苏州恒久光电科技股份有限公司 独立董事关于公司第五届董事会第十一次会议 相关事项的独立意见 根据《公司法》、《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》、《上市公司独立董事 规则》等有关规定及《公司章程》、《独立董事制度》等公司制度的规定，我们 作为苏州恒久光电科技股份有限公司（以下简称"公司"）的独立董事，在仔细 阅读了公司董事会向我们提供的有关资料的基础上，基于客观、独立的立场，对 公司第五届董事会第十一次会议审议的有关事项发表如下独立意见： （二）独立意见 我们认为：报告期内，公司不存在控股股东及其他关联方违规占用公司资 金的情况，也不存在以前年度发生并延续到报告期内的控股股东及其他关联方 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 根据《公司法》、中国证监会《关于规范上市公司与关联方资金往来及上 市公司对外担保若干问题的通知》、《关于规范上市公司对外担保行为的通 知》、《上市公司章程指引》、《深圳证券交易所股票上市规则》以及《公司章 程》等相关规定，我们对公司 2023 年半年度控股股东及其他关联方资金占用 ...

中国银河证券股份有限公司 关于苏州恒久光电科技股份有限公司 2016 年 9 月 8 日，公司会同保荐机构中国银河证券股份有限公司分别与宁 波银行股份有限公司苏州高新技术产业开发区支行、中国工商银行股份有限公司 苏州高新技术产业开发区支行签署了《募集资金三方监管协议》。 2016 年 11 月 16 日，公司及公司实施募投项目的全资子公司苏州吴中恒久 光电子科技有限公司（以下简称"吴中恒久"）会同保荐机构中国银河证券股份 有限公司分别与宁波银行股份有限公司苏州高新技术产业开发区支行、中国工商 银行股份有限公司苏州高新技术产业开发区支行签署了《募集资金四方监管协 议》。 1 二、募集资金情况使用及结余情况 2016 年度，公司累计使用募集资金 35,957,187.00 元，扣除手续费支出 574.51 元，加上收到的存款利息收入 484,418.96 元，加上理财产品收益 206,136.99 元， 截止 2016 年 12 月 31 日尚未使用的募集资金余额为 155,432,094.44 元。 2017 年度，公司使用募集资金投资激光有机光导鼓扩建项目新增支出 29,997,570.00 元，投资有机光电 ...

证券代码：002808 证券简称：ST恒久 公告编号：2023-048 苏州恒久光电科技股份有限公司 关于公司使用部分闲置募集资金购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州恒久光电科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日 召开了第五届董事会第十一次会议、第五届监事会第十一次会议，审议通过了《关 于公司使用部分闲置募集资金购买理财产品的议案》，同意公司（包含募投项目 实施公司即公司全资子公司苏州吴中恒久光电子科技有限公司，以下简称"吴中 恒久"）自董事会审议通过之日起 12 个月内，在不影响募集资金项目建设、募 集资金使用的情况下，使用最高不超过人民币 3,000 万元的暂时闲置募集资金购 买安全性高、流动性好的理财产品，上述资金额度在有效期内可循环滚动使用。 董事会授权公司总经理在有效期及资金额度内行使该事项决策权并签署相关合 同文件，授权自董事会审议通过之日起 12 个月内有效。本次审议事项无需提交 股东大会审议。现将有关事项公告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 风险提示： 公司暂未取得深圳市万泰富投资有限公司的相关财务数据，请投资者注意 相关风险。 证券代码：002808 证券简称：ST恒久 公告编号：2023-049 苏州恒久光电科技股份有限公司 关于补充审议对外提供财务资助的公告 上市公司自律监管指引第1号——主板上市公司规范运作》相关法规规定，上述 交易事项构成对外提供财务资助。为进一步规范审批流程，针对上述对外提供财 务资助事项，公司于2023年8月24日召开第五届董事会第十一次会议审议通过了 《关于补充审议对外提供财务资助的议案》。根据深圳证券交易所相关规定，由 于公司目前暂未取得深圳市万泰富投资有限公司的相关财务数据，公司根据谨慎 性原则，上述对外提供财务资助事项经公司董事会审议通过后，将提交股东大会 审议。 二、被资助对象的基本情况 一、对外提供财务资助概述 根据公司未来发展及业务开拓需要，苏州恒久光电科技股份有限公司（以下 简称"公司"）全资子公司苏州恒久丰德新能源技术有限公司（以下简称"恒久 丰德新能源"或"甲方"）于2022年8月22日与珠海红隼中天 ...

