1．股东大会届次：2023 年第二次临时股东大会 2．股东大会的召集人：中船汉光科技股份有限公司董事会 3．会议召开的合法、合规性：经公司第五届董事会第六次会议 审议通过，决定召开 2023 年第二次临时股东大会，召集程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 证券代码：300847 证券简称：中船汉光 公告编号：2023-059 中船汉光科技股份有限公司 关于召开2023年第二次临时股东大会的通知 | 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（以下简称"公司"）第五届董事会 第六次会议审议通过了《关于提请召开公司2023年第二次临时股东大 会的议案》，决定于2023年12月15日召开公司2023年第二次临时股东 大会，现将有关事项通知如下： 一、召开会议的基本情况 4．会议召开的日期、时间： （1）现场会议召开时间：2023 年 12 月 15 日(星期五)14:30。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 12 月 15 ...

证券代码：300847 证券简称：中船汉光 公告编号：2023-057 中船汉光科技股份有限公司 第五届监事会第六次会议决议公告 1.审议通过《关于部分募集资金投资项目延期的议案》 经审核，监事会认为本次募投项目延期是公司根据项目的实际建 设情况做出的审慎决定，未改变募投项目的实质内容及募集资金的用 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。 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 第六次会议通知已于 2023 年 11 月 22 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 2023 年 11 月 28 日在公司 会议室以现场与通讯相结合的方式召开。本次会议应出席监事 5 名， 实际出席会议监事 5 名，其中，出席现场会议监事 3 人，监事李宇、 邵志燊以通讯表决方式出席本次会议。本次会议由公司监事会主席熊 建荣女士主持，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》的有关规定， 会议合法、有效。 二、 ...

独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 中船汉光科技股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步规范中船汉光科技股份有限公司（以下简称"公司"）独立 董事行为，充分发挥独立董事在公司治理中的作用，促进公司规范运作，有效保 障全体股东、特别是中小股东的合法权益不受损害，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《中华人民共和国证券法》《上市公司独立董 事管理办法》《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（2023年修订）》《深圳证券交易所创业板股票上市规则（2023年8 月修订）》等有关法律、法规及规范性文件的要求，以及《中船汉光科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受 聘的公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称中国证监会）规定 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥255,648,183.98, a decrease of 1.71% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was ¥21,274,434.32, down 10.57% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,913,486.60, a decline of 12.63% compared to the previous year[4] - The basic earnings per share for Q3 2023 was ¥0.07, down 12.50% year-on-year[4] - The weighted average return on net assets for Q3 2023 was 1.66%, a decrease of 0.29% compared to the same period last year[4] - Total operating revenue for Q3 2023 was CNY 761,171,538.54, a decrease of 5.5% compared to CNY 805,492,031.58 in Q3 2022[20] - Net profit for Q3 2023 was CNY 73,634,558.49, a decline of 14.5% from CNY 86,143,693.45 in Q3 2022[21] - Earnings per share for Q3 2023 were CNY 0.24, compared to CNY 0.28 in Q3 2022[22] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥1,423,402,896.17, reflecting a 1.26% increase from the end of the previous year[4] - Total current assets as of September 30, 2023, amount to 896,089,991.74 yuan, an increase from 872,161,843.50 yuan at the beginning of the year[17] - Total assets as of September 30, 2023, are 1,423,402,896.17 yuan, compared to 1,405,705,007.59 yuan at the beginning of the year[17] - Total liabilities decreased from 131,004,620.23 yuan to 110,437,004.67 yuan[17] - The company's total liabilities as of Q3 2023 were CNY 116,355,146.58, compared to CNY 138,258,706.49 at the end of Q3 2022[18] Equity and Shareholder Information - The owner's equity attributable to shareholders increased by 3.15% to ¥1,295,254,096.62 compared to the end of last year[4] - Total equity attributable to shareholders was CNY 1,295,254,096.62, an increase from CNY 1,255,684,460.52 in the previous year[18] - Total number of common shareholders at the end of the reporting period is 29,536[11] - The largest shareholder, Hebei Hanguang Heavy Industry Co., Ltd., holds 26.89% of shares, totaling 79,605,362 shares[11] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥99,593,788.43, showing a significant increase of 116.21%[4] - Cash inflow from operating activities was CNY 850,948,793.97, a decrease from CNY 883,774,878.05 in the previous year[23] - Cash outflow from operating activities totaled CNY 751,355,005.54, down from CNY 837,711,573.16 in Q3 2022[23] - The net cash flow from operating activities for Q3 2023 was ¥99,593,788.43, an increase from ¥46,063,304.89 in Q3 2022[24] - The net cash flow from investing activities was -¥17,794,187.65, compared to -¥39,605,563.06 in the same period last year[24] - Cash flow from financing activities resulted in a net outflow of -¥35,870,550.37, increasing from -¥22,937,769.78 in Q3 2022[24] - The ending balance of cash and cash equivalents was ¥446,682,381.96, down from ¥579,434,415.57 at the end of Q3 2022[24] Investments and Expenses - The company reported a significant increase of 145.62% in construction in progress, totaling ¥37,913,451.50, due to increased investment in fundraising projects[8] - Financial expenses decreased by 67.15% to -¥4,850,868.44, primarily due to reduced interest income and exchange gains[8] - Research and development expenses for Q3 2023 were CNY 33,878,886.31, a decrease from CNY 37,509,003.55 in Q3 2022[20] - The company reported a tax expense of CNY 7,028,930.94 for Q3 2023, down from CNY 9,489,435.80 in the same period last year[21] Other Information - The company has released 144,983,612 shares from lock-up restrictions as of July 10, 2023[14] - The company has not reported any new strategies or significant market expansions in the current quarter[15] - The company has not undergone an audit for the Q3 report[25] - The new accounting standards were first implemented in 2023, affecting the financial statements[26]

