证券代码：300123 证券简称：亚光科技 公告编号：2024-044 亚光科技集团股份有限公司 表决结果：赞成 6 票，反对 0 票，弃权 0 票。 第五届董事会第二十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、董事会会议召开情况 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）第五届董事会第二十一 次会议通知于 2024 年 4 月 25 日以书面及电子邮件形式送达给全体董事，经全体董事同意豁 免会议通知期限要求。第五届董事会第二十一次会议于 2024 年 4 月 26 日 10:00 在公司证券 部以现场方式和通讯表决方式召开，应参加表决的董事 6 人，实际参加表决的董事 6 人，公 司全体监事和高级管理人员列席了会议，本次会议的召集、召开和表决程序符合有关法律、 法规和《公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议由董事长李跃先先生召集并主持，审议并通过了如下议案： 1、审议通过了《2024 年第一季度报告》； 经审议，董事会认为：公司《2024 年第一季度报告》真实、准确、完整地反映了公司 ...

Financial Performance - The company's revenue for Q1 2024 was ¥221,910,808.89, a decrease of 30.32% compared to ¥318,465,489.77 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥12,524,123.56, representing a decline of 363.91% from a profit of ¥4,745,560.20 in the previous year[5] - The basic earnings per share for Q1 2024 was -¥0.0123, a decline of 361.70% from ¥0.0047 in the same period last year[5] - The company reported a total of 21,560,305 restricted shares at the end of the period, with no new restrictions added during the quarter[17] - The company’s total comprehensive income for the current period is a loss of ¥7,465,125.44, compared to a gain of ¥8,105,750.39 in the previous period[24] Cash Flow and Operating Activities - The net cash flow from operating activities improved by 69.64%, amounting to -¥59,545,209.33 compared to -¥196,103,482.97 in the same period last year[10] - The company reported a net cash outflow from operating activities of ¥59,545,209.33, an improvement from a net outflow of ¥196,103,482.97 in the previous period[26] - Cash and cash equivalents at the end of the period stand at ¥38,213,857.02, down from ¥94,377,331.00 at the end of the previous period[27] - The company has reported a significant increase in cash received from sales, totaling ¥288,110,342.56, compared to ¥220,431,140.49 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,093,496,930.77, a decrease of 2.72% from ¥6,263,658,390.70 at the end of the previous year[5] - The total liabilities decreased from CNY 3,571,230,925.33 to CNY 3,421,933,255.96, indicating a decline of about 4.18%[22] - The total equity attributable to shareholders of the parent company decreased from CNY 2,485,491,705.50 to CNY 2,474,474,474.64, a decrease of approximately 0.44%[22] - Cash and cash equivalents dropped significantly from CNY 278,524,693.34 to CNY 156,147,587.76, a decrease of about 43.93%[20] - Accounts receivable decreased from CNY 1,721,736,168.63 to CNY 1,659,327,094.20, reflecting a reduction of approximately 3.62%[20] - Inventory increased from CNY 574,143,461.24 to CNY 628,439,514.29, marking an increase of about 9.45%[20] - Total current liabilities decreased from CNY 3,008,180,103.31 to CNY 2,868,329,165.36, a reduction of approximately 4.65%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 81,041[12] - Hunan Sunbird Holdings Co., Ltd. holds 88,188,561 shares, accounting for 8.63% of the total share capital of Yaguang Technology[14] - Sunbird Holdings through a guarantee account holds an additional 84,000,000 shares, representing 8.22% of the total share capital, bringing the total to 172,188,561 shares or 16.85%[14] - Li Yuxian, a major shareholder, holds 26,605,440 shares, which is 2.60% of the total share capital[14] - The top ten shareholders include various entities, with the largest being Hunan Sunbird Holdings and Sunbird Holdings - Caixin Securities, which collectively hold over 172 million shares[14] - The report indicates that the company has not disclosed any other relationships among the top ten shareholders[14] - The total number of shares held by the top ten unrestricted shareholders is 172,188,561, which is significant for market liquidity[14] - The company continues to maintain a strong shareholder base with significant stakes held by major investors[14] Expenses and Costs - The company experienced a 39.07% reduction in selling expenses, which totaled ¥9,118,834.56 compared to ¥14,965,681.23 in the previous year[9] - Total operating costs for the current period are ¥229,666,466.89, down 30% from ¥327,950,324.56 in the previous period[23] - Research and development expenses increased to ¥13,814,571.09, up from ¥11,522,919.67 in the previous period, indicating a focus on innovation[23] - The company’s gross profit margin decreased significantly, reflecting the decline in revenue and increased costs[23] Accounting and Reporting - The first quarter report for 2024 has not been audited[28] - The new accounting standards will be implemented starting in 2024[28]