证券代码：002808 证券简称：ST 恒久 苏州恒久光电科技股份有限公司 2022 年度业绩说明会投资者活动记录表 （4）公司加大在战略新兴产业的新能源领域，如：直接甲醇燃料电池在储能 和应急救援、照明方面的应用研发投入。我们将不断努力为股东的带来更大的回 报，谢谢关注！ 2.目前存在的流动性风险吗？ 答：公司目前有货币资金 1.37 亿元，向银行申请的授信额度人民币 4.8 亿元， 实际使用 5000 万元，公司不存在资金压力及流动性风险。2023 年公司将积极采取 各种降本增效举措，优化各项费用支出，围绕核心产品开展经营活动，积极推动碳 粉新项目的建设，以稳健公司的主业。谢谢！ 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 ST恒久2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 24 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云 ...

证券代码：002808 证券简称：ST恒久 公告编号：2023-034 一、业绩说明会相关安排 苏州恒久光电科技股份有限公司 关于举办 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州恒久光电科技股份有限公司（以下简称"公司"）已于2023年4月29日 在巨潮资讯网披露了《2022年年度报告》。为使广大投资者更深入、全面地了解 公司2022年度的生产经营、财务状况及未来发展规划等情况，公司将于2023年5 月24日（星期三）召开2022年度网上业绩说明会，现将有关事项公告如下： 1、召开时间：2023年5月24日（星期三）15:00-17:00 2、召开方式：本次年度业绩说明会将采用网络远程的方式举行 3、参与方式：本次业绩说明会将通过深圳证券交易所"互动易"平台"云 访 谈 " 栏 目 举 办 。 投 资 者 可 登 录 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次年度业绩说明会。 4、公司出席人员：公司董事长及总经理余荣清先生、 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a growth of 15% compared to the previous year[1]. - The company's operating revenue for 2022 was ¥165,844,793.50, a decrease of 30.22% compared to ¥237,676,536.68 in 2021[23]. - The net profit attributable to shareholders was -¥20,687,864.00, showing an improvement of 87.34% from -¥163,466,352.72 in the previous year[23]. - The cash flow from operating activities was -¥27,566,434.16, a decline of 248.38% compared to ¥18,578,419.08 in 2021[23]. - The total assets at the end of 2022 were ¥533,823,004.21, down 12.37% from ¥609,200,653.99 at the end of 2021[23]. - The basic earnings per share for 2022 was -¥0.077, improving by 87.34% from -¥0.608 in 2021[23]. - The company reported a weighted average return on equity of -5.16% for 2022, an increase of 27.60% from -32.76% in 2021[23]. - In 2022, the company achieved total revenue of CNY 165.84 million, a decrease of 30.22% compared to the previous year[60]. - The net profit attributable to the parent company was CNY -20.69 million, a year-on-year improvement of 87.34% in loss reduction[60]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[1]. - The company is actively expanding its international market presence, targeting regions such as Europe, North America, and Southeast Asia[62]. - The company aims to enhance its core business in the imaging consumables industry by increasing R&D and production of toner, focusing on organic optoelectronic devices and advanced functional materials[119]. - The company is strategically positioned to compete with foreign brands in the original equipment market while expanding its presence in the general consumables market[113]. - The company is focusing on improving internal management and governance to enhance risk control and operational efficiency[124]. Product Development and Innovation - New product development includes the launch of a next-generation laser OPC drum, expected to enhance printing efficiency by 20%[1]. - The company is actively developing cloud-based printing and copying systems to tap into the emerging market for end-user imaging solutions[41]. - The company has developed new products for the digital printing industry, positioning itself for future revenue growth in both domestic and international markets[51]. - The company has a strong R&D capability, with 36 authorized patents by the end of 2022, including 11 invention patents, enhancing its product performance and quality[55]. - Research and development investment has increased to 200 million RMB, accounting for 16.7% of total revenue[162]. Risk Management and Internal Control - The internal control audit report received a negative opinion, prompting the company to implement corrective measures[1]. - The company is facing potential risks related to supply chain disruptions and is developing contingency plans to mitigate these risks[1]. - A significant internal control issue was identified in September 2022, related to a subsidiary's management, leading to a full impairment provision for a questionable transaction[194]. - The company has established a comprehensive risk management process and system, focusing on dynamic tracking of major risk changes[192]. - The company's internal control deficiencies could significantly impact the accuracy of its financial statements and operational objectives[198]. Sustainability and Corporate Responsibility - The management emphasized a commitment to sustainability, aiming to reduce carbon emissions by 15% over the next three years[1]. - The company is committed to sustainability, with plans to reduce carbon emissions by 25% by 2025 through innovative technologies[162]. Human Resources and Management - The total employee compensation for the reporting period was CNY 40.9175 million, accounting for 23.74% of the total company costs[185]. - The number of employees at the end of the reporting period was 301, with 166 in production, 29 in sales, 67 in technology, 12 in finance, and 27 in administration[182]. - The company has implemented a compensation policy that encourages performance-based rewards to motivate employees[184]. - The company has not faced any penalties from regulatory authorities for its directors, supervisors, or senior management in the past three years[169]. Acquisitions and Investments - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 40%[1]. - The company has committed to a total investment of 19,075 million, with 12,752 million already invested, achieving a progress rate of 66.83%[104]. - The company entered into a cooperation agreement to establish a new company in the renewable energy sector, investing 10 million RMB through a third party[200]. Financial Management and Reporting - The company has not proposed any cash dividend distribution plan for the reporting period, despite having positive distributable profits[190]. - The internal control self-evaluation report was disclosed on April 29, 2023, covering 100% of the company's total assets and revenue[196]. - The company reported a total of 5 significant defects in financial reporting for the year 2022[198]. - The company has not disclosed any issues or other circumstances regarding the use and disclosure of fundraising funds[106].

