证券代码：300862 证券简称：蓝盾光电 公告编号：2023-039 安徽蓝盾光电子股份有限公司 第六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内容的真实、准确和完 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 安徽蓝盾光电子股份有限公司（以下简称"公司"）第六届董事 会第十次会议于 2023 年 8 月 18 日上午 9 点以现场结合通讯的方式召 开，现场会议于公司会议室召开，其中袁永刚先生、王英俭先生、周 亚娜女士、吕虹女士、曹春雷先生以通讯表决方式出席会议。会议通 知于 2023 年 8 月 8 日以邮件、电话通知等方式送达。公司应出席会 议董事 7 人，实际出席会议的董事共 7 人（其中以通讯表决方式出席 会议的董事 5 人），公司监事、高级管理人员列席了会议，公司董事 长袁永刚先生主持本次会议。本次会议的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 与会董事经过表决，审议并通过了以下事项： 表决结果：同意 7 票，反对 0 票，弃权 0 票。 独立董事发表了同意的独立意见。 三、备查文件 （一）审议通过《关于公 ...

证券代码：300862 证券简称：蓝盾光电 公告编号：2023-041 安徽蓝盾光电子股份有限公司董事会 关于 2023 年半年度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内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 截至 2023 年 6 月 30 日，本公司募集资金使用及结存情况如下： | 项 目 | 金额（人民币元） | | --- | --- | | 募集资金总额 | 1,119,331,500.00 | | 减：发行费用 | 42,380,134.47 | | 募集资金净额 | 1,076,951,365.53 | | 减：募集资金累计投入项目金额 | 333,566,181.96 | | 减：银行手续费支出 | 3,247.66 | | 减：永久补充流动资金 | 225,000,000.00 | | 减：购买结构性存款 | 560,000,000.00 | | 加：尚未支付的发行费用 | 132,075.36 | | 加：银行利息收入 | 3,486,475.71 | | 加：募集资金理财收益 | 60,736,086.95 | | ...

证券代码：300862 证券简称：蓝盾光电 公告编号：2023-036 安徽蓝盾光电子股份有限公司 | 序 | 购买 | 受托方 | 产品名称 | 产品 | 购买金额 | 起息日 | 到期日 | 预期年 化 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 主体 | | | 类型 | （万元） | | | | 来源 | | | | | | | | | | 收益率 | | | | 安徽蓝 | | | | | | | | | | | 盾光电 | 国元证 | 国元证券【元 | 本金 | | 2023年 | | | 闲置 | | 1 | 子股份 | 券股份 有限公 | 鼎尊享定制 430期】固定收 | 保障 | 4,000 | 8月10 | 2024年 8月5日 | 3.10% | 募集 | | | 有限公 | 司 | 益凭证 | 型 | | 日 | | | 资金 | | | 司 | | | | | | | | | 公司及子公司与上述受托方无关联关系。 二、主要风险提示及控制措施 1.投资风险 （1）虽然现金管理产品都 ...

蓝盾光电 2022 年度业绩说明会 投资者活动记录表 证券代码：300862 证券简称：蓝盾光电 安徽蓝盾光电子股份有限公司 | | 等方式与投资者进行互动交流；公司目前法披媒体为巨潮资讯网、证 券时报、上海证券报、中国证券报、证券日报。谢谢您的关注！ | | --- | --- | | 附件清单 | 无 | | 日期 | 2023 年 5 月 30 日 | 编号：2023-002 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 蓝盾光电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 5 月 30 日 15:00-16:00 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：蓝盾光电 董事、总经理：王建强 董事、副总经理、财务总监：夏茂青 独立董事：周亚娜 副总经理、董事会秘书：张海燕 投资者关系活动 主要内容介绍 1.董秘您好，请问贵公司有没有开通或打算开通 ...

