光智科技股份有限公司 证券代码：300489 证券简称：光智科技 公告编号：2025-044 一、担保情况概述 关于为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。 特别风险提示： 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》，同意公司为子公司安徽光智银行授信提供担保，合计担保额度不 超过人民币122,000万元，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通过之日起十二个月内。具体内容详见公司在中国证 监会指定信息披露网站巨潮资讯网披露的《关于2025年度向银行申请综合授信并 为子公司提供担保的公告》（公告编号：2025-004）。 2025年1月21日，公司召开的2025年第一次临时股东大会审议批准了上述事 项。 二、本次担保进展情况 2025年4月8日，公司与九江银行股份有限公司合肥屯溪路支行（以下简称"九 江银行合肥屯溪路支行"）签署了《最高额保证合同》，合同约定公司为安徽光 截至本 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-043 关于计提信用减值准备的公告 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、计提信用减值情况概述 （一）本次计提信用减值准备的原因 为真实、准确反映光智科技股份有限公司（以下简称"公司"）截至2025 年3月31日的资产状况和财务状况，根据《企业会计准则第8号——资产减值》及 公司会计政策等相关规定，公司对合并报表范围内的2025年一季度末可能出现减 值迹象的应收账款、其他应收款、应收票据等资产进行了减值测试，根据测试结 果，基于谨慎性原则，公司对2025年一季度可能发生的信用减值损失计提减值准 备。 （二）本次计提减值准备的资产范围和金额 公司及下属子公司对2025年一季度末存在减值迹象的资产进行全面清查和 资产减值测试，2025年一季度减值准备计提情况如下表： 光智科技股份有限公司 本公司对由收入准则规范的交易形成的应收款项（无论是否包含重大融资成 分），按照相当于整个存续期内预期信用损失的金额计量损失准备。 本公司基于单项和组合评估应收款项的预期信用损失。如果有客观证据表明 某项 ...

Financial Performance - The company reported a basic earnings per share of 0.0695 yuan for Q1 2025, a significant increase of 123.03% compared to -0.3018 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.1 billion yuan, showing a 123.81% improvement from -0.42 billion yuan in Q1 2024 [1] - The operating revenue reached 4.71 billion yuan, marking a 101.28% increase from 2.34 billion yuan in the same period last year [1] - The return on equity (ROE) improved to 1.54% from -95.04% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 71.12 million shares, accounting for 51.88% of the circulating shares, with a decrease of 1.5846 million shares compared to the previous period [2] - The largest shareholder, Foshan Yuebang Investment Co., Ltd., holds 41.288 million shares, representing 30.12% of the total share capital, with no change [3] - New entrants among the top shareholders include Lin Zihui, Xu Chunzhen, and Wang Dan, while Shanghai Jinhai Asset Management Center and UBS AG have exited the top ten list [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

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]

光智科技（300489）公告，2025年第一季度营业收入4.71亿元，同比增长101.02%。净利润956.56万 元，去年同期净亏损4155.18万元。 ...

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 ...

Core Viewpoint - The article highlights the upcoming disclosure of Q1 2025 earnings reports for A-share listed companies, emphasizing the importance of performance forecasts in identifying investment opportunities and trends in the market [1][7]. Group 1: Earnings Report Disclosure Schedule - The first company to disclose its Q1 2025 earnings report will be Xiaogoods City on April 8, followed by Jinling Mining and Guangzhi Technology on April 9 [3][4]. - Other notable companies scheduled for disclosure include Juewei Food and Skyworth Digital on April 10, and several companies in the electrical equipment sector on April 11 [3][4]. Group 2: Performance Forecasts and Market Reactions - As of April 6, 42 A-share companies had released Q1 profit forecasts, with 41 showing positive expectations, including 20 companies expecting profit increases and 5 companies forecasting a turnaround from losses [7]. - The average stock price of companies that have released Q1 earnings forecasts has risen approximately 24% this year, indicating a positive market sentiment towards these companies [7]. Group 3: Key Companies and Profit Estimates - Satellite Chemical is expected to report a net profit of approximately 1.45 billion to 1.65 billion yuan, reflecting a year-on-year increase of about 41.79% to 61.35% [8]. - Guangda Materials is projected to have a staggering profit increase of 1504.79%, with an estimated net profit of around 75 million yuan [8]. Group 4: Market Trends and Investment Strategies - Investors are advised to focus on companies with stable performance growth and high dividend potential, particularly those with a strong domestic market share, as the A-share market undergoes systematic adjustments [5][10]. - April is characterized as a month where performance-driven stocks and sectors aligned with policy support and industry trends are likely to outperform [10][11].

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 ...