证券代码：300620 证券简称：光库科技 公告编号：2024-100 珠海光库科技股份有限公司 关于调整2024年限制性股票激励计划激励 对象名单、权益数量的公告 珠海市国资委批复的公告》。 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。 珠海光库科技股份有限公司（以下简称"公司"）于 2024 年 11 月 25 日召 开了第四届董事会第九次会议和第四届监事会第七次会议，审议通过了《关于调 整 2024 年限制性股票激励计划激励对象名单、权益数量的议案》，现将相关调整 内容公告如下： 一、限制性股票激励计划已履行的相关审批程序 1、2024 年 6 月 26 日，公司召开第四届董事会第五次会议，审议通过《关 于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理 2024 年限制性股票激励计划相关事宜的议案》。广东精诚粤衡律师事务所 出具了法律意见。 2、2024 年 6 月 26 日，公司召开第四届监事会第四次会议，审议通过《关 于<公司 ...

第四届董事会第九次会议决议公告 证券代码：300620 证券简称：光库科技 公告编号：2024-098 珠海光库科技股份有限公司 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。 一、会议召开情况 珠海光库科技股份有限公司（以下简称"公司"）于 2024 年 11 月 25 日以 现场结合通讯方式在公司会议室召开了第四届董事会第九次会议。会议通知及会 议资料于 2024 年 11 月 22 日以电子邮件或者直接送达方式送达全体董事，与会 董事已知悉本次会议所议事项的相关必要信息。本次会议由董事长郭瑾女士主持， 应到董事 9 人，实到董事 9 人。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、法规以及《珠海光库科技股份有限公司章程》的规定，合法 有效。 二、会议审议情况 经与会董事审议并书面投票表决，逐项通过如下议案： 1、审议通过《关于调整 2024 年限制性股票激励计划激励对象名单、权益数 量的议案》 鉴于公司 2024 年限制性股票激励计划的激励对象中有 9 名激励对象因离职 不再符合激励对象条件，公司取消拟向其授予的限制性股票共 7.20 ...

证券代码：300620 证券简称：光库科技 公告编号：2024-097 珠海光库科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 珠海光库科技股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开第四 届董事会第二次会议，审议通过《关于使用部分暂时闲置募集资金进行现金管理的议 案》。公司在确保不影响募投项目建设和正常生产经营的情况下，使用不超过人民币 25,000 万元的暂时闲置募集资金进行现金管理，进行现金管理的额度在董事会审议 通过之日起十二个月有效，在有效期内可以循环滚动使用，募集资金现金管理到期后 归还至募集资金专用账户，并授权总经理在规定额度范围内行使该项投资决策权，由 财务负责人具体办理相关事项。公司监事会、保荐机构均发表了明确同意的意见。具 体内容详见公司于 2024 年 4 月 3 日刊载于巨潮资讯网（www.cninfo.com.cn）的《关 于使用部分暂时闲置募集资金进行现金管理的公告》。 根据上述董事会决议，公司就近日使用部分暂时闲置募集资金进行现金管理的进 ...

证券代码：300620 证券简称：光库科技 公告编号：2024-096 珠海光库科技股份有限公司 董事会 2024 年 11 月 11 日 珠海光库科技股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日召开 2024 年第一次临时股东大会，审议通过《关于董事会换届选举暨提名第四届董事会 独立董事候选人的议案》，同意选举刘成昆先生为公司第四届董事会独立董事，任期 自公司 2024 年第一次临时股东大会审议通过之日起至第四届董事会届满之日止。 截至 2024 年第一次临时股东大会通知发出之日刘成昆先生尚未取得独立董事 资格证书，根据深圳证券交易所的有关规定，刘成昆先生书面承诺参加最近一期独 立董事培训并取得深圳证券交易所认可的独立董事资格证书，具体内容详见公司于 2024 年 3 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露的《独立董事候选人关 于参加最近一次独立董事培训的书面承诺书（刘成昆）》。 近日，公司收到独立董事刘成昆先生的通知，刘成昆先生已按照相关规定参加 了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券 交易所创业企业培训中心颁发的《上市 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2][3]. Core Views - The company has significantly increased its revenue, achieving 739 million yuan in the first three quarters of 2024, a year-on-year growth of 41%. The net profit attributable to shareholders reached 56 million yuan, up 19.53% year-on-year [2][4]. - The fiber laser industry is rapidly developing, driving demand for the company's fiber laser devices. The continuous growth in this sector presents substantial opportunities for the company, which has established a strong presence and brand recognition in the market [2][4]. - The company has successfully penetrated global markets, with products sold in over 40 countries and regions, indicating its competitive position in the optoelectronic device industry [3]. Financial Performance Summary - For the first three quarters of 2024, the company reported a revenue of 739 million yuan, with a quarterly revenue of 318 million yuan in Q3, reflecting a year-on-year increase of 71.33% and a quarter-on-quarter increase of 21.57% [4]. - The gross margin for Q3 2024 was 36.83%, showing a slight decline of 0.25 percentage points year-on-year [4]. - The company forecasts revenue growth rates of 28.53%, 23.59%, and 31.57% for 2024, 2025, and 2026, respectively, with projected revenues of 912 million yuan, 1.128 billion yuan, and 1.484 billion yuan for those years [3][5]. - The net profit attributable to shareholders is expected to be 85 million yuan, 116 million yuan, and 163 million yuan for 2024, 2025, and 2026, respectively, with corresponding PE ratios of 152.4, 111.0, and 79.0 [3][5]. Market Data - As of October 23, 2024, the company's stock price was 51.78 yuan, with a 52-week price range of 30.00 to 61.66 yuan. The total market capitalization is approximately 12.90 billion yuan [4].

