| | 目 录 | 页 次 | | | --- | --- | --- | --- | | 一、 | 募集资金存放与使用情况专项报告的鉴证报告 | 1-3 | | | 二、 | 募集资金存放与使用情况专项报告 | | 1-5 | | 三、 | 募集资金使用情况对照表 | | 1 | | 四、 | 事务所及注册会计师执业资质证明 | | | 中山联合光电科技股份有限公司 截至 2024 年 12 月 31 日止 募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2025]第 ZI10178 号 关于中山联合光电科技股份有限公司2024年度募集资金 存放与使用情况专项报告的鉴证报告 信会师报字[2025]第ZI10178号 中山联合光电科技股份有限公司全体股东： 我们接受委托，对后附的中山联合光电科技股份有限公司（以下简 称"联合光电"） 2024年度募集资金存放与使用情况专项报告（以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 联合光电董事会的责任是按照中国证券监督管理委员会《上市公司 监管指引第2号——上市公司募集资金管理和使用的监管要求（2022年 修订）》（证监会公告〔2 ...

中山联合光电科技股份有限公司 2024 年度内部控制自我评价报告 中山联合光电科技股份有限公司全体股东： 中山联合光电科技股份有限公司（以下简称"公司"）根据《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》《企业内部控制基本规范》及其配套 指引的规定和其他内部控制监管要求（以下简称"企业内部控制规范体系"），结合公司 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，对公司截至2024 年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公 司未发现非财务报告内部控制重大缺陷。自内部控制评价报告基准日至内部控制评价报 告发出日之间未发生影响内部控制有效性评价结论的因素。 三、内部控制评价工作情况 （一）内部控制评价范围 1 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风险领 域。纳入评价范围的主要单位包括：中山联合光电科技股份有限公司、中山联合光电制 造有限公司、中山联合光电研究院有限公司、武汉联一合立技术有限公司、中山联合光 电显示技术有限公司、联合光电（香港）有限公 ...

关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会。 2、股东大会的召集人：中山联合光电科技股份有限公司（以下简称"公司"）董事会。 第四届董事会第四次会议审议通过了《关于召开2024年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则和《公司章程》等 的规定。 证券代码：300691 证券简称：联合光电 公告编号：2025-016 中山联合光电科技股份有限公司 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2025年5月12日（星期一）15:00。 （2）网络投票日期、时间：通过深圳证券交易所交易系统进行网络投票的时间为2025 年5月12日09:15-09:25、09:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为2025年5月12日09:15-15:00期间的任意时间。 5、会议的召开方 ...

中山联合光电科技股份有限公司 2024 年年度股东大会 会议资料 二○二五年四月 中国.广东 1 议案一： 关于 2024 年年度报告及摘要的议案 各位股东： 公司已依照中国证监会《公开发行证券的公司信息披露内容与格式准则第 2 号—年度 报告的内容与格式》的规定编制了公司 2024 年年度报告及其摘要。具体内容详情请见与本 公告同日在巨潮资讯网（http://www.cninfo.com.cn/）披露的《2024 年年度报告》及《2024 年 年度报告摘要》。 请审议。 中山联合光电科技股份有限公司董事会 二〇二五年四月十七日 二〇二五年四月十七日 3 2024 年度董事会工作报告 一、报告期内公司所处行业情况 2 议案二： 关于 2024 年度董事会工作报告的议案 各位股东： 2024 年度，公司董事会严格按照《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规和《公司章程》的相关规定，认真履行职责，贯彻执行股东大会、董事会的各 项决议，恪尽职守、勤勉尽责，积极推动公司各项业务的发展和规范公司治理，切实维护 公司和股东尤其是中小股东的合法权益。公司编制了《2024 年度董事会工作报告》，详细 内容 ...

