第三届监事会第九次会议决议公告 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。 惠州光弘科技股份有限公司（以下简称"公司"）第三届监事会第九次会议 在公司会议室以现场加通讯的方式召开。会议通知于 2023 年 8 月 11 日以邮件、 电话、书面等方式向各位监事发出。本次会议于 2023 年 8 月 23 日下午在公司会 议室以现场加通讯的方式召开。会议应出席监事 3 人，实际出席会议监事 3 人 （其中刘冠尉以通讯方式出席本次会议）。公司董事和高级管理人员列席会议。 会议由监事会主席刘冠尉先生主持，会议召集和召开程序，符合《公司法》和公 司章程规定。 经会议审议和投票表决，议案获通过，会议决议如下： 一、审议通过《关于<惠州光弘科技股份有限公司 2023 年半年度报告>及摘 要的议案》 证券代码：300735 证券简称：光弘科技 公告编号：2023-047 号 惠州光弘科技股份有限公司 经审核，监事会认为：公司董事会编制和审核的《惠州光弘科技股份有限公 司 2023 年半年度报告》及其摘要的程序符合法律、行政法规和中国证监会的规 定，报告内容真实、准确、完整 ...

证券代码：300735 证券简称：光弘科技 公告编号：2023-046 号 惠州光弘科技股份有限公司 第三届董事会第九次会议决议公告 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。 惠州光弘科技股份有限公司（以下简称"公司"）第三届董事会第九次会议 在公司会议室以现场加通讯的方式召开。会议通知于 2023 年 8 月 11 日以邮件、 电话、书面等方式向各位董事发出。本次会议于 2023 年 8 月 23 日下午在公司会 议室以现场加通讯的方式召开。会议应出席董事 9 人，实际出席会议董事 9 人（ 其中简松年、邹宗信、张鲁刚、吴肯浩、汤新联以通讯方式出席本次会议）。公 司监事和高级管理人员列席会议。会议由董事长唐建兴先生召集和主持。会议召 集和召开程序，符合《中华人民共和国公司法》和公司章程的规定。 经会议逐项审议和投票表决，全部议案均获通过，会议决议如下： 一、审议通过《关于<惠州光弘科技股份有限公司 2023 年半年度报告>及摘 要的议案》 具体内容详见刊登在巨潮资讯网（http://www.cninfo.com.cn）《惠州光弘 科技股份有限公司 20 ...

惠州光弘科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作负责人： 会计机构负责人（会计主管人员）： 单位：万元 | | | | 上市公司核算的 | 2023 年期初占 | 2023 年半年度占用累 | 2023 年半年度 | 2022 年半年度偿 | 2023 年 6 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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 | 会计科目 | 用资金余额 | 计发生金额（不含利 | 占用资金的利 | 还累计发生金额 | 30 日占用资金 | 占用形成原因 | 占用性质 | | | | | | | 息） | 息 | | 余额 | | | | 控股股东、实际控制 | - | - | | - - | - | - | - | - | - | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | | - - | - | - | - | - | - | ...

惠州光弘科技股份有限公司独立董事 关于公司第三届董事会第九次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》和《上市公司监管指引第 8 号——上市公司资 金往来、对外担保的监管要求》及公司《惠州光弘科技股份有限公司章程》等相 关规定，我们作为惠州光弘科技股份有限公司第三届董事会独立董事，现就第三 届董事会第九次会议审议的相关事项及对公司 2023 年上半年控股股东及其他关 联方占用公司资金、公司对外担保情况进行了认真的核查，基于独立、客观判断 的原则，发表独立意见如下： 一、关于《惠州光弘科技股份有限公司 2023 年半年度募集资金存放与实际 使用情况的专项报告》的议案的独立意见 经详细审阅公司《惠州光弘科技股份有限公司 2023 年半年度募集资金存放 与实际使用情况的专项报告》，我们认为：公司 2023 年半年度募集资金的存放 和实际使用情况符合中国证券监督管理委员会、深圳证券交易所关于上市公司募 集资金存放和使用的相关规定，符合公司相关内部规定，不存在募集资金存放和 使用违规的情形和损害公司股东利益的情况。因此，我们对《惠州光弘 ...

