证券代码：301421 证券简称：波长光电 公告编号：2023-017 南京波长光电科技股份有限公司 关于聘任证券事务代表的公告 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 2023 年 12 月 26 日召开第四届董事会第五次会议，审议通过了《关于聘任证券事务代表的议案》， 同意聘任汪奎先生为公司证券事务代表，协助董事会秘书履行职责，任期自本次 董事会审议通过之日起至公司第四届董事会届满之日止。 汪奎先生已取得深圳证券交易所颁发的《上市公司董事会秘书资格证书》， 熟悉履职相关的法律法规、具备与岗位要求相适应的职业操守、具备相应的专业 胜任能力与从业经验，其任职资格符合《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南第 1 号——业务办理》等相关法律法规 的有关规定。汪奎先生的简历详见附件，联系方式如下： 联系电话：025-52657118 特此公告。 南京波长光电科技股份有限公司 传真号码：025-52657058 电子邮箱：wangkui@wave-oe.com 邮政编码：2 ...

Group 1: Company Overview and Market Position - Wavelength Optics focuses on laser and infrared optical components, targeting applications in electric vehicles, semiconductor manufacturing, and security monitoring [1] - The company has a strong reputation for product quality and innovation, emphasizing high-quality production standards [2] - Wavelength Optics has been active in the laser infrared optical field for nearly 20 years, positioning itself to capitalize on emerging markets [2] Group 2: Industry Competition and Barriers - There are certain barriers between different application fields in the optical components industry, but they are not insurmountable, allowing for opportunities in new sectors [2] - The company has strategically focused on high-end products, opting to forgo participation in highly competitive low-end markets, which helps maintain stable gross margins [2][3] Group 3: Customization and Production Capacity - The company offers customized solutions for optical products, with a significant portion of its output being non-standard products [2] - A subsidiary in Changzhou, Jiangsu, is under construction to expand production capacity for consumer optical products [2] Group 4: Equipment and Profit Margins - The company primarily sources domestic equipment, with some imports, and has noted rapid advancements in domestic manufacturing capabilities [2] - Gross margins for products in the semiconductor sector are generally higher than those in other application areas, influenced by product design complexity and market competition [3]

关于完成工商变更登记并换发营业执照的公告 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 2023 年 9 月 27 日召开了第四届董事会第三次会议，于 2023 年 10 月 19 日召开了 2023 年第二次 临时股东大会，审议通过了《关于变更公司注册资本、公司类型、修订<公司章 程>并办理工商变更登记的议案》，具体内容详见公司于 2023 年 9 月 29 日在巨 潮资讯网（www.cninfo.com.cn）披露的《关于变更公司注册资本、公司类型、修 订<公司章程>并办理工商变更登记的公告》（公告编号：2023-007）。 近日，公司已完成上述工商变更登记和《公司章程》备案手续，并取得了由 南京市市场监督管理局换发的《营业执照》，相关登记信息如下： 名称：南京波长光电科技股份有限公司 统一社会信用代码：91320100682509778U 证券代码：301421 证券简称：波长光电 公告编号：2023-011 南京波长光电科技股份有限公司 法定代表人：吴玉堂 住所：南京市江宁区湖熟工业集中区 经营范围 ...

Group 1: Company Overview and Product Lines - The company's infrared thermal imaging products are divided into wavelength bands of 900nm-14000nm, including 900nm-1700nm and 2000nm-14000nm, with a focal length range from 2mm to 500mm and a field of view covering 1 to 180 degrees [1] - The main downstream applications of infrared products include infrared aiming devices, infrared detectors, infrared monitors, infrared night vision devices, and infrared thermometers, widely used in body temperature measurement, civil investigation, aiming, security monitoring, drones, and forest early warning [1][2] Group 2: Revenue and Market Share - In the past three years, the revenue from the infrared optical field has averaged around 20%, with an expected increase this year, primarily from domestic customers [2] - The semiconductor business generated over 10 million yuan in revenue in 2022, with plans to enhance collaboration with clients and invest in new hardware facilities for research and production [2] Group 3: Future Business Development - The company has limited products in the biomedical field but is exploring opportunities, with sales revenue of approximately 9 million yuan in 2022, focusing on high-value-added products due to the industry's high technical barriers [2] - The company plans to maintain its core focus on industrial applications while also developing consumer-oriented products, such as robotics vision and AR/VR, to capture future growth opportunities [3] Group 4: Investment and Capacity Expansion - The fundraising projects include product line expansion and capacity enhancement, with an expected doubling of production capacity upon completion [3] - The construction for the expansion project has been largely completed, with internal renovations and equipment orders underway, aiming for partial production by next year [3]