Investment Rating - Maintains an "Overweight" rating with a target price increase to 76.51 RMB [2][3][4] Core Views - The company's Q3 2024 performance aligns with expectations, showing rapid revenue growth [3] - Revenue for the first three quarters of 2024 reached 738 million RMB, a 41% YoY increase [3] - Net profit attributable to shareholders grew by 19.53% YoY to 56 million RMB [3] - Single-quarter revenue reached 318 million RMB, with a 21.6% QoQ growth, driven by laser radar and optical communication device businesses [3] - Gross margin for the quarter improved to 36.83%, up 1.3 percentage points QoQ [3] - The company's equity incentive plan was approved, with expected profits of 60 million RMB in 2024 and 100 million RMB in 2025 [3] - Guangdong Province's policy to accelerate the development of the optical chip industry is expected to benefit the company's lithium niobate business [3] Financial Performance - Forecasted net profit for 2024-2026 is 73 million RMB, 146 million RMB, and 193 million RMB, respectively [3] - EPS for 2024-2026 is projected at 0.29 RMB, 0.59 RMB, and 0.78 RMB [3] - The company's 2025 PE ratio is estimated at 129.68x, leading to the target price adjustment [3] - Revenue growth targets for 2024 and 2025 are set at 26.78% and 22.22%, respectively [3] Industry and Market Context - Guangdong's policy supports the development of high-speed optical communication chips, lithium niobate, and other advanced materials [3] - The company is expected to benefit from local government policies and potential mass production of lithium niobate products [3] - The optical chip industry is poised for growth, with the company well-positioned to capitalize on emerging opportunities [3] Financial Metrics - Total market capitalization is 12,751 million RMB [5] - Shareholder equity stands at 1,920 million RMB, with a book value per share of 7.71 RMB [6] - The company's net debt ratio is -20.96%, indicating a strong financial position [6] - Revenue for 2024E is projected at 987 million RMB, with a 39% YoY growth [9] - Net profit for 2024E is forecasted at 73 million RMB, a 22.6% YoY increase [9] Peer Comparison - The company's 2024E PE ratio is 192.82x, compared to the industry average of 129.68x [12] - The company's 2025E PE ratio is 97.08x, lower than the industry average of 129.68x [12]

