公司(以下简称"公司") 拟使用自有资金通过二级市场以集中竞价交易 的方式回购公司部分社会公众股份，并依法用于后续实施股权激励或员工持股计划（以下简称"本次回 购"）。本次回购的资金总额不低于 4,000 万元人民币(含) 且不超过 8,000 万元人民币(含)。本次回购股 份的价格为不超过人民币 39.5 元/股（含），若按回购资金总额上限和回购股份价 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2023, representing a 20% increase compared to the same period in 2022[22]. - The net profit attributable to shareholders reached 80 million CNY, up 15% year-on-year[22]. - The company's operating revenue for the reporting period was ¥650.90 million, a decrease of 0.39% compared to ¥653.48 million in the same period last year[29]. - Net profit attributable to shareholders was ¥161.40 million, down 0.50% from ¥162.21 million year-on-year[29]. - The net profit for the first half of 2023 was CNY 159,371,952.58, a slight decrease from CNY 161,233,397.19 in the same period of 2022, representing a decline of approximately 1.15%[178]. - The company reported a total comprehensive income for the first half of 2023 of CNY 159,371,952.58, slightly lower than CNY 161,233,397.19 in the first half of 2022, a decrease of about 1.15%[179]. - The company achieved a return rate of 7.60% for its trust products, with an expected return adjustment to 1%[138]. - The company reported a financial income of CNY 5,141,291.51, compared to CNY 828,114.74 in the previous year, indicating a significant increase[174]. User Growth and Market Expansion - User data indicates a growth in active users by 30%, reaching a total of 1.2 million users by June 30, 2023[22]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[22]. - The company is exploring new strategic partnerships to bolster its market position and drive innovation in financial services[140]. - Market expansion efforts are focused on increasing the user base by 35.75 million through targeted marketing strategies[140]. Research and Development - The company has allocated 10 million CNY for research and development in advanced motor technologies for 2023[22]. - R&D investment increased by 14.64% to 24.49 million yuan, with 15 new product projects initiated[62]. - The company is focused on innovation and has established a provincial-level R&D center to enhance product quality and expand its product range[39]. - The company has a strong focus on R&D, with 247 valid patents, including 30 invention patents, and plans to increase R&D investment to enhance product quality and expand application fields[55]. Risk Management - The management highlighted the importance of risk management strategies in navigating market uncertainties, particularly in supply chain disruptions[22]. - The company emphasizes risk control measures for forward foreign exchange transactions, adhering to hedging principles and avoiding speculative trading[89]. - The company has identified risks in its forward foreign exchange business, including exchange rate fluctuation risk and customer default risk[89]. - The company plans to strengthen training for personnel involved in risk management and establish efficient risk handling procedures[89]. Financial Assets and Investments - The company has invested 19,500,000 CNY in bank wealth management products and 83,194,250 CNY in trust wealth management products, with a total of 102,694,250 CNY in entrusted wealth management[134]. - The company reported an overdue amount of 4,408,740 CNY in trust wealth management products, with 1,350,000 CNY already provisioned for impairment[134]. - The company has a foreign asset in Thailand valued at ¥4,894.99 million, contributing 3.10% to the company's net assets[73]. - The company’s total securities investment amounted to ¥18,400,091.50, with a fair value change loss of ¥867,358.58[85]. Shareholder Information - The total number of shares is 229,632,000, with 49.57% being limited shares and 50.43% being unrestricted shares[151]. - The largest shareholder, He Ping, holds 39.38% of the total shares, amounting to 90,417,600 shares[153]. - The second-largest shareholder, Shao Guoxin, owns 25.31% of the shares, totaling 58,125,600 shares[153]. - The report indicates that there are 11,601 total common shareholders at the end of the reporting period[153]. Operational Efficiency - The company maintains a robust market adaptability, actively responding to macroeconomic changes and focusing on cost control and efficiency improvements[57]. - The company has a comprehensive cost control system in place, utilizing ERP systems for unified management of financial and operational data[58]. - The company's total liabilities decreased to CNY 224,822,368.10 as of June 30, 2023, from CNY 237,319,609.27 at the beginning of the year, representing a reduction of approximately 5.5%[167]. Environmental and Social Responsibility - The company has been recognized as a "Water-saving Enterprise" in Zhejiang Province and a "2022 Green Low-carbon Factory" in Hangzhou[110]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[110]. Future Outlook - The company anticipates a revenue growth of 15% for the second half of 2023, driven by increased demand in the refrigeration sector[22]. - Future outlook indicates a projected revenue increase of 5.80% for the upcoming quarter, with expected earnings of 71.51 million[140]. - The company plans to enhance its product competitiveness and expand market distribution to mitigate risks associated with unstable geopolitical situations affecting sales[97].

