长春奥普光电技术股份有限公司 董事会审计委员会工作细则 （2024 年 4 月修订） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 高管层的有效监督，进一步完善公司治理结构，根据《公司法》、《上市公司治 理准则》、《上市公司独立董事管理办法》、《公司章程》等其他有关规定特设 立董事会审计委员会（以下简称"审计委员会"），并制订本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司 内、外部的审计沟通、监督和核查以及内部控制工作。 第二章 人员组成 第三条 审计委员会由三名董事组成，审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，委员中至少有一名独立董事为 会计专业人士。 第四条 审计委员会由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员中会计专 业人士担任，负责主持委员会工作；主任委员（召集人）在委员会成员中选举， 并报请董事会批准产生。 第六条 审计委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任本 ...

长春奥普光电技术股份有限公司 董事会薪酬与考核委员会工作细则 （2024 年 4 月修订） 第一章 总则 第一条 为进一步建立健全公司董事及高级管理人员（以下简称高管人员） 的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》、《公司章程》及其他有关规定，公司特设董事会薪酬与 考核委员会，并制订本工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公 司董事及高管人员的考核标准并进行考核；负责制定、审查公司董事及高管人员 的薪酬政策与方案，对董事会负责。 第三条 本工作细则所称的高管人员是指董事会聘任的总经理、董事会秘书 及由总经理提请董事会认定的副总经理、财务总监等高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或全体董 事的三分之一提名，并由全体董事的过半数通过产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，并由独立董事委员 担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 薪酬与考核委员会任期与董 ...

| 36 | 工业母机产业投资基金（有限合伙） | 212.6296 | 货币 | 14.4751% | | --- | --- | --- | --- | --- | | 37 | 深圳市远致星火私募股权投资基金 合伙企业（有限合伙） | 158.5244 | 货币 | 10.7918% | | 38 | 长春市股权投资基金管理有限公司 | 41.4625 | 货币 | 2.8226% | | 39 | 吉林省吉创专精特新创业投资合伙 企业（有限合伙） | 26.0000 | 货币 | 1.7700% | | 40 | 吉林省专精创新股权投资合伙企业 （有限合伙） | 26.0000 | 货币 | 1.7700% | | | 合计 | 1468.9375 | | 100% | 证券代码：002338 证券简称：奥普光电 公告编号：2024-012 长春奥普光电技术股份有限公司 关于控股子公司长春禹衡光学有限公司 增资扩股及部分股权转让完成工商变更登记的公告 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，简 明清晰、通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 长春奥普光电技术股份有限公司（以下 ...

关于子公司使用自有资金购买银行理财产品的公告 长春奥普光电技术股份有限公司 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，简 明清晰、通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 证券代码：002338 证券简称：奥普光电 公告编号：2024-015 重要内容提示： 1．投资种类：安全性高、流动性好、风险低的金融机构理财产品。投资品 种不包括《深圳证券交易所上市公司规范运作指引》中关于风险投资涉及的投资 品种。 2．投资金额：公司控股子公司长春禹衡光学有限公司投资限额为不超过 24,000 万元人民币自有资金、长春长光宇航复合材料有限公司投资限额为不超 过 9,500 万元人民币自有资金，在决议有效期内可滚动使用。 3．特别风险提示：投资过程中面临市场风险、收益不确定性风险、操作风 险等。敬请广大投资者注意投资风险。 一、本次使用自有资金购买银行理财产品的基本情况 1、投资目的 在不影响正常生产经营的情况下，使用自有资金购买短期银行理财产品， 有利于提高资金使用效率，增加公司收益。 2、投资额度、资金来源 禹衡光学使用不超过 24,000 万元人民币自有资金、长光宇航使用不超过 9,500 万元 ...

