珠海光库科技股份有限公司 ADVANCED FIBER RESOURCES (ZHUHAI), LTD. 章 程 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 发起人、认购股份数、持股比例和出资方式 4 | | 第三节 | 股份增减和回购 5 | | 第四节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 独立董事 22 | | 第三节 | 董事会 24 | | 第四节 | 董事会秘书 29 | | 第六章 | 经理和其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 3 ...

证券代码：300620 证券简称：光库科技 珠海光库科技股份有限公司 投资者关系活动记录表 编号：2023001 | --- | --- | |----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

珠海光库科技股份有限公司（以下简称"公司"）已于2023年4月15日披露了2022 年年度报告及其摘要。为便于广大投资者更全面了解公司的情况，公司将于2023年 4月28日（星期五）下午15:00-17:00举行2022年度业绩说明会，本次2022年度业绩说 明 会 将 采 用 网 络 远 程 方 式 举 行 ， 投 资者可 通 过 同 花 顺 路 演 平 台 （https://board.10jqka.com.cn/ir）或同花顺App端入口（同花顺App首页--搜索--路演 平台）登录参与本次说明会。 出席本次说明会的人员有：联席董事长、总经理Wang Xinglong先生；常务副总 经理吉贵军先生；独立董事杨振新先生；副总经理、董事会秘书吴炜先生；财务总 监姚韵莉女士。 为提升公司与投资者之间的交流效率，现就公司2022年度业绩说明会提前向广 大投资者公开征集问题，广泛听取投资者的意见和建议。欢迎广大投资者于2023年 4月26日前，将您关注的问题通过电子邮件的形式发送至公司邮箱：IR@fiber- resources.com或登陆"同花顺路演平台"或同花顺App端入口进入公司本次业绩说 明会页面进行提 ...

Financial Performance - The company reported a positive net profit for the reporting period, with a profit available for distribution to shareholders being positive, but no cash dividend distribution plan was proposed[7]. - The company's operating revenue for 2022 was ¥642,441,216.77, a decrease of 3.80% compared to ¥667,799,589.17 in 2021[178]. - The net profit attributable to shareholders for 2022 was ¥117,802,898.62, down 9.94% from ¥130,808,973.31 in 2021[178]. - The basic earnings per share for 2022 was ¥0.7213, representing a decline of 10.11% from ¥0.8024 in 2021[178]. - The net cash flow from operating activities for 2022 was ¥62,176,267.71, a decrease of 27.97% from ¥86,324,352.28 in 2021[178]. - The weighted average return on equity for 2022 was 7.41%, down from 8.94% in 2021[178]. - Total revenue for Q1 was $140.98 million, increasing to $178.83 million in Q3 before dropping to $148.54 million in Q4[196]. - Net profit attributable to shareholders was $22.95 million in Q1, peaking at $34.97 million in Q2, and ending at $27.82 million in Q4[196]. - The net cash flow from operating activities was negative $2.80 million in Q1, but improved significantly to $28.50 million in Q3[196]. Shareholder and Dividend Policies - The company has established a clear profit distribution policy, aligning with its articles of association and dividend management practices[6]. - The board of directors will carefully consider the timing and conditions for cash dividends, ensuring independent directors' opinions are sought[59]. - The company emphasizes a proactive profit distribution policy, prioritizing cash dividends, and ensuring that profit distribution does not exceed the cumulative distributable profit[133]. - The company plans to propose mid-term dividends based on current profitability and cash flow conditions[133]. - The company has committed to maintaining the interests of all shareholders and complying with legal regulations during the exercise of entrusted rights[4]. - The company has proposed a profit distribution plan, offering a cash dividend of 2 RMB per 10 shares and a capital reserve increase of 5 shares for every 10 shares held[166]. Internal Control and Management - The company aims to enhance internal control systems and strengthen internal audit supervision to prevent fund misuse and improve management quality[15]. - The company has not reported any significant internal control deficiencies during the reporting period[16]. - The company has a structured evaluation mechanism for senior management, assessing performance based on work achievements and alignment with company goals[13]. - The company has a 100% asset and revenue inclusion rate in its internal control evaluation, indicating comprehensive coverage of its financial reporting[62]. - There were no significant defects identified in financial or non-financial reporting during the internal control evaluation[62]. - The company has no significant guarantees or related party transactions during the reporting period[92][94]. - The company has no major contracts or entrusted loan situations during the reporting period[100][77]. - The company has no significant changes in shareholder structure or major acquisitions during the reporting period[90][94]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development efforts[23]. - The company is actively advancing its fundraising projects, with significant progress reported in the construction and setup of its facilities[46]. - The company has engaged in discussions regarding the application of its lithium niobate modulator products in autonomous driving laser radar[35]. - The company recognizes the risks associated with insufficient R&D investment, which could hinder its ability to keep pace with technological advancements in optical communication and fiber laser technology[151]. - The company aims to maintain its leading position in the market by continuously improving its product offerings and responding proactively to competitive pressures[151]. - The company is committed to optimizing its product structure to adapt to the challenges posed by technological upgrades in the optical device market[151]. - The company is focused on enhancing its response capabilities and strategic planning to adapt to industry development trends and mitigate risks from intensified market competition[149]. Environmental and Sustainability Efforts - The company emphasizes sustainable development and has implemented measures to reduce carbon emissions while achieving its operational goals[51]. - The company has established various environmental management procedures, including wastewater discharge control and waste management, to promote harmony with nature[54]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities, indicating a commitment to environmental compliance[63]. Capital and Financing Activities - The company issued 16,888,677 shares at a price of 42.04 RMB per share, raising a net amount of 697,054,124.51 RMB for the development and industrialization of lithium niobate high-speed modulator chips and to supplement working capital[46]. - The company has ongoing plans for future entrusted financial management, with a total of 5,000 million in outstanding balances[99]. - The company had a total of 107,000 million in entrusted financial management during the reporting period, with an expected annualized return rate of 3.20%[99]. - The company has approved the release of 472,950 shares from a stock incentive plan, which will be tradable starting June 22, 2022[60]. - The company repurchased and canceled 10,800 shares of restricted stock from two former employees as part of the 2020 incentive plan, which was approved by the shareholders' meeting[105]. Risks and Challenges - The company acknowledges the cyclical volatility of the optical communication industry and the potential risks from macroeconomic downturns, which may adversely affect performance[149]. - The company faces increased competition in the optical fiber laser and optical communication industries, which may lead to a decline in gross profit margins and affect profitability[151]. - The company is aware of the complexities in the international political and economic landscape, which may impact import and export trade, and is taking measures to mitigate adverse effects[165]. - The company acknowledges the risks of international political and economic fluctuations, which could create uncertainties in investment and marketing strategies[165].