证券代码：300123 证券简称：亚光科技 公告编号：2024-045 亚光科技集团股份有限公司 第五届监事会第十九次会议决议公告 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。 一、监事会会议召开情况 内容：详见公司于同日披露在巨潮资讯网的《2024 年第一季度报告》。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 三、备查文件 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）第五届监事会第十九次 会议通知于 2024 年 4 月 25 日以书面及电子邮件形式送达给全体监事，经全体监事同意豁免 会议通知期限要求。第五届监事会第十九次会议于 2024 年 4 月 26 日 11：00 在公司证券部以 现场方式和通讯表决方式召开，应参加会议的监事 3 人，实际参加会议的监事 3 人，公司董 事会秘书列席了会议，本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。 二、监事会会议审议情况 本次会议由监事会主席马放建召集并主持，审议并通过了如下议案： 1、审议通过了《2024 年第一季度报告》； 经审议， ...

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating a positive outlook for the stock over the next six months [6][8]. Core Insights - The company reported a revenue of 1.589 billion yuan in 2023, a decrease of 5.79% year-on-year, while the net profit attributable to shareholders was a loss of 283 million yuan, but showed a significant increase of 76.41% compared to the previous year [1][6]. - The military industry is experiencing robust growth, particularly in the drone sector, driven by increased demand for military equipment due to the current international situation. This trend is expected to benefit the company as it continues to develop its military electronics business [2][6]. - The company is focusing on expanding its military electronics segment, which currently accounts for 70% of total revenue, with strong demand for microwave circuits and semiconductor chips [7][8]. Financial Performance Summary - In 2023, the company achieved total revenue of 1.589 billion yuan, with a year-on-year decline of 5.79%. The operating costs were 1.731 billion yuan, down 9.98% year-on-year, leading to a net profit loss of 283 million yuan, despite a 76.41% increase in net profit attributable to shareholders [6][8]. - The company’s earnings per share (EPS) for 2023 was -0.28 yuan, with projected EPS of 0.02 yuan for 2024 and 0.07 yuan for 2025 [6][8]. - The company’s debt-to-asset ratio stands at 57.02%, with total assets of 6.264 billion yuan and total liabilities of 3.571 billion yuan [4][20]. Future Outlook - The company is expected to benefit from the increasing defense budget in China, which is projected to reach approximately 1.55 trillion yuan in 2023, reflecting a year-on-year growth of 7.2% [6][8]. - The forecast for net profit attributable to shareholders is adjusted to 21 million yuan for 2024 and 71 million yuan for 2025, with a new estimate of 112 million yuan for 2026 [8].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the stock over the next 6 to 12 months [2][25]. Core Insights - The company achieved a revenue of 1.589 billion yuan in 2023, a decrease of 5.79% year-on-year, while the net profit attributable to shareholders was a loss of 283 million yuan, but this represented a significant improvement of 76.41% compared to the previous year [8][2]. - The company is positioned in the military electronics sector, which is expected to benefit from increased defense spending in China, projected to reach approximately 1.55 trillion yuan in 2023, a year-on-year increase of 7.2% [2][9]. - The company plans to focus on military electronics and has seen a surge in orders for its core products, including microwave circuits and semiconductor chips, which are expected to drive future revenue growth [9][19]. Financial Forecasts - The company’s total revenue is projected to grow to 1.8 billion yuan in 2024, with a compound annual growth rate (CAGR) of 13.30% from 2023 to 2026 [1]. - The net profit forecast for 2024 is adjusted to 21 million yuan, with further increases expected in subsequent years, reaching 112 million yuan by 2026 [2][1]. - The report indicates a significant recovery in profitability, with net profit growth rates projected at 107.33% for 2025 and 58.88% for 2026 [1][14]. Industry Context - The military electronics industry is experiencing a historic growth phase, driven by increasing defense budgets and the need for advanced military technology in response to complex international security situations [1][9]. - The company is well-positioned to capitalize on these trends, with a focus on expanding its market share in military electronics and related sectors [9][19].

