证券代码：300847 证券简称：中船汉光 公告编号：2023-052 中船汉光科技股份有限公司 董事会关于 2023 年上半年募集资金存放与使用情况的专项报告 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。 根据中国证监会《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）》《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》及《创业板上 市公司自律监管指南第 2 号—公告格式（2023 年修订）》等有关规 定，中船汉光科技股份有限公司（以下简称"公司"）将截至 2023 年 6 月 30 日的募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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）核准， 公司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 ...

证券代码：300847 证券简称：中船汉光 公告编号：2023-048 中船汉光科技股份有限公司 中船汉光科技股份有限公司（以下简称"公司"）第五届董事会 第四次会议通知于 2023 年 8 月 4 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 8 月 17 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 1.审议通过《关于 2023 年半年度报告全文及其摘要的议案》 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。 第五届董事会第四次会议决议公告 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。 ...

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 ...

证券代码：300847 证券简称：中船汉光 中船重工汉光科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------|-----------------------------------------------------| | | | 编号：2023-003 | | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | □新闻发布会 | □路演活动 | | 别 | □现场参观 | | | | ✔其他（2023 | 年河北辖区上市公司投资者网上集体接待日 | | | 活动） | | | 参与单位名称及人员 | 通过"全景路演"网站（ | https://ir.p5w.net）参与"2023 | | 姓名 | | 年河北辖区上市公司投资者网上集体接待日活动"的投资者 | | 时间 | 2023 年 5 月 30 日 (周二) | 下午 15:00~17:00 | | | 公司通过 | 全 景 网 " 投 资 者 关 系 互 动 平 台 " ...

证券代码：300847 证券简称：中船汉光 公告编号：2023-045 中船重工汉光科技股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中船重工汉光科技股份有限 公司（以下简称"公司"）将参加由河北证监局、河北省上市公司协 会与深圳市全景网络有限公司联合举办的"2023 年河北辖区上市公 司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://ir.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 30 日 （周二）15：40-17：00。届时公司副总经理兼董事会秘书王冬雪女 士将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参加。 特此公告。 中船重工汉光科技股份有限公司董事会 2023 年 5 月 25 ...

证券代码：300847 证券简称：中船汉光 中船重工汉光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 | | | □媒体采访 | ✔业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称及人员 | | 海通证券股份有限公司杨昊翊、上海金都投资集团有限公 | | 姓名 | | 司张黎钦、上海领隽投资管理有限公司王佳乐，通过"上 | | | | 海 证 券 交 易 所 上 证 路 演 中 心 " | | | （http://roadshow.sseinfo.com | ）参与中国船舶集团控股上市 | | | 公司 2022 | 年度集体业绩说明会的其他投资者 | | 时间 | 2023 ...

证券代码：300847 证券简称：中船汉光 公告编号：2023-042 中船重工汉光科技股份有限公司 关于参加中国船舶集团控股上市公司 2022 年度集体业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023年5月23日（星期二）下午14:30-17:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com）（以下简称"上证路演中心"） 会议召开方式：现场交流、视频直播和网络文字互动 会议问题征集：投资者可于2023年5月22日（星期一）16:00 前通过本公司公开邮箱（hgoazqb@hg-oa.com）进行会前提问。公司 将在说明会上对投资者普遍关注的问题进行回复。 中船重工汉光科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日、2023 年 4 月 25 日在中国证监会指定的创业板信息披 露网站巨潮资讯网（http://www.cninfo.com.cn）分别披露 2022 年 年度报告及 2023 年第一季度报告。为便于广大投资 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥251,738,461.62, a decrease of 10.52% compared to ¥281,338,975.73 in the same period last year[5] - The net profit attributable to shareholders was ¥21,855,863.20, down 20.51% from ¥27,495,347.25 year-on-year[5] - Basic and diluted earnings per share decreased by 22.22% to ¥0.07 from ¥0.09 in the same period last year[5] - The net profit for Q1 2023 was CNY 22,558,211.47, representing a decline of 20.87% from CNY 28,473,424.65 in Q1 2022[16] - The earnings per share for Q1 2023 were CNY 0.07, compared to CNY 0.09 in the same quarter last year[17] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥45,943,936.64, a rise of 4,134.81% compared to -¥1,138,690.07 in the previous year[5] - Operating cash inflow for the current period was CNY 299,614,808.25, an increase of 8.9% from CNY 276,265,284.93 in the previous period[18] - Cash outflow for purchasing goods and services decreased to CNY 209,891,705.73 from CNY 233,523,147.39, a reduction of 10.1%[18] - The company reported a cash inflow from tax refunds of CNY 14,183,127.52, significantly higher than CNY 616,210.96 in the previous period[18] - Cash and cash equivalents at the end of the period amount to ¥453,071,531.95, an increase from ¥412,738,996.59 at the beginning of the year, representing a growth of 9.5%[11] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,414,731,673.90, reflecting a slight increase of 0.64% from ¥1,405,705,007.59 at the end of the previous year[5] - The total liabilities decreased to CNY 124,727,161.33 from CNY 138,258,706.49 year-over-year, reflecting a reduction of 9.76%[13] - The total current assets at the end of the period are ¥889,117,022.47, up from ¥872,161,843.50, indicating an increase of 1.3%[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,749[8] - The largest shareholder, Hebei Hanguang Heavy Industry Co., Ltd., holds 26.89% of shares, totaling 79,605,362 shares[8] - The top ten shareholders collectively hold a significant portion of the company's equity, with the top three alone accounting for over 48%[8] Operating Expenses and Financial Management - Operating expenses increased by 92.74% to ¥51,369.90 due to an increase in non-operating income[7] - The company reported a significant reduction in financial expenses, decreasing by 87.45% to -¥119,630.79 due to lower interest income[7] - The company reported a credit impairment loss of CNY 483,528.23, a significant improvement compared to a loss of CNY 2,411,829.36 in the same period last year[16] Research and Development - Research and development expenses for Q1 2023 were CNY 9,482,039.20, down from CNY 12,984,977.41 in the previous year, indicating a reduction of 26.36%[14] Other Information - The company has no other non-recurring profit and loss items to report[6] - The company has no preferred shareholders as indicated in the report[10] - The company has not reported any changes in restricted shares during the period[10] - There are no significant new strategies or product developments mentioned in the report[10] - The first quarter report was not audited, which may affect the reliability of the financial data presented[21]

