证券代码：300102 证券简称：乾照光电 公告编号：2023-087 厦门乾照光电股份有限公司 董事会关于公司 2023 年半年度募集资金存放与实际使用情况的 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。 根据深圳证券交易所《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的规定，将厦门乾照光电股份有限公司（以下简称"乾照光电" 或"公司"）2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 1、实际募集资金金额、资金到账情况 经中国证券监督管理委员会证监许可[2021]4070 号文批复，公司于 2022 年 3 月特定对象发行人民币普通股（A 股）18,750.00 万股，每股发行价为 8.00 元， 应募集资金总额为人民币 1,500,000,000.00 元，根据有关规定扣除发行费用 20,763,769.45 元后，实际募集资金金额为 1,479,236,230.55 元。该募集资金已于 2022 年 3 月到账。上述资金 ...

厦门乾照光电股份有限公司 关于与海信集团财务有限公司开展关联金融业务的风险评估报告 按照《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》相关要 求，厦门乾照光电股份有限公司（以下简称"本公司"）通过查验海信集团财务有限公 司（以下简称"海信财务公司"）《金融许可证》《企业法人营业执照》等资质证照， 审阅其 2023 年半年审阅报告等方式，对海信财务公司经营资质、风险管理体系的建设 及实施情况进行了评估，具体情况报告如下： 一、海信财务公司基本情况 海信财务公司经原中国银行业监督管理委员会《关于海信集团财务有限公司开业的 批复》（银监复〔2008〕207 号）批准成立，注册地址：山东省青岛市东海西路 17 号 海信大厦 15 层；注册资本：13 亿元人民币；企业类型：其他有限责任公司；成立日期： 2008 年 6 月 12 日。根据《中国银监会关于批准海信集团财务有限公司新增业务范围的 批复》（银监复〔2010〕185 号），海信财务公司的经营范围如下： （一）对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代理业务； 1 （二）协助成员单位实现交易款项的收付； （三）经批准的保险代理业务 ...

证券代码：300102 证券简称：乾照光电 公告编号：2023-084 厦门乾照光电股份有限公司 表决结果：3 名与会监事，3 票同意，0 票反对，0 票弃权，获得通过。 一、监事会会议召开情况 厦门乾照光电股份有限公司（以下简称"公司"）第五届监事会第十六次会 议于 2023 年 8 月 18 日（星期五）下午以现场会议和电话会议系统相结合的方式 在公司会议室召开，会议通知于 2023 年 8 月 11 日以邮件方式送达各位监事。会 议由监事会主席王梅芬女士主持，会议应出席监事 3 名，实际出席监事 3 名。会 议的召集和召开符合法律、行政法规、部门规章、规范性文件和《厦门乾照光电 股份有限公司章程》的相关规定。 二、监事会会议审议情况 经与会监事认真讨论，会议以书面投票表决方式审议通过了如下议案： （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 （二）审议通过《关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告的议案》 第五届监事会第十六次会议决议公告 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。 经审核，监事会认为：董 ...

厦门乾照光电股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人： 金张育 主管会计工作的负责人： 叶惠娟 会计机构负责人： 叶惠娟 | 编制单位：厦门乾照光电股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年初往来资 | 2023年1-6月往来累计 | 2023年1-6月往来资金的利 | 2023年1-6月偿还 | 2023年6月末往来 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 会计科目 | 金余额 | 发生金额(不含利息) | 息(如有) | 累计发生金额 | 资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | ...

证券代码：300102 证券简称：乾照光电 公告编号：2023-088 厦门乾照光电股份有限公司 关于公司 2023 年半年度计提资产减值准备及核销坏账的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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概况 1、本次计提资产减值准备的原因 公司本次计提资产减值准备，是依照《深圳证券交易所创业板股票上市规则》 《企业会计准则》及公司会计政策的相关规定进行的。公司及下属子公司对 2023 年上半年度的各类存货、应收款项、长期股权投资、固定资产、在建工程、使用 权资产、无形资产、开发支出等资产进行了全面清查，对各类存货的可变现净值， 应收款项回收的可能性，长期股权投资下被投资企业持续亏损情况，固定资产、 在建工程、使用权资产、无形资产、开发支出的可变现性进行了充分的评估和分 析，本着谨慎性原则，公司需对可能发生资产减值损失的相关资产进行计提减值 准备。 2、本次计提资产减值准备情况 公司及下属子公司对截止 2023 年 6 月 30 日存在可能发生减值迹象的资产进 行全面清查和资产减值测试后，具体计提减值准备金额详见下表： 单位：元 | ...

