Financial Performance - The company's net profit decreased compared to the same period last year, with specific measures to improve profitability discussed in the "Management Discussion and Analysis" section[6]. - The company's operating revenue for 2023 was ¥605,724,505.69, a decrease of 26.55% compared to ¥824,707,347.53 in 2022[41]. - The net profit attributable to shareholders for 2023 was ¥26,482,682.91, down 76.61% from ¥113,255,922.07 in 2022[41]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,129,500.51, a decline of 91.87% from ¥100,018,787.50 in 2022[41]. - The company reported a basic and diluted earnings per share of ¥0.2042 for 2023, down 80.99% from ¥1.0744 in 2022[41]. - The gross profit margin for the optical communication industry was 25.17%, a decrease of 6.49% year-on-year[177]. - The gross margin for the previous year was 31.66%, indicating a significant decline in profitability[125]. - The company reported a total revenue of CNY 60,572.45 million for the year, a decrease of 26.55% compared to CNY 82,470.73 million in the previous year[151]. - The net profit attributable to shareholders was CNY 2,648.27 million, down 76.61% year-on-year[151]. Cash Flow and Investments - The net cash flow from operating activities increased by 54.66% to ¥118,502,236.97 in 2023, compared to ¥76,621,603.88 in 2022[41]. - Total cash inflow from operating activities decreased by 22.18% to ¥723,034,307.41 compared to the previous year[167]. - Total cash outflow from operating activities decreased by 29.09% to ¥604,532,070.44 compared to the previous year[167]. - The net cash flow from investment activities decreased by 33.92% to -¥511,288,611.27, primarily due to increased investment in engineering projects[167]. - Total cash inflow from investment activities increased by 55.87% to ¥207,079,251.19 compared to the previous year[167]. - Total cash inflow from financing activities decreased by 81.94% to ¥149,000,000.00, mainly due to the completion of the IPO in the previous period[167]. Market and Industry Outlook - The company anticipates growth in the optical module market driven by 5G technology and data center expansion, with a projected market size of nearly $4.5 billion in 2023[52]. - The global optical module market size was $11 billion in 2022, with a year-on-year growth of 9.09%, expected to reach $22.3 billion by 2028[53]. - The optical module industry is expected to experience robust growth opportunities in the long term, driven by advancements in digital economy and AI applications[71]. - The demand for high-speed products, such as 800G modules, is expected to increase significantly due to the surge in AI computing power requirements[71]. - The optical module market for data centers is projected to grow significantly, with specific segments like AI clusters and general computing nodes expected to reach substantial market sizes by 2028[103]. Product Development and Innovation - The company has developed over 1,000 different models of optical module products, catering to various applications including AI, telecommunications, and data centers[83]. - The company has developed key technologies in optical devices, including advanced optical coupling processes, which enhance production efficiency and product quality[146]. - The company focuses on the research, production, and sales of optical communication transceiver modules, emphasizing independent innovation and differentiated competition[110]. - The core technology developed by the company aims to provide high-speed, intelligent, low-cost, and low-power mid-to-high-end optical module products[110]. - The company has successfully completed prototype testing for the 800G DR4 optical module, indicating progress in high-speed product development[100]. Production and Capacity - The production capacity for optical modules was 280,000 units, while the actual output was 264,000 units, and sales volume was 248,000 units[125]. - The company produced 248,000 units in the optical communication sector, a decline of 16.78% from 298,000 units[144]. - The company employs a "make-to-order" production model based on customer demand, supplemented by an inventory production model to enhance delivery speed and product competitiveness[94]. - The company plans to enhance its production capacity and delivery capabilities with new manufacturing bases expected to be operational in 2024[151]. Research and Development - R&D expenses totaled CNY 57.31 million, accounting for 9.46% of the total revenue for the period[135]. - R&D investment amounted to ¥64,156,704.86 in 2023, representing 10.59% of operating revenue, an increase from 8.02% in 2022[187]. - The company plans to continue focusing on independent innovation and R&D investment to capitalize on future market opportunities[187]. - The company has invested ¥13,517.89 in the high-speed optical module and 5G communication optical module project, with a cumulative investment of ¥22,978.61, achieving 60.95% of the investment progress[194]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential macroeconomic and industry volatility risks[26]. - The company has implemented new accounting standards effective from January 1, 2023, which may impact financial reporting[64].