中船重工汉光科技股份有限公司定于 2023 年 4 月 18 日（周二） 15:00-17:00 在全景网举办 2022 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、独立董事吴壮志先生、董事会秘书兼副 总经理王冬雪女士、保荐代表人利佳先生。 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 2022 年 4 月 17 日（星期一）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 2022 年度业绩说明会上，对投资者普遍关注的问题进 行回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：300847 证券简称：中船汉光 公告编号：2023-035 中船重工汉光科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,085,229,871.58, representing a 7.90% increase compared to ¥1,005,741,850.27 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥108,696,069.32, a slight decrease of 0.87% from ¥109,652,600.83 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥105,984,532.30, which is a 7.59% increase from ¥98,503,234.48 in 2021[23]. - The total assets at the end of 2022 amounted to ¥1,405,705,007.59, reflecting a 6.09% increase from ¥1,324,951,281.95 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.3672, down 0.86% from ¥0.3704 in 2021[23]. - The cash flow from operating activities for 2022 was ¥100,813,115.89, an increase of 18.77% compared to ¥84,877,654.16 in 2021[23]. - The company reported a total of ¥2,711,537.02 in non-recurring gains for 2022, significantly lower than ¥11,149,366.35 in 2021[29]. - The company achieved a net profit attributable to shareholders of 108,696,069.32 CNY for the year 2022[154]. - The total cash dividend distributed for the year was 32,857,110.00 CNY, accounting for 30.23% of the total distributable profit[153]. Market Position and Strategy - The company specializes in the research, production, and sales of printing and copying electrostatic imaging consumables and equipment, with key products including toner, OPC drums, information security copiers, and precision machining products[36]. - The company is positioned in a market that is experiencing consolidation, with larger firms gaining market share due to economies of scale and product quality[33]. - The company has established long-term stable partnerships with clients across China, North America, South America, Europe, and Southeast Asia, leveraging its technological capabilities and product quality[37]. - The company is actively developing color toner products and expanding into related markets[39]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[119]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[134]. Research and Development - The company has a focus on developing core materials for printers, copiers, and multifunction devices, which are essential for its product offerings[15]. - The company has established a provincial-level organic optoelectronic materials laboratory to support R&D efforts[56]. - The company completed several R&D projects in December 2022, including the development of anti-pollution coating technology and high-speed color OPC drum projects, aimed at enhancing market competitiveness[72]. - The company's R&D investment amounted to CNY 50,359,380, representing 4.64% of operating revenue, an increase from 4.40% in 2021[73]. - Investment in R&D increased by 30% in 2022, focusing on new technologies and product innovations to enhance competitive advantage[118]. Corporate Governance - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's review[3]. - The company held four shareholder meetings during the reporting period, ensuring compliance with governance regulations and facilitating shareholder participation[108]. - The board of directors consists of nine members, including three independent directors, and has held eight meetings to fulfill its responsibilities[109]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal standards[109]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[110]. Risk Management - The company emphasizes the importance of risk awareness regarding market risks, intellectual property risks, and raw material price fluctuations in its future development outlook[3]. - To mitigate risks, the company plans to increase R&D investment and accelerate product upgrades to enhance production efficiency and reduce costs[101]. - The company has established a robust intellectual property system to protect its innovations and will continue to seek patent protection for new products[102]. - The company has a strong bargaining power with suppliers due to its scale advantages and long-term partnerships, which helps mitigate raw material price volatility risks[103]. Environmental Responsibility - The company strictly adheres to environmental protection laws and standards during its operations, ensuring compliance with multiple environmental regulations[162]. - The company invested a total of 1.8682 million yuan in environmental protection during the reporting period and paid 0.1031 million yuan in environmental protection tax[165]. - The company implemented VOCs treatment through UV light oxidation and activated carbon adsorption equipment, ensuring compliance before discharge[164]. - The company established an environmental management system in accordance with ISO 14001 standards, enhancing compliance and environmental management practices[166]. Employee Management - The company had a total of 1,059 employees at the end of the reporting period, with 675 in production, 227 in technical roles, and 71 in sales[147]. - The company conducted various training programs in 2022, enhancing employee skills and knowledge across multiple areas[149]. - The company plans to continue enhancing employee training in 2023 to improve overall business skills and competencies[149]. - The company has established a reasonable salary distribution system to incentivize employees based on performance and job roles[148]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[120]. - The company aims to launch three new products in 2023, which are anticipated to generate an additional 500 million RMB in revenue[120]. - The company plans to reduce operational costs by 15% over the next two years through efficiency improvements and process optimization[120]. - The company is set to launch two new products in Q2 2023, anticipated to generate 100 million RMB in additional revenue[126].