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： 证券代码：300489 证券简称：光智科技 公告编号：2023-085 光智科技股份有限公司 2023年第五次临时股东大会决议公告 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.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 （1）现场会议召开时间：2023年9月19日（星期二）下午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：2023年9月19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2023年9月19日 9:15-15:00期间的任意时间。 2.会议召开地点： 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。 3.会议召开方式： 本次股东大会采取现场投票、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：公司董事白 ...

法律意见书 北京市盈科（哈尔滨）律师事务所 关于光智科技股份有限公司 2023 年第五次临时股东大会 关于光智科技股份有限公司 法律意见书 哈尔滨市南岗区中山路 193 号中实大厦 10 层 11 层 网址：www.yingkelawyer.com 电话：0451—82892133 邮编：150001 法律意见书 北京市盈科（哈尔滨）律师事务所 2023 年第五次临时股东大会 法律意见书 【2023】盈哈意字 09019 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，北京市盈科（哈尔滨）律师 事务所（以下简称"本所"）指派律师出席了公司 2023 年第五次临时股东大会（以下简称 "本次股东大会"），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》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）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，本所律师审查了公司本次股东大会的有关文件和材料，并得到公 司 ...

光智科技股份有限公司 关于董事、高级管理人员承诺未来六个月内不减持 公司股份的公告 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。 证券代码：300489 证券简称：光智科技 公告编号：2023-084 基于对公司未来发展前景的信心及对公司内在价值的认可，为支持公司持续、 稳定、健康发展，同时为增强广大投资者信心，切实维护投资者权益和资本市场 的稳定，持有公司股份的董事及高级管理人员共同承诺：自 2023 年 9 月 14 日起 未来六个月内不以任何形式减持本人持有的公司股票；承诺期内如发生资本公积 转增股本、派送股票红利、配股、增发等产生的股份，亦遵守上述承诺。 二、上市公司董事会的责任 公司董事会将督促上述人员严格遵守承诺，并按照《中华人民共和国公司法》 《中华人民共和国证券法》以及中国证监会、深圳证券交易所相关法律法规的规 定，及时履行相关信息披露义务。 特此公告！ 光智科技股份有限公司 董事会 2023 年 9 月 14 日 光智科技股份有限公司（以下简称"公司"）近日收到持有公司股份的董事 及高级管理人员（侯振富先生、刘留先生、尹士平先生）出具的《关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥479,203,283.69, representing a 1.76% increase compared to ¥470,914,783.92 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥104,078,145.44, a decrease of 133.42% from -¥44,588,127.20 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was -¥109,137,279.75, reflecting a decline of 125.31% compared to -¥48,438,755.17 in the same period last year[20]. - The net cash flow from operating activities improved to ¥44,003,092.15, a significant increase of 137.65% from -¥116,876,356.49 in the previous year[20]. - The basic and diluted earnings per share were both -¥0.7646, a decrease of 133.39% from -¥0.3276 in the same period last year[20]. - The weighted average return on equity was -41.83%, down 30.14% from -11.69% in the previous year[20]. - The company reported a net loss of CNY 133,841,319.31, compared to a loss of CNY 29,763,173.87 at the beginning of the year, indicating a worsening of financial performance[142]. - The total comprehensive income for the first half of 2023 was -26,207,470.24 CNY, compared to -24,204,577.53 CNY in the same period of 2022, reflecting ongoing challenges in overall financial performance[154]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,043,462,580.71, marking a 3.51% increase from ¥2,939,435,298.46 at the end of the previous year[20]. - The total liabilities rose to CNY 2,824,602,434.77 from CNY 2,641,694,796.23, marking an increase of about 6.9%[142]. - The total owner's equity decreased to CNY 218,860,145.94 from CNY 298,516,371.45, reflecting a decline of about 26.7%[142]. - The company's short-term borrowings decreased to CNY 122,389,444.38 from CNY 254,409,841.63, a reduction of approximately 52.1%[142]. - The total equity attributable to the parent company at the end of the reporting period is 1,136,173,000 yuan, showing a decrease of 19,298,000 yuan compared to the previous year[161]. Research and Development - Research and development expenses increased significantly by 143.70% to ¥117.04 million, up from ¥48.03 million, primarily due to increased investment in products such as detectors[40]. - The company has established a strong technical research and development team with a total of 292 patents, including 52 invention patents, 233 utility model patents, and 7 design patents[34]. - The company has a strong emphasis on R&D, with a focus on both independent and collaborative development to meet market demands[31]. - Research and development expenses accounted for 7.2% of total revenue, highlighting the company's commitment to innovation[167]. Market and Operations - The company operates in the infrared optics and laser devices sector, with products widely used in aerospace, military, electronic information, and nuclear fuel processing industries[27]. - The company employs a direct sales model, focusing on customer needs through business negotiations and participation in trade shows to promote products[32]. - The company plans to expand its market presence by investing in new technologies and product development[162]. - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge in the industry[141]. Risks and Challenges - The company emphasizes the potential risks including macroeconomic changes, exchange rate fluctuations, and raw material price volatility[3]. - The company faces risks from macroeconomic changes and export controls on germanium and gallium products, which may impact profitability[60]. - The company is exposed to foreign exchange risks due to currency fluctuations affecting export transactions[61]. - The company is at risk from raw material price volatility, particularly for germanium, aluminum, and copper, which significantly impact operating performance[62]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company held three temporary shareholder meetings and one annual shareholder meeting during the reporting period, with investor participation rates of 15.63%, 41.34%, and 41.39% respectively[67]. - A total of 2.4523 million restricted shares were canceled due to performance criteria not being met and personal reasons of the incentive recipients[71]. - The company appointed a new general manager and deputy general manager on June 8, 2023, following the election of the fifth board of directors[69]. Environmental and Social Responsibility - The company actively implements the ISO14001 environmental management system and ISO45001 occupational health and safety management system to promote low-carbon and environmentally friendly practices[75]. - The company emphasizes its commitment to safety and environmental protection, having passed environmental management and occupational health and safety certifications, with no pollution incidents reported during the reporting period[76]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities and has not faced any administrative penalties for environmental issues during the reporting period[74]. Financial Management - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[53][54][55]. - The company has not utilized any raised funds during the reporting period[52]. - The company has not made any significant equity investments during the reporting period[51]. - The company has maintained a stable financial relationship with its controlling shareholder, with a loan of 44,303.69 million RMB and an interest rate of 4.35%[95].

