证券代码：300489 证券简称：光智科技 公告编号：2023-087 光智科技股份有限公司 关于控股股东增持公司股份计划的公告 本公司控股股东佛山粤邦投资有限公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： ●光智科技股份有限公司（以下简称"公司"）于 2023 年 11 月 6 日收到控 股股东佛山粤邦投资有限公司（以下简称"粤邦投资"）的函告：粤邦投资计划 自本次增持计划公告之日起 6 个月内通过中国证券监督管理委员会和深圳证券 交易所交易系统允许的方式（包括但不限于集中竞价和大宗交易等）增持公司股 份，增持金额不低于人民币 2,000 万元，不超过人民币 4,000 万元（以下简称"本 次增持计划"）。 ●本次增持计划不触及要约收购，公司控股股东及实际控制人不发生变化。 ●本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其 他风险因素导致增持计划的实施无法达到预期的风险。 一、本次增持计划主体的基本情况 1.增持主体：公司控股股东粤邦投资。 截 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥241,744,361, a decrease of 5.67% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥30,143,511, representing a 19.19% increase year-on-year[5]. - The net profit for the year-to-date period decreased by 63.91% to ¥134,221,600 compared to the same period last year[5]. - The total revenue for the period was CNY 720,947,645.45, a decrease of 0.33% compared to CNY 727,186,073.11 in the previous period[24]. - The company's net loss increased to CNY -163,984,836.22 from CNY -29,763,173.87, highlighting a deterioration in profitability[22]. - The net profit for Q3 2023 was -134,221,662.35 CNY, compared to -81,888,577.85 CNY in Q3 2022, representing a year-over-year decline of approximately 64%[25]. - Total comprehensive income for the period was -134,301,856.93 CNY, compared to -81,853,520.57 CNY in the same quarter last year, indicating a decline of around 64%[26]. Assets and Liabilities - The company's total assets increased by 9.20% to ¥3,210,628,550.67 compared to the beginning of the year[5]. - The total liabilities increased to CNY 3,019,565,697.81 from CNY 2,641,694,796.23, reflecting a rise in financial obligations[22]. - The company's non-current assets totaled CNY 2,050,649,626.51, up from CNY 1,848,625,572.10, indicating investment in long-term resources[22]. - Cash and cash equivalents at the end of the period were 14,567,595.67 CNY, a significant decrease from 126,434,074.41 CNY at the end of Q3 2022[29]. Cash Flow - Cash flow from operating activities for the year-to-date period increased by 84.75% to ¥4,049,203[5]. - The total net cash flow from operating activities for the third quarter was -4,049,203.32 RMB, an improvement of 84.75% compared to -26,551,885.97 RMB in the same period last year[9]. - The net cash flow from financing activities decreased by 80.41% to 77,110,922.81 RMB from 393,657,075.02 RMB, primarily due to increased debt repayment expenditures[9]. - The total cash outflow from investing activities was -169,334,107.02 CNY, an improvement from -413,685,131.81 CNY in the same period last year[28]. Expenses - Operating costs increased to CNY 900,648,708.45, up from CNY 821,545,941.79 in the previous period, representing a significant rise[24]. - Research and development expenses increased by 110.84% to 163,792,408.88 RMB from 77,684,518.04 RMB year-on-year, reflecting a significant increase in R&D personnel and investment[9]. - Sales expenses rose by 53.93% to 13,624,770.65 RMB from 8,851,317.92 RMB, mainly due to an increase in the number of sales personnel and their compensation[9]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,630, with no preferred shareholders[11]. - The largest shareholder, Foshan Yuebang Investment Co., Ltd., holds 27.02% of the shares, amounting to 37,200,000 shares, with 29,105,000 shares pledged[11]. - The board of directors and senior management committed to not selling their shares for the next six months, reflecting confidence in the company's future[18]. Other Information - The company received government subsidies amounting to ¥14,905,707.57 related to specific projects[6]. - The company plans to invest up to 300 million RMB in the construction of dormitory buildings and the second phase of the infrared optical and radiation detector industrialization project[16]. - The company implemented new accounting standards starting January 1, 2023, which did not have a significant impact on its financial position and operating results[30]. - The adjustments to the financial statements included deferred tax assets of ¥775,869.22, deferred tax liabilities of ¥891,414.78, and retained earnings impact of -¥115,545.56[30]. - The third quarter report was not audited[31].

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 ...