Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2020, representing a year-on-year growth of 15%[14] - The net profit attributable to shareholders was 200 million RMB, an increase of 20% compared to the previous year[14] - The company's operating revenue for 2020 was CNY 798,194,758.98, representing a 0.50% increase compared to the previous year[19] - The net profit attributable to shareholders for 2020 was CNY 193,443,120.67, reflecting a 17.02% increase year-over-year[19] - The net profit after deducting non-recurring gains and losses was CNY 150,297,502.18, which is a 10.64% increase from the previous year[19] - The company anticipates a revenue growth of 20% for the upcoming fiscal year, driven by new product launches and market expansion strategies[14] - The company achieved a total operating revenue of 798.19 million yuan in 2020, representing a year-on-year growth of 0.50%[57] - The net profit attributable to shareholders was 193.44 million yuan, reflecting a year-on-year increase of 17.02%[57] Dividend Policy - The company plans to distribute a cash dividend of 3 RMB per 10 shares, totaling approximately 45.9 million RMB[6] - The company proposed a cash dividend of CNY 3 per 10 shares (including tax), totaling CNY 45,926,400, which represents 100% of the profit distribution amount[143][145] - The cash dividend payout ratio for 2020 was 23.74%, an increase from 21.37% in 2019[143] - The company has a consistent cash dividend policy, having distributed 3,532.80 million CNY in both 2018 and 2019[141] - The company emphasizes compliance with regulations regarding profit distribution and shareholder returns[139] Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[14] - The company has established partnerships with three new distributors in Europe, aiming to increase sales by 40% in that region[14] - The company is engaged in the research, production, and sales of various electric motors and components, including those for new energy vehicles[29][30] - The company aims to solidify its leading position in refrigeration motors and fans, expanding applications across seven major industries and twenty-seven sub-industries[119] Research and Development - The company has invested 50 million RMB in R&D for new technologies, aiming to enhance product efficiency by 15%[14] - The company plans to increase R&D investment to enhance product quality and expand application fields, including electric motors, fans, micro-special motors, and components for new energy vehicles[47] - The company launched 19 new product projects, with 4 achieving provincial-level certification, and obtained 21 patents during the year[57] - The company has a total of 145 valid patents, including 8 invention patents, 81 utility model patents, and 56 design patents, showcasing its strong focus on technological innovation[46] Operational Efficiency - The company has restructured its organization to enhance resource allocation, creating new departments to improve operational efficiency[59] - The company maintained a strong internal control system, monitoring key financial indicators to ensure healthy operations[54] - The company has established a comprehensive quality management system, achieving certifications such as ISO9001, ISO14001, and IATF16949, ensuring high product quality[48] Risk Management - The company has established a risk management system for futures hedging, focusing on copper, aluminum, rebar, and plastic materials[105] - The company strictly controls the scale of futures hedging, ensuring that the quantity does not exceed actual procurement needs[106] - The company continues to engage in forward foreign exchange settlement and sales to mitigate the impact of exchange rate fluctuations on operations[106] - The company’s financial performance is influenced by the fair value fluctuations of derivatives, which are analyzed based on market prices[106] Social Responsibility - The company donated 100,000 yuan to support pandemic prevention efforts, demonstrating its commitment to social responsibility[198] - The company has actively participated in poverty alleviation efforts, donating 100,000 yuan to assist disabled individuals in employment[199] Compliance and Governance - The company has committed to strict compliance with regulations regarding related party transactions and fund usage[149] - The company has not reported any major litigation or arbitration matters during the reporting period[156] - The company has established measures to avoid any potential conflicts of interest or competition with its controlling shareholders[147]

