湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 Tel：86-0731-82953778 Fax：86-0731-82953779 http://www.qiyuan.com/ 本所出具本法律意见书是基于公司向本所保证：公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本法律意见书的事实和资料均 已向本所披露；公司向本所提供的所有资料和信息均真实、准确、完整，不存在 任何虚假记载、误导性陈述或重大遗漏，所有资料上的签字和/或印章均是真实、 有效的，有关副本或复印件与正本或原件一致。 本法律意见书仅根据《股东大会规则》第五条的要求对本次股东大会的召集 和召开程序、召集人和出席人员的资格、表决程序和表决结果的合法有效性发表 意见，并不对本次股东大会所审议的议案内容及其所述事实或数据的真实性、准 确性、完整性或合法性、有效性发表意见。 湖南启元律师事务所 关于亚光科技集团股份有限公司 2023 年年度股东大会的 法律意见书 致：亚光科技集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受亚光科技集团股份有限公司 ...

亚光科技集团股份有限公司 2023 年年度股东大会决议 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2024年5月23日（星期四）下午14:30；网络投票时间：2024年5月 23日（星期四），其中，通过深圳证券交易所交易系统进行网络投票的时间为2024年5月23日 9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2024年5月23日9:15-15:00的任意时间。 （2）会议召开方式：以现场投票、网络投票相结合的方式召开。 （3）现场会议召开地点：湖南省沅江市游艇工业园亚光科技方舟楼一楼美兰德会议室 （4）会议召集人：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 （5）现场会议主持人：董事长李跃先先生 （6）本次股东大会的召集、召开与表决程序符合法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 2、会议出席情况 （1）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 18 人，代表有表决权 的公司股份数合计为 203,947,061 股，占公司有表决权股份总数的 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-050 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2024年5月23日（星期四）下午14:30；网络投票时间：2024年5月 23日（星期四），其中，通过深圳证券交易所交易系统进行网络投票的时间为2024年5月23日 9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2024年5月23日9:15-15:00的任意时间。 （2）会议召开方式：以现场投票、网络投票相结合的方式召开。 （3）现场会议召开地点：湖南省沅江市游艇工业园亚光科技方舟楼一楼美兰德会议室 （4）会议召集人：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 亚光科技集团股份有限公司 关于 2023 年年度股东大会决议的公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会无涉及变更以往股东大会决议的情况。 （5）现场会议主持人：董事长李跃先先生 （6）本次股东大会的召 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-049 亚光科技集团股份有限公司 关于公司为下属公司提供担保的进展公告 近日，公司与长沙农村商业银行股份有限公司城中支行签署了《最高额保证合同》，为全 资子公司湖南亚光科技有限公司（以下简称"湖南亚光"）提供融资担保，相关担保合同的主 要要素如下： | 担保人 | 被担保人 | 债权人 | 担保主债权额度 （万元） | 主债权/ 担保期限 | 保证期间 | | 担保类型 | | --- | --- | --- | --- | --- | --- | --- | --- | | 亚光科技 | 湖南亚光 | 长沙农村商 业银行股份 有限公司城 中支行 | 10,000 | 3 年 | 3 | 年 | 连带责任 保证 | 上述担保属于已经董事会和股东大会审议通过的担保事项范围，且担保金额在预计担保额 度范围内，无需再次提交公司董事会、股东大会审议。 二、被担保人基本情况 1、基本情况如下： | | | 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 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-048 亚光科技集团股份有限公司 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。 关于举办 2023 年度网上业绩说明会的公告 亚光科技集团股份有限公司（以下简称"公司"）已于2024年4月23日在巨潮资讯网 （www.cninfo.com.cn）披露了《2023年年度报告》《2023年年度报告摘要》。为便于广大投 资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于2024年5月17日（星期五） 15:00-17:00在"价值在线"（www.ir-online.cn）举办2023年度网上业绩说明会，具体情况 如下： 一、业绩说明会的召开安排 会议召开时间：2024年5月17日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 为充分尊重广大投资者并切实提高本次业绩说明会交流质量，现就公司2023年度业绩说 明会提前向广大投资者公开征集问题。投资者可于即日起至2024年5月17日前通过上述渠道进 行会前提问，公司将通 ...

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：2024-044 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 ...

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].