证券代码：300708 证券简称：聚灿光电 公告编号：2024-014 聚灿光电科技股份有限公司 第三届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 聚灿光电科技股份有限公司(以下简称"公司")第三届董事会第二十六次会议 （以下简称"会议"）于 2024 年 2 月 5 日上午 10:00 以现场结合通讯表决的方式 召开。本次会议应参加表决董事 8 名，实际参加表决董事 8 名。本次会议由潘华 荣先生召集并主持，相关程序符合《中华人民共和国公司法》等有关法律、法规 及《聚灿光电科技股份有限公司章程》的有关规定，会议合法有效。 二、会议审议情况 1、审议通过了《关于豁免会议通知期限的议案》 为简化手续提高效率，全体董事同意豁免公司第三届董事会第二十六次会议 的通知期限，于 2024 年 2 月 5 日召开第三届董事会第二十六次会议。 表决结果：同意：8 票；反对：0 票；弃权：0 票 2、逐项审议通过了《关于回购公司股份方案的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股份 回购规 ...

[Table_Summary] [Table_ReportDate] 聚灿光电(300708)公司简评报告 | 2024.02.04 [Table_Rank] 评级： 买入 事件： 公司公告《2023 年年度报告》。 点评： 终端需求回暖叠加产能释放，2023 年公司营收再创新高。2023 年公司 实现收入 24.81 亿元，同比+22.30%；实现归母净利润 1.21 亿元，同比 -291.09%。单季度看，2023Q4 公司实现收入 6.52 亿元，同比+33.95%， 环比+3.67%；实现归母净利润 0.44 亿元，同比-147.30%，环比-15.26%。 伴随终端库存陆续去化及下游需求回暖，公司产能释放叠加产品定位、 市场需求精准把握，高端产品产销两旺，2023 年公司营收创历史新高。 受益于成本端改善及精细化管理，公司盈利能力持续改善。2023 年公 司实现毛利率 10.44%，同比+1.33pct；净利率为 4.88%，同比+8.01pct。 单季度看，2023Q4 公司毛利率为 12.11%，同比+11.59pct，环比+2.42pct； 公司净利率为 6.75%，同比+25.88pct，环 ...

证券代码：300708 证券简称：聚灿光电 公告编号：2024-013 聚灿光电科技股份有限公司 关于股东部分股份质押及解除质押的公告 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。 二、股东股份累计质押的基本情况 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次变动 | 本次变动 | 占其所 | 占公 | 情况 | | 情况 | | | 股东 | 持股 | 持股 | 前质押股 | 后质押股 | 持股份 | 司总 | | | | | | 名称 | 数量 | 比例 | 份数量 | 份数量 | 比例 | 股本 | 已质押 | 占已 | 未质押股 | 占未质 | | | | | | | | 比例 | 股份限 | 质押 | 份限售和 | 押股份 | | | | | | | | | 售和冻 | 股份 | 冻结数量 | 比例 | | | | | | | | | 结数量 | 比例 | | | | ...

证券代码：300708 证券简称：聚灿光电 公告编号：2024-012 聚灿光电科技股份有限公司 关于公司控股股东、实际控制人提议回购公司股份的公告 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。 聚灿光电科技股份有限公司（以下简称"公司"）于2024年2月1日收到公司控 股股东、实际控制人潘华荣先生出具的《关于提议聚灿光电科技股份有限公司回 购公司股份的函》，现将具体情况公告如下： 一、提议人的基本情况及提议时间 1、提议人：公司控股股东、实际控制人潘华荣先生 2、提议时间：2024年2月1日 3、是否享有提案权：是 二、提议回购股份的原因及目的 基于对公司未来持续发展的信心和对公司长期价值的合理判断，为有效维护 公司价值和广大投资者权益，促进公司长期稳健发展，增强投资者信心，公司控 股股东、实际控制人潘华荣先生提议公司以自有资金或自筹资金通过集中竞价交 易方式回购部分股份。 三、提议内容 1、拟回购股份的种类：公司已发行的人民币普通股（A股） 2、拟回购股份的用途：公司所回购股份将按照有关规定用于出售；如公司 有员工持股计划或股权激励的用途，亦可以考虑将回 ...