Financial Performance - The company's revenue for Q1 2023 was ¥33,487,217.04, a decrease of 9.21% compared to ¥36,885,492.72 in the same period last year[4] - The net loss attributable to shareholders was ¥2,821,775.37, an improvement of 26.82% from a loss of ¥3,856,036.25 in Q1 2022[4] - Net profit for Q1 2023 was a loss of CNY 3,423,355.52, compared to a loss of CNY 3,952,216.76 in Q1 2022, showing an improvement of 13.4%[21] - The company had a basic and diluted earnings per share of -¥0.0105, an improvement of 26.57% from -¥0.0143 in Q1 2022[4] - The weighted average return on equity was -0.73%, an improvement of 0.21% from -0.94% in the same period last year[4] Cash Flow - The net cash flow from operating activities was -¥1,401,654.35, a significant decline of 722.80% compared to -¥170,351.25 in the previous year[10] - The company reported a net cash outflow from operating activities of CNY -1,401,654.35, compared to CNY -170,351.25 in the previous year[23] - The company reported a net cash flow from investing activities of ¥30,709,846.23, an increase of 537.87% compared to ¥4,814,454.13 in Q1 2022[10] - Cash received from sales and services was CNY 41,736,305.99, down from CNY 56,358,919.82 in the same period last year, a decline of 26.1%[23] - The cash inflow from investment activities was ¥76,497,875.99, compared to ¥56,335,636.45 in the previous year, showing an increase of about 36%[24] - The net cash flow from financing activities was ¥33,372.21, a recovery from a negative cash flow of ¥83,755.13 in the previous year[24] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥518,718,468.36, down 2.83% from ¥533,823,004.21 at the end of the previous year[4] - Current assets totaled CNY 360,572,137.28, a decline from CNY 372,335,477.57, indicating a decrease of about 3.5%[18] - Total current liabilities decreased to CNY 127,196,167.96 from CNY 138,980,700.94, a decline of about 8.5%[18] - The total liabilities increased to CNY 130,873,367.78 from CNY 142,777,969.84, indicating a decrease of 8.3%[22] - The total equity attributable to shareholders of the parent company was CNY 386,993,510.51, a slight decrease from CNY 389,691,864.15[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,878[11] - The largest shareholder, Yu Rongqing, holds 32.52% of the shares, totaling 87,420,512 shares[11] - The company’s major shareholder, Yu Rongqing, holds 21,855,128 shares, representing a significant portion of the total shares outstanding[13] - Shareholder Sun Zhongliang reduced his holdings by 1,636,800 shares, accounting for 0.61% of the total share capital, which was a violation of prior commitments[14] Project Updates - The company announced a delay in the "Organic Optoelectronic Engineering Technology Center Construction Project" to December 31, 2023, due to project progress and funding usage considerations[15] Investment Income - The company experienced a 68.37% decrease in investment income, reporting ¥137,808.22 compared to ¥435,636.45 in the previous year[9] - The company’s cash inflow from investment income was ¥137,808.22, down from ¥435,636.45 in the previous year, representing a decline of about 68.4%[24]

苏州恒久光电科技股份有限公司 2022 年第三季度报告 证券代码：002808 证券简称：恒久科技 公告编号：2022-059 苏州恒久光电科技股份有限公司 2022 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: （一） 主要会计数据和财务指标 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。 （二） 非经常性损益项目和金额 3.第一季度报告是否经过审计 □ 是 √ 否 1 苏州恒久光电科技股份有限公司 2022 年第三季度报告 一、主要财务数据 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 37,271,462.37 | -35.93% | 119,888,471.52 | -29.13% | | 归属于上市公司股东的 | -229,6 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥82,617,009.15, a decrease of 25.56% compared to ¥110,985,123.21 in the same period last year[20] - The net profit attributable to shareholders of the listed company was ¥1,588,543.96, representing a significant increase of 119.65% from a loss of ¥8,085,225.13 in the previous year[20] - The net cash flow from operating activities was -¥3,158,176.46, a decline of 142.05% compared to ¥7,510,058.62 in the same period last year[20] - Basic earnings per share improved to ¥0.0059 from -¥0.030, marking a 119.67% increase[20] - The total comprehensive income for the first half of 2022 was ¥681,103.20, compared to a total comprehensive loss