证券代码：300735 证券简称：光弘科技 惠州光弘科技股份有限公司 光弘科技 2022 年度业绩说明会 投资者活动记录表 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 光弘科技2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 4 月 28 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：光弘科技 董事长, 总经理：唐建兴先生 董秘：徐宇晟先生 财务负责人：邱乐群女士 董事、副总经理：苏志彪先生 独立董事：王文利先生 保荐代表人：邢永哲先生 投资者关系活动 主要内容介绍 1. 过去一年公司汽车电子业务有什么进展？营收有多少？ 答：尊敬的投资者，您好！2022 年，公司汽车电子业务实现了 1.7 亿 元的收入，同比提升 194%。公司已成功进法雷奥、大陆电子、日本电 装等全球前十大汽车零部件供应商的供应链体系，为客户提供各类传 | ...

Financial Performance - In 2022, the company's operating revenue reached CNY 4,150,328,098.51, an increase of 15.47% compared to CNY 3,385,868,882.68 in 2021[25] - Revenue from the consumer electronics segment was CNY 3,119,059,825.96, reflecting a growth of 14.98% year-on-year[25] - The company achieved a revenue of 4.179 billion yuan in 2022, representing a year-on-year growth of 15.99%[41] - The company reported government subsidies amounting to CNY 36,298,581.63, an increase from CNY 31,199,198.80 in 2021[10] - The overseas revenue increased by 38.81% to CNY 1,252,899,536.76, compared to CNY 1,004,910,890.55 in the previous year[25] - The company reported a total revenue of 16.39 million in the reporting period, with a significant increase of 203.5% compared to the previous year[152] - The company reported a total revenue of 48 million in the latest fiscal year, reflecting a year-over-year increase of 12%[169] - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.8 billion, indicating a growth rate of 10% to 20%[161] Cost and Expenses - The cost of raw materials for consumer electronics increased by 29.95% to ¥820,054,110.90, accounting for 24.09% of the total operating costs[26] - The direct labor cost for consumer electronics rose by 8.09% to ¥974,171,601.20, representing 28.62% of the total operating costs[26] - The financial expenses rose by 133.42% to 19,447,071.88 yuan, primarily due to increased interest expenses and foreign exchange losses[51] - The company has acknowledged the risk of rising labor costs and plans to balance this by promoting equipment upgrades and automation[117] Production and Efficiency - The new production base in Huizhou has achieved full capacity, significantly increasing the company's production capabilities[22] - The production efficiency improved by 10% due to the implementation of automated testing systems and assembly processes[1] - The product quality improved with a defect rate reduced to below 3%, and the yield rate increased to 98%[1] - The automated assembly process aims to reduce labor costs and improve production efficiency, aligning with the company's strategic direction[1] - The company developed an automatic testing fixture to enhance production efficiency and reduce labor costs, achieving a 10% increase in production efficiency[76] - The company has implemented cost-cutting measures that are expected to save approximately $30 million annually[161] Innovation and Technology - The company has obtained 72 patents and 16 software copyrights, indicating a strong focus on innovation and technology development[20] - The company is developing a distributed object storage system aimed at improving data reliability and efficiency, with initial system platform construction completed[30] - The SMT equipment visualization system has been developed to enhance production efficiency, achieving a 20% increase in production efficiency and a 10% reduction in labor costs[31] - The company aims to enhance its core competitiveness through the implementation of new technologies and systems that streamline operations and improve data management[30] - The company plans to invest in research and development to innovate and improve existing product lines, ensuring alignment with market demands[144] Market Expansion - The company is expanding its global footprint with new manufacturing bases in Vietnam and Bangladesh to meet global market demands[42] - The company is actively pursuing international market expansion, particularly in Southeast Asia, to mitigate risks from trade disputes[99] - The company aims to enhance its manufacturing capabilities in India and expand new manufacturing bases in Vietnam and Bangladesh, while exploring opportunities in Eastern Europe and the Americas[115] - Market expansion plans include entering three new international markets by the end of the fiscal year, projected to increase market share by 5%[162] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[126] - The company has continuously improved its corporate governance structure in accordance with relevant laws and regulations, enhancing operational standards[125] - The company is committed to maintaining a high level of transparency and accountability to its investors, adhering to the principles of good governance[125] - The company has established a complete independent asset and business system, ensuring separation from its controlling shareholders in terms of assets, personnel, finance, and operations[123] Employee Development - The company has trained 3,765 skilled personnel through its vocational skills recognition program, establishing a solid foundation for future development[175] - The company has achieved a 100% training rate for new employees, enhancing their understanding of company regulations and quality awareness[175] - The employee compensation structure includes basic salary, performance bonuses, overtime pay, and various allowances[193] - The company has implemented a stock incentive plan approved by the board, allowing for the granting of restricted stock to eligible employees[200] Future Outlook - Future outlook indicates a strong commitment to new product development and technological advancements, aiming to capture a larger market share[144] - The company plans to deepen its focus on consumer electronics while expanding into automotive electronics and new energy sectors, as well as strategically entering high-value segments like medical electronics[115] - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $300 million earmarked for potential deals[161]

