| 证券代码：300303 | 证券简称：聚飞光电 公告编号：2024-021 | | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | 深圳市聚飞光电股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"或"聚飞光电"）于 2024 年 4 月 12 日以书面方式，向公司各位董事、监事及高级管理人员发出关于召开 第六届董事会第一次会议的通知，并于 2024 年 4 月 24 日 2023 年度股东大会选 举产生第六届董事会成员后，在公司会议室以现场书面表决方式召开第六届董事 会第一次会议。 应参加董事 5 人，实参加董事 5 人，监事和高级管理人员列席了会议，符合 《公司法》及《深圳市聚飞光电股份有限公司章程》的规定。现场会议由公司董 事长邢美正先生主持。 经会议逐项审议，通过了如下议案： 1、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 <2024 年第一季度报告全文>的议案》。 2024 年第一季度报告全文详见中国证 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 643,662,593.86, representing a 19.88% increase compared to CNY 536,915,072.07 in the same period last year[5] - Net profit attributable to shareholders was CNY 73,000,359.93, up 25.42% from CNY 58,204,827.76 year-on-year[5] - Basic earnings per share increased to CNY 0.05, a rise of 25.00% compared to CNY 0.04 in the previous year[6] - Operating profit for Q1 2024 was ¥83,659,397.40, up 27.5% from ¥65,599,178.61 in the same period last year[32] - Total comprehensive income for Q1 2024 was ¥73,742,917.95, compared to ¥58,197,440.34 in the same period last year[33] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,497,852,331.07, reflecting a 3.08% increase from CNY 5,333,391,923.32 at the end of the previous year[6] - Current assets totaled CNY 3,779,480,032.14, up from CNY 3,653,290,123.92, indicating an increase of about 3.45%[27] - Total liabilities reached CNY 2,351,696,229.48, compared to CNY 2,274,618,275.69 at the beginning of the year, marking an increase of approximately 3.39%[29] - The company's equity increased to CNY 3,146,156,101.59 from CNY 3,058,773,647.63, reflecting a growth of about 2.85%[29] Cash Flow - The net cash flow from operating activities was negative at CNY -72,741,791.81, a decline of 213.92% compared to CNY 63,851,425.66 in the same period last year[16] - Investment activities generated a net cash flow of CNY 132,394,975.35, a significant increase from CNY -8,191,804.82 in the previous year[16] - Cash and cash equivalents increased to CNY 658,344,812.60 from CNY 621,696,300.19, representing a growth of approximately 5.29%[27] - Cash flow from operating activities showed a net outflow of ¥72,741,791.81, compared to a net inflow of ¥63,851,425.66 in Q1 2023[36] Research and Development - Research and development expenses rose by 38.31% to CNY 41,951,974.12, primarily due to increased salaries and stock incentive costs[14] - Research and development expenses increased to ¥41,951,974.12, up 38.4% from ¥30,332,433.82 in the previous year[30] Shareholder Information - The company reported a total of 83,896 common shareholders at the end of the reporting period[18] - Major shareholders include Li Xiaodan (10.67%) and Xing Meizheng (8.06%), with significant share pledges and freezes reported[19] - The company has a total of 143,251,643 shares held by Li Xiaodan, with 14,169,995 shares frozen[19] - Xing Meizheng has 108,251,644 shares, with 33,150,000 shares pledged[19] - The top 10 shareholders include various institutional investors, with no significant changes in their holdings reported[20] - The company has not disclosed any participation in margin financing or securities lending by major shareholders[20] - There are 81,188,733 shares held by Xing Meizheng under lock-up due to executive restrictions[23] - The company has a total of 5,375,900 shares in the China Agricultural Bank's fund, representing 0.40% of total shares[21] - The total number of shares held by the top 10 unrestricted shareholders is significant, with Li Xiaodan holding the largest portion[20] - The company has not reported any changes in the status of restricted shares for the current period[22] - The report indicates a stable shareholder structure with no new major acquisitions or changes in strategy noted[20] Inventory and Accounts - The total inventory as of March 31, 2024, was CNY 285,934,551.60, up from CNY 260,575,905.67, indicating an increase of approximately 9.75%[28] - Accounts receivable rose to CNY 903,084,865.38 from CNY 941,760,415.63, showing a decrease of about 4.09%[27] - The total accounts payable decreased to CNY 697,436,458.58 from CNY 741,313,060.59, reflecting a decrease of about 5.91%[29] - The company reported a total of CNY 1,257,976,732.03 in undistributed profits, an increase from CNY 1,186,524,677.74, indicating a growth of approximately 6.00%[29]