证券代码：300102 证券简称：乾照光电 公告编号：2023-083 厦门乾照光电股份有限公司 第五届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 厦门乾照光电股份有限公司（以下简称"公司"）第五届董事会第二十次会 议于 2023 年 8 月 18 日（星期五）下午 15:00 以现场会议和电话会议系统相结合 的方式在公司会议室召开。会议通知于 2023 年 8 月 11 日以电子邮件方式发至全 体董事，会议应到董事 9 名，实到董事 9 名，其中独立董事实际出席 3 名。会议 的召开符合《中华人民共和国公司法》和《厦门乾照光电股份有限公司章程》的 有关规定，会议由公司董事长金张育先生主持，公司监事、高级管理人员等相关 人员列席了会议。 （二）审议通过《关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告的议案》 1 与会董事认为：公司《2023 年半年度募集资金存放与实际使用情况的专项 报告》符合中国证监会、深圳证券交易所关于上市公司募集资金存放和使用的相 关规定，符合公司《募集资金使用管 ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching RMB 1.5 billion, representing a year-on-year growth of 15%[4]. - The company's operating revenue for 2022 was ¥1,697,713,382.70, a decrease of 9.65% compared to ¥1,879,142,370.67 in 2021[19]. - The net profit attributable to shareholders was a loss of ¥50,350,491.69, representing a decline of 126.95% from a profit of ¥186,838,574.76 in the previous year[19]. - The net cash flow from operating activities decreased by 14.17% to ¥473,817,187.74 from ¥552,012,914.79 in 2021[19]. - The total assets at the end of 2022 increased by 15.50% to ¥7,015,252,724.25 compared to ¥6,073,798,005.41 at the end of 2021[19]. - The net assets attributable to shareholders rose by 57.90% to ¥4,084,443,854.60 from ¥2,586,799,731.11 in 2021[19]. - The company's revenue for the reporting period was ¥1.697 billion, a year-on-year decrease of 9.65%[37]. - The net profit attributable to shareholders for the reporting period was -¥50.35 million, a decline of 126.95% year-on-year[37]. - The company's gross profit margin significantly decreased due to a slowdown in market demand and a drop in LED chip prices[37]. Market Outlook and Strategy - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 20% based on market demand and new product launches[4]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share in the region by 2025[4]. - The company is exploring potential mergers and acquisitions to enhance its technology capabilities and market reach[4]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to strengthen competitive positioning[45]. - The company aims to increase its market share by enhancing product performance and expanding its marketing network[112]. Research and Development - New product development includes advancements in Mini LED and Micro LED technologies, with expected market introduction in Q3 2023[4]. - The company is actively increasing R&D investment and improving product performance to adapt to the challenging macroeconomic environment[30]. - The company has established a strong R&D framework, including national technology centers and partnerships with universities, to enhance product development[38]. - The company focuses on continuous R&D investment and innovation, leveraging its expertise in compound semiconductors to explore opportunities in second and third-generation semiconductor industries, including VCSEL lasers, MiniLED, MicroLED, UV LED, and infrared detectors[42]. - The company has developed multiple core technologies for LED growth and preparation, enhancing its market-oriented approach to improve product quality[42]. - The company has successfully developed a three-in-one chip sample in the Micro-LED field, with a yield rate of 99.9% for modules over 7.5 inches[50]. - The company has allocated 200 million RMB for research and development in 2023, emphasizing innovation in display technologies[140]. Production and Operations - The average capacity utilization rate in the LED industry remained around 60%, with a slowdown in capacity expansion[30]. - The company’s production capacity has entered the top tier in China, supported by the expansion of its Nanchang blue and green light production project[32]. - The company has 48 MOCVD chambers for red and yellow LED epitaxial wafers and 174 MOCVD chambers for blue and green LED epitaxial wafers[49]. - The company has successfully introduced Mini display chips to major display packaging manufacturers, achieving monthly orders in the hundreds of thousands of units[50]. - The company is actively expanding its automotive lighting product line, aiming to capture a larger share of the automotive market[49]. Intellectual Property and Innovation - The company has obtained a total of 45 invention patents and 33 utility model patents during the reporting period, with an additional 95 invention patents and 39 utility model patents applied for[42]. - The company is committed to maintaining a robust patent portfolio to protect its innovations and secure a competitive edge in the market[45]. - The company has implemented an employee stock ownership plan, which is applicable and has been approved by the board[163]. Environmental Compliance - The company adheres to environmental protection laws and has established a comprehensive environmental management system to ensure compliance with pollution discharge standards[115]. - The company has implemented measures to ensure that all wastewater discharges meet the required environmental standards[195]. - The company’s wastewater treatment complies with the "Integrated Wastewater Discharge Standard" GB8978-1996, with parameters such as COD at 500 mg/L and total nitrogen at 70 mg/L[198]. - The company has received environmental permits valid until 2026, ensuring compliance with local regulations for its manufacturing facilities[192]. Governance and Management - The company’s governance structure includes a board of directors, supervisory board, and various committees to ensure effective decision-making and compliance with regulations[172]. - The company has implemented a rigorous internal audit process to monitor financial activities and address any identified control deficiencies[174]. - The company has established a clear organizational structure with defined responsibilities to facilitate efficient business operations[173]. - The company’s management compensation system is designed to be competitive in the market, with a focus on performance-based pay to encourage productivity[170].

