四川中光防雷科技股份有限公司独立董事 关于第五届董事会第五次会议相关事项的独立意见 根据《上市公司治理准则》、《关于在上市公司建立独立董事制度的指导意 见》、《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》等相关法律、法规、规范性文件的 规定以及《公司章程》、《独立董事工作制度》等的规定，作为公司独立董事，在 认真阅读了第五届董事会第五次会议相关会议资料和听取有关人员汇报的基础 上，经讨论，我们以独立和客观的立场，对董事会审议的相关议案所涉事项，发 表如下独立意见： 1、关于公司控股股东及其他关联方占用资金情况的专项审核说明及对外担 保说明的独立意见 根据《上市公司治理准则》、《上市公司独立董事规则》、《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》、中国证监会《关于规范上市公司与关联方资金往来以及上 市公司对外担保若干问题的通知》、《关于规范独立董事对于担保事项专项说明和 独立意见的通知》、《关于规范上市公司对外担保行为的通知》等有关规定，经对 公司报告期内（2023 年 1 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2023-036 四川中光防雷科技股份有限公司 第五届董事会第五次会议决议公告 2、审议通过了《关于公司申请综合授信的议案》 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"）第五届董事会第五次 会议于 2023 年 8 月 10 日 10 时在公司会议室以现场方式召开。本次会议通知已 于 2023 年 7 月 27 日以书面或电子邮件的方式送达。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 1、审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 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 年半年度报告全文及摘要，报告内容真实、准确、完整地反映了公司 2023 年上 半年度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《四川中光 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2023-037 四川中光防雷科技股份有限公司 第五届监事会第四次会议决议公告 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。 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"）第五届监事会第四次 会议于 2023 年 8 月 10 日 11 时在公司会议室以现场方式召开。本次会议通知已 于 2023 年 7 月 27 日以书面或电子邮件的方式送达。本次会议应到监事 3 名，实 到监事 3 名。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 年半年度报告全文及摘要的议案》 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 年半年度报告全文及摘要，报告内容真实、准确、完整地反映了公 司 2023 年上半年度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 《四川中光防雷科技股份有限公司 202 ...

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：2023-02 | | 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 | □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 5 月 25 日下午 | 15:00-17:00 | | | 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 ...

