第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 证券代码：300203 证券简称：聚光科技 公告编号：2025-005 聚光科技（杭州）股份有限公司 聚光科技(杭州)股份有限公司(下称"公司")董事会于2025年4月7日以电子 邮件、书面传真和专人送达等方式发出召开公司第四届董事会第十八次会议通 知。会议于2025年4月18日以现场表决的方式召开,本次会议应出席会议的董事5 人,实际出席会议的董事5人，现场会议由董事长顾海涛先生主持，公司监事和高 级管理人员列席会议。本次会议的召集、召开符合《中华人民共和国公司法》和 公司章程的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事认真讨论，审议并表决通过了以下议案: 1、审议通过了《关于2024年度总经理工作报告的议案》 董事会认真听取了总经理所作的《2024 年度总经理工作报告》，认为 2024 年度公司经营层有效、充分地执行了股东大会与董事会的各项决议。 本议案以 5 票同意，0 票弃权，0 票反对获得通过。 2、审议通过了《关于 2024 ...

第四届董事会第十八次会议审议通过了《关于公司 2024 年度利润分配预案 的议案》，董事会认为：公司 2024 年度利润分配方案符合公司实际情况，符合 证监会《上市公司监管指引第 3 号—上市公司现金分红（2023 年修订）》及《公 司章程》等相关规定，有利于公司正常经营与健康长远发展，未损害公司股东尤 其是中小股东的利益。同意本次利润分配方案并将该议案提交 2024 年年度股东 大会审议。 证券代码：300203 证券简称：聚光科技 公告编号：2025-008 聚光科技（杭州）股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、审议程序 聚光科技（杭州）股份有限公司 （以下简称"公司"）于 2025 年 4 月 18 日召开的第四届董事会第十八次会议及第四届监事会第十四次会议，审议通过了 《关于公司 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度 股东大会审议。 1、董事会审议意见 2、监事会审议意见 第四届监事会第十四次会议审议通过了《关于公司 2024 年度利润分配预案 的议案》，监事 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,613,587,983.95, representing a 13.58% increase compared to ¥3,181,605,089.02 in 2023[21] - Net profit attributable to shareholders was ¥206,861,837.72, a significant turnaround from a loss of ¥322,649,870.67 in the previous year, marking a 164.11% improvement[21] - The net profit after deducting non-recurring gains and losses was ¥127,434,954.32, up 132.82% from a loss of ¥388,280,918.08 in 2023[21] - Cash flow from operating activities showed a substantial increase to ¥688,162,790.33, compared to ¥272,716,263.64 in 2023, reflecting a 152.34% growth[21] - Basic and diluted earnings per share improved to ¥0.46, a recovery from a loss of ¥0.72 per share in the previous year, representing a 163.89% increase[21] - Total assets at the end of 2024 were ¥9,410,568,735.27, a decrease of 3.14% from ¥9,715,376,558.83 in 2023[21] - Net assets attributable to shareholders increased by 7.11% to ¥3,115,742,169.81 from ¥2,908,947,304.40 in 2023[21] - The company reported a net profit of 79,426,883.40 CNY for the current period, an increase from 65,631,047.41 CNY in the previous year, representing a growth of approximately 20%[27] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.50 per 10 shares, based on a total of 448,737,600 shares[5] - The cash dividend distribution plan is consistent with the company's articles of association and dividend management policies[177] - The cash dividend distribution represents a minimum of 10% of the distributable profits for the year, in line with regulatory guidance[177] Research and Development - The company has a strong focus on R&D, having been awarded multiple national and provincial science and technology awards, including the National Science and Technology Progress Award[32] - Research and development (R&D) expenditure for 2024 was ¥412,725,272.74, accounting for 11.42% of operating revenue, down from 17.47% in 2023[112] - The number of R&D personnel decreased by 29.50% from 1,305 in 2023 to 920 in 2024, with a notable drop in those under 30 years old by 49.31%[112] - The company completed the development of a high-sensitivity fluorescence immunoassay system with a detection limit of fg/mL, aimed at clinical and life science research[111] - The company has developed a new online monitoring mass spectrometry system for new pollutants, entering the application research and market promotion phase[111] Market Position and Strategy - The company is a leading player in the high-end analytical instrument industry, recognized as a "National Manufacturing Single Champion Enterprise" and has participated in nearly 100 national key research projects[32] - The company is positioned to benefit from national policies supporting the development and application of domestic analytical instruments, particularly in high-end sectors[33] - The company aims to transform from an instrument manufacturer to an intelligent laboratory service provider, integrating AI and robotics to enhance its strategic value[132] - The company is focusing on optimizing its "4+X" multi-business layout, consolidating four major sectors: smart industry, smart environment, smart laboratory, and life sciences, while incubating new technology platforms and application companies[140] Risk Management - The company faces various risks including technology, market, and expansion risks, which are detailed in the management discussion section of the report[4] - The company is addressing market risks by expanding its product and service offerings and focusing on quality to enhance customer satisfaction and market penetration[135] - The company is cautiously pursuing new mergers and acquisitions, having established an initial integration management system to mitigate integration risks post-acquisition[137] Governance and Compliance - The governance structure complies with relevant regulations, ensuring independent operation from the controlling shareholder[148] - The company has implemented a robust internal control system to ensure compliance with laws and regulations, enhancing governance and risk management[180] - The company has maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[184] - The company adheres to legal regulations and actively engages with shareholders, particularly small and medium investors, to protect their rights[187] Environmental and Social Responsibility - The company is committed to corporate social responsibility, focusing on sustainable development and community engagement[188] - The company has not engaged in any significant environmental violations or received administrative penalties during the reporting period[186] Employee Management - The total number of employees at the end of the reporting period is 5,052, with 969 in the parent company and 4,083 in major subsidiaries[170] - The professional composition includes 3,272 technical personnel, 760 sales personnel, and 522 production personnel[170] - The company emphasizes talent development and has implemented a tiered equity incentive system to encourage growth and partnership among employees[188]

