证券代码：002076 证券简称：雪莱特 广东雪莱特光电科技股份有限公司 投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 | | --- | --- | | 投 资者 关系 活动 | | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参 与单 位名 称及 | 通过"全景•路演天下"（http://rs.p5w.net）参与本次业绩说 | | 人员姓名 | 明会的投资者 | | 时间 | 2023 年 4 月 18 日下午 15:00-17:00 | | 地点 | "全景•路演天下"（http://rs.p5w.net）以网络远程方式召开 | | | 董事长：戴俊威 | | 上 市公 司接 待人 | 董事、副总裁、董事会秘书：张桃华 | | 员姓名 | 财务负责人：汤浩 | | | 独立董事：张丹丹 | | | 公司于 2023 年 4 月 18 日 15:00-17:00 在全景网"投资者关系 | | | 互动平台"（http://ir.p5w.net）举办 2022 年年度业绩说明会，公 | | 投 ...

Financial Performance - The company's operating revenue for 2022 was ¥156,151,068.79, representing a slight increase of 0.43% compared to ¥155,484,985.04 in 2021[19]. - The net profit attributable to shareholders in 2022 was ¥24,609,092.45, a significant turnaround from a loss of ¥173,154,632.86 in 2021, marking an increase of 114.21%[19]. - The net profit after deducting non-recurring gains and losses was -¥142,067,271.24, an improvement of 24.08% from -¥187,126,450.87 in the previous year[19]. - The basic earnings per share for 2022 was ¥0.03, compared to -¥0.16 in 2021, reflecting an increase of 118.75%[19]. - Total assets at the end of 2022 reached ¥742,399,695.32, a growth of 32.07% from ¥562,108,363.46 at the end of 2021[19]. - The net assets attributable to shareholders increased to ¥324,221,986.50, a substantial rise of 311.65% from -¥153,189,810.47 in 2021[19]. - The company reported a negative cash flow from operating activities of -¥183,181,926.60, worsening from -¥10,987,091.51 in 2021, indicating a decline of 1,567.25%[19]. - The revenue after deducting certain amounts (such as rental income) was ¥137,749,956.85 in 2022, down from ¥140,568,037.22 in 2021[19]. - The company did not propose any cash dividends or bonus shares for the year 2022[4]. Market Position and Product Development - The company has been a major manufacturer of UV sterilization lamps, with an annual production capacity of approximately 10 million units[30]. - The LED lighting market in China was valued at approximately CNY 643.5 billion in 2022, despite a year-on-year decline of 5.4%[30]. - The company is positioned in the lithium battery production equipment sector, which is expected to exceed CNY 260 billion by 2026 due to rising demand[32]. - The company aims to expand its market presence in educational lighting and continue to deepen its overseas market penetration[31]. - The company maintained a strong focus on R&D, holding approximately 150 valid patents as of the reporting period[36]. - The company is focused on enhancing its product offerings and expanding its market presence through strategic initiatives[89]. - The company is committed to innovation in the lighting industry, as evidenced by past successful projects and ongoing research initiatives[93]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the market[89]. Revenue Breakdown - The company's UV disinfection products accounted for 33.36% of total revenue, showing a decline of 18.30% from the previous year[39]. - The LED indoor lighting segment saw significant growth, with revenue increasing by 128.59% to ¥15,235,904.98, representing 9.76% of total revenue[39]. - Revenue from lithium battery production equipment surged by 89.88% to ¥22,974,598.31, making up 14.71% of total revenue[39]. - The automotive lighting segment generated ¥31,460,844.55, a decrease of 18.98% compared to the previous year[39]. - The company primarily sells its products through direct sales, which accounted for 75.78% of total revenue, reflecting a 9.31% increase from the previous year[39]. - The company exports to various countries, including the US, UK, Italy, and Russia, with international sales contributing 11.20% of total revenue[39]. Financial Challenges and Restructuring - The company faced significant challenges in 2022, including debt crisis and operational difficulties, but successfully completed its bankruptcy restructuring by the end of the year[38]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[19]. - The company underwent bankruptcy reorganization due to inability to repay debts, with the court accepting the reorganization application on July 7, 2022[152]. - The restructuring plan was approved by the court on December 2, 2022, allowing the company to terminate the reorganization process[154]. - The company reported a total loan amount of 3,295.97 million, with a court ruling confirming the company's restructuring plan execution by December 22, 2022[164]. - The company has faced significant financial challenges, resulting in multiple lawsuits from various banks for non-repayment of loans[165]. Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, ensuring no discrepancies with the guidelines set by the China Securities Regulatory Commission[81]. - The board of directors consists of 7 members, including 3 independent directors, who actively participate in training and adhere to governance rules[83]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[85]. - The company is committed to transparency and regular communication with its shareholders through scheduled meetings and reports[87][88]. - The company has a diverse board with members holding significant experience in law, finance, and management, which supports strategic decision-making[98][99]. Employee and Compensation Policies - The total number of employees at the end of the reporting period was 350, with 37 in the parent company and 313 in major subsidiaries[112]. - The company reported a total of 350 employees receiving salaries, with a professional composition of 144 production staff, 54 sales staff, 62 technical staff, 14 financial staff, and 76 administrative staff[112]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 4.8126 million yuan[102]. - The company has a focus on industry development trends and regional salary levels when determining remuneration[102]. Legal and Compliance Issues - The company has no reported penalties from securities regulatory agencies for directors and supervisors in the past three years[101]. - The company has not reported any significant environmental penalties or issues during the reporting period[130]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[138]. - The company has a pending lawsuit against Yinfeng Energy, seeking repayment of 1,863,380 CNY in principal and interest[162]. Future Outlook - The company plans to focus on the ultraviolet disinfection and educational lighting business, aiming to enhance sales scale and operational quality in 2023[74]. - The automotive LED lighting business will continue to invest in new product development and brand promotion to improve market competitiveness in 2023[74]. - The lithium battery production equipment business will focus on serving major clients and enhancing R&D efforts to lower material costs in 2023[74]. - The company aims to improve its financial condition and asset-liability structure post-reorganization, positively impacting its 2022 financial results[160].

