Financial Performance - Revenue for the third quarter was RMB 219.06 million, a decrease of 16.42% year-over-year[3] - Net profit attributable to shareholders was RMB 26.34 million, down 12.06% compared to the same period last year[3] - Total operating income for the period was 639,789,327.88 RMB, a decrease of 15.5% year-over-year[17] - Net profit attributable to parent company shareholders was 71,705,906.75 RMB, down 35.5% compared to the same period last year[18] - Basic earnings per share decreased to 0.235 RMB, down 35.5% compared to the same period last year[18] - Total comprehensive income for the period was 75,340,991.36 RMB, down 33.4% year-over-year[18] Cash Flow and Liquidity - Operating cash flow for the first three quarters was RMB 28.30 million, a significant drop of 73.63% year-over-year[3] - Cash flow from financing activities decreased by 133.20% to RMB -193.85 million, mainly due to reduced borrowing[8] - Sales of goods and services received cash of RMB 658.79 million, a decrease of 15.2% compared to the previous period's RMB 776.93 million[20] - Total cash inflow from operating activities was RMB 706.10 million, down 14.8% from RMB 829.11 million in the previous period[20] - Net cash flow from operating activities decreased by 73.6% to RMB 28.30 million from RMB 107.31 million[20] - Cash received from investment returns increased by 41.6% to RMB 1.88 billion from RMB 1.42 billion[20] - Cash outflow for investments rose by 36.7% to RMB 1.95 billion from RMB 1.43 billion[20] - Net cash flow from investment activities was negative RMB 88.97 million, compared to negative RMB 10.52 million in the previous period[21] - Cash received from financing activities decreased by 46.6% to RMB 216.39 million from RMB 405.49 million[21] - Net cash flow from financing activities was negative RMB 193.85 million, compared to negative RMB 83.13 million in the previous period[21] - The net increase in cash and cash equivalents was negative RMB 236.87 million, compared to a positive RMB 14.91 million in the previous period[21] - The ending balance of cash and cash equivalents was RMB 396.81 million, down from RMB 431.88 million at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2.43 billion, a decrease of 6.53% compared to the end of the previous year[3] - The company's monetary funds decreased from 641,505,561.65 to 403,351,547.67 compared to the beginning of the period[13] - The company's total assets decreased from 2,598,676,696.02 to 2,428,907,219.84 compared to the beginning of the period[14] - The company's short-term borrowings decreased from 192,655,296.80 to 189,106,000.00 compared to the beginning of the period[14] - The company's accounts payable decreased from 170,278,136.82 to 130,352,733.00 compared to the beginning of the period[14] - The company's inventory decreased from 146,069,267.80 to 140,070,126.76 compared to the beginning of the period[14] - The company's total current assets decreased from 1,895,157,673.28 to 1,683,877,633.43 compared to the beginning of the period[14] - The company's total non-current assets increased from 703,519,022.74 to 745,029,586.41 compared to the beginning of the period[14] - Total liabilities decreased to 581,715,258.73 RMB, down 13.1% from the previous period[15] - Long-term loans decreased by 38.11% to RMB 51.01 million as the company repaid its debts[7] Investments and R&D - R&D expenses increased by 6.47% to RMB 50.48 million, driven by investments in sensor packaging and new flexible composite materials[8] - R&D expenses increased to 50,479,247.20 RMB, up 6.5% year-over-year[17] - The company invested RMB 16.00 million in Yilian Kaitai Digital Venture Capital Partnership and RMB 7.00 million in Xuzhou Quanshan Dexu Zhihe Emerging Industry Investment Fund[6] - Fair value change gains from investments reached RMB 22.95 million, up 50.03% due to valuation adjustments in investment funds[8] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 17,236[9] - The top shareholder, Lin Wenkun, holds 22.39% of the shares, amounting to 68,341,491 shares[9] - The second-largest shareholder, Lin Ruimei, holds 14.21% of the shares, amounting to 43,355,960 shares[9] - Minority shareholders' comprehensive income showed a loss of 1,378,877.08 RMB, compared to a profit of 57,653.25 RMB in the same period last year[18] Inventory and Contract Liabilities - Inventory stock increased by 66.69% to RMB 249.95 million due to stock repurchases[7] - Inventory shares decreased to 249,948,550.27 RMB, down 40.0% compared to the previous period[15] - Contract liabilities increased to 31,429,074.64 RMB, up 29.1% compared to the previous period[15] Financial Expenses and Income - Financial expenses showed a net income of 7,121,704.83 RMB, mainly due to increased interest income[17]