证券代码：300847 证券简称：中船汉光 公告编号：2023-053 中船汉光科技股份有限公司 第五届董事会第五次会议决议公告 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 第五次会议通知于 2023 年 10 月 17 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 2023 年 10 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、童东风、 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》的有关规定， 会议合法、有效。 二、董事会会议审议情况 具 体 内 容 详 见 公 司 于 同 日 刊 登 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的相关公告 ...

Financial Performance - The company's operating revenue for the current period is ¥505,523,354.56, a decrease of 7.31% compared to the same period last year[25]. - The net profit attributable to shareholders for the current period is ¥51,152,311.78, down 14.17% year-over-year[25]. - The net profit after deducting non-recurring gains and losses is ¥49,502,447.94, reflecting a decline of 15.61% compared to the previous year[25]. - The company's gross profit margin for the electrostatic imaging equipment and consumables industry was 18.98%, with a revenue decrease of 6.21% and a cost decrease of 5.43% year-on-year[58]. - The company's total comprehensive income for the period was ¥52,323,704.13, down from ¥61,801,667.46 in the previous year[153]. - The company's total revenue for the first half of 2023 was ¥191,600,113.83, a decrease of 18.7% compared to ¥235,732,741.34 in the same period of 2022[155]. - The net profit attributable to shareholders of the parent company was ¥51,152,311.78, down 14.1% from ¥59,596,643.05 in the previous year[153]. - The company reported a total profit of ¥58,030,931.55, a decline of 15.8% compared to ¥68,938,722.26 in the same period last year[152]. Cash Flow and Assets - The net cash flow from operating activities increased by 56.69% to ¥76,860,972.31[25]. - The company's cash and cash equivalents increased by 5,941.04% to ¥31,915,032.48, primarily due to an increase in net cash flow from operating activities[56]. - The total assets at the end of the current period are ¥1,406,900,720.31, showing a slight increase of 0.09% from the end of the previous year[25]. - The total current assets reached CNY 887,507,102.08, compared to CNY 872,161,843.50 at the start of the year, indicating an increase of about 1.5%[144]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to ¥430,947,401.17, down from ¥588,353,675.76 at the end of the first half of 2022[159]. Research and Development - The company has a focus on developing core materials for printers, copiers, and multifunction devices, which are critical to its product offerings[15]. - The company's R&D investment decreased by 22.96% to ¥19,875,323.01 compared to the previous year[56]. - The company is focusing on innovation and R&D, developing long-life, high-performance OPC drum products and various toner models to meet specific customer needs[44]. - The company has established a provincial-level organic optoelectronic materials laboratory for research on organic optoelectronic materials and applications[52]. - The company has allocated 32 million yuan for research and development in the first half of 2023, reflecting a commitment to innovation[165]. Market Position and Strategy - The company is actively expanding its market by increasing customer visits and adjusting product sales strategies, resulting in a continuous increase in key model orders[44]. - The company has established long-term stable partnerships with clients across China, North America, South America, Europe, and Southeast Asia[33]. - The company is committed to enhancing its market share in the consumables sector by leveraging its national brand advantages[49]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[167]. - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[1]. Corporate Governance and Changes - The company underwent a name change from China Shipbuilding Heavy Industry Han Guang Technology Co., Ltd. to China Shipbuilding Han Guang Technology Co., Ltd. in June 2023[24]. - The company’s legal representative changed from Zhang Haijun to Huang Lixin in March 2023[24]. - The company has undergone a board restructuring, with new appointments including Huang Lixin as Chairman and several new directors and supervisors elected on March 1, 2023[90]. - The company has established a dedicated contact for investor relations, ensuring effective communication with stakeholders[20]. - The company has not reported any changes in the use of raised funds during the reporting period[74]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards during its operations, ensuring compliance with national and local regulations[95]. - The company has received environmental permits for its production lines, including projects related to laser organic light guide drum production and toner production lines[96]. - The company has implemented an environmental management system (ISO 14001) and is actively monitoring emissions with multiple VOC online monitoring facilities[100]. - The company has established emergency response plans for environmental incidents[99]. - The company invested a total of 657,000 yuan in environmental protection during the reporting period and paid 94,000 yuan in environmental protection tax[99]. Financial Management - The company reported no cash dividends, stock bonuses, or capital increases from reserves for the current period[4]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[75][76]. - The company has not reported any significant asset or equity sales during the reporting period[78][79]. - The company has not engaged in any significant deposit, loan, or credit transactions with its controlled financial company[116]. - The maximum daily deposit limit with China Shipbuilding Finance Co., Ltd. is set at 150,000,000 RMB, with a deposit interest rate range of 0.25%-2.55%[114].

