证券代码：301051 证券简称：信濠光电 公告编号：2023-077 1．本次股份被冻结基本情况 | 股东 | 是否为控股股东 或第一大股东及 | | 本次冻结股 份数量 | 占其所 持股份 | 占公司 总股本 | 是否为限 售股及限 | 起始日 | 到期日 | 冻结申请人 原因 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行动人 | | （股） | 比例 | 比例 | 售类型 | | | | | | 梁国豪 | | 否 | 228,866 | 1.25% | 0.19% | 首发前 限售股 | 2023/09/07 2026/09/06 | | 广东省深圳 市宝安区人 | 司法 再冻 | | | | | | | | | | | 民法院 | 结 | | 合计 | | - | 228,866 | 1.25% | 0.19% | - | - | - | - | - | 2.股东股份累计被冻结或标记等情况 深圳市信濠光电科技股份有限公司 关于公司持股5%以上股东部分股份被司法冻结的公告 本公司及 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20%[16]. - The company's operating revenue for the current reporting period is ¥696,109,166.66, representing a decrease of 7.67% compared to the same period last year[22]. - The company has set a revenue target of RMB 1.2 billion for the full year 2023, reflecting a growth rate of 25% compared to 2022[16]. - The company reported a net profit attributable to shareholders of the listed company is ¥10,636,618.86, a significant increase of 122.33% from a net loss of ¥47,642,508.48 in the previous year[22]. - The company’s net profit attributable to shareholders for the first half of 2023 was 10.64 million yuan, achieving a turnaround with a year-on-year increase of 122.33%[40]. - The company reported a total profit of CNY 41,314,866.86, recovering from a total loss of CNY 27,296,617.27 in the first half of 2022[179]. - The company reported a net profit of -RMB 2,114.89 million for Dahao Technology, a 58.83% increase compared to the previous year, attributed to increased revenue and improved capacity utilization[83]. Cost Management - The gross profit margin improved to 35%, up from 30% in the same period last year[16]. - Operating costs decreased by 18.42% to approximately 581.36 million yuan, indicating improved cost management[49]. - The company's main business cost is significantly impacted by raw material prices, with direct materials accounting for 40.98% of the total cost during the reporting period[91]. - The company achieved a significant reduction in financial expenses, down 83.64% to approximately 3.60 million yuan, mainly due to decreased exchange losses[49]. - The company has implemented measures such as process optimization and automation to reduce costs and improve efficiency[40]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[16]. - Research and development expenses were approximately 50.46 million yuan, down 15.90% from the previous year[50]. - The company emphasizes the need for continuous R&D investment to keep up with rapid market changes in product technology upgrades[87]. - The R&D expenditure increased by 62.2 million, highlighting the company's commitment to innovation[191]. Market Expansion and Strategy - Market expansion efforts include entering two new international markets, aiming for a 10% contribution to total revenue by the end of 2024[16]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not mentioned in the provided data[188]. - The company is positioned to benefit from national policies supporting the development of precision optoelectronic components over the next five years[41]. - The company is focusing on strategic partnerships and potential acquisitions to drive growth[191]. Financial Position and Assets - The total assets at the end of the reporting period amount to ¥4,853,097,974.94, reflecting a growth of 3.04% from the previous year[22]. - Total current assets increased to CNY 2,692,042,284.81 as of June 30, 2023, up from CNY 2,539,886,546.89 at the beginning of the year, representing a growth of approximately 6%[167]. - The company has ongoing investments in fixed assets, totaling CNY 1,640,516,972.11 as of June 30, 2023, slightly up from CNY 1,638,171,268.15[168]. - The total equity attributable to the parent company at the end of the first half of 2023 is CNY 2,683,522,700, with a capital reserve of CNY 1,945,182,800 and retained earnings of CNY 598,339,860[193]. Risks and Challenges - The company faces risks related to supply chain disruptions and fluctuating raw material prices, which are detailed in the risk management section[3]. - The company is facing macroeconomic risks due to high inflation in major economies, which may impact investment and consumption activities[84]. - The company faces risks from declining product prices, which could adversely affect performance if cost control does not improve concurrently[90]. - The company anticipates an increase in revenue from overseas clients, which may expose it to foreign exchange risks due to fluctuations in the RMB/USD exchange rate[92]. Corporate Governance and Compliance - The company held its first extraordinary general meeting of 2023 with a participation rate of 30.37% on February 3, 2023[97]. - The company conducted its annual general meeting on May 19, 2023, with a participation rate of 33.97%[97]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[105]. - The company has a commitment to legal compliance and fair treatment of all shareholders, ensuring equal rights and obligations[121]. Environmental and Social Responsibility - The company completed the carbon emission compliance task for 2021, reporting a total carbon emission of 106,919 tons[115]. - The company has established a comprehensive carbon management system and is actively increasing investment in low-carbon technology research and development[115]. - The company has received recognition for its contributions to charity and poverty alleviation efforts in the Bao'an District of Shenzhen[117]. - The company is committed to green production and aims to collaborate with upstream and downstream partners for effective environmental protection actions[115].

