关于召开 2024 年年度股东大会的通知 | 股票代码：300480 | 股票简称：光力科技 | 公告编号：2025-033 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 光力科技股份有限公司 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 光力科技股份有限公司（以下简称"公司"）第五届董事会第二十一次会议 决定于 2025 年 5 月 20 日（星期二）召开公司 2024 年年度股东大会，现将本次会 议有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第二十一次会议审议通过， 决定召开 2024 年年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 4、会议召开的时间： （1）现场会议的召开时间：2025 年 5 月 20 日（星期二）下午 2:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 ...

| 证券代码：300480 | 证券简称：光力科技 | 公告编号：2025-021 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 光力科技股份有限公司 第五届监事会第十六次会议决议公告 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。 光力科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日在公司航 空港厂区 2 号楼 1 楼会议室以现场表决方式召开第五届监事会第十六次会议。会 议通知已于 2025 年 4 月 18 日以书面和电子邮件方式发出通知。本次监事会应参 与表决监事 3 人，实际参与表决监事 3 人，本次监事会的召开符合《公司法》等 国家法律、法规、规章和《公司章程》的规定。本次会议由监事会主席王娟主持， 会议审议了会议通知所列明的以下事项，并通过决议如下： 一、审议通过了《关于公司 2024 年度监事会工作报告的议案》 《2024 年度监事会工作报告》具体内容详见刊登在巨潮资讯网上的公告。 本议案尚需提交公司 2024 年年度股东大会审议。 本议案以 3 票赞成、0 票反对、 ...

Financial Performance - The company reported a basic earnings per share of -0.3200 yuan for 2024, a decrease of 260% compared to 0.2000 yuan in 2023 [1] - The net profit for 2024 was -1.13 billion yuan, representing a decline of 263.77% from 0.69 billion yuan in 2023 [1] - The operating revenue decreased by 13.31% to 5.73 billion yuan in 2024 from 6.61 billion yuan in 2023 [1] - The return on equity was -8.23% in 2024, down from 4.84% in 2023, indicating a significant decline of 270.04% [1] - The net asset per share decreased by 10.62% to 3.62 yuan in 2024 from 4.05 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 65.326 million shares, accounting for 26.36% of the circulating shares, a decrease of 1.7056 million shares from the previous period [1] - Notable shareholders include Zhao Tongyu with 31.7313 million shares (12.81%), and Sun Huiming with 9.3999 million shares (3.80%), both of whom did not change their holdings [2] - New entrants among the top shareholders include Nie Baosheng, Zhao Xinmiao, and Zhao Yanyong, while Sun Xiaoen, Yang Yanling, and Hong Kong Central Clearing Limited have exited the top ten list [2]

| 证券代码：300480 | 证券简称：光力科技 公告编号：2025-020 | | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | 《2024 年度独立董事述职报告》，并将在公司 2024 年年度股东大会上述职。 光力科技股份有限公司 第五届董事会第二十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 光力科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日以电子邮 件和书面方式向全体董事发出召开第五届董事会第二十一次会议通知，会议于 2025 年 4 月 28 日上午 9 点在公司航空港厂区 2 号楼 1 楼会议室以现场表决方式 召开，应参与会议董事 7 名，实际参与会议董事 7 名。会议由董事长赵彤宇主持。 董事会秘书兼副总经理贾昆鹏、副总经理王新亚、财务总监周遂建列席了本次会 议。本次董事会的召开符合《公司法》等法律、法规、规章和《公司章程》的规 定。会议合法、有效。经表决形成如下决议： 一、审议通过了《关于公司 2024 年度总经理工作报告的议案》 与会董事认真听取了总经理胡延艳女士所作 ...

| 证券代码：300480 | 证券简称：光力科技 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 光力科技股份有限公司 关于 2025 年第一季度利润分配预案的公告 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。 光力科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了第 五届董事会第二十一次会议和第五届监事会第十六次会议，审议通过了《关于公 司 2025 年第一季度利润分配预案的议案》，该议案尚需股东大会审议通过。现将 相关事宜公告如下： 一、2025 年第一季度利润分配预案内容 2025 年 1-3 月，公司实现合并报表口径归属于上市公司股东的净利润 17,848,422.75 元；截至 2025 年 3 月 31 日，公司合并报表累计未分配利润为 334,463,641.61 元（以上财务数据均未经审计）。 本着积极回报股东、与股东共享公司经营成果的原则，为了保障股东合理的 投资回报，根据中国证券监督管理委员会《关于进一步落实上市公司现金分红 ...

