证券代码：301221 证券简称：光庭信息 公告编号：2024-020 武汉光庭信息技术股份有限公司 关于公司2023年度利润分配方案的公告 本公司及其董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 武汉光庭信息技术股份有限公司(以下简称"公司")于 2024 年 4 月 19 日召开 第三届董事会第二十二次会议和第三届监事会第二十一次会议，会议审议通过了 《关于公司 2023 年度利润分配方案的议案》，本议案尚需提交 2023 年度股东大 会审议，现将相关内容公告如下： 一、利润分配方案的基本情况 根据大信会计师事务所(特殊普通合伙)出具的《2023 年度审计报告》，公司 2023 年公司实现归属于上市公司股东的净利润为-1,546.56 万元，截至 2023 年 12 月 31 日，母公司可供分配利润为 21,184.32 万元，公司合并报表累计可供分配利 润为 23,009.64 万元。 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》的相关规定，上市公司制定利润分配方案时，应当以母公司报表中可供 分配利润为依据。同时，为避免出现 ...

（独立董事：汤湘希） 各位股东及股东代表： 2023 年度，作为公司独立董事，本人严格按照《公司法》、《证券法》、 《上市公司独立董事管理办法》等法律、法规、规范性文件以及《公司章程》、 《独立董事工作制度》的有关规定，忠实、勤勉、尽责地履行独立董事职责，亲 自出席公司董事会会议、董事会专门委员会会议以及股东大会，会议中认真审议 各项议案，独立、客观、公正地对各项议案和相关事项发表独立意见，不受上市 公司主要股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响， 发挥了独立董事的独立性和专业性作用，切实维护了公司和股东尤其是中小股东 的利益。 现就本人在 2023 年度任独立董事期间的履职情况报告如下： 一、独立董事个人基本情况 武汉光庭信息技术股份有限公司 2023 年度独立董事述职报告 行职责，不受公司控股股东或者其他与公司存在利害关系的单位或个人的影响。 二、履职情况 2023 年度，本人积极参加了公司的董事会、董事会专门委员会、独立董事 会议以及股东大会，履行了独立董事忠实、勤勉义务。凡须经董事会及董事会专 门委员会决策的事项，公司都提前通知本人并提供足够的资料。会前认真研读议 案材料，就相关 ...

国金证券股份有限公司 关于武汉光庭信息技术股份有限公司 部分募投项目延期及内部投资结构调整事项的核查意见 经中国证券监督管理委员会《关于同意武汉光庭信息技术股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]3495号）同意注册，公司首次公开 发行人民币普通股（A股）股票2,315.56万股，每股面值1元，每股发行价格为人 民币69.89元，募集资金总额为人民币161,834.49万元，扣除发行费用（不含增值 税）人民币13,978.69万元后，募集资金净额为人民币147,855.79万元，其中超募 资金总额为人民币109,123.93万元。 大信会计师事务所（特殊普通合伙）已于2021年12月17日对公司首次公开发 行股票的募集资金到位情况进行了审验，并出具了编号为"大信验字[2021]第2- 00050号"的《验资报告》。 上述募集资金已全部存放于公司开立的募集资金专项账户，并与保荐机构、 存放募集资金的商业银行签署了《募集资金三方监管协议》或《募集资金四方监 管协议》，严格按照监管协议的规定使用募集资金。 （二）投资项目情况 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为武汉 ...

武汉光庭信息技术股份有限公司 2023 年度独立董事述职报告 （二）独立性情况 本人具备《上市公司独立董事管理办法》所要求的独立性，并按照监管规则 进行了独立性自查，不存在影响独立性的情况。作为公司独立董事，任职期间， 本人不在公司兼任除董事会专门委员会委员外的其他职务，与公司及其控股股东 不存在可能妨碍本人进行独立客观判断的关系，本人及其他独立董事独立履行职 责，不受公司控股股东或者其他与公司存在利害关系的单位或个人的影响。 二、履职情况 （独立董事：蔡忠亮） 各位股东及股东代表： 2023 年度，作为公司独立董事，本人严格按照《公司法》、《证券法》、 《上市公司独立董事管理办法》等法律法规、规范性文件以及《公司章程》、《独 立董事工作制度》的有关规定，在任职工作期间能忠实、勤勉、尽责地履行独立 董事职责，亲自出席公司董事会会议和股东大会，会议中认真审议各项议案，独 立、客观、公正地对各项议案和相关事项发表独立意见，不受上市公司主要股东、 实际控制人或者其他与公司存在利害关系的单位或个人的影响，发挥了独立董事 的独立性和专业性作用，切实维护了公司和股东尤其是中小股东的利益。 现就本人在 2023 年度任独立 ...