聚光科技（300203）公告，2024年营业收入为36.14亿元，同比增长13.58%。归属于上市公司股东的净 利润为2.07亿元，同比增长164.11%。基本每股收益为0.46元/股。公司拟向全体股东每10股派发现金红 利2.5元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental sectors [4][6]. Core Views - The report highlights that coal and electricity prices are declining simultaneously, which is expected to maintain reasonable profitability for thermal power companies. Recommendations include major thermal power enterprises such as Huadian International and Shanghai Electric [3][6]. - Continuous government policies supporting renewable energy development are anticipated to stabilize profitability in the renewable energy sector. Recommended companies include Longyuan Power, Three Gorges Energy, and regional offshore wind power companies like Guangxi Energy and Funiu Co [3][6]. - The growth in installed capacity and power generation is expected to offset the downward pressure on electricity prices, with nuclear power companies like China Nuclear Power and China General Nuclear Power projected to maintain stable profitability [3][6]. - High-dividend hydropower stocks are highlighted for their defensive attributes in a global interest rate decline context, with recommendations for Changjiang Electric Power [3][6]. - The environmental sector, particularly water and waste incineration industries, is entering a mature phase with significant improvements in free cash flow. Recommended companies include China Everbright Environment and Zhongshan Public Utilities [3][6]. Summary by Sections Market Review - The Shanghai Composite Index rose by 0.59%, while the public utility index increased by 1.77%. The environmental index saw a slight increase of 0.04% [12][19]. - In March, the total electricity consumption reached 828.2 billion kWh, marking a year-on-year growth of 4.8% [13][49]. Important Policies and Events - The report notes that in March, the first industry electricity consumption was 10.6 billion kWh (up 9.9%), the second industry was 557.8 billion kWh (up 3.8%), and the third industry was 148.4 billion kWh (up 8.4%) [13][52]. Key Company Profit Forecasts and Investment Ratings - Huadian International, Jin Kai New Energy, Shanghai Electric, Longyuan Power, and others are rated as "Outperform" with specific EPS and PE forecasts provided [6]. Industry Dynamics - The report discusses the decline in the import of mass spectrometers from the US, with a significant drop in both import value and quantity from 2020 to 2024 [15][17]. Sector Performance - The report indicates that the public utility and environmental sectors ranked 7th and 23rd respectively among 31 industry classifications in terms of performance [12][19]. Electricity Industry Data - The report provides detailed statistics on electricity generation, noting a 1.8% year-on-year increase in industrial electricity production in March, with specific growth rates for different energy sources [42][49]. Carbon Market Overview - The report includes insights into the domestic carbon market, highlighting recent price trends and trading volumes [86][87]. Coal Price Trends - The report notes that the price of thermal coal remained stable, with the price at the port reported at 678 RMB/ton [99].

证券代码：300203 证券简称：聚光科技 公告编号：2025-004 聚光科技（杭州）股份有限公司 关于选举产生第五届监事会职工代表监事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》、《证券法》及《公司章程》等有关规定，聚光科技（杭州） 股份有限公司（以下简称"公司"或"本公司"）监事会由 3 名监事组成，其中 职工代表监事 1 名，由公司职工代表大会选举产生。 鉴于公司第四届监事会任期即将届满，为顺利完成监事会的换届选举工作， 根据《公司法》、《公司章程》的有关规定，公司于 2025 年 4 月 15 日在公司会议 室召开职工代表大会。经认真讨论，参会职工代表一致同意选举赵玲女士为聚光 科技（杭州）股份有限公司第五届监事会职工代表监事，赵玲女士将与公司股东 大会选举产生的两名非职工代表监事共同组成公司第五届监事会，任期自股东大 会审议通过之日起三年(职工代表监事简历见附件）。 特此公告。 聚光科技（杭州）股份有限公司 二〇二五年四月十六日 职工代表监事简历： 赵玲女士，1974 年出生，中国国籍，无境外永久居留权，1996 年毕业于浙 江 ...