Financial Performance - Total operating costs increased to ¥150,444,601.73 from ¥125,627,552.34, representing a growth of approximately 19.7% year-over-year[3] - Operating profit decreased slightly to -¥12,030.98 compared to -¥13,284.89 in the previous period, indicating a marginal improvement[3] - Net profit for the period was ¥15,499,678.21, down from ¥22,947,563.13, reflecting a decline of about 32.5% year-over-year[3] - The total comprehensive income attributable to the parent company for the current period is CNY 14,671,874.47, a decrease from CNY 19,169,738.33 in the previous period, representing a decline of approximately 23.0%[10] - Basic earnings per share for the current period is CNY 0.0928, down from CNY 0.1382 in the previous period, reflecting a decrease of about 32.8%[10] - The net profit attributable to shareholders of the listed company is CNY 15,499,678.21, showing a decline of 32.46% from CNY 22,947,563.13 in the same period last year[49] - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 7,191,968.06, down 45.75% from CNY 13,256,189.68 year-on-year[49] Revenue and Income - Total operating revenue for Q1 2023 was CNY 154,989,138, an increase of 9.4% compared to CNY 140,975,238.97 in Q1 2022[24] - The company's operating revenue for the current period is CNY 154,989,138.00, representing a year-on-year increase of 9.94% compared to CNY 140,975,238.97[49] - Total revenue from other income was ¥9,814,139.26, slightly down from ¥10,550,287.11, indicating a decrease of around 7.0%[3] Expenses - Research and development expenses rose to ¥30,318,423.85 from ¥22,581,235.15, marking an increase of approximately 34.4%[3] - Tax expenses decreased significantly to -¥1,191,014.42 from ¥2,906,488.46, showing a reduction in tax burden[3] - The company reported a decrease in financial expenses by 85.11%, with a net income of -CNY 3,621,833.05 compared to -CNY 1,956,550.69 last year[55] Cash Flow - Cash inflow from operating activities totaled CNY 171,252,131.65, compared to CNY 153,755,708.50 in the previous period, indicating an increase of approximately 11.4%[14] - The net cash flow from operating activities improved to CNY 6,658,510.13, recovering from a negative CNY 2,796,072.67 in the previous period[14] - Cash inflow from investment activities was CNY 81,709,054.89, down from CNY 151,083,264.80 in the previous period, a decrease of about 46.0%[14] - The net cash flow from investment activities was CNY 30,634,625.45, a significant recovery from a negative CNY 249,109,185.22 in the previous period[14] - The net cash flow from operating activities is CNY 6,658,510.13, a significant increase of 338.14% compared to -CNY 2,796,072.67 in the previous year[49] Assets and Liabilities - Total assets increased to CNY 1,978,877,309.55 from CNY 1,961,856,424.84, reflecting a growth of approximately 0.9%[22] - Current assets totaled CNY 1,100,691,031.36, slightly down from CNY 1,107,597,357.10, a decrease of about 0.6%[18] - Total liabilities amounted to CNY 311,963,941.27, slightly up from CNY 311,763,812.73 in the previous period[23] - The company's total equity increased to CNY 1,666,913,368.28 from CNY 1,650,092,612.11, reflecting a growth of 1%[23] Shareholder Information - The number of restricted shares decreased by 242,850.00, resulting in a total of 3,594,103.00 restricted shares at the end of the period[1] - The number of ordinary shareholders at the end of the reporting period was 11,754, indicating a stable shareholder base[31] Other Information - The company continues to focus on expanding its market presence and enhancing product development strategies[4] - The company did not report any non-recurring gains or losses for the period[42] - The report for Q1 2023 was not audited[29]

