Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,223,702,406.26, a decrease of 6.91% compared to CNY 1,314,483,803.64 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2023 was CNY 413,294,714.37, down 18.25% from CNY 505,581,323.71 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was CNY 382,398,164.88, a decrease of 20.54% compared to CNY 481,264,638.11 in the same period last year[11]. - The basic earnings per share for the first half of 2023 was CNY 0.4981, down 18.29% from CNY 0.6096 in the previous year[11]. - The total comprehensive income attributable to the parent company was CNY 415,504,272.30, down from CNY 514,305,354.54 in the previous year, reflecting a decline of 19.2%[117]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to ¥1,229,282,485.91, a decrease from ¥1,376,578,214.86 at the beginning of the period, reflecting a decline of approximately 10.7%[200]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,415,297,131.85, an increase of 1.35% from CNY 6,330,103,447.29 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were CNY 4,992,033,658.98, up 2.30% from CNY 4,879,999,048.30 at the end of the previous year[11]. - The company's current assets decreased to CNY 3,393,518,155.67 from CNY 3,486,920,197.78, reflecting a decline of approximately 2.67%[109]. - Total liabilities decreased slightly to CNY 1,326,137,350.35 from CNY 1,335,945,553.45, a decline of approximately 0.7%[111]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was CNY 355,130,363.09, a significant increase of 235.68% compared to a negative cash flow of CNY -261,732,229.95 in the same period last year[11]. - The cash outflow from financing activities was 363,667,200.00 CNY in the first half of 2023, compared to 260,402,900.00 CNY in the same period of 2022[122]. - The total cash inflow from investment activities of CNY 2,277,208,192.87, compared to CNY 2,018,682,236.72 in the same period last year, indicating a growth of 12.8%[119]. Research and Development - The company is actively developing new materials, including high-performance resin systems and prepregs, to meet diverse customer needs in various industries[20]. - Research and development expenses decreased by 43.61% to CNY 69 million, primarily due to increased sales offsetting R&D costs[38]. - The company plans to invest 200 million RMB in research and development for new composite materials over the next two years[145]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings in the composite materials sector[57]. - The company is developing multiple products in the aerospace composite materials sector, including rocket engine casings[27]. - The company is enhancing its R&D capabilities in advanced composite materials, aiming to expand into high-end composite applications in both military and civilian sectors[23]. Environmental Management - The company invested a total of 9.837 million yuan in environmental governance and protection during the reporting period[74]. - The wastewater treatment capacity was expanded from 15 m³/h to 50 m³/h, and a set of water recycling facilities was added[74]. - The company has established an environmental management system and received certification, valid until September 27, 2023[77]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2]. - The annual shareholders' meeting had a participation rate of 42.23% on April 21, 2023[65]. - Director Yang Di resigned on March 24, 2023, due to personal reasons[66]. Risks and Challenges - The company faces risks related to performance fluctuations, new product development, and potential declines in product sales prices[2]. - The company has a risk of investment decision errors due to the exemption from disclosing certain sensitive information related to military products, which may affect investors' accurate valuation of the company[60]. - The storage of acrylonitrile, a key raw material for carbon fiber production, poses significant safety risks, and the company must maintain high safety management standards to prevent major accidents[60]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 56,416, with the largest shareholder, Weihai Guangwei Group Co., Ltd., holding 37.25% of shares, totaling 309,641,504 shares[100]. - The company reported a significant increase in the shareholding of its directors, with the total shares held by directors rising from 88,683,371 to 141,893,394, reflecting an increase of approximately 60%[104]. - The company has not engaged in any major mergers or acquisitions during the reporting period, maintaining its current operational structure[56].

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》、《上市公司独立董事规则》及威海光威复合材料股份有限公司（以下 简称"公司"）《公司章程》、公司《独立董事工作制度》等相关法律法规、规 章制度的有关规定，我们作为公司第三届董事会独立董事，本着严谨、负责的态 度，对公司第三届董事会第十八次会议审议的相关事项进行了审慎、认真的监督 和审议，基于本人的独立判断，发表如下独立意见： 一、关于公司控股股东及其他关联方资金占用情况、公司对外担保情况的专 项说明和独立意见 1、控股股东及其他关联方资金占用情况：截止 2023 年 6 月 30 日公司未发 生控股股东及其他关联方占用资金的情况。 威海光威复合材料股份有限公司 独立董事关于第三届董事会第十八次会议 相关议案的独立意见 2、公司对外担保情况：截止 2023 年 6 月 30 日，公司对全资子公司的担保 实际发生额合计 4.6 亿元，对控股子公司的担保实际发生额合计 6 亿元，担保金 额均在公司 2022 年年度股东大会审议批准额度范围以内，除此以外，公司其他 对外担保金额为 0 元。公司未出现违规对外担保的情况，没有损害公司及股东， ...