Core Viewpoint - The company, 聚光科技, has experienced limited growth in market value since its IPO in 2011, with a current market value of 107.02 billion, reflecting an increase of less than 13% from its initial value of 95.41 billion [1][4]. Financial Performance - In 2020, the company reported revenue of 41.01 billion and a net profit of 4.89 billion, marking a year-on-year revenue growth of 5.28% [1]. - The following years saw significant fluctuations in performance, with revenues dropping to 37.51 billion in 2021 and 34.51 billion in 2022, both years resulting in negative net profits of -2.32 billion and -3.75 billion respectively [1]. - In 2023, revenue further declined to 31.82 billion, with a net profit of -3.23 billion, despite a year-on-year improvement in net profit of 13.92% [2]. - In the first three quarters of 2024, the company achieved a net profit of 1.18 billion, indicating a return to profitability, although overall earnings have not yet recovered to previous high levels [2]. Market Position and Industry Impact - 聚光科技 is a leading player in the domestic scientific instrument industry, particularly in industrial process analysis instruments, with strong market influence in sectors such as refining, petrochemicals, and coal chemical industries [1]. - The company has expanded its business into emerging industries such as semiconductors, materials, and pharmaceuticals, driven by technological advancements and increasing domestic demand for high-end instruments [1].

证券代码：300203 证券简称：聚光科技 公告编号：2025-003 二、其他相关说明 截至本公告披露日，公司控股股东之一普渡科技所质押的股份不存在平仓风 险，股份质押事项对上市公司生产经营、公司治理等不会产生影响，质押的股份 不涉及业绩补偿义务。本次股份解除质押事项不会导致公司实际控制权发生变 聚光科技（杭州）股份有限公司 关于控股股东办理部分解除质押业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、股东部分股份解除质押基本情况 聚光科技（杭州）股份有限公司（以下简称"本公司"）于近日接到本公司 控股股东之一浙江普渡科技有限公司（以下简称"普渡科技"）的通知，普渡 科技办理了部分解除质押业务，具体情况如下： | 1、股东股份部分解除质押的基本情况 | | --- | | 普渡科技 | 是 | 2,245,000 | 4.33% | 0.50% | 2024-9-24 | 2025-4-11 | 云南国际信托 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 是否为控股 股 ...

导读： 在国家政策推动下，我国生态环境监测加速数智化转型，聚光科技以 "自动化无人运维+深度AI融合" 破局，推出 "超感官" 机器狗、高精度温室气体分析仪 等，应对关税挑战，预计2025年国产化率大幅提升。 特别提示 微信公众号机制调整，请点击顶部"仪器信息网" → 右上方"…" → 设为 ★ 星标，否则很可能无法看到我们的推送。 从《关于加快建立现代化生态环境监测体系的实施意见》到《国家生态环境监测网络数智化转型方案》，我国生态环境监测数智化转型迈出实 质性步伐。在这一浪潮中，环境监测仪器厂商拿出了怎样的 创新解决方案 ？ 与此同时，当前对美关税事件在科学仪器企业前行的航道上，既掀起了机遇的浪潮，也带来了挑战的暗礁。国产科学仪器企业该如何精准洞察 其中的机遇与挑战？国产替代的技术、产品储备又是否足以支撑行业实现进一步突破？ 值第二十三届中国国际环保展览会举办之际，仪器信息网特别 专访了 ： 聚光科技 总经理韩双来 ，邀请他就当下热点聚焦的 环境监测数智化 以及国产替代等话题 ，深度剖析、分享见解。 从分析仪器到分析机器人，AI深入应用方兴未艾 在 《关于加快建立现代化生态环境监测体系的实施意见》、 《国家 ...

聚光科技 20250409 2025-04-11 摘要 • 中国质谱仪市场需求巨大，年需求约 200 亿元，但国产化率低。聚光科技 在质谱领域具有领先优势，通过国产替代策略，有望提升市场份额和收入。 • 国产替代分三个层次：ICP-MS（110 分产品）已率先实现替代，LC- MS/MS（85 分产品）在中低端场景表现良好，高分辨质谱（OB Trip 等）尚处于研发初期。聚光科技已与国内领先晶圆厂商试样 ICP-MS，预 计 2025 年落地。 • 美国商务部禁止向中国销售流式细胞仪和 top-down 蛋白质组学质谱，涉 及 trap 技术。聚光科技子公司普育科技已获国家专项支持，加速相关产品 研发迭代。 • 中美关税战背景下，进口产品优势减弱，为聚光科技提升 110 分产品性价 比、扩大市场份额提供了机会。赛默飞世尔、丹纳赫及安捷伦等跨国公司 对产线搬迁至中国持谨慎态度，主要担心技术外溢。 • 国家政策支持力度加大，预计投入约 6,000 亿人民币，其中教育领域有 180 亿用于教学设备和科研仪器更新，利好国内科学仪器厂商，聚光科技 有望受益。 Q&A 从行业层面来看，中国对美进口的精密仪器市场规模如何， ...