光智科技股份有限公司（以下简称"公司"）董事会近日收到公司董事朱 世会先生、朱刘先生的书面辞职报告。朱世会先生、朱刘先生因工作调整，申 请辞去公司董事及专门委员会委员等职务。辞职后，朱世会先生、朱刘先生将 不再担任公司任何职务。 朱世会先生、朱刘先生的辞职未出现公司董事会成员低于法定最低人数、 独立董事占比低于三分之一的情形，其辞职不会影响公司及董事会的规范运作 及公司正常生产经营。根据《中华人民共和国公司法》和《公司章程》的有关 规定，朱世会先生、朱刘先生的书面辞职报告自送达董事会之日起生效。 朱世会先生、朱刘先生董事职务原定任期为2023年6月8日至2026年6月7日。 截至本公告披露日，朱世会先生间接持有公司27.01%股份；朱刘先生未直接或 间接持有公司股份，二人均不存在应当履行而未履行的承诺事项。朱世会先生、 朱刘先生辞职后，其股份变动将继续遵守《中华人民共和国公司法》《深圳证 券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》《深 圳证券交易所上市公司自律监管指引第10号——股份变动管理》等相关法律法 规、规范性文件的规定。 证券代码：300489 证券简称：光智科技 公告编号：20 ...

证券代码： 300489 证券简称：光智科技 光智科技股份有限公司 投资者关系活动记录表 编号：2023-002 | | 分析师会议 □ 特定对象调研 □ | | --- | --- | | 投资者关系 | □ 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） □ | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 年 月 日 （周一） 下午 2023 5 15 14:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待 | 1、董事长侯振富 2、董事会秘书孟凡宁 | | 人员姓名 | 3、独立董事白云 | | | 4、财务总监蒋桂冬 | | 投资者关系活动 | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、请问公司十四五期间的重大战略目标是什么？ | | | 尊敬的投资者您好！公司将以十四 ...

股票代码：300489 股票简称：光智科技 | 6、问：请问公司目前掌握了哪些核心技术？ | | --- | | 答：尊敬的投资者您好！公司目前在红外光学材料和器 | | 件领域已具备晶体生长、硒化锌生产技术、镀膜技术、 | | 光机电学设计优化和分析技术、探测器生产技术、规模 | | 化生产镜片模压等一系列先进技术成果，突破了大直径 | | 和超薄锗单晶、大尺寸超厚硒化锌、硫化锌生长等关键 | | 核心技术。公司为全球少数可以生产和批量供应硒化锌 | | 材料的企业，解决国内核心关键材料的"卡脖子"问题。 | | 同时，公司完成了核专用设备用铝合金材料的研制工 | | 作，参与了核专用设备用铝合金材料技术标准的制定， | | 为核专用设备用铝合金材料的工业化生产奠定了坚实 | | 的技术基础。感谢您的关注！ | | 7、问：高纯锗探测器的制备项目研发进程？ | | 答：尊敬的投资者您好！公司已完成非晶锗接触型的探 | | 头制备，目前在研发体积更大，性能更好的同轴型探测 | | 器，未来公司将持续推进高稳定性高纯锗能谱仪研究， | | 突破高纯锗单晶材料和探头工程化制备关键技术，实现 | | 高纯锗核辐射探 ...

