一、监事会会议召开情况 中船汉光科技股份有限公司（以下简称"公司"）第五 届监事会第九次会议通知已于 2024 年 5 月 7 日通过电话、 通讯及书面方式向全体监事和相关与会人员发出。会议于 2024 年 5 月 7 日下午 17：00，在公司会议室以现场与通讯 表决相结合的方式召开。此次会议经全体监事一致同意豁免 了会议提前通知期限。本次会议由全体监事推举监事马继恒 先生主持，应出席监事 5 名，实际出席会议监事 5 名，其中， 出席现场会议监事 3 名，监事李宇、邵志燊以通讯表决方式 出席本次会议。公司高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》等法律、法规、部门规章、规范性文件和《公司 章程》等有关规定，会议合法、有效。 二、监事会会议审议情况 1.审议通过了《关于选举公司监事会主席的议案》 证券代码：300847 证券简称：中船汉光 公告编号：2024-024 中船汉光科技股份有限公司 第五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。 根据《中华人民共和国公司法》《深圳证券交易所 ...

北京市金杜律师事务所（以下简称本所）接受中船汉光科技股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章 和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2024 年 5 月 7 日召开的 2023 年度股东大会（以下简称本次股东大会）进行见证，并就 本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2022 年年度股东大会审议通过的《中船汉光科技股份有限公司章 程》（以下简称《公司章程》）； 2. 公司 2024 年 4 月 10 日刊登于巨潮资讯网及深圳证券交易所网站的《中 船汉光科技股份有限公司第五届董事会第九次会议决议公告》《中船汉 光科技股份有限公司第五届监事会第七次会议决议公告 ...

证券代码：300847 证券简称：中船汉光 公告编号：2024-023 中船汉光科技股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决 议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的日期、时间： 现场会议时间：2024 年 5 月 7 日(星期二)14:30 网络投票时间：通过深圳证券交易所交易系统进行网络 投票的时间为：2024 年 5 月 7 日(星期二)9:15-9:25、9:30- 11:30、13:00-15:00；通过深圳证券交易所互联网投票系统 投票的时间为 2024 年 5 月 7 日(星期二)9:15-15:00。 2.会议地点：河北省邯郸市开发区世纪大街 12 号公司 会议室 3.会议召开的方式：本次股东大会采取现场投票和网络 投票相结合的表决方式 4.股东大会的召集人：中船汉光科技股份有限公司董事 会 5.会议主持人：公司董事长黄立新先生 6.会议召开的合法、合规性：经公司第五届 ...

