证券代码：300414 证券简称：中光防雷 公告编号：临-2023-043 四川中光防雷科技股份有限公司 四川中光防雷科技股份有限公司（以下简称 "公司"）于近日收到最高人 民法院《行政判决书》【案号（2021）最高法知行终 1071 号】（以下简称 "本 次判决"）。现将有关情况公告如下： 一、本次诉讼的基本情况 针对公司发明专利权无效行政纠纷一案，深圳市海鹏信电子股份有限公司 （以下简称"深圳海鹏信"）不服国家知识产权局于 2020 年 9 月 2 日作出无效 宣告请求审查决定（第 46045 号），向北京知识产权法院（以下简称"一审法院"） 提起行政诉讼。一审法院于 2021 年 6 月 28 日作出（2020）京 73 行初 15901 号行政判决，判决驳回其诉讼请求；深圳海鹏信再次不服，向最高人民法院提起 上诉。最高人民法院于 2021 年 11 月 15 日立案受理，并依法组成合议庭审理 此案，公司作为本案第三人参加诉讼。 上述诉讼事宜涉及的无效宣告请求审查决定及一审行政判决书的主要内容， 公司已分别于 2020 年 9 月 9 日、2021 年 6 月 30 日进行了披露，具体详见巨潮 资讯网上 ...

Group 1: Company Performance in New Energy Sector - The company provided technical support and customized lightning protection products for new energy equipment, including wind power and photovoltaic systems, achieving a revenue of 39.21 million yuan in the first half of 2023, a year-on-year increase of 122.09% [1] Group 2: Expansion into Non-Lightning Protection Communication Products - In the first half of 2023, the company expanded into non-lightning protection communication products, leveraging its reputation as a quality supplier to enter the market [1] - The company has secured supplier qualifications for magnetic components and RF devices from several international communication equipment manufacturers, achieving bulk sales with industry-leading technical specifications and quality [1] Group 3: Development in 5G and 6G Markets - The company maintained its advantage in lightning protection technology and product quality in the communication sector, with a revenue of 387 million yuan in 2022, a year-on-year increase of 12.62%, and 163 million yuan in the first half of 2023 [2] - The company is conducting preliminary research on lightning protection technologies related to 6G [2] Group 4: International Market Development - The company is actively implementing an international development strategy, focusing on regions with high lightning disaster occurrences, such as Southeast Asia, South America, and Africa, to establish distributors and provide quality after-sales service [3] Group 5: Mergers and Acquisitions Strategy - The company plans to seek high-quality, technologically advanced upstream or peer companies for acquisition or equity cooperation to expand its product range, increase market share, and reduce production costs [3] Group 6: Customer Retention and Market Positioning - The company emphasizes innovation and rapid response to market changes to maintain its position as a supplier for large-scale electronic equipment manufacturers, ensuring product consistency and stability to meet high customer standards [3]

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 ...

Group 1: Financial Performance - In the first half of 2023, the company achieved a total revenue of 274 million, representing a year-on-year growth of 8.46% [1] - The net profit attributable to shareholders was 48.24 million, with a year-on-year increase of 108.02% [1] - The net profit after excluding exchange gains was 19.75 million, showing a year-on-year growth [1] Group 2: Revenue by Sector - Rail and rail transit sector generated revenue of 35.44 million, with a year-on-year growth of 175.15% and a gross margin of 39.39% [2] - Energy sector achieved revenue of 39.21 million, with a year-on-year growth of 122.09% and a gross margin of 27.02% [1] - Communication sector reported revenue of 163 million, with a year-on-year increase of 2.76% and a gross margin of 26.53% [1] Group 3: Other Business Segments - Lightning protection engineering and services generated revenue of 26.23 million, with a year-on-year growth of 292.90% and a gross margin of 25.89% [2] - Non-lightning protection products (mainly electronic components and smart communication products) achieved revenue of 79.25 million, with a year-on-year growth of 17.46% and a gross margin of 30.70% [2] Group 4: Product Development and Partnerships - The company provides customized lightning protection products for major global communication equipment manufacturers such as Huawei, Ericsson, Nokia, and ZTE [2]

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 ...

Group 1: Financial Performance - The company achieved a total operating revenue of 274 million CNY in the first half of 2023, representing a year-on-year growth of 8.46% [1] - Net profit attributable to shareholders reached 48.24 million CNY, a significant increase of 108.02% compared to the previous year [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was 21.85 million CNY, reflecting a growth of 3.34% [1] Group 2: Sector Performance - Revenue from the railway and rail transit sector was 17.51 million CNY, showing a remarkable year-on-year increase of 175.15% with a gross margin of 39.39% [1] - The energy sector generated 39.21 million CNY in revenue, marking a growth of 122.09% and a gross margin of 27.02% [1] - The communication sector achieved revenue of 163 million CNY, with a gross margin of 26.53%, an increase of 2.76% from the previous year [1] - Revenue from lightning protection engineering and services reached 26.23 million CNY, a substantial increase of 292.90% with a gross margin of 25.89% [1] - Non-lightning protection products, primarily electronic components and smart communication products, generated 79.25 million CNY, reflecting a year-on-year growth of 17.46% and a gross margin of 30.70% [1] Group 3: Strategic Development - The company aims to solidify its leading position in the lightning protection market for the communication industry, particularly focusing on 5G equipment [2] - Increased support for its wholly-owned subsidiary, Tiechuan Technology, to expand into non-lightning protection areas within the railway market [2] - Plans to enhance collaboration with companies in the lightning protection and electromagnetic protection sectors through business partnerships, resource sharing, and industry acquisitions [2] Group 4: Future Outlook - The company is positioned to benefit from the rapid development of 5G and 6G network construction, which is expected to create significant market demand [4] - Ongoing research and development efforts are focused on 6G lightning protection technologies, aligning with national goals for advancing information communication [4]