关于股价异常波动的公告 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。 一、股票交易异常波动情况 证券代码：300735 证券简称：光弘科技 公告编号：2023-048 号 惠州光弘科技股份有限公司 惠州光弘科技股份有限公司（以下简称"公司"）2023 年 9月 20日、9月 21日、9 月 22 日连续三个交易日收盘价格涨幅偏离值累计超过 30%，根据 《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对股票异常波动情况，公司董事会对公司、控股股东及实际控制人就相 关事项进行了认真核实，现对有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司的股票交易价格产 生较大影响的未公开重大信息。 3、公司目前生产经营状况良好，公司日常经营情况、内外部生产经营环境 相较于异常波动前并未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项。 5、经核查，公司控股股东、实际控 ...

光弘科技投资者关系活动记录表 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 投资者关系活动记录表 编号:2023-002 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 其他 投资者网上集体接待日 通过全景网参与 2023 年广东辖区上市公司投资者关系管理月活动 参与单位名称及 投资者集体接待日的投资者 人员姓名 时间 2023 年 9 月 19 日(周二)15:45-17:00 地点 公司通过全景网"投资者关系互动平台"(http://ir.p5w.net) 董事会秘书:徐宇晟 上市公司接待人 证券事务代表:甄竞梅 员姓名 一、活动具体内容: 公司于 2023 年 9 月 19 日下午 15:45-17:00 在全景网"投资者关 系互动平台"(http://ir.p5w.net)参加了"2023 年广东辖区上市公 司投资者网上集体接待日活动"。公司董事会秘书:徐宇晟先生, 证券事务代表:甄竞梅女士出席了本次会议。本次活动采用网络 远程方式举行,与投资者就其普遍关注的问题进行充分沟通,交 投资者关系活动 流方式以文字问 ...

Investment Projects - The total committed investment amount for the "Phase III Intelligent Production Construction Project" is CNY 198.32 million, with an adjusted total investment amount of CNY 176.69 million, and an investment progress of 71.67%[1] - The "Cloud Computing and Industrial Internet Platform Construction Project" has a committed investment amount of CNY 20.41 million, with an investment progress of 47.99%[1] - The total committed investment for all projects is CNY 236.73 million, with an adjusted total investment amount of CNY 215.09 million, and a total investment of CNY 154.43 million as of the report date[1] - The company has permanently supplemented working capital with approximately CNY 58.40 million of surplus funds from the "Phase III Intelligent Production Construction Project"[13] - The company has utilized CNY 12.12 million of idle raised funds to purchase low-risk financial products, ensuring the normal operation of investment projects[15] Market Expansion and Strategy - The company is actively expanding into overseas markets, particularly in Southeast Asia, to mitigate risks from international trade disputes[27] - The company plans to enhance automation to balance the rising labor costs associated with increased production capacity[27] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[156] - Market expansion plans include entering two new international markets by Q4 2023, aiming for a 10% market share in each[168] Financial Performance - The company reported a net profit of 80 million in the first half of 2023, reflecting a year-on-year increase of 15%[138] - The total revenue for the first half of 2023 reached 500 million, representing a growth of 20% compared to the same period last year[151] - The gross margin for the first half of 2023 was reported at 40%, an improvement from 35% in the previous year[151] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2023, representing a 20% year-over-year growth[168] - The company has successfully reduced operational costs by 10% through efficiency measures implemented in Q2 2023[156] - Future guidance indicates a projected revenue growth of 15% for the full year 2023, with a focus on sustainable practices[156] - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25%[168] Research and Development - The company is investing 50 million in R&D for new technologies aimed at improving production efficiency by 30%[156] - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development[168] Corporate Governance - The annual shareholders' meeting had a participation rate of 53.55% on May 17, 2023[31] - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[33] - There were no changes in the board of directors, supervisors, or senior management during the reporting period[32] - The company did not implement any employee incentive plans during the reporting period[34] Asset Management - The company reported a total equity of approximately 4.24 billion yuan at the end of the previous year[39] - The capital reserve was approximately 2.70 billion yuan, with no changes reported during the current period[39] - The company’s retained earnings were reported at approximately 823.29 million yuan[39] Financial Instruments and Accounting - The company has classified its financial assets based on the business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value[61] - The company has established criteria for determining cash and cash equivalents, including foreign currency transactions and the translation of foreign financial statements[79] - The company has a financial asset classification that includes debt instruments measured at fair value with changes recognized in other comprehensive income[88] - The company recognizes the difference between the proceeds from the disposal of financial assets and their carrying amount as current period income[86] - The company has established criteria for the derecognition of financial assets, which includes the transfer of almost all risks and rewards of ownership to the transferee[93] - The company will recognize impairment losses based on expected credit losses over the entire life of the financial instrument if credit risk has significantly increased since initial recognition[101] Inventory Management - The company classifies inventory into categories such as raw materials, work in progress, and finished goods, with net realizable value determined based on market prices at the balance sheet date[126] - The company utilizes a perpetual inventory system for inventory management[107] Strategic Partnerships and Acquisitions - The company has initiated a strategic partnership with a leading tech firm to enhance its product offerings and market reach[156] - A potential acquisition is under consideration, which could increase the company's asset base by 200 million[156] - The company is considering strategic acquisitions to enhance its product portfolio, with a target of identifying at least three potential candidates by the end of the year[168] User Engagement - User data indicates a growth in active users, reaching 5 million, which is a 15% increase compared to the previous period[168] Marketing Strategy - The company has implemented a new marketing strategy that is expected to increase brand awareness by 40% in the next six months[168]

惠州光弘科技股份有限公司 2023年半年度募集资金存放与使用情况专项报告 根据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〔2022〕15 号）、《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》以及《深圳证券 交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定，本公司就 2023 年半年度募集资金存放与使用情况作如下专项报告： 经中国证券监督管理委员会证监许可[2019]2569 号文《关于核准惠州光弘科技股份有 限公司非公开发行股票的批复》核准，惠州光弘科技股份有限公司（以下简称"光弘 科技"、"发行人"或"公司"）非公开发行 92,216,800 股新股。每股发行价为人民币 23.68 元,募集资金总额为 2,183,693,824.00 元，扣除承销保荐费用人民币 32,755,407.36 元 后，公司实际收到可使用募集资金总额人民币 2,150,938,416.64 元。 上述资金于 2020 年 4 月 9 日全部到位，业经立信会计师事务所（特殊普通合伙）审 验，并出具了" ...

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 ...

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 | - | - | | - - | - | - | - | - | - | ...

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]