证券代码：002076 证券简称：*ST 雪莱 公告编号：2023-042 广东雪莱特光电科技股份有限公司 关于举行 2022 年年度业绩说明会并征集问题的公告 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。 广东雪莱特光电科技股份有限公司（以下简称"公司"）2022 年年度报告于 2023 年 3 月 30 日公布，为了让广大投资者能进一步了解公司 2022 年年度报告 和经营情况，公司定于 2023 年 4 月 18 日（星期二）下午 15:00-17:00 在全景网 举办 2022 年年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次 年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长戴俊威，财务负责人汤浩，董事、 副总裁、董事会秘书张桃华，独立董事张丹丹。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 17 日（星期一）15:00 前 ...

证券代码：002076 证券简称：雪莱特 广东雪莱特光电科技股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及人 员姓名 | | 深圳市潮汇投资管理有限公司：陈辉俊、陈超、陈欧、黄佳娜 | | 时间 | 2015 年 1 月 28 日 | | | 地点 | 雪莱特董秘办公室 | | | 上市公司接待人员 | | | | 姓名 | 董事会秘书：冼树忠 | | | 投资者关系活动主 | 1 | 、收购富顺光电科技股份有限公司（以下简称"富顺光 | | 要内容介绍 | 电"）进展情况 | | | | | 项 ...

