南京波长光电科技股份有限公司 投资者关系活动记录表 编号：2025-001 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 参与单位名称 天风证券、光大保德信基金、西部利得基金、上海大筝资管、北 京君成私募 时间 2025 年 1 月 6 日 地点 公司会议室 上市公司接待人 员姓名 董事会秘书 胡玉清 证券事务代表 汪奎 投资者关系活动 主要内容介绍 1.能否分享一下公司半导体业务近期的进展以及公司 对该市场的预期？ 近年来，面对国外技术封锁带来的严峻挑战，国内半导 体行业群策群力，不断实现突破，尤其在光刻技术、先进封 装、量子计算和 5G 等领域，为半导体光学行业提供了众多 机会。根据我们的内部收入分类，公司半导体业务属于公司 的半导体及泛半导体领域收入类别，产品主要包括反射镜、 聚焦镜、场镜等一些光学元器件以及平行光源系统等一些小 型光学系统，应用场景有接近式掩膜光刻、直写光刻、封装 测试、量检测等。其中光学元器件方面的产品主要应用于光 刻系统的光源内部以及外部的光路控制部分和直写光刻的 照明和成像系统，平行光源系统等一些小型光 ...

①光刻机为半导体设备皇冠上的明珠，其中光学系统约占整体光刻机成本的30%，分析师看好相关产业 链； ②公司深耕复调二十余年，逐步从餐饮供应链企业转向为食品供应链企业。 【研选·大事件——读懂大市】 1、央行：实施适度宽松的货币政策，择机降准降息。 2、2025年全国外汇管理工作会议：加强外汇市场逆周期调节和预期管理。 3、证监会征求意见：对网下投资者进行分类配售的，同类投资者获得配售的比例应当相同。 4、在岸人民币兑美元自2023年以来首次跌破7.3。 5、微软今年将在人工智能数据中心投入800亿美元。 【研选·行业】 光学|光刻机为半导体设备皇冠上的明珠，其中光学系统约占整体光刻机成本的30%，分析师看好相关 产业链 光刻机作为所有半导体制造设备中难度最高、最难突破的一环，占晶圆生产设备总市场的24%。从UV 到EUV，光刻机经历了五代发展和进化，每次光源的改进都显著提升了光刻机所能实现的最小工艺节 点。 根据前瞻研究院数据，光刻机由光源、曝光和双工作台三大核心系统组成，一台EUV光刻机内含有超 10万个精密零部件，全球供应商超过5000家。其中光学系统最重要的子系统之一，约占整体光刻机成 本的30%。 光 ...

南京波长光电科技股份有限公司 投资者关系活动记录表 编号：2024-008 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | ☑ □媒体采访 □现场参观 □其他 | 特定对象调研 □分析师会议 □业绩说明会 □新闻发布会 □路演活动 | | 参与单位名称 | 非马投资 | 南方基金、财通基金、长江证券、中海基金、民生证券、富 荣基金、运舟资本、聚鸣投资、北大方正人寿资管、华夏未 来资本、汇添富基金、兴银理财、璞远资产、工银安盛资管、 | | ...

这家精密光学组件供应商半导体领域营收已超过去年全年，应用场景覆盖接近式掩膜光刻、封装测试 等，公司PCB精密激光微加工镜头获得客户超千万元订单。 调研要点： ①这家精密光学组件供应商半导体领域营收已超过去年全年，应用场景覆盖接近式掩膜光刻、封装测试 等，公司PCB精密激光微加工镜头获得客户超千万元订单； ②风险提示：调研内容仅为机构与上市公司间的业务交流，不构成投研观点，信息以上市公司公告和分 析师公开报告为准。 波长光电董事长等公司高管于10月30日接待机构线上调研时表示，公司主要从事精密光学元器件的研 发、生产和销售，公司成立之初就精耕光学行业，现已成为国内激光和红外光学元件、组件的主要供应 商。 调研过程中，公司透露2024年前三季度，根据公司内部的收入分类，在PCB、显示、封测、光刻等半 导体及泛半导体领域的营业收入约3000万元，已经超过了去年全年泛半导体领域的营业收入，相关产 品包括反射镜、聚焦镜、场镜等一些光学元器件以及平行光源系统等一些小型光学系统，应用场景有接 近式掩膜光刻、直写光刻、封装测试、量检测等。 此外，公司在往期的定期报告中就有提到，公司开发的适用于高密度柔性小型化的PCB精密激光 ...