证券代码：300847 证券简称：中船汉光 公告编号：2024-020 中船汉光科技股份有限公司 第五届董事会第十次会议决议公告 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 中船汉光科技股份有限公司（以下简称"公司"）第五 届董事会第十次会议通知于 2024 年 4 月 18 日通过电话、通 讯及书面方式向全体董事和相关与会人员发出。会议于 2024 年 4 月 24 日在公司会议室以现场与通讯相结合的方式召开。 应出席董事 9 名，实际出席会议董事 9 名，其中，出席现场 会议董事 3 名，董事吴荣斌、杨宏亮、傅东升、吴壮志、许 江涛、李文昌以通讯表决方式出席本次会议。本次会议由公 司董事长黄立新先生主持，公司监事、高级管理人员列席了 会议。 本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》等法律、法规、部门规章、规范性文件和《公司 章程》等有关规定，会议合法、有效。 二、董事会会议审议情况 1．审议通过《关于公司 2024 年第一季度报告的议案》 具 体 内 容 详 见 公 司 于 同 日 刊 登 在 巨 潮 资 讯 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥272,821,711.84, representing an increase of 8.38% compared to ¥251,738,461.62 in the same period last year[4] - Net profit attributable to shareholders was ¥25,059,097.23, up 14.66% from ¥21,855,863.20 year-on-year[4] - Net profit for Q1 2024 was ¥25,935,610.25, representing a 15.5% increase from ¥22,558,211.47 in Q1 2023[16] - Earnings per share (EPS) for Q1 2024 was ¥0.08, compared to ¥0.07 in the previous year, indicating a growth of 14.3%[17] - Operating costs for the same period were ¥245,944,723.95, up from ¥228,075,981.89, reflecting a year-over-year increase of 7.8%[15] Cash Flow - The net cash flow from operating activities decreased significantly by 78.91%, amounting to ¥9,687,522.05 compared to ¥45,943,936.64 in the previous year[8] - Cash inflow from operating activities totaled ¥295,702,516.51, slightly down from ¥299,614,808.25 in the prior year[19] - The net cash flow from operating activities for Q1 2024 was ¥9,687,522.05, compared to ¥45,943,936.64 in Q1 2023, indicating a significant decrease[20] - The net cash flow from investing activities was -¥1,870,922.37 in Q1 2024, down from -¥4,561,406.22 in Q1 2023, reflecting a reduced outflow[20] - The net cash flow from financing activities was -¥570,847.25 in Q1 2024, compared to -¥634,275.23 in Q1 2023, showing a slight improvement[20] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥515,410,604.02, up from ¥439,361,419.05 at the end of Q1 2023[20] - The net increase in cash and cash equivalents for Q1 2024 was ¥7,212,689.20, compared to ¥40,329,050.36 in Q1 2023, indicating a decline in cash generation[20] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,492,741,379.65, a 2.48% increase from ¥1,456,565,836.61 at the end of the previous year[4] - Total liabilities amounted to ¥135,685,136.60, an increase from ¥125,445,203.81, reflecting a growth of 9.9%[16] - Total current assets amount to 978,965,881.47 RMB, an increase from 937,034,517.88 RMB at the beginning of the period[13] - Total non-current assets decreased to 513,775,498.18 RMB from 519,531,318.73 RMB[13] - Total current liabilities increased to 127,391,427.46 RMB from 121,777,710.34 RMB[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,163[9] - The largest shareholder, Hebei Hanguang Heavy Industry, holds 26.89% of shares, totaling 79,605,362 shares[9] Research and Development - Research and development expenses increased by 31.32%, totaling ¥12,452,111.11, reflecting a rise in R&D investment[7] - Research and development expenses increased to ¥12,452,111.11, up from ¥9,482,039.20, marking a rise of 31.1% year-over-year[15] Deferred Income and Tax - Deferred income increased by 53.28% to ¥5,061,165.96, primarily due to an increase in government subsidies[7] - Deferred income increased to ¥5,061,165.96 from ¥3,302,000.06, showing a significant rise of 53.2%[16] - The company experienced a 47.90% rise in income tax expenses, totaling ¥2,906,082.98, driven by an increase in total profit[7] Other Financial Information - The company reported a financial income of ¥1,082,463.29, which is a substantial increase from ¥612,188.27, reflecting an increase of 76.7%[16] - The company has no preferred shareholders or changes in restricted shares during the reporting period[11] - The company has not undergone an audit for the Q1 2024 report, as stated in the financial disclosures[21]

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 4 月 28 日（星期日） 15：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2023 年度业绩说明 会上，对投资者普遍关注的问题进行回答。 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。 中船汉光科技股份有限公司定于 2024 年 4 月 29 日（周 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"（https://ir.p5w.net）参 与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长黄立新先生、总 经理苏电礼先生、财务总监李欢先生、独立董事李文昌先生、 董事会秘书兼副总经理王冬雪女士、保荐代表人汤健先生。 证券代码：300847 证券简称：中船汉光 公告编号：2024-019 中船汉光科技股份有限公司 关于举行 202 ...

