Financial Performance - The company's revenue for Q1 2025 reached ¥471,376,640.76, representing a 101.02% increase compared to ¥234,498,045.45 in the same period last year[5] - Net profit attributable to shareholders was ¥9,565,601.37, a significant turnaround from a loss of ¥41,551,780.76 in the previous year, marking a 123.02% improvement[5] - Basic earnings per share improved to ¥0.0695 from a loss of ¥0.3018, indicating a 123.03% increase[5] - Net profit for the current period was ¥18,951,561.97, compared to a net loss of ¥41,551,780.76 in the previous period, marking a turnaround in profitability[18] - The total comprehensive income for the period was 18,964,415.48, compared to -41,566,886.62 in the previous period[19] - The company’s total comprehensive income attributable to the parent company was 9,598,628.23, compared to -41,566,886.62 in the previous period[19] Cash Flow - The net cash flow from operating activities was ¥34,814,538.09, compared to a negative cash flow of ¥196,225,829.17 in the same quarter last year, reflecting a 117.74% increase[5] - The net cash flow from operating activities was 34,814,538.09, a significant improvement from -196,225,829.17 in the prior period[22] - The net cash flow from financing activities decreased by 60.57% to ¥100,845,958.68, primarily due to increased repayments of finance lease rentals and reduced borrowings from shareholders[8] - The net cash flow from financing activities was 100,845,958.68, down from 255,757,615.31 in the previous period[22] - The cash outflow from investing activities was -24,254,077.51, an improvement from -66,379,345.02 in the prior period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,189,354,262.23, up 2.95% from ¥4,069,244,204.53 at the end of the previous year[5] - Current liabilities rose to ¥1,938,115,219.94 from ¥1,713,696,962.81, an increase of about 13.1%[16] - Long-term borrowings decreased to ¥581,624,158.16 from ¥646,737,866.37, a reduction of approximately 10.1%[16] - The total equity attributable to shareholders increased to ¥625,911,401.78 from ¥616,312,773.55, a growth of about 1.0%[16] Accounts Receivable and Expenses - The company reported a significant increase in accounts receivable, which rose by 75.63% to ¥254,089,881.54, attributed to increased sales and outstanding customer credit terms[8] - The company reported a significant increase in accounts receivable, which rose to ¥254,089,881.54 from ¥144,676,743.42, an increase of approximately 75.8%[15] - Research and development expenses decreased by 48.92% to ¥26,103,757.84, primarily due to the divestment of certain assets and the capitalization of some R&D projects[8] - Research and development expenses were ¥26,103,757.84, down from ¥51,106,316.54, indicating a decrease of about 48.9%[18] - The company experienced a 66.03% increase in management expenses, totaling ¥38,826,255.69, mainly due to higher consulting fees[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,126, with no preferred shareholders having restored voting rights[9] - The largest shareholder, Foshan Yuebang Investment Co., Ltd., holds 29.99% of shares, totaling 41,288,000 