南京波长光电科技股份有限公司 第四届监事会第十三次会议决议公告 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"）第四届监事会第十三 次会议于 2024 年 11 月 25 日以现场结合通讯的方式在公司会议室召开，会议通 知于 2024 年 11 月 22 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（其中李加洋以通讯方 式参加会议），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。 二、监事会会议审议情况 （一） 审议通过了《关于公司部分募投项目结项并将节余募集资金永久补 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《关于公 司部分募投项目结项并将节余募集资金永久补充流动资金的公告》。 监事会认为：本次募投项目结项并将节余募集资金永久补充流动资金事项符 合《上市公司监管指引第 2 号——上 ...

证券代码：301421 证券简称：波长光电 公告编号：2024-058 南京波长光电科技股份有限公司 第四届董事会第十四次会议决议公告 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"）第四届董事会第十四 次会议于 2024 年 11 月 25 日以现场结合通讯的方式在公司会议室召开，会议通 知于 2024 年 11 月 22 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 8 名，实际出席会议董事 8 名（其中葛军、季学庆、毛 磊以通讯方式参加会议），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、董事会会议审议情况 （一） 审议通过了《关于公司部分募投项目结项并将节余募集资金永久补 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《关于公 司部分募投项目结项并将节余募集资金永久补充流动资金的公告》。 保荐机构华泰联 ...

证券代码：301421 证券简称：波长光电 公告编号：2024-061 南京波长光电科技股份有限公司 关于公司部分募投项目结项并将节余募集资金永久补充流 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 2024 年 11 月 25 日召开第四届董事会第十四次会议、第四届监事会第十三次会议，分别审议通过 了《关于公司部分募投项目结项并将节余募集资金永久补充流动资金的议案》， 鉴于公司首次公开发行股票募集资金投资项目（以下简称"募投项目"）"激光 光学产品生产项目"（以下简称"激光光学项目"）已经基本完成，由于目前尚 未支付的合同尾款及质保金的支付时间周期较长，公司拟对该项目予以结项并将 节余募集资金 1,500.95 万元（包括累计收到理财、利息收入扣除银行手续费净额 120.21 万元，实际金额以资金转出当日专户余额为准）永久补充流动资金，同时 注销相关募集资金专项账户。 该事项尚需提交公司股东大会审议。现将具体情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《中国证监会关于同意 ...

证券代码：301421 证券简称：波长光电 公告编号：2024-062 南京波长光电科技股份有限公司 关于补选非独立董事的公告 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。 鉴于南京波长光电科技股份有限公司（以下简称"公司"）原董事刘敏女士 已向公司董事会辞去第四届董事会非独立董事职务并生效，目前公司第四届董事 会成员人数为 8 名，人数低于公司章程规定的 9 名，具体内容详见公司于 2024 年 10 月 30 日在巨潮资讯网披露的《关于非独立董事离任公告》（公告编号 2024-057）。 为了保证公司董事会正常运作，根据《中华人民共和国公司法》《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》及《公司章程》等有关规定，2024 年 11 月 25 日， 公司召开第四届董事会第十四次会议，审议通过了《关于补选非独立董事的议案》， 经公司董事会提名委员会任职资格审查，董事会同意提名宋小安先生（简历信息 见附件）为公司第四届董事会非独立董事候选人，任期自公司股东大会审议通过 之日起至公司第四届董事 ...

南京波长光电科技股份有限公司 关于召开 2024 年第四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 2024 年 11 月 25 日召开了第四届董事会第十四次会议，审议通过了《关于提请召开公司 2024 年 第四次临时股东大会的议案》，决定于 2024 年 12 月 16 日召开公司 2024 年第四 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： 证券代码：301421 证券简称：波长光电 公告编号：2024-060 一、召开会议的基本情况 （一）股东大会届次：2024 年第四次临时股东大会 （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：2024 年 12 月 16 日 15:00 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 2024 年 12 月 ...

Group 1: Business Operations - The company's overseas business revenue accounts for over 30% of total revenue, with significant contributions from its wholly-owned subsidiary in Singapore, covering markets in Asia, Europe, the USA, the Middle East, and Latin America [1] - The production capacity for optical products primarily remains in China, despite Singapore's role in global market expansion [1] Group 2: Raw Materials and Production - Key raw materials for optical components include zinc selenide, germanium single crystal, optical glass, and chalcogenide glass, with the company mastering purification and growth technology for infrared chalcogenide glass [2] - The rising price and longer delivery times of germanium have impacted the infrared optical business, while chalcogenide glass can partially replace germanium in certain applications [2] Group 3: Market Strategy and Development - The company is focusing on high-precision, high-stability, and high-value-added product development, particularly in the semiconductor optical field, which has significant growth potential in China [2] - The strategic emphasis has shifted towards technological innovation and product development in the semiconductor sector to maintain competitive advantages and explore new market opportunities [2] Group 4: Risk Management - The company advises investors to refer to official announcements on the Giant Tide Information Network for accurate information and warns that discussions about external environment judgments and future plans do not constitute substantial commitments to investors [3]

Financial Performance - In the first three quarters of 2024, the company achieved a revenue of 277 million CNY, an increase of 5.91% year-on-year, driven by growth in overseas business and domestic laser optical business in PCB and packaging testing sectors [1] - The net profit attributable to shareholders was 30.82 million CNY, a decrease of 27.73% year-on-year, primarily due to increased personnel costs, equity incentive expenses, and depreciation of new fixed assets [1] - The net profit for the third quarter was 2.02 million CNY, down 15.06% year-on-year, with a total of 6.87 million CNY after excluding stock payment expenses [2] Revenue Breakdown - Revenue from the semiconductor sector in the first three quarters was approximately 30 million CNY, surpassing the total revenue of 28 million CNY for the entire previous year [2] - The company's product revenue is categorized into laser optics and infrared optics, maintaining a ratio of approximately 7:3 in recent years, with infrared revenue decreasing in the current year [2] - Revenue distribution by application areas for the first three quarters of 2024: - Consumer electronics and intelligent manufacturing: ~50% - Infrared and security: ~30% - Semiconductor and related fields: ~11% - New energy and biomedical: ~6% - Other areas: ~3% [4] Overseas Business - Overseas revenue exceeded 95 million CNY in the first three quarters, accounting for 34.6% of total revenue, surpassing last year's total overseas revenue of 94.39 million CNY [5] - The company has a diverse customer base across Asia, Europe, the US, the Middle East, and Latin America, with plans to enhance overseas market penetration through direct sales [5] Product Development and Market Trends - The company is actively expanding into the AR/VR market, with VR optical products nearing the production verification stage, expected to generate bulk orders in the future [5] - The company has developed a precision laser micro-processing lens for high-density flexible PCB applications, securing orders exceeding 10 million CNY from domestic customers [4] - The infrared business is facing challenges due to rising prices of raw materials like germanium, but efforts are being made to mitigate these impacts through supply chain management and product optimization [3]

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 ...

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]