Financial Performance - The company's operating revenue for 2022 was ¥554,596,644.36, a decrease of 6.30% compared to ¥591,860,991.20 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥24,755,808.49, down 14.99% from ¥29,121,597.04 in 2021[25]. - The net profit after deducting non-recurring gains and losses increased by 10.85% to ¥18,052,724.65 in 2022 from ¥16,286,175.49 in 2021[25]. - The net cash flow from operating activities improved significantly to ¥113,625,381.87 in 2022, compared to a negative cash flow of -¥69,116,528.74 in 2021, representing a 264.40% increase[25]. - The total assets at the end of 2022 were ¥1,191,271,807.97, reflecting a 3.01% increase from ¥1,156,443,396.74 at the end of 2021[25]. - The company maintained a weighted average return on equity of 2.65% in 2022, down from 3.21% in 2021[25]. - The company achieved operating revenue of CNY 554.60 million in 2022, a year-on-year decrease of 6.3%, with net profit attributable to shareholders of CNY 24.76 million, down 14.99% from the previous year[57]. - The total revenue for the year 2022 was approximately CNY 554.60 million, a decrease of 6.30% compared to CNY 591.86 million in 2021[66]. Market and Product Development - The company is focused on developing new products and technologies to enhance its market position and competitiveness[4]. - The company is actively exploring market expansion opportunities to increase its footprint in the industry[4]. - The company is positioned in the lightning protection industry, which is expected to benefit from the growth of 5G infrastructure and new technologies[34]. - The company aims to expand its market presence in sectors such as aerospace, defense, and energy, leveraging its expertise in lightning protection solutions[35]. - The company is currently in batch production for its lightning monitoring system and SPD intelligent monitoring products, indicating a strong focus on product development and market demand[39]. - The company has developed a range of new products tailored for the telecommunications industry, including 5G-specific surge protection modules, with several products already in mass production[39]. - The company is strategically expanding into the aerospace and defense sectors, which are expected to have a strong demand for lightning protection products due to modernization efforts in military technology[107]. - The company aims to leverage industry trends and enhance strategic execution under its "Re-Start Strategy" to maintain growth in its core lightning protection business[111]. Risks and Challenges - The company faces risks from macroeconomic fluctuations that could negatively impact its main business and market expansion, particularly in the railway construction sector[4]. - The company emphasizes the risk of exchange rate fluctuations, particularly as its export transactions are primarily settled in US dollars, which could lead to foreign exchange losses[7]. - The company acknowledges the potential impact of international political and economic conditions on its operational performance due to exchange rate volatility[7]. - The company faces risks related to macroeconomic fluctuations, exchange rate volatility, and potential declines in gross profit margins, and it plans to implement measures to mitigate these risks[119][120][122]. Governance and Compliance - The company is committed to maintaining a robust governance structure to support its strategic objectives and risk management practices[4]. - The company’s financial report has been confirmed for accuracy and completeness by its management team, ensuring transparency for investors[3]. - The company maintained a strong governance structure, with a board of 7 members, including 3 independent directors, ensuring compliance with legal requirements[128]. - The company reported no issues with internal controls during the reporting period, as confirmed by the China Securities Regulatory Commission[130]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, and finance, ensuring a complete and independent operational capability[132]. - The company has established a performance evaluation and incentive mechanism, with regular assessments of all departments and employees to ensure the achievement of annual goals[129]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication with investors[129]. Research and Development - The company is actively engaged in R&D collaborations with universities and industry experts to enhance its technological capabilities and product offerings[45]. - The company has established a provincial-level technology center and an engineering research center, employing 275 technical personnel, which accounts for 22.41% of the total workforce[48]. - The company has ongoing R&D projects including lightning monitoring systems and SPD intelligent monitoring systems, aiming for industry-leading technology and mass production[77]. - The number of R&D personnel increased by 4.96% to 275, with a higher proportion of bachelor's degree holders[78]. - The company plans to increase R&D investment to enhance its technological capabilities, focusing on customized product development based on customer needs and exploring new applications in non-lightning protection products such as magnetic components and RF devices[114][115]. Customer and Supplier Relations - The company employs a sales model primarily based on direct supply to major clients, which include large global telecommunications equipment manufacturers, ensuring a stable customer base[43]. - The company has established strong strategic partnerships with major clients such as Ericsson, ZTE, and Nokia, facilitating collaborative development in the communication equipment sector[56]. - The company’s top five customers accounted for 57.21% of total sales, with the largest customer contributing 16.47% of total revenue[72]. - The total procurement amount from the top five suppliers accounted for 26.64% of the annual procurement total[74]. Social Responsibility and Environmental Compliance - The company completed two poverty alleviation projects in 2022, including a donation of CNY 20,000 and supplies worth CNY 23,000 to a nursing home in Dege County[173]. - A donation of CNY 10,000 was made to the Sichuan Minors Protection Fund in May 2022[173]. - The company adheres to ISO 14001 environmental management standards to integrate environmental protection into its operations[171]. - The company has implemented OHSAS 18001 for occupational health and safety management to ensure a safe working environment for employees[172]. - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[170]. - The company has a strict policy against procuring conflict minerals and requires suppliers to conduct due diligence[172]. Shareholder and Financial Management - The profit distribution plan approved by the board of directors includes a cash dividend of 0.16 yuan per 10 shares (before tax) for all shareholders, based on a total of 326,019,466 shares[7]. - The proposed cash dividend for 2022 is CNY 0.16 per 10 shares, totaling CNY 5,216,311.46, which represents 100% of the profit distribution[162]. - The cumulative distributable profit at the end of 2022 reached CNY 413,072,301.25, indicating a stable profit retention strategy[162]. - The company has committed to repurchasing shares if any false statements are found in its prospectus, demonstrating accountability to investors[180]. - The company has engaged an external auditor for 0.86 million CNY, ensuring transparency in its financial practices[186].