海通证券股份有限公司关于中船汉光科技股份有限公司 首次公开发行股票并在创业板上市 之保荐总结报告书 | 保荐机构名称： | 海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z22531000 | 经中国证券监督管理委员会《关于核准中船重工汉光科技股份有限公司首次公 开发行股票的批复》（证监许可[2020]616 号）批复，中船汉光科技股份有限公司（以 下简称"上市公司"、"公司"或"发行人"）首次公开发行人民币普通股（A 股）4,934 万股，每股面值为人民币 1.00 元，发行价格为人民币 6.94 元/股，募集资金总额为 人民币 342,419,600.00 元，扣除发行费用 39,057,235.84 元后，募集资金净额为人民 币 303,362,364.16 元。本次发行证券已于 2020 年 7 月 9 日在深圳证券交易所创业板 上市。海通证券股份有限公司（以下简称"保荐机构"或"海通证券"）担任其持续督 导保荐机构，持续督导期间为 2020 年 7 月 9 日至 2023 年 12 月 31 日。 2023 年 12 月 31 日，持续督导期已届满，海通证券根据《证券 ...

海通证券股份有限公司关于中船汉光科技股份有限公司 2023 年度定期现场检查报告 | 保荐机构名称：海通证券股份有限公司 被保荐公司简称：中船汉光 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：汤健 联系电话：010-58067900 | | | | | | | | | 保荐代表人姓名：岑平一 联系电话：010-58067803 | | | | | | | | | 现场检查人员姓名：汤健、岑平一 | | | | | | | | | 现场检查对应期间：2023 年度 | | | | | | | | | 现场检查时间：2024 年 3 月 7 日-2024 年 3 月 8 日、2024 | 年 3 | 月 | 31 | 日-2024 | 年 | 4 月 | 1 | | 日 | | | | | | | | | 一、现场检查事项 | | | 现场检查意见 | | | | | | （一）公司治理 | 是 | | 否 | | | 不适用 | | | 现场检查手段： | | | | | | | | | （1）对上市公司 ...

海通证券股份有限公司关于中船汉光科技股份有限公司 2023 年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：中船汉光 | | --- | --- | | 保荐代表人姓名：汤健 | 联系电话：010-58067900 | | 保荐代表人姓名：岑平一 | 联系电话：010-58067803 | 一、保荐工作概述 | 目 项 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | ...