Financial Performance - Operating revenue for the current period was CNY 192,561,236.88, a decrease of 3.69% year-on-year[9] - Net profit attributable to shareholders decreased by 4.41% to CNY 43,938,995.42 compared to the same period last year[9] - Net profit after deducting non-recurring gains and losses decreased by 11.51% to CNY 35,647,950.24 compared to the same period last year[9] - Basic earnings per share decreased by 3.33% to CNY 0.29[11] - The weighted average return on net assets decreased by 0.83% to 4.00%[11] - Total operating revenue for the current period is $192.56 million, a decrease of 3.3% from $199.94 million in the previous period[67] - Total operating costs decreased to $151.30 million, down 0.7% from $152.34 million in the previous period[68] - Operating profit for the current period is $50.81 million, a decline of 6.9% compared to $54.33 million in the previous period[69] - Net profit for the current period is $43.91 million, down 4.7% from $46.07 million in the previous period[69] - Basic and diluted earnings per share for the current period are both $0.29, compared to $0.30 in the previous period[70] Asset and Liability Changes - Total assets increased by 5.48% to CNY 1,296,888,039.33 compared to the end of the previous year[9] - Total current assets reached CNY 1,079,135,771.63, up from CNY 1,019,327,043.69, indicating an increase of about 5.9% year-over-year[60] - The company's cash and cash equivalents decreased to CNY 41,731,539.94 from CNY 82,957,200.81, reflecting a decline of approximately 49.7%[60] - Total liabilities decreased to CNY 174,548,943.00 from CNY 210,349,664.77, a reduction of about 17%[61] - The equity attributable to shareholders increased to CNY 1,120,406,232.89 from CNY 1,015,175,788.10, showing a growth of approximately 10.4%[62] - The total current liabilities decreased to CNY 172,706,950.68 from CNY 208,204,121.33, a reduction of approximately 17%[61] Cash Flow and Investment Activities - Operating cash flow net amount increased by 8.37% to CNY 20,806,504.72 compared to the same period last year[11] - The net cash flow from investing activities improved by 43.46%, amounting to -¥72,824,064.27, due to longer-term financial product purchases[22] - The cash flow from operating activities for Q3 2020 was CNY 509,745,299.30, compared to CNY 499,917,306.39 in Q3 2019, showing a growth of about 2.6%[82] - The net cash flow from investment activities was -¥72,824,064.27, improving from -¥128,806,723.35 year-over-year[84] - Cash flow from financing activities resulted in a net outflow of -¥35,328,000.00, slightly better than -¥36,840,127.63 in the same period last year[85] Research and Development - Research and development expenses increased to $10.08 million, up 18.8% from $8.48 million in the previous period[68] - Research and development expenses amounted to CNY 23,640,970.30 in Q3 2020, up from CNY 22,615,227.74 in Q3 2019, indicating a year-over-year increase of approximately 4.5%[77] - The company has allocated 3,000 million towards research and development for new technologies in the upcoming fiscal year[41] Strategic Initiatives - The company plans to increase its total share capital from 117,760,000 shares to 153,088,000 shares through a capital reserve transfer[10] - A merger and acquisition strategy is being considered to strengthen the company's competitive position in the market[41] - The company is actively exploring new strategies to diversify its investment portfolio and mitigate risks associated with market volatility[41] - The company is focusing on expanding its market presence through strategic investments in trust products totaling 5,000 million[46] Risk Management - The company has implemented risk control measures for futures trading to mitigate market and liquidity risks[31] - The company is engaged in risk control measures for forward foreign exchange settlement and sales, adhering to the principle of hedging and avoiding speculative trading[34] - The company has established an internal control specification for forward foreign exchange business, ensuring compliance with regulatory requirements and effective risk management[34] - The company has a complete set of systems and processes for engaging in commodity futures hedging, which helps mitigate the impact of raw material price fluctuations[34] Other Income and Expenses - Other income increased by 57.33% to ¥5,234,488.21, mainly from increased government subsidies[22] - Financial expenses increased by 264.14% to ¥1,742,667.87 due to exchange rate fluctuations causing foreign exchange losses[22] - Sales expenses decreased significantly to CNY 4,503,541.83 in Q3 2020 from CNY 16,213,967.65 in Q3 2019, a reduction of approximately 72.1%[80]

杭州微光电子股份有限公司 2020 年半年度报告全文 杭州微光电子股份有限公司 HANGZHOU WEIGUANG ELECTRONIC CO.,LTD. 2020 年半年度报告 证券简称：微光股份 证券代码：002801 2020 年 08 月 杭州微光电子股份有限公司 2020 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人何平、主管会计工作负责人钟芳琴及会计机构负责人(会计主管 人员)钟芳琴声明：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报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成对投资者的实质承诺，敬请 投资者注意投资风险。公司存在的风险详见本报告"第四节 十、公司面临的风 险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 $$\mathbf{H}\,{\overline{{\mathbf{x}}}}\,$$ | 第一节 | 重要提示、目录和释义 1 | | --- ...

