1 深圳光韵达光电科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 | 非经营性资金 | | 占用方与上市公 | 上市公司核算的 | 2023 | 年期初占用 | 2023 年上半年占 | 2023 年上半 年占用资金 | 2023 年上半 | 2023 年上半年 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 资金余额 | | 用累计发生金额 （不含利息） | 的利息(如 有) | 年偿还累计 发生金额 | 期末占用资金余 额 | | | | 现大股东及其 附属企业 | 无 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | - | | 前大股东及其 附属企业 | 无 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | ...

证券代码：300227 证券简称：光韵达 公告编号：2023-028 深圳光韵达光电科技股份有限公司 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"）第五届董事会第二十一次 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。 董事会认为编制和审核公司2023年半年度报告及其摘要的程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了公司2023年半年度经营 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。独立董事对公司2023 年半年度控股股东及其他关联方资金占用和公司对外担保情况发表了同意的独立意 见。 《公司2023年半年度报告》《公司2023年半年度 ...

独立董事：张锦慧 黄 琳 贺正生 二〇二三年八月二十五日 根据《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》及深圳光韵达光电科技股份有限公司（以 下简称"公司"）《章程》《独立董事工作细则》等有关规定，作为公司第五届董事 会独立董事，我们对公司《2023年半年度控股股东及其他关联方资金占用和公司对外 担保情况》发表如下独立意见： 作为公司的独立董事，经核查公司2023年上半年控股股东及其他关联方资金占用 和公司对外担保情况，我们认为：截止2023年6月30日，公司严格执行证监发[2003]56 号文件规定，不存在控股股东及其他关联方非经营性占用公司资金的情况，也不存在 以前年度发生并累计至2023年6月30日的关联方违规占用资金情况。截止2023年6月30 日，公司累计和当期均没有为本公司的股东、股东的控股子公司、股东的附属企业及 本公司持股50%以下的其他关联方、任何非法人单位或个人提供担保；2023年上半年， 公司的对外担保均为为合并报表范围内子公司向金融机构申请融资提供担保，履行了 相应的审批程序，不存在违规担保；截止2023年6月30日，公 ...

Financial Performance - The company's revenue for Q1 2023 was ¥211,285,408.84, a decrease of 3.58% compared to ¥219,120,480.58 in the same period last year[4] - Net profit attributable to shareholders was ¥6,715,907.33, down 59.12% from ¥16,427,322.83 year-on-year[4] - Basic earnings per share decreased by 59.27% to ¥0.0134 from ¥0.0329 in the same period last year[4] - Operating profit for Q1 2023 was CNY 6,978,578.15, down 68.3% from CNY 21,996,999.21 in Q1 2022[22] - The net profit for Q1 2023 was CNY 4,187,979.64, a decrease of 76.9% compared to CNY 18,135,849.11 in Q1 2022[24] - The total profit for Q1 2023 was CNY 7,743,761.86, down from CNY 21,930,098.30 in the same period last year[24] - The company reported a net profit margin of approximately 3.3% for Q1 2023, down from 10% in Q1 2022[22] Cash Flow - The net cash flow from operating activities was -¥45,792,367.58, a decline of 105.88% compared to -¥22,242,532.64 in the previous year[4] - Cash received from operating activities increased by 156.09% to ¥12,750,054.91 from ¥4,978,756.01 year-on-year[11] - The company reported a significant decrease in cash received from tax refunds, down 91.63% to ¥371,864.57 from ¥4,443,691.64[11] - Cash inflow from operating activities was CNY 226,677,471.27, an increase from CNY 214,705,855.57 in the previous year[27] - The net cash flow from operating activities was -CNY 45,792,367.58, worsening from -CNY 22,242,532.64 in Q1 2022[27] - The net cash flow from financing activities was CNY 19,611,613.18, improving from -CNY 15,343,211.31 in Q1 2022[28] - The company reported a total cash outflow of CNY 58,810,831.96 in Q1 2023, compared to CNY 52,751,524.13 in Q1 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,534,145,744.45, a decrease of 0.71% from ¥2,552,160,145.53 at the end of the previous year[4] - The company's total equity attributable to shareholders increased by 0.44% to ¥1,517,095,940.15 from ¥1,510,380,032.82 at the end of the previous year[4] - Cash and cash equivalents decreased to CNY 109,186,525.32 from CNY 167,997,357.28 at the beginning of the year, a decline of 35%[20] - Accounts receivable increased to CNY 538,069,944.22 from CNY 517,755,675.78, reflecting a growth of 3.4%[20] - Inventory rose to CNY 427,779,584.07, up 5.8% from CNY 404,113,330.22 at the start of the year[20] - Short-term borrowings increased to CNY 371,573,556.23 from CNY 320,673,457.58, an increase of 15.8%[21] - Non-current assets totaled CNY 1,349,573,514.93, a slight increase from CNY 1,328,572,600.63 at the beginning of the year[20] Expenses - Management expenses increased by 42.14% to ¥24,852,232.19 from ¥17,484,793.34 year-on-year[9] - Total operating costs increased to CNY 206,500,173.75, up 3.8% from CNY 199,949,049.25 in the previous year[22] - Research and development expenses were CNY 20,720,424.04, a decrease of 5.4% compared to CNY 21,891,841.68 in the previous year[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,509[14] - The largest shareholder, Hou Ruohong, holds 11.87% of the shares, amounting to 59,319,626 shares, with 44,489,719 shares pledged[14] - The total number of restricted shares at the beginning of the period was 92,357,271, with 11,700 shares released during the period[17] Other Information - The company did not receive any cash from external investments this year, compared to the previous year when Haifu Photon received external investments[12] - The report for Q1 2023 was not audited[29]