| | | 证券代码：300303 证券简称：聚飞光电 公告编号：2024-026 债券代码：123050 债券简称：聚飞转债 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律法规、 规范性文件及《深圳市聚飞光电股份有限公司 2023 年限制性股票激励计划（草案）》 （以下简称"《激励计划》"、"本次激励计划"）、《深圳市聚飞光电股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，深圳市聚飞光电股份有限公司（以下简称 "公司"）监事会对本次激励计划第一个归属期激励对象归属名单进行审核，发表核 查意见如下： 除激励对象中 10 人因个人原因离职已不符合激励条件以外，公司 2023 年限制 性股票激励计划第一个归属期的 264 名激励对象作为公司本 ...

| 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2024-018 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 深圳市聚飞光电股份有限公司 1、会议召开日期： 现场会议召开日期：2024 年 4 月 24 日（星期三）下午 14：30。 网络投票时间：2024 年 4 月 24 日。其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为：2024 年 4 月 24 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投票系统投票的具体时间为：2024 年 4 月 24 日 9:15 至 15:00 期间的任意时间。 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 3、本次股东大会采用现场投票与网络投票表决相结合的方式表决。 4、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的参与度， ...

| 证券代码：300303 | 证券简称：聚飞光电 公告编号：2024-023 | | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | 深圳市聚飞光电股份有限公司 关于 2023 年限制性股票激励计划第一个归属期归属条件成就的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、符合本次第二类限制性股票归属条件的激励对象共计 264 人 2、本次第二类限制性股票拟归属数量： 867.84 万股，占目前公司总股本 的 0.65% 3、归属价格（调整后）：2.56 元/股 4、本次归属股票来源：从二级市场回购的人民币 A 股普通股股票。 深圳市聚飞光电股份有限公司（以下简称"公司"或"聚飞光电"）于 2024 年 4 月 24 日召开了第六届董事会第一次会议和第六届监事会第一次会议，审议 通过了《关于 2023 年限制性股票激励计划第一个归属期归属条件成就的议 案》，董事会认为公司 2023 年限制性股票激励计划（以下简称"激励计划"或 "本计划"）授予限制性股票的第一个归属期归属条件已经成就，同意按规 定，待归 ...

廣 東 生 龍 律 師 事 務 所 GUANGDONG SHENGLONG LAW FIRM 广东生龙律师事务所 关于深圳市聚飞光电股份有限公司 2023 年度股东大会的 法律意见书 （2024）粤生龙法意字第 734 号 致：深圳市聚飞光电股份有限公司 广东生龙律师事务所接受深圳市聚飞光电股份有限公司（以下简 称"公司"）的委托，指派窦金平律师、史利琼律师（以下简称"本 所律师"）出席公司 2023 年度股东大会（以下简称"本次股东大会"）， 对本次股东大会进行见证并出具法律意见书。 本法律意见书依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《深 圳证券交易所上市公司股东大会网络投票实施细则》（下称"《实施 细则》"）等有关法律、法规和规范性文件以及《深圳市聚飞光电股 份有限公司章程》以下简称"《公司章程》"的有关规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关 文件和材料。本所律师得到公司如下保证：即其已提供了本所律师认 为作为出具本法律意见书所必需的材料，所提 ...