Revenue and Profitability - Revenue for Q1 2023 was CNY 459,173,055.49, an increase of 13.80% compared to CNY 403,497,044.85 in the same period last year[5] - The net profit margin for Q1 2023 was -22.19%, compared to -1.79% in Q1 2022, indicating a worsening profitability situation[8] - The company reported a net loss of ¥101,261,904.11 for the first quarter of 2023, compared to a profit of ¥160,495,153.66 at the beginning of the year[19] - The company’s equity attributable to shareholders decreased to ¥3,991,481,842.48 from ¥4,084,443,854.60, a decrease of about 2.27%[19] - The company reported a basic and diluted earnings per share of -¥0.11, compared to -¥0.01 in the previous period, indicating worsening earnings performance[22] - The company reported a total comprehensive loss of ¥102,116,594.69 for the current period, compared to a loss of ¥7,424,805.18 in the previous period, highlighting a significant deterioration in overall financial performance[22] Operating Costs and Cash Flow - The company reported a 38.24% increase in operating costs, reaching CNY 439,078,596.27, primarily due to reduced market demand and increased chip costs[8] - Total operating costs increased to ¥530,128,738.05, up 27.1% from ¥416,919,317.86 in the previous period, with operating costs alone rising to ¥439,078,596.27, a 38.3% increase[20] - Operating cash flow increased by 66.74% to CNY 106,271,215.10 from CNY 63,734,425.99 in the previous year[5] - The cash flow from operating activities generated a net inflow of ¥106,271,215.10, an increase from ¥63,734,425.99 in the previous period[23] Assets and Liabilities - Total assets decreased by 7.84% to CNY 6,465,123,527.82 from CNY 7,015,252,724.25 at the end of the previous year[5] - Total liabilities decreased to ¥2,473,251,392.72 from ¥2,929,563,886.45, representing a reduction of about 15.57%[19] - Cash and cash equivalents decreased to ¥636,013,191.73 from ¥1,013,625,047.19, a decline of approximately 37.24%[17] - Accounts receivable increased to ¥635,859,709.24 from ¥613,166,718.41, showing a growth of about 3.99%[17] - Inventory decreased to ¥478,054,774.62 from ¥536,660,295.96, a decline of approximately 10.89%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 57,428, with the largest shareholder, Hisense Visual Technology Co., Ltd., holding 22.88% of shares[10] - Hisense Visual Technology Co., Ltd. held 206,768,632 shares, while Shenzhen Hejun Zhengde Asset Management Co., Ltd. held 6.51% with 58,800,000 shares[10] - The largest shareholder, Hisense Vision, holds approximately 22.88% of the total shares, significantly influencing board decisions[15] - The company has established a consistent action relationship among several shareholders, including the current chairman and major shareholders, indicating potential strategic alignment[12] Investment and Financing Activities - The company recovered investments amounting to ¥300,000,000.00 in Q1 2023, marking a 100% increase as it was not recorded in Q1 2022[9] - The cash received from investment income was ¥3,421,474.91, also a 100% increase compared to no income in the same period last year[9] - The company reported a 200.01% increase in cash paid for debt repayment, totaling ¥642,012,500.00 compared to ¥214,000,000.00 in the previous year[9] - The cash received from bank loans increased by 105.29% to ¥203,000,000.00 from ¥98,885,788.73 year-on-year[9] - Financing activities led to a net cash outflow of ¥427,178,293.04, a significant decrease from a net inflow of ¥1,337,704,904.77 in the previous period[24] Future Plans and Strategic Focus - The company plans to focus on improving operational efficiency and exploring new market opportunities to counteract the declining profitability[8] - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[18] - The company has ongoing projects in fixed assets, with a total of ¥2,900,287,624.40 as of the end of March 2023[18]

Financial Performance - The company reported a revenue of RMB 300 million for the first half of 2020, representing a year-on-year increase of 15%[12]. - The company's operating revenue for the reporting period was ¥491,785,961.92, an increase of 4.28% compared to ¥471,591,057.38 in the same period last year[18]. - The company achieved a revenue of 356.76 million yuan and a net profit attributable to shareholders of 63.48 million yuan in the first half of 2020[36]. - The company’s revenue from LED chips and epitaxial wafers was 378.16 million yuan, contributing to a net profit of 1.37 million yuan in the first half of 2020[37]. - The company reported a net profit attributable to shareholders was -¥177,631,222.82, a significant decrease of 3,666.41% from ¥4,980,679.49 in the previous year[18]. - The net cash flow from operating activities was ¥49,655,279.91, down 63.86% from ¥137,392,941.19 year-on-year[18]. - The company reported a significant increase in financial expenses, which reached CNY 51,892,624.43 in the first half of 2020, compared to CNY 24,997,884.92 in the same period of 2019, representing a rise of approximately 