（一）授信情况 公司于 2023 年 12 月 26 日召开第三届董事会第二十次会议，审议通过了 《关于公司向银行申请综合授信的议案》，为满足公司经营发展的资金需求， 董事会同意公司拟向银行申请总额不超过人民币 1.5 亿元的综合授信额度，授信 业务包括但不限于流动资金贷款、固定资产贷款、项目贷款、承兑汇票、保函、 信用证、票据贴现等综合业务，具体授信业务品种、额度、期限和利率，以各 方签署的合同为准。本次综合授信期限为自本次董事会审议通过之后的 12 个月 内，在授信期限内，授信额度可循环使用，可以在不同银行间进行调整。 国金证券股份有限公司 关于武汉光庭信息技术股份有限公司控股股东、实际控制人为公司 申请银行授信提供关联担保的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为武 汉光庭信息技术股份有限公司（以下简称"光庭信息"或"公司"）首次公开 发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《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》《上市公司监管指引第 2 号——上 市公司募集资金管理和 ...

证券代码：301221 证券简称：光庭信息 公告编号：2024-018 武汉光庭信息技术股份有限公司 第三届监事会第二十一次会议决议公告 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 武汉光庭信息技术股份有限公司（以下简称"光庭信息"或"公司"）第三届监 事会第二十一次会议通知于2024年4月9日以邮寄、传真、电子邮件等方式送达公 司全体董事。本次会议于2024年4月19日在公司会议室采取现场结合通讯表决方 式召开。本次会议应出席监事3人，实际出席监事3人，其中监事刘大安先生以通 讯方式出席会议。会议由监事会主席董永先生召集和主持。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《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 经与会监事充分讨论，本次会议审议并通过了如下议案： （一）审议通过《关于<2023 年度监事会工作报告>的议案》 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2023 年度监事会工作报告》。 表决结果：同意3票，反对0票 ...

证券代码：301221 证券简称：光庭信息 公告编号：2024-023 武汉光庭信息技术股份有限公司 关于作废 2022 年限制性股票激励计划 部分已授予但尚未归属的限制性股票的公告 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。 武汉光庭信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召 开了第三届董事会第二十二次会议和第三届监事会第二十一次会议，审议通过了 《关于作废 2022 年限制性股票激励计划部分已授予但尚未归属的限制性股票的 议案》，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法 律法规、《武汉光庭信息技术股份公司 2022 年限制性股票激励计划（草案）》 （以下简称"《2022 年激励计划》"）规定以及公司 2022 年第三次临时股东大会 的授权，公司董事会同意作废 2022 年限制性股票激励计划（以下简称"2022 年 激励计划"）部分已授予但尚未归属的限制性股票共 84.15 万股。现将有关事项 说明如下： 一、2022 年激励计划已履行的相关审批程序 （一）2022 年 3 月 21 日，公司召开 ...

一、薪酬方案的目的 证券代码：301221 证券简称：光庭信息 公告编号：2024-021 武汉光庭信息技术股份有限公司 关于公司2024年度董事、监事和高级管理人员薪酬方案的公告 本公司及其董事会、监事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 武汉光庭信息技术股份有限公司(以下简称"公司")于 2024 年 4 月 19 日召开 了第三届董事会第二十二次会议，会议审议通过了《关于公司 2024 年度董事薪 酬方案的议案》和《关于公司 2024 年度高级管理人员薪酬方案的议案》。同日， 公司召开第三届监事会第二十一次会议，会议审议通过了《关于公司 2024 年度 监事薪酬方案的议案》。 上述议案中，《关于公司 2024 年度董事薪酬方案的议案》和《关于公司 2024 年度监事薪酬方案的议案》尚需提交公司股东大会审议。具体方案如下： 为进一步完善公司董事、监事和高级管理人员的薪酬管理，调动其工作积极 性，提高公司的经营管理水平，促进公司的稳定经营和发展，根据《公司章程》 等相关制度，结合公司经营实际情况及行业、地区薪酬水平，公司制定了 2024 年度董事、监事和高级管 ...