shares, with 25,575,000 shares pledged[9] - The second-largest shareholder, Shenzhen Qianhai Fuyin City Investment Co., Ltd., holds 13.84% of shares, totaling 19,057,500 shares[9] - The company has implemented a 2025 restricted stock incentive plan, proposing to grant a total of 2.97 million shares, accounting for 2.16% of the company's total share capital[11] Legal and Administrative Changes - The company has completed the change of its legal representative from Liu Liu to Zhu Shibin, effective December 26, 2024[11] Liquidity Position - As of March 31, 2025, the company's cash and cash equivalents amount to approximately 164.93 million yuan, up from 62.29 million yuan at the beginning of the period[14] - The company reported a total cash and cash equivalents balance of 130,454,020.44 at the end of the period, compared to 64,195,457.92 in the previous period[22] - The company's cash and cash equivalents were not explicitly detailed, but the overall liquidity position appears to be stable given the increase in total assets[16]

泰和泰（哈尔滨）律师事务所 关于光智科技股份有限公司 2024 年度股东会 法律意见书 法律意见书 泰和泰（哈尔滨）律师事务所 关于光智科技股份有限公司 2024 年度股东会 法律意见书 （2025）泰律意字第 10935 号 致：光智科技股份有限公司 受光智科技股份有限公司（以下简称"公司"）之委托，泰和泰（哈尔滨）律师事务所（以 下简称"本所"）指派律师出席了公司 2024 年度股东会（以下简称"本次股东会"），进行见 证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）等有关法律、法规和规范性文件以及《光智科技股份有 限公司章程》（以下简称"《公司章程》"）而出具。 为出具本法律意见，本所律师核查了公司本次股东会的有关文件和材料，并得到公司如 下保证，即其已提供了本所律师认为作为出具本法律意见书所必需的材料，所提供的原始材 料、副本、复印件等材料、口头证言等均符合真实、准确、完整的要求，有关副本、复印件 等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议人员资格、 召集人资格及 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-041 光智科技股份有限公司 2024年度股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情形； 哈尔滨市哈南工业新城核心区哈南第八大道5号光智科技股份有限公司（以 下简称"公司"）办公楼三楼会议室。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1.会议召开时间： （1）现场会议召开时间：2025年4月8日（星期二）14:50 （2）网络投票的时间： A.通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时 间为：2025年4月8日9:15-9:25，9:30—11:30和13:00-15:00； B.通过深交所互联网投票系统进行网络投票的具体时间为2025年4月8日 9:15-15:00期间的任意时间。 2.会议召开地点： 3.会议召开方式： 本次股东会采取现场投票、网络投票相结合的方式召开。 4.会议召集人：公司董事会 5.会议主持人：公司董事长侯振富先生 6.会议召开的合 ...

随着"并购6条"+新国九条等政策的持续发力，2025年的 类借壳交易热度只增不减： 这两年并购重组圈可太热闹了！2024年度A股重大重组预案暴增68%，北交所并购额破千亿，更有近三 成上市公司在搞"曲线救国"——绕开传统借壳的严监管，用分步收购、引入第三方等"类借壳"招数悄悄 布局。 「「「「「「「「 AAAAAAAA 股股股股股股股股退退退退退退退退市市市市市市市市加加加加加加加加速速速速速速速速 倒倒倒倒倒倒倒倒逼逼逼逼逼逼逼逼并并并并并并并并购购购购购购购购重重重重重重重重组组组组组组组组」」」」」」」」 「「「「「「「「 22222 222200000 000022222 222244444 4444.... . ... ..99999 9999.... . ... ..22222 222244444 4444 以以以以以以以以来来来来来来来来 并并并并并并并并购购购购购购购购热热热热热热热热情情情情情情情情高高高高高高高高涨涨涨涨涨涨涨涨」」」」」」」」 为什么越来越多企业选择这种"暗度陈仓"的方式？不同模式到底藏着哪些门道？下面我们用2024年最 受关注的几个案例，带大家看看 类借壳的四大经典玩法 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-040 特别风险提示： 关于为全资子公司提供担保的进展公告 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。 截至本公告披露日，光智科技股份有限公司（以下简称"公司"）累计对外 担保余额为113,914.26万元，占公司最近一期经审计净资产的比例为184.83%， 均系公司对合并报表范围内子公司提供的担保，不存在对合并报表范围外单位提 供担保的情形。本次被担保对象公司全资子公司宝鸡中飞恒力机械有限公司（以 下简称"中飞恒力"）最近一期资产负债率超过70%，公司对资产负债率超过70% 的单位担保金额超过上市公司最近一期经审计净资产50%，敬请投资者注意相关 风险。 一、担保情况概述 公司于2025年1月2日分别召开第五届董事会第二十二次会议、第五届监事会 第十八次会议，审议通过了《关于2025年度向银行申请综合授信并为子公司提供 担保的议案》，同意公司为全资子公司中飞恒力银行授信提供担保，合计担保额 度不超过人民币2,200万元，担保额度可循环滚动使用。上述授信额度及担保额 度有效期自公司股东大会审议 ...

