武汉联特科技股份有限公司 2023年年度权益分派实施公告 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。 武汉联特科技股份有限公司（以下简称"公司"）2023 年年度权益分派方案已 获 2024 年 5 月 14 日召开的 2023 年度股东大会审议通过，现将权益分派事宜公 告如下： 证券代码：301205 证券简称：联特科技 公告编号：2024-030 一、股东大会审议通过的利润分配方案 1、公司 2023 年年度权益分派方案已获 2024 年 5 月 14 日召开的 2023 年年 度股东大会审议通过，2023 年度利润分配及资本公积转增股本方案为：公司以 总股本 129,744,000 股为基数，向全体股东以每 10 股派发现金股利人民币 0.5 元 （含税），合计派发现金股利 6,487,200.00 元（含税）。本次股利分配后未分配 利润余额结转以后年度分配。另外，公司本期不进行资本公积转增股本和送红股。 在本次利润分配方案披露后至实施前，若公司总股本发生变动，则以未来实施利 润分配方案的股权登记日总股本为基数，按分红比例不变的原则相应调整分配总 额 ...

Group 1: Financial Performance - The company's net profit for 2023 decreased compared to the previous year due to a slowdown in orders and increased competition [2] - The company is committed to improving profitability through technological innovation and market expansion [2] - The company reported that its net profit and net profit excluding non-recurring gains and losses have been positive for the past three years [3] Group 2: Market and Product Development - The demand for 800G optical modules is driven by the rapid growth of data centers, cloud computing, and mobile communications, with AI significantly increasing the demand for computing power [4] - The company is focusing on enhancing its optical integration technology and plans to strengthen cooperation with major telecom equipment manufacturers and internet service providers [4] - The company is currently in the R&D phase for its 1.6T optical module [4] Group 3: Corporate Governance and ESG - The company emphasizes its commitment to environmental protection, social responsibility, and corporate governance, with detailed disclosures in its annual report [3] - The company plans to progressively enhance its ESG management level and integrate social responsibility into its daily operations [3] Group 4: Future Outlook - The management team aims to strengthen business development, improve product quality, and enhance service capabilities to achieve better performance [3] - The company expresses confidence in the industry's future and its own development, focusing on core business and shareholder returns [4]

证券代码：301205 证券简称：联特科技 公告编号：2024-029 会议召开时间：2024年5月21日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议召开地点：价值在线（www.ir-online.cn） 武汉联特科技股份有限公司 关于召开2023年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 5 月 21 日 15:00 前 访 问 网 址 https://eseb.cn/1exTQWjpBnO或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 武汉联特科技股份有限公司（以下简称"公司"或"联特科技"）已于2024年4 月23日在巨潮资讯网（http://www.cninfo.com.cn）上披露了公司《2023年年度报 告》及相关公告。为便于广大投资者更全面的了解公司2023年年度报告及经营情 况，公 ...

证券代码：301205 证券简称：联特科技 公告编号：2024-028 武汉联特科技股份有限公司 关于董事会秘书正式履职的公告 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。 武汉联特科技股份有限公司（以下简称"公司"）于 2024 年 3 月 19 日召开 第二届董事会第五次会议，审议通过了《关于聘任公司董事会秘书的议案》，同 意聘任肖明先生担任公司董事会秘书，任期与第二届董事会任期一致。鉴于当时 肖明先生暂未取得深圳证券交易所颁发的上市公司董事会秘书任职资格证明，上 述聘任将在肖明先生取得董事会秘书任职资格证明后生效。在此之前，暂由公司 董事长张健先生代行董事会秘书职责。具体内容详见公司于 2024 年 3 月 19 日披 露于巨潮资讯网（www.cninfo.com.cn）的《关于变更公司高级管理人员的公告》 （公告编号：2024-006）。 肖明先生已于近日取得深圳证券交易所颁发的上市公司董事会秘书培训证 明，符合深圳证券交易所关于董事会秘书的任职条件。根据公司第二届董事会第 五次会议决议，肖明先生自取得相关资格证明起正式履行董事会秘书职责。 联系电话 ...

Investment Rating - The report suggests a "Buy" rating for the company based on its potential growth and product development [7]. Core Views - The company is facing short-term pressure on its performance, with a significant decline in revenue and net profit in 2023. However, it is actively advancing the research and development of high-speed products [1][2]. - The company has made progress in its fundraising projects and is expanding its operations both domestically and internationally, including the establishment of a manufacturing center in Malaysia [3]. - Revenue and profit forecasts for 2024-2026 indicate a strong recovery, with expected revenue growth rates of 45.00%, 35.00%, and 35.00% respectively, and a substantial increase in net profit [4]. Summary by Sections Financial Performance - In 2023, the company achieved revenue of 606 million, a decrease of 26.55% year-on-year, and a net profit of 26 million, down 76.61% year-on-year. The first quarter of 2024 showed a slight revenue increase to 180 million, but a net loss of 5 million [1][5]. - Forecasts for 2024-2026 predict revenues of 878 million, 1.186 billion, and 1.601 billion respectively, with corresponding growth rates of 45.00%, 35.00%, and 35.00% [4][5]. Product Development - The company is focusing on the development of high-speed products, having completed the design and verification of a 200G optical engine in 2023. It is also progressing with the 800G DR4 and 1.6T 2X DR4 projects [2]. - The company has successfully delivered 400G optical modules using advanced 7nm and 16nm process chips, and small batch shipments of 800G optical modules are underway [2]. Operational Expansion - The company is advancing its fundraising projects, with new industrial parks and manufacturing bases expected to be operational in 2024. The Malaysian manufacturing center has already commenced operations in Q4 2023 [3].

海通证券股份有限公司关于武汉联特科技股份有限公司 2023 年度定期现场检查报告 | 保荐机构名称：海通证券股份有限公司 被保荐公司简称：联特科技 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：武苗 联系电话：021-23187052 | | | | | | | | 保荐代表人姓名：张刚 联系电话：021-23180000 | | | | | | | | 现场检查人员姓名：武苗、张刚 | | | | | | | | 现场检查对应期间：2023 年度 | | | | | | | | 现场检查时间：2024 年 4 月 17 日-2024 年 4 | 月 | 19 | 日 | | | | | 一、现场检查事项 现场检查意见 | | | | | | | | （一）公司治理 是 | | | | | 否 | 不适用 | | 现场检查手段： | | | | | | | | （1）对上市公司董事、监事、高级管理人员及有关人员进行访谈； | | | | | | | | （2）察看上市公司的主要生产、经营、管理场所； | | | | | ...

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 ...