南京波长光电科技股份有限公司 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | □特定对象调研 □分析师会议 □媒体采访 □新闻发布会 □路演活动 □现场参观 ☑ 其他（投资者交流会） | □业绩说明会 | | 参与单位名称 | 丹羿投资、申万菱信、景顺长城 | 国融基金、兴银理财、中泰证券、安信基金、东吴基金、中 泰证券研究所、北海棣增投资咨询、北京泽铭投资、银华基 金、国 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 87.4 million, a year-on-year increase of 10.88%[2] - Revenue for the first three quarters of 2024 reached 277 million yuan, a year-on-year increase of 5.91%, driven by growth in overseas business and domestic PCB and packaging testing laser optics business[8] - Total revenue for the current period reached 276,998,401.90 yuan, an increase from 261,551,770.27 yuan in the previous period[14] - Revenue from sales of goods and services was RMB 218,985,591.85, down 15.7% year-over-year[16] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 2.02 million, a year-on-year decrease of 75.00%[2] - Net profit attributable to shareholders in the first three quarters of 2024 was 30.82 million yuan, a year-on-year decrease of 27.73%, mainly due to increased personnel costs, equity incentive expenses, and depreciation and amortization of new fixed assets[8] - Net profit attributable to shareholders in the third quarter of 2024 was 2.02 million yuan, a year-on-year decrease of 6.06 million yuan, with a significant decline due to the 4.85 million yuan share-based payment expense from the 2024 restricted stock incentive plan[8] - Excluding the impact of share-based payment expenses, the net profit attributable to shareholders in the third quarter of 2024 was 6.87 million yuan, a year-on-year decrease of 15.06%[8] - Net profit for the current period was 37,137,166.56 yuan, a decrease from 48,086,373.74 yuan in the previous period[14] - Net profit attributable to parent company shareholders was RMB 30,816,176.84, a decrease of 27.7% compared to the previous period[15] - Basic earnings per share (EPS) was RMB 0.2663, down 43.8% from the previous period[15] Cash Flow and Financial Position - Net cash flow from operating activities for the first nine months was RMB -15.49 million, a year-on-year decrease of 149.37%[2] - Net cash flow from investing activities was RMB -543.07 million, a year-on-year decrease of 1290.44%, mainly due to increased purchases of financial products and payments for fundraising projects[5] - Net cash flow from financing activities was RMB -45.98 million, a year-on-year decrease of 106.00%, mainly due to cash dividends and repayment of bank loans[5] - Cash flow from operating activities was negative RMB 15,490,418.08, compared to positive RMB 31,374,662.32 in the previous period[17] - Cash flow from investing activities was negative RMB 543,074,947.85, primarily due to investment payments of RMB 811,570,000.00[17] - Cash flow from financing activities was negative RMB 45,976,482.06, mainly due to debt repayment of RMB 11,000,000.00 and dividend payments of RMB 34,976,482.06[17] - Cash and cash equivalents decreased by RMB 604,452,223.41, ending the period at RMB 157,303,987.78[17] - The company's monetary funds decreased by 79.35% to RMB 157.3 million due to increased purchases of financial products[5] - Cash and cash equivalents at the end of the period were 157,303,987.78 yuan, a significant decrease from 761,756,211.19 yuan at the beginning of the period[11] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 1.347 billion, a year-on-year decrease of 1.48%[2] - Total assets at the end of the period were 1,347,084,884.27 yuan, slightly down from 1,367,271,402.57 yuan at the beginning of the period[13] - Total liabilities at the end of the period were 162,997,143.64 yuan, a decrease from 182,903,328.25 yuan at the beginning of the period[13] - Total equity at the end of the period was 1,184,087,740.63 yuan, slightly down from 1,184,368,074.32 yuan at the beginning of the period[13] - Trade receivables at the end of the period were 82,548,851.29 yuan, slightly down from 84,772,104.07 yuan at the beginning of the period[11] - Inventory at the end of the period was 170,916,740.05 yuan, up from 130,342,341.39 yuan at the beginning of the period[11] Investment and Financial Products - Investment income increased by 9712.13% to RMB 1.6 million due to increased returns from financial products[5] - Net cash flow from investing activities was RMB -543.07 million, a year-on-year decrease of 1290.44%, mainly due to increased purchases of financial products and payments for fundraising projects[5] - The company's monetary funds decreased by 79.35% to RMB 157.3 million due to increased purchases of financial products[5] - Investment in fixed assets, intangible assets, and other long-term assets increased to RMB 76,255,643.55, up 95.3% from the previous period[17] Expenses and Costs - Operating costs for the current period were 240,453,454.80 yuan, up from 212,252,608.14 yuan in the previous period[14] - Research and development expenses for the current period were 16,897,976.43 yuan, an increase from 14,647,133.21 yuan in the previous period[14] - Expenditure on employee compensation increased to RMB 85,124,661.79, up 18.9% year-over-year[17] - Prepaid expenses increased by 519.94% to RMB 33.71 million due to prepayments for raw materials[5] Tax and Refunds - Tax refunds received increased significantly to RMB 11,099,747.83, up 408.0% from the previous period[16] Shareholder and Equity Information - 81 pre-IPO shareholders had 17.92 million shares of pre-IPO issued shares unlocked and listed for trading on August 23, 2024[10] - Net profit attributable to shareholders in the third quarter of 2024 was 2.02 million yuan, a year-on-year decrease of 6.06 million yuan, with a significant decline due to the 4.85 million yuan share-based payment expense from the 2024 restricted stock incentive plan[8] - Excluding the impact of share-based payment expenses, the net profit attributable to shareholders in the third quarter of 2024 was 6.87 million yuan, a year-on-year decrease of 15.06%[8] Project and Investment Adjustments - The company adjusted the "Wavelength Optical Research Institute Construction Project" to the "Precision Optical R&D Comprehensive Building Project," increasing the total investment from 74.74 million yuan to 186.33 million yuan, mainly for the addition of a "Micro-Nano Optics Laboratory" and related infrastructure[9] - The expected completion date for the "Precision Optical R&D Comprehensive Building Project" was extended from December 31, 2025, to June 30, 2026[9]

