证券代码：300227 证券简称：光韵达 公告编号：2023-037 深圳光韵达光电科技股份有限公司 第五届董事会第二十三次会议决议公告 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。 一、会议召开情况 深圳光韵达光电科技股份有限公司（以下简称"公司"）第五届董事会第二十三次 会议于2023年12月8日以通讯会议的形式召开。本次会议于2023年12月4日以电子邮件的 方式向所有董事、监事及高级管理人员送达了会议通知及文件。本次会议应参会董事7 人，实际参会董事7人，公司监事、部分高级管理人员列席了本次会议。本次会议由董事 长侯若洪先生主持，会议的召开符合《中华人民共和国公司法》和公司《章程》的规定。 二、审议情况 全体董事经认真审议并表决，会议审议通过了以下议案： 1、审议并通过了《关于变更会计师事务所的议案》。 鉴于前任会计师事务所审计团队加入拟变更的会计师事务所，经董事会审计委员会 审议通过，为保证公司审计工作的延续性，公司拟聘请大华会计师事务所（特殊普通合 伙）为公司2023年度审计机构。 公司独立董事对此议案发表了同意的独立意见。《关于变更会计师事务所 ...

证券代码：300227 证券简称：光韵达 公告编号：2023-039 深圳光韵达光电科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 经深圳光韵达光电科技股份有限公司（以下简称"公司"）第五届董事会第二十三 次会议审议通过，公司决定于 2023 年 12 月 27 日下午 14:30 召开 2023 年第一次临时 股东大会。现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：公司第五届董事会 3、会议召开的合法、合规性：本次会议的召开已经公司第五届董事会第二十三次 会议审议通过，本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文 件、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 12 月 27 日（周三）下午 14:30。 （2）网络投票时间：2023 年 12 月 27 日 通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 12 月 27 ...

高级管理人员股份减持结果公告 高级管理人员张洪宇、王军保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳光韵达光电科技股份有限公司（以下简称"公司"）于 2023 年 5 月 20 日披露 了《关于公司高级管理人员减持股份的预披露公告》（公告编号 2023-022）。根据该公告， 持有本公司股份 108,000 股（占剔除回购专用账户股份后公司总股本的 0.0218%）的高 级管理人员张洪宇先生计划自本公告披露之日起十五个交易日后的六个月内以集中竞 价方式减持本公司股份 27,000 股（占剔除回购专用账户股份后公司总股本的 0.0055%）； 持有本公司股份 46,900 股（占剔除回购专用账户股份后公司总股本的 0.0095%）的高级 管理人员王军先生计划自本公告披露之日起十五个交易日后的六个月内以集中竞价方 式减持本公司股份 11,700 股（占剔除回购专用账户股份后公司总股本的 0.0024%）。 近日，公司收到张洪宇先生、王军先生出具的《关于股份减持计划实施完成的告知 函》，其减持计划已实施完成， ...

证券代码：300227 证券简称：光韵达 公告编号：2023-035 1、本次解除限售股份的数量为10,329,384股，占公司截止至2023年11月20日总股 本499,780,023股的2.0668%；实际可上市流通股份数量为10,329,384股，占公司截止至 2023年11月20日总股本499,780,023股的2.0668%。 2、本次解除限售的股份上市流通日期为2023年12月4日（星期一）。 一、本次申请解除限售股份来源和股本变动情况 1、本次申请解除限售股份来源 2020 年 11 月 12 日，深圳光韵达光电科技股份有限公司（以下简称"本公司""光 韵达"）取得中国证监会"证监许可【2020】2915 号"《关于同意深圳光韵达光电科技股 份有限公司向陈征宇等发行股份购买资产并募集配套资金注册的批复》，核准公司发行 股份及支付现金购买资产并募集配套资金事宜。 深圳光韵达光电科技股份有限公司 关于部分限售股份上市流通的提示性公告 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。 特别提示： 2、本次申请解除限售股股份登记情况 本次申请解除限售的非公 ...