上市公司 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 编制单位：深圳市信濠光电科技股份有限公司 金额单位：万元人民币 法定代表人：白如敬 主管会计工作负责人：刘艺 会计机构负责人：刘艺 | 非经营性资 | | | 占用方与上 | 上市公司 | 2023 年初 | 2023 年 月 | 1-6 | 2023 年 | 1-6 | 2023 年 | 1-6 | 2023 年 6 | 占用形 | 占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | | 资金占用方名称 | 市公司的关 | 核算的会 | 占用资金 | 占用累计发生金 | | 月占用资金的 | | 月偿还累计 | | 月末占用资 | 成原因 | 性质 | | | | | 联关系 | 计科目 | 余额 | 额（不含利息） | | 利息（如有） | | 发生额 | | 金余额 | | | | 现大股东及 | | | | | | | | | | | | | | | | 其附属企业 | | ...

证券代码：301051 证券简称：信濠光电 公告编号：2023-074 深圳市信濠光电科技股份有限公司 单位：人民币万元 | 项目 | 募集资金 | | | | --- | --- | --- | --- | | | 募投项目资金 超募资金 | 合计 | | | 募集资金净额 | 180,000.00 | 9,527.02 | 189,527.02 | | 减：募集项目已累计使用募集资金 | 71,990.06 | 8,760.00 | 80,750.06 | | --- | --- | --- | --- | | 其中：前期自有资金投入 | 21,949.19 | - | 21,949.19 | | 收购东莞市骏达触控科技有限公司15.00% 股权 | - | 8,760.00 | 8,760.00 | | 减：募集资金补充流动资金 | 30,000.00 | - | 30,000.00 | | 加：理财收入利息收入扣除手续费净额 | 5,047.78 | 120.77 | 5,168.55 | | 尚未使用的募集资金余额 | 83,057.72 | 887.79 | 83,945.51 | | 其中：用于 ...

证券代码：301051 证券简称：信濠光电 公告编号：2023-073 深圳市信濠光电科技股份有限公司 第三届监事会第六次会议决议公告 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。 一、监事会会议召开情况 深圳市信濠光电科技股份有限公司（以下简称"公司"）第三届监事会第六 次会议于 2023 年 8 月 25 日在公司会议室以现场结合通讯的方式召开。会议通知 于 2023 年 8 月 21 日以邮件、电话等方式送达全体监事。本次会议由监事会主席 潘利花女士主持，应出席监事 3 名，实际出席监事 3 名。本次会议的召集和召开 符合《中华人民共和国公司法》等法律、法规、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>及其摘要的议案》 监事会认为：董事会编制和审议公司《2023 年半年度报告》及其摘要的程 序符合法律、法规和深圳证券交易所的相关规定，《2023 年半年度报告》及其 摘要的内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏 表决结果：3 票 ...

深圳市信濠光电科技股份有限公司 独立董事关于第三届董事会第六次会议相关事项 用公司资金的情况。 经认真审阅董事会提交的相关资料，我们认为：2023 年半年度公司募集资 金存放和使用情况符合中国证监会《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》《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》以及公司《募集资金管理办法》等相关规定，不存在 募集资金存放和使用违规的情形；公司董事会编制的《2023 年半年度募集资金 存放与使用情况的专项报告》内容真实、准确、完整，不存在虚假记载、误导性 陈述和重大遗漏。因此，我们一致同意公司关于 2023 年半年度募集资金存放与 使用情况的专项报告的事项。 二、关于主要股东及其他关联方资金占用情况和公司对外担保情况的专项 说明及独立意见 根据《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》的要求，以及《公司章程》等相关规章制度的规定，我们对公司 2023 年半 年度主要股东及其他关联方占用公司资金和公司对外担保情况进行了认真的核 查，基于我们的独立判断，现对相关情况做出专项说明并发表独立意见如下： （一） ...

深圳市信濠光电科技股份有限公司 第三届董事会第六次会议决议公告 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 深圳市信濠光电科技股份有限公司（以下简称"公司"）第三届董事会第六 次会议于 2023 年 8 月 25 日在公司会议室以现场结合通讯方式召开。会议通知于 2023 年 8 月 21 日以邮件、电话等方式送达全体董事。会议由董事长白如敬先生 主持，应出席董事 7 名，实际出席董事 7 名。公司监事及高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》等法律、法规、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 经与会董事认真审议，形成如下决议： 证券代码：301051 证券简称：信濠光电 公告编号：2023-072 2、审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告>的 议案》 董事会认为：公司 2023 年半年度募集资金的存放与使用情况符合法律、行 政法规和中国证监会、深圳证券交易所的相关规定，不存在违规使用募集资金的 情形；公司编制的《2023 年半年 ...

