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]

厦门乾照光电股份有限公司 2022 年第三季度报告 1 证券代码：300102 证券简称：乾照光电 公告编号：2022-096 厦门乾照光电股份有限公司 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： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 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。 3、第三季度报告是否经过审计 □是 否 厦门乾照光电股份有限公司 2022 年第三季度报告 一、主要财务数据 （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 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------- ...

厦门乾照光电股份有限公司 2022 年半年度报告全文 厦门乾照光电股份有限公司 2022 年半年度报告 2022-067 2022 年 8 月 23 日 1 厦门乾照光电股份有限公司 2022 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人金张育、主管会计工作负责人叶惠娟及会计机构负责人(会计 主管人员)叶惠娟声明：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。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中"LED 产业链相关业务"的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 厦门乾照光电股份有限公司 2022 年半年度报告全文 目录 | --- | --- | |----------- ...

厦门乾照光电股份有限公司 2021 年年度报告全文 厦门乾照光电股份有限公司 2021 年年度报告 2022-028 2022 年 04 月 1 厦门乾照光电股份有限公司 2021 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人金张育、主管会计工作负责人叶惠娟及会计机构负责人(会计主 管人员)叶惠娟声明：保证本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。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展望" 之"（四）公司未来可能面对的风险"，详细描述了公司经营中可能存在的风险 及应对措施，敬请投资者关注相关内容。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 9 号——上市公 司从事 LED 产业链相关业务》的披露要求。 公司经本次董事会审议通过的利润分配预案为：以 894,890,811 股为基数， 向全体股东每 10 股派发现金红利 0.15 元（含税），送红股 0 股（含税），以资 ...

厦门乾照光电股份有限公司 2022 年第一季度报告全文 □ 是 √ 否 证券代码：300102 证券简称：乾照光电 公告编号：2022-030 厦门乾照光电股份有限公司 2022 年第一季度报告 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: 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 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。 3、第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报告期 ...

厦门乾照光电股份有限公司 2021 年第三季度报告 □ 是 √ 否 证券代码：300102 证券简称：乾照光电 公告编号：2021-072 厦门乾照光电股份有限公司 2021 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: 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 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。 3、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|-------------------------- ...

厦门乾照光电股份有限公司 2021 年半年度报告全文 厦门乾照光电股份有限公司 2021 年半年度报告 2021-060 2021 年 08 月 1 厦门乾照光电股份有限公司 2021 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人金张育、主管会计工作负责人叶惠娟及会计机构负责人(会计主 管人员)叶惠娟声明：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。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 9 号——上市公 司从事 LED 产业链相关业务》的披露要求： 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司 ...

厦门乾照光电股份有限公司 2021 年第一季度报告全文 厦门乾照光电股份有限公司 2021 年第一季度报告 2021-023 2021 年 04 月 1 厦门乾照光电股份有限公司 2021 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。 公司负责人金张育、主管会计工作负责人叶惠娟及会计机构负责人(会计主 管人员)叶惠娟声明：保证季度报告中财务报表的真实、准确、完整。 2 厦门乾照光电股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报告期 ...