Financial Performance - The company's operating revenue for Q1 2023 was approximately ¥688.90 million, a decrease of 35.73% compared to ¥1.07 billion in Q1 2022, mainly due to a reduction in orders[1]. - Total operating revenue for the current period is ¥688,898,454.70, a decrease of 35.7% from ¥1,071,839,373.59 in the previous period[23]. - Net profit for the current period is ¥28,962,041.64, a decline of 58.4% compared to ¥69,623,627.30 in the previous period[25]. - The total profit for the current period is ¥31,931,599.73, down 64.3% from ¥89,435,974.57 in the previous period[25]. - Net profit attributable to shareholders for Q1 2023 was ¥37,026,029.01, down 20.38% from ¥46,503,141.70 in the previous year[38]. - Basic earnings per share for the current period is ¥0.0486, a decrease from ¥0.061 in the previous period[25]. - Basic earnings per share for Q1 2023 were ¥0.0486, a decrease of 20.33% from ¥0.061 in the previous year[38]. - Other comprehensive income after tax for the current period is -¥8,932,998.58, compared to -¥2,622,302.38 in the previous period[25]. Cash Flow and Liquidity - Cash flow from operating activities shows a net outflow of ¥61,197,496.65, contrasting with a net inflow of ¥581,618,321.45 in the previous period[29]. - The net cash flow from operating activities was -¥61,197,496.65, a significant decline of 110.52% compared to ¥581,618,321.45 in the same period last year[38]. - The company's cash and cash equivalents increased to ¥2,120,221,132.87 from ¥1,536,092,367.00, representing a growth of approximately 38%[15]. - The company's total cash and cash equivalents balance was ¥1,376,649,810.16 at the end of Q1 2023, compared to ¥1,335,373,206.02 at the end of the previous year[38]. - The net increase in cash and cash equivalents for Q1 2023 was ¥122,192,465.04, compared to an increase of ¥821,026,128.19 in the same period last year[38]. Assets and Liabilities - Total current assets increased to ¥3,677,081,960.88 from ¥3,527,467,135.36, reflecting a growth of approximately 4.23%[15]. - The company's total liabilities rose to ¥1,011,397,775.48 from ¥972,129,053.32, an increase of approximately 4%[16]. - The total equity attributable to shareholders increased to ¥4,612,573,695.38 from ¥4,580,104,374.39, showing a growth of about 0.71%[16]. - The company's total assets at the end of Q1 2023 amounted to ¥5,880,851,708.33, reflecting a 1.09% increase from ¥5,817,519,978.10 at the end of the previous year[38]. Inventory and Borrowings - Inventory increased by 126.68% to approximately ¥364.82 million, attributed to an increase in orders received[1]. - Inventory rose significantly to ¥364,818,949.09 from ¥160,937,369.02, indicating a growth of about 126%[15]. - Short-term borrowings rose by 186.73% to approximately ¥385.33 million, primarily to meet the demand for raw material stocking[1]. - Short-term borrowings increased to ¥385,331,354.76 from ¥134,389,966.67, marking a rise of about 186%[16]. Expenses and Income - The company reported a financial expense reduction of 154.19%, with a financial income of approximately -¥6.18 million, due to increased interest income[1]. - The company recorded a financial expense of -¥6,182,323.48, compared to a financial expense of ¥11,409,501.02 in the previous period, indicating a significant improvement[23]. - Research and development expenses for the current period are ¥22,027,907.95, a reduction of 17.6% from ¥26,763,102.26 in the previous period[23]. - The company's investment income decreased by 130.95% to approximately -¥3.34 million, primarily due to a reduction in purchased financial products[1]. - Other income increased by 40.31% to approximately ¥4.01 million, mainly due to an increase in government subsidies[1]. - The company experienced a 93.45% decrease in credit impairment losses, amounting to approximately ¥438,894, due to a reduction in bad debt provisions for accounts receivable[1]. Strategic Initiatives - The company aims to expand its business into communication equipment and industrial control sectors, leveraging its existing customer base including Huawei and Nokia[11]. - The company plans to enhance its service diversity and improve order acquisition through the integration of KuaiBan Electronics' backplane technology with its SMT business[11]. - The company has become a limited partner in the Jinpu Innovation Phase II Fund, with a commitment to invest, as part of its strategic implementation[10]. - The company acquired 100% equity of KuaiBan Electronics from TTM IOTA LIMITED, enhancing its capabilities in backplane technology, which is crucial for complex electronic systems[11]. Shareholder Information - The number of ordinary shareholders as of the report date was 40,988, with the largest shareholder holding 51.38% of the shares[5]. Audit Information - The company did not undergo an audit for the Q1 report[32].

