华灿光电股份有限公司 董事、监事和高级管理人员持股情况变动的公告 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 7 月 4 日，公司收到中国证监会于 2023 年 6 月 29 日出具的《关于 同意华灿光电股份有限公司向特定对象发行股票注册的批复》（证监许可 [2023]1442 号），同意公司向特定对象发行股票的注册申请。 公司本次最终发行股份 372,070,935 股，公司全体董事、监事和高级管理人 员均不是本次向特定对象发行股票的认购对象，持股数量未发生变化，持股比例 因总股本增加而被动稀释。本次发行前后，公司董事、监事和高级管理人员持股 情况如下： | 姓名 | 职务 | 本次发行前 股份数量 | | 本次发行后 股份数量 | | | --- | --- | --- | --- | --- | --- | | | | （股） | 所占比例 | （股） | 所占比例 | | 郭瑾 | 董事长、董事 | - | - | - | - | | 俞信华 | 副董事长、董事 | - | - | - | - | | 李光宁 | 董事 | - | - ...

华灿光电股份有限公司 证券代码：300323 证券简称：华灿光电 公告编号：2023-079 关于股东权益变动进展暨公司实际控制权变更的公告 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。 京东方科技集团股份有限公司（以下简称"京东方"）与华灿光电于 2022 年 11 月 4 日签署了《华灿光电股份有限公司附生效条件的向特定对象发行 A 股股票之股份认购 协议》（以下简称"《附条件生效的认购协议》"），京东方拟以 2,083,597,236 元现金认 购华灿光电本次向特定对象发行股票 372,070,935 股股份。此外，New Sure Limited 与 京东方签订了《股份表决权管理协议》，拟将其持有的华灿光电全部股份 56,817,391 股 的表决权、提名权及其附属权利，不可撤销地委托给京东方行使及管理。华实控股出具 了《关于不谋求华灿光电实际控制权的承诺函》。和谐芯光与京东方签署了《协议书》， 承诺不谋求华灿光电实际控制权。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）于 2023 年 4 月 6 日披露的 《华灿光电股份有限 ...

上市保荐书 华泰联合证券有限责任公司 关于华灿光电股份有限公司 2022 年度向特定对象发行股票并在创业板上市之 上市保荐书 深圳证券交易所： 作为华灿光电股份有限公司（以下简称"华灿光电"、"发行人"、"公司"）2022 年度向特定对象发行股票并在创业板上市（以下简称"本次发行"）的保荐人，华 泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）及其保荐代表 人已根据《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》）等法律法规和中国证券监督管理委员会（以 下简称中国证监会）及贵所的有关规定，诚实守信，勤勉尽责，严格按照依法制 定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、 完整。 现将有关情况报告如下： 一、发行人基本情况 （一）发行人概况 发行人名称：华灿光电股份有限公司 统一社会信用代码：914201007819530811 注册地址：湖北省武汉市东湖开发区滨湖路 8 号 上市保荐书 设立日期：2005 年 11 月 08 日 经营范围：半导体材料与器件、电子材料与器件、半导体照明设备、蓝宝石 晶体生长及蓝宝石深加工产品的设 ...

证券代码：300323 证券简称：华灿光电 华灿光电股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|---------------------------|-------------|----------------| | | | | 编号：2023-002 | | | □特定对象调研 □分析师会议 | | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | 其他（2023 | | | 参与单位名称及 投资者网上提问 人员姓名 时间 2023 年 5 月 25 日 (周四) 下午 14:30~16:35 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式参加 2023 年湖北辖区上市公司投资者网 上集体接待日活动 上市公司接待人 1、董事长郭瑾 员姓名 2、总裁、董事刘榕 3、董事会秘书张超 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 投资者 ...

证券代码：300323 证券简称：华灿光电 编号：2023-066 华灿光电股份有限公司 关于参加2023年湖北辖区上市公司 投资者网上集体接待日活动的公告 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。 为进一步加强与广大投资者的互动交流，根据湖北省上市公司协会《关于举 办 2023 年湖北辖区上市公司投资者网上集体接待日活动的通知》（鄂上协发 〔2023〕15 号）的统一部署，华灿光电股份有限公司（以下简称"公司"）将 于 2023 年 5 月 25 日（星期四）下午 14:30-16:35 参加由湖北证监局、湖北省 上市公司协会、深圳市全景网络有限公司联合举办的 2023 年湖北辖区上市公司 投资者网上集体接待日活动（以下简称"本次活动"），通过网络文字互动方式 与广大投资者沟通交流。公司将在法定信息披露允许的范围内就投资者普遍关注 的问题进行交流说明。现将有关事项公告如下： 一、活动召开的时间、地点及方式 召开时间：2023 年 5 月 25 日（星期四）14:30-16:35 召开地点：全景路演（http://rs.p5w.net）网络平台 召开方式 ...