Financial Performance - The company's operating revenue for Q1 2020 was CNY 169,312,172.28, representing a 2.38% increase compared to CNY 165,371,081.32 in the same period last year[9]. - Net profit attributable to shareholders for Q1 2020 was CNY 43,006,324.52, a significant increase of 37.60% from CNY 31,255,293.73 in the previous year[9]. - The net profit after deducting non-recurring gains and losses was CNY 33,925,845.25, up 35.73% from CNY 24,994,989.64 year-on-year[9]. - The basic earnings per share for Q1 2020 was CNY 0.37, an increase of 37.04% compared to CNY 0.27 in the same period last year[9]. - The total revenue for the first quarter of 2020 was 2,443.8 million, representing a 4.98% decrease compared to the previous period[35]. - The company reported a net profit of 5,461.11 million, with a decrease of 153.65 million from the previous period[35]. - Net profit for Q1 2020 reached CNY 42,969,540.70, representing a 37.5% increase from CNY 31,269,963.98 in Q1 2019[55]. - Operating profit for Q1 2020 was CNY 50,261,387.10, up 40.0% from CNY 35,865,690.06 in the previous year[55]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,254,306,883.13, reflecting a 2.02% increase from CNY 1,229,511,273.56 at the end of the previous year[9]. - The total liabilities decreased to CNY 193,732,463.28 from CNY 210,349,664.77, indicating a reduction of approximately 7.9%[47]. - The total current assets amounted to ¥1.04 billion, slightly up from ¥1.02 billion, reflecting a growth of 1.1%[45]. - The total current assets were reported at CNY 943,618,080.26, with inventory valued at CNY 75,004,985.43[75]. - The company's total non-current liabilities were CNY 2,145,543.44, indicating a low long-term debt burden[73]. Cash Flow - The net cash flow from operating activities was negative at CNY -8,294,854.24, a decline of 147.97% compared to CNY 17,292,499.34 in the same period last year[9]. - Cash flow from investing activities improved by 190.56% to ¥51,178,162.72, primarily due to a reduction in the purchase of financial products[18]. - The cash outflow for operating activities was 138,533,847.03 CNY, up from 116,807,036.30 CNY in the previous period[67]. - The company reported a total cash balance of CNY 74,639,335.32 and trading financial assets of CNY 563,564,690.14[75]. Shareholder Information - The total number of shareholders at the end of the reporting period was 9,938[13]. - The net assets attributable to shareholders increased by 4.28% to CNY 1,058,615,655.55 from CNY 1,015,175,788.10 at the end of the previous year[9]. - The total equity attributable to shareholders rose to CNY 1,058,615,655.55 from CNY 1,015,175,788.10, indicating an increase of approximately 4.3%[48]. Government Subsidies and Other Income - The company received government subsidies amounting to CNY 2,763,012.02 during the reporting period[10]. - Other income rose by 71.13% to ¥2,763,012.02, attributed to an increase in government subsidies received[18]. - The company reported a tax expense of CNY 7,016,177.83 for Q1 2020, compared to CNY 4,679,991.46 in the previous year, an increase of 49.8%[55]. Risk Management and Compliance - The company has identified several risks associated with derivative trading, including market risk, liquidity risk, and operational risk, and has established control measures[35]. - The company has established a risk control system for futures trading, ensuring that hedging activities are limited to actual procurement quantities[36]. - The company is actively monitoring the performance of its derivative positions to ensure compliance with its risk management policies[35]. Investment Activities - The company has a financial asset portfolio that includes money market instruments and fixed income products[27]. - The company reported a financial asset return of 6.10% on a trust product of 4,000 million CNY, yielding a return of 60.16 million CNY[30]. - The company has a derivative investment in copper futures with a total initial investment of 0, resulting in a loss of 135.67 million CNY during the reporting period[32].