证券代码：300699 证券简称：光威复材 公告编号：2023-040 威海光威复合材料股份有限公司 第三届董事会第十八次会议决议公告 一、董事会会议召开情况 特此公告。 威海光威复合材料股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日 以电子邮件的形式发出了关于召开第三届董事会第十八次会议的通知，会议于 2023 年 8 月 11 日上午在公司会议室以现场表决和通讯表决的方式召开。本次会 议应参加表决董事 8 人，实际参加表决董事 8 人，其中，董事田文广以通讯表决 方式出席会议。会议由董事长卢钊钧主持，公司监事和高级管理人员列席了本次 董事会。本次会议的召集、召开、表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件和《公司章程》等的有关规定。 二、董事会会议审议情况 本次会议经与会董事审议并书面表决，形成如下决议： 1、审议通过了《关于公司<2023 年半年度报告>及其摘要的议案》。 具 体 内 容 详 见 2023 年 8 月 15 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《2023 年半年度报告》（2023-043）、《20 ...

证券代码：300699 证券简称：光威复材 公告编号：2023-041 威海光威复合材料股份有限公司 本次会议经与会监事审议并书面表决，通过如下决议： 1、审议通过了《关于公司<2023 年半年度报告>及其摘要的议案》。 经审核，监事会认为，公司编制和审核《2023 年半年度报告》及其摘要的程 序符合法律、法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、 完整地反映了公司 2023 年上半年经营的实际情况，不存在任何虚假记载、误导 性陈述或重大遗漏。 具体内容详见 2023 年 8 月 15 日刊登在巨潮资讯网（http://www.cninfo.com.cn） 上的《2023 年半年度报告》（2023-043）、《2023 年半年度报告摘要》（2023- 042）。 第三届监事会第十六次会议决议公告 本公司及监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。董 一、监事会会议召开情况 威海光威复合材料股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日 以电子邮件的形式发出了关于召开第三届监事会第十六次会议的通知，会议于 2023 年 8 月 1 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算 的会计科目 | 2023 年期初占用 资金余额 | 2023 年上半年度占 用累计发生金额（不 | 2023 年上半年度占 用资金的利息(如 | 2023 年上半年 度偿还累计发生 | 2023 年 6 月期末 占用形成原 占用资金余额 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 含利息） | 有) | 金额 | | | | 控股股东、实际控制人及 | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | 非经营性占用 ...

威海光威复合材料股份有限公司 2023 年第一季度报告 1 证券代码：300699 证券简称：光威复材 公告编号：2023-022 威海光威复合材料股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 威海光威复合材料股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|----------------------------------| | ...