证券代码：300691 证券简称：联合光电 公告编号：2025-007 中山联合光电科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 一、监事会会议召开情况 中山联合光电科技股份有限公司（以下简称"公司"）第四届监事会第四次会议通知于 2025 年 4 月 7 日以电子邮件、通知等形式发出，于 2025 年 4 月 17 日以现场结合通讯方 式在公司总部会议室召开。本次会议应出席监事 3 人，实际出席监事 3 人。本次会议由公 司监事会主席黄玲女士主持，公司董事会秘书及证券事务代表列席了会议。会议的召开符 合《中华人民共和国公司法》和《公司章程》等相关法律、法规及规范性文件的规定，表 决形成的决议合法、有效。 1 案》。 经审核，监事会认为：董事会提出的 2024 年度利润分配预案符合公司的实际情况，符 合《公司法》《证券法》和《公司章程》对于利润分配的相关规定，充分体现了公司对投资 者的回报，有利于维护全体股东的利益，不存在损害公司股东特别是中小股东的情形。 二、监事会会议审议情况 （一）以 3 票同意，0 票反 ...

证券代码：300691 证券简称：联合光电 公告编号：2025-006 中山联合光电科技股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 中山联合光电科技股份有限公司（以下简称"公司"）第四届董事会第四次会 议通知于 2025 年 4 月 7 日以电子邮件、通知等形式发出，于 2025 年 4 月 17 日 以现场结合通讯方式在公司总部会议室召开。本次会议应出席董事 7 人，实际出 席董事 7 人。本次会议由公司董事长龚俊强先生主持，公司监事及高级管理人员 均列席了会议。会议的召开符合《中华人民共和国公司法》和《公司章程》等相 关法律、法规及规范性文件的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）以 7 票同意，0 票反对，0 票弃权，审议并通过了《关于 2024 年年 度报告及摘要的议案》。 公司根据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》等法 律法规的规定，按照中国证监会《公开发行证券的公司信息披露内容与格式准则 第 2 号—年度报告的内容与格式》的要求， ...

证券代码：300691 证券简称：联合光电 公告编号：2025-010 中山联合光电科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 一、审议程序 公司于 2025 年 4 月 17 日召开第四届董事会第四次会议、第四届监事会第四次会议， 审议通过了《关于 2024 年度利润分配预案》，本预案尚需提供公司 2024 年年度股东大会 审议。 二、利润分配预案的基本情况 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，2024 年度公 司合并利润表归属于母公司所有者的净利润为 38,562,941.99 元。公司合并报表本年度末累 计未分配利润为 324,807,079.85 元。 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》、 《上市公司监管指引第 3 号—上市公司现金分红（2023 年修订）》等有关规定及《公司章 程》的规定，在综合考虑公司的盈利水平、未来业务发展需要以及股东投资回报情况下， 经公司召开的第四届董事会第四次会议审议通过，公司 20 ...