公司住所：中国（上海）自由贸易试验区浦东大道 1 号 2 层、3 层、6 层 关于中船财务有限责任公司的风险持续评估报告 根据深交所信息披露要求，结合中船财务有限责任公司（以下简称"财务 公司"）提供的《金融许可证》《企业法人营业执照》等有关证件资料，并审阅 了财务公司 2023 年 6 月 30 日的财务报表，中船汉光科技股份有限公司（以下 简称"公司"或"本公司"）对财务公司的经营资质、内控制度建设、业务和风 险状况及经营情况进行了评估。现将有关情况报告如下： 一、财务公司基本情况 历史沿革：中船财务有限责任公司，成立于 1997 年 7 月 8 日，是中国船舶 集团有限公司下属的非银行金融机构。公司始终坚持"依托集团、服务产业、 合规经营、创新发展"的经营宗旨，为集团及成员单位提供结算、存款、信贷、 外汇等专业金融服务。2023 年 6 月末，单位从业人员 138 人。 金融许可证机构编码：L0042H231000001 企业法人营业执照统一社会信用代码：91310115100027155G 注册资本：871,900 万元人民币 法定代表人：徐舍 企业类型：有限责任公司 经营范围：吸收成员单位存款；办理 ...

证券代码：300847 证券简称：中船汉光 公告编号：2023-049 中船汉光科技股份有限公司 第五届监事会第四次会议决议公告 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》的有关规定， 会议合法、有效。 二、监事会会议审议情况 1.审议通过《关于 2023 年半年度报告全文及其摘要的议案》 经审议，监事会认为董事会编制和审核的公司 2023 年半年度报 告全文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 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。 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 第四次会议通知已于 2023 年 8 月 4 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 2023 年 8 月 17 日在公司会议 室以现场与通讯相结合的方式召开。本次会议应出席监事 5 名，实际 出席会议监事 5 名，其中，出席现场会议监事 3 人，监事李宇、邵志 燊以通讯表决方式出席本次会议。本次会议由公司监事会主席熊建荣 女士主持 ...

法定代表人： 主管会计工作负责人： 会计机构负责人： 单位：万元 | 非经营性资金占用 | 资金占用 | 占用方与上 市公司的关 | 上市公司核算 | 2023 初占用资金 | 年期 | 2023 | 年度占用 累计发生金额 | 2023 年度占 用资金的利息 | 2023 还累计发生 | 年度偿 | 2023 年 30 | 6 月 日占用资 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | | 的会计科目 | | | | | | | | | | 成原因 | | | | | 联关系 | | | 余额 | | （不含利息） | （如有） | 金额 | | | 金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | | ...

中船汉光科技股份有限公司 独立董事关于第五届董事会第四次会议相关事项的 独立意见 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则（2023 年修订）》《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》《公司章程》等相关法律、法规、规章制度的规定，我们作为中船 汉光科技股份有限公司（以下简称"公司"）的独立董事，本着认真、负责、审 慎以及对全体股东负责的态度，在仔细阅读了公司董事会提交的有关资料的基础 上，基于独立判断立场，对第五届董事会第四次会议审议相关事项发表如下独立 意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据中国证券监督管理委员会《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》等法律、法规和规范性文件的规定，作为公司的独 立董事，我们对公司 2023 年上半年的控股股东及其他关联方资金占用情况和对 外担保情况进行了认真核查了解后，发表的独立意见如下： (1)报告期内，公司未发生控股股东及其他关联方非经营性占用公司资金的 情况，公司其他关联资金往来情况符合中国证监会和深圳证券交易所的相关规定 ...