Financial Performance - The company achieved annual revenue of 638.793 million yuan, a year-on-year increase of 20.46%, but the net profit attributable to shareholders of the listed company was -15.4656 million yuan, turning from profit to loss[30] - Revenue for Q4 2023 reached 247.41 million RMB, a significant increase compared to previous quarters[157] - Net profit attributable to shareholders in Q4 2023 was -18.85 million RMB, reflecting a decline in profitability[157] - The company's investment income for the reporting period was -18,833,928.83 RMB, accounting for 126.55% of the total profit, mainly due to increased losses from equity investments[83] - The company's asset impairment loss for the reporting period was -65,972,176.20 RMB, accounting for 443.28% of the total profit, primarily due to significant impairment of long-term equity investments caused by continuous losses from equity investments[83] - The company's non-operating income for the reporting period was 185,007.75 RMB, accounting for 1.24% of the total profit, mainly due to the absence of government subsidies for listing rewards compared to the previous year[83] - The company's non-operating expenses for the reporting period were 4,479,754.27 RMB, accounting for 30.10% of the total profit, mainly due to reasonable estimates from unresolved business disputes[83] - The company's cash flow from financing activities turned positive, mainly due to the repayment of long-term loans and an increase in short-term borrowing during the reporting period[76] - The company's total investment in the reporting period was RMB 254,848,418.06, a 175.93% increase compared to the same period last year[96] - The company's IPO raised RMB 1,618,344,900, with net proceeds of RMB 1,478,557,900 after deducting issuance costs[97] - The company used RMB 70,070,000 of excess raised funds to temporarily supplement working capital, which was fully repaid by April 17, 2023[101] - The company's intangible assets increased by 5.89% to RMB 173,338,198.74, mainly due to land purchases and capitalization of R&D projects[93] - The company's deferred tax assets increased by 0.49% to RMB 15,819,652.04, mainly due to increased deductible temporary differences from asset impairment[93] - The company's long-term receivables increased by 0.24% to RMB 5,760,892.85, mainly due to increased installment sales repayments[93] - The company's estimated liabilities increased by 0.39% to RMB 19,642,228.42, mainly due to increased after-sales service fees and losses from equity investments[93] - The company's restricted assets at the end of the reporting period included RMB 602,952,000 in one-year time deposits and RMB 421,800 in performance bonds[95] - The company's 2022 annual profit distribution plan is to distribute a cash dividend of RMB 2.00 per share (tax included) based on the total share capital of 92,622,300 shares as of March 31, 2023, totaling RMB 18,524,460 (tax included)[71] - The company's 2021 IPO raised a total of 1.618 billion yuan, with a net amount of 1.479 billion yuan, and 924.872 million yuan remains unused[120] - The company has cumulatively used raised funds of 603.264 million yuan, with 192.6049 million yuan invested in fundraising projects and 90.6591 million yuan used for over-raised funds projects[132] - In 2023, the company used raised funds of 328.9355 million yuan, including 118.2764 million yuan invested in fundraising projects and 90.6591 million yuan used for over-raised funds projects[132] - The company's unused raised funds balance is 924.8722 million yuan, including unexpired cash management and net bank deposit interest after deducting bank fees[132] - The company's investment progress in the "Domain Controller-based Automotive Electronics Basic Software Platform Construction Project" is 55.58%, with 78.687 million yuan invested in the reporting period[133] - The investment progress in the "Intelligent Connected Vehicle Testing and Simulation Platform Construction Project" is 24.10%, with 12.9621 million yuan invested in the reporting period[133] - The investment progress in the "Intelligent Connected Vehicle Software R&D Center Construction Project" is 81.02%, with 26.6273 million yuan invested in the reporting period[133] - The company's investment progress in the "Guangting Intelligent Connected Vehicle Software Industrial Park Phase II Project" is 0.00%, with no funds invested in the reporting period[133] - The investment progress in the "Guangting South China Headquarters Base Project" is 18.13%, with 90.6591 million yuan invested in the reporting period[133] - The company's investment progress in the "Supplementary Working Capital" project is 100.00%, with 120 million yuan invested in the reporting period[133] R&D and Innovation - The proportion of software in the automotive consumption value chain is expected to increase from 6% in 2020 to 17% in 2025 and further to 25% in 2030, with software and services combined reaching 41%[25] - The company's self-developed products have gained favor, and the demand for industry testing is growing rapidly[30] - The company's R&D investment in 2023 was RMB 78,475,980.60, accounting for 12.29% of the revenue, a decrease from 15.89% in 2022[65] - Capitalized R&D expenditure in 2023 was RMB 26,915,248.81, representing 34.30% of the total R&D investment, up from 18.97% in 2022[65] - The number of full-time R&D personnel decreased by 24 to 170 in 2023 compared to 194 in 2022[66] - The RI-KCarOS-AP project, focusing on AP middleware platform development, had a capitalized R&D amount of RMB 15,708,185.41[67] - The RI-KCarOS-AVP project, aimed at autonomous valet parking software platform