证 券 华灿光电股份有限公司 | --- | --- | |---------------------|---------------------------------------------------| | 代 | 华 | | 码 | 灿 | | ： | 光电 | | | 年度业绩说明会 | | 投资者关系活动 类别 | □分析师会议投资者活动记录表 √业绩说明会 □路演活动 | | | □电话会议 | | | （请文字说明其他活动内容） | 参 | --- | --- | |------------|-----------------------------------------------------------| | 及人员姓名 | 华灿 | | 时间 | 光电年度业绩说明会采用网络远程方式进行，面向全体投资者202 | | | 3 | | | 年 | | | 月 | | | 日 | 与 单 位 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 名 主持人：华灿光电 称 总裁：刘榕 公司接待人员 副总裁、财务总监：李旭辉 独立董事：祁卫红 姓名 副 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥399,300,706.28, a decrease of 40.98% compared to ¥676,519,773.02 in the same period last year[1] - The net profit attributable to shareholders was -¥123,844,736.77, representing a significant decline of 1,837.15% from ¥7,129,183.53 year-over-year[1] - The net cash flow from operating activities was -¥165,939,645.26, down 186.20% from ¥192,494,771.78 in the previous year[1] - The company's basic and diluted earnings per share were both -¥0.10, a decline of 1,100.00% from ¥0.01 in the same period last year[1] - Operating profit for the current period is -153,801,862.29, a decline from 2,232,140.39 in the previous period[46] - Net profit for the current period is -123,844,736.77, compared to a net profit of 7,129,183.53 in the previous period, reflecting a significant loss[46] - The total comprehensive income attributable to the parent company was -123,961,349.69 CNY, down from 7,070,596.08 CNY in the previous period[47] Assets and Liabilities - The total assets at the end of the reporting period were ¥10,706,340,087.43, a decrease of 3.36% from ¥11,079,124,304.40 at the end of the previous year[1] - The total equity attributable to shareholders was ¥6,185,876,952.97, a decrease of 1.52% from ¥6,281,507,216.25 at the end of the previous year[1] - The total liabilities decreased to 4,520,463,134.46 from 4,797,617,088.15, a decline of approximately 5.8%[45] - The current liabilities total is 3,212,218,883.80, down from 3,328,720,904.43, reflecting a decrease of approximately 3.5%[45] - The company's total current assets decreased to CNY 3.70 billion in Q1 2023 from CNY 3.98 billion at the beginning of the year[44] - The total assets of Huacan Optoelectronics as of Q1 2023 were CNY 10.71 billion, a slight decrease from CNY 11.08 billion at the beginning of the year[44] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 165.94 million in Q1 2023, compared to a net inflow of CNY 192.49 million in Q1 2022[38] - Cash inflows from operating activities totaled 423,943,338.18 CNY, a decrease of 49.3% from 835,141,234.37 CNY in the previous period[47] - The net cash flow from investing activities was -87,939,270.26 CNY, a significant decrease of 2,142.97% from -3,920,667.98 CNY in the previous period[54] Government Subsidies and Impairments - The company received government subsidies totaling ¥27,177,850.31 during the reporting period, which is a decrease of 57.31% compared to ¥63,668,554.67 in the previous year[19] - The company reported an asset impairment loss of -¥71,353,091.95, which is an increase of 1,208.67% compared to -¥5,452,344.06 in the previous year[19] Shareholder Information - The top ten unrestricted shareholders include Yiwu Hexie Xinguang Equity Investment Partnership with 182,313,043 shares and New Sure Limited with 56,817,391 shares[55] - Shareholder Ma Xuefeng holds a total of 8,961,734 shares, including 3,961,734 shares held through a margin trading account[55] - The company has not disclosed any known relationships or concerted actions among other shareholders[55] Other Financial Metrics - Research and development expenses increased to 38,819,390.04 from 34,425,038.14, showing a rise of approximately 11.0%[46] - Financial expenses decreased to 24,131,281.50 from 29,017,251.88, a reduction of about 16.5%[46] - The company reported a significant increase in tax expenses to 5,868,601.93 from 4,742,897.71, an increase of about 23.8%[46] - Cash outflows for purchasing goods and services were 427,033,049.68 CNY, compared to 461,205,101.13 CNY in the previous period, reflecting a decrease of 7.4%[47] Stock Issuance and Incentives - The company plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange on February 9, 2023[10] - The first vesting period of the 2021 restricted stock incentive plan has been approved by the Shenzhen Stock Exchange, with the listing date for the second category of restricted stock being March 22, 2023[60]

