截至 2023 年 6 月 30 日，公司本次非公开发行股票募集资金使用情况如下： 单位：人民币元 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 1,017,663,459.71 | | 减：累计使用募集资金 | 380,080,373.90 | | 其中：以前年度已使用金额 | 376,822,249.90 | | 本报告期使用金额 | 3,258,124.00 | | 加：理财收益 | 36,348,315.53 | | 减：购买理财产品 | 431,000,000.00 | | 加：累计募集资金利息 | 5,971,590.86 | | 募集资金账户余额 | 248,902,992.20 | 厦门光莆电子股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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，厦门光莆电子股份有限公司（以下简称"公司"或 "本公司"）本次非公开发行不超过 71,363,368 股新股。根据发行结果，公司本次实际向发 行对象发行人民币普通股( ...

| | 厦门丰泓照明有限公司 | | 全资子公司 | 其他应收款 | 0 | 1.8 | 0 | 1.8 | 0 | 资金往来 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | 往来 | | | 邳州爱谱生电子科技有限公 | | 全资孙公司 | 其他应收款 | 0 | 4550 | 0 | 4550 | 0 | 资金往来 | 非经营性 | | | 司 | | 之子公司 | | | | | | | | 往来 | | | 厦门光莆私募基金管理有限 | | 全资子公司 | 其他应付款 | 0.6 | 0 | 0 | 0 | 0.6 | 资金往来 | 非经营性 | | | 公司 | | | | | | | | | | 往来 | | 关联自然人及其控 | | — | — | — | - | - | - | - | - | | | | 制的法人 | | | | | | | | | | | | | | | — | — | — | - | - | - | - | ...

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"）第四届董事会第十二次会 议于 2023 年 8 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 12 楼会议室以现场结合通讯方式召开。本次会议已于 2023 年 8 月 21 日以电子邮件形式向全体董事、监事、高级管理人员发出会议通知。 会议由董事长林瑞梅女士召集并主持。公司现有董事 7 名，实际参与表决董事 7 名。公司监事、高级管理人员列席了会议。会议的召集和召开符合《公司法》等 相关法规及《公司章程》《董事会议事规则》的规定，表决有效。 二、董事会会议审议情况 与会董事审议并以记名投票方式表决通过了以下议案： 1、审议通过《2023 年半年度报告》 董事会认为，公司 2023 年半年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 2023 年半年度的经 营成果和财务状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300632 证券简称：光莆股份 公告编号：2023-037 厦门光莆电子股份有限公司 第四届董事会第十二次会议决议公告 ...

证券代码：300632 证券简称：光莆股份 公告编号：2023-038 表决结果：3 票同意，0 票反对，0 票弃权。 厦门光莆电子股份有限公司 第四届监事会第十二次会议决议公告 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。 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"）第四届监事会第十二次会 议于 2023 年 8 月 24 日下午 5 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 2023 年 8 月 21 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 1、审议通过《2023 年半年度报告》 经审议，监事会认为：公司 2023 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 2023 年半年度的经营成果 和财务状况，不存在虚 ...

证券代码：300632 证券简称：光莆股份 公告编号：2023-036 厦门光莆电子股份有限公司 关于公司与海四达签署战略合作协议的公告 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。 特别提示： 二、合作方介绍 2、本次双方强强联合，充分发挥各自的优势，同时在复合铜箔/铝箔、CCS、 传感器等新能源材料和核心器件的验证推广、新技术的开发创新、新设备的联合 开发以及国内外市场拓展等方面相互支持、优势互补、协同发展，符合公司产业 发展的战略方向，将对公司的业务发展带来积极影响。 公司名称：江苏海四达电源有限公司 3、2022 年 10 月公司与江苏邳州经济开发区管委会签订的《项目投资合作 框架协议》尚在履行中。 法定代表人：陈刚 一、协议签署概况 厦门光莆电子股份有限公司（以下简称"公司"、"乙方"）与上海普利特复 合材料股份有限公司（以下简称"普利特"）控股子公司江苏海四达电源有限公 司（以下简称"海四达"、"甲方"）于近日签订了《战略合作协议》（以下简称"协 议"），为抓住时代机遇，甲乙双方愿充分发挥各自在新能源和新材料领域的产品、 技术、市场、渠道和资源优 ...

证券代码： 300632 证券简称：光莆股份 厦门光莆电子股份有限公司投资者关系活动记录表 编号：20230501 □特定对象调研 □ 分析师会议 投 资 者 关 系活 动类别 □ 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 及人员姓名 线上投资者 时间 2023 年 5 月 12 日 (周五) 下午 14:30-16:15 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上 市 公 司 接待 1、董事长林瑞梅女士 人员姓名 2、董事会秘书张金燕女士 3、财务总监管小波先生 4、独立董事戴建宏先生 | --- | |-----------------------------------------------------------------------| | 公司于 2023 年 5 月 12 日（星期五）下午 14:30-16:15 | | 监局、厦门上市公司协会及深圳市全景网络有限公司联合举办的"厦门辖区 | | 上市公司 2023 年投资者网上集体接待日"活动。本次活动在"全景网投资 | | 者关系互动平台" （h ...