据光智科技财务总监蒋桂冬介绍，光智科技是国内最大的红外材料供应商、国内首家自主研制超高纯锗 单晶材料并掌握其规模化制备技术的企业、全球少数可以生产和批量供应硒化锌材料的企业，解决了国 内核心关键材料的"卡脖子"问题。 红外光学材料（如锗、硒化锌、硫化锌及硫系玻璃等）是红外产业链的核心基础材料，广泛应用于光学 镜头及元器件的制造。 年报显示，2024年，光智科技坚持从红外材料到器件及整机系统的一体化光电产业链发展战略，针对下 游产品组建专业攻坚团队，深挖红外产业链下游潜力。公司高度重视技术创新和研发能力，2024年研发 投入金额为1.56亿元，占营业收入比例为10.74%。 本报记者马宇薇 3月27日，光智科技股份有限公司（以下简称"光智科技"）召开2024年度业绩说明会。公司多位高管就 投资者关注的业绩变动原因、研发投入、海外市场、发展规划等问题进行了详细解答。 光智科技2024年年报（以下简称"年报"）显示，去年公司实现营业收入14.55亿元，同比增长43.82%； 实现归属于上市公司股东的净利润1225.71万元，同比实现扭亏为盈。 对于业绩增长原因，光智科技副总经理、董事会秘书孟凡宁表示："一是公司紧抓 ...

| 答：尊敬的投资者您好！公司红外光学业务下游应用涵盖安防 | | --- | | 监控、工业检测、医疗诊断、自动驾驶、边海防监控、工业园区、 | | 森林防火、机场空防等领域。感谢您对公司的关注。 | | 3.请问公司在研发上的投入情况？ | | 答：尊敬的投资者您好！2024年研发投入金额为1.56亿元，占 | | 营业收入比例为10.74%。感谢您对公司的关注。 | | 4.请问公司一季度的业绩预期情况？ | | 答：尊敬的投资者您好！公司将严格按照相关规则及时履行信 | | 息披露义务，具体业绩情况请关注公司在深交所指定官方媒体披露 | | 的定期报告和临时公告。感谢您对公司的关注。 | | 5.公司未来在海外市场有什么布局规划呢？ | | 答：尊敬的投资者您好！公司非常重视海外市场，未来公司将 | | 通过设立国外子公司或办事处形式扩大海外市场份额、提升国际竞 | | 争力。感谢您对公司的关注。 | | 6.请问公司最新股东户数，谢谢！ | | 答：尊敬的投资者您好！截至最近一期（2025年3月20日）公司 | | 股东人数约2.6万户。感谢您对公司的关注。 | | 7.在锗材料领域的有什么技术优势 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-027 光智科技股份有限公司 第五届董事会第二十五次会议决议公告 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 2.会议于 2025 年 3 月 13 日以现场及通讯相结合的方式在公司会议室召开。 3.本次会议应出席董事 6 名，实际出席董事 6 名，以通讯表决方式出席会议董事 5 名，分别为侯振富、朱世彬、童培云、朱日宏、孙建军。 4.会议由董事长侯振富先生主持，公司监事、部分高级管理人员列席了会议。 5.本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规和《公司 章程》的有关规定。 二、董事会会议审议情况 1.审议通过了《关于公司 2024 年度董事会工作报告的议案》 公司董事会就公司 2024 年总体经营情况及 2025 年工作重点等问题形成董事会工作 报告。公司独立董事刘广民先生、朱日宏先生、孙建军先生、白云女士向董事会提交了 《2024 年度独立董事述职报告》，并将在公司 2024 年度股东会上述职。 具体内容详见公司同日刊载于中国证监会指定的创业板 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,454,591,424.31, representing a 43.82% increase compared to ¥1,011,387,440.41 in 2023[20] - The net profit attributable to shareholders was ¥12,257,095.18, a significant turnaround from a loss of ¥241,033,971.63 in the previous year, marking a 105.09% improvement[20] - The total assets of the company increased by 21.93% to ¥4,069,244,204.53 at the end of 2024, up from ¥3,337,492,339.55 in 2023[20] - The net assets attributable to shareholders surged by 855.46% to ¥616,312,773.55, compared to ¥64,504,178.89 in 2023[20] - The basic earnings per share improved to ¥0.0890 from a loss of ¥1.7607 in the previous year, reflecting a 105.05% increase[20] - The cash flow from operating activities showed a negative net amount of ¥158,810,747.03, a decline of 485.96% from ¥41,146,881.95 in 2023[20] - The company reported a quarterly revenue breakdown, with Q4 2024 revenue at ¥499,701,739.83, the highest among the quarters[23] - The total non-recurring gains and losses for the company reached ¥49,412,700.96 in 2024, significantly higher than ¥13,808,966.25 in 2023 and ¥15,266,943.55 in 2022[28] Market and Industry Insights - The global market for cooled infrared detectors was valued at ¥2.151 billion in 2023, with projections to grow to ¥3.357 billion by 2030[33] - The global market for uncooled infrared detectors was valued at ¥11.937 billion in 2023, expected to increase to ¥18.730 billion by 2030[33] - The civil infrared market exceeded $7.5 billion globally in 2023, while the Chinese infrared thermal imaging market reached ¥72.324 billion[33] - The company operates in the infrared optical devices and high-performance aluminum alloy materials sectors, which are critical for applications in security monitoring, industrial inspection, and aerospace[31] Research and Development - The company has a total of 428 patents, including 106 invention patents, demonstrating