杭州微光电子股份有限公司 2019 年年度报告全文 杭州微光电子股份有限公司 HANGZHOU WEIGUANG ELECTRONIC CO.,LTD. 2019 年年度报告 证券简称：微光股份 证券代码：002801 2020 年 03 月 杭州微光电子股份有限公司 2019 年年度报告全文 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人何平、主管会计工作负责人钟芳琴及会计机构负责人(会计主管 人员)钟芳琴声明：保证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报告的董事会会议。 本年度报告中涉及未来计划、业绩预测等方面内容，不构成对投资者的实 质承诺，存在一定的不确定性，敬请广大投资者注意投资风险。 公司存在市场竞争、出口地政局不稳定、毛利率下降、汇率波动、理财投 资风险、新冠肺炎疫情蔓延等风险，详见本报告"第四节 九、公司未来发展的 展望（四）公司面临的风险和应对措施"。 公司经本次董事会审议通过的利润分配预案为：以 117,760,000 股 ...

证券代码：002801 证券简称：微光股份 公告编号：2019-070 杭州微光电子股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 本公司及全体董事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。 为进一步加强与投资者的沟通交流，杭州微光电子股份有限公司（以下简称 "公司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限 公司共同举办的"沟通促发展 理性共成长"辖区上市公司投资者网上集体接待 日主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与公 司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星期二） 下午 15:30-17:00。 届时公司董事长何平先生、董事会秘书胡雅琴女士、财务总监钟芳琴女士及 相关工作人员将采用网络远程方式，与投资者就公司治理、发展战略、经营情况、 可持续发展等投资者所关心的问题进行沟通。（如有特殊情况，参会人员会有调 整） 欢迎广大投资者积极参与。 特此公 ...

Financial Performance - Net profit attributable to shareholders rose by 53.08% to CNY 45,964,832.04 for the reporting period[9] - Operating revenue for the period reached CNY 199,944,360.75, reflecting a growth of 23.08% year-on-year[9] - Basic earnings per share increased by 56.00% to CNY 0.39 for the reporting period[9] - The net profit after deducting non-recurring gains and losses surged by 71.21% to CNY 40,283,048.64[9] - The company reported a year-to-date revenue of CNY 581,449,762.81, an increase of 26.41% year-on-year[9] - The company expects a net profit increase of over 50% for the year 2019, with a projected range of net profit attributable to shareholders between RMB 155.64 million and RMB 175.10 million, compared to RMB 97.28 million in 2018[25] - The company reported a net profit of CNY 561,558,553.58, up from CNY 473,493,494.70, representing a growth of approximately 18.6%[43] - The company reported a total profit of ¥54,295,256.55, which is an increase of 55.56% from ¥34,860,132.57 in the previous period[46] - The company reported a net profit for Q3 2019 reached CNY 121,947,208.92, up 47.9% from CNY 82,494,431.69 in the same period last year[55] Asset Management - Total assets increased by 9.90% to CNY 1,207,575,652.45 compared to the end of the previous year[9] - The total net assets attributable to shareholders increased by 10.43% to CNY 973,987,287.73 compared to the end of the previous year[9] - The company's total equity reached CNY 978,184,635.67, up from CNY 909,499,784.70, indicating a growth of approximately 7.5%[37] - The company has a trading financial asset of RMB 622 million as of September 30, 2019, indicating a strong liquidity position[34] - Total assets reached CNY 1,098,826,678.78, with current assets accounting for CNY 906,683,852.70[68] - Owner's equity totaled CNY 909,499,784.70, with retained earnings of CNY 475,459,735.46[71] Cash Flow - The net cash flow from operating activities decreased by 34.60% to CNY 19,200,103.49 compared to the same period last year[9] - Cash and cash equivalents decreased by 59.32% to ¥47,031,023.58 due to increased investment in financial products[18] - Operating cash flow net increased by 107.79% to ¥95,160,361.08, driven by higher cash received from sales[20] - The company reported a net cash flow from operating activities of CNY 123,393,058.88 for the year-to-date period, compared to CNY 79,114,961.68 in the previous year[59] - Cash inflow from investment activities totaled ¥1,623,523,750.45, a rise of 26.5% from ¥1,283,609,307.32 in the previous period[62] - Cash and cash equivalents at the end of the period decreased to ¥43,636,102.24 from ¥67,953,009.93 in the previous period[63] Liabilities - Current liabilities rose to CNY 227,423,136.85, compared to CNY 184,497,740.40, reflecting an increase of about 23.2%[36] - The company reported a total liability of CNY 189,326,894.08, with current liabilities at CNY 184,497,740.40[70] - Total liabilities amounted to ¥123,966,309.83, with non-current liabilities at ¥4,829,153.68[74] Investments - Investment income increased by 119.17% to ¥38,512,893.90, attributed to performance compensation from Hangzhou Xianghe[20] - The company has invested a total of RMB 68 million in entrusted wealth management products, with a remaining balance of RMB 62.20 million[29] - The company invested ¥10 million in Lankai Puhua Zhenyi Equity Investment Partnership[22] Expenses - Sales expenses increased by 30.52% to ¥22,138,001.21 due to higher operating costs[20] - Financial expenses decreased by 50.47% to -¥1,061,689.98, mainly due to reduced interest income from bank deposits[20] - Research and development expenses decreased to ¥8,484,940.36 from ¥9,833,725.37, a reduction of 13.73%[45] Compliance and Governance - The company has no overdue commitments from major shareholders or related parties during the reporting period[24] - The company has no violations regarding external guarantees during the reporting period[27] - The company has not reported any significant non-operating fund occupation by controlling shareholders or related parties[27] - The company has actively engaged in investor relations activities, including site visits by institutions on September 9 and September 25, 2019[29] Financial Reporting Adjustments - The company has made adjustments in financial reporting according to new financial instrument standards, impacting the classification of certain assets[71] - The report indicates a retrospective adjustment for the new financial instrument standards, but it is not applicable for prior comparative data[75]

