深圳光韵达光电科技股份有限公司董事会审计委员会 对会计师事务所2024年度履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有 企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和要求，董事会审计委员会本着勤勉尽 责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所2024年度履职评估及 履行监督职责的情况报告如下： 一、2024年年审会计师事务所基本情况 注册地址：北京市丰台区丽泽路20号院1号楼南楼20层 首席合伙人：李尊农 2023年度末合伙人数量：189人 2023年度末注册会计师人数：968人，其中：签署过证券服务业务审计报告的注册会计师 人数：489人 2023年度业务总收入：185,828.77万元（含合并数） （一）机构信息 1、基本情况 机构名称：中兴华会计师事务所（特殊普通合伙） 成立日期：1993年成立（由中兴华富华会计师事务所有限责任公司转制为特殊普通合伙企 业） 组织形式：特殊普通合伙 2023年度审计业务收入：140,091. ...

按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制自我评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监 事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告 内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅 能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或 对控制政策和程序遵循的程度降低，根据内部控制评价结果推测未来内部控制的有效性具有 一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在 财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的 要求在所有重大方面保持了有效的财务报告内部控制。 深圳光韵达光电科技股份有限公司 2024 年度内部控制自我评价报告 2024 ...

证券代码：300227 证券简称：光韵达 公告编号：2025-035 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：公司第六届董事会 3、会议召开的合法、合规性：本次会议的召开已经公司第六届董事会第十四次会议审议通 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：2025 年 4 月 15 日（周二）下午 14:30。 （2）网络投票时间：2025 年 4 月 15 日 深圳光韵达光电科技股份有限公司 关于召开 2024 年度股东大会的通知 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"）第六届董事会第十四次会议审议 通过，公司决定于 2025 年 4 月 15 日下午 14:30 召开 2024 年度股东大会。现将有关事项通知如 下： 6、会议股权登记日：2025 年 4 月 9 日 通过深圳证券交易所互联网投票系统进行投票的时间为：2025 年 ...

证券代码：300227 证券简称：光韵达 公告编号：2025-038 深圳光韵达光电科技股份有限公司 第六届监事会第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、会议召开情况 1、深圳光韵达光电科技股份有限公司（以下简称"公司"）第六届监事会第十一次会议于 2025年3月23日下午16:00在公司会议室召开。本次会议于2025年3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。 2、本次会议应出席监事3人，实际现场出席监事3人，会议由监事会主席董石先生主持，董 事会秘书、财务总监及证券事务代表列席了本次会议。 3、本次会议的召集、召开和表决程序符合《公司法》等有关法律、行政法规、部门规章、 规范性文件及公司《章程》《监事会议事规则》的规定。 二、审议情况 1、审议通过了《关于公司2024年度监事会工作报告的议案》。 监事会听取了监事会主席董石先生提交的《2024 年度监事会工作报告》。 《2024 年度监事会工作报告》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 ...

证券代码：300227 证券简称：光韵达 公告编号：2025-029 深圳光韵达光电科技股份有限公司 第六届董事会第十四次会议决议公告 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 1、深圳光韵达光电科技股份有限公司（以下简称"公司"）第六届董事会第十四次会 议2025年3月23日下午14:00在公司会议室召开。本次会议于2025年3月13日以电子邮件的方 式向所有董事、监事送达了会议通知及文件。 2、本次会议应出席董事7人，实际出席董事7人。本次会议由董事长程飞先生主持，公 司监事、高级管理人员列席了本次会议。 3、本次会议的召集、召开和表决程序符合《公司法》等有关法律、行政法规、部门规 章、规范性文件及公司《章程》《董事会议事规则》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、审议通过了《关于<公司2024年度总裁工作报告>的议案》。 公司总裁结合2024年实际经营情况向董事会提交了《2024年度总裁工作报告》。2024年， 公司经营管理层较好的执行了董事会、股东大会的各项决议。 表决结果：7票同意，0 ...