特此公告。 安徽蓝盾光电子股份有限公司董事会 证券代码：300862 证券简称：蓝盾光电 公告编号：2023-030 安徽蓝盾光电子股份有限公司（以下简称"公司"）已于 2023 年 3 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）上披露公司 《2022 年年度报告》及摘要。为便于广大投资者更深入、全面的了 解公司生产经营等情况，公司定于 2023 年 5 月 30 日（星期二）下午 15:00—16:00 在深圳证券交易所"互动易云访谈平台"举行 2022 年 度业绩说明会，本次年度业绩说明会将采用网络远程方式举行，投资 者可登录"互动易"平台（http://irm.cninfo.com.cn）进入"云访 谈"栏目参与。 安徽蓝盾光电子股份有限公司 出席本次年度业绩说明会的人员有：公司董事、总经理王建强先 生，董事、副总经理、财务总监夏茂青先生，独立董事周亚娜女士， 副总经理、董事会秘书张海燕女士。 关于举办 2022 年度网上业绩说明会的公告 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。投资者可提前登录"互动易" 平台（ ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 112,146,454.02, a decrease of 4.31% compared to CNY 117,202,116.99 in the same period last year[5] - Net profit attributable to shareholders was CNY 7,985,799.89, down 47.63% from CNY 15,247,451.77 year-on-year[5] - Basic and diluted earnings per share both decreased by 50.00% to CNY 0.06 from CNY 0.12 in the same period last year[5] - The total comprehensive income attributable to shareholders was CNY 7,985,799.89, reflecting a 47.63% decline compared to the previous year[12] - In Q1 2023, the company's net profit was CNY 9,322,503.04, a decrease of 39.5% compared to CNY 15,452,190.99 in the same period last year[27] - The total profit for the quarter was CNY 9,640,447.59, down 42.3% from CNY 16,741,248.67 year-over-year[27] - Operating profit for Q1 2023 was CNY 8,703,236.03, a decline of 13.7% from CNY 10,085,246.03 in Q1 2022[27] - The company reported a net profit margin of approximately 0.53% for Q1 2023, down from 0.61% in the previous year[25] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 128,522,586.20, a slight increase in loss of 1.78% compared to negative CNY 126,276,261.98 in the previous year[5] - The net increase in cash and cash equivalents was CNY 63,893,163.14, a 187.30% improvement from a decrease of CNY 73,186,463.92 in the same period last year[13] - Cash and cash equivalents at the end of Q1 2023 were CNY 358,110,851.11, up from CNY 286,504,150.05 at the beginning of the year, representing a growth of 25.0%[21] - The cash and cash equivalents at the end of the period were CNY 272,215,762.63, an increase from CNY 167,742,720.72 at the end of the same quarter last year[30] - Total assets at the end of Q1 2023 were CNY 2,629,947,381.48, a decrease of 3.00% from CNY 2,711,210,306.76 at the end of the previous year[5] - Total liabilities decreased to CNY 629,910,690.51 from CNY 720,705,232.29, a reduction of 12.6%[23] - The company's equity attributable to shareholders increased to CNY 1,977,366,226.52 from CNY 1,969,171,313.17, an increase of 0.4%[23] Expenses and Costs - Total operating costs increased to CNY 111,551,512.21, up from CNY 106,926,291.44, reflecting a rise of 4.8%[25] - Research and development expenses increased by 41.60% to CNY 11,802,272.79 from CNY 8,335,163.43 year-on-year[11] - Research and development expenses rose significantly to CNY 11,802,272.79, compared to CNY 8,335,163.43, marking an increase of 41.5%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,353[15] - The largest shareholder, Yuan Yonggang, holds 23.94% of the shares, totaling 31,568,471 shares[15] - The second-largest shareholder, Anhui High-tech Jintong Anyi Phase II Venture Capital, holds 10.95% of the shares, totaling 14,436,801 shares[15] - The company has a total of 8,890,000 shares held by Hainan Baiyi Technology Center (Limited Partnership), representing 6.74% of the shares[16] Corporate Governance and Announcements - The company has made announcements regarding the formulation and revision of corporate governance-related systems[18] - The company has disclosed plans for a share reduction by shareholders holding more than 5% of the shares, with progress updates provided in January and March 2023[18] - The company has not conducted profit distribution for the 2022 fiscal year, as noted in the special report[18] - The company reported a significant number of announcements regarding the use of idle raised funds and self-owned funds for cash management throughout the first quarter of 2023[18] - The company is in the process of applying for credit limits from banks for the year 2023[18] - The company has reported on the storage and use of raised funds for the year 2022, including an audit report[18] Other Information - The company did not report any significant new product launches or market expansions during this quarter[31]