of ¥10,378,688.35 in the first half of 2021[167] - The company reported a significant decrease in financial expenses, with a net financial income of ¥7,369,987.90 in the first half of 2022, compared to an expense of ¥2,243,217.87 in the first half of 2021[166] - The company reported a gross profit margin of approximately 1.7% in the first half of 2022, compared to a negative margin in the previous year[166] - The total operating costs decreased to ¥83,973,380.67 in the first half of 2022 from ¥122,556,715.01 in the same period of 2021, reflecting a reduction of 31.4%[166] Assets and Liabilities - Total assets at the end of the reporting period were ¥573,258,556.01, down 5.90% from ¥609,200,653.99 at the end of the previous year[20] - The company's total liabilities decreased to CNY 152,243,125.55 from CNY 188,866,326.73, reflecting a decline of approximately 19.4%[159] - Cash and cash equivalents rose to ¥184,005,284.91, representing 32.10% of total assets, an increase of 2.63%[53] - Accounts receivable decreased by 2.56% to ¥82,780,440.90, accounting for 14.44% of total assets[53] - Inventory increased by 4.87% to ¥94,219,504.78, representing 16.44% of total assets, due to an increase in stock[53] Investment and R&D - The company is focusing on the development of direct methanol fuel cells (DMFC), which are gaining stable growth in foreign orders and have significant market potential in emergency power supply applications[30] - Research and development expenses decreased by 19.57% to ¥8,236,545.39 from ¥10,241,192.97, indicating a reduction in R&D investment[46] - The company is committed to increasing R&D investment and focusing on technological advancements in the organic optoelectronics field[80] - The company has established a strong R&D team with expertise in various fields, ensuring rapid response to market demands and maintaining a competitive edge[42] Market and Business Strategy - The company plans to expand its product offerings in the carbon powder sector and deepen its involvement in the imaging consumables industry[28] - The company is actively developing a cloud-sharing printing system to meet new market demands in the imaging industry[31] - The company is actively seeking third-party collaborations to strengthen its product development and customer service capabilities[83] - The company plans to continue focusing on market expansion and new product development to drive future growth[169] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4] - The ongoing COVID-19 pandemic has led to a decline in demand for printing and copying consumables, particularly in major cities, impacting sales[79] - The company faces risks from intensified competition in the printing consumables industry, which may lead to price declines[77] - The company is facing risks related to inventory pressure and accounts receivable due to the nature of its production[82] Corporate Governance - The company held its annual general meeting on May 20, 2022, with an investor participation rate of 41.93%[85] - No cash dividends, stock bonuses, or capital reserve transfers to increase share capital were planned for the half-year period[87] - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[86] - The company has not faced any administrative penalties related to environmental issues during the reporting period[91] Community and Environmental Responsibility - The company has established a comprehensive energy-saving management system and implemented measures to reduce carbon emissions[92] - The company has received ISO 14001:2015 environmental management system certification, emphasizing its commitment to sustainable development[93] - The company donated RMB 200,000 to the Suzhou High-tech Zone Shishan Street Community Development Foundation to support local community development[101] Shareholder Information - The total number of shares held by shareholders is 268,800,000, with 100% ownership[139] - The largest shareholder, Yu Rongqing, holds 32.52% of the shares, totaling 7,740,128 shares, with a decrease of 18,820,000 shares during the reporting period[144] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[147] - The shareholder structure remains stable, with no new significant changes reported in the shareholder base[143]