107.1%[175]. - The net loss for the first half of 2020 was CNY 177,690,069.96, a stark contrast to a net profit of CNY 4,983,851.83 in the same period of 2019[177]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 10% market share by the end of 2021[12]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency[12]. - The company plans to focus on expanding its market presence and developing new technologies in the upcoming quarters[196]. - The company has initiated strategies for potential mergers and acquisitions to enhance its competitive position in the market[196]. Research and Development - The company plans to invest RMB 50 million in R&D for new LED technologies in the upcoming year[12]. - The company is focusing on developing smart lighting solutions as part of its new product strategy[12]. - The company has developed and mass-produced 4mil red light chips (620nm) for Mini-LED applications, achieving domestic leading performance[41]. - The company is actively expanding into the VCSEL laser, Mini-LED, Micro-LED, and UV LED markets, leveraging its expertise in compound semiconductors[41]. - The company has made significant progress in the research and development of Micro-LED mass transfer methods and devices[44]. Environmental Responsibility - The company has implemented measures to ensure that all emissions are within the regulatory limits, demonstrating a commitment to environmental responsibility[120]. - The company achieved a total wastewater discharge of 7.685 tons per year, with a COD concentration of 8 mg/L, compliant with the GB8978-1996 standard[121]. - The company’s noise emissions at the factory boundary were compliant with the standards, with daytime levels at 54 dB(A) and nighttime levels at 45 dB(A)[123]. - The company has implemented pollution prevention facilities to manage the emissions from its production processes[123]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this period[5]. - The company reported a total of 36,000,000 shares (5.00% of total share capital) permanently relinquished voting rights and other shareholder rights by the promisor since November 20, 2019[94]. - The company has not reported any share repurchase progress or other significant changes in shareholding structure[144]. Challenges and Risks - The company faces risks related to supply chain disruptions and has implemented measures to mitigate these risks[4]. - The company faced significant challenges due to the COVID-19 pandemic but managed to ensure stable operations and recovery of production capacity through effective pandemic control measures[51]. - The company is facing intensified competition in the LED industry, influenced by macroeconomic conditions and industry dynamics[85]. Financial Management - The company is committed to improving its financial management to mitigate risks associated with accounts receivable[86]. - The company reported a total cash outflow from financing activities of -172,509,174.69 CNY, compared to -8,204,367.67 CNY in the same period last year[186]. - The company reported a significant increase in other receivables, which decreased to CNY 56,950,771.65 from CNY 165,059,426.86, a decline of approximately 65.5%[167].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2019, representing a year-on-year increase of 15%[13]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[13]. - The company's operating revenue for 2019 was CNY 1,039,240,844.40, a slight increase of 0.94% compared to CNY 1,029,561,966.36 in 2018[18]. - The net profit attributable to shareholders was a loss of CNY 279,961,643.99, representing a significant decline of 255.55% from a profit of CNY 179,985,716.15 in 2018[18]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 397,435,864.38, a decrease of 1,311.83% compared to a profit of CNY 32,796,217.59 in the previous year[18]. - The company's total assets increased by 8.11% to CNY 6,898,905,890.59 at the end of 2019, up from CNY 6,381,127,888.66 at the end of 2018[18]. - The net assets attributable to shareholders decreased by 10.02% to CNY 2,598,131,478.47, down from CNY 2,887,530,245.42 in 2018[18]. - The company's gross profit margin decreased by approximately 21 percentage points due to a decline in LED chip market prices and high initial costs from the Nanchang blue-green chip project[30]. - The net cash flow from operating activities was CNY 268,778,887.49, an increase of 15.06% from CNY 233,606,439.91 in 2018[18]. - The company received government subsidies totaling CNY 129,662,643.53, a decrease from CNY 169,216,055.93 in the previous year[25]. Research and Development - The company plans to invest RMB 200 million in R&D for new LED technologies in 2020[13]. - The company continues to focus on R&D in semiconductor optoelectronic products, particularly high-brightness LED epitaxial wafers and chips, as well as gallium arsenide solar cell epitaxial wafers and chips[29]. - The company has established strong R&D capabilities and partnerships with universities and research institutions to accelerate new product