Financial Performance - The company's operating revenue for Q1 2024 was ¥180,074,649.97, representing a slight increase of 0.27% compared to ¥179,590,371.83 in the same period last year[15] - The net profit attributable to shareholders for Q1 2024 was a loss of ¥4,676,657.90, a significant decrease of 117.66% from a profit of ¥26,482,722.43 in the previous year[15] - The total comprehensive loss attributable to shareholders of ¥4,996,503.70 for Q1 2024, reflecting the adverse financial performance[15] - The basic and diluted earnings per share for Q1 2024 were both -¥0.0360, a decline of 117.64% from ¥0.2041 in the same period last year[15] - The total comprehensive income for the first quarter of 2024 was -4,996,504.70 RMB, compared to 26,075,180.94 RMB in the same period last year[66] Cash Flow - The net cash flow from operating activities decreased by 90.99%, amounting to ¥8,271,132.52 compared to ¥91,763,358.81 in the same period last year[15] - Cash inflow from operating activities totaled 207,423,561.31 RMB in the first quarter of 2024, a decrease from 235,096,665.05 RMB in the same period last year[75] - Net cash flow from investing activities was ¥60,037,159.56, a significant change from -¥96,978,068.25, mainly due to increased redemption of financial products[27] - Cash inflow from investment activities surged to ¥243,389,651.32 compared to ¥50,516,986.30, showing a significant increase of approximately 382%[41] - Net cash flow from financing activities increased to ¥28,639,294.06 from -¥1,600,742.08, primarily due to increased short-term borrowings[27] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,742,625,270.50, showing a marginal increase of 0.12% from ¥1,740,535,940.05 at the end of the previous year[15] - The equity attributable to shareholders decreased by 0.34%, totaling ¥1,416,774,876.98 compared to ¥1,421,602,839.21 at the end of the previous year[15] - The company reported a total liability of 325,850,393.52 RMB in the first quarter of 2024, an increase from 318,933,100.84 RMB in the previous period[63] Operational Changes - The company appointed a new CFO, Ms. Luo Nan, and a new board secretary, Mr. Xiao Ming, effective from the board meeting on March 19, 2024[60] - The company plans to implement part of its fundraising projects in Penang, Malaysia, through its wholly-owned subsidiary LINKTEL TECHNOLOGIES SDN.BHD[59] Shareholder Information - The company reported a total of 27,574 common shareholders at the end of the reporting period, with the largest shareholder holding 21.14%[54] - The largest shareholder, Zhang Jian, holds 27,429,300 shares, while the second-largest, Yang Xianwen, holds 17,492,760 shares[54] Other Financial Metrics - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, reporting a loss of ¥6,747,419.89 compared to a profit of ¥22,932,472.39 last year, a decrease of 129.42%[15] - Other income decreased by 75.06% to ¥632,904.09 from ¥2,537,582.86, mainly due to reduced government subsidies received[25] - Development expenses increased by 62.39% to ¥11,124,652.63 from ¥6,850,541.12, reflecting higher R&D investments[25] - Research and development expenses decreased to ¥10,633,248.54 from ¥14,394,164.19, reflecting a reduction of approximately 26.2%[38] - The company did not undergo an audit for the Q1 2024 report, indicating that the figures presented are unaudited[9]

证券代码：301205 证券简称：联特科技 公告编号：2024-018 武汉联特科技股份有限公司 第二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。 武汉联特科技股份有限公司（以下简称"公司"）第二届监事会第六次会议于 2024 年 4 月 19 日在公司会议室以现场会议的方式召开。本次监事会会议的通知 于 2024 年 4 月 8 日通过电子邮件等方式送达各位监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席左静女士主持。 会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。与会监 事对本次会议的议案进行了认真审议，会议决议如下： 一、审议通过《关于<2023 年度监事会工作报告>的议案》 报告期内，监事会根据《中华人民共和国公司法》《公司章程》《监事会议事 规则》等有关规定和要求，本着对公司和全体股东负责的态度，认真履行并行使 监事会的监督职权和职责。对公司主要生产经营活动、财务状况以及董事和高级 管理人员履行职责情况进行了检查和监督，促进公司的健康、持续发展，推进了 公司的规范化运作。 具体内 ...

武汉联特科技股份有限公司 刘华，中国籍，无境外永久居留权，教授，博士生导师，博士研究生学 历。1987年1月至1988年7月，任职于湖北钟祥南湖中学；1988年9月至1991年6 月于西南财经大学攻读经济学硕士学位；1991年6月至1992年10月，任职于武汉 纺织大学；1992年10月至今，任华中科技大学管理学院教授，目前兼任上海合 合信息科技股份有限公司独立董事；2020年9月至今，任联特科技独立董事。 2023年度独立董事述职报告 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，本人符合《上市公司独立董事管理办法》中对 独立董事独立性的相关要求。 （刘华） 二、独立董事年度履职情况 （一）出席董事会及股东大会情况 2023年度，本着勤勉尽责的态度，本人积极参加公司召开的审计委员会、 薪酬与考核委员会、董事会和股东大会，对本年度提交审计委员会、薪酬与考 核委员会、董事会和股东大会的各项议案及会议资料均进行认真审阅，以便为 本人作为武汉联特科技股份有限公司（以下简称"公司"或"联特科技"）的 ...

