Financial Performance - Total revenue for Q3 2023 reached ¥150,215,987.91, an increase of 10.26% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 31.22% to ¥12,405,032.94, while net profit after deducting non-recurring items fell by 42.34% to ¥10,066,824.29[5] - Basic and diluted earnings per share both decreased by 31.28% to ¥0.038[5] - Total operating revenue for the third quarter reached CNY 424,532,328.68, an increase of 9.4% compared to CNY 389,159,636.62 in the same period last year[17] - Net profit for the period was CNY 56,422,695.32, representing a 67.5% increase from CNY 33,671,546.43 in the previous year[18] - Earnings per share (EPS) for the quarter was CNY 0.1860, up from CNY 0.1265 year-over-year[18] Cash Flow - Operating cash flow for the year-to-date period decreased by 56.87% to ¥39,535,136.39[5] - Operating cash inflow for the current period was ¥424,656,610.06, a decrease of 15.5% from ¥502,805,925.29 in the previous period[20] - Net cash flow from operating activities was ¥39,535,136.39, down 56.9% compared to ¥91,671,107.58 in the previous period[20] - Cash flow from investment activities showed a net inflow of ¥42,280,559.69, a significant improvement from a net outflow of ¥186,086,869.90 in the previous period[20] - Total cash and cash equivalents at the end of the period reached ¥318,477,446.33, an increase from ¥235,384,353.60 at the end of the previous period[21] - The company reported a cash increase of ¥77,183,210.83 for the current period, contrasting with a decrease of -¥77,123,857.62 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,217,759,330.35, reflecting a 2.22% increase from the end of the previous year[5] - Total assets increased to CNY 1,217,759,330.35, compared to CNY 1,191,271,807.97 at the end of the previous period[16] - Total liabilities decreased to CNY 204,054,548.07 from CNY 242,827,164.21 in the previous year[16] - The company’s deferred tax assets increased by 85.40% to ¥13,278,125.72, due to an increase in deductible temporary differences[9] - Deferred income tax assets increased to CNY 13,278,125.72 from CNY 7,161,774.95, reflecting improved tax planning strategies[16] Shareholder Information - The largest shareholder, Sichuan Zhongguang High-tech Research Institute, holds 40.88% of the shares[12] - The total number of common shareholders at the end of the reporting period was 25,274[12] - The actual controller of the company is Wang Xueying, who holds a total of 37.84% of the company's shares[12] Operating Performance - Operating income decreased by 80.96% to CNY 79,890.74 due to a reduction in other gains compared to the previous period[10] - Operating expenses increased by 84.05% to CNY 72,131.07 primarily due to increased non-current asset write-off losses[10] - Research and development expenses were CNY 37,800,778.75, down from CNY 43,356,546.85 year-over-year, indicating a focus on cost management[17] - The company reported a gross profit margin of approximately 8.0% for the quarter, compared to 8.3% in the same quarter last year[17] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[18]

证券代码：300414 证券简称：中光防雷 公告编号：临-2023-042 四川中光防雷科技股份有限公司 一、监事会会议召开情况 四川中光防雷科技股份有限公司（以下简称"公司"）第五届监事会第五次 会议于 2023 年 10 月 26 日上午 11 时在公司会议室以通讯方式召开。本次会议通 知已于 2023 年 10 月 18 日以书面方式向公司各位监事发出。本次会议应到监事 3 名，实到监事 3 名，公司监事会主席罗航宇先生主持了本次会议。会议的召开 和表决程序符合《公司法》、《公司章程》和《监事会议事规则》的有关规定，是 合法、有效的。 二、监事会会议审议情况 经与会监事表决，审议通过了以下议案： 1、审议通过《关于公司 2023 年三季度报告全文的议案》 监事会认为：公司严格按照相关法律、行政法规和中国证监会的规定，编制 了公司 2023 年三季度报告全文，报告内容真实、准确、完整地反映了公司 2023 年三季度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《四 川中光防雷科技股份有限公司 2023 年三季 ...

1、审议通过《关于公司 2023 年三季报报告全文的议案》 公司严格按照相关法律、行政法规和中国证监会的规定，编制了公司 2023 年三季度报告全文，报告内容真实、准确、完整地反映了公司 2023 年三季度的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300414 证券简称：中光防雷 公告编号：临-2023-041 四川中光防雷科技股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 四川中光防雷科技股份有限公司（以下简称"公司"）第五届董事会第六次 会议于 2023 年 10 月 26 日在公司会议室以通讯方式召开。本次会议通知已于 2023 年 10 月 18 日以书面方式向公司各位董事发出。本次会议应到董事 7 名，实到董 事 7 名，公司董事长王雪颖女士主持了本次会议。会议的召开和表决程序符合《公 司法》、《公司章程》和《董事会议事规则》的有关规定，是合法、有效的。 二、董事会会议审议情况 特此公告 四川中光防雷科技股份有限公司 董 事 会 2023 年 10 月 ...