development[31]. - The company emphasized the importance of innovation and R&D, which is a key driver for its development strategy[46]. - Research and development expenses increased by 7.83% to approximately ¥66.13 million, reflecting ongoing investment in new technologies[64]. - The company is committed to ongoing research and development in solar and LED technologies to drive future growth[68]. - The company has filed multiple patents in 2019, including 105 invention patents and 32 utility model patents, indicating a strong focus on innovation and technology development[74][75]. Market Expansion and Strategy - The company has set a revenue target of RMB 1.5 billion for 2020, reflecting a growth forecast of 25%[13]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2022[13]. - The company is exploring potential mergers and acquisitions to enhance its supply chain capabilities[13]. - Future outlook indicates a projected revenue growth of 25% for 2020, driven by new product launches and market expansion strategies[71]. - Market expansion efforts include entering three new international markets, aiming for a 10% increase in overseas sales by the end of 2020[71]. - The company plans to enhance its production capacity by 40% in 2020 to meet increasing demand for its products[71]. - A strategic acquisition of a smaller tech firm is anticipated to be finalized in Q2 2020, expected to enhance the company's technological capabilities[71]. Product Development - The company is focusing on developing smart lighting solutions as part of its new product strategy[13]. - The company launched small-scale shipments of VCSEL chips, aiming to capture opportunities in 3D sensing technology[45]. - The company successfully launched new LED products, including high-efficiency and high-brightness series, which have been validated by clients[66]. - The introduction of a new line of solar cells is expected to contribute an additional 200 million yuan in revenue in 2020[71]. - The company has developed 6-inch gallium arsenide solar cells, becoming the first in China to achieve mass production capability for this product[68]. - The company has patented a method for selective chip handling, which could streamline production processes and reduce costs[73]. Environmental Compliance and Sustainability - The company has adhered to environmental protection regulations, with no significant pollution incidents or exceedances reported[166]. - The company achieved compliance in noise emissions, with daytime levels at 58 dB(A) and nighttime levels at 52 dB(A) across various factory boundaries[169]. - The company has established a comprehensive environmental management system to ensure compliance with local and national regulations[169]. - The company is actively monitoring and managing its emissions of volatile organic compounds, with specific attention to ammonia and nitrogen oxides[169]. - The company is committed to sustainability, with plans to increase the production of eco-friendly products by 30% over the next two years[74]. Shareholder and Financial Management - The company will not distribute cash dividends or issue bonus shares for the year 2019[5]. - The company’s dividend distribution plans are subject to approval by the board and shareholders, reflecting its commitment to shareholder interests[121]. - The company repurchased and canceled all restricted shares totaling 12.0875 million shares by December 24, 2019[126]. - The company confirmed that there were no non-operating fund occupations by controlling shareholders or their related parties during the reporting period[130]. - The company has not made any significant equity investments during the reporting period[90]. - The company has no significant asset or equity acquisition or sale related party transactions during the reporting period[151]. Legal and Regulatory Matters - The company had no major litigation or arbitration matters during the reporting period[144]. - The company is currently involved in a contract dispute with a claim amount of 7,842.43 million, which is in the second instance stage and has not yet been adjudicated[146]. - The company has successfully mediated a contract dispute with a claim amount of 137.93 million, which has been fulfilled[146]. - The company is involved in a labor contract dispute with a claim amount of 152.74 million, currently in the second instance stage and under appeal[146]. Operational Risks and Challenges - The company faces risks related to market competition and raw material price fluctuations, with strategies in place to mitigate these risks[4]. - The company has faced challenges in 2019 due to excess capacity and declining prices in the global LED market, influenced by the US-China trade war[104]. - The company is at risk of declining chip prices due to increased competition and industry inventory, which may affect profitability[112]. - The company will enhance financial management and explore various financing options to mitigate funding risks associated with project investments and daily operations[112].