证券代码：300632 证券简称：光莆股份 公告编号：2024-072 二、董事会会议审议情况 1、审议通过《2024 年第三季度报告》 董事会认为，公司《2024 年第三季度报告》的编制程序符合法律、法规和 中国证监会的有关规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于同日披露在中国证监会指定的创业板信息披露网站巨 潮资讯网（ http://www.cninfo.com.cn）的《2024 年第三季度报告》（公告编 号：2024-075）。 表决结果：7 票赞成，0 票反对，0 票弃权。 厦门光莆电子股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 厦门光莆电子股份有限公司（以下简称"公司"）第五届董事会第三次会议 于 2024 年 10 月 24 日下午 3 点在厦门火炬高新区（翔安）产业区民安大道 1800-1812 号综合楼 201 会议室以现场结合通讯方式召开。本次会议已于 2024 年 10 月 21 日以电 ...

一、基本情况 厦门光莆电子股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召开 第五届董事会第三次会议、第五届监事会第三次会议，审议通过了《关于制定部 分公司治理制度的议案》。为进一步完善公司治理结构，促进公司规范运作，根 据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司投资 者关系管理工作指引》等相关法律法规的最新修订和更新情况，结合公司实际情 况，公司拟制定《舆情管理制度》和《投资者关系管理制度》，具体内容详见公 司 于 同日在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨潮资讯网 （http://www.cninfo.com.cn）披露的相关制度全文。 证券代码：300632 证券简称：光莆股份 公告编号：2024-078 厦门光莆电子股份有限公司 关于制定部分公司治理制度的公告 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。 二、备查文件 1、第五届董事会第三次会议决议； 2、新制定的相关制度全文。 特此公告。 ...

证券代码：300632 证券简称：光莆股份 公告编号：2024-082 厦门光莆电子股份有限公司 关于签署募集资金三方监管协议的公告 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。 在募集资金专户内，甲方可根据实际需求将专户内的部分资金以存单或其 他合理存款方式存放。甲方应将存单或其他合理存款方式存放款项的具体金额、 存放方式、存放期限等信息及时通知丙方。上述存单或其他合理存款方式存放的 款项不得设定质押、不可转让。甲方不得从上述存单或其他合理存款方式存放的 款项直接支取资金。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准厦门光莆电子股份有限公司非公开 发行股票的批复》（证监许可〔2020〕998号）核准，公司于2020年9月非公开发 行不超过71,363,368股新股。根据发行结果，公司实际向发行对象发行人民币普 通股(A股)69,507,997股,每股发行认购价格为人民币14.83元，共计募集人民币 1,030,803,595.51元。扣除与发行有关的费用人民币13,140,135.80元，公司实 际募集资金净额为人民币1,017,663,45 ...

厦门光莆电子股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召开 第五届董事会第三次会议，审议通过了《关于变更注册地址并修订《公司章程》 的议案》，公司根据实际情况，拟将注册地址进行变更，具体情况如下： 一、注册地址变更情况 变更前： 公司住所：厦门火炬高新区软件园创新大厦 C 区 13F-01 邮政编码：361005 证券代码：300632 证券简称：光莆股份 公告编号：2024-079 厦门光莆电子股份有限公司 关于变更注册地址并修订《公司章程》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。 二、修订《公司章程》情况 公司变更注册地址，需对《公司章程》相应条款进行修订，具体修订如下： | 修订前 | 修订后 | | --- | --- | | 第五条 公司住所：厦门火炬高新区软 | 第五条 公司住所：厦门火炬高新区思 | | 件园创新大厦 C 区 13F-01，经营场所 1： | 明软件园 3 号创新大厦 C 区 3F-A1468， | | 厦门火炬高新区软件园创新大厦 C 区 | 经营场所 1：厦门火炬高新区思明软件 | | ...