一、关于控股股东及其他关联方占用资金及公司对外担保情况的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监 会公告〔2022〕26 号）等规定，我们对报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日） 公司控股股东及其他关联方占用公司资金情况和公司对外担保情况进行了认真了解和查验， 现发表如下专项说明和独立意见： 杭州微光电子股份有限公司 独立董事关于第五届董事会第十一次会议相关事项 发表的独立意见 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》《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》及《杭州微光电子股份有限公司章 程》（以下简称"《公司章程》"）、《董事会议事规则》及《独立董事工作制度》等有关 规定，我们作为杭州微光电子股份有限公司（以下简称"公司"）的独立董事，对公司第五届 董事会第十一次会议有关事项认真审议并基于独立判断立场，发表独立意见如下： 3、公司本次通过自有资金以集中竞价方式回购股份，不会对公司的持续经营和未来发 展产生重大影响，亦不会对公司的盈利能力、债务履行能力产生不利影响 ...

杭州微光电子股份有限公司（以下简称"公司"）于 2023 年 7 月 27 日以电子邮件等方 式向公司全体监事发出第五届监事会第十次会议（以下简称"本次会议"或"会议"）的通 知，会议于 2023 年 8 月 9 日以现场表决的方式在公司行政楼一楼会议室召开。应参加会议 监事 3 人，实际与会监事 3 人。公司董事会秘书列席了会议。本次会议由公司监事会主席张 继生先生主持，会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》等有关 法律、行政法规、部门规章、规范性文件及《杭州微光电子股份有限公司章程》（以下简称 "《公司章程》"）的规定。 二、监事会会议审议情况 证券代码：002801 证券简称：微光股份 公告编号：2023-034 杭州微光电子股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体成员保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 经全体与会监事认真审议，表决情况如下： 1、审议通过了《关于<2023 年半年度报告全文及摘要>的议案》； 表决结果：3 票赞成，0 票弃权，0 票反对。 经审核，监事会认为：董事会编制和审议公司 ...

证券代码：002801 证券简称：微光股份 公告编号：2023-036 杭州微光电子股份有限公司 1、杭州微光电子股份有限公司(以下简称"公司") 拟使用自有资金通过二级市场以集中竞价交易 的方式回购公司部分社会公众股份，并依法用于后续实施股权激励或员工持股计划（以下简称"本次回 购"）。本次回购的资金总额不低于 4,000 万元人民币(含) 且不超过 8,000 万元人民币(含)。本次回购股 份的价格为不超过人民币 39.5 元/股（含），若按回购资金总额上限和回购股份价格上限进行测算，预 计可回购股份数量约为 2,025,316 股，约占公司当前总股本的 0.88%；按回购资金总额下限和回购股份价 格上限测算，预计可回购股份数量约为 1,012,658 股，约占公司当前总股本的 0.44%，具体回购数量以 回购期限届满时实际回购的股份数量为准。若公司在回购期间实施了送股、资本公积转增股本、现金分 红、配股等除权除息事项，自股价除权除息之日起，相应调整回购股份价格上限。本次回购股份的实施 期限自董事会审议通过本次回购股份方案之日起 12 个月内。本次回购股份方案无需提交股东大会审议。 关于回购公司股份方案的 ...

法定代表人：何平 主管会计工作负责人：沈妹 会计机构负责人：沈妹 | 非经营性资金占用 | 资金占用方 | 占用方与上市公 | 上市公司核算 | 2023年期初占 | 2023 年 1-6月占用累计 | 2023 | 年 1-6 | 月占用 | 2023 年 1-6 | 月偿还 | 2023 年 6月末 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 发生金额（不含利息） | | 资金的利息（如有） | | 累计发生金额 | | 占用资金余额 | 成原因 | | | 控股股东、实际控制 | | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | | ...

证券代码：002801 证券简称：微光股份 公告编号：2023-033 杭州微光电子股份有限公司 2、审议通过了《关于回购公司股份方案的议案》。 表决结果：9 票赞成，0 票弃权，0 票反对。 基于对公司未来发展前景的信心以及对公司价值的高度认可，同时进一步健全公司长效 激励机制，吸引和留住优秀人才，激发员工奋斗精神，有效地将股东利益、公司利益和核心 员工利益结合在一起，促进公司的长远健康发展，公司综合考虑业务发展前景、经营情况、 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证本公告内容真实、准确和完整，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 杭州微光电子股份有限公司（以下简称"公司"）于 2023 年 7 月 27 日以电子邮件等方式 向公司全体董事发出第五届董事会第十一次会议（以下简称"本次会议"或"会议"）的通知， 会议于 2023 年 8 月 9 日以现场表决的方式在公司行政楼一楼会议室召开。本次会议应出席 董事 9 名，实际出席董事 9 名。公司全体监事、高级管理人员列席了会议。本次会议由公司 董事长何平先生主持，会议的通知、召集、召开和表决程序符合《中华人民共 ...

