光力科技股份有限公司 | 证券代码：300480 | 证券简称：光力科技 | 公告编号：2023-052 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 二、利润分配预案的合法性、合规性 本次利润分配预案符合《公司法》《关于进一步落实上市公司现金分红有关 事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》等法律法规及 规则和《公司章程》等相关规定，具备合法性、合规性。预案综合考虑了公司所 处的发展阶段、盈利水平和未来发展资金需求等因素，兼顾了公司股东的当期利 益和长期利益，与公司经营业绩及未来发展相匹配，有利于全体股东共享公司经 营成果。 本次利润分配方案已经公司第五届董事会第四次会议、第五届监事会第四次 会议审议通过，公司独立董事对该事项发表了明确同意的独立意见，本事项尚需 提交股东大会审议。 三、本次利润分配预案的审议程序及相关意见 关于 2023 年半年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 2023 年 8 月 ...

光力科技股份有限公司 关于部分募投项目延期的公告 | 证券代码：300480 | 证券简称：光力科技 | 公告编号：2023-053 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 三、本次部分募投项目延期的具体情况及原因 1、本次部分募投项目延期的具体情况 | 本公司及董事会全体成员保证信息披露的内容真实、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 2023 年 8 月 25 日召开了第 五届董事会第四次会议和第五届监事会第四次会议，审议通过了《关于部分募投 项目延期的议案》，同意公司在募投项目实施主体、实施方式、项目用途和投资 规模均不发生变更的情况下，将向特定对象发行股票的部分募投项目，即"半导 体智能制造产业基地项目（一期）"（以下简称"募投项目"）达到预定可使用状 态的日期由原计划的 2023 年 9 月 30 日延长至 2024 年 9 月 30 日。公司独立董事 对该事项发表了明确同意的独立意见，保荐机构中信证券股份有限公司（以下简 称"保荐机构"或"中信证券" ...

第五届董事会第四次会议决议公告 光力科技股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以书面方 式向全体董事发出召开第五届董事会第四次会议通知，会议于 2023 年 8 月 25 日上午 9 点在公司 310 会议室以现场表决方式召开。本次董事会应参与会议董事 7 人，实际参与会议董事 7 人。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： | 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 | | --- | | 记载、误导性陈述或重大遗漏。 | | 证券代码：300480 | 证券简称：光力科技 | 公告编号：2023-050 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 光力科技股份有限公司 1、审议通过了《关于<公司 2023 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司 2023 年半年度报告的编制和审核程序符合法律、 行政法规和 ...

中信证券股份有限公司 关于光力科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为光力科技 股份有限公司（以下简称"光力科技"、"上市公司"、"发行人"或"公司"）向特定 对象发行股票、向不特定对象发行可转换公司债券的保荐机构，根据《证券发行 上市保荐业务管理办法》《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）》《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》《深圳证券交易所创业板股票上市规则（2023 年修订）》等有关规定，对光力科技使用部分闲置募集资金进行现金管理的事项 进行了核查，核查的具体情况及核查意见如下： 一、募集资金的基本情况 （一）向特定对象发行股份募集资金情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 1 月 20 日出具的《关于同意光力科技股份有限公司向特定对象发行股票注册的批复》（证 监许可〔2021〕175 号）的决定，公司向特定对象发行人民币普通股（A 股） 20,295,202 股，发行价格为 27.10 元/股， ...