厦门光莆电子股份有限公司 第五届董事会审计委员会第三次会议记录 时间：2024 年 10 月 24 日 地点：厦门火炬高新区（翔安）产业区民安大道 1800-1812 号综合楼 201 会议室 会议召集人：戴建宏先生 会议主持人：戴建宏先生 出席会议委员：戴建宏先生、林瑞梅女士、林志扬先生 其他参会人员：管小波先生、张金燕女士、王容女士 1、审议《2024 年第三季度财务报表》； 2、审议《2024 年第三季度内部审计工作报告》； 3、审议《关于拟续聘会计师事务所的议案》。 会议决定： 1、审议通过《2024 年第三季度财务报表》 委员一致认为：公司《2024 年第三季度财务报表》严格按照《企业会计准 则——基本准则》和其他各项会计准则的规定进行确认和计量，如实反映了企业 的交易与其他经济事项，真实而公允地反映企业的财务状况、经营成果以及现金 流量。我们同意《2024 年第三季度财务报表》。 2、审议通过《2024 年第三季度内部审计工作报告》 会议记录人：张金燕女士 审议事项： 戴建宏 林瑞梅 林志扬 1 具备胜任公司 2024 年度财务和内部控制审计工作的专业资质和能力，能够满足 公司对于审计机构的要求。 ...

证券代码：300632 证券简称：光莆股份 公告编号：2024-071 厦门光莆电子股份有限公司 关于变更持续督导保荐代表人的公告 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。 厦门光莆电子股份有限公司（以下简称"公司"）于 2020 年 11 月完成创业 板非公开发行股票上市工作，保荐机构为中信建投证券股份有限公司（以下简称 "中信建投"），中信建投指派邱荣辉先生、刘能清先生为保荐代表人，负责公司 持续督导期间工作，持续督导期已于 2022 年 12 月 31 日届满，2024 年度因非公 开发行股票募集资金尚未使用完毕，保荐机构继续对公司募集资金使用和管理进 行持续督导。 近日，公司收到中信建投出具的《关于变更厦门光莆电子股份有限公司创 业板非公开发行股票持续督导保荐代表人的函》，邱荣辉先生、刘能清先生因个 人工作调动原因无法继续履行持续督导职责，为保证对公司持续督导工作的正常 进行，中信建投现指派林建山先生、杨恩亮先生（简历详见附件）接替邱荣辉先 生、刘能清先生担任公司持续督导保荐代表人，继续履行相关职责。 本次变更后，公司创业板非公开发行股票持续督导 ...