证券代码：300227 证券简称：光韵达 深圳光韵达光电科技股份有限公司 投资者关系活动记录表 问：公司对 3Ｄ打印前景有什么长远规划？可以延伸到什么领域？相 应的规划是什么？ 回复：感谢您的关注。3D 打印可以应用于众多行业，公司目前 3D 打 印业务主要聚焦航空航天领域，公司会持续加大 3D 打印在航天航空领域 的投入，一方面迅速提升产能满足客户订单增长的需求，另一方面逐步建 立和完善 3D 打印从产品辅助设计、打印工艺开发、产品打印生产、打印 后处理、产品检测及质量控制完整的制程能力；同时，公司还将投入适用 于航天航空领域的 3D 打印设备的开发，更好地满足这一领域不同客户的 需求。谢谢。 问：你好，贵公司 23 年的经营计划是什么？ 回复：投资者您好，2023 年度公司将从以下几方面提升公司运营能 力，1）保持航空业务竞争优势，扩产增效稳增长；2）抓住新能源领域机 会，推进智能装备业务；3）大力扶持激光器业务，力争实现扭亏为盈；4） 萎缩业务（如 FPC 加工业务）及时调整；5）加强企业文化建设，重视人 才培养与引进。具体请翻阅公司已披露的 2022 年年度报告。谢谢。 编号：DY2023-002 | ...

