股票代码：300516 股票简称：久之洋 公告编号：2023-021 湖北久之洋红外系统股份有限公司 关于参加中国船舶集团控股上市公司 2022年度集体业绩说明会的公告 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： 会议召开时间：2023年5月23日（星期二）下午14:30-17:30 会议召开地点：上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com）（以下简称"上证路演中心"） 会议召开方式：现场交流、视频直播和网络文字互动 会议问题征集：投资者可于2023年5月22日（星期一）16:00前通过本公 司公开邮箱（market@hbjir.com）进行会前提问。公司将在说明会上对投资者 普遍关注的问题进行回复。 湖北久之洋红外系统股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日、2023 年 4 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）上披露 2022 年年度报告及 2023 年第一季度报告。为便于广大投资者更加全面深入地了 解中国船舶集团有限公司 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 72,557,185.68, a decrease of 19.84% compared to CNY 90,515,849.50 in the same period last year[5] - Net profit attributable to shareholders was CNY 4,711,540.12, down 45.23% from CNY 8,602,758.85 year-on-year[5] - The company reported a net loss for Q1 2023, with total expenses exceeding total revenue[18] - Operating profit for the first quarter was CNY 4,659,666.80, down 45.8% from CNY 8,616,065.21 year-over-year[19] - The basic and diluted earnings per share for the first quarter were CNY 0.0262, compared to CNY 0.0478 in the previous year[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 50.45%, reaching CNY -60,304,735.52 compared to CNY -121,715,550.75 in the previous year[10] - The company's cash and cash equivalents at the end of Q1 2023 amounted to CNY 341,619,008.68, compared to CNY 406,778,572.94 at the beginning of the year[15] - Total cash and cash equivalents at the end of the period were CNY 340,423,761.85, down from CNY 348,826,864.24 at the end of the previous period[23] - The total cash outflow from operating activities was CNY 125,336,852.15, compared to CNY 167,132,861.92 in the previous year[23] Assets and Liabilities - Total assets increased by 4.21% to CNY 1,573,834,357.96 from CNY 1,510,235,200.74 at the end of the previous year[5] - Total liabilities increased to CNY 316,327,491.53 from CNY 257,439,874.43, marking a rise of 22.83%[17] - The company's equity attributable to shareholders reached CNY 1,257,506,866.43, up from CNY 1,252,795,326.31[17] Inventory and Accounts - The company's inventory rose by 34.91% to CNY 333,822,711.89, driven by increased production activities[9] - Inventory at the end of Q1 2023 was CNY 333,822,711.89, up from CNY 247,446,333.90, indicating a rise of 34.83%[16] - Accounts receivable increased to CNY 278,172,340.12 from CNY 220,341,568.26, reflecting a growth of 26.23%[16] - The accounts payable increased by 39.56% to CNY 266,245,732.06, primarily due to higher material procurement costs[9] Expenses - Total operating costs for Q1 2023 were CNY 74,317,253.57, down 21.09% from CNY 94,203,306.67 year-on-year[18] - The company incurred sales expenses of CNY 3,387,245.90, an increase from CNY 2,479,873.63 in the same period last year[19] - The company reported other income of CNY 6,872,368.96, down from CNY 12,429,937.43 year-over-year[19] - Other income decreased by 44.71% to CNY 6,872,368.96, mainly due to reduced VAT refunds and government subsidies compared to the previous year[9] - Research and development expenses amounted to CNY 17,880,416.71, down from CNY 20,006,102.80 year-over-year[19] Strategic Focus - The company aims to continue securing various government subsidies to support its operations in the future[7] - The company is focusing on expanding its market presence and developing new technologies to enhance its product offerings[16] - The company reported a 36.59% increase in selling expenses, totaling CNY 3,387,245.90, attributed to an expanded marketing team and intensified market development efforts[9]

湖北久之洋红外系统股份有限公司（以下简称"公司"）定于 2023 年 4 月 20 日（星期四）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次业绩说明会 将采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 届时，公司董事长、董事会秘书职责代行人邵哲明先生，副董事长郭良贤先 生，董事、总经理兼财务总监洪普先生，独立董事王永新先生将出席本次业绩说 明会。欢迎广大投资者积极参与。 为充分尊重投资者、提升交流的针对性，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 2023 年 4 月 19 日 17：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码进入问题征集专 题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 证券代码：300516 证券简称：久之洋 公告编号：2023-015 湖北久之洋红外系统股份有限公司 欢迎广大投资者积极参与本次网上说明会。 特此公告。 关于举行 2022 年度网上业绩说明会的公告 ...

