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]

Core Insights - Nanjing Guangshi Investment Co., Ltd. has been established with a registered capital of 5 million yuan, focusing on equity investment and asset management services [1] Company Summary - The legal representative of Nanjing Guangshi Investment Co., Ltd. is Zhu Min [1] - The company is wholly owned by Wavelength Optoelectronics (301421) [1]

证券代码：301421 证券简称：波长光电 公告编号：2024-050 南京波长光电科技股份有限公司 第四届董事会第十二次会议决议公告 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"）第四届董事会第十二 次会议于 2024 年 10 月 14 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 10 月 11 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（其中刘敏、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》 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》。 保荐机构华泰联合证 ...

（1）最近 12 个月内被证券交易所认定为不适当人选； 证券代码：301421 证券简称：波长光电 公告编号：2024-054 南京波长光电科技股份有限公司 监事会关于公司 2024 年限制性股票激励计划预留部分授予 激励对象名单（授予日）的核查意见 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。 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和第四届监事会第十一次会议，审议通过了 《关于向 2024 年限制性股票激励计划激励对象授予预留限制性股票的议案》， 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等相关法律、 法规，以及《南京波长光电科技股份有限公司章程》（以下简称"《公司章程 ...

江苏世纪同仁律师事务所 关 于 南京波长光电科技股份有限公司 2024 年限制性股票激励计划 预留部分授予事项的 法律意见书 苏同律证字 2024 第 [201 ]号 南京市建邺区贤坤路江岛智立方 C 座 4 层 苏同律证字 2024 第[201]号 致：南京波长光电科技股份有限公司 F 4 , B u i l d i n g C , J i a n gd a o I n t e l l i ge n t C u b e , X i a n k u n R o a d , J i a n y e D i s t r i c t , N a n j i n g 电 话 /Tel： + 8 6 2 5 - 83304480 传 真 / F a x： + 8 6 2 5 - 83329335 邮 编 / P. C . ： 210019 江苏世纪同仁律师事务所 关于南京波长光电科技股份有限公司 2024年限制性股票激励计划 预留部分授予事项的 法 律 意 见 书 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上 市规则》（以下简 ...

证券代码：301421 证券简称：波长光电 公告编号：2024-052 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 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》，同意 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（以下简称"募投项目"）"红外热成 像光学产品生产项目"（以下简称"红外光学项目"或"原募投项目"）的实施 主体，同时新增加江苏波长所在生产厂区为新的实施地点，并将项目预计达到可 使用状态日期由 2025 年 6 月 30 日调整为 2025 年 12 月 31 日，项目的投资总额 等其他内容均保持不变。 为确保募集资金规范管理和使用，公司将开立募集资金存储专户，对募集资 金实行专户专储管理。董事会同意为本次新增募投项目实施主体江苏波长开立募 集资金专户，并签署相应的募集资金监管协议，对募集资金实行专户专储管理， ...

南京波长光电科技股份有限公司 注：1.上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过 本激励计划草案公告时公司总股本的 1%。公司全部有效的激励计划所涉及的标的股票总数 累计不超过本激励计划草案公告时公司股本总额的 20%。 2.本次激励计划的预留授予激励对象不包括独立董事、监事、其他单独或合计持有公司 5%以上股份的股东及公司实际控制人的配偶、父母、子女。 3.上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 南京波长光电科技股份有限公司 2024 年 10 月 14 日 2024 年限制性股票激励计划预留部分授予 激励对象名单（授予日） 本激励计划预留部分授予的限制性股票的分配情况如下表所示： | | | | 占授予限制 | 占本计划公告 | | --- | --- | --- | --- | --- | | 序号 | 授予对象 | 获授的限制性股 票数量（股） | 性股票总数 | 日公司股本总 | | | | | 的比例 | 额的比例 | | 1 | 中国籍中层管理人员、核心技 | 301,000 | 15.0500% | 0.2601% | | | 术（业务 ...