一、2024 年度利润分配预案内容 根据致同会计师事务所（特殊普通合伙）出具的《审计报告》（致同审字(2025) 第 410A020470 号），公司合并报表 2024 年度实现归属于上市公司股东的净利润 -113,081,138.65 元，母公司 2024 年度实现净利润 71,285,488.21 元，截至 2024 年 12 月 31 日，合并报表累计未分配利润为 316,615,218.86 元，母公司未分配 利润为 515,998,680.55 元。 鉴于 2024 年末公司合并报表净利润为负值，综合考虑公司当前业务发展情 况，公司各项业务的开展尚需要大量的资金，为增强抗风险能力，保障对研发投 入的力度，保障公司正常生产经营和业务拓展，提升长远盈利能力，公司 2024 年度拟不派发现金红利，不送红股，不以资本公积金转增股本。 二、最近三个会计年度现金分红情况 | 证券代码：300480 | 证券简称：光力科技 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 光力科技股份有限公司 关于 2024 年度拟不进行利润分 ...

Financial Performance - Revenue for Q1 2025 was CNY 152,865,703.95, an increase of 4.99% compared to CNY 145,598,596.24 in the same period last year[5] - Net profit attributable to shareholders was CNY 17,848,422.75, representing a 19.12% increase from CNY 14,983,071.44 year-over-year[5] - Net profit after deducting non-recurring gains and losses was CNY 16,749,077.43, up 43.16% from CNY 11,699,582.39 in the previous year[5] - Basic earnings per share increased by 25.00% to CNY 0.05 from CNY 0.04 in the same period last year[5] - Total operating revenue for the current period reached ¥152,865,703.95, an increase of 5.5% compared to ¥145,598,596.24 in the previous period[19] - Net profit for the current period was ¥17,699,558.62, representing a growth of 15.7% from ¥15,292,387.14 in the previous period[21] - Operating profit increased to ¥22,882,938.70, up by 21.5% from ¥18,858,876.25 in the previous period[21] - Total comprehensive income for the current period was ¥17,896,674.98, compared to ¥15,300,471.93 in the previous period, reflecting a growth of 10.4%[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY -43,477,998.40, a decrease of 62.97% compared to CNY -26,678,623.53 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥43,477,998.40, worsening from a net outflow of ¥26,678,623.53 in the previous period[23] - Cash and cash equivalents decreased to RMB 490,859,760.86 from RMB 543,052,974.75, reflecting a decline of approximately 9.6%[15] - Cash and cash equivalents at the end of the period decreased to ¥490,859,760.86 from ¥657,440,792.49 at the end of the previous period[24] - The company experienced a decrease in sales cash inflow to ¥134,899,266.99 from ¥156,080,848.06 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,988,634,500.64, a slight decrease of 0.16% from CNY 1,991,731,993.85 at the end of the previous year[5] - The company's total assets amounted to RMB 1,988,634,500.64, a slight decrease from RMB 1,991,731,993.85 at the beginning of the period[16]. - The total liabilities decreased to RMB 644,359,376.13 from RMB 666,483,040.60, representing a reduction of approximately 3.3%[18]. - The company's non-current assets totaled RMB 661,508,598.85, up from RMB 643,880,342.69, marking an increase of approximately 2.7%[17]. - The company's equity attributable to shareholders rose to RMB 1,324,182,048.50 from RMB 1,305,001,322.64, indicating an increase of about 1.5%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,755[10]. - The largest shareholder, Zhao Tongyu, holds 35.97% of the shares, amounting to 126,925,241 shares[10]. - Shareholders' equity attributable to shareholders was CNY 1,324,182,048.50, an increase of 1.47% from CNY 1,305,001,322.64 at the end of the previous year[5]. - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling approximately RMB 17,569,751.60, based on the share count as of March 31, 2025[13]. Inventory and Receivables - The company reported a significant increase in prepayments, which rose by 86.92% to CNY 17,407,083.08 from CNY 9,312,761.44[8]. - Accounts receivable increased to RMB 329,509,884.14 from RMB 328,052,069.19, showing a growth of about 0.4%[16]. - Inventory decreased to RMB 330,636,321.68 from RMB 338,428,911.54, reflecting a decline of about 2.3%[16]. - The company reported a decrease in accounts payable from RMB 77,928,968.18 to RMB 67,831,014.62, a decline of approximately 12.9%[17]. Expenses - Research and development expenses rose to ¥24,757,518.88, an increase of 3.9% compared to ¥23,825,727.60 in the previous period[19]. - The company’s total costs for the current period were ¥131,076,484.80, slightly up from ¥130,820,555.85 in the previous period[19].