珠海光库科技股份有限公司（以下简称"公司"）2024 年第三次临时股东大会 审议通过《关于修订<公司章程>及办理工商变更登记的议案》，具体内容详见公司刊 载于巨潮资讯网（www.cninfo.com.cn）的相关公告。 近日，公司就上述议案涉及注册资本的变更以及《公司章程》备案事项已经工 商核准登记完成，并取得珠海市市场监督管理局新核发的《登记通知书》。新的工商 登记具体信息如下： 证券代码：300620 证券简称：光库科技 公告编号：2024-095 珠海光库科技股份有限公司 关于完成工商变更登记的公告 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。 注册资本：24,918.0545 万元人民币 成立日期：2000 年 11 月 09 日 营业期限：2000 年 11 月 09 日至永久 特此公告。 珠海光库科技股份有限公司 董事会 统一社会信用代码：91440400725466481C 名称：珠海光库科技股份有限公司 类型：股份有限公司（港澳台与境内合资、上市） 住所：广东省珠海市高新区唐家湾镇创新三路 399 号 法定代表人：郭瑾 2024 年 10 月 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price indicating a potential upside of over 20% within the next six months [7]. Core Insights - The company has demonstrated strong growth in the third quarter, primarily driven by the consolidation of Bai'an and revenue growth from its subsidiary, Jiahua Weijie. The company reported a revenue of 739 million yuan for the first three quarters, a year-on-year increase of 41%, and a net profit of 55.81 million yuan, up 20% year-on-year [1]. - Jiahua Weijie, a wholly-owned subsidiary, has rapidly increased its revenue, achieving 56.74 million yuan in the first half of 2024, a 40% increase year-on-year, with a net profit of 11.37 million yuan, up 157% [2]. - The acquisition of Bai'an has created strategic synergies, enhancing the company's competitive strength in the automotive laser radar light source module sector. Bai'an's revenue for the second quarter of 2024 was 60.52 million yuan, with a net profit of 8.59 million yuan [3]. - The company has increased its investment in thin-film lithium niobate technology, with R&D expenses rising to 109 million yuan, a 12% increase year-on-year. Financial expenses have also increased due to reduced exchange gains and higher interest costs [4]. Financial Forecast and Investment Recommendations - The report slightly adjusts profit expectations for 2024-2026, forecasting net profits of 74.17 million yuan, 118.33 million yuan, and 158.50 million yuan respectively. The company is expected to benefit from the growth in optical communication devices and chips, as well as the synergies from the acquisition of Bai'an [5]. - Financial data indicates a projected revenue growth rate of 41.46% for 2024, with an expected revenue of 1,004.25 million yuan [6].

Investment Rating - The investment rating for the company is "Buy (First Time)" [4] Core Views - The company reported a revenue of 739 million yuan for the first three quarters of 2024, representing a year-on-year growth of 41.00%. The net profit attributable to the parent company was 56 million yuan, up 19.53% year-on-year, while the net profit excluding non-recurring items was 45 million yuan, reflecting a growth of 39.61% [2][6] - The operating cash flow net amount reached 148 million yuan, showing a significant increase of 115.28% year-on-year. The revenue growth is attributed to the consolidation of Bai'an Industrial and increased sales from Huaw微捷 [6] - The company is expected to benefit from policy support as the Guangdong provincial government accelerates the development of the optical chip industry, with a focus on thin-film lithium niobate modulator chips [6] Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 318 million yuan, marking a year-on-year increase of 71.33% and a quarter-on-quarter growth of 21.57%. The gross margin for Q3 was 36.83%, up by 1.28 percentage points from the previous quarter [6] - The projected revenues for 2024-2026 are 933 million yuan, 1.203 billion yuan, and 1.553 billion yuan, with year-on-year growth rates of 31.39%, 28.95%, and 29.10% respectively. The net profit attributable to the parent company is expected to be 109 million yuan, 145 million yuan, and 192 million yuan for the same period, with growth rates of 82.85%, 32.34%, and 33.18% respectively [6][7] Strategic Developments - The acquisition of Bai'an Industrial has enriched the company's product line and enhanced its competitive edge in the automotive laser radar light source module sector. The company is also making steady progress in establishing its production base in Thailand [6] - The Guangdong provincial government's recent action plan aims to foster innovation in the optical chip industry, which is expected to create a favorable environment for the company's growth in this sector [6] Valuation Metrics - The current price of the company's stock is 51.78 yuan, with a market capitalization of approximately 12.79 billion yuan. The price-to-earnings ratio (P/E) for 2024 is projected to be 118.3, while the price-to-book ratio (P/B) is expected to be 7.3 [4][7]

关于使用信用证、自有外汇及自有资金等方式支付募集资金投资项目 所需资金并以募集资金等额置换的公告 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。 珠海光库科技股份有限公司（以下简称"公司"或"光库科技"）于2024年10 月22日召开的第四届董事会第八次会议、第四届监事会第六次会议，审议通过了《关 于使用信用证、自有外汇及自有资金等方式支付募集资金投资项目所需资金并以募集 资金等额置换的议案》，同意公司及光库泰国有限责任公司（以下简称"子公司"） 在募集资金投资项目实施期间，根据实际情况使用信用证、自有外汇及自有资金等方 式支付募投项目所需款项，并从募集资金专户划转等额资金至公司（或子公司）一般 账户。现就相关事项公告如下： 证券代码：300620 证券简称：光库科技 公告编号：2024-094 珠海光库科技股份有限公司 一、募集资金基本情况 1、2020 年创业板向特定对象发行股票募集资金的基本情况 经中国证券监督管理委员会证监许可[2020]2444 号文核准，并经深圳证券交 易所同意，公司由主承销商中信证券股份有限公司向珠海华发科技产业集团有限 公司（曾 ...