Financial Performance - The net profit attributable to shareholders of the company significantly decreased compared to the same period last year, primarily due to the sluggish domestic real estate market and reduced government budgets, with global LED terminal demand also declining due to factors like the intensified Russia-Ukraine conflict and inflation [5]. - The company's operating revenue for 2022 was ¥2,354,978,372.17, a decrease of 25.39% compared to ¥3,156,244,223.67 in 2021 [28]. - The net profit attributable to shareholders was -¥147,066,264.78 in 2022, representing a decline of 257.08% from ¥93,623,596.06 in 2021 [28]. - The cash flow from operating activities increased by 194.41% to ¥732,574,373.56 in 2022, compared to ¥248,825,285.74 in 2021 [28]. - The total assets at the end of 2022 were ¥11,079,124,304.40, down 5.19% from ¥11,685,127,468.99 at the end of 2021 [28]. - The company reported a basic earnings per share of -¥0.12 for 2022, a decrease of 250.00% from ¥0.08 in 2021 [28]. - The company’s net assets attributable to shareholders decreased by 2.27% to ¥6,281,507,216.25 at the end of 2022 from ¥6,427,597,960.83 at the end of 2021 [28]. - The company received government subsidies amounting to ¥326,093,076.72 in 2022, down from ¥424,442,332.52 in 2021 [34]. Market Strategy and Product Development - The company plans to increase the sales proportion of high-value-added products such as Mini LED, automotive LED, and plant lighting, although growth in high-end markets is insufficient to offset the downturn in traditional markets [5]. - The company is focusing on upgrading its product structure, reducing low-end traditional LED products, and increasing efforts in high-value products like Mini LED and automotive LEDs [67]. - The company is committed to strengthening existing businesses, increasing the proportion of mid-to-high-end products, and enhancing its long-term profitability and risk resistance [9]. - The company will continue to invest in research and development, improve product quality, and develop new products to enhance market competitiveness [9]. - The company is focusing on the development of Micro LED technology, which is expected to drive growth in various application scenarios [39]. - The LED industry is projected to expand into new markets such as smart wearables and optical medical applications, providing ongoing growth momentum [39]. - Mini LED products are gaining traction in various display fields due to their high brightness, energy efficiency, and longer lifespan, opening new growth opportunities [43]. - The company is actively expanding its customer base and application scenarios despite the impact of low terminal market demand on its general lighting and display product shipments [48]. Research and Development - The company has established a strong R&D team with over 100 PhD and master's degree holders, focusing on both short-term market products and long-term technological advancements [59]. - The company holds a total of 1,125 patents and software copyrights, with 792 being invention patents [68]. - The company has made significant progress in Micro LED technology, with pixel devices achieving screen lighting and small-scale production expected in 2023 [81]. - The company has initiated the development of 6-inch blue sapphire substrates and has made progress in the research and production of GaN power electronic devices, with small batch testing of 650V GaN products completed [53]. - R&D investment for 2022 was CNY 232 million, an increase of 12.54% year-on-year, focusing on Micro LED and GaN power electronic devices [81]. Risk Management and Governance - The company has outlined potential risks and countermeasures in its future development outlook section, emphasizing the importance of risk awareness for investors [11]. - The company has not encountered unresolved governance issues and complies with relevant regulations and standards [152]. - The company maintains independence from its controlling shareholder, ensuring no interference in its decision-making processes [153]. - The company has established a comprehensive internal control system to enhance governance and ensure the achievement of operational goals [155]. - The company has implemented risk control measures for foreign exchange hedging, including selecting low-risk derivatives and closely monitoring market trends [121]. Operational Efficiency and Cost Management - The company emphasizes the importance of process control to improve capacity utilization and reduce costs, implementing a management model focused on efficiency and quality across all operations [141]. - The company has implemented cost-cutting measures that are projected to save approximately 50 million RMB annually [173]. - The company is committed to building a core talent team and aligning human resources strategies with business needs, including recruitment and training initiatives [142]. Future Outlook - The company has set a future outlook with a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20% [168]. - The company plans to enter new international markets, with a goal of generating 15% of total revenue from overseas by 2025 [168]. - The company aims to enhance its high-end LED chip production capacity and maintain its leading position in the LED chip manufacturing industry [144]. - The Micro LED market is projected to reach approximately $30 billion to $40 billion by 2025, driving demand for sapphire substrates [102].

证券代码：300323 证券简称：华灿光电 编号：2023-053 华灿光电股份有限公司 关于举行2022年年度网上业绩说明会的公告 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。 华灿光电股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在巨潮 资讯网（www.cninfo.com.cn）披露公司《2022 年年度报告》及《2022 年年度 报告摘要》，为了更好地与广大投资者进行交流，使投资者能够进一步了解公司 的生产经营情况，公司举办 2022 年年度网上业绩说明会。现将有关事项公告如 下： 公司定于 2023 年 5 月 11 下午 15:00-17:00 在深圳证券交易所"互动易" 平台举办 2022 年度网上业绩说明会（以下简称"本次说明会"）。本次说明会 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 陆 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明会。 出席本次说明会的人员有：公司总裁刘榕先生、财务总监李旭辉先生、独立 董事祁卫红女士、董事 ...