Financial Performance - The company's operating revenue for Q1 2023 was ¥119,787,756.99, a decrease of 1.42% compared to ¥121,512,536.42 in the same period last year[4] - Net profit attributable to shareholders was ¥7,289,716.34, down 9.31% from ¥8,037,965.45 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥5,209,705.82, a decline of 23.22% compared to ¥6,785,140.89 in the previous year[4] - Net profit for Q1 2023 was CNY 4,363,258.70, a decline of 35.06% compared to CNY 6,719,114.92 in Q1 2022[17] - Total operating revenue for Q1 2023 was CNY 119,787,756.99, a decrease of 1.43% from CNY 121,512,536.42 in the same period last year[16] Cash Flow and Liquidity - The net cash flow from operating activities increased by 35.47% to ¥36,079,634.65 from ¥26,632,385.69 in the same period last year[4] - The company reported a net cash flow from operating activities of CNY 36,079,634.65, an increase of 35.38% from CNY 26,632,385.69 in the previous year[19] - The net cash flow from financing activities was CNY 129,552.28 thousand, a significant increase compared to CNY 5,019.20 thousand in the previous period, indicating strong financing performance[20] - The total cash and cash equivalents at the end of the period reached CNY 321,566,293.79 thousand, up from CNY 241,294,235.50 thousand at the beginning of the period, reflecting a net increase of CNY 80,272,058.29 thousand[20] - The company's cash and cash equivalents increased by 31.90% to ¥325,595,043.46, attributed to increased cash receipts and maturity of bank financial products[8] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,196,530,437.30, reflecting a slight increase of 0.44% from ¥1,191,271,807.97 at the end of the previous year[4] - The total liabilities increased to ¥243,344,211.64 from ¥242,324,636.92, indicating a marginal rise in liabilities[14] - The company’s total liabilities amounted to CNY 243,745,786.46, a slight increase from CNY 242,827,164.21 year-on-year[17] - Total current assets amounted to ¥1,040,509,892.51, slightly up from ¥1,033,624,816.97 at the beginning of the year[14] - The total assets of the company as of March 31, 2023, are ¥1,196,530,437.30, compared to ¥1,191,271,807.97 at the beginning of the year[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,624, with no preferred shareholders having restored voting rights[10] - The largest shareholder, Sichuan Zhongguang High-tech Research Institute Co., Ltd., holds 40.88% of shares, totaling 133,276,450 shares[10] - Shareholders' equity attributable to the company was ¥964,765,231.54, up 0.76% from ¥957,498,766.82 at the end of the previous year[4] - The total equity attributable to shareholders of the parent company was CNY 964,765,231.54, up from CNY 957,498,766.82 in the previous year[17] Investment and Expenses - The company reported a significant increase of 301.24% in investment income, reaching ¥2,567,947.22 compared to ¥640,000.00 in the previous year[8] - The company recorded investment income of CNY 2,567,947.22, compared to CNY 640,000.00 in Q1 2022[17] - The company’s financial expenses rose by 557.81% to ¥828,428.21, primarily due to increased exchange losses from dollar-denominated sales[8] - Research and development expenses for Q1 2023 were CNY 13,097,435.81, slightly up from CNY 12,975,350.47 in the same period last year[17] Inventory and Receivables - The company reported accounts receivable of ¥239,977,163.98, down from ¥269,830,318.18, reflecting a decrease of approximately 11.1%[13] - The company’s inventory decreased slightly to ¥196,377,673.70 from ¥197,589,383.61, showing a reduction of about 0.6%[14] Other Financial Metrics - Basic and diluted earnings per share remained stable at CNY 0.02 for both Q1 2023 and Q1 2022[17] - The cash outflow from financing activities totaled CNY 690,447.72 thousand, compared to CNY 50,801.67 thousand in the previous period, showing an increase in financing activities[20] - The impact of exchange rate changes on cash and cash equivalents was a negative CNY 9,573.96 thousand, indicating a slight adverse effect from currency fluctuations[20] - The first quarter report was not audited, which may affect the perception of financial reliability[21]

证券代码：300414 证券简称：中光防雷 公告编号：临-2023-025 四川中光防雷科技股份有限公司 关于举行 2022 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"）将于 2023 年 5 月 15 日 （ 星 期 一 ） 下 午 15:00-17:00 在 上 海 证 券 报 · 中 国 证 券 网 （https://roadshow.cnstock.com/）举办 2022 年度业绩说明会，本次年度说明 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。 出席本次年度报告说明会的人员有：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 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见和建议。投资者可于 2023 年 5 月 12 日 14:00 前将有关问题通过电 ...

关于对四川中光防雷科技股份有限公司的关注函回复 川华信综 A（2023）第 0047 号 目录： | 四川华信(集团)会计师事务所 | 地址:成都市洗面桥街 18 | 号金茂礼都南 楼 28 | | --- | --- | --- | | （特殊普通合伙） | 电话:（028）85560449 | | | | 传真:（028）85560449 | | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | | (LLP) | 电邮: schxzhb@hxcpa.com.cn | | 1、目录 2、关于对四川中光防雷科技股份有限公司的关注函回复 四川中光防雷科技股份有限公司 关注函的回复 关于对四川中光防雷科技股份有限公司的关注函回复 川华信综 A（2023）第 0047 号 深圳证券交易所创业板公司管理部： 根据贵部下发的《关于对四川中光防雷科技股份有限公司的关注函》（创业板关注函〔2023〕 第 127 号，以下简称"关注函回复"）的要求，四川华信（集团）会计师事务所（特殊普通合 伙）作为四川中光防雷科技股份有限公司（以下简称"中光防雷"、"公司"）的会计师（以下 简 ...