证券代码：300735 证券简称：光弘科技 公告编号：2023-026 号 惠州光弘科技股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 公司拟出席本次说明会的人员有：公司董事长、总经理唐建兴先生，董事、副 总经理苏志彪先生，独立董事王文利先生，董事会秘书徐宇晟先生，财务总监邱乐 群女士、保荐代表人邢永哲先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度网上业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登录"互 动易"网站（http://irm.cninfo.com.cn）进入公司本次年度业绩说明会页面进行 提问，公司将在业绩说明会上对投资者普遍关注的问题进行回答。本次活动交流期 间，投资者仍可登录活动界面进行互动提问。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 惠州光弘科技股份有限公司 董事会 2023 年 4 月 25 日 惠州光弘科技股份有限公司（以下简称"公司"）2022 年年度报告全文及其摘 要已于 2023 年 4 月 26 日刊登于中国证 ...

Financial Performance - The company's revenue for Q3 2022 was ¥902,052,260.20, representing a decrease of 11.21% compared to the same period last year[7]. - Net profit attributable to shareholders was ¥59,900,084.13, down 49.16% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥45,270,155.96, a decrease of 53.56% compared to the previous year[7]. - Basic earnings per share for Q3 2022 were ¥0.0782, down 49.35% year-on-year[7]. - Total operating revenue for Q3 2022 reached ¥3,020,346,162.75, a 36.5% increase from ¥2,210,386,439.15 in Q3 2021[32]. - Net profit for Q3 2022 was ¥240,867,425.48, a decrease of 4.2% compared to ¥251,701,653.43 in Q3 2021[34]. - Earnings per share (EPS) for Q3 2022 was ¥0.2596, down from ¥0.2951 in the same period last year[34]. - The company reported a total comprehensive income of ¥273,496,869.43 for Q3 2022, compared to ¥249,521,969.22 in the previous year, an increase of 9.6%[34]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,838,320,565.40, a decrease of 7.22% from the end of the previous year[7]. - The company's total equity increased to ¥4,754,705,393.55, up from ¥4,649,712,653.68, indicating a growth of 2.3%[28]. - Total liabilities decreased to ¥1,083,615,171.85 from ¥1,642,766,739.19 year-over-year, reflecting a reduction of 34%[28]. - The company experienced a 36.16% decrease in trading financial assets, totaling ¥850,410,492.95[13]. - The company’s total liabilities decreased by 66.18% in short-term borrowings, amounting to ¥183,686,608.95[13]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥1,222,449,193.04, an increase of 9,539.07%[7]. - Operating cash flow for the period reached ¥1,222,449,193.04, a significant increase from ¥12,682,229.16 in the previous period[38]. - Cash inflow from operating activities totaled ¥5,330,057,616.76, compared to ¥1,749,743,257.32 in the prior period[38]. - Cash outflow from operating activities was ¥4,107,608,423.72, up from ¥1,737,061,028.16 year-over-year[38]. - The ending cash and cash equivalents balance was ¥1,343,278,038.63, compared to ¥795,480,695.97 at the end of the previous period[41]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 39,285[17]. - The largest shareholder, Guanghong Investment Co., Ltd., holds 51.08% of the shares, totaling 395,691,660 shares[17]. - The company has a total of 22,611,897 restricted shares, with 5,172,259 shares released during the period[22]. Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[19]. - Research and development expenses for Q3 2022 were ¥85,117,372.53, compared to ¥74,129,297.66 in Q3 2021, marking a 14.8% increase[32]. Market Strategy - The company is exploring market expansion opportunities, but specific strategies were not disclosed in the provided content[19]. - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the report[30]. Other Financial Metrics - The weighted average return on equity was 1.34%, a decrease of 51.97% compared to the same period last year[7]. - The company reported cash and cash equivalents of approximately ¥1.48 billion, an increase from ¥776.73 million at the beginning of the year[25]. - The company's accounts receivable decreased to approximately ¥749.29 million from ¥1.59 billion year-to-date[25]. - Inventory increased to approximately ¥246.11 million from ¥219.40 million year-to-date[25]. - Total assets as of September 30, 2022, amounted to approximately ¥5.84 billion, compared to ¥6.29 billion at the beginning of the year[25].