四川中光防雷科技股份有限公司 取得专利证书的公告 证券代码：300414 证券简称：中光防雷 公告编号：临-2023-040 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。 四川中光防雷科技股份有限公司（以下简称"公司"）近日获得国家知识产 权局颁发的七项专利证书,具体情况如下： | 序号 | 专利号 | 专利名称 | 专利类型 | 申请日 | 专利权期限 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | | 1 | ZL 2021 1 0296396.9 | 一种信号浪涌保护器的失效分断组件 | 发明专利 | 2021.3.19 | 20 年 | 第 5968733 号 | | 2 | ZL 2022 2 3539658.9 | 航空连接器式浪涌保护器 | 实用新型 | 2022.12.29 | 10 年 | 第 19348873 号 | | 3 | ZL 2023 2 0744109.0 | 一种电感器件 | 实用新型 | 2023.4.6 | 10 年 | 第 19526838 号 | | 4 | Z ...

证券代码：300414 证券简称：中光防雷 四川中光防雷科技股份有限公司投资者关系活动记录表 编号：2023-05 □特定对象调研 □分析师会议 投资者关系活 □媒体采访 ☑业绩说明会 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 部分投资者 及人员姓名 时间 2023年9月26日下午15:00-16:00 地点 网络方式 上市公司接待 公司董事长、总经理 王雪颖女士 人员姓名 公司董事、董事会秘书、副总经理 周辉先生 公司副总经理 李旭斌先生 公司董事、财务总监 汪建华先生 公司独立董事 邓博夫先生 1.新能源行业的防雷领域现在发展情况如何？ 答：谢谢您对公司的关注！公司已为风电、光伏发电、充电桩、储能系统等新 能源设备商提供技术支持和配套服务，为客户提供符合配套要求的定制化防雷 产品,包括风电系统专用SPD、光伏电源浪涌保护器、风机叶片雷电监测产品， 主机控制系统、风机变流系统，风机变桨控制系统的防雷产品，风场安全监控 防雷产品，发电至变压站输电线路监测产品，新能源汽车需用到的防雷产品（防 护器件）等。公司也加大了新产品研发力度，及时地推出满足客户需求的各 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2023-039 四川中光防雷科技股份有限公司 关于部分董事、监事、高级管理人员减持计划实施完毕的公告 减持董事、监事、高级管理人员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。 四川中光防雷科技股份有限公司（以下简称"公司"）于 2023 年 6 月 21 日 在巨潮资讯网披露了《关于公司大股东及董事、高管、监事减持股份预披露公告》 （公告编号：临-2023-034）。公司董事、副总经理、董秘周辉先生计划公告披露 之日起 15 个交易日后的 6 个月内（2023 年 7 月 17 日至 2024 年 1 月 16 日）以 集中竞价方式，减持本公司股份不超过 60,117 股（占本公司总股本比例 0.0184%）。 公司董事、财务总监汪建华先生计划公告披露之日起 15 个交易日后的 6 个月内 （2023 年 7 月 17 日至 2024 年 1 月 16 日）以集中竞价方式，减持本公司股份 50,766 股（占本公司总股本比例 0.0156%）。公 ...

关于举行 2023 半年度网上业绩说明会的公告 证券代码：300414 证券简称：中光防雷 公告编号：临-2023-038 四川中光防雷科技股份有限公司 2023 年 9 月 19 日 特此公告。 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。 四川中光防雷科技股份有限公司董事会 四川中光防雷科技股份有限公司（以下简称"公司"）将于 2023 年 9 月 26 日（星期 二 ） 下 午 15:00-16:00 在 上海证券报·中国证券网 （https://roadshow.cnstock.com/）举办 2023 半年度业绩说明会，本次半年度 说明会将采用网络远程的方式举行，届时公司将就公司治理、发展战略、经营状 况等投资者所关心的问题与投资者在线交流。 出席本次半年度业绩说明会的人员有：公司董事长、总经理王雪颖女士，董 事、董事会秘书、副总经理周辉先生，副总经理李旭斌先生，董事、财务总监汪 建华先生，独立董事邓博夫先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 半年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 ...

证券代码：300414 证券简称：中光防雷 四川中光防雷科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|----------------------------------------|----------------------------------------------------| | | | 编号：2023-04 | | 投 资 者 关 系活 | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参 与 单 位 名称 | 中金银海（香港） 雍兴 | | | 及人员姓名 | 财通证券 王海琴 | | | 时间 | 2023 年 8 月 17 日上午 | | | 地点 | 现场方式 | | | 上 市 公 司 接待 | 公司董事、董事会秘书、副总经理 | | | 人员姓名 | | | | | 一、公司 2023 | | | | 2023 | 2.74 亿元，同比增长 8.46%；归属 ...