Financial Performance - The company's revenue for Q1 2025 was ¥368,810,667.94, a decrease of 3.54% compared to ¥382,328,516.03 in the same period last year[4] - The net profit attributable to shareholders was -¥23,986,721.35, representing a significant decline of 1,537.03% from -¥1,465,254.84 in the previous year[4] - The company's basic earnings per share were -¥0.09, a decline of 800.00% from -¥0.01 in the same period last year[4] - Net profit for the period was a loss of ¥24,670,153.62, compared to a loss of ¥1,105,219.09 in the previous period, indicating a significant decline[24] - Total comprehensive income for the period was a loss of ¥26,626,152.35, compared to a loss of ¥1,344,616.15 in the previous period[24] - Operating profit was reported at ¥-19,670,173.15, a significant increase in loss compared to ¥-910,601.79 in the previous period[23] Cash Flow and Liquidity - The cash flow from operating activities improved to -¥3,606,139.00, an 87.84% increase compared to -¥29,650,512.04 in the same period last year[4] - Cash and cash equivalents at the end of the period increased to ¥302,037,489.93 from ¥192,302,803.58, marking a rise of approximately 57%[28] - The company received cash inflows from operating activities totaling ¥581,630,871.51, up from ¥483,266,460.22 in the previous period[26] - Investment activities generated a net cash inflow of ¥217,219,593.04, a substantial increase from ¥5,927,267.45 in the previous period[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,024,996,327.80, a slight increase of 0.32% from ¥3,015,327,856.71 at the end of the previous year[4] - The total liabilities increased to RMB 1,423,768,170.05 from RMB 1,407,416,803.38, an increase of 1.2%[20] - The company's total equity decreased to RMB 1,601,228,157.75 from RMB 1,607,911,053.33, a decline of 0.4%[20] - The total current liabilities decreased slightly to RMB 1,038,226,951.35 from RMB 1,035,040,537.43, a decrease of 0.2%[19] Operational Efficiency - The company reported a decrease in accounts receivable by 43.30%, down to ¥358,835,091.03, due to timely collection of payments[9] - Accounts receivable decreased significantly to RMB 358,835,091.03 from RMB 632,903,902.48, a reduction of 43.2%[17] - Total operating costs decreased from ¥394,070,425.67 to ¥386,916,932.94, a reduction of approximately 1.3%[23] Research and Development - Research and development expenses increased by 28.03% to ¥62,575,019.45, reflecting the company's commitment to new product development[9] - Research and development expenses increased from ¥48,877,163.02 to ¥62,575,019.45, representing a growth of about 28%[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,306[10] - The number of restricted shares held by major shareholders decreased by 10,125,000 shares during the period[14] Government Support - The company received government subsidies amounting to ¥5,653,466.43, which positively impacted its financial results[6] Future Outlook - The company plans to continue expanding its market presence and invest in new product development[1]

