Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[1]. - Future guidance indicates a revenue target of RMB 2.5 billion for the full year 2023, reflecting a growth rate of 20%[1]. - The company's operating revenue for the first half of 2023 was ¥495,136,032.78, a decrease of 7.36% compared to ¥534,480,670.43 in the same period last year[22]. - The net profit attributable to shareholders was ¥81,270,010.75, down 6.39% from ¥86,818,780.20 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥62,025,023.32, a decline of 6.82% compared to ¥66,565,149.03 in the previous year[22]. - The net cash flow from operating activities decreased by 29.69% to ¥60,110,484.28 from ¥85,498,697.03 in the same period last year[22]. - The basic earnings per share were ¥0.27, a decrease of 3.57% from ¥0.28 in the same period last year[22]. - The company achieved a significant increase in cash recovered from investments, amounting to ¥913,000,000.00, compared to ¥406,100,000.00 in the previous year[181]. - The company's total equity attributable to shareholders was reported at ¥1,900,059,092, reflecting a change of ¥50,022,693.62 during the period[183]. Market and Product Development - The number of active users reached 5 million, a growth of 20% compared to the previous year[1]. - The company plans to launch three new LED products by the end of 2023, targeting a market expansion of 25% in the LED segment[1]. - The company is focused on semiconductor optical sensor packaging, semiconductor optical applications, new flexible circuit materials, and new energy materials[30]. - The company aims to expand its market presence in sensors, semiconductor optical applications, and new energy sectors while conducting forward-looking technology reserves[30]. - The company is actively developing new products in the fields of flexible circuit materials and new energy materials, targeting applications in consumer electronics and electric vehicles[36]. - The company has reported a decline in overall revenue due to shrinking downstream market demand, particularly in traditional LED lighting[41]. Research and Development - Research and development expenses increased by 10% to RMB 150 million, focusing on UV LED technology advancements[1]. - The company has established a diversified sales network covering over 50 countries and regions, with long-term partnerships with nearly 300 distributors in China[52]. - During the reporting period, the company applied for 13 new patents and obtained 24 patent authorizations, enhancing its technological innovation capabilities[53]. - The company has been deeply engaged in the semiconductor optical application field for nearly 30 years, with over 600 optical application products certified by various international standards[42]. Financial Management and Investments - The company will not distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[1]. - The company has strengthened vertical supply chain integration, increasing the proportion of self-manufactured materials to improve operational efficiency[35]. - The company reported a total of 465.94 million CNY in foreign exchange derivatives investments as of the reporting period[81]. - The company has established a financial derivatives trading management system to mitigate risks associated with foreign exchange derivatives[82]. - The company reported a total discharge of 1.2538 tons of chemical oxygen demand, with a concentration of 61.3 mg/L, complying with local standards[106]. Environmental Responsibility - The company obtained a new national pollutant discharge permit in 2022, valid from January 29, 2022, to January 28, 2027[105]. - The company has established two wastewater treatment facilities and six acid-base gas purification towers, all operating normally without exceeding discharge standards[108]. - The company participated in the Xiamen environmental credit evaluation and was recognized as an environmentally trustworthy enterprise, included in the Xiamen environmental supervision positive list[109]. - The company has implemented a self-monitoring plan for pollutants, including wastewater and air emissions, with online monitoring devices installed[108]. Shareholder and Corporate Governance - The company has a long-term commitment to fulfill the promises made regarding the compensation measures related to the non-public issuance of shares[113]. - The controlling shareholder and actual controller have promised not to infringe on the company's interests and to adhere to the compensation measures established by the company[113]. - The company’s major shareholders have agreed to act in concert regarding significant corporate matters, ensuring unified decision-making[114]. - The shareholders' agreement on acting in concert is valid for five years, with a minimum of three years post-listing[114]. - The company has not reported any overdue amounts or impairment provisions related to entrusted financial management[80]. Operational Challenges - The management highlighted risks related to supply chain disruptions and increasing raw material costs, which may impact future profitability[1]. - The company is closely monitoring macroeconomic conditions and will adopt various measures to address global economic fluctuations[90]. - The company has not experienced any significant changes in accounting policies or principles regarding derivatives compared to the previous reporting period[82].

二、关于 2023 年半年度公司对外担保事项的独立意见 经核查，报告期内，公司不存在为控股股东、实际控制人及其他关联方、非 法人单位或个人提供担保的情形，也不存在控股股东、实际控制人及其他关联方 强制公司为他人提供担保的情形。 三、关于 2023 年半年度募集资金存放与使用情况专项报告的独立意见 厦门光莆电子股份有限公司独立董事 关于第四届董事会第十二次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《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》《公司章程》《独立董 事工作制度》等相关规章制度的有关规定，作为厦门光莆电子股份有限公司（以 下简称"公司"）的独立董事，本着对公司和全体股东负责的态度，基于独立判 断的立场，我们对公司第四届董事会第十二次会议相关事项发表如下独立意见： 一、关于 2023 年半年度公司控股股东及其他关联方占用公司资金的独立意 见 经核查，报告期内，公司不存在控股股东、实际控制人及其他关联方占用公 司资金的情况。公司也不存在以前年度发生并累积至 2023 年 6 月 30 日的控股股 东、实际控制人及其他关联方占用公司资金的情况。 1 ...

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 ...

Group 1: Company Overview - Xiamen Guangpu Electronic Co., Ltd. participated in the "Xiamen District Investor Online Reception Day" on May 12, 2023 [2] - The event was held on the "Panorama Network Investor Relations Interactive Platform" [2] Group 2: Management Participation - The meeting was attended by key management personnel including Chairwoman Lin Ruimei, Secretary Zhang Jinyan, CFO Xiao Bo, and Independent Director Dai Jianhong [2] Group 3: Operational Insights - The company reported sufficient orders on hand and is accelerating the progress of new projects [2] - The first phase of the composite slurry production line has been put into operation, with samples provided to multiple lithium battery manufacturers for testing [3] - Continuous improvements in product technical parameters and quality are being made based on customer feedback [3] Group 4: Future Outlook - The company is focused on enhancing operational capabilities to deliver returns to shareholders [2] - Currently, there are no bulk orders for the composite slurry materials, but the foundation for rapid expansion of the production line has been established [3]

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]