亚光科技集团股份有限公司 第五届董事会独立董事第一次专门会议决议 亚光科技集团股份有限公司（以下简称"公司"）第五届董事会独立董事第一次专门会议 于 2024 年 4 月 21 日以现场方式和通讯表决方式召开，应当出席本次会议的独立董事 2 人， 实际出席本次会议的独立董事 2 人。本次会议的召集、召开和表决符合《公司法》《证券法》 《深圳证券交易所创业板股票上市规则》《上市公司独立董事管理办法》和《公司章程》等有 关规定，程序合法，经与会独立董事表决，形成如下决议： 表决结果：赞成 2 票，反对 0 票，弃权 0 票。 经审核，全体独立董事认为：公司 2023 年度利润分配预案符合《公司法》《上市公司监 管指引第 3 号——上市公司现金分红》等有关法律法规要求和《公司章程》的规定，该利润 分配预案是基于公司实际情况作出，不存在损害投资者利益的情形，我们同意公司董事会拟 定的 2023 年度利润分配预案。 表决结果：赞成 2 票，反对 0 票，弃权 0 票。 二、审议通过了《关于关联方为公司及子公司申请综合授信提供担保的议案》； 经审核，全体独立董事认为：公司控股股东及实际控制人李跃先先生及其配偶赵镜女士 为 ...

亚光科技集团股份有限公司 1 独立董事 2023 年度述职报告（熊超） 各位股东及股东代表： 本人作为亚光科技集团股份有限公司（以下简称"公司"）的独立董事，在 2023 年任职期间，严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《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《公司章程》《独立董事工作制度》等规定，忠实履行独立董事的职责，充分 发挥独立董事的作用，维护了公司整体利益和全体股东尤其是中小股东的合法权 益。现将本人 2023 年度履行职责情况汇报如下： 一、独立董事的基本情况 本人熊超，中国国籍，无境外永久居留权，1962 年出生，毕业于湖南大学， 硕士研究生学历，高级会计师。历任湖南省农业厅计财处副科长、学会秘书长、 会计师；海南民福投资集团总会计师；湖南物资产业集团进出口总公司副总会计 师兼财务部长、高级会计师；湖南大学副教授、硕士生导师；湖南大学产业经济 办副主任；湖南大学资产经营公司董事兼总经理；湖南大学后勤保障部总经济师。 现任公司独立董事。 作为公司的独立董事，本人对独立性情况进行了认真自查，本人未在公司担 任除独立董事以外的任何职务，也未在 ...

我们接受委托，审计了亚光科技集团股份有限公司（以下简称亚光科技公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的亚光科技公司管理层编制的 2023 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕2-234 号 亚光科技集团股份有限公司全体股东： 我们的责任是在实施审计工作的基础上对亚光科技公司管理层编制的汇总 表发表专项审计意见。 四、工作概述 本报告仅供亚光科技公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为亚光科技公司年度报告的必备文件，随同其他文件一起报送 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-037 亚光科技集团股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 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。 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）董事会审计委员会根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企业、上市 公司选聘会计师事务所管理办法》《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》等法律法规、规范性文件以及《公司章程》《董事会审计委员会工作细则》 等规定和要求，本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对天健会 计师事务所（特殊普通合伙）（以下简称"天健"或"天健会计所"）2023 年度履职情况评估及 履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）基本信息 | 1、基本情况 | | --- | | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- ...

亚光科技集团股份有限公司 独立董事工作制度 第一章 总则 第一条 为了规范独立董事行为，充分发挥独立董事在亚光科技集团股份有限公司 （以下简称"公司"）治理中的作用，进一步完善公司治理结构，规范公司运作，更好 地维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《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》等相关法律、 行政法规、部门规章和规范性文件和《亚光科技集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关 系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照法律、 行政法规、中国证监会规定、证券交易所业务规则和《公司章程》及本制度的要求，认 真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作 ...