Financial Performance - The company's revenue for Q1 2024 was ¥82,097,211.14, representing a 14.46% increase compared to ¥71,726,861.70 in the same period last year[5] - Net profit attributable to shareholders was ¥10,772,523.13, up 4.45% from ¥10,313,803.52 year-over-year[5] - Basic and diluted earnings per share both decreased by 25.00%, from ¥0.12 to ¥0.09[5] - The net profit for Q1 2024 was CNY 10,638,892.17, an increase of 7.9% compared to CNY 9,855,548.80 in Q1 2023[21] - The total comprehensive income attributable to the parent company was CNY 10,346,059.32, compared to CNY 9,474,003.37 in Q1 2023, representing an increase of 9.2%[22] - The operating profit for the quarter was CNY 12,320,579.73, an increase from CNY 11,332,232.12 in Q1 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 92.23%, amounting to ¥1,664,827.47 compared to ¥21,426,966.81 in Q1 2023[5] - Cash and cash equivalents at the end of the period were ¥688,561,372.91, down from ¥761,756,211.19 at the beginning of the period, indicating a decrease in liquidity[16] - The cash flow from operating activities showed a net increase of CNY 1,664,827.47, a significant decrease from CNY 21,426,966.81 in the same period last year[23] - The cash and cash equivalents at the end of the period were CNY 688,561,372.91, down from CNY 86,006,447.76 at the end of Q1 2023[24] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,347,587,883.74, a decrease of 1.44% from ¥1,367,271,402.57 at the end of the previous year[5] - Total liabilities decreased to ¥154,035,793.65 from ¥182,903,328.25, indicating a reduction in financial obligations[18] - Total assets decreased to ¥1,347,587,883.74 from ¥1,367,271,402.57, reflecting a reduction in overall asset base[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,131[10] - The largest shareholder, Zhu Min, holds 37.78% of shares, totaling 43,713,200 shares[10] - The second largest shareholder, Wu Yutang, holds 18.73% of shares, totaling 21,670,350 shares[10] - The top 10 shareholders collectively hold significant stakes, with the largest three shareholders accounting for 59.49% of total shares[10] - No changes in the number of restricted shares for major shareholders during the reporting period[13] - The total number of restricted shares at the end of the period is 86,788,000[14] - The company has no preferred shareholders or related changes in preferred shares[12] - There are no shareholders participating in margin financing or securities lending activities[11] - The company plans to lift restrictions on certain shares on August 23, 2024[13] Operating Costs and Expenses - Total operating costs amounted to ¥68,957,053.33, up 11.6% from ¥61,778,743.91 in the prior year[20] - The company’s management expenses rose by 36.82% to ¥9,106,642.05, primarily due to increased salaries for high-end and reserve management personnel[8] - Financial expenses surged by 3723.98%, resulting in a net income of -¥4,149,771.99, attributed to increased interest income from raised funds[8] - Research and development expenses were ¥5,270,526.14, reflecting an increase from ¥4,739,427.07, indicating a focus on innovation[20] Investment Activities - The company’s investment activities generated a net cash outflow of -¥69,890,322.65, a 271.48% increase compared to -¥18,813,881.86 in the previous year[8] - The company reported a net investment income of ¥172,529.74, compared to ¥9,248.27 in the previous period, showing improved investment performance[20] - The company reported a net cash outflow from investing activities of CNY -69,890,322.65, compared to CNY -18,813,881.86 in Q1 2023, indicating increased investment expenditures[24] Inventory and Borrowings - Inventory levels rose to ¥140,910,541.87 from ¥130,342,341.39, suggesting an increase in stock on hand[16] - Short-term borrowings decreased significantly to ¥6,000,000.00 from ¥11,264,022.93, indicating improved debt management[17]

波长光电 2024 年第二次临时股东大会 法律意见书 南京波长光电科技股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公司董 事会委托，指派本所律师出席公司 2024 年第二次临时股东大会，并就本次股东 大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结 果的合法有效性等事项出具法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 江苏世纪同仁律师事务所 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 关于南京波长光电科技股份有限公司 一、关于本次股东大会的召集和召开 2024 年第二次临时股东大会的法律意见书 1.本次股东大会的召集 本次股东大会由董事会召集。2024 年 4 月 7 日，公司召开了第四届董事会 第六次会议，决定于 2 ...

南京波长光电科技股份有限公司 关于 2024 年限制性股票激励计划内幕信息知情人买卖公司 股票的自查报告 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 4 月 7 日 召开第四届董事会第六次会议和第四届监事会第五次会议，审议通过了《关于公 司 2024 年限制性股票激励计划（草案）及其摘要的议案》《关于公司 2024 年限 制性股票激励计划实施考核管理办法的议案》等相关议案，具体内容详见公司于 2024 年 4 月 8 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《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》（以下简称 证券代码：301421 证券简称：波长光电 公告编号：2024-024 询证明》和《股东股份变更明细清单》。 二、核查对象买卖公司股票的情况说明 根据中登深圳于 2024 年 4 月 11 日出具的关于公司股票《信息披露义务人持 股及股份变更查询证明》和《股东股份变更明 ...

