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].

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 董事会议事规则 第一章 总 则 第一条 为规范亚光科技集团股份有限公司（以下简称"公司"）董事会的议事方 式和决策程序，促使董事和董事会有效地履行其职责，确保董事会规范、高效运作和 审慎、科学决策。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券 交易所创业板股票上市规则》（以下简称"《上市规则》"）、《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》（以下简称"《规范指引》"）、《亚光 科技集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 公司董事会应当按照法律法规、《上市规则》《规范指引》等规定和《公司 章程》履行职责，公平对待所有股东，并维护其他利益相关者的合法权益。 第二章 董事会的组成及职权 第三条 公司设董事会，对股东大会负责。董事会由6-9名董事组成，董事中应当 至少包括三分之一独立董事，设董事长 1人，可设副董事长1-2人。 第四条 董事会行使下列职权： （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （七）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-025 亚光科技集团股份有限公司 2023 年监事会工作报告 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。 2023 年度，亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）监事会按照 《公司法》《证券法》等法律法规以及《公司章程》《监事会议事规则》等规章制度的有关规定 和要求，认真履行了职责,全体监事依法独立行使职权,促进了公司的规范运作，维护了公司、 全体股东以及员工的合法权益，对公司重大经营活动和董事、高级管理人员履行职务情况进行 了有效监督，对公司财务情况进行了认真检查，保证了公司健康、持续、稳定发展。现将 2023 年度监事会工作情况报告如下： 一、2023 年度监事会工作情况 报告期内，公司监事会共召开了 10 次会议，会议的召开与表决程序均符合《公司法》及 《公司章程》等法律法规和规范性文件的规定。具体情况如下： | 会议届次 | 召开日期 | | | 审议议案 | | --- | --- | --- | --- | --- | | | | | | 1、《2022 年年度报 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-035 亚光科技集团股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票相 关事宜的公告 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。 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）于 2024 年 4 月 22 日召 开的第五届董事会第二十次会议、第五届监事会第十八次会议审议通过了《关于提请股东大 会授权董事会办理以简易程序向特定对象发行股票相关事宜的议案》，该议案尚需提交股东大 会审议，现将具体内容公告如下： 一、授权事宜 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发行上市审核规 则》《深圳证券交易所上市公司证券发行与承销业务实施细则》等相关规定，公司董事会提请 股东大会授权董事会决定向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末 净资产 20%的股票，授权期限为自 2023 年年度股东大会通过之日起至 2024 年年度股东大会 召开之日止。本次授权事宜包括以下内容： 1、确认公司是否符合以简易程序向特定对象发行股票的条件 ...