证券代码： 300227 证券简称：光韵达 公告编号： 2023-034 深圳光韵达光电科技股份有限公司 关于为子公司开展融资租赁业务提供担保的公告 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。 2023 年 11 月 3 日，深圳光韵达光电科技股份有限公司（以下简称"公司"）为解 决全资子公司成都通宇航空设备制造有限公司（以下简称"通宇航空"）设备采购资金 ，与平安国际融资租赁有限公司签订《保证合同》，为通宇航空开展融资租赁业务提供 担保，具体情况如下： 1、通宇航空与平安国际融资租赁有限公司（以下简称"平安租赁"）签订《融资租 赁合同》（合同编号：2023PAZL0102164-ZL-01、2023PAZL0102166-ZL-01），向平安租 赁申请开展融资租赁（设备直租）业务，融资额分别为人民币 1,395.00 万元、1,251.00 万元，租赁期间自平安租赁按照《购买合同》（合同编号：2023PAZL0102164-GM-01、 2023PAZL0102166-GM-01）约定向设备卖方西安铂力特增材技术股份有限公司支付租赁 物设备价款之日起 ...

Financial Performance - The company's revenue for Q3 2023 was ¥317,250,975.83, representing a year-on-year increase of 13.22%[4] - Net profit attributable to shareholders decreased by 24.85% to ¥26,293,203.52, while the net profit excluding non-recurring items was ¥26,742,984.40, down 17.30%[4] - Total operating revenue for Q3 2023 was ¥764,027,991.67, a slight increase from ¥757,671,416.79 in Q3 2022, representing a growth of approximately 0.48%[23] - Net profit for Q3 2023 was ¥49,154,947.51, down from ¥92,674,925.99 in the same period last year, indicating a decline of approximately 47.0%[24] - The total comprehensive income for Q3 2023 is ¥49,154,947.51, down from ¥92,674,925.99 in the same quarter last year[25] - Basic and diluted earnings per share for Q3 2023 are both ¥0.1087, a decrease from ¥0.1907 in Q3 2022[25] Cash Flow and Investments - Operating cash flow increased significantly by 143.92% to ¥34,010,90.37[4] - The net cash flow from operating activities for Q3 2023 is ¥3,401,090.37, a significant improvement from a net cash outflow of ¥7,743,025.06 in Q3 2022[28] - Total revenue from sales of goods and services received cash of ¥690,205,418.19, up 4.5% from ¥660,177,078.61 in the previous year[27] - The cash flow from financing activities generated a net inflow of ¥17,457,270.83, compared to a net outflow of ¥3,319,932.26 in Q3 2022[29] - The cash outflow for investing activities in Q3 2023 is ¥90,782,061.47, an increase from ¥77,447,224.46 in Q3 2022[28] - Cash paid for investments increased by 100% year-on-year, primarily due to investment payments made to affiliated companies as per contractual agreements during the reporting period[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,644,251,720.22, a 3.61% increase from the end of the previous year[4] - Total liabilities increased to ¥1,007,135,593.14 from ¥964,198,965.96, which is an increase of approximately 4.5% year-over-year[21] - The company's cash and cash equivalents decreased by 34.36% to ¥110,267,357.81, primarily due to payments for construction projects and supplier invoices[9] - The company's cash and cash equivalents decreased from CNY 167,997,357.28 at the beginning of the year to CNY 110,267,357.81 by September 30, 2023[19] - Accounts receivable increased from CNY 517,755,675.78 at the beginning of the year to CNY 613,105,999.97 by September 30, 2023[19] - Inventory increased from CNY 404,113,330.22 at the beginning of the year to CNY 469,947,766.49 by September 30, 2023[19] Shareholder Information - As of September 30, 2023, the total number of ordinary shareholders was 39,891[14] - The top ten shareholders held a combined 44.89% of the company's shares, with the largest shareholder, Hou Ruohong, holding 11.87%[14] Taxation - The company's tax refunds received decreased by 72.50% year-on-year, primarily due to a reduction in tax refunds from the company and its subsidiaries during the reporting period[12] - The total taxes paid increased by 61.61% year-on-year, mainly due to an increase in various taxes paid during the reporting period[12] - The company received tax refunds of ¥3,511,160.38 in Q3 2023, compared to ¥12,766,694.89 in the same period last year[28] Other Financial Metrics - The company's short-term borrowings rose by 31.44% to ¥421,488,359.60, indicating increased reliance on debt financing[9] - The company reported a 53.55% increase in investment income, amounting to -¥1,054,695.53, due to reduced losses from joint ventures[10] - The company’s other income increased by 42.17% to ¥1,738,500.92, attributed to the non-payment of certain supplier payables[10] - The company's long-term investments in equity decreased slightly from ¥13,778,122.01 to ¥12,723,426.48, a decline of about 7.7%[21] - Research and development expenses for Q3 2023 were ¥67,095,559.61, down from ¥70,959,875.67, showing a decrease of approximately 5.5%[24] - The company reported a decrease in sales expenses to ¥66,103,346.77 from ¥70,645,505.33, which is a reduction of about 6.5%[24] - The net cash recovered from the disposal of fixed assets, intangible assets, and other long-term assets rose by 68.96% year-on-year, attributed to increased cash from the disposal of fixed assets[12] - The net cash paid for acquiring subsidiaries and other business units decreased by 100% year-on-year, as there were no such transactions in the current reporting period[12] - The company's total equity attributable to shareholders increased by 3.60% to ¥1,564,716,798.15[4] - The total equity attributable to shareholders increased to ¥1,564,716,798.15 from ¥1,510,380,032.82, reflecting a growth of approximately 3.6%[21]

