内容：详见公司于同日披露在巨潮资讯网的《2024 年第三季度报告》。 一、监事会会议召开情况 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）第五届监事会第二十二 次会议通知于 2024 年 10 月 27 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。第五届监事会第二十二次会议于 2024 年 10 月 29 日在公司证券部以现 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 年第三季度报告》； 证券代码：300123 证券简称：亚光科技 公告编号：2024-073 亚光科技集团股份有限公司 第五届监事会第二十二次会议决议公告 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。 1、《亚光科技集团股份有限公司第五届监事会第二十二次会议决议》 特此公告。 亚光 ...

Revenue and Profitability - Revenue for Q3 2024 was CNY 173,381,442.36, a decrease of 52.91% compared to the same period last year[2] - Net profit attributable to shareholders was a loss of CNY 53,006,694.39, representing a decline of 2,666.96% year-over-year[2] - Net profit excluding non-recurring items was a loss of CNY 89,183,130.55, down 352.72% from the previous year[2] - Operating income for the year-to-date was CNY 730,487,625.98, a decrease of 32.14% compared to the same period last year[5] - Net profit for Q3 2024 was a loss of ¥66,402,068.05, compared to a profit of ¥16,351,023.98 in Q3 2023[17] - The company’s total comprehensive income for Q3 2024 was -¥66,658,280.08, compared to ¥16,185,249.91 in the same quarter last year[17] - Basic earnings per share for Q3 2024 were -¥0.0804, down from ¥0.0051 in Q3 2023[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,986,288,337.23, a decrease of 4.43% from the end of the previous year[2] - Current assets totaled ¥2,982,311,207.15, down from ¥3,127,454,303.05 at the start of the quarter[14] - Total liabilities decreased to ¥3,398,913,982.24 from ¥3,571,230,925.33, reflecting a reduction of about 4.8%[15] - The company's equity attributable to shareholders decreased to ¥2,401,005,763.37 from ¥2,485,491,705.50, a decline of approximately 3.4%[15] - Cash and cash equivalents decreased to ¥262,663,444.67 from ¥278,524,693.34[14] Cash Flow - The company reported a net cash flow from operating activities of CNY 10,435,552.12, an increase of 102.98% year-to-date[2] - The net cash flow from operating activities increased by 102.98%, reaching ¥10,435,552.12 compared to a negative cash flow of ¥350,761,314.96 in the same period last year[6] - The net cash flow from investing activities surged by 209.98%, amounting to ¥46,760,979.11, primarily due to increased returns from the disposal of ship subsidiaries[6] - The net cash flow from financing activities decreased by 156.71%, resulting in a negative cash flow of ¥147,204,084.54, attributed to reduced financing cash flow and increased dividends to minority shareholders[6] - Total cash inflow from financing activities was ¥2,111,489,792.33, compared to ¥1,724,504,661.63 in the previous year, representing an increase of approximately 22.5%[20] - Cash outflow from financing activities totaled ¥2,258,693,876.87, up from ¥1,464,922,883.64, indicating a rise of about 54.3%[20] - The cash and cash equivalents at the end of the period were ¥71,580,854.50, compared to ¥67,055,717.84 at the end of the same quarter last year, reflecting an increase of approximately 7.5%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,672[7] - Hunan Sunbird Holdings Co., Ltd. held 8.63% of the shares, totaling 88,188,561 shares, with 48,333,980 shares pledged[7] - The combined shareholding of Hunan Sunbird Holdings and its trust account reached 16.85% of the total share capital[9] Investment and Expenses - The company recognized a gain of CNY 33,629,671.09 from the disposal of non-current assets, primarily from the sale of a subsidiary[3] - Investment income increased by 78.28% to CNY 32,948,854.28, attributed to the disposal of a shipbuilding subsidiary[5] - Research and development expenses increased to ¥49,381,987.88, up from ¥40,633,447.38, indicating a focus on innovation[16] - The company reported a significant increase in asset impairment losses by 258.18%, totaling ¥4,116,732.70, due to an increase in receivables from ship payments[6] - The company recorded a significant decrease in non-operating income by 39.41%, totaling ¥6,711,076.43, primarily due to the reversal of expected losses from land use rights disposal[6] Future Outlook - The company is focused on enhancing cash flow management and optimizing its investment strategies to support future growth[6] - The company plans to continue focusing on market expansion and new product development strategies in the upcoming quarters[13] Accounting and Reporting - The company’s third-quarter report was not audited[20] - The company implemented new accounting standards starting in 2024, affecting the financial statement items[20]

编号：2024-005 证券代码：300123 证券简称：亚光科技 亚光科技集团股份有限公司投资者关系活动记录表 | --- | --- | |--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关 系活动类 别 | 特定对象调研 □ 分析师会议 媒体采访 ■ 业绩说明会 新闻发布会 □ 路演活动 现场参观 □ 其他(请文字说明其他活动内容) | | 参与单位 名称及人 员姓名 | 投资者网上提问 | | 时间 | 10 月 10 日 (周四) 下午 14:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ）采用网络远程 的方式召开业绩说明会 | | 上市公司 接待人员 姓名 | 、副总经理、董事会秘书兼财务总监饶冰笑 、证券事务代表 ...