证券代码：300489 证券简称：光智科技 公告编号：2023-040 光智科技股份有限公司 关于参加黑龙江辖区上市公司2023年投资者网上集体接待日活动 暨业绩说明会的公告 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。 重要内容提示： ● 活动时间：2023 年 5 月 15 日（周一）14:00-16:30 ● 活动平台："全景路演"网站（http://rs.p5w.net） ● 活动方式：网络远程方式 ● 投资者可于 5 月 12 日 12:00 前将有关问题通过电子邮件方式发送至公司 邮箱：gzkj2022@126.com 或访问 https://ir.p5w.net/zj/进入本公司问题 征集专题页面。公司将在信息披露允许的范围内对投资者普遍关注的问题进 行回答。 为进一步加强与投资者的互动交流，光智科技股份有限公司（以下简称"公 司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有限公 司联合举办的"黑龙江辖区上市公司 2023 年投资者网上集体接待日活动暨业绩 说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投 ...

Financial Performance - The company's revenue for Q1 2023 was ¥239,289,489.37, representing a 21.09% increase compared to ¥197,607,586.46 in the same period last year[5]. - The net profit attributable to shareholders decreased by 99.36% to -¥53,438,455.34 from -¥26,804,704.98 year-on-year[5]. - Basic earnings per share fell by 99.39% to -¥0.3926 from -¥0.1969 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 96.75% to -¥56,309,837.33 from -¥28,620,363.16 year-on-year[5]. - Net loss for Q1 2023 was 53,438,455.34 yuan, compared to a net loss of 26,804,704.98 yuan in Q1 2022, reflecting an increase in losses of approximately 99.5%[18]. - The total comprehensive income attributable to the parent company was -53,380,739.32, compared to -26,543,915.43 in the previous period, indicating a decline[19]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 106.11% to ¥10,251,026.52, compared to -¥167,896,453.48 in the previous year[5]. - Cash inflow from operating activities was 339,327,362.92, up from 210,364,473.15 in the previous period, showing an increase of approximately 61%[20]. - The net cash flow from operating activities was 10,251,026.52, a significant recovery from -167,896,453.48 in the previous period[20]. - Cash and cash equivalents at the end of Q1 2023 were 76,477,800.42 yuan, down from 127,842,851.94 yuan at the beginning of the year, a decrease of approximately 40.1%[14]. - The ending cash and cash equivalents balance was 17,460,394.96, down from 146,961,811.78 in the previous period[22]. - Cash outflow for purchasing goods and services was 228,682,795.80, down from 311,451,870.22, reflecting a decrease of about 27%[20]. - The company reported a cash outflow of 36,012,402.70 from investing activities, compared to 96,293,290.33 in the previous period, indicating a reduction of about 63%[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,996,228,321.22, a 1.93% increase from ¥2,939,435,298.46 at the end of the previous year[5]. - Total assets as of the end of Q1 2023 were 2,996,228,321.22 yuan, compared to 2,939,435,298.46 yuan at the beginning of the year, reflecting a growth of about 1.9%[15]. - Total liabilities increased to 2,748,559,696.91 yuan from 2,640,803,381.45 yuan, an increase of approximately 4.1%[15]. - The company reported a significant increase in short-term borrowings, which decreased to 62,307,847.18 yuan from 254,409,841.63 yuan, a reduction of about 75.5%[14]. Research and Development - The company's R&D investment increased significantly, contributing to the decline in net profit due to higher personnel costs and interest expenses from project loans[8]. - Research and development expenses for Q1 2023 amounted to 49,810,743.06 yuan, significantly higher than 23,598,892.16 yuan in the previous year, marking an increase of about 111.1%[17]. Shareholder Information - The top shareholder, Foshan Yuebang Investment Co., Ltd., holds 27.33% of the shares, with 25,575,000 shares pledged[10]. Operational Performance - Total operating revenue for Q1 2023 was 239,289,489.37 yuan, an increase from 197,607,586.46 yuan in the same period last year, representing a growth of approximately 21.1%[17]. - Total operating costs for Q1 2023 were 302,156,553.53 yuan, up from 227,460,964.27 yuan, indicating a rise of about 32.8%[17]. - Cash inflow from financing activities totaled 224,000,000.00, compared to 286,000,000.00 in the previous period, indicating a decrease of approximately 22%[22]. - The net cash flow from financing activities was -65,666,316.64, a decline from 241,181,815.98 in the previous period[22]. - The company did not report any new product launches or significant market expansion strategies during this period[23].