Financial Performance - The net profit attributable to the parent company for 2024 is a loss of 27.3666 million yuan, primarily due to cyclical industry impacts causing fluctuations in certain business performances[6]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[7]. - The company maintains that its core competitiveness and major financial indicators have not experienced significant adverse changes, and its ability to continue as a going concern remains unaffected[6]. - The company has not reported any significant adverse changes in its main business operations as of the announcement date[6]. - The company’s financial report has been confirmed by its management, ensuring its accuracy and completeness[5]. - The company's operating revenue for 2024 was ¥1,118,170,160.35, representing a 4.23% increase from ¥1,072,755,761.33 in 2023[26]. - The net profit attributable to shareholders for 2024 was a loss of ¥27,366,585.93, a decline of 148.17% compared to a profit of ¥56,815,771.50 in 2023[26]. - The net profit after deducting non-recurring gains and losses was a loss of ¥48,107,104.21 in 2024, a decrease of 233.17% from a profit of ¥73,500,644.68 in 2022[26]. - The total assets at the end of 2024 amounted to ¥2,879,032,680.63, reflecting a 5.69% increase from ¥2,723,944,807.84 at the end of 2023[26]. - The basic earnings per share for 2024 was -¥0.0550, down 148.37% from ¥0.1137 in 2023[26]. - The cash flow from operating activities for 2024 was ¥85,804,332.56, a decrease of 4.88% from ¥90,202,622.19 in 2023[26]. - The company reported quarterly revenues of ¥334,626,788.33 in Q4 2024, with a significant loss of ¥59,785,918.05 in net profit attributable to shareholders[28]. Industry Overview - The laser industry is experiencing rapid growth, driven by industrial upgrades and new applications, particularly in the automotive and semiconductor sectors[35]. - The electronic information manufacturing industry in China achieved a production value increase of 11.8% and a revenue of 16.19 trillion yuan, reflecting a year-on-year growth of 7.3%[37]. - The electronic information manufacturing industry is expected to benefit from the integration of 5G, AI, and quantum communication technologies, creating new growth points[40]. - The laser industry is experiencing intensified competition, leading to a "volume increase, price decrease, and low profit" scenario, impacting the overall market dynamics[46]. Company Strategy and Operations - The company is focusing on high-performance and intelligent laser technologies, with significant advancements in fiber laser power and applications in medical and semiconductor fields[35]. - The company is exploring vertical integration in the supply chain, with equipment manufacturers extending into upstream laser chips and materials[35]. - The company has established an overseas production base in Vietnam to respond to global supply chain adjustments, enhancing its market presence[42]. - The company has integrated its operations across the entire laser industry chain, from laser processing to intelligent equipment, enhancing its competitive advantage[43]. - The company has established itself as a core supplier for domestic aviation manufacturers, with its subsidiary Tongyu Aviation benefiting from stable cooperation with major clients like AVIC Chengfei Group[46]. - The company has provided automated production lines to multiple new energy battery manufacturers, gaining recognition and forming stable partnerships[44]. - The company aims to enhance its laser application services, particularly in response to the domestic consumption upgrade and the global supply chain adjustments[118]. - The company plans to focus on its core business and improve profitability by reducing investments in non-core areas and enhancing resource efficiency[118]. Risks and Challenges - The company acknowledges potential risks including industry risks, declining gross margins, and goodwill impairment, with detailed risk factors and countermeasures outlined in the report[6]. - The company faces industry risks due to global economic uncertainties affecting consumer purchasing power, but it plans to strengthen management and market promotion[126]. - The company is at risk of declining gross margins due to rising material and labor costs, but it aims to increase sales of high-margin products[130]. - The smart equipment segment has faced challenges due to intense competition, resulting in a decline in gross margins despite an increase in orders[53]. - The aviation components business has experienced a decrease in output and overall profit due to the transition between old and new orders[54]. Research and Development - The company has invested in R&D for high-end fiber lasers, aiming to break foreign monopolies and achieve domestic production and industrialization[46]. - Research and development expenses increased by 9.28% year-on-year, totaling ¥98,216,589.42, due to increased investment in R&D projects[89]. - The company plans to increase R&D investment in 2025 to enhance core competitiveness and develop more competitive products and technologies[120]. - The company’s technology advantages in laser applications and smart manufacturing have positioned it well to support clients in transitioning from traditional to intelligent manufacturing processes[55]. Governance and Management - The company underwent a change in control, with the founding shareholders transferring their voting rights and shares to Junfei Investment, resulting in a new controlling shareholder[66]. - The controlling shareholder changed from Mr. Hou Ruohong and Ms. Yao Cairong to Shenzhen Guangyunda Investment Holding Group Co., Ltd., with Mr. Zeng Sanlin becoming the actual controller, which will not affect the company's governance structure or daily operations[141]. - The board of directors convened 11 meetings, with the sixth board consisting of 7 members, including 3 independent directors, ensuring compliance with governance rules and active participation in training and decision-making[141]. - The company has been expanding its management team with experienced professionals from various financial and operational backgrounds[163][165]. - The company is focused on enhancing its governance structure by appointing independent directors and ensuring compliance with regulatory standards[169]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 1,760, with 66 in the parent company and 1,694 in major subsidiaries[181]. - The professional composition includes 889 production personnel, 202 sales personnel, 445 technical personnel, 72 financial personnel, and 152 administrative personnel[181]. - The company emphasizes a competitive compensation system that includes fixed salaries, variable pay, and annual bonuses, aiming to align with both internal fairness and external competitiveness[182]. - The company has implemented training programs that include onboarding, pre-job skills training, and specialized training, encouraging employees to pursue external training opportunities[183]. Financial Governance and Compliance - The company received regulatory warnings from the Shenzhen Stock Exchange and the Shenzhen Securities Regulatory Bureau due to inaccurate financial data disclosures for the 2023 fiscal year[167][168]. - The company has established a comprehensive internal control system, with no significant deficiencies identified in financial reporting controls[193]. - The internal control audit report was issued with a standard unqualified opinion, confirming the effectiveness of the company's internal controls[196]. - The company has not faced any environmental penalties during the reporting period and does not belong to the list of key pollutant discharge units[198]. Future Outlook - Future guidance suggests a cautious but optimistic outlook for revenue growth and market expansion in the next fiscal year[161]. - The company plans to enhance its product offerings and explore potential mergers and acquisitions to drive growth in the upcoming fiscal year[161].