证券代码：300632 证券简称：光莆股份 公告编号：2024-070 截至本公告披露之日，上述股东所持质押股份情况如下： 股 东 名 称 持股数量 持股比 例 累计质押数 量 占其所 持股份 比例 占公 司总 股本 比例 已质押股份情况 未质押股份情况 已质押股份 限售和冻结 数量 占已质 押股份 比例 未质押股份 限售和冻结 数量 占未质 押股份 比例 林 文 坤 68,341,491 22.39% 18,100,000 26.48% 5.93% 18,100,000 100.00% 33,156,118 65.99% 合 计 68,341,491 22.39% 18,100,000 26.48% 5.93% 18,100,000 100.00% 33,156,118 65.99% 控股股东林文坤先生资信情况良好，具备相应的偿还能力，其质押的股份 目前不存在平仓风险，质押风险在可控范围内；其质押事项不会对上市公司生产 经营、公司治理等产生影响。公司将持续关注其质押情况及质押风险情况，严格 遵守相关规定，及时履行信息披露义务。 厦门光莆电子股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a year-on-year increase of 15%[17]. - The company's operating revenue for the first half of 2024 was ¥420,730,787.74, a decrease of 15.03% compared to ¥495,136,032.78 in the same period last year[32]. - The net profit attributable to shareholders was ¥45,361,642.87, down 44.18% from ¥81,270,010.75 year-on-year[32]. - The net profit after deducting non-recurring gains and losses was ¥16,309,177.81, a decline of 73.71% compared to ¥62,025,023.32 in the previous year[32]. - The net cash flow from operating activities was ¥1,513,155.85, a significant drop of 97.48% from ¥60,110,484.28 in the same period last year[32]. - The basic earnings per share decreased to ¥0.1486, down 44.96% from ¥0.27 in the previous year[32]. - The gross profit margin improved to 35%, up from 32% in the previous year, reflecting better cost management[17]. - The company achieved a revenue of 421 million yuan, a year-on-year decrease of 15.03%[74]. - The semiconductor optical application business revenue was 313.59 million yuan, down 15.91% year-on-year, attributed to declining product prices despite established sales channels[74]. - The net profit attributable to shareholders for the reporting period was 45.36 million yuan, a year-on-year decrease of 44.18%, while the net profit excluding non-recurring gains and losses was 16.31 million yuan, down 73.71% year-on-year[75]. Market and Growth Strategy - The company has set a revenue guidance of 1.1 billion RMB for the full year 2024, indicating a growth target of 10%[17]. - User data showed an increase in active users by 20% compared to the same period last year, reaching 1.2 million users[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[17]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[17]. - The company is positioned to leverage the rapid growth in the IoT sector and the increasing demand for intelligent sensors across multiple industries[50]. - The company is expanding its overseas market presence by participating in international trade shows and leveraging advantageous channels[59]. Research and Development - Research and development expenses increased by 12% to 50 million RMB, focusing on innovative lighting solutions[17]. - The company focuses on semiconductor optical applications and flexible composite materials, aiming to become a leader in these fields[43]. - The company has applied for over 70 related technology patents in the flexible composite materials field, enhancing its competitive edge[67]. - The company has a robust R&D system with nearly 300 technical staff and has applied for 45 new patents in the first half of 2024, including 14 invention patents[81]. - Research and development investment increased by 26.10% to ¥33,020,013.36, aimed at enhancing technology reserves for sensor packaging products and developing new businesses[87]. Risk Management - The company identified risks related to supply chain disruptions and is implementing strategies to mitigate these risks[17]. - The company faces risks from market uncertainties, including geopolitical factors and weakened external demand, which may impact order demand and supply chain stability[147]. - To mitigate risks, the company plans to enhance domestic market development, expand sales channels, and improve service for overseas key markets[147]. - The company has established a risk management system for foreign exchange derivatives to mitigate market and credit risks[135]. - The company has implemented strict internal controls and procedures for futures hedging to manage associated risks[135]. Environmental and Social Responsibility - The company was recognized as a green manufacturing enterprise in Xiamen and its "Digital Low-Carbon Perception Lighting System" was included in the 2024 Xiamen Green Low-Carbon Technology and Product Directory[177]. - The company has developed a long-term plan for green factory construction from 2023 to 2027, focusing on green design, material substitution, manufacturing control, and energy use[177]. - The company has implemented a self-monitoring program for environmental pollutants, including wastewater and air emissions, with third-party monitoring conducted monthly[174]. - The company actively engages in social responsibility initiatives, including educational and charitable programs, supporting sectors like education, healthcare, and emergency response[178]. Corporate Governance - The company has made commitments to uphold shareholder rights and ensure the effectiveness of measures to mitigate the dilution of immediate returns from non-public stock offerings[182]. - The company’s actual controller and shareholders have made long-term commitments to not interfere with management and to protect company interests[182]. - The company has a structured approach to corporate governance, ensuring that all commitments made by executives and shareholders are fulfilled[182]. - There were no changes in the board of directors or senior management during the reporting period[162]. Legal Matters - The company did not experience any bankruptcy reorganization matters during the reporting period[194]. - The company has no significant litigation or arbitration matters during the reporting period[195]. - The company is involved in ongoing litigation with Shenzhen Dechang Technology, with a claim of 1,000,845.73 CNY pending[198]. - The company and its controlling shareholders have no record of failing to fulfill court judgments or significant overdue debts during the reporting period[200].

1、审议通过《2024 年半年度报告》 经审议，监事会认为：公司 2024 年半年度报告的编制和审核程序符合相关 法律法规，报告内容真实、准确、完整地反映了公司 2024 年半年度经营的实际 情况，不存在虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 厦门光莆电子股份有限公司（以下简称"公司"）第五届监事会第二次会议 于 2024 年 8 月 26 日下午 4 点在厦门火炬高新区（翔安）产业区民安大道 1800-1812 号综合楼 12 楼会议室以现场会议方式召开。本次会议已于 2024 年 8 月 22 日以电子邮件形式向全体监事发出会议通知。会议由监事会主席杨元勇先 生召集和主持，应到监事 3 名，实际参与表决监事 3 名。会议的召集和召开符合 《公司法》等相关法律法规及《公司章程》《监事会议事规则》的规定，会议合 法有效。 二、监事会会议审议情况 证券代码：300632 证券简称：光莆股份 公告编号：2024-066 厦门光莆电子股份有限公司 第五届监事会第二次会议决议公告 本公司及监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。 具体内容详见公司于同日 ...