| 证券代码：300303 | 证券简称：聚飞光电 公告编号：2024-027 | | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | 深圳市聚飞光电股份有限公司 关于为子公司向银行申请授信提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"或"聚飞光电"）于 2024 年 4 月 24 日召开第六届董事会第一次会议，审议通过了《关于为子公司向银行 申请授信提供担保的议案》。上述议案中涉及的担保事项属于董事会审议的范围 内，无须提交公司股东大会审议。具体情况如下： 一、担保情况概述 根据生产经营及发展需要, 惠州市聚飞光电有限公司（以下简称 "惠州聚 飞"）拟向中国农业银行股份有限公司深圳布吉支行申请金额不超过人民币 5000 万元的授信额度，期限 1 年。此次授信由聚飞光电提供连带保证责任，具体担保 事项以签订的担保合同为准。 根据生产经营及发展需要，芜湖聚飞光电科技有限公司（以下简称 "芜湖 聚飞"）拟向中国农业银行股份有限公司深圳布吉支行申请金额不超过人民币 6000 ...

4、付息日：2024 年 4 月 15 日。 5、聚飞转债票面利率为：第一年 0.40%、第二年 0.80%、第三年 1.00%、第 四年 1.50%、第五年 2.50%、第六年 3.50%。 | 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2024-017 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 深圳市聚飞光电股份有限公司 关于可转换公司债券 2024 年付息的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、聚飞转债将于 2024 年 4 月 15 日按面值支付第四年利息，每 10 张聚飞转 债（面值 1,000.00 元）利息为 15.00 元（含税）。 2、债权登记日：2024 年 4 月 12 日。 3、除息日：2024 年 4 月 15 日。 6、聚飞转债本次付息的债权登记日为 2024 年 4 月 12 日，凡在 2024 年 4 月 12 日（含）前买入并持有本期债券的投资者享有本次派发的利息，2024 年 4 月 12 日卖出本期债券的投资者 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,512,195,733.65, representing an increase of 11.07% compared to ¥2,261,793,903.64 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥230,045,144.11, a growth of 22.27% from ¥188,140,570.30 in 2022[19]. - The basic earnings per share for 2023 increased to ¥0.17, up 21.43% from ¥0.14 in 2022[19]. - The total assets at the end of 2023 reached ¥5,333,391,923.32, marking a 7.94% increase from ¥4,941,011,459.30 at the end of 2022[19]. - The company reported a decrease in cash flow from operating activities, which was ¥266,115,333.81 in 2023, down 24.86% from ¥354,137,950.80 in 2022[19]. - The company's total revenue for 2023 reached CNY 2,512.20 million, an increase of 11.07% compared to the previous year[70]. - The net profit attributable to shareholders was CNY 230.05 million, reflecting a growth of 22.27% year-on-year[70]. - Sales revenue from LED products amounted to CNY 2,308.20 million, representing an increase of 11.93% and accounting for 91.88% of total revenue[70]. - The gross profit margin for the LED industry improved to 27.39%, up by 2.09% from the previous year[81]. Market Position and Industry Trends - The company operates primarily in the LED industry, focusing on various applications including automotive and backlighting[14]. - The company has maintained a strong competitive position in the LED industry, with a trend of increasing industry concentration and enhanced bargaining power[33]. - The LED industry is currently in a mature stage with increasing concentration, as leading companies gain more market share and resources, resulting in a "stronger gets stronger" competitive landscape[34]. - The Mini LED market is projected to exceed 40 billion RMB by 2026, with a compound annual growth rate (CAGR) of 50% from 2020 to 2026[40]. - The company has solidified its leading position in the domestic backlight LED market and has entered the supply chains of major global automotive clients for its automotive backlight LED products[41]. - The demand for Mini LED screens in the automotive sector is increasing, driven by the growth of electric vehicles and the need for advanced display technologies[32]. - The company anticipates that the overall market for Mini LED backlighting will continue to grow as production costs decrease and market penetration increases[31]. Research and Development - The company is actively involved in the research and development of new LED technologies and products[14]. - The company has invested significantly in R&D, enhancing its technological capabilities and product quality, which are leading in the domestic industry[60]. - The company plans to increase R&D investment in optical communication products to meet the growing demand driven by AI and digital economy trends[76]. - The company has increased its R&D investment in new products and technologies, expanding into infrared and other related LED products[74]. - The number of R&D personnel increased by 0.68% to 441 in 2023 from 438 in 2022[91]. - The proportion of R&D personnel with a master's degree increased by 28.57% to 18 in 2023 from 14 in 2022[91]. Corporate Governance - The company has a dedicated board of directors and management team responsible for overseeing its