证券代码：300227 证券简称：光韵达 公告编号：2025-028 深圳光韵达光电科技股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 截至2024年第三次临时股东大会发出通知之日，王京京女士尚未取得独立董事资格证书。 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》的相关规定，王京京女士已书面承诺参加最近一次独立董事资格证书培训并 取得深圳证券交易所认可的独立董事资格证书，具体内容详见本公司于2024年9月28日在巨潮资 讯网上刊登的《关于参加独立董事培训并取得独立董事资格证书的承诺函》。 近日，公司收到王京京女士的通知，其已按照相关规定参加了深圳证券交易所举办的上市 公司独立董事任前培训（线上），并取得了由深圳证券交易所创业企业培训中心颁发的《上市 公司独立董事培训证明》。 深圳光韵达光电科技股份有限公司（以下简称"公司"）于2024年10月14日召开了2024年第 三次临时股东大会，审议通过了《选举独立董事》的议案，选举王京京女士为公司第六届董事 ...

证券代码：300227 证券简称：光韵达 公告编号：2025-027 深圳光韵达光电科技股份有限公司 关于全资子公司为控股孙公司提供担保的公告 本次全资子公司苏州光韵达为控股孙公司苏州自动化提供担保是为满足苏州自动化日常经 营需要，担保对象为公司合并报表范围内的控股孙公司，风险可控，符合公司利益，不会对公 司的正常运作和业务发展产生不利影响。上述提供担保事项已经苏州光韵达内部程序审议通过， 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》等相关规定，本次担保事项无需提交上市公司董事会或股东大 会审议批准。 二、被担保人基本情况 1、基本情况 | 公司名称 | 苏州光韵达自动化设备有限公司 | | --- | --- | | 统一社会信用代码 | 91320505MA1MD8W64H | | 公司住所 | 苏州科技城嘉陵江路101号 | | 公司类型 | 有限公司 | | 注册资本 | 壹仟万元人民币 | | 法定代表人 | 王荣 | | 成立日期 | 2015年12月23日 | | 经营范围 | 自动化设备技术的研究、开发和生产、销售，并提供以 ...

人民财讯3月14日电，光韵达(300227)3月14日晚间披露业绩预告修正公告，修正后公司预计2024年净利 润亏损2500万元—3750万元，此前预计盈利500万元—750万元。 秉持谨慎性原则，针对其中可能存在减值迹象的相关资产，公司进行了梳理和盘整，经过公司内部多次 研究，拟计提减值准备。 计提上述减值损失后，公司2024年度净利润将出现变化。 公司对合并报表范围内各子公司截至2024年12月末的所属资产，再次开展了全面的减值测试。 ...

Financial Performance - The estimated net profit attributable to shareholders for 2024 is projected to be between 5 million and 7.5 million yuan, representing a decline of 86.80% to 91.20% compared to the previous year's profit of 56.82 million yuan [2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be a loss between 16 million and 13.5 million yuan, a decrease of 137.37% to 144.29% from the previous year's profit of 36.13 million yuan [2]. - The estimated non-recurring gains and losses for 2024 are approximately 21 million yuan, compared to 20.69 million yuan in the previous year [4]. Business Segments - The company's laser application service business remains stable, while the aviation manufacturing business has significantly declined due to reduced orders [4]. - The laser equipment business has shown improvement through internal adjustments, although the automation segment of the intelligent equipment business has not seen significant recovery [4].