Financial Performance - The company's operating revenue for 2023 was ¥1,069,387,501.82, a decrease of 1.46% compared to ¥1,085,229,871.58 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥95,416,807.29, down 12.22% from ¥108,696,069.32 in 2022[23]. - The cash flow from operating activities increased by 66.44% to ¥167,792,025.10 in 2023, compared to ¥100,813,115.89 in 2022[23]. - The total assets at the end of 2023 reached ¥1,456,565,836.61, reflecting a growth of 3.62% from ¥1,405,705,007.59 at the end of 2022[23]. - The basic earnings per share for 2023 was ¥0.3223, a decrease of 12.23% from ¥0.3672 in 2022[23]. - The weighted average return on equity for 2023 was 7.43%, down from 8.98% in 2022[23]. - The company reported a total of ¥5,626,982.52 in non-recurring gains and losses for 2023, compared to ¥2,711,537.02 in 2022[29]. - The gross margin for the electrostatic imaging equipment and consumables industry was 18.98%, showing a slight increase of 0.55% year-on-year[65]. - The company achieved a 100% qualification rate for the NZ series products through small batch trials, preparing for large-scale production[74]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY in 2023, representing a growth of 15% compared to the previous year[118]. Market Position and Strategy - The company is positioned in a growing market, with the Chinese printing consumables industry showing a 1.4% growth in 2021, and a significant shift of global focus towards China[34]. - The company is a major player in the domestic market for printing and copying consumables, specializing in toner and OPC drums, with a significant production capacity for both[37]. - The company has established stable partnerships with clients across various regions, including China, North America, South America, Europe, and Southeast Asia, reflecting its global reach[38]. - The company is actively developing color toner products and expanding its market presence in this segment[40]. - The company is focused on the development of special precision processing products primarily for military equipment, indicating a strategic expansion into defense-related markets[47]. - The company is expanding its market presence, targeting a 25% increase in market share in the Asia-Pacific region by 2025[119]. - The company plans to focus on the domestic market and expand its international market share by enhancing technological innovation, production capacity, and marketing strategies[99]. Research and Development - The company invested CNY 51,095,200 in R&D in 2023, representing a year-on-year increase of 1.46%[61]. - The company has a dedicated research center focused on the development of toner and OPC drum technologies, ensuring continuous innovation and quality control[57]. - The number of R&D personnel increased to 144 in 2023, a growth of 0.70% from 143 in 2022, with a notable increase in master's degree holders by 10.53%[74]. - Research and development expenses increased by 30% in 2023, totaling 150 million CNY, to support new technology initiatives[119]. - The company is committed to continuous technological innovation, including the development of new models for OPC drums and enhancing the durability of toner products[100]. Governance and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The company has established a comprehensive intellectual property system and will continue to protect its IP while emphasizing differentiated R&D in new product designs[102]. - The company organized three shareholder meetings during the reporting period, ensuring compliance with legal requirements and facilitating shareholder participation[107]. - The board of directors consists of nine members, including three independent directors, and has held nine meetings to fulfill its responsibilities diligently[107]. - The company has implemented a comprehensive internal audit system to enhance governance and ensure the reliability of information disclosure, thereby protecting investors' rights[108]. - The company strictly adheres to relevant laws and regulations for information disclosure, ensuring that all information is accurate, timely, and complete[109]. Environmental Responsibility - The company strictly adhered to various environmental protection laws and standards during its operations, ensuring compliance with national and local regulations[166]. - The company reported an approximate annual discharge of 160,000 tons of industrial wastewater, meeting the discharge standards set by relevant regulations[167]. - The company has implemented VOCs treatment measures in its production process, ensuring emissions meet regulatory standards[167]. - The company invested a total of 2.0789 million yuan in environmental protection during the reporting period and paid 136,400 yuan in environmental protection tax[169]. - The company achieved compliance in pollutant discharge and successfully passed the GB/T24001-2016/TS014001:2015 environmental management system re-examination in November 2023[170]. Shareholder Engagement and Returns - The company reported a total cash dividend distributed for the year 2022 was 32,857,110 CNY, accounting for 30.23% of the net profit attributable to shareholders[154]. - For the year 2023, the company plans to distribute a cash dividend of 29,601,000 CNY, which represents 31.02% of the net profit attributable to shareholders[157]. - The company plans to implement a shareholder return plan for 2023-2025, indicating a focus on enhancing shareholder value[116]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 2,426,400 CNY[138]. - The company has established a remuneration and assessment committee to ensure fair compensation practices[137]. Risk Management - The company emphasizes the importance of risk awareness regarding market risks, intellectual property risks, and raw material price fluctuations[3]. - The company acknowledges potential risks in its future development, which are detailed in the management discussion and analysis section[3]. - The company faces risks from intensified market competition, particularly in the toner and OPC drum segments, which may negatively impact pricing if new product development and production efficiency are not improved[101]. - The company has a strong bargaining power with suppliers due to its scale advantages and long-term partnerships, which helps mitigate risks from raw material price fluctuations[102]. Corporate Restructuring - The company is undergoing a restructuring process, becoming a subsidiary of China Shipbuilding Group, which aims to enhance operational independence and protect shareholder interests[181]. - The restructuring is approved by the State-owned Assets Supervision and Administration Commission, indicating regulatory compliance and support for the company's future operations[181]. - The company commits to ensuring that its senior management will not hold administrative positions in other controlled entities, maintaining operational independence[182]. - The company will maintain independent operations and financial autonomy, ensuring no interference from controlling entities in its financial decisions[182].