Financial Performance - The company's operating revenue for 2022 was ¥935,725,583.19, representing a 29.24% increase compared to ¥724,029,118.92 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥113,907,150.95, a significant decline of 2,795.73% from a profit of ¥4,225,473.67 in 2021[22]. - The basic earnings per share for 2022 was -¥0.8368, down 2,799.35% from ¥0.0310 in the previous year[22]. - The total assets at the end of 2022 amounted to ¥2,939,435,298.46, an increase of 17.16% from ¥2,508,913,190.70 at the end of 2021[22]. - The company's net assets attributable to shareholders decreased by 24.83% to ¥298,631,917.01 from ¥397,264,449.73 in 2021[22]. - The cash flow from operating activities for 2022 was -¥3,450,935.13, showing a 97.97% improvement compared to -¥170,139,868.10 in 2021[22]. - The company reported a significant increase in non-operating income, which was deducted from the operating revenue, resulting in a net operating revenue of ¥934,826,222.19 for 2022[23]. - The company achieved a significant increase in R&D investment, totaling 109 million yuan, representing a year-on-year growth of 157.48%[54]. - The company reported a total of approximately $18.80 million in government subsidies related to normal business operations in 2022, which is an increase from approximately $16.72 million in 2021[29]. Business Segments and Market Position - The company operates in two main business segments: infrared optics and laser devices, and high-performance aluminum alloy materials, with applications in aerospace, military, electronics, and transportation[33]. - The company has seen a significant focus on the development of high-performance aluminum alloy materials, which are influenced by national policies supporting nuclear power and advanced manufacturing[36]. - The infrared thermal imaging market in China is projected to grow from $6.682 billion in 2020 to $10.06 billion in 2023, with a compound annual growth rate (CAGR) of approximately 14.61%[39]. - The domestic laser processing equipment market size reached 82.1 billion yuan in 2021 and is expected to grow to 90.3 billion yuan in 2022[40]. - The demand for high-performance aluminum alloy materials is expected to increase significantly due to the growth in industries such as transportation, electronics, and aerospace[40]. - The company has been selected as a major supplier in the nuclear fuel processing equipment sector since 2008, with ongoing investments in the nuclear industry expected to boost performance[43]. - The company has established a full industrial chain production capability in its Anhui base, covering material growth, chip design, device preparation, and system integration[45]. Research and Development - The number of R&D personnel increased to 392, marking a growth of 184.06% compared to the previous year[54]. - The company holds a total of 230 patents, including 37 invention patents, 189 utility model patents, and 4 design patents[54]. - The company has successfully developed high-purity germanium single crystals, breaking foreign monopolies in the ultra-pure germanium market[60]. - The company completed the production line and assembly facilities for infrared lenses, delivering over 170 customized lens designs in 2022[61]. - The company has developed key technologies for nuclear-grade aluminum alloy materials, contributing to the establishment of industry standards[54]. Governance and Compliance - The company held 1 annual general meeting and 5 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements for shareholder rights[101]. - The board of directors consists of 9 members, including 3 independent directors, and operates in accordance with relevant regulations[102]. - The company emphasizes transparency in information disclosure, utilizing multiple media outlets to ensure equal access to information for all shareholders[103]. - The company has a performance evaluation and incentive mechanism in place for directors, supervisors, and senior management, ensuring transparency in appointments[104]. - The company has established specialized committees within the board to provide scientific and professional advice for decision-making[102]. Environmental and Social Responsibility - The company has committed to improving governance structure and internal control systems to protect investor interests[155]. - The company is committed to green development and has implemented measures to reduce emissions and promote clean production[163]. - The company emphasizes the importance of balancing economic, environmental, and social responsibilities, enhancing its overall competitiveness[161]. - The company prioritizes employee rights and well-being, focusing on health, safety, and career development opportunities[162]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% year-over-year[114]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023[114]. - The company plans to enhance high-performance aluminum materials and expand applications in 2023, focusing on nuclear fuel equipment[95]. - The company aims to strengthen its infrared materials business and increase international market share in 2023[96]. - The company is actively expanding into new fields and enhancing its product matrix, particularly in high-end aluminum alloys for medical and sports equipment[63].