证券代码：301421 证券简称：波长光电 公告编号：2024-023 南京波长光电科技股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 一、会议召开和出席情况 （一）会议召开的时间： 1．现场会议时间：2024 年 4 月 26 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 4 月 26 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为 2024 年 4 月 26 日 9:15-15:00 期间的任意时间。 （五）会议主持人：董事长黄胜弟 （六）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。 （七）会议出席情况： 本次股东大会通过现场和网络投票的股东及股东授权委托代表共 4 名，具体 出席情况如下： （二）会议的召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。 （三）现场会议地点： ...

南京波长光电科技股份有限公司 独立董事 2023 年度述职报告 （葛军） 本人作为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 会会计专业的独立董事，2023 年度，我严格按照《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》 《独立董事工作制度》等规定，本着客观、公正、独立的原则勤勉尽责，独立履 职，及时了解公司的生产经营及发展情况，促进公司规范运作、健康发展，维护 公司、全体股东特别是中小股东的利益。现将 2023 年度工作情况报告如下： 一、独立董事的基本情况 因公司第三届董事会任期届满，公司于 2023 年 4 月 17 日召开 2023 年第一 次临时股东大会，选举季学庆先生、毛磊先生和我本人担任公司第四届董事会独 立董事，其中，季学庆先生、毛磊先生为连任，而我本人为首次出任公司独立董 事。因我是会计专业人员，同时也当选了公司第四届董事会审计委员会主任委员。 本人符合《上市公司独立董事管理办法》等相关规定关于独立董事的任职要求， 简历情况如下： 葛军，男，1963 年生，中国国籍，无境外永久居留权，博士学历，教授职 称，注册会计师。2 ...

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。 为满足南京波长光电科技股份有限公司（以下简称"公司"或"波长光电"） 子公司生产经营及业务开展需要，结合其 2024 年度实际向银行申请授信额度情 况，公司拟为合并报表范围内的子公司：江苏波长光电科技有限公司（以下简称 "江苏波长"）、光研科技南京有限公司（以下简称"光研科技"）、爱丁堡（南 京）光电设备有限公司（以下简称"南京爱丁堡"）提供总额不超过 7,000 万元 人民币的融资本金担保额度（包括但不限于办理流动资金贷款、项目贷款、承兑 汇票、信用证、保函、票据贴现、保理、出口押汇、外汇远期结售汇以及衍生产 品等相关业务），其中，公司为最近一期资产负债率 70%以上的子公司提供担保 的额度预计不超过人民币 6,000 万元，公司为最近一期资产负债率 70%以下的子 公司提供担保的额度预计不超过人民币 1,000 万元。担保额度的有效期为自股东 大会审议通过起一年。上述担保额度可在子公司之间进行调剂，但在调剂发生时， 对于资产负债率超过 70%的担保对象，仅能从资产负债率超过 70%的担保对象 处获得担保额度。 ...

Company Milestones and Developments - The company reported a significant milestone by listing on the Shenzhen Stock Exchange's ChiNext board in August 2023, marking a pivotal moment in its development[5]. - The company has maintained a focus on precision optics, with a commitment to the "Optics+" development strategy, aiming to lead in specific optical segments such as lasers and infrared technologies[5]. - The company has developed new optical products for emerging industries, including photolithography machine parallel light source systems and precision laser micro-processing lenses[5]. - The company is actively involved in setting industry standards, having led the drafting of the JB/T 14588-2023 standard for laser processing lenses, effective from July 1, 2024[57]. Financial Performance - The company reported a revenue of RMB 500 million for the fiscal year 2023, representing a year-on-year growth of 25%[25]. - The company's operating revenue for 2023 was approximately ¥363.80 million, representing a 6.40% increase compared to ¥341.91 million in 2022[30]. - The net profit attributable to shareholders for 2023 was approximately ¥54.13 million, a decrease of 11.96% from ¥61.51 million in 2022[30]. - The gross margin improved to 40%, up from 35% in the previous year, due to cost optimization strategies[25]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a growth of 15% year-over-year[165]. Market Expansion and Strategy - The company plans to expand its market presence in advanced manufacturing, semiconductor optics, new energy, life sciences, and infrared observation fields[5]. - The company emphasizes a dual-driven strategy of "domestic + overseas" to enhance its market expansion efforts[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by 2025[25]. - The company is focused on expanding its market presence both domestically and internationally, leveraging its technological advancements and product quality[57]. Research and Development - In 2023, the company launched various optical lens products applicable to high-end manufacturing and new energy sectors, driven by continuous R&D investments[5]. - The company invested RMB 50 million in new technology research, focusing on advanced optical detection systems[25]. - The company is focusing on high-end talent acquisition and has established partnerships with several universities and research institutes to enhance R&D capabilities[76]. - Research and development investments increased by 30%, totaling 150 million CNY, aimed at enhancing product innovation[165]. Product Development and Innovation - New product development includes the launch of a high-efficiency laser cutting system, projected to increase market share by 10% in the next year[25]. - The company is developing a laser hybrid welding technology for battery tray applications, which is expected to enhance its market position in the battery welding sector[93]. - The company is developing optical systems for gene sequencers, focusing on high-value optical and mechanical components to enhance product lines and market reach[94]. - The introduction of new products and technologies is expected to significantly boost the company's market presence in various sectors[94]. Profit Distribution and Shareholder Returns - A profit distribution plan was approved, proposing a cash dividend of 3 RMB per 10 shares (including tax) based on 115,718,000 shares, with no bonus shares issued[9]. - The cash dividend distribution represents 100% of the total distributable profit, indicating a commitment to returning value to shareholders[194]. - The company has revised its profit distribution policy to include mid-term cash dividends authorized by the board, simplifying the distribution process[192]. Governance and Compliance - The company has established a comprehensive internal control system to ensure effective management and compliance with regulatory requirements[199]. - There were no significant internal control deficiencies identified during the reporting period, ensuring the integrity of financial reporting[200]. - The company has a governance structure that includes a general meeting of shareholders, board of directors, and supervisory board, ensuring independent decision-making[154]. Employee and Talent Management - The total number of employees at the end of the reporting period was 599, including 494 at the parent company and 105 at major subsidiaries[189]. - The company has a structured training plan aimed at enhancing employees' comprehensive abilities and building a talent pipeline[191]. - Employee compensation includes standard wages, various allowances, and bonuses, with performance bonuses for production staff and project bonuses for technical personnel[190]. Risks and Challenges - The company faces risks related to market competition, particularly in the industrial laser processing and infrared thermal imaging sectors[130]. - The company faces procurement price fluctuation risks for key raw materials such as germanium and optical glass, which could impact production costs and sales if not managed effectively[136].