operations and financial reporting[4]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[134]. - The company has established a performance evaluation and incentive mechanism linking the performance of directors, supervisors, and senior management to their compensation[136]. - The company has implemented strict information disclosure management to ensure timely and accurate communication with investors[137]. - The company has developed and revised multiple governance documents to enhance corporate governance practices[131]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among all parties[138]. Social Responsibility and Sustainability - The company is committed to fulfilling its social responsibilities, contributing to environmental protection and social harmony[139]. - The company has achieved a 20% reduction in central air conditioning energy consumption through energy-saving renovations[186]. - The company installed rooftop solar power stations with a total capacity of 2.1 MW, generating no less than 2 million kWh annually, reducing CO2 emissions by 1,899 tons[186]. - The company has established partnerships with vocational colleges in poverty-stricken areas of Guizhou, Anhui, Shaanxi, and Sichuan to provide skills training and job placements for impoverished students[191]. - In 2024, the company will continue its employment and education poverty alleviation efforts, providing job opportunities in Guangxi and Guizhou for registered impoverished households[191]. - The company plans to donate to schools in impoverished mountainous areas to improve basic education levels and establish scholarships to support students from poor families[191]. Financial Management - The company has a comprehensive procurement strategy, ensuring timely material supply through a rolling forecast and close collaboration with suppliers[48]. - The company has established a robust sales model focused on direct sales and maintaining long-term relationships with key customers, ensuring sustainable growth[55]. - The company has implemented a digital management system across its business processes, improving internal management efficiency and moving towards automation and intelligence[60]. - The company has not engaged in any securities or derivative investments during the reporting period[101][102]. - The company reported a significant increase in accounts receivable by 52.24% to CNY 460,895,290.24, mainly due to increased discounts on outstanding bills[96]. Employee Management - The total number of employees at the end of the reporting period was 2,424, with 1,366 in the parent company and 1,058 in major subsidiaries[163]. - The company completed 100% of its training plan for 2023, focusing on various employee development programs[166]. - The company has established a long-term incentive mechanism to attract and retain talent, linking shareholder and company interests with core team contributions[173]. - The company granted 29.59 million restricted stocks to 274 individuals, with a grant date of May 16, 2023, and a price of 2.76 yuan per share[178]. Risk Management - The company faces market risks and a potential decline in product sales prices, which investors should be aware of[4]. - The company recognizes the risk of declining product sales prices due to increased competition and aims to maintain competitiveness through high-quality, cost-effective products[123]. - The company faces risks from macroeconomic fluctuations and exchange rate volatility, which it plans to mitigate through financial tools[121]. Dividend Policy - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, with no bonus shares issued[4]. - The company has implemented a cash dividend policy that aligns with its articles of association and shareholder resolutions[169]. - The company plans to distribute cash dividends based on the total share capital as of December 31, 2023, estimated at 132,128,099.70 yuan[172].

非经营性资金占用及其他关联资金往来情况汇总表 深圳市聚飞光电股份有限公司 2023 年度 单位：元 公司负责人（法定代表人）：邢美正 主管会计工作负责人：吕加奎 会计机构负责人：吕加奎 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2023 年期初占 用资金余额 | 2023 年度占用 累计发生金额 | 2023 年度占 用资金的利 | 2023 年度偿 还累计发生 | 2023 年期末 占用资金余 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 目 | | （不含利息） | 息(如有) | 金额 | 额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属 ...