Group 1: Company Overview and Strategic Direction - Founded in 1992 and listed in 2006, Snowlight has been solidifying its traditional business in "optical technology applications" while advancing into "smart consumer electronics" and "high-end intelligent manufacturing" [3] - The company aims to integrate its development strategy around "optical technology applications" as the core, with "new energy vehicles" and "artificial intelligence drones" as wings, forming a "one body, two wings" industrial structure over the next three to five years [3][4] Group 2: Acquisition of Zhaoyu Automation - Zhaoyu Automation, a lithium battery production equipment manufacturer, was recently disclosed as a key acquisition target, enhancing Snowlight's presence in the new energy vehicle sector [4][5] - The acquisition is expected to optimize Snowlight's business structure and improve its core competitiveness and profitability [4][5] Group 3: Zhaoyu Automation's Business and Market Position - Zhaoyu Automation's products are positioned in the mid-to-late stages of the lithium battery production process, with established partnerships with major clients like CATL, which reported a revenue of 14.2 billion yuan in 2016 [5][6] - The company employs approximately 130 people, with over 30% in its core R&D team, which is crucial for developing tailored solutions for clients [4][6] Group 4: Sales and Revenue Performance - In the first half of 2017, Zhaoyu Automation's top four clients included Jiangsu Haiji New Energy and CATL, with sales of nearly 30 million yuan and 20 million yuan respectively [6][7] - Zhaoyu Automation's sales revenue was less than 30 million yuan in 2016, indicating rapid growth in 2017 [6][7] Group 5: Industry Competition and Future Plans - The lithium battery equipment industry in China has many players, but few have significant technological capabilities, leading to a low concentration in the market [7] - Snowlight plans to continue expanding its footprint in the new energy battery sector through acquisitions and investments, aiming to create a complete lithium battery production equipment supply chain [7][8] Group 6: Investment Activities - Snowlight currently manages two industrial acquisition funds with a total scale exceeding 300 million yuan, having invested over 200 million yuan to date [7] - The funds focus on new energy-related emerging industries, with investments in lithium battery companies and other relevant sectors [7][8]

Group 1: Financial Performance and Goals - The company aims to turn losses into profits in 2022 through effective management and operational strategies [3] - The company has a core goal of focusing on its main business, debt restructuring, and improving profitability [5] - The company is actively working to improve its financial performance and address significant debt issues [5] Group 2: Shareholder Concerns and Actions - The company acknowledges the concerns of small shareholders regarding the risk of delisting and is taking measures to mitigate this risk [4] - The company is in the process of introducing strategic investors to enhance its financial situation and operational capabilities [4] - The company will announce relevant information regarding share auctions and shareholder changes as per regulatory requirements [3] Group 3: Business Development and Market Strategy - The company is focusing on developing ultraviolet disinfection products, particularly for cold chain logistics [4] - The company is exploring opportunities in the ultraviolet disinfection sector and aims to secure more orders [5] - The company is considering establishing a specialized purification company to expand its service offerings in disinfection and air quality improvement [6]

广东雪莱特光电科技股份有限公司 2022 年第三季度报告 证券代码：002076 证券简称：*ST 雪莱 公告编号：2022-073 广东雪莱特光电科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 26,302,432.91 | -10.26% | 94,787,554.65 | -18.64% | | 归属于上市公司股东 | -29,107,615.73 | -13.93% | -73,876,082.63 | -21.25% ...

广东雪莱特光电科技股份有限公司 2022 年半年度报告全文 广东雪莱特光电科技股份有限公司 2022 年半年度报告 2022 年 8 月 1 广东雪莱特光电科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人冼树忠、主管会计工作负责人柴华及会计机构负责人(会计主 管人员)汤浩声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"描述了公司经营中可能面临的风险，公司存在资金流动性及债务风 险、退市等风险，敬请投资者关注相关内容，注意投资风险。 一、载有董事长签名的 2022 年半年度报告全文及摘要。 二、载有法定代表人、财务负责人、会计机构负责人签名并盖章的财务报表。 三、报告期内在中国证监会指定信息披露媒体上公开披露过的所有公司文件的正本及公告的原稿。 4 广东雪莱特光电科技股份有限公司 2022 年半年度 ...