杭州微光电子股份有限公司 2019 年半年度报告全文 杭州微光电子股份有限公司 HANGZHOU WEIGUANG ELECTRONIC CO.,LTD. 2019 年半年度报告 证券简称：微光股份 证券代码：002801 2019 年 08 月 杭州微光电子股份有限公司 2019 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人何平、主管会计工作负责人钟芳琴及会计机构负责人(会计主管 人员)钟芳琴声明：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报告的董事会会议。 本报告中涉及未来计划、业绩预测等方面内容，存在着不确定性，不构成 对投资者的实质承诺，敬请投资者注意投资风险。公司存在的风险详见本报告 "第四节 十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 $$\mathbf{H}\,{\overline{{\mathbf{x}}}}\,\mathbf{t}$$ | 第一节 ...

杭州微光电子股份有限公司 2019 年第一季度报告全文 2019 年 04 月 杭州微光电子股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 杭州微光电子股份有限公司 HANGZHOU WEIGUANG ELECTRONIC CO.,LTD. 2019 年第一季度报告 证券简称：微光股份 证券代码：002801 √ 适用 □ 不适用 单位：元 公司负责人何平、主管会计工作负责人钟芳琴及会计机构负责人(会计主管 人员)钟芳琴声明：保证季度报告中财务报表的真实、准确、完整。 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 165,371,081.32 | 124,603,699.24 | 32.72% | | ...

杭州微光电子股份有限公司 2018 年年度报告全文 杭州微光电子股份有限公司 HANGZHOU WEIGUANG ELECTRONIC CO.,LTD. 2019 年 03 月 杭州微光电子股份有限公司 2018 年年度报告全文 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人何平、主管会计工作负责人钟芳琴及会计机构负责人(会计主管 人员)钟芳琴声明：保证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报告的董事会会议。 本年度报告中涉及未来计划、业绩预测等方面内容，不构成对投资者的实 质承诺，存在一定的不确定性，敬请广大投资者注意投资风险。公司存在市场 竞争、出口地政局不稳定、毛利率下降、汇率波动等风险，详见本报告"第四 节 九、公司未来发展的展望之（四）公司面临的风险和应对措施"。 公司经本次董事会审议通过的利润分配预案为：以 117,760,000 股为基数， 向全体股东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），不以 ...