证券代码：300632 证券简称：光莆股份 公告编号：2023-029 厦门光莆电子股份有限公司 关于参加厦门辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，让广大投资者更全面地了解公司情况， 厦门光莆电子股份有限公司（以下简称"公司"）将参加由厦门证监局、厦门上 市公司协会与深圳市全景网络有限公司联合举办的"2023 年厦门辖区上市公司 投资者网上集体接待日活动"，现将有关事项公告如下： 一、活动召开时间、方式 1、召开时间：2023 年 5 月 12 日（星期五）14:30-16:15 2、召开方式：本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景 路演 APP,参与本次互动交流。 二、出席活动的人员 出席本次活动的人员有：公司董事长林瑞梅女士、财务总监管小波先生、董 事会秘书张金燕女士、独立董事戴建宏先生。 欢迎广大投资者踊跃参与！ 特此公告。 厦门光莆电子股份有限公司董事 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥227,799,815.36, a decrease of 15.51% compared to ¥269,622,685.61 in the same period last year[4] - Net profit attributable to shareholders was ¥29,338,099.99, down 18.36% from ¥35,934,273.25 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥21,457,541.34, reflecting a decrease of 7.46% compared to ¥23,187,563.92 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 227,799,815.36, a decrease of 15.5% compared to CNY 269,622,685.61 in Q1 2022[21] - Net profit for Q1 2023 was CNY 30,417,737.65, representing a decline of 17.8% from CNY 37,016,075.35 in Q1 2022[23] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.10, down from CNY 0.12 in Q1 2022[24] Cash Flow - The net cash flow from operating activities increased by 3.16% to ¥29,418,882.52 from ¥28,516,957.82 in the same period last year[4] - Net cash flow from operating activities was $29,418,882.52, slightly up from $28,516,957.82 in the previous period[25] - Cash inflow from investment activities totaled $543,542,403.65, significantly higher than $168,261,105.19 in the previous period, marking an increase of over 223%[26] - Net cash flow from investment activities was $15,738,200.87, a turnaround from a negative $540,498,582.87 in the previous period[26] - Cash inflow from financing activities was $163,238,256.06, compared to $78,283,244.51 in the previous period, an increase of approximately 108%[26] - Net cash flow from financing activities was negative at -$45,305,951.92, down from a positive $64,521,042.72 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,576,444,146.55, a slight decrease of 0.45% from ¥2,588,079,679.94 at the end of the previous year[4] - The company's total liabilities increased to CNY 691,828,561.03 in Q1 2023, compared to CNY 683,843,365.88 in Q1 2022[20] - The total equity attributable to shareholders of the parent company decreased to CNY 1,879,358,725.95 from CNY 1,900,059,092.15 year-over-year[20] - The total current assets decreased marginally to RMB 2,004,363,138.42 from RMB 2,007,013,684.23[18] - The company's long-term equity investments remained stable at RMB 60,046,746.40[18] Shareholder Information - The company recorded a total of 17,167 common shareholders at the end of the reporting period[10] - The top shareholder, Lin Wenkun, holds 22.39% of the shares, amounting to 68,341,491 shares, with 51,256,118 shares pledged[10] Operational Highlights - The company reported a significant increase in financial expenses, which rose by 92.91% to ¥5,058,091.68 due to increased borrowing costs and exchange rate fluctuations[7] - The company has not reported any new product launches or significant market expansion strategies during this quarter[14] - The company plans to focus on market expansion and new product development as part of its future strategy, although specific details were not disclosed in the financial report[24] Inventory and Receivables - Accounts receivable increased to RMB 198,050,376.25 from RMB 176,370,581.96, indicating a growth of approximately 12.5%[17] - Inventory levels rose to RMB 161,497,466.61 from RMB 153,042,333.10, reflecting an increase of about 5.8%[18] Research and Development - Research and development expenses for Q1 2023 were CNY 12,189,231.76, a decrease from CNY 14,764,071.18 in the previous year[21]