证券代码：300480 证券简称：光力科技 公告编号：2023-034 光力科技股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上集体接待日活动 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。 为进一步加强与投资者的互动交流，光力科技股份有限公司（以下简称"公 司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚沟 通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动 将采用网络远程的方式举行，投资者可登录"全景•路演天下"（ http://rs.p5w.net） 参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书兼副总经理贾昆鹏 先生、财务总监周遂建先生、证券事务代表关平丽女士（如有特殊情况，参会人 员将可能进行调整），欢迎广大投资者积极参与。 特此公告。 光力科技股份有限公司董事会 2023 年 5 月 12 日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥143,090,166.46, representing a 19.16% increase compared to ¥120,080,657.72 in the same period last year[4] - Net profit attributable to shareholders was ¥21,895,343.19, an increase of 8.62% from ¥20,158,009.71 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥16,738,836.89, up 32.02% from ¥12,678,834.44 in the previous year[4] - The total comprehensive income for Q1 2023 was 25,551,268.97 CNY, compared to 19,330,899.10 CNY in Q1 2022, indicating a growth of around 32.16%[18] - Net profit for Q1 2023 reached 21,960,497.17 CNY, compared to 20,170,504.45 CNY in the same period last year, marking an increase of about 8.87%[17] Cash Flow and Liquidity - The net cash flow from operating activities was -¥30,922,168.12, a decline of 42.95% compared to -¥21,631,921.32 in the same period last year[4] - Cash flow from operating activities showed a net outflow of 30,922,168.12 CNY in Q1 2023, worsening from a net outflow of 21,631,921.32 CNY in Q1 2022[20] - The cash and cash equivalents at the end of Q1 2023 were CNY 352,941,371.00, down 27.1% from CNY 485,066,300.07 at the beginning of the year[13] - The cash and cash equivalents at the end of Q1 2023 were 352,565,289.02 CNY, down from 429,598,809.99 CNY at the end of Q1 2022, a decrease of about 17.94%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,684,117,072.69, down 5.39% from ¥1,780,015,552.83 at the end of the previous year[4] - Total assets decreased to CNY 1,684,117,072.69 from CNY 1,780,015,552.83 at the start of the year, reflecting a decline of 5.4%[15] - Total liabilities decreased to CNY 257,331,934.04, down 31.5% from CNY 376,330,902.56 at the beginning of the year[15] - The equity attributable to shareholders of the parent company increased to CNY 1,417,872,516.94 from CNY 1,394,837,182.54, reflecting a growth of 1.6%[15] Research and Development - Research and development expenses increased by 43.07% to ¥23,687,274.69 from ¥16,555,884.86 year-on-year[8] - Research and development expenses rose to 23,687,274.69 CNY in Q1 2023, up from 16,555,884.86 CNY in Q1 2022, reflecting a significant increase of approximately 42.91%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,969[10] Government Support - The company received government subsidies amounting to ¥5,878,121.19 during the reporting period[5] Market Outlook - Future outlook includes potential market expansion and new product development, although detailed projections were not provided in the content[16]

证券代码：300480 证券简称：光力科技 光力科技股份有限公司投资者关系活动记录表 编号：20230411 | | □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 | | --- | --- | | 投资者关系活动 | | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"以网络业绩说明会形式与广大投资 | | 人员姓名 | 者交流 | | 时间 | 2023 年 4 月 11 日 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待人 | 董事长兼总经理：赵彤宇；独立董事：王红；财务负责人兼董事会 | | 员姓名 | 秘书：曹伟；保荐代表人：洪建强 | | | 公司于 2023 年 3 月 31 日发布《2022 年年度报告》，为便于广大投 | | | 资者进一步了解公司经营状况及未来发展，公司于 2023 年 4 月 11 日 | | | 15:00-17:00在全景网"投资者关系互动平台"举行 ...

