证券代码：301421 证券简称：波长光电 公告编号：2025-004 南京波长光电科技股份有限公司 关于使用部分闲置超募资金暂时补充流动资金的公告 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。 南京波长光电科技股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日召 开了第四届董事会第十五次会议、第四届监事会第十四次会议，审议通过了《关 于使用部分闲置超募资金暂时补充流动资金的议案》，同意公司使用 5,000.00 万元闲置超募资金暂时补充流动资金，使用期限自公司董事会审议通过之日起不 超过 12 个月，在有效期内上述额度可以滚动循环使用，到期前将归还至募集资 金专户。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《中国证监会关于同意公司首次公开发行股票注 册的批复》（证监许可[2023]1252 号）核准，公司 2023 年 8 月于深圳证券交易 所向社会公众公开发行人民币普通股（A 股）2,893.00 万股，发行价为 29.38 元/ 股，募集资金总额为人民币 84,996.34 万元，扣除中介机构费和其他发行费用 ...

证券代码：301421 证券简称：波长光电 公告编号：2025-003 南京波长光电科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 南京波长光电科技股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日召开的第四届董事会第十五次会议，审议通过了《关于提请召开公司 2025 年 第一次临时股东大会的议案》，决定于 2025 年 3 月 14 日召开公司 2025 年第一 次临时股东大会。本次股东大会将采取现场投票和网络投票相结合的方式召开， 现将本次股东大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 1．现场会议时间：2025 年 3 月 14 日 15:30 2．网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 3 月 14 ...

证券代码：301421 证券简称：波长光电 公告编号：2025-002 南京波长光电科技股份有限公司 第四届监事会第十四次会议决议公告 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 南京波长光电科技股份有限公司（以下简称"公司"）第四届监事会第十四 次会议于 2025 年 2 月 26 日以现场的方式在公司会议室召开，会议通知于 2025 年 2 月 21 日以电子邮件的方式送达。会议由监事会主席李俊先生召集和主持， 应出席会议监事 3 名，实际出席会议监事 3 名，公司董事会秘书列席会议。与会 监事以投票方式对会议审议内容进行表决。本次会议的召集、召开程序符合《公 司法》和《公司章程》的有关规定。 表决结果：3 票同意，0 票反对，0 票弃权 本议案需提交公司股东大会审议。 （二）审议通过了《关于使用部分闲置超募资金暂时补充流动资金的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于使 用部分闲置超募资金暂时补充流动资金的公告》。 监事会认为：公司本次使用超募资金暂时补充流动资金，符合《上市公 ...

证券代码：301421 证券简称：波长光电 公告编号：2025-001 南京波长光电科技股份有限公司 （一）审议通过了《关于续聘公司 2024 年度审计机构的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于续 聘公司 2024 年度审计机构的公告》。 公司董事会审计委员会召开了 2025 年第二次会议审议通过了该议案。 第四届董事会第十五次会议决议公告 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 南京波长光电科技股份有限公司（以下简称"公司"）第四届董事会第十五 次会议于 2025 年 2 月 26 日以现场结合通讯的方式在公司会议室召开，会议通知 于 2025 年 2 月 21 日以电子邮件的方式送达。会议由董事长黄胜弟先生召集和主 持，应出席会议董事 9 名，实际出席会议董事 9 名（其中吴玉堂、毛磊、葛军、 季学庆以通讯方式出席），公司监事和高级管理人员列席会议。与会董事以投票 方式对会议审议内容进行表决。本次会议的召集、召开程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会 ...

Group 1: Semiconductor Business Progress - The domestic semiconductor industry is overcoming challenges posed by foreign technology blockades, particularly in areas like photolithography and advanced packaging [1] - The company's semiconductor business accounted for approximately 11% of total revenue in the first three quarters of 2024, with a notable increase in orders for precision laser micro-machining lens products in Q4 2024 [2] Group 2: AR/VR Business Developments - The company is developing AR/VR products, including near-eye detection lenses and optical modules, with production validation for Pancake optical modules nearing completion [3] - Despite the growth potential in the AR/VR market, the revenue contribution from these products remains small as large-scale deliveries have not yet been achieved [3] Group 3: Financial Performance and Challenges - In the first three quarters of 2024, the company's revenue increased by 5.91%, but net profit decreased by 27.73% due to rising personnel costs and stock incentive expenses [4] - The infrared business faced a decline in Q3 2024, primarily due to rising prices of raw materials like germanium, but measures have been taken to stabilize the situation [5] Group 4: Market Sentiment and Stock Performance - The company's stock performance has been negatively impacted by macroeconomic conditions and market sentiment, although operational activities remain normal [5] - The company emphasizes the importance of timely and accurate communication with investors regarding its value and risks [6]

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、 | | ...

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]

证券代码：301421 证券简称：波长光电 公告编号：2024-057 南京波长光电科技股份有限公司 关于非独立董事离任公告 截至本公告披露日，刘敏女士未持有公司股份。 刘敏女士担任公司董事期间恪尽职守、勤勉尽责，为公司规范运作和健康发 展发挥了积极作用，公司及董事会对此表示衷心感谢。 特此公告。 南京波长光电科技股份有限公司 董事会 2024 年 10 月 30 日 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。 南京波长光电科技股份有限公司（以下简称"公司"）董事会于 2024 年 10 月 28 日收到公司非独立董事刘敏女士提交的书面辞职报告。刘敏女士因常年居 住在新加坡，并担任公司全资子公司波长光电新加坡有限公司（以下简称"新加 坡波长"）的财务总监职务，为了更好地履行岗位职责，决定向公司董事会辞去 第四届董事会非独立董事职务。上述职务的原定任期届满日期为 2026 年 4 月 16 日。刘敏女士未在公司董事会专门委员会任职，辞去董事职务后将继续在新加坡 波长担任财务总监职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上 ...

证券代码：301421 证券简称：波长光电 公告编号：2024-056 南京波长光电科技股份有限公司 关于签订募集资金四方监管协议的公告 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。 一、《募集资金四方监管协议》的签订情况和募集资金专户的开立情况 南京波长光电科技股份有限公司（以下简称"公司"）于 2024 年 10 月 14 日召开第四届董事会第十二次会议、第四届监事会第十一次会议，分别审议通过 了《关于部分募集资金投资项目增加实施主体、实施地点并延期的议案》，新增 加公司全资子公司江苏波长光电科技有限公司（以下简称"江苏波长"）为公司 首次公开发行股票募集资金投资项目"红外热成像光学产品生产项目"的实施主 体，具体内容详见公司于 2024 年 10 月 14 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于部分募集资金投资项目增加实施主体、实施地点并延期的公告》（公 告编号：2024-052）。 基于上述变更事项，为规范公司募集资金的管理和使用，保护投资者利益， 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 ...