Financial Performance - The company's revenue for the reporting period decreased compared to the same period last year, primarily due to lower order execution despite a significant backlog of orders[4]. - The company's operating revenue for 2024 was ¥573,295,510.64, a decrease of 13.25% compared to ¥660,834,875.10 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥113,081,138.65, representing a decline of 263.32% from ¥69,237,606.29 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥122,632,165.82 in 2024, down 285.42% from ¥66,137,279.73 in 2023[20]. - The total assets at the end of 2024 were ¥1,991,731,993.85, a decrease of 4.54% from ¥2,086,471,033.60 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 10.17% to ¥1,305,001,322.64 at the end of 2024, down from ¥1,452,678,279.46 at the end of 2023[20]. - The company reported a total of ¥9,551,027.17 in non-recurring gains for 2024, compared to ¥3,100,326.56 in 2023[25]. - The net cash flow from operating activities improved by 16.31% to -¥19,636,240.95 in 2024, compared to -¥23,463,889.84 in 2023[20]. - The company's total revenue for 2024 was approximately ¥573.30 million, a decrease of 13.25% compared to ¥660.83 million in 2023[112]. - The semiconductor packaging equipment manufacturing business generated ¥275.91 million, down 21.07% from ¥349.57 million in the previous year, accounting for 48.13% of total revenue[112]. - The safety production and energy-saving monitoring business contributed ¥297.39 million, representing 51.87% of total revenue, with a decline of 4.46% from ¥311.27 million[112]. Impairment and Provisions - The company recognized impairment provisions totaling RMB 113.87 million for goodwill, inventory, fixed assets, contract assets, and accounts receivable[4]. - The semiconductor packaging and testing equipment segment faced challenges due to geopolitical tensions, leading to a goodwill impairment provision of 97.82 million yuan for the ADT subsidiary[99]. - The company's goodwill impairment amounted to -¥103,427,113.23, representing 117.12% of total profit, highlighting significant asset valuation challenges[126]. - As of the end of 2024, the company's goodwill is valued at 182.14 million yuan, accounting for 9.14% of total assets, with a provision for impairment of 97.82 million yuan due to geopolitical tensions and market conditions[160]. Research and Development - Research and development expenses increased by 12.37% year-on-year, accounting for 20.75% of total sales revenue in 2024[4]. - The company is committed to increasing its investment in new product development and upgrading existing products to meet diverse customer needs[4]. - The company achieved R&D investment of ¥118,970,256.30 in 2024, representing 20.75% of operating revenue, an increase from 16.02% in 2023[123]. - The number of R&D personnel decreased by 3.43% to 450 in 2024, with a notable decline in bachelor's degree holders by 6.90%[123]. - The company holds 226 patents, including 74 invention patents, and 83 software copyrights as of the reporting period[121]. - The company is focusing on management innovation to enhance operational efficiency and maximize benefits through effective control and collaboration among subsidiaries[97]. Market Position and Strategy - The company aims to strengthen its competitive advantage in IoT safety production monitoring equipment and become a global leader in semiconductor and industrial intelligent equipment[28]. - The company aims to become a global leader in semiconductor equipment and industrial intelligent equipment by 2025, focusing on technology innovation and operational efficiency[148]. - The company has a strong competitive advantage in semiconductor equipment due to its long-term technology accumulation and brand recognition, with LP and ADT having over 60 and 20 years of industry experience, respectively[96]. - The company is focusing on expanding its semiconductor packaging and testing equipment business under the leadership of Hu Yanyan[188]. - The company has established a global procurement center to optimize supply chain resources and ensure product quality and delivery, enhancing operational efficiency[86]. - The company is committed to continuous innovation and product upgrades in the IoT sector, establishing