Financial Performance - The company's operating revenue for 2022 was ¥1,029,861,246.58, representing a 10.71% increase compared to ¥930,266,763.83 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥80,029,553.20, a decrease of 12.58% from ¥91,544,657.11 in 2021[17]. - The net cash flow from operating activities decreased by 22.63% to ¥98,981,616.57 in 2022 from ¥127,935,861.42 in 2021[17]. - The total assets at the end of 2022 were ¥2,552,160,145.53, an increase of 13.58% from ¥2,247,098,964.56 at the end of 2021[17]. - The company reported a basic earnings per share of ¥0.1602 for 2022, down 13.26% from ¥0.1847 in 2021[17]. - The weighted average return on equity for 2022 was 5.45%, a decrease from 6.62% in 2021[17]. - The company reported a total of ¥6,567,497.46 in non-recurring gains for 2022, down from ¥14,395,209.60 in 2021[23]. - The company's overall revenue for 2022 reached CNY 1,029.86 million, representing a year-on-year growth of 10.71%[32]. - The net profit attributable to shareholders for 2022 was CNY 80.03 million, a year-on-year decrease of 12.58%[32]. - The aviation manufacturing segment saw a revenue increase of 41.80%, reaching CNY 220,528,279.72, compared to CNY 155,526,117.91 in the previous year[49]. Risk Management - The company faces various risks including industry risks, merger integration risks, declining gross margins, and goodwill impairment, which are detailed in the management discussion section[4]. - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements and future plans[4]. - The company's management highlights the need for strategic responses to potential risks in future developments[4]. - The company acknowledges potential risks from declining gross margins due to rising material and labor costs, and plans to expand customer base and increase orders[111]. - The overall market demand for consumer electronics is declining, impacting the company's order situation and presenting industry risks[107]. Strategic Initiatives - The company is focusing on expanding its product applications in emerging fields like semiconductors and 3D printing, driven by technological advancements[27]. - The company is actively expanding its aviation manufacturing business by developing relationships with other major aircraft manufacturers[30]. - The company plans to complete the Chengdu Aviation Manufacturing Base in 2023 to expand its aviation business capacity[37]. - The company aims to enhance its service capabilities in the electronic manufacturing sector while expanding its product line in the aviation manufacturing field[101]. - The company will explore local supply chains in Southeast Asia to enhance customer service capabilities and reduce costs in the electronics industry[102]. Research and Development - The company has a focus on technological advancements in laser applications and electronic technology, aiming for market expansion[11]. - Research and development expenses increased by 24.46% year-on-year to ¥95,098,749.43, driven by higher investment in R&D projects[64]. - R&D investment amounted to ¥95,098,749.43 in 2022, representing a 24.43% increase from ¥76,410,908.75 in 2021[67]. - The company is currently validating prototypes for several R&D projects, including semiconductor testing equipment and energy storage battery module production lines[66]. - The company will continue to increase R&D investment in laser automation production lines and industrial processing to maintain its technological advantage[103]. Corporate Governance - The company has established a performance evaluation and incentive system for its directors and senior management, aligning with its development status[120]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[121]. - The company has a sound independent financial accounting system, capable of making independent financial decisions[122]. - The company has established a remuneration and assessment committee to oversee the compensation structure[139]. - The company’s board of directors has been actively involved in performance evaluations and strategic decision-making[142]. Shareholder Relations - The company emphasizes the importance of information disclosure and investor relations management, ensuring accurate and timely information release[119]. - The company actively engages with investors through multiple channels to ensure transparency and protect shareholder rights, including a share buyback program[168]. - The company held its 2021 annual general meeting on April 29, 2022, with 18.43% investor participation, approving multiple key proposals including the annual financial report[123]. - The company conducted a temporary general meeting on May 30, 2022, with 15.70% investor participation, approving the proposal to terminate certain fundraising projects[123]. - The company held a second temporary general meeting on September 13, 2022, with 15.69% investor participation, approving amendments to its articles of association[123]. Environmental and Social Responsibility - The company emphasizes the use of laser technology in its production processes, which is environmentally friendly and aligns with current energy-saving and low-carbon development concepts[169]. - Environmental penalties were incurred, including a fine of CNY 20,000 for incomplete recovery of volatile organic waste, but these did not impact production operations[167]. - The company has not reported any significant environmental issues or major deficiencies in its social responsibility practices during the reporting period[168]. - The company continues to focus on long-term sustainable development while balancing investor interests and reasonable profit distribution[168]. Financial Management - The company has committed to enhancing its internal audit processes and compliance with regulatory standards to mitigate risks[160]. - The internal control system has been revised to enhance management efficiency, covering various operational guidelines and compliance with legal regulations[160]. - The company has taken measures to improve asset utilization by streamlining personnel and eliminating ineffective assets, aiming for profitability in its subsidiary business[162]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[176]. - The company reported a total guarantee amount of 50,000 million, with actual guarantees amounting to 25,014.56 million during the reporting period[194].

为充分尊重投资者、提升交流的针对性，增进投资者对公司的了解和认同，现就公 司2022年度业绩说明会提前向投资者公开征集问题，⼴泛听取投资者的意⻅和建议。投 资者可于2023年4月11日（星期二）12:00前访问https://ir.p5w.net/zj/，或扫描下方 二维码，进入问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注 的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 证券代码：300227 证券简称：光韵达 公告编号：2023-013 深圳光韵达光电科技股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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。 深圳光韵达光电科技股份有限公司定于2023年4月11日（星期二）15:00－17:00在 在全景网举办2022年度报告业绩说明会，本次年度业绩说明会将采用网络远程的方式举 行，投资者可登陆全景⽹"投资者关系互动平台"（https://ir.p5w.net）参与本次年 度业绩说明会。 出席本次年度报告说明会的人员有： ...

证券代码：300227 证券简称：光韵达 深圳光韵达光电科技股份有限公司 投资者关系活动记录表 编号：DY2014-003 | --- | --- | --- | |-------------------------|----------------------------------|---------------------------------------------------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 类别 | □ 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 | 国海证券股份有限公司 王凌涛 | | | 时间 | 2014 年 8 月 8 日 | | | 地点 | 深圳市南山区高新区北区朗山路 | 13 号清华紫光信息港 C 座 1 层 | | | 公司会议室 | | | 上市公司接待人 | 董事会秘书 李璐 | | | 员姓名 ...