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,118,293,902.55, representing a 77.35% increase compared to ¥1,194,432,804.07 in the same period last year[27]. - Net profit attributable to shareholders was ¥140,161,927.92, up 30.64% from ¥107,291,186.95 year-on-year[27]. - The net profit after deducting non-recurring gains and losses was ¥112,070,408.17, reflecting a 63.38% increase from ¥68,596,153.87 in the previous year[27]. - The net cash flow from operating activities was ¥176,104,571.44, a significant improvement of 741.51% compared to -¥27,451,357.77 in the same period last year[27]. - Basic earnings per share increased to ¥0.1837, up 30.65% from ¥0.1406 year-on-year[27]. - The company achieved a revenue of CNY 2.12 billion in the reporting period, representing a year-on-year growth of 77.35%[47]. - The net profit attributable to shareholders was CNY 140 million, an increase of 30.64% compared to the previous year[47]. - The net profit after deducting non-recurring gains and losses was CNY 112 million, up 63.38% year-on-year[47]. - The company reported a net increase in cash and cash equivalents of CNY 611.8 million, a 500.15% increase compared to the previous year[50]. - The company reported a net profit for the first half of 2022 was ¥169,119,056.71, up from ¥122,048,262.16 in the first half of 2021, reflecting a growth of approximately 38.5%[182]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,421,514,659.42, a 2.05% increase from ¥6,292,479,392.87 at the end of the previous year[27]. - Net assets attributable to shareholders were ¥4,431,666,769.06, showing a slight increase of 0.01% from ¥4,431,247,415.46 at the end of the previous year[27]. - The company's total assets amounted to ¥5,174,323,012.76, slightly up from ¥5,135,122,177.95 year-over-year[179]. - The total liabilities as of June 30, 2022, were ¥1,729,508,621.78, up from ¥1,642,766,739.19 at the beginning of the year, marking an increase of about 5.29%[172]. - The company's inventory as of June 30, 2022, was ¥435,448,223.71, significantly higher than ¥219,400,507.48 at the beginning of the year, indicating an increase of approximately 98.73%[167]. - The company's short-term borrowings increased to ¥747,775,492.77 as of June 30, 2022, from ¥543,165,075.13 at the beginning of the year, representing a rise of about 37.73%[170]. Operational Highlights - The company operates in the EMS (Electronic Manufacturing Services) sector, focusing on consumer electronics, network communications, and automotive electronics[37]. - The company has achieved multiple management system certifications, including ISO9001:2015 and IATF16949:2016, enhancing its quality control capabilities[41]. - The company has expanded its production capacity significantly with the completion of the Huizhou Phase II production base, which is now fully operational[41]. - The company is pursuing international expansion through acquisitions, including a controlling stake in its Indian subsidiary, and is establishing new manufacturing bases in Vietnam and Bangladesh[41]. - The company has implemented a strict supplier management system, ensuring high standards for new suppliers before they can be included in the qualified supplier list[38]. - The company’s production model is based on "sales-driven production," allowing for efficient management and control based on customer orders[41]. - The company aims to enhance its information technology and automation levels to better meet customer demands for capacity and quality control[41]. Research and Development - The company's R&D investment reached CNY 58.5 million, reflecting a growth of 17% compared to the previous year[47]. - Research and development expenses for the first half of 2022 were ¥58,503,381.91, compared to ¥50,004,710.80 in the same period of 2021, marking an increase of approximately 17.1%[182]. - The company reported a significant increase in interest income to CNY 10.06 million, up from CNY 2.92 million, representing a growth of 244.00%[190]. Risk Management and Compliance - The company has detailed potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[5]. - The company has not reported any major asset or equity sales during the reporting period[6]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[6]. - The company has not faced any non-compliance issues regarding external guarantees during the reporting period[105]. - The company has maintained a strong commitment to social responsibility and environmental protection without any major incidents[99]. Shareholder Information - The largest shareholder, Guanghong Investment Co., Ltd., holds 51.08% of the total shares, amounting to 395,691,660 shares[143]. - The total number of shareholders at the end of the reporting period was 36,163, with 10 shareholders holding more than 5% of the shares[143]. - The company did not report any changes in the number of shares held by the top 10 shareholders during the reporting period[150]. - The total number of restricted shares at the beginning of the period was 22,975,720, with 4,574,302 shares released during the period, resulting in an ending balance of 22,611,897 restricted shares[142].