its strong focus on technology innovation and intellectual property protection[46] - The company has received approval to establish a national-level postdoctoral research station, enhancing its research and development capabilities[37] - R&D investment amounted to ¥156,233,780.85 in 2024, a decrease of 32.0% from ¥229,922,202.37 in 2023, with the R&D investment as a percentage of revenue dropping from 22.73% to 10.74%[71] - The number of R&D personnel decreased by 33.55% from 608 in 2023 to 404 in 2024, with the proportion of R&D staff dropping from 28.77% to 18.31%[70] Operational Efficiency and Cost Management - The company is focusing on optimizing its cost structure and enhancing operational efficiency through refined management practices[49] - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[123] - The company is actively managing its operational costs, including a 2.23% increase in electricity expenses related to its operations[184] Governance and Compliance - The board of directors consists of 6 members, including 3 independent directors, and operates in accordance with relevant laws and regulations[104] - The company emphasizes information disclosure, ensuring that all shareholders have equal access to information through designated media[105] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring independent operations[108] - The company has established a robust governance structure and risk control measures, ensuring compliance with relevant laws and regulations[154] Strategic Initiatives and Future Plans - The company plans to increase R&D investment to 156 million RMB in 2025, focusing on infrared devices and complete products[95] - The company is actively pursuing mergers and acquisitions as part of its growth strategy, as discussed in various shareholder meetings[112] - The company plans to acquire 100% of the shares of Xiandian Electronics Technology Co., Ltd. by issuing shares and paying cash, along with raising supporting funds from no more than 35 specific investors[192] - The company is considering strategic acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose[121] Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, promoting clean production and advanced energy-saving technologies[161] - The company has not initiated any targeted poverty alleviation work during the reporting period and has no subsequent plans[162] - The company emphasizes compliance with laws and regulations to protect the rights of shareholders and creditors, ensuring the quality of the listed company[159] Employee and Stakeholder Relations - The company focuses on employee rights protection, implementing a competitive compensation system and providing diverse cultural activities for staff[161] - The total remuneration for the chairman, Hou Zhenfu, was 36.00 million yuan, while the total for the current general manager, Zhu Shibin, was 131.40 million yuan[128] - The company has established a comprehensive training system to improve employee skills and organizational capabilities[142] Risk Management - The company has identified risks including macroeconomic fluctuations, exchange rate volatility, and raw material price fluctuations, which may impact future operations[3] - The company faces risks from macroeconomic changes and export controls on germanium-related products, which may impact profitability[96][97] - The company plans to strengthen cooperation with upstream and downstream supply chains to mitigate raw material price fluctuations[95][98]