证券代码：300227 证券简称：光韵达 公告编号：2023-032 深圳光韵达光电科技股份有限公司 关于向银行申请授信额度并接受子公司担保的公告 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。 一、担保情况概述 深圳光韵达光电科技股份有限公司（以下简称"公司"）分别于2023年3月31日和2023 年4月28日召开第五届董事会第十八次会议和2022年度股东大会，审议通过了《关于2023 年度公司及子公司向银行申请综合授信额度的议案》，同意公司及合并报表范围内子公 司向商业银行申请不超过人民币10亿元的综合授信额度，授信种类包括各类贷款、保函、 信用证及承兑汇票等，各商业银行的授信额度以银行的授信为准。本次2023年度申请综 合授信额度事项的决议有效期为自审议本议案的股东大会决议通过之日起至审议2024年 度综合授信额度的股东大会决议通过之日止，该授信额度在决议有效期内可以循环使用。 公司董事会提请股东大会授权公司法定代表人或法定代表人指定的授权代理人签署在综 合授信额度内办理授信与贷款等具体事宜，并签署上述授信额度内的一切授信及用信有 关的合同、协议、凭证等 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥446,777,015.84, a decrease of 6.43% compared to ¥477,459,638.64 in the same period last year[22]. - The net profit attributable to shareholders was ¥28,043,561.80, down 53.51% from ¥60,317,578.25 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥9,834,692.87, a decline of 79.02% compared to ¥46,884,067.28 in the previous year[22]. - The basic earnings per share decreased to ¥0.0561, down 53.52% from ¥0.1207 in the same period last year[22]. - The company's total revenue for the first half of the year was 446.77 million yuan, a year-on-year decrease of 6.43%[39]. - The net profit attributable to shareholders was 28.04 million yuan, down 53.51% year-on-year[39]. - The intelligent equipment business experienced steady growth in orders, with new energy equipment projects expected to improve performance in the second half of the year[39]. - The company faced a significant decline in orders, with total revenue of 750.29 million yuan, down 49.34%, resulting in a net loss of 14.13 million yuan[78]. - The company plans to strengthen internal management and increase market promotion efforts to mitigate industry risks, including declining demand in the global consumer electronics market[79]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,608,953,797.05, an increase of 2.23% from ¥2,552,160,145.53 at the end of the previous year[22]. - The net assets attributable to shareholders increased to ¥1,538,423,594.62, up 1.86% from ¥1,510,380,032.82 at the end of the previous year[22]. - Accounts receivable decreased by 58.06% compared to the beginning of the year, primarily due to a reduction in bank acceptance and commercial acceptance notes received[50]. - Prepayments increased by 161.33% compared to the beginning of the year, indicating a strategic shift in resource allocation[50]. - The company's long-term payables increased by 42.15% to CNY 11,978,223.49, attributed to increased installment payments for equipment purchases[54]. - The construction in progress rose by 58.19% to CNY 44,466,405.47, mainly due to payments for the Chengdu aviation manufacturing base project[54]. - The company's total liabilities amounted to CNY 994,915,411.01, compared to CNY 964,198,965.96, reflecting an increase of about 3.2%[146]. Cash Flow - The net cash flow from operating activities was ¥8,198.83, a significant decrease of 99.97% compared to ¥28,966,743.59 in the same period last year[22]. - Cash flow from operating activities showed a significant decline of 99.97%, down to CNY 8,198.83, primarily due to a substantial increase in tax payments[58]. - The net cash flow from financing activities improved significantly, showing a net inflow of CNY 32,897,957.87, primarily due to reduced debt repayments[58]. - The company reported a net cash flow from investment activities of -CNY 57,830,151.32, which is a decline from -CNY 42,947,358.78 in the previous year[156]. Market and Industry Trends - The laser manufacturing industry continues to grow steadily, with increasing market demand driven by applications in automotive, new energy batteries, consumer electronics, and medical devices[31]. - The electronic information manufacturing sector showed signs of recovery in production, although there was a decline in exports and investment, with significant challenges due to domestic demand and international pressures[32]. - The company is actively exploring overseas markets, with plans for a factory in Vietnam expected to begin trial production by the end of the year[48]. - The company is focusing on R&D and new product development to create new profit growth points in response to market challenges[79]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[7]. - The management has highlighted potential risks including industry risks and goodwill impairment[6]. - The company is actively pursuing mergers and acquisitions to diversify its business and reduce risks associated with a single industry[79]. - The company plans to enhance communication with the management teams of acquired companies to ensure stable operations and achieve expected business outcomes, thereby reducing the risk of goodwill impairment[83]. Shareholder Information - The controlling shareholder and chairman, Mr. Hou Ruohong, and director Ms. Yao Caihong have pledged a total of 37,100,000 shares, representing 47.38% of their holdings and 7.42% of the company's total share capital[123]. - The company has a total of 499,780,023 shares, with 407,422,752 shares (81.52%) being unrestricted[127]. - The largest shareholder, Mr. Hou Ruohong, holds 11.87% of the shares, totaling 59,319,626 shares, with 30,270,000 shares pledged[132]. Compliance and Governance - The financial report for the first half of 2023 has not been audited[142]. - The company has not reported any major risks affecting the performance of significant contracts[121]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[69][70]. - The company has not provided any guarantees to related parties during the reporting period[116].