南京波长光电科技股份有限公司 2023 年度监事会工作报告 2023 年度，南京波长光电科技股份有限公司（以下简称"公司"）监事会 严格按照《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》）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》）、《监事会议事规则》等有关规定 的要求，以切实维护公司利益和股东权益为原则，勤勉尽责地独立行使监事会的 监督职权和职责，积极有效地开展工作，为公司规范运作、完善和提升治理水平 发挥了积极作用。 现将 2023 年度监事会工作情况报告如下： 一、2023 年度监事会工作情况 （一）监事会会议召开情况 2023 年，公司监事会严格按照有关法律法规和《公司章程》的规定规范运 作，共召集召开监事会会议 6 次，会议的召集与召开程序、出席会议人员的资格、 会议表决程序、表决结果和决议内容均符合法律法规和《公司章程》的规定。本 年度监事会会议及审议主要内容如下： | 序 号 | 会议日期 | 会议届次 | 议案主要内容 | | --- | --- | --- | --- | | 1 | 2023 年 3 月 日 ...

华泰联合证券有限责任公司 关于南京波长光电科技股份有限公司 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于同意南京波长光电科技股份有限 公司首次公开发行股票注册的批复》（证监许可[2023]1252 号），南京波长光电科 技股份有限公司（以下简称"公司"）已完成首次向社会公开发行人民币普通股 （A 股）2,893.00 万股。公司每股发行价格人民币 29.38 元，新股发行募集资金 总额为人民币 84,996.34 万元，扣除发行费用（不含税）9,122.05 万元后，募集资 金净额为 75,874.29 万元。天职国际会计师事务所（特殊普通合伙）对公司本次 公开发行新股的资金到位情况进行了审验，并于 2023 年 8 月 18 日出具了《南京 波长光电科技股份有限公司验资报告》（天职业字[2023]44177 号）。 （二）募集金额使用情况和结余情况 2023 年度募集资金存放与使用情况的专项核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作为南 京波长光电科技股份有限公司（以下简称"波长光电"或"公司"）首次公开发行股 票并在创 ...

南京波长光电科技股份有限公司 2023 年度董事会工作报告 现将 2023 年度董事会主要工作情况报告如下： 一、2023 年度经营情况 在公司董事会领导下，经过管理层和全体员工的不懈努力，公司 2023 年度 的经营工作稳健有序。2023 年公司累计实现营业总收入 3.64 亿元，比去年同期 增长 6.40%，实现归属于母公司股东的净利润为 5,412.64 万元，比去年同期下降 11.96%。 二、2023 年度董事会工作情况 （一）董事会会议召开情况 2023 年，公司董事会严格按照有关法律、法规和《公司章程》的规定规范 运作，共召集召开董事会会议 8 次，会议的召集与召开程序、出席会议人员的资 格、会议表决程序、表决结果和决议内容均符合法律法规和《公司章程》的规定。 本年度董事会会议及审议主要内容如下： | 会议届次 | 召开日期 | | | 会议决议 | | --- | --- | --- | --- | --- | | 第 三 届 董 事 会 | 2023 02 | 年 | 月 | 审议通过《关于更换保荐机构及保荐代表人的议案》 | | 第十三次会议 | 10 日 | | | | | | | | ...