关于参加湖南辖区 2024 年度投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，亚光科技集团股份有限公司（以下简称"公司"）将 参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联合举办的"湖南辖区 2024 年度投资者网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注"全景财经"微信公众号，或下载"全景路演"APP，参与 本次互动交流，活动时间为 2024 年 10 月 10 日（星期四）14:00-17:00。 届时公司董事会秘书、证券事务代表等相关人员将在线就公司 2023 年至 2024 半年度业 绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 特此公告。 亚光科技集团股份有限公司董事会 2024 年 9 月 26 日 证券代码：300123 证券简称：亚光科技 公告编号：2024-071 亚光科技集团股份有限公司 ...

一、控股股东可交换公司债券基本情况 证券代码：300123 证券简称：亚光科技 公告编号：2024-069 亚光科技集团股份有限公司 关于控股股东非公开发行可交换公司债券 换股价格调整的提示性公告 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。 本次换股价格调整后，预备用于交换的股票数量仍能保障投资者足额换股。本期债券发 行人预备用于交换的股票不存在限售或权利瑕疵等影响投资者换股权利的事项，本次可交换 公司债券换股价格的调整不违反发行人对交易所、上市公司、投资者等相关承诺或其他有关 规定。 三、其他说明 关于控股股东本次可交换公司债券的后续事宜，公司将根据相关法律法规及时履行披露 义务，敬请广大投资者注意投资风险。 特此公告。 亚光科技集团股份有限公司董事会 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"） 控股股东湖南太阳 鸟控股有限公司（以下简称"太阳鸟控股"）于 2020 年 9 月 8 日完成了湖南太阳鸟控股有限 公司 2020 年非公开发行可交换公司债券（以下简称"本期债券"或"20 太控 E1"）的发行， 发行规模为 3 亿元，期限为 3 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-067 亚光科技集团股份有限公司 关于湖南芯普电子科技有限公司未达成业绩对赌 及触发其股东业绩补偿义务的公告 2021 年 12 月 16 日，亚光科技和湖南太阳鸟控股有限公司（以下简称"太阳鸟控股"）分 别与锐杰壹号、上海普乾电子科技有限公司（以下简称"上海普乾"）签署了《湖南芯普电子 科技有限公司股权转让协议书》（以下简称"股权转让协议书"），公司和太阳鸟控股分别受让 上海普乾持有的芯普电子 20%股权（对应注册资本 600 万元，其中已完成实缴 10 万元）和 10% 股权（对应注册资本 300 万元，其中已完成实缴 5 万元），亚光科技持有的芯普电子每股股权 对应 3.5 份表决权，其余股东每股股权对应 1 份表决权。本次交易完成后，芯普电子将纳入公 司合并报表范围。股权转让协议书约定业绩对赌条款"芯普电子 2021-2023 年累计净利润（指 经审计的扣除非经常性损益后归属于母公司股东的净利润）不少于 750 万元"。具体内容详见 公司在巨潮资讯网披露的相关公告《关于收购湖南芯普电子科技有限公司部分股权暨与关联方 共同投资的公告》（公告 ...

目 录 一、对报告使用者和使用目的的限定 本鉴证报告仅供亚光科技公司披露湖南芯普电子科技有限公司（以下简称芯 普电子）2021-2023 年度业绩承诺完成情况时使用，不得用作任何其他目的。 二、管理层的责任 | | | 二、业绩承诺完成情况的说明………………………………………第 3—4 页 关于湖南芯普电子科技有限公司 业绩承诺完成情况的鉴证报告 天健审〔2024〕2-21 号 亚光科技集团股份有限公司全体股东： 我们鉴证了后附的亚光科技集团股份有限公司（以下简称亚光科技公司）管 理层编制的《关于湖南芯普电子科技有限公司 2021-2023 年度业绩承诺完成情况 的说明》。 亚光科技公司管理层的责任是提供真实、合法、完整的相关资料，按照深圳 证券交易所的相关规定编制《关于湖南芯普电子科技有限公司公司 2021-2023 年度业绩承诺完成情况的说明》，并保证其内容真实、准确、完整，不存在虚假 记录、误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对亚光科技公司管理层编制的上述 说明独立地提出鉴证结论。 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计 ...

亚光科技集团股份有限公司 2024 年 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年期初 占用资金余 额 2024 年 1-6 月 占用累计发生 金额（不含利 息） 2024 年 1-6 月 占用资金的利 息（如有） 2024 年 1-6 月偿还累计发 生金额 2024 年 6 月 期末占用资金 余额 占用形成 原因 占用性质 控股股东、实 际控制人及其 附属企业 非经营性占用 非经营性占用 小计 - - - - 前控股股东、 实际控制人及 其附属企业 非经营性占用 非经营性占用 小计 - - - - 其他关联方及 附属企业 非经营性占用 小计 总计 - - - - 其它关联资金 往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年期初 占用资金余 额 2024 年 1-6 月 占用累计发生 金额（不含利 息） 2024 年 1-6 月 占用资金的利 息（如有） 2024 年 1-6 月偿还累计发 生金额 2024 年 6 月 期末占用资金 ...