Financial Performance - The company's operating revenue for 2024 reached ¥1,880,165,215.37, representing a 14.15% increase compared to ¥1,647,075,742.32 in 2023[21] - Net profit attributable to shareholders decreased by 40.02% to ¥38,562,941.99 from ¥64,292,681.48 in the previous year[21] - The net cash flow from operating activities significantly dropped by 91.87% to ¥15,672,199.70, down from ¥192,864,446.35 in 2023[21] - Basic earnings per share fell by 41.67% to ¥0.14, compared to ¥0.24 in the previous year[21] - The weighted average return on net assets decreased to 2.39% from 3.96% in 2023, a decline of 1.57%[21] - Total assets increased by 15.50% to CNY 3,015,327,856.71 at the end of 2024 compared to CNY 2,610,646,719.41 at the end of 2023[22] - The company’s diluted earnings per share for the latest period was CNY 0.1433[22] - The net assets attributable to shareholders decreased by 1.96% to CNY 1,606,909,658.57 at the end of 2024 compared to CNY 1,639,094,066.64 at the end of 2023[22] - The company reported a total of CNY 10,357,616.83 in non-recurring gains and losses for 2024, with government subsidies contributing CNY 8,894,003.53[28] Cash Flow and Investment - The net cash flow from operating activities improved significantly in the fourth quarter, reaching CNY 203,776,453.59, compared to negative cash flows in the first three quarters[24] - Operating cash inflow for 2024 reached ¥2,114,677,837.20, a 20.97% increase compared to ¥1,748,125,106.90 in 2023[82] - Investment cash inflow increased by 32.96% to ¥1,752,568,635.32 in 2024, compared to ¥1,318,099,626.27 in 2023[82] - The net cash flow from investment activities worsened by 179.11%, from -¥65,124,085.57 in 2023 to -¥181,765,646.31 in 2024[82] - Financing cash inflow rose by 51.69% to ¥473,124,319.05 in 2024, compared to ¥311,911,721.21 in 2023[82] - The net increase in cash and cash equivalents decreased by 78.34%, from ¥50,426,612.58 in 2023 to ¥10,920,310.04 in 2024[82] Research and Development - The company continues to focus on research and development of new products and technologies to drive future growth[15] - The company’s R&D investment for 2024 reached 21,357.36 million yuan, reflecting a commitment to continuous technological innovation[54] - Research and development expenses rose by 24.71% to ¥213,573,568.46, driven by increased investment in new product development[76] - The number of R&D personnel increased by 32.97% from 637 in 2023 to 847 in 2024, with a notable rise in personnel holding master's degrees by 44.44%[79] - The company has established a comprehensive product lifecycle management system to enhance R&D efficiency and meet user demands effectively[62] Market and Product Development - The company maintains a leading market share in high-end optical zoom lenses, which are crucial for the security video monitoring business[34] - The company aims to enhance its market share in the new display sector by focusing on product R&D and technological innovation[39] - The company is expanding its market presence through the development of automotive imaging lens projects to meet the growing demand in the smart driving market[78] - The company has developed a range of products for smart driving, including onboard lenses and AR-HUD products, leveraging its optical technology expertise[43] - The company is developing live broadcast high-definition lenses to meet market demand, currently in the engineering trial phase[77] Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.8 per 10 shares, based on a total share capital of 269,048,766 shares[3] - The company has implemented an employee stock ownership plan in April 2024 to enhance employee engagement and retention[15] - The company is focusing on cost reduction and efficiency improvement, implementing measures to optimize procurement management and enhance production efficiency[55] - The company plans to deepen product innovation and strengthen its market leadership in the security optics field, focusing on the development of next-generation smart security lenses[103] - The company aims to enhance its technological innovation by increasing R&D investment and focusing on AR/VR optical module technologies[104] Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations during shareholder meetings[115] - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[116] - The company emphasizes transparency in performance evaluation and incentive mechanisms for directors and senior management to attract and retain talent[118] - The company has established a complete independent operational structure, ensuring independence in business, personnel, assets, institutions, and finances[122] - The company has a dedicated financial department with an independent accounting system, ensuring financial decision-making autonomy[123] Sustainability and Social Responsibility - The company actively participates in sustainable development initiatives, integrating these goals into its business operations[190] - The company expects its photovoltaic power generation project to reduce carbon dioxide emissions by 770 tons in 2024[191] - The company donated a total of 1.5 million RMB to various social responsibility initiatives, including 200,000 RMB to the Zhongshan Red Cross and 1 million RMB to Changchun University of Science and Technology[197] - The company upgraded all lighting systems to LED energy-saving lights and implemented centralized control for air conditioning, aligning with national energy-saving and environmental protection requirements[195] - The company installed 5 electric vehicle charging stations to encourage employees to use new energy vehicles[191] Employee Engagement and Talent Development - The total number of employees at the end of the reporting period is 2,474, with 608 in the parent company and 1,866 in major subsidiaries[165] - The company has established a dynamic monitoring mechanism for market compensation to maintain competitive salary structures[166] - A talent pool for grassroots management has been successfully built, focusing on training high-potential employees[167] - The company has implemented a comprehensive training program to enhance employee skills aligned with strategic goals[167] - The employee stock ownership plan includes 80 employees holding a total of 2,793,400 shares, representing 1.04% of the company's total equity[178]

登录新浪财经APP 搜索【信披】查看更多考评等级 股东王毅仁先生保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 中山联合光电科技股份有限公司（以下简称"公司"）于2025年2月10日披露了《关于持股5%以上股东减 持计划的预披露公告》《公告编号：2025-001》，股东王毅仁先生持有公司股份13,783,956股，占公司 总股本的5.12322%，其计划于减持预披露公告披露之日起15个交易日后的3个月内（即2025年3月4日至 2025年6月3日），通过集中竞价或大宗交易的方式合计减持公司股份不超过1,345,243股，占公司总股本 的0.50000%。 二、本次减持前后股东的持股情况 ■ 三、其他相关说明 1、股东上述减持事项符合《上市公司收购管理办法》《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号一一创业板上市公司规范运作》《深圳证券交易所上市公司自 律监管指引第18号一一股东及董事、监事、高级管理人员减持股份》《上市公司股东减持股份管理暂行 办 ...