Financial Performance - The company's operating revenue for 2022 was ¥2,511,109,454.94, a decrease of 3.69% compared to ¥2,607,307,808.06 in 2021[12]. - Net profit attributable to shareholders for 2022 was ¥934,254,136.12, an increase of 23.19% from ¥758,382,679.09 in 2021[12]. - The net profit after deducting non-recurring gains and losses was ¥874,424,343.76, up 22.72% from ¥712,525,344.71 in 2021[12]. - The basic and diluted earnings per share for 2022 were both ¥1.80, reflecting a 23.29% increase from ¥1.46 in 2021[12]. - Total assets at the end of 2022 reached ¥6,330,103,447.29, a growth of 13.88% from ¥5,558,762,408.78 at the end of 2021[12]. - The net assets attributable to shareholders increased by 17.69% to ¥4,879,999,048.30 at the end of 2022, compared to ¥4,146,384,357.14 at the end of 2021[12]. - The company reported a significant decline in cash flow from operating activities, with a net cash flow of ¥147,233,029.29, down 87.69% from ¥1,196,174,235.13 in 2021[12]. - In 2022, the company achieved total revenue of 2.511 billion yuan, a decrease of 3.69% year-on-year, while net profit attributable to shareholders increased by 23.19% to 934 million yuan[61]. - The company's overall gross profit margin improved by 4.66 percentage points year-on-year, and return on equity increased by 1.67 percentage points[61]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 7 RMB per 10 shares to all shareholders, based on a total of 518,350,000 shares[2]. - The company has not proposed a cash dividend distribution plan despite having a positive profit available for distribution to shareholders[167]. - The annual shareholders' meeting had a participation rate of 50.97% on May 18, 2022[133]. - The company has a total of 36,858,970 shares held by its directors and senior management, with various changes in shareholding during the reporting period[136]. - The company’s chairman, Lu Zhaojun, reduced his shareholding by 1,000,000 shares, resulting in a total of 4,577,144 shares held[135]. Risks and Challenges - The company faces risks including performance volatility, new product development failures, and declining sales prices[2]. - The company has a risk of safety production management that could impact its operations[2]. - The company faces risks related to the inability to achieve mass sales of new products if they do not pass design approval or meet application validation targets, which could adversely affect future performance[122]. - The production of carbon fiber involves hazardous materials, and any mismanagement or operational errors could lead to significant safety incidents, posing a risk to the company's operations[122]. Research and Development - The company aims to enhance its R&D capabilities in advanced composite materials, collaborating with domestic research institutions and manufacturers to expand its market presence[31]. - The company is actively developing high-performance carbon fiber materials for applications in aerospace and medical fields, with several projects already approved and in progress[98]. - The company’s R&D investment in 2022 amounted to approximately ¥192.39 million, representing a decrease of 17.19% from ¥232.39 million in 2021, with the R&D expenditure as a percentage of operating revenue dropping to 7.66% from 8.91%[101]. - The number of R&D personnel increased by 11.84% to 340 in 2022, with a notable rise in the number of personnel holding a master's degree, which increased by 47.62% to 31[99]. Market Position and Strategy - The company is positioned in the carbon fiber industry, which is critical for defense and various industrial applications, indicating a strong market outlook[18]. - The company is a pioneer in the domestic carbon fiber industry, having successfully developed and industrialized carbon fiber, breaking the Western monopoly on technology and equipment[20]. - The company is focusing on expanding into new application areas, including wind power, hydrogen energy, and photovoltaic sectors, to reduce reliance on single markets[69]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[126]. Governance and Compliance - The company has not reported any significant changes in its governance structure[4]. - The governance structure includes a balanced system of the shareholders' meeting, board of directors, supervisory board, and management, ensuring proper checks and balances[128]. - The company has established specialized committees under the board, including a strategy committee, nomination committee, audit committee, and compensation and assessment committee[129]. - The company strictly adheres to laws and regulations regarding information disclosure, ensuring timely and accurate information is available to all investors[130]. Environmental Responsibility - The company adheres strictly to various environmental protection laws and regulations during its operations[176]. - The total wastewater discharge in 2022 was approximately 268,600 cubic meters, with a total discharge of 43 tons per year[178]. - The company has established a wastewater treatment station that meets the urban drainage water quality standards[178]. - The company has implemented an emergency response plan for environmental incidents, filed with the local environmental authority[182]. Acquisitions and Investments - The company made a significant equity investment of ¥32,900,000.00 to acquire 100% of Beijing Lanke Yingsheng Aviation Technology Co., Ltd.[110]. - The company completed the acquisition of a local competitor, which is expected to enhance its market share by 5%[143]. - The company has established a strategic partnership with a leading technology firm to enhance its product offerings and innovation capabilities[143]. Production and Capacity - The production capacity of carbon fiber is 3,655 tons with a utilization rate of 70.06%[40]. - The company has a planned production capacity of 10,000 tons for the low-cost carbon fiber project in Inner Mongolia, with 4,000 tons currently under construction[40]. - The company has achieved a production capacity of 1,190 million meters for carbon beams, with a utilization rate of 49.65%[40]. Employee and Management Information - The total number of employees at the end of the reporting period was 2,175, with 298 in the parent company and 1,877 in major subsidiaries[161]. - The management team consists of experienced professionals with backgrounds in law, engineering, and business management[139][140]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 8.7513 million yuan, with independent directors receiving a total of 360,000 yuan[150]. Investor Relations - The company has engaged in multiple investor relations activities throughout 2022, including meetings and online communications with various institutional investors[123][125]. - The company has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities in the past three years[149].