证券代码：300123 证券简称：亚光科技 公告编号：2024-064 亚光科技集团股份有限公司 第五届监事会第二十一次会议决议公告 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 亚光科技集团股份有限公司（以下简称"亚光科技"或"公司"）第五届监事会第二十一 次会议通知于 2024 年 8 月 17 日以书面及电子邮件形式送达给全体监事，会议于 2024 年 8 月 27 日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。 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 年半年度报告全文及摘要》； 内容：详见公司同日披露在巨潮资讯网的《2024 年半年度报告》《2024 年半年度报告摘 要》等公告。 二、监事会会议审议情况 经审议，监事会认为：公司《2024 年半年度报告》《2024 年半年度报告摘要》真实反映 了公司在报告期 ...

Financial Performance - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[1]. - The company's operating revenue for the reporting period was ¥557,106,183.62, a decrease of 21.34% compared to the same period last year[12]. - The net profit attributable to shareholders was -¥29,106,276.40, representing a decline of 514.62% year-on-year[12]. - The basic earnings per share were -¥0.03, reflecting a decrease of 400.00% compared to the previous year[12]. - The total comprehensive income for the first half of 2024 was a loss of ¥16,160,623.36, compared to a profit of ¥14,653,583.91 in the first half of 2023[131]. - The net loss for the first half of 2024 was ¥43.20 million, compared to a net loss of ¥35.65 million in the same period of 2023, indicating a worsening financial performance[134]. - The company reported a significant asset impairment loss of ¥427,072.50, which accounted for 2,291.16% of total profit[43]. - The company reported a performance compensation obligation from shareholder Rui Jie No. 1 due to underperformance, with a compensation amount of 1,882.21 million yuan[87]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥2,760,311.32, a significant increase of 101.08% compared to the previous year[12]. - The company's cash and cash equivalents decreased to ¥202,014,843.67, down 1.06% from the end of the previous year[44]. - The cash flow from operating activities generated a net cash inflow of ¥2.76 million, a significant improvement from a net outflow of ¥256.39 million in the first half of 2023[135]. - The total cash inflow from financing activities was approximately ¥1.04 billion, compared to ¥904.54 million in the previous year, reflecting increased borrowing[137]. - The total cash outflow from financing activities was approximately ¥1.08 billion, up from ¥691.01 million in the same period last year[137]. Research and Development - Research and development investment increased by 22.83% to ¥33.28 million, driven by increased investment in military electronics[40]. - The company focused on key technology breakthroughs, increasing R&D investment and obtaining 2 new patents in the electronics field, along with 5 proprietary rights for integrated circuit layout designs[34]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for new technology development[79]. Market and Industry Outlook - The military electronics industry is expected to grow, with a national defense budget of ¥1.69 trillion for 2024, an increase of 7.2% from the previous year[19]. - The company is focusing on the microwave electronics sector, which is anticipated to benefit from the acceleration of low-orbit satellite constellation construction[19]. - The company aims to establish a green development system for the shipbuilding industry by 2025, with a basic framework in place by 2030[20]. - The company plans to expand into the new energy boat market and optimize product structure to improve the performance of its boat manufacturing business, which has been experiencing losses[62]. Corporate Governance and Management - The report includes a commitment from the board and management to ensure the accuracy and completeness of the financial report[1]. - The report includes a section on corporate governance and social responsibility[2]. - The company has established a performance-oriented employee evaluation system and salary incentive mechanism to attract and retain talent[74]. - The company has acknowledged the risk of core technical personnel turnover and is taking steps to retain talent and protect core technology[60]. Shareholder and Equity Information - The company has commitments from its major shareholders to not transfer or manage their shares for 36 months post-IPO, ensuring stability in shareholding[83]. - The company has a share reduction commitment from its controlling shareholder, ensuring no share transfers for 36 months post-IPO[84]. - The largest shareholder, Hunan Sunshine Bird Holdings Co., Ltd., holds 88,188,561 shares, representing 8.63% of the total share capital[113]. - The total number of shareholders holding more than 5% of shares is 10, with a total of 75,678 shareholders[113]. Risk Management - The company has faced risks related to technology updates, with a need for continuous R&D investment to maintain competitiveness in military electronics[57]. - The company has implemented measures to mitigate risks associated with high accounts receivable, focusing on improving customer service and optimizing management mechanisms[59]. - The company has identified potential risks from international market fluctuations and is monitoring macroeconomic trends to adjust its strategic direction accordingly[62]. Financial Reporting and Compliance - The financial report for the half-year period has not been audited[122]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect its financial status accurately[157]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[73]. Subsidiaries and Business Segments - The company has subsidiaries involved in various sectors, including yacht manufacturing and electronic components[4]. - The company has established a comprehensive supplier management system to ensure stable raw material quality and favorable pricing conditions[30]. - The company has over 200 long-term customers, including major military groups, ensuring a stable order acquisition capability[38].