Investment Rating - The investment rating for the company is not explicitly stated in the provided content, but it suggests maintaining attention to the company due to its leading position in the LED chip manufacturing industry [6][7]. Core Insights - In 2023, the company achieved operating revenue of 2.481 billion yuan, a year-on-year increase of 22.30%, and a net profit attributable to shareholders of 121 million yuan, marking a turnaround from losses [2]. - The company's LED chip performance and capacity improved steadily, with a production capacity of 22.08 million pieces, up 8.13% year-on-year, and a production volume of 21.74 million pieces, up 8.37% year-on-year [2]. - The Mini LED industry in China is projected to grow significantly, with the market size nearing 20 billion yuan in 2023 and expected to reach 49 million units in shipments by 2026 [3]. - The company successfully completed a private placement, raising 1.082 billion yuan to fund the expansion of Mini/Micro LED chip production, which is anticipated to become a new profit growth point [3]. Financial Performance Summary - The company’s operating revenue for 2023 was 2.481 billion yuan, with a growth rate of 22.30% compared to 2022 [21]. - The gross profit margin for 2023 was 10.44%, an increase of 1.33 percentage points year-on-year [2]. - The net profit margin improved to 4.88%, up 8.01 percentage points year-on-year, with a period expense ratio of 6.09%, down 3.78 percentage points [2]. - Forecasted revenues for 2024, 2025, and 2026 are 2.819 billion yuan, 3.274 billion yuan, and 3.878 billion yuan, respectively, with corresponding growth rates of 13.64%, 16.12%, and 18.46% [7][21]. - The projected net profits for the same years are 159 million yuan, 224 million yuan, and 326 million yuan, with growth rates of 30.91%, 41.36%, and 45.49% [7][21].

Financial Performance - The company's operating revenue for 2023 reached ¥2,480,924,742.72, representing a year-on-year increase of 22.30% compared to ¥2,028,573,126.72 in 2022[20]. - The net profit attributable to shareholders was ¥121,153,612.84, a significant turnaround from a loss of ¥63,402,527.19 in 2022, marking an increase of 291.41%[20]. - The net profit after deducting non-recurring gains and losses was ¥121,569,090.89, compared to a loss of ¥183,426,272.24 in the previous year, reflecting a growth of 166.31%[20]. - The company's total revenue for 2023 reached ¥2,480,924,742.72, representing a year-on-year increase of 22.30% compared to ¥2,028,573,126.72 in 2022[82]. - The company's net profit attributable to the parent company for the fiscal year 2023 was CNY 121,153,612.84, with undistributed profits amounting to CNY 358,976,073.59[188]. Dividend Distribution - The company plans to distribute a cash dividend of 1.6 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The company distributed a cash dividend of CNY 0.4 per 10 shares, totaling CNY 107,357,255.36, which represents 100% of the total distributable profit[185][189]. Research and Development - The company emphasizes its commitment to R&D in new products and technologies within the LED sector[4]. - The company has maintained a high level of R&D investment, focusing on technology innovation and product upgrades, with a significant increase in the penetration rate of Mini LED products[76]. - Research and development expenses for 2023 were ¥129,190,402.56, a decrease of 2.96% from ¥133,130,244.70 in 2022[93]. - The company is focusing on key R&D projects, including low Hot/Cold factor effect LED chips and high-power green light LED structures, aimed at enhancing product performance and market competitiveness[94]. - The company has developed high-efficiency LED chips aimed at improving lighting product efficiency and achieving mass production, enhancing market competitiveness[95]. Market Position and Strategy - The company is exploring market expansion opportunities to enhance its competitive position[4]. - The LED industry is experiencing a gradual recovery in demand, with a notable shift towards general lighting products, indicating a reopening of growth opportunities[33]. - The company achieved a revenue CAGR of 21.38% from 2019 to 2023, with revenues increasing from 1.143 billion yuan in 2019 to 2.481 billion yuan in 2023[38][39]. - The company is actively pursuing opportunities in the LED industry, aligning with national policies that support the semiconductor sector and promote sustainable practices[48]. - The company is focusing on high-value business transformation and expanding into niche application areas such as agricultural lighting and UV/IR LEDs[35]. Operational Efficiency - The company's capacity utilization rates from 2019 to 2023 were consistently high, at 97.02%, 97.50%, 98.72%, 98.23%, and 98.45% respectively, indicating full operational capacity[44]. - The company's operational efficiency metrics, such as accounts receivable and inventory turnover days, are significantly better than the industry average, reflecting effective management practices[42][43]. - The company has implemented a strict inventory management mechanism, improving inventory turnover rates compared to industry peers, thus mitigating inventory impairment risks[144]. - The company has established a comprehensive accounts receivable management system, reducing the likelihood of bad debts due to strong customer relationships and credit control measures[143]. Governance and Compliance - The company has enhanced its governance practices to protect investor interests, improving transparency and compliance with regulatory requirements[81]. - The company has established an independent financial department with a complete financial accounting system, allowing for independent financial decision-making and tax compliance[155]. - The company has not encountered significant discrepancies between its governance practices and regulatory requirements, maintaining compliance with relevant laws[153]. - The company actively engages with stakeholders, promoting transparency and corporate social responsibility to foster sustainable development[152]. Risk Management - The management discussion highlighted potential risks in operations and corresponding mitigation strategies[4]. - The company faces risks from market competition, with potential overcapacity in the LED chip industry impacting profitability[138]. - Government subsidies accounted for over 30% of the company's total profit, indicating a risk of dependency on such financial support[140]. - The company has established a comprehensive risk assessment system to identify internal and external risks effectively[198]. Employee Development - The company has established a comprehensive training management system to enhance employee skills and leadership capabilities[183]. - The company is focused on talent development, implementing a multi-channel promotion system and enhancing training programs to build a high-quality talent team[71]. - The total number of employees at the end of the reporting period was 1,254, with 795 in production, 362 in technology, and 23 in sales[181]. Future Outlook - The company has outlined future guidance indicating a projected revenue growth of 15% year-over-year, driven by new product launches and market expansion efforts[1]. - In 2024, the company plans to strengthen technical upgrades and optimize product structures to meet customer demands and industry trends[132]. - The company aims to enhance the reliability and stability of packaging processes, which is expected to further increase market share[95].