subsidiaries to support ongoing development in intelligent mining solutions[101]. Operational Challenges and Risks - The semiconductor equipment industry is facing risks from macroeconomic fluctuations and international trade tensions, which may impact the company's market environment and operational performance[162]. - The company has conducted thorough market research for its fundraising projects, but risks remain due to potential changes in industry regulations, technology developments, and market demand[163]. - The company's subsidiary ADT is experiencing operational challenges due to regional tensions in Israel, which may affect order acquisition and delivery[166]. - The company is closely monitoring local dynamics to ensure the safety of personnel and assets while supporting ADT's international operations[166]. Governance and Compliance - The company adheres to governance standards and has improved its internal management and control systems to protect shareholder rights[171]. - The company ensures that all shareholder meetings comply with legal requirements and provides equal treatment to all shareholders[172]. - The company maintains independence from its controlling shareholder, ensuring that all major decisions are made by the board and shareholders without interference[173]. - The company has a board of directors consisting of 7 members, including 3 independent directors, complying with legal and regulatory requirements[174]. - The company has a total of 6 senior management personnel, all of whom are full-time employees[196]. - The company is committed to sustainable development and protecting the interests of investors[200]. Product Development and Innovation - The company has launched innovative products such as the intelligent safety monitoring system for mining, which integrates various monitoring systems for enhanced safety management[70]. - The intelligent drilling machine developed by the company is designed for safe drilling in coal mines, significantly reducing labor intensity and enhancing safety[73]. - The company has developed a distributed pipeline gas comprehensive parameter measuring instrument to monitor flow, methane, temperature, and pressure in real-time, addressing the need for precise measurement in gas recovery and trade settlement scenarios[79]. - The company has successfully launched a fire source positioning system using underground communication technology, enhancing its product offerings in the IoT safety monitoring sector[105]. - The company is actively integrating AI technology to improve internal processes and enhance product competitiveness in the IoT safety monitoring sector[156]. Future Plans - The company plans to enhance production capabilities and optimize management to meet the growing domestic demand for semiconductor equipment[154]. - The company aims to optimize product performance and expand its product line to provide stable and cost-effective semiconductor packaging equipment, contributing to the improvement of China's semiconductor industry ecosystem[64]. - By 2025, the company aims to complete the layout of the semiconductor product line, including the launch of new cutting and grinding equipment[152]. - The company plans to strengthen customer service and develop key customer relationships to meet sales targets for 2025[150]. - The company will continue to promote domestic products and expand the application scenarios for core components to enhance market presence[150].

光力科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-102 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 410A020470 号 光力科技股份有限公司全体股东： 一、审计意见 我们审计了光力科技股份有限公司（以下简称光力科技公司）财务报表， 包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附 注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了光力科技公司 2024 年 1 ...

1-3 关于光力科技股份有限公司 2024 年度募集资金存放与实际使用情 况 鉴证报告 致同会计师事务所（特殊普通合伙） 目 录 关于光力科技股份有限公司 2024 年度募集资金 存放与实际使用情况鉴证报告 光力科技股份有限公司 2024 年度募集资金 存放与实际使用情况的专项报告 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于光力科技股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同专字(2025)第 410A011727 号 光力科技股份有限公司全体股东： 我们接受委托，对后附的光力科技股份有限公司（以下简称光力科技公 司）《2024 年度募集资金存放与实际使用情况的专项报告》（以下简称"专 项报告"）执行了合理保证的鉴证业务。 按照《上市公司监管指引第 2号——上市公司募集资金管理和使用的监管 要求（2022 年修订）》和《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》 ...