证券代码：002801 证券简称：微光股份 杭州微光电子股份有限公司 投资者关系活动记录表 编号：2023004 特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 其他 招商证券：董瑞斌、郑晓刚 上海证券：王琎 中信证券：陈峰 华福证券：彭元立 信达证券：武子皓 参与单位名称 华安证券：陶俞佳 博弈树投资：刘晋 及人员姓名 善达投资：吴振宇 银杏环球资本：潘孜骅 野村东方证券：刘体劲 长江资管：姚远 时间 2023 年 7 月 6 日 地点 行政楼一楼会议室 上市公司接待 人员姓名 何平、何思昀、王楠、朱夏婷 1、伺服电机进展情况如何，下游客户行业分布情况？ 答：上半年伺服电机实现高增长，产品品种丰富、质量提升、品牌逐步得 到市场认可，盈利能力增强。今年上半年伺服电机客户分布初步测算为数控机 床行业 15%、通用自动化行业 37%、纺织机械行业 17%、机器人行业 31%， 比重在变，应用于机器人行业的比重在上升。 投资者关系活 动主要内容介 2、伺服电机编码器是自产还是外购？ 绍 答：自产和外购都有，自产比重在上升。 3、伺服电机的利润率水平是 ...

Financial Performance - The company's revenue for Q1 2023 was ¥301,803,478.98, a decrease of 8.70% compared to ¥330,550,724.84 in the same period last year[4] - Net profit attributable to shareholders was ¥75,863,168.32, down 1.93% from ¥77,353,394.06 year-on-year[4] - Total operating revenue for Q1 2023 was CNY 301.80 million, a decrease of 8.69% from CNY 330.55 million in Q1 2022[21] - Net profit for Q1 2023 was CNY 75.46 million, a decline of 2.43% compared to CNY 77.35 million in Q1 2022[22] - The weighted average return on equity decreased to 4.83% from 5.62% year-on-year[4] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 217.77%, reaching ¥19,908,296.92, compared to a negative cash flow of ¥16,904,820.45 in the previous year[4] - Cash inflow from investment activities totaled CNY 627.64 million, an increase from CNY 486.05 million in the previous year[25] - The company reported a net cash outflow from investment activities of CNY 552.86 million, compared to CNY 416.50 million in Q1 2022[25] - The net increase in cash and cash equivalents for Q1 2023 was ¥92,534,556.89, compared to ¥53,052,176.40 in Q1 2022, representing an increase of approximately 74.4%[26] - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥380,281,153.78, up from ¥226,922,213.84 at the end of Q1 2022, indicating a year-over-year increase of about 67.5%[26] - The company had an initial cash and cash equivalents balance of ¥287,746,596.89 at the beginning of Q1 2023, compared to ¥173,870,037.44 at the beginning of Q1 2022, reflecting a growth of approximately 65.5%[26] - The impact of exchange rate fluctuations on cash and cash equivalents was a decrease of ¥2,158,502.55 in Q1 2023[26] - The cash flow from financing activities showed a net cash flow of ¥0, as the specific inflows and outflows were not detailed in the report[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,816,223,459.92, reflecting a 2.55% increase from ¥1,770,977,701.25 at the end of the previous year[4] - The company’s total equity attributable to shareholders increased by 4.95% to ¥1,608,566,413.57 from ¥1,532,739,553.32 at the end of the previous year[4] - Total liabilities amounted to CNY 207.15 million, a decrease from CNY 237.32 million in the previous year[20] - Total current liabilities increased from 195,649,491.50 yuan to 225,558,420.44 yuan, an increase of about 15.3%[19] - The company reported a total of 1,427,173,350.71 yuan in current assets at the beginning of the period, which decreased to 1,390,783,374.83 yuan by the end of the period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11.304 million[13] - The largest shareholder, He Ping, holds 39.38% of shares, totaling 90,417,600 shares[13] - The company has a potential unified action among major shareholders, including He Ping and Hu Yaqin, who are spouses[15] Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[15] - Research and development expenses were CNY 8.75 million, slightly down from CNY 9.01 million in the same period last year[22] Financial Reporting - The report indicates that the first quarter report was not audited, which may affect the reliability of the financial data presented[27] - The company’s board of directors released the Q1 2023 report on April 28, 2023, indicating timely communication of financial performance[28]