Financial Performance - In 2022, the company experienced a significant decline in revenue and profitability in the environmental monitoring and traffic management sectors due to changes in the socio-economic environment, intensified industry competition, and project construction delays [3]. - The company's operating revenue for 2022 was ¥763,958,021.04, a decrease of 11.83% compared to ¥866,504,064.91 in 2021 [24]. - Net profit attributable to shareholders was ¥69,536,943.06, down 56.58% from ¥160,146,725.87 in the previous year [24]. - Basic earnings per share decreased by 56.20% to ¥0.53 from ¥1.21 in 2021 [24]. - The company reported a significant drop in net profit excluding non-recurring gains and losses, which was ¥30,080,749.36, down 74.90% from ¥119,854,205.27 in 2021 [24]. - The net cash flow from operating activities was -¥57,742,346.03, a decline of 184.39% compared to -¥20,303,846.37 in 2021 [24]. - The company reported a total revenue of 31,568,471 million CNY for the fiscal year 2022 [120]. - The net profit attributable to shareholders for 2022 was CNY 69,536,943.06, with the parent company's net profit at CNY 59,517,621.91 [145]. Business Strategy and Market Position - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [4]. - Future plans and potential risks are detailed in the "Management Discussion and Analysis" section of the report, emphasizing the need for investors to be aware of investment risks [3]. - The company is focusing on enhancing ecological environment monitoring technology, as indicated by the "14th Five-Year Plan" for ecological environment monitoring [33]. - The smart transportation market in China reached a scale of 180 billion yuan in 2021, with expectations to exceed 300 billion yuan by 2023, indicating significant growth potential [34]. - The company is positioned as a leading supplier in the intelligent transportation sector, continuously exploring and expanding its market presence through innovative products and solutions [38]. - The company aims to enhance its R&D capabilities and service capacity, focusing on new technologies, products, and market expansion [90]. - The company plans to accelerate the construction of its fundraising projects in Hefei and increase investment in high-end talent and R&D [91]. Research and Development - The company has developed a strong R&D and innovation capability, holding 238 effective patents and 334 software copyrights [48]. - Research and development expenses increased by 8.42% to ¥45,283,519.37 compared to the previous year [67]. - The number of R&D personnel increased by 105, a growth rate of 38.04%, with a significant rise in master's degree holders by 38 individuals, laying a solid talent foundation for the company's future development [70]. - R&D investment amounted to ¥45,283,519.37, representing 5.93% of operating revenue, an increase from 4.82% in the previous year [71]. - The company completed the engineering development of a series of high-performance laser radar products, which are expected to meet national defense and environmental monitoring needs [68]. Operational Efficiency - The company has established a flexible production line to meet diverse product specifications and requirements due to the variety of products and different project parameters [45]. - The company’s production model is based on sales-driven production, ensuring alignment with market demand [44]. - The company has implemented strict procurement processes to prevent fraud and errors, ensuring the accuracy of production and project costs [149]. - The internal control system has been updated to effectively manage high-risk areas such as procurement, production, and financial management [147]. Corporate Governance - The company has a dedicated financial management department with an independent financial accounting system, ensuring compliance with tax obligations as an independent taxpayer [112]. - The governance structure includes a well-established shareholder meeting, board of directors, and supervisory board, ensuring independent operational management [113]. - The company has established independent personnel hiring and assessment systems, ensuring no interference from controlling shareholders in personnel decisions [111]. - The company has committed to maintaining transparency and fulfilling its obligations to shareholders, including timely disclosures and holding regular meetings [158]. Risk Management - The company will continue to strengthen risk management and enhance collection efforts to mitigate the risk of bad debts from accounts receivable [95]. - The company acknowledges potential risks of inventory impairment due to changes in technology and customer demand, as well as management and quality issues in ongoing projects [96]. - The internal control measures are designed to ensure the separation of incompatible duties, enhancing oversight and accountability [149]. Community Engagement and Environmental Responsibility - The company invested CNY 40,000 in 2022 to support rural infrastructure development as part of its commitment to poverty alleviation and rural revitalization [161]. - The company has implemented environmental protection measures and complies with relevant laws, ensuring its products are environmentally friendly and contribute to public safety [159]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [157].

安徽蓝盾光电子股份有限公司 2022 年第三季度报告 证券代码：300862 证券简称：蓝盾光电 公告编号：2022-081 安徽蓝盾光电子股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 安徽蓝盾光电子股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 150,623,723.41 | 11.05% ...

安徽蓝盾光电子股份有限公司 2022 年半年度报告全文 安徽蓝盾光电子股份有限公司 2022 年半年度报告 2022-062 2022 年 8 月 1 安徽蓝盾光电子股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王建强、主管会计工作负责人夏茂青及会计机构负责人(会计 主管人员)夏茂青声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实 质承诺，敬请投资者注意投资风险。 公司可能面临的风险已在本报告第三节"管理层讨论与分析"之"十、 公司面临的风险和应对措施"部分进行了详细描述，敬请投资者注意投资风 险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 | | 6 | ...

安徽蓝盾光电子股份有限公司 2022 年第一季度报告全文 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 证券代码：300862 证券简称：蓝盾光电 公告编号：2022-045 安徽蓝盾光电子股份有限公司 2022 年第一季度报告 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。 重要内容提示: (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 117,202,116.99 | 94,570,133.05 | 23.93% | | 归属于上市公司股东的净利润（元） | 15,247,451. ...