Financial Performance - The company's operating revenue for 2022 was ¥826,270,221.67, a decrease of 18.53% compared to ¥1,014,211,391.61 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥52,513,080.53, down 34.84% from ¥80,591,856.26 in 2021[21]. - The net profit after deducting non-recurring gains and losses increased by 40.46% to ¥39,658,499.36 in 2022 from ¥28,235,114.22 in 2021[21]. - Cash flow from operating activities reached ¥61,552,281.48, a significant increase of 682.17% compared to ¥7,869,381.23 in 2021[21]. - The total assets at the end of 2022 were ¥2,588,079,679.94, reflecting a 2.65% increase from ¥2,521,255,115.43 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 3.25% to ¥1,900,059,092.15 at the end of 2022 from ¥1,963,863,657.80 at the end of 2021[21]. - The basic earnings per share for 2022 were ¥0.17, down 34.62% from ¥0.26 in 2021[21]. - The weighted average return on equity for 2022 was 2.63%, a decrease of 1.51% from 4.14% in 2021[21]. - The company reported a net profit of -¥62,567,108.58 in Q4 2022, contrasting with positive profits in the first three quarters[23]. - The company’s cash flow from operating activities in Q4 2022 was -¥35,494,091.96, indicating a decline in cash generation capabilities[24]. Market and Industry Insights - The semiconductor sensor market in China is projected to exceed ¥300 billion in 2022, indicating significant growth potential[32]. - The global smart sensor market is expected to grow at a compound annual growth rate (CAGR) of 18.2% from 2021 to 2031, reaching over $208 billion by 2031[32]. - The domestic health industry market size is estimated to reach ¥16 trillion, with the light health sector being a significant part of this growth[34]. - In 2023, 16 provinces in China have included classroom lighting renovation in their livelihood projects, with a cumulative project amount of approximately ¥114 million[34]. - The deep ultraviolet LED market is expected to expand further in 2023, driven by advancements in technology and increased application scenarios[35]. Research and Development - The company is focusing on expanding its market presence in semiconductor optical applications and new energy materials, leveraging its core competencies in optical design and AIOT technology[31]. - The company has been deeply engaged in the semiconductor optical application field for nearly 30 years, focusing on semiconductor optical sensing technology and integrating optical design, IoT communication, and AIOT algorithm technologies to build core competitiveness in semiconductor optical applications[37]. - The company is focusing on the development of new products and technologies in the fields of semiconductor optical sensors, new energy materials, and flexible circuit materials, while conducting forward-looking technology reserves[42]. - The company achieved a significant increase in R&D personnel ratio to 25.19% in 2022, up from 19.56% in 2021, despite a slight decrease in total R&D staff[81]. - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for the development of new semiconductor technologies in 2023[157]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential operational risks[3]. - The company has a comprehensive disclosure of risks and countermeasures in its management discussion and analysis section[3]. - The company acknowledges potential risks in futures hedging, including price fluctuation risks and counterparty default risks[94]. - The company is focused on managing accounts receivable to prevent overdue payments and ensure timely cash flow[94]. - The company is exposed to raw material price fluctuations and will implement measures such as hedging and optimizing procurement processes to stabilize costs[126]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, meeting the legal requirements for corporate governance[136]. - The company has established a comprehensive internal audit system to oversee financial information and internal control execution[138]. - The company has maintained compliance with relevant laws and regulations in its operations and governance practices[169]. - The company has a dedicated financial department with an independent accounting system, ensuring independent financial decision-making[144]. - The company has not provided guarantees for the controlling shareholder and has no non-operating fund occupation by the controlling shareholder during the reporting period[140]. Environmental Responsibility - The company has established wastewater treatment facilities and air pollution control systems, with no instances of exceeding pollution discharge standards reported[197]. - The company has obtained the new national pollutant discharge permit, valid from January 29, 2022, to January 28, 2027[194]. - Aipu Sheng Electronics was recognized as an environmentally trustworthy enterprise and included in the Xiamen Environmental Credit Evaluation Red List[199]. - The company actively participated in environmental responsibility insurance initiatives[199]. - The company has successfully completed environmental impact assessments for its projects, demonstrating commitment to sustainable practices[194]. Future Outlook - The company plans to invest RMB 1.2 billion to expand its lithium battery material production capacity to 10GWh, with the first phase expected to be completed within 6-9 months[118]. - The semiconductor optical application business aims for a revenue growth of 50% in 2023, with a target of over RMB 100 million in sales from its self-branded products[117]. - The company plans to expand its flexible circuit board marketing organization to achieve a sales revenue growth target of 30-50%[119]. - Future guidance indicates a focus on innovation and technology development to drive revenue growth[150]. - The company aims to enhance its market position through strategic acquisitions and partnerships in the upcoming year[150].

证券代码：300632 证券简称：光莆股份 公告编号：2023-023 厦门光莆电子股份有限公司 关于举办 2022 年年度报告业绩说明会的公告 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"）定于 2023 年 4 月 28 日（星 期五）15:00—17：00 在进门财经举办 2022 年年度报告业绩说明会。现将相关 事项公告如下： 一、业绩说明会类型 （一）会议召开时间：2023 年 4 月 28 日（星期五）15:00—17：00 （二）会议召开方式：线上文字会议 （三）线上参会方式： 1、电脑端参会：https://s.comein.cn/ANAdc； 2、手机端参会：登陆进门财经 APP/进门财经小程序，搜索"股票代码"进 入"光莆股份 2022 年年度报告业绩说明会"； 3、扫描下方二维码参会： 三、参会嘉宾 董事长： 林瑞梅女士 董事、副总经理：吴晞敏先生 财务总监：管小波先生 业绩说明会通过网络远程的方式召开，公司将针对 2022 年年度业绩和经营 情况与投资者进行交流，并对投资者普遍关注的问题进行 ...