Financial Performance - The company's operating revenue for 2022 was ¥743,658,872.09, representing a 2.00% increase compared to ¥729,095,959.70 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥82,100,529.71, which is a 5.13% increase from ¥78,094,525.35 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥74,618,698.29, up by 1.75% from ¥73,337,667.33 in 2021[23]. - The basic earnings per share for 2022 was ¥0.4561, reflecting a 5.12% increase from ¥0.4339 in 2021[23]. - The total assets at the end of 2022 amounted to ¥1,510,235,200.74, a decrease of 1.05% from ¥1,526,335,624.30 at the end of 2021[23]. - The net assets attributable to shareholders increased by 5.09% to ¥1,252,795,326.31 at the end of 2022, compared to ¥1,192,114,796.60 at the end of 2021[23]. - The cash flow from operating activities showed a net outflow of ¥30,908,161.49, an improvement of 31.23% from a net outflow of ¥44,947,155.70 in 2021[23]. - The company reported a total non-operating income of 7,481,831.42 yuan in 2022, compared to 4,756,858.02 yuan in 2021, reflecting a year-over-year increase of approximately 57.3%[29]. - The company achieved operating revenue of 743.66 million yuan, a year-on-year increase of 2.00%[47]. - Operating profit reached 82.55 million yuan, reflecting a year-on-year growth of 6.81%[47]. - Total profit amounted to 82.46 million yuan, with a year-on-year increase of 6.70%[47]. - The company reported a significant increase in market expansion efforts, particularly in horizontal supporting markets, contributing to revenue growth[47]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a growth of 15% compared to the previous year[168]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2022, representing a year-over-year growth of 20%[176]. Research and Development - The company has made significant advancements in infrared imaging technology, including breakthroughs in high-resolution short-wave infrared imaging and real-time scene correction technology for cooled infrared thermal imagers[38]. - The company has increased its R&D investment in the infrared imaging field, enhancing its technological capabilities and product competitiveness[38]. - The company filed 62 patents during the reporting period, including 48 national invention patents, showcasing its commitment to technological innovation[48]. - Research and development expenses for 2022 were ¥75,935,211.57, a decrease of 1.59% compared to ¥77,164,337.30 in 2021[67]. - The proportion of R&D expenses to operating revenue in 2022 was 10.21%, down from 10.58% in 2021[70]. - The number of R&D personnel remained stable at 109, with a slight decrease in the proportion of R&D personnel from 30.11% in 2021 to 29.46% in 2022[70]. - The company is developing a miniaturized solid-state laser for next-generation laser projectors, which is expected to lay the foundation for future advancements[68]. - The company is working on a new type of adhesive with improved mechanical properties to enhance imaging quality and assembly efficiency[69]. - The company has a robust pipeline of new products and technologies, focusing on enhancing its market position in the optical and infrared sectors[125]. - The company is actively involved in the development of new products and technologies, focusing on optical information fusion perception[126]. - The company is focused on enhancing its research capabilities by investing in major national scientific projects[130]. Market Expansion and Strategy - The company plans to focus on market expansion and international trade, aiming to enhance its global presence and economic benefits[84]. - The strategic development for 2023 includes strengthening market operations, technical breakthroughs, and talent development in key industries such as infrared thermal imaging and optical systems[84]. - The company is actively pursuing market expansion strategies, leveraging its technological expertise to capture new business opportunities in both military and civilian markets[125]. - Market expansion efforts have led to a 25% increase in sales in the Southeast Asian region[115]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[177]. - A strategic acquisition of a local competitor is expected to be finalized in Q2 2023, which is anticipated to enhance the company's product offerings and customer base[178]. Corporate Governance and Compliance - The company has a strong focus on corporate governance, ensuring compliance with relevant laws and regulations, and maintaining transparency in information disclosure[99]. - The company emphasizes shareholder rights protection and has established a sound corporate governance structure to ensure transparency and fairness in shareholder meetings[161]. - The company has established independent organizational structures and internal management systems, ensuring no overlap with its controlling shareholders[110]. - The company has clear ownership of its trademarks, patents, land use rights, and other major assets, ensuring asset integrity[109]. - The company has not faced any major litigation or arbitration matters during the reporting period[189]. - The company has not experienced any penalties or rectification situations during the reporting period[190]. - The company has established a risk management and compliance system to enhance its operational compliance capabilities[88]. Employee and Talent Management - The proportion of master's and doctoral degree holders among employees reached 47.3%, indicating a strong talent pool[49]. - The company implemented a comprehensive talent development strategy, including performance-based compensation and a focus on cultivating young leaders[55]. - The total number of employees at the end of the reporting period is 370, with 354 in the parent company and 16 in major subsidiaries[145]. - The professional composition includes 121 production personnel, 20 sales personnel, 160 technical personnel, 7 financial personnel, and 62 administrative personnel[145]. - The company emphasizes a market-oriented compensation system that balances external competitiveness and internal fairness, with differentiated pay based on job value and performance[146]. - The company has established a systematic training program focused on skill enhancement and professional development, utilizing both internal and external resources for training[147]. Financial Management and Dividend Policy - The company plans to distribute a cash dividend of ¥1.25 per 10 shares, based on a total of 180,000,000 shares[3]. - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of 643,223,239.49 RMB[151]. - The cash dividend policy has not been adjusted or changed during the reporting period[150]. - The company maintains effective internal controls related to financial reporting, with no significant deficiencies identified[157]. - The internal control self-assessment report was approved by the board and disclosed on March 31, 2023[156]. Future Outlook - The company provided a revenue guidance for 2023, projecting a growth rate of 10% to 12%[116]. - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan, driven by new product launches and market expansion efforts[178]. - The company plans to enhance its online sales channels, aiming for a 30% increase in e-commerce revenue by the end of 2023[116]. - The management team emphasized a focus on sustainability initiatives, with a target to reduce operational costs by 15% through energy-efficient technologies[115].