信濠光电投资者关系活动记录表 证券代码：301051 证券简称：信濠光电 深圳市信濠光电科技股份有限公司 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 □新闻发布会 □路演活动 活动类别 □现场参观 其他： 现场会议 【中信证券】：刘易、田鹏、梁楠；【华汯资产】：霍竟春；【聚鸣投资】： 参与单位名 史书；【嘉实基金】：彭民；【申万菱信】：周小波；【中信建投】：叶天 称及人员姓 名 鸣 时间 2023 年 6 月 26 日 15:30-17:30 地点 深圳市宝安区燕罗街道塘下涌社区松塘路 18 号行政大楼一楼多媒体 会议室 上市公司接 董事、副总经理、董事会秘书周旋先生，证券事务代表徐生伟先生， 待人员姓名 工艺工程部温天雨先生。 一、深圳市信濠光电科技股份有限公司（以下简称"公司"）董 事会秘书周旋先生从公司概况、投资架构、股权结构、组织架构、发 展历程、主要产品、主要客户、主要原材料供应商、技术规划等层面， 对公司状况进行了简要介绍。 二、董事会秘书周旋先生针对目前经营管理状况和未来规划思路 投资者关系 进行说明。 活动主要内 容介绍 ...

证券代码：301051 证券简称：信濠光电 深圳市信濠光电科技股份有限公司 投资者关系活动记录表 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 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司2022年度业绩说明会的全体投资者 | | 及人员姓名 | | | 时间 | 2023年05月12日15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总经理白如敬先生 董事、副总经理、董事会秘书周旋先生 | | 上市公司接待 | 财务负责人刘艺女士 | | 人员姓名 | | | | 独立董事冯海涛先生 | | | 保荐代表人董向征先生 | | | 1.公司前3大客户的占比是比较高的，和客户的绑定程度或者黏性怎么 | | | 样？ | | | 答:尊敬的投资者，您好！公司2022年度前五名客户合计销售金额 | | 投资者关系活 | 1,020,445 ...

Financial Performance - The company's revenue for Q1 2023 was ¥294,688,962.81, a decrease of 12.82% compared to ¥338,020,866.86 in the same period last year[5] - The net loss attributable to shareholders was ¥9,624,752.15, representing a decline of 220.52% from a profit of ¥7,986,259.55 in the previous year[5] - Basic and diluted earnings per share were both -¥0.12, down 220.00% from ¥0.1 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 294,688,962.81, a decrease of 12.76% compared to CNY 338,020,866.86 in Q1 2022[21] - Net loss for Q1 2023 was CNY 11,378,598.87, compared to a net loss of CNY 2,098,857.22 in Q1 2022[23] - The gross profit margin for Q1 2023 was approximately 10.5%, down from 11.5% in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both -CNY 0.12, compared to CNY 0.10 in Q1 2022[23] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥69,450,701.79, a significant increase of 185.17% compared to a negative cash flow of ¥81,540,762.52 in the same period last year[5] - Cash received from sales of goods and services in Q1 2023 was CNY 401,585,627.54, down from CNY 467,405,708.30 in Q1 2022[25] - The company reported a decrease in cash inflow from operating activities, which totaled ¥438,758,074.82, compared to ¥537,820,171.98 in the previous year[26] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥1,047,116,018.85, down from ¥1,150,201,803.91 at the beginning of the quarter[27] - The company’s total cash and cash equivalents decreased by ¥103,085,785.06 during the quarter, compared to a decrease of ¥170,625,522.87 in the same period last year[27] Assets and Liabilities - Total assets decreased by 4.31% to ¥4,507,075,536.59 from ¥4,709,911,625.49 at the end of the previous year[5] - Total current asset of CNY 2,333,985,020.84, down from CNY 2,539,886,546.89 at the beginning of the year[19] - Total liabilities decreased to CNY 1,845,542,012.19 in Q1 2023 from CNY 2,035,013,719.66 in Q1 2022, a reduction of approximately 9.3%[20] - Total equity attributable to shareholders was CNY 2,577,518,160.03 in Q1 2023, slightly down from CNY 2,589,128,694.74 in Q1 2022[20] Investment and Expenses - The company reported a significant increase in investment activity cash inflow, which rose by 770.44% to ¥9,995,507.09, primarily due to the recovery of bank wealth management principal[12] - The company experienced a 95.13% increase in tax and additional fees, amounting to ¥2,931,407.04, mainly due to an increase in value-added tax[11] - The company recorded a 399.48% increase in non-operating income, totaling ¥5,114,866.82, primarily from supplier compensation[11] - Research and development expenses for Q1 2023 were CNY 22,328,881.44, a decrease of 15.2% from CNY 26,334,009.96 in Q1 2022[21] - The company paid ¥221,174,811.69 for goods and services in Q1 2023, a decrease from ¥416,219,645.22 in Q1 2022[26] - The company’s cash outflow for employee payments was ¥102,046,650.38, down from ¥115,938,170.43 in the same period last year[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,583[15] - The largest shareholder, Wang Yayuan, holds 22.50% of shares, totaling 18,000,000 shares[15] - The top ten shareholders include individuals with significant stakes, with Liang Guohao holding 15.21% and pledging his shares[15] - The company has a total of 38,583,500 restricted shares at the end of the reporting period[17] - The company plans to release restricted shares for major shareholders on August 27, 2024[17]