武汉联特科技股份有限公司 会计师事务所选聘制度 武汉联特科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范武汉联特科技股份有限公司（以下简称"公司"）选聘（含续 聘、改聘，下同）执行财务报表审计业务的会计师事务所相关行为，保证财务信 息质量，维护股东利益，根据《国有企业、上市公司选聘会计师事务所管理办法》 以及证劵监督管理部门的相关要求，结合公司实际情况，制定本制度。 第二条 公司选聘执行财务表审计业务的会计师事务所相关行为，应当遵照 本制度，履行选聘程序，披露相关信息。 第三条 选聘会计师事务所应遵循公开、公平、公正的原则，充分考虑会计 师事务所的专业资质、服务质量和收费标准等因素。 第四条 公司应建立健全选聘会计师事务所的内部控制机制，确保选聘工作 的规范性和有效性。 第二章 会计师事务所资格要求 第五条 公司选聘的会计师事务所应当具有以下资格： （一）具有独立的法人资格，且具备国家行业主管部门和中国证监会规定的 开展证券期货相关业务所需的执业资格； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策；具有规范和 完善的业务质量控制制度、风险控制制度及健全的内部基础和管理制度； （四 ...

武汉联特科技股份有限公司 2023年度内部控制评价报告 武汉联特科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 (以下简称企业内部控制规范体系)，结合武汉联特科技股份有限公司(以下简称 "公司"、"联特科技")内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导 致 ...

证券代码：301205 证券简称：联特科技 公告编号：2024-022 武汉联特科技股份有限公司 关于2023年度计提资产减值准备的公告 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。 为真实、客观地反映武汉联特科技股份有限公司（以下简称"公司"）的 财务状况及资产价值，公司根据《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》《企业会计准则》及公司会计政策的相关规定， 对截至2023年12月31日合并财务报表范围内可能发生减值迹象的相关资产计提 减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司合并报表范围内 各公司对2023年12月末所属资产进行了减值测试，基于谨慎性原则，对可能发 生资产减值损失的相关资产计提减值准备，2023年全年计提资产减值准备金额 合计为4,173.02万元，具体情况如下： | 单位：人民币万元 | | --- | | 项目名称 | 2023年度计提减值准备金 | | --- | --- | | 1、信用减值损失 | -55.66额 | | ...

武汉联特科技股份有限公司 内部控制鉴证报告 大信专审字[2024]第 2-00082 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 武汉联特科技股份有限公司全体股东： 我们接受委托，对武汉联特科技股份有限公司(以下简称"贵公司") 2023 年 12 月 31 日 与财务报告相关的内部控制有效性的认定进行了鉴证。 一、管理层对内部控制的责任 按照国家有关法律法规的规定，设计、实施和维护有效的内部控制，并评价其有效性是 贵公司管理层的责任。 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Interne ...

证券代码：301205 证券简称：联特科技 公告编号：2024-020 武汉联特科技股份有限公司 关于拟购买董监高责任险的公告 为进一步完善公司风险管理体系，促进公司董事、监事、高级管理人员在其 职责范围内更充分地行使权力、履行职责，维护公司和投资者的权益，根据中国 证监会《上市公司治理准则》等相关规定，公司拟为公司及全体董事、监事及高 级管理人员购买责任保险。 二、拟购买的董监高责任险的具体方案如下： 1．投保人：武汉联特科技股份有限公司 2．被保险人：公司及全体董事、监事、高级管理人员 3．赔偿限额：不超过人民币 5,000 万元（具体以与保险公司协商确定的数 额为准） 4．保费支出：不超过人民币 30 万元/年（具体以保险公司最终报价数据为 准） 5．保险期限：12 个月（后续可按年续保或重新投保） 为提高决策效率，公司董事会提请股东大会在上述方案框架内授权管理层办 理董监高责任险相关事宜（包括但不限于确定其他相关责任人员；确定保险公司； 确定保险金额、保险费及其他保险条款；选择及聘任保险经纪公司或其他中介机 构；签署相关法律文件及处理与投保相关的其他事项等），以及在今后责任保险 合同期满时或之前办理续 ...

海通证券股份有限公司关于 武汉联特科技股份有限公司 增加暂时闲置募集资金进行现金管理额度的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为武汉联特 科技股份有限公司（以下简称"联特科技"或"公司"）首次公开发行股票并在创业 板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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 12 月 修订）》等法律、法规和规范性文件的要求，对联特科技增加暂时闲置募集资金进 行现金管理额度的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意武汉联特科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕1448 号）同意注册，公司首次公开发 行人民币普通股（A 股）1,802.00 万股，每股发行价为人民币 40.37 元，募集资金 总额 72,746.74 万元，扣除不含税发行费用后，实际募集资金净额为额人民币 65,756.25 万元，募集资金到账时间为 2022 年 9 月 6 日。大信会计师事务所（特 殊普通合伙）已于 2022 年 9 月 6 日对 ...