证券代码：300516 证券简称：久之洋 湖北久之洋红外系统股份有限公司投资者关系活动记录表 编号：20170407 | --- | --- | --- | |----------------|-----------------------|------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 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） | | 参与单位名称及 | 民生证券 陈龙 | | | 人员姓名 | 银河证券 傅楚雄 | | | 时间 | 2017 年 4 月 | 7 日 | | 地点 | | 湖北久之洋红外系统股份有限公司九楼会议室 | | | 董事长 陈福胜 | | | 上市公司接待人 | 董事会秘书 陆 磊 | | | 员姓名 | 财务总监 傅孝思 | | | 投资者关系活动 | 1. 公司的基本情况介绍 | | | --- | --- | |--------- ...

湖北久之洋红外系统股份有限公司投资者关系活动记录表 编号：20170609 | --- | --- | --- | |--------------|------------------------|-----------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 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 | 天风证券 霍甲 | | | | 传奇投资 杨澄澄 | | | 及人员姓名 | 彤源投资 孟浩之 | | | 时间 | 2017 年 6 月 | 日 | | 地点 | | 湖北久之洋红外系统股份有限公司 902 会议室 | | 上市公司接待 | 董事会秘书 陆 磊 | | | 人员姓名 | 财务总监 傅孝思 | | | 投资者关系活 | 1 、公司上半年业绩情况 | | | 动主要内容介 | | 公司上半年生产、经营、新产品开发和新市场拓 | | --- | -- ...

证券代码：300516 证券简称：久之洋 湖北久之洋红外系统股份有限公司投资者关系活动记录表 编号：20170228 | --- | --- | --- | --- | --- | |----------------|----------------------------|---------|-------|------------------------------------------| | | | | | | | 投资者关系活动 | ■ 特定对象调研 □分析师会议 | | | | | 类别 | □ 媒体采访 □业绩说明会 | | | | | | □ 新闻发布会 □路演活动 | | | | | | ■ 现场参观 | | □其他 | | | 参与单位名称及 | | | | 西南证券 杨 帆 海通证券 张恒喧 | | 人员姓名 | | | | 安信证券 霍 甲 招商证券 何 亮 | | | | | | 方正富邦基金 关 旭 兴全基金 李 跃 | | | | | | 汇添富基金 卞 正 博时基金 肖瑞瑾 | | | | | | 国联安基金 刘佃贵 诺安基金 赵 勇 | | | | | | 国都证券 张晓磊 ...

湖北久之洋红外系统股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------|------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 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 | 安信证券 余平 | | | | 渤海汇金 谢晓东 | | | 及人员姓名 | 中融基金 高煜明 | | | 时间 | 2017 年 7 月 | 日 | | 地点 | | 湖北久之洋红外系统股份有限公司 902 会议室 | | 上市公司接待 | 董事会秘书 陆 磊 | | | 人员姓名 | 财务总监 傅孝思 | | | 投资者关系活 | 1 、募投项目情况 | | | 动主要内容介 | | 公司上市募集资金投资项目主要围绕公司现有主营业 | 编号：20170725 | --- | --- | ...

Group 1: Company Overview - The company is a subsidiary of Huazhong Optical Technology Research Institute, established in 1960, focusing on military and civilian optical technology innovation [3] - The research institute covers six major fields: reconnaissance, monitoring, tracking, optical countermeasures, optical navigation, and optical communication, with seven subsidiaries engaged in related research and production [3] Group 2: Financial Management - The company has made provisions for asset impairment in both the semi-annual and third-quarter reports, ensuring a more accurate reflection of its financial status [4] - The company primarily collaborates with financially strong and reputable clients, maintaining a normal credit cycle for most accounts receivable [4] Group 3: Industry Participation - Key participants in the domestic infrared industry include foreign companies like FLIR and FLUKE, as well as domestic research institutes and production enterprises [5] - The company is positioned as a unique listed platform under the research institute, aiming to facilitate strategic goals through capital operations [4] Group 4: Product Development - The field-level multi-band infrared imaging spectrometer is a new generation of field testing and analysis equipment, applicable in various sectors such as oil spill monitoring and atmospheric pollution detection [6] - The project has successfully passed comprehensive acceptance by the Ministry of Science and Technology, marking a significant step in the independent development of infrared imaging spectrometer technology in China [6]