证券时报e公司讯，企查查APP显示，近日，南京光时投资有限公司成立，法定代表人为朱敏，注册资 本500万元，经营范围包含：股权投资；以自有资金从事投资活动；自有资金投资的资产管理服务等。 企查查股权穿透显示，该公司由波长光电(301421)全资持股。 ...

南京波长光电科技股份有限公司 投资者关系活动记录表 编号：2024-006 | --- | --- | --- | |-----------------------|----------------------------------------------|-----------------------------------------------------------------------------------| | 投资者关系活动 类别 | ☑ □媒体采访 □现场参观 □其他 | 特定对象调研 □分析师会议 □业绩说明会 □新闻发布会 □路演活动 | | 参与单位名称 | 投瑞银基金 | 顶天投资、招商基金、东北证券、德邦证券、天治基金、国 | | 时间 | 2024 年 8 月 30 | | | 地点 | 公司会议室现场 | 线上会议 | | 上市公司接待人 员姓名 | 董事长 董事会秘书 胡玉清 证券事务代表 汪奎 | 黄胜弟 | | | 1. | 公司在以往的调研中提到要布局消费级光学市场，请 | | | | 问具体指哪些市场？公司面对消费级市场的经营策略与现 有的工业级光学业务有哪些差异 ...

南京波长光电科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | ☑其他（投资者交流会） | | | | | | | | | | | | | | | | | | | | | | | | | | 参与单位名称 | | | | | | | | | | | | | | | | 鼎诚人寿；长城财富； | | | | | | | | | 东方资产；汇正财经；粤佛私募基金 | | 时间 | 2024 年 8 月 21 日 | 地点 线上电话会议 | --- | --- | |--------|--------| | 董事长 | 黄胜弟 | | | | | | | 上市公司接待人 员姓名 一、公司 2024 年半年度业绩情况介绍 公司主要从事精密光学元器件的研发、生产和销售，公 投资者关系活动 主要内容介绍 司成立之初就精耕光学行业，现已成为国内激 ...

南京波长光电科技股份有限公司 2024 年半年度报告全文 南京波长光电科技股份有限公司 2024 年半年度报告 2024 年 8 月 20 日 南京波长光电科技股份有限公司 2024 年半年度报告全文 以公积金转增股本。 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。 公司负责人吴玉堂、主管会计工作负责人唐志平及会计机构负责人(会计 主管人员)唐志平声明：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次半年报的董事会会议。 本半年度报告如涉及未来计划等前瞻性陈述，均不构成公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 115,718,000 为基数， 向全体股东每 ...