证券代码：300708 证券简称：聚灿光电 公告编号：2024-010 聚灿光电科技股份有限公司（以下简称"公司"）2023年年度报告及其报告摘 要已于2024年1月26日收盘后刊登于中国证监会指定信息披露网站。 为了让广大投资者进一步了解公司2023年年度报告和经营情况，公司将于 2024年2月5日（星期一）15:00-17:00在全景网举办2023年度业绩说明会。本次年 度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次年度业绩说明会，进行互动与交流。 出席本次年度业绩网上说明会的人员有：公司董事长兼总经理潘华荣先生、 财务总监兼董事会秘书陆叶女士、副总经理曹玉飞先生、副总经理徐桦女士、独 立董事黄荷暑女士以及公司保荐代表人林琳女士。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年2月 5日前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。敬请 广大投资者通过全景网系统提交您所关注的问题，便于公司 ...

聚灿光电科技股份有限公司 内部控制自我评价报告 聚灿光电科技股份有限公司全体股东： 根据《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"），结合聚灿光电科技股份有限公司（以下 简称"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，我们对公司2023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。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导 致内部控制变得不恰当 ...

聚灿光电科技股份有限公司 2023 年年度董事会工作报告 2023 年，公司董事会严格按照《公司法》《证券法》等法律、法规、规范性 文件及《公司章程》的相关规定，认真履行股东大会赋予的职责，公司整体经营 稳健，实现了可持续健康发展。现将 2023 年度董事会工作情况汇报如下： 一、董事会关于公司报告期内经营情况的讨论与分析 1、聚焦核心资源，深耕主营业务 公司贯彻优质高效稳步发展，坚持既定的"聚焦资源、做强主业"的长期发 展战略，致力于 LED 芯片主营业务持续扩张。2023 年全年 LED 芯片产量 2174 万片，较 2021 年 1,894 万片增长 14.78%，较 2022 年 2,006 万片增长 8.37%，产 量持续增长，屡创历史新高。在实现产能攀升的同时优化产品结构、丰富产品类 别，重点发力以 Mini LED、车载照明、高品质照明、植物照明、手机背光、屏 幕显示等为代表的高端 LED 芯片。 2、强化创新驱动，实现结构升级 公司始终坚持自主创新的发展道路，强化技术创新，不断挖掘潜能，高质创 造增量，持续升级存量，研发投入仍保持较高水平。公司高光效、背光、高压和 倒装等产品已处于国内一线水平 ...

募集资金存放与实际使用情况鉴证报告 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 募集资金年度存放与使用情况鉴证报告 容诚专字[2024]215Z0020 号 聚灿光电科技股份有限公司全体股东： 我们审核了后附的聚灿光电科技股份有限公司（以下简称聚灿光电）董事会 编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | 4-6 | 聚灿光电科技股份有限公司 容诚专字[2024]215Z0020 号 容诚会计师事务所(特殊普通合伙) 按照中国证券监督管理委员会发布的《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 ...