Financial Performance - The company's operating revenue for Q3 2023 was ¥78,827,490.81, a decrease of 10.83% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥8,082,772.22, down 55.87% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥7,901,917.54, a decrease of 53.64% compared to the previous year[5] - Basic earnings per share for Q3 2023 were ¥0.08, a decline of 61.90% compared to the same period last year[5] - Net profit for the period was ¥41,161,297.57, a decrease of 12.5% from ¥46,770,448.96 in the same period last year[24] - Earnings per share (EPS) for the period was ¥0.47, down from ¥0.54 in the previous period[25] Assets and Liabilities - The total assets as of September 30, 2023, reached ¥1,372,183,817.86, representing a 139.81% increase from the end of the previous year[5] - The equity attributable to shareholders increased by 217.07% year-on-year, amounting to ¥1,173,224,823.34[5] - The company’s fixed assets rose by 54.79% to CNY 195,183,664.59, primarily due to the completion and acceptance of construction projects[11] - Short-term borrowings decreased by 36.90% to CNY 21,000,000.00, attributed to the repayment of bank loans[11] - Total liabilities amounted to ¥197,997,936.48, with total equity reaching ¥1,174,185,881.38, showing a strong financial position[24] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥31,374,662.32, down 9.99% year-on-year[5] - The net cash flow from operating activities for Q3 2023 was ¥31,374,662.32, a decrease of 14.2% compared to ¥34,857,553.54 in Q3 2022[28] - The total cash outflow from investing activities was ¥39,059,952.43, down 51.5% from ¥80,665,384.53 in the same period last year[28] - The net cash flow from financing activities increased significantly to ¥765,746,658.52, compared to ¥43,586,345.59 in Q3 2022, marking a growth of 1,654.5%[28] - The total cash and cash equivalents at the end of Q3 2023 reached ¥844,113,898.86, a substantial increase from ¥76,788,843.71 at the end of Q3 2022[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,142, with no preferred shareholders[13] - The top shareholder, Zhu Min, holds 37.78% of the shares, totaling 43,713,200 shares[13] - The company is actively managing its shareholder structure, with several major shareholders holding significant amounts of restricted shares[16] Government Support and Accounting Changes - The company received government subsidies amounting to ¥189,276.23 during the reporting period[8] - The company has implemented changes in accounting policies affecting the financial statements, resulting in an increase of ¥10,875.10 in net profit for the same period last year[6] - The company has adopted new accounting standards effective January 1, 2023, impacting the recognition of deferred tax liabilities and assets[29] Future Plans and Development - The company has plans for future product development and market expansion, although specific details were not disclosed in the report[17] - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[24] Revenue and Expenses - Total revenue for the first nine months of 2023 increased by 74.47% to CNY 1,736,125.86 compared to CNY 995,111.39 in the same period of 2022[11] - Total operating costs amounted to ¥212,252,608.14, up 8.3% from ¥196,001,707.63 in the prior period[22] - Sales expenses grew by 58.32% to CNY 16,237,639.86, driven by increased marketing and sales team expansion[11] - Research and development expenses were ¥14,647,133.21, slightly up from ¥13,765,107.56 in the previous period, indicating a focus on innovation[22] Other Financial Metrics - The company reported a financial income of CNY -2,491,836.95, reflecting an increase of 810.94% due to higher bank interest income[11] - The company reported a decrease in other comprehensive income after tax to ¥1,816,703.31 from ¥5,661,810.16 in the previous period[25] - The company reported a significant increase in cash and cash equivalents, with a rise of 911.45% in monetary funds due to new share issuance[10] - The company reported a significant increase in accounts receivable, which rose to CNY 85,727,877.73 from CNY 79,390,790.72[19]

波长光电 2023 年第二次临时股东大会 法律意见书 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 2023 年第二次临时股东大会的法律意见书 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 2023 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。 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： 一、关于本次股东大会的召集和召开 1.本次股东大会的召集 本次股东大会由董事会召集。2023 年 9 月 27 日，公司召开了第四届董事会 第三次会议，决定于 ...

证券代码：301421 证券简称：波长光电 公告编号：2023-009 南京波长光电科技股份有限公司 2023 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。 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：2023 年 10 月 19 日 14:00 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 2023 年 10 月 19 日上 午 9:15-9:25，9:30-11:30 和下午 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 2023 年 10 月 19 日 9:15-15:00 期间的任意时间。 （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： 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 南京市江宁区湖熟工业集中区波光路 18 号公司会议室。 （四）股东大会的召集人：公司董事会 （五）会议主持人：董事长黄胜弟 （六）会议召开的合法、合规性： ...

关于召开 2023 年第二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 2023 年 9 月 27 日召开的第四董事会第三次会议，审议通过了《关于召开公司 2023 年第二次临 时股东大会的议案》，决定于 2023 年 10 月 19 日召开公司 2023 年第二次临时股 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：2023-008 南京波长光电科技股份有限公司 一、召开会议的基本情况 （一）股东大会届次：2023 年第二次临时股东大会 （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：2023 年 10 月 19 日 14:00 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 2023 年 10 月 19 日 ...

南京波长光电科技股份有限公司 章 程 2023 年 9 月 1 | 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | 宗旨和经营范围 | 5 | | 第三章 | 股份 | 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 8 | | 第四章 | 股东和股东大会 | 8 | | 第一节 | | 股东 9 | | 第二节 | | 股东大会的一般规定 12 | | 第三节 | | 股东大会的召集 15 | | 第四节 | | 股东大会的提案与通知 16 | | 第五节 | | 股东大会的召开 18 | | 第六节 | | 股东大会的表决和决议 21 | | 第五章 | 董事会 | 26 | | 第一节 | | 董事 26 | | 第二节 | | 独立董事 29 | | 第三节 | | 董事会 31 | | 第四节 | | 董事会秘书 35 | | 第五节 | | 董事会专门委员会 36 | | 第六章 | 总经理及其他高级管理人员 | 37 | | 第七章 | 监事会 | 39 | | 第一节 | | 监事 3 ...

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 使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"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 行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，就公司拟使用募集资金置换预先投入募投项目及 已支付发行费用的自筹资金的事项进行了核查，并出具本核查意见，具体核查情 况如下： 一、募集资金的基本情况 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），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 ...