聚光科技（杭州）股份有限公司 董事会关于独立董事独立性情况的专项意见 2025 年 4 月 22 日 公司独立董事刘维屏先生、刘菁女士、陈伟华女士未在公司担任除独立董事以 外的任何职务，也未在公司主要股东公司担任任何职务，不存在任何可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况。公司独立董事符合《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》等法律法规及《公司章程》中关于独立董事的任职资格及 独立性的相关要求。 聚光科技（杭州）股份有限公司 董事会 根据《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》等要求，聚光科技（杭州）股份有限公司（以 下简称"公司"）董事会结合公司在任独立董事刘维屏先生、刘菁女士、陈伟华女 士提交的《独立董事关于独立性自查情况的报告》，对其独立性情况进行评估并出具 专项意见如下： ...

聚光科技（杭州）股份有限公司 关于监事会换届选举的公告 本公司及监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。 聚光科技（杭州）股份有限公司（以下简称"公司"）第四届监事会任期即 将届满，根据《公司法》、《深圳证券交易所创业板股票上市规则》、《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》等法律法 规、规范性文件及《公司章程》的有关规定，公司将按照相关法律程序进行监事 会换届选举。 证券代码：300203 证券简称：聚光科技 公告编号：2025-012 附件：第五届监事会非职工监事代表监事候选人简历 特此公告。 聚光科技（杭州）股份有限公司监事会 二〇二五年四月二十二日 附件：第五届监事会非职工监事代表监事候选人简历 韦俊峥先生，1979 年出生，中国国籍，无境外永久居留权，本科学历。2002 年 11 月至今任职于聚光科技（杭州）股份有限公司，目前担任聚光科技供应链 中心总经理。 截止本公告日，韦俊峥先生持有公司股份 70,000 股，与公司控股股东、实 际控制人、持有公司 5%以上股东以及公司其他董事、监事、高级管理人员不存 在关联关系；不存在受 ...

证券代码：300203 证券简称：聚光科技 公告编号：2025-015 聚光科技（杭州）股份有限公司 关于召开2024年年度股东大会的通知 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。 经本公司第四届董事会第十八次会议审议通过，聚光科技（杭州）股份有限 公司定于2025年5月14日14:00在杭州市滨江区滨安路760号聚光科技（杭州）股 份有限公司会议室召开公司2024年年度股东大会。现将有关事项通知如下： 一、召开会议基本情况： 1、股东大会届次：2024年年度股东大会。 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第十八次会议审议通过 决定召开2024年年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司《章程》的规定。 4、会议召开时间 现场会议时间：2025年5月14日14:00 网络投票时间：2025年5月14日 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2025年5月14日 上午9:15-9:25，9：30-11：30，下午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 ...

证券代码：300203 证券简称：聚光科技 公告编号：2025-006 聚光科技（杭州）股份有限公司 二、监事会会议审议情况 经与会监事认真讨论，审议并表决通过了以下议案: 1、审议通过了《关于2024年度监事会工作报告的议案》 2024年度，监事会严格按照《公司法》《公司章程》《监事会议事规则》等 相关法律、法规的要求，从切实维护公司利益和广大股东权益出发，认真履行了 监督职责，并出具了《2024年度监事会工作报告》。具体内容详见中国证监会指 定的创业板信息披露网站披露的《2024年度监事会工作报告》。 第四届监事会第十四次会议决议公告 表决结果:同意:3 票;反对:0 票;弃权:0 票 本公司及监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。 本议案尚需提交 2024 年年度股东大会审议。 一、监事会会议召开情况 2、审议通过了《关于 2024 年年度报告及摘要的议案》 聚光科技(杭州)股份有限公司(下称"公司")监事会于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监事会第十四次会议通 知。会议于2025年4月18日以现场表决和通讯表决相结合 ...

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，公司制定了未来三年(2025-2027年)股东回报规划。公司利润分配政策将重视 对投资者的合理投资回报，保持连续性和稳定性。公司单一年度以现金方式分配的利润应不少于当年度 实现的合并报表可供分配利润的10%。公司发展阶段属成熟期且有重大资金支出安排的，进行利润分配 时，现金分红在本次利润分配中所占比例最低应达到40%。 ...

Group 1 - The company reported a revenue of 3.614 billion yuan for 2024, representing a year-on-year growth of 13.58% [1] - The net profit attributable to shareholders of the listed company was 207 million yuan, showing a significant year-on-year increase of 164.11% [1] - The basic earnings per share were 0.46 yuan per share [1] Group 2 - The company plans to distribute a cash dividend of 2.5 yuan (including tax) for every 10 shares to all shareholders [1] - There will be no bonus shares distributed (including tax) [1] - The company intends to increase capital reserves by converting 0 shares for every 10 shares to all shareholders [1]

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].