编号：2017001 证券代码：300620 证券简称：光库科技 珠海光库科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 □分析师会议 \n□ 媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n 现场参观 □其他 | _________________________ （请说明） | | 参与单位及 人员姓名 | 投资者 陈文生 | | | 时间 | 2017 年 6 月 15 日 | | | 地点 | 公司会议室 | | | 上市公司接 | 董秘兼财务总监 孙 策 | | | 待人员姓名 | 证券事务部经理 梁锡焕 | | | | 1、 | 请问公司未来总 ...

编号：2017002 证券代码：300620 证券简称：光库科技 珠海光库科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|--------------------------|--------------------------------------------------------------------------|---------------------------------------------| | 投资者 \n关系活 动类别 | □ \n□ \n□ 现场参观 □其他 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 | _________________________ （请说明） | | | | | 安信证券 赵琦、王邵杰、陀旋 天风证券 容志能 | | | | | 海通证券 林中杰 广发证券 王帅 | | 参与单 | | | 西南证券 程硕、黄弘扬 海际证券 熊奇 | | 位及人 员姓名 | | | 国金证券 王懿超、林仕霄 富德资本 王建伟 | | ...

编号：2020001 证券代码：300620 证券简称：光库科技 珠海光库科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------|---------------------------|--------------------------------|-------------------------------------------------|--------------------------------------------------------------------| | 投资者关 | | | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | 系活动类 | □ | | 新闻发布会 □路演活动 现场参观 | | | 别 | | □其他_________________________ | （请说明） | | | | | | | 安信证券（杨臻）、方正富邦（朱丽江）、工银瑞信（刘展硕）、国泰君安 | | | | | | （程硕）、海通证券（余伟民）、恒信华业（徐建辉）、红证利德（亓立 | | 参与单位 ...

编号：2019001 证券代码：300620 证券简称：光库科技 珠海光库科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------|-------------------------|------------------------------------|------------------------------------------------|---------------------------------------------------------------------| | 投资者关 | | | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | 系活动类 | □ | 新闻发布会 □路演活动 现场参观 | | | | 别 | | □其他_________________________ | （请说明） | | | | | | | 海通证券（余伟民）；国泰君安（周昊）；东北证券（张立）；天风证券 | | | | | | （容志能）；万联证券（徐益彬）；广发证券（刘凯洋）；德邦证券（杨义 | | | | | ...

编号：2018001 证券代码：300620 证券简称：光库科技 珠海光库科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------|-------------------------------------------|--------------------------------------------------------------------| | | 特定对象调研□分析师会议 | | | 投资者 | □媒体采访□业绩说明会 | | | 关系活 动类别 | □ 新闻发布会□路演活动 | | | | □ 现场参观□其他 _________________________ | （请说明） | | | | 华金证券、上海丰大资产管理、北京成泉资本、香港睿思资本、第一证券、 | | 参与单 | | 国信证券、中天证券、广汇鑫资产、新百信基金、深圳中金蓝海资产、万联 | | 位及人 | | | | 员姓名 | 证券、上海证券报及个人投资者共 19 人 | | | | ( 以上排名不分先后 ) | | | 时间 | 2018 年 9 月 11 日下午 | ...