development, had a capitalized R&D amount of RMB 13,500,419.61[67] - The RI-SmartSimulator project, focusing on intelligent cockpit 3D interaction simulation, had a capitalized R&D amount of RMB 3,158,911.61[67] - The RI-ICV-ETH project, developing an automotive Ethernet HIL system, had a capitalized R&D amount of RMB 1,110,814.33[67] - The RI-ICV-SeaBird project, aimed at high-performance annotation platform transformation, had a capitalized R&D amount of RMB 871,232.79[67] - The RI-ICV-VRM project, focusing on crowdsourced mapping, had a capitalized R&D amount of RMB 821,459.83[67] - The RI-KCAROS-CP project, developing AutosarCP middleware platform, had a capitalized R&D amount of RMB 2,053,143.08[67] - The company is developing the Dream Car Studio platform to integrate AI into software development processes, aiming to lead the future of automotive software intelligence[149] - The company has a two-tier R&D system, including a Smart Connected Vehicle Research Institute and a "Super Software Factory Lab" focusing on AI applications in automotive software[189] - The company's software development capabilities have been continuously improving, solidifying its position as a leading provider of smart connected vehicle software solutions[191] - The company's strategic focus aligns with national policies supporting the development of smart connected vehicles, including the "New Energy Vehicle Industry Development Plan (2021-2035)"[190] - The company's smart cockpit solutions are based on the X9 series, offering cost-effective and stable mass production delivery software[178] - The company's partnerships and technological advancements position it well to benefit from the rapid growth of the high-level autonomous driving industry, supported by recent government policies[192] Corporate Governance and Management - The company held 9 board meetings and 9 supervisory board meetings during the reporting period, with all proposals being passed[17][22] - The company's chairman, Zhu Dunyao, received a pre-tax remuneration of 1.1755 million yuan, while the director and general manager, Wang Junde, received 1.7327 million yuan[16] - The company's governance structure is increasingly improved, with a complete business system and independent operation capabilities in personnel, assets, business, institutions, and financial accounting systems[20] - The company's senior management compensation is based on company performance and individual responsibilities, with no violations reported in 2023[106] - The company's senior management, including the General Manager, Deputy General Manager, CFO, and Board Secretary, do not hold positions other than directors or supervisors in controlling shareholders or their controlled enterprises[200] - The company's financial personnel do not hold concurrent positions in controlling shareholders or their controlled enterprises[200] - The company independently disburses salaries, and senior management and financial personnel do not receive salaries from controlling shareholders or their controlled enterprises[200] - The company has an independent financial department with dedicated financial personnel, operating independently and assuming sole responsibility for profits and losses[200] - The company has established an independent financial accounting system and can make independent financial decisions[200] - The company has a standardized financial accounting system and a financial management system for subsidiaries[200] - The company maintains independent bank accounts and does not share bank accounts with any other entities or individuals[200] - The company operates as an independent taxpayer, fulfilling tax reporting and payment obligations[200] - The company's internal control over financial reporting was effective as of December 31, 2023, with no material weaknesses identified[89] - The company's internal control evaluation report covers 100% of the total assets and operating income of the consolidated financial statements[103] - The company's internal control defect standards are based on potential misstatements as a percentage of revenue, profit, and total assets[103] - The company's audit committee reviewed and approved various reports and plans, including the 2023 semi-annual report and the 2023 annual audit institution renewal[69] - The company is enhancing its internal management systems and organizational structure to ensure long-term stability and operational efficiency[153] Employee and Compensation Management - Total number of employees at the end of the reporting period is 2,047, with 1,580 from the parent company and 467 from major subsidiaries[32] - Core technical personnel compensation in 2023 totaled 5.94 million yuan, an increase of 18.83% compared to the previous year[33] - Employee salaries accounted for 78.91% of operating costs, totaling 326.57 million yuan, a 13.68% increase year-over-year[53] - The company implemented a restricted stock incentive plan, granting a total of 1.815 million shares at a price of 26.93 yuan per share[47] - The company's restricted stock incentive plan adjusted the total number of participants to 72, with 765,000 shares granted but not yet vested[57] - The company's core technical personnel remained unchanged, with six individuals including Zhu Dunyao and Wang Junde[33] - The first vesting period of the 2022 restricted stock incentive plan did not meet the vesting conditions, resulting in the cancellation and invalidation of 1.0056 million restricted shares for 227 incentive recipients[75] - The total number of incentive recipients under the 2022 incentive plan has been adjusted to 193, with 666,900 restricted shares (including initial and reserved portions) yet to be vested[85] - The company has adjusted the total number of incentive recipients under the 2023 incentive plan to 72, with 850,000 restricted shares forfeited[87] - In 2023, the company granted 1.465 million restricted shares to 57 eligible incentive recipients at a price of 26.93 yuan per share[104] - The company's 2023 restricted stock incentive plan sets performance targets for 2023 and 2024, with revenue targets of 714 million yuan and 843 million yuan respectively, and net profit growth targets of 30% and 40% respectively[110] - The company's 2022 restricted stock incentive plan sets performance targets for 2022-2024, with revenue and net profit growth as key indicators[106] - The company's 2023 restricted stock incentive plan includes both company-level performance targets and individual performance requirements[107] - The company's training system focuses on aligning employee development with strategic goals, leveraging internal and external resources to enhance key personnel capabilities[70] - The company has an independent personnel and salary management system with a standardized assessment system[200] Market and Industry Trends - The company faces risks from macroeconomic fluctuations and intensified competition in the automotive electronics software industry, and plans to strengthen R&D and improve product competitiveness to mitigate these risks[29] - The company is expanding its presence in the European market, starting with Germany, and plans to enter Southeast Asia and South America to reduce labor costs and scale operations[153] - The company is focusing on digital transformation and AI to optimize cost structures and improve efficiency in response to rising labor costs[163] - The company is strengthening its brand and technological capabilities to mitigate risks from intensified market competition[163] - The company is leveraging its expertise in intelligent cockpit, autonomous driving, and new energy to drive the transformation of the automotive software industry[162] - The company is implementing stricter credit policies and improving project delivery to manage accounts receivable risks[148] - The company has established long-term stable partnerships with global automotive suppliers and manufacturers, including Denso Group, Nidec, Yanfeng Visteon, Geely, GAC Group, SAIC, Great Wall Motors, and Changan Automobile[176] - The company's KCar OS, compatible with AUTOSAR, supports highly customized needs and has achieved industry-leading performance in core protocol stacks[178] - The company's 3D HMI UX Design, based on Epic Games' Unreal Engine, offers a next-generation digital emotional cockpit solution with immersive experiences[178] - The company's X9 series supports "one-chip multi-screen" solutions, covering all cockpit functions such as instrument clusters, infotainment systems, and DMS[178] - The company has achieved international leading levels in software development processes and quality management capabilities in the automotive electronics field, with some project products passing A-SPICEL2 certification[146] - Custom software development revenue reached 323.73 million yuan, a year-on-year increase of 68.08%, accounting for 50.68% of total revenue, an increase of 14.36 percentage points[188] Shareholder and Equity Management - The number of restricted shares decreased by 189,500, from 49,305,000 (53.23%) to 49,115,500 (53.03%), while the number of unrestricted shares increased by 189,500, from 43,317,300 (46.77%) to 43,506,800 (46.97%)[10] - The company's restricted stock incentive plan adjusted the total number of participants to 72, with 765,000 shares granted but not yet vested[57] - The first vesting period of the 2022 restricted stock incentive plan did not meet the vesting conditions, resulting in the cancellation and invalidation of 1.0056 million restricted shares for 227 incentive recipients[75] - The total number of incentive recipients under the 2022 incentive plan has been adjusted to 193, with 666,900 restricted shares (including initial and reserved portions) yet to be vested[85] - The company has adjusted the total number of incentive recipients under the 2023 incentive plan to 72, with 850,000 restricted shares forfeited[87] - In 2023, the company granted 1.465 million restricted shares to 57 eligible incentive recipients at a price of 26.93 yuan per share[104] - The company's 2023 restricted stock incentive plan sets performance targets for 2023 and 2024, with revenue targets of 714 million yuan and 843 million yuan respectively, and net profit growth targets of 30% and 40% respectively[110] - The company's 2022 restricted stock incentive plan sets performance targets for 2022-2024, with revenue and net profit growth as key indicators[106] - The company's 2023 restricted stock incentive plan includes both company-level performance targets and individual performance requirements[107] - 19,000 restricted shares were forfeited due to the resignation of 31 incentive recipients, reducing the total granted shares to 2.514 million[150]

2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 证券代码：301221 证券简称：光庭信息 公告编号：2024-029 武汉光庭信息技术股份有限公司 关于举行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、会议召开时间：2024 年 04 月 29 日（星期一）15:00-16:00 二、参加人员 4 、 会 议 问 题 征集 ：投 资者 可于 2024 年 04 月 28 日 前 访问网址 https://eseb.cn/1dyKGoveVxu 或扫描下方小程序码，点击"进入会议"进行会前提 问，公司将通过本次业绩说明会上，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。 武汉光庭信息技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日 在巨潮资讯网（www.cninfo.com.cn）上披露了《2023 年年度报告》全文及其摘 要。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司定于 2024 年 4 月 2 ...