证券代码：300414 证券简称：中光防雷 | --- | --- | --- | --- | |----------------|--------------------------------------|-----------------------------------------|--------------------------------------| | | | | 编号：2023-03 | | 投 资 者 关 系 | √特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | 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 | 国盛通信 | 宋嘉吉 | | | 称 及 人 员 姓 | 新华资产 | 舒良 | | | 名 | 中融基金 | 焦阳 | | | | 瑞吉投资 | 方何 | | | | 明世伙伴基金 | 靳丰蔚 | | | | 中信建投自营 | 刘岚 | | | | 凯石基金 | 陈晓晨 | | | | 淡水泉 | 任宇 | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 274,316,340.77, representing an increase of 8.46% compared to CNY 252,925,691.82 in the same period last year[25]. - The net profit attributable to shareholders of the listed company reached CNY 48,238,791.34, marking a significant increase of 108.02% from CNY 23,190,039.45 year-on-year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 21,847,771.03, a slight increase of 3.34% compared to CNY 21,141,099.86 in the previous year[25]. - The basic earnings per share for the reporting period was CNY 0.1480, up 108.16% from CNY 0.0711 in the same period last year[25]. - The total assets at the end of the reporting period were CNY 1,221,448,957.91, reflecting a growth of 2.53% from CNY 1,191,271,807.97 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company increased to CNY 1,000,581,830.33, a rise of 4.50% from CNY 957,498,766.82 at the end of the previous year[25]. - The net cash flow from operating activities was CNY 11,174,474.29, a decrease of 72.05% compared to CNY 39,977,254.75 in the same period last year[25]. - The gross profit margin for the lightning protection products was 27.79%, with a slight decrease of 1.27% year-on-year[73]. - The company reported a 180.64% increase in net cash flow from investing activities, amounting to CNY 57.34 million, mainly due to the maturity of bank wealth management products[71]. - The company reported a fair value loss of CNY -383,694.45, representing -0.83% of total profit, attributed to changes in trading financial assets[75]. Market and Industry Position - The company operates in the "Computer, Communication and Other Electronic Equipment Manufacturing" industry, which is encouraged under national policies[34]. - The company is positioned to benefit from the ongoing 5G infrastructure development, which is expected to drive demand for its lightning protection products[35]. - The lightning protection industry remains fragmented with low market concentration, providing the company with significant market opportunities[36]. - The company’s main products include surge protective devices (SPDs), grounding products, and lightning monitoring equipment, widely used in various industries[40]. - The company is focusing on expanding its market presence in sectors such as rail and transportation, aerospace, new energy, healthcare, and automotive to diversify its customer base[96]. Research and Development - The company focuses on R&D and innovation to meet the evolving market demand for intelligent and integrated lightning protection solutions[36]. - The company has achieved mass production of multiple surge protective devices (SPDs) tailored for various industries, including high-performance AC SPDs and small-sized high-flow SPDs[41]. - The company is actively developing new products for the renewable energy sector, including specialized SPDs for wind power and photovoltaic systems, with several products already in mass production[44]. - The company has a strong focus on R&D, with a provincial-level technology center and engineering research center dedicated to lightning protection theory and product testing[61]. - The company has allocated CNY 1.3 million for research and development in new technologies[182]. Risk Management - The company faces risks related to macroeconomic fluctuations and raw material price volatility, which could adversely affect its operational performance[4][5]. - The company is facing risks related to the decline in gross profit margins, particularly for its main product, SPD products, which are sensitive to raw material price fluctuations[97]. - The company plans to implement measures to control raw material costs and improve production efficiency to mitigate the risk of declining gross margins[98]. - The company has strengthened its financial risk management capabilities to address potential exchange rate risks[95]. Corporate Governance and Social Responsibility - The company has maintained a strong commitment to corporate governance, with no violations or overdue commitments reported[116]. - The company actively participated in social responsibility initiatives, including donating electronic blood pressure monitors to elderly residents in rural areas[112]. - The company emphasizes a clean and ethical business environment, providing training to employees on compliance and anti-bribery policies[110]. - The company has implemented the ISO14001 environmental management system to systematically manage environmental protection efforts[110]. - The company actively participated in rural revitalization activities, donating lightning protection equipment and educational supplies to local communities in June 2023[113]. Shareholder Information - The company did not distribute cash dividends or bonus shares for the half-year period, nor did it increase share capital from capital reserves[106]. - The total number of ordinary shareholders at the end of the reporting period was 21,710[145]. - The largest shareholder, Sichuan Zhongguang High-tech Research Co., Ltd., held 40.88% of the shares, totaling 133,276,450 shares[146]. - The total number of restricted shares at the end of the period was 14,741,231 shares, with a decrease of 67,675 shares during the reporting period[143]. - The company did not conduct any repurchase transactions among the top 10 shareholders during the reporting period[147]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[178]. - The overall financial outlook for the remainder of 2023 remains positive, with expectations of continued revenue growth[178]. - The company is exploring potential mergers and acquisitions to drive growth and innovation in its product offerings[182]. - The company aims to leverage technological advancements in its product offerings to capture a larger market share[178].