Financial Performance - The company's operating revenue for 2022 was ¥614,498,745.16, representing a 15.89% increase compared to ¥530,238,265.74 in 2021[17]. - The net profit attributable to shareholders decreased by 44.56% to ¥65,407,381.04 in 2022 from ¥117,978,831.14 in 2021[17]. - The net profit after deducting non-recurring gains and losses was ¥57,078,448.97, down 15.42% from ¥67,484,341.81 in the previous year[17]. - The company's cash flow from operating activities was ¥53,901,768.47, a decrease of 9.88% compared to ¥59,810,214.49 in 2021[17]. - The total assets at the end of 2022 were ¥1,780,015,552.83, an increase of 3.72% from ¥1,716,130,159.06 at the end of 2021[17]. - The company achieved a total revenue of CNY 614,498,745.16 in 2022, representing a year-on-year growth of 15.89%[88]. - The net profit attributable to shareholders for 2022 was CNY 6,540,740, with the semiconductor packaging and testing equipment business revenue share increasing from 44.86% in 2021 to 52.69% in 2022[88]. - The semiconductor packaging and testing equipment manufacturing business revenue increased by 36.11% year-on-year, reaching CNY 323,764,443.77[90]. - The overseas revenue increased by 60.54% year-on-year, amounting to CNY 202,003,834.22, which now represents 32.87% of total revenue[91]. - The company reported a gross margin of 42.13% for the semiconductor packaging and testing equipment manufacturing business, an increase of 3.21% compared to the previous year[93]. Research and Development - The company is investing heavily in R&D for new products, with a budget allocation of 20 million RMB for the upcoming year[12]. - The company increased R&D investment to 88.12 million yuan in 2022, a 41.67% increase year-over-year, representing 14.34% of sales revenue[80]. - The company has a strong focus on independent research and development, collaborating with domestic and international universities and research institutions to enhance its product offerings[63]. - The number of R&D personnel increased by 34.48% to 468 in 2022, with a higher proportion of personnel under 30 years old, rising by 51.85%[104]. - The company holds 283 patents, including 68 invention patents, and has established three provincial R&D platforms and a post-doctoral workstation[101]. Market Strategy and Expansion - The company aims to expand its market presence by entering new regions, targeting a 15% increase in market share over the next fiscal year[12]. - The company is focusing on expanding its market presence through new product development and technological upgrades to enhance its competitive edge[101]. - The company plans to enhance its global marketing system and increase market promotion efforts in China, Taiwan, and Southeast Asia, aiming to meet its sales targets for 2023[133]. - The company aims to strengthen brand building and improve customer recognition through exhibitions and new product launches, thereby increasing market influence[133]. - The company is focusing on the semiconductor equipment sector, leveraging its advanced precision cutting technology and core component capabilities[131]. Production and Operations - The company has established a new production base in Zhengzhou covering an area of 178 acres, which will serve as a global R&D and production center for semiconductor technology[33]. - The company has successfully launched domestic cutting machines into mass production, marking a significant milestone in its product line expansion[132]. - The company completed the first phase of the new factory in the aviation port area, with partial production already initiated and full production expected by mid-April 2023[86]. - The company is actively recruiting and training skilled technical personnel to support the new factory's operations and ensure sustainable development[86]. - The company is focusing on digital transformation to enhance operational efficiency across procurement, production, inventory, and sales processes[138]. Strategic Acquisitions and Partnerships - The company has identified potential acquisition targets to enhance its technology portfolio and market reach, with a focus on companies in the semiconductor sector[12]. - The company has made strategic acquisitions of two UK semiconductor companies and an Israeli company, enhancing its R&D capabilities in semiconductor packaging equipment[72]. - The company has established partnerships with key industry players to enhance its technological capabilities and market competitiveness[12]. - The company has established stable partnerships with leading semiconductor packaging and testing companies, including ASE and JCET[30]. Governance and Management - The company governance structure complies with the requirements of the Corporate Law and the Shenzhen Stock Exchange regulations, ensuring a high level of operational and governance standards[151]. - The company held its first extraordinary general meeting in 2022 with a participation rate of 44.0075% on January 12, 2022[164]. - The company held its annual shareholder meeting on April 21, 2022, with a participation rate of 43.43%[165]. - The second extraordinary general meeting in 2022 took place on December 8, 2022, with a participation rate of 51.47%[165]. - The company’s board of directors has been actively involved in decision-making, with multiple meetings held throughout the year[186]. Challenges and Risks - The semiconductor equipment industry is experiencing a downturn due to global economic slowdowns, but domestic demand for localized semiconductor equipment is expected to grow significantly[28]. - The company faces intensified market competition, particularly from international giants, which may impact its market share and sales performance[141]. - The company is monitoring macroeconomic conditions and trade policies to mitigate risks associated with global competition and economic fluctuations[144]. Future Outlook - The company provided a future outlook projecting a revenue growth of 10% for the next fiscal year, targeting 1.65 billion RMB[177]. - The company plans to invest 100 million RMB in new technology research and development over the next two years[177]. - The company aims to become a global leader in semiconductor equipment and industrial intelligence, focusing on mastering core technologies[37].

证券代码：300480 证券简称：光力科技 公告编号：2023-013 光力科技股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 光力科技股份有限公司（以下简称"公司"）《2022 年年度报告》及摘要已 于 2023 年 3 月 31 日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网。 为了便于投资者进一步了解公司经营情况，公司将于 2023 年 4 月 11 日（星 期二）下午 15：00-17：00 在全景网举办 2022 年度业绩网上说明会（以下简称 "本次说明会"），本次说明会将采用网络远程方式举行，投资者可登录全景网"投 资者关系互动平台"（https://ir.p5w.net）参与互动交流。 出席本次说明会的人员有：公司董事长兼总经理赵彤宇先生，独立董事王红 女士、财务负责人兼董事会秘书曹伟先生，保荐代表人洪建强先生。 为充分尊重投资者、进一步提升本次业绩说明会的交流效果及针对性，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 20 ...

证券代码：300480 证券简称：光力科技 郑州光力科技股份有限公司投资者关系活动记录表 编号：02 | --- | --- | --- | --- | |------------------------------|-------------------------------------------------|--------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | | 类别 | □现场 ...