证券代码：300227 证券简称：光韵达 公告编号：2023-031 深圳光韵达光电科技股份有限公司 关于向银行申请授信额度并接受子公司担保的公告 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。 一、担保情况概述 深圳光韵达光电科技股份有限公司（以下简称"公司"）分别于2023年3月31日和202 3 年4月28日召开第五届董事会第十八次会议和2022年度股东大会，审议通过了《关于2023 年度公司及子公司向银行申请综合授信额度的议案》，同意公司及合并报表范围内子公 司向商业银行申请不超过人民币10亿元的综合授信额度，授信种类包括各类贷款、保函、 信用证及承兑汇票等，各商业银行的授信额度以银行的授信为准。本次2023年度申请综 合授信额度事项的决议有效期为自审议本议案的股东大会决议通过之日起至审议20 24年 度综合授信额度的股东大会决议通过之日止，该授信额度在决议有效期内可以循环使用。 公司董事会提请股东大会授权公司法定代表人或法定代表人指定的授权代理人签署在综 合授信额度内办理授信与贷款等具体事宜，并签署上述授信额度内的一切授信及用信有 关的合同、协议、凭 ...

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、会议召开情况 证券代码：300227 证券简称：光韵达 公告编号：2023-030 深圳光韵达光电科技股份有限公司 第五届监事会第二十次会议决议公告 《公司2023年半年度报告》《公司2023年半年度报告摘要》详见同日刊登于中国证 监会指定的创业板信息披露网站巨潮资讯网的公告。 表决结果：3票同意，0票反对，0票弃权，获得通过。 三、备查文件 1、深圳光韵达光电科技股份有限公司第五届监事会第二十次会议决议； 深圳光韵达光电科技股份有限公司（以下简称"公司"）第五届监事会第二十次会 议于2023年8月24日以通讯会议的形式召开。本次会议于2023年8月13日以电子邮件的方 式向所有监事送达了会议通知及文件。会议应参会监事3人，实际亲自参会监事3人，符 合《中华人民共和国公司法》和公司《章程》的规定。 二、审议情况 全体监事经认真审议并表决，会议审议通过了以下议案： 1、审议并通过了《公司2023年半年度报告及摘要》。 经审核，监事会认为：董事会编制和审核《公司2023年半年度报告》及摘要的程 序符合法律、行政法 ...