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]

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].

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 ...

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-2023-037 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 ...