Financial Performance - The company's operating revenue for 2023 reached ¥773,451,621, representing a 23.34% increase compared to ¥627,063,933 in 2022[22]. - Net profit attributable to shareholders of the listed company was ¥86,635,223.7, a 5.91% increase from ¥81,793,106.3 in the previous year[22]. - The net cash flow from operating activities increased by 54.63% to ¥93,369,226.4 from ¥60,384,182.7 in 2022[22]. - Basic and diluted earnings per share for 2023 were both ¥0.36, up 5.88% from ¥0.34 in 2022[22]. - Total assets at the end of 2023 amounted to ¥2,176,610,650, reflecting a 12.71% increase from ¥1,931,047,730 at the end of 2022[22]. - Net assets attributable to shareholders of the listed company increased by 8.42% to ¥1,232,488,110 from ¥1,136,750,720 in 2022[22]. - The company reported a significant increase in net profit from non-recurring gains and losses, with a growth rate of 17,186.29%[22]. - The company reported a total of CNY 20,170,610.18 in non-recurring gains for 2023, a decrease from CNY 81,415,638.98 in 2022[30]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2023, representing a year-over-year growth of 20%[40]. - The company reported a total revenue of 368.36 million CNY for the reporting period[117]. Market Expansion and Product Development - The company is focused on future development strategies, including potential market expansion and new product development[4]. - The company aims to enhance its core competitiveness and maintain its industry-leading position amid significant changes in the global landscape[35]. - The company is expanding its market presence, targeting a 30% increase in sales in the Southeast Asian market over the next year[40]. - New product development includes the launch of a multifunctional vision testing device, which is expected to enhance market competitiveness[41]. - The company is developing new products, including a high-speed camera and large-size composite materials for commercial rocket fairings, aimed at expanding its product range and market applications[57]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[104]. - New product launches are anticipated to contribute an additional 200 million in revenue in the next quarter[111]. Research and Development - The company has maintained a strong focus on innovation, with over 20% of its workforce dedicated to research and development in cutting-edge technologies[46]. - The company has secured 59 new patents in 2023, focusing on advancements in optical technology and medical devices[41]. - Investment in R&D increased by 30%, focusing on innovative optical technologies and new product development[84]. - The company aims to enhance its core competitiveness and market position by increasing R&D funding, ensuring that R&D expenses account for a stable growth percentage of operating income[78]. - The company is investing 100 million yuan in new technology research and development to innovate its product line[41]. Financial Management and Governance - The company has established an independent financial department and accounting system, ensuring autonomous financial decision-making[90]. - The governance structure has been strengthened to ensure compliance with regulatory requirements and improve decision-making processes[85]. - The company held 6 board meetings during the reporting period, ensuring compliance with relevant laws and regulations[86]. - The company has a structured remuneration system for its board members and senior management based on performance evaluations[115]. - The company emphasizes compliance with corporate governance standards in its operations[115]. Environmental and Social Responsibility - The company invested approximately 500,000 yuan in environmental protection and energy-saving measures during the reporting period[144]. - The company has a valid pollutant discharge permit effective from July 23, 2023, to July 22, 2028, ensuring compliance with environmental standards[142]. - The company has committed to a clean production audit and is preparing for its third round of approval, emphasizing energy conservation and low carbon emissions[145]. - The company actively engages in strategic partnerships with suppliers and customers to enhance cooperation and mutual benefits[148]. - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 20% by 2025[111]. Shareholder Information - The total number of shares is 240,000,000, with 100% being ordinary shares[190]. - The majority shareholder, China Academy of Sciences, holds 42.40% of shares, totaling 101,754,784[193]. - The company has 31,279 shareholders at the end of the reporting period[192]. - The company has not issued any new shares or conducted any stock splits during the reporting period[190]. - The company has a three-year shareholder dividend return plan in place for 2023-2025[130]. Operational Efficiency - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management and pricing strategies[40]. - The company aims to reduce operational costs by 10% through efficiency improvements in manufacturing processes[41]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization in 2024[81]. - The company has implemented policies to retain high-quality talent and ensure the stability of its core employee team[79].

Financial Performance - The company's revenue for Q1 2024 was ¥172,180,283.04, a decrease of 9.26% compared to ¥189,742,084.40 in the same period last year[5] - Net profit attributable to shareholders was ¥17,119,725.99, down 18.88% from ¥21,104,494.68 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥13,623,380.63, reflecting a decline of 25.76% compared to ¥18,350,707.45 in the previous year[5] - Basic and diluted earnings per share were both ¥0.07, down 22.22% from ¥0.09 in the previous year[5] - Net profit for Q1 2024 was ¥23,285,190.34, a decline of 26.6% from ¥31,693,941.40 in the same period last year[18] - The total comprehensive income for the first quarter of 2024 was CNY 23,285,190.34, compared to CNY 31,693,941.40 in the previous year, representing a decrease of approximately 26.6%[19] - The net profit attributable to the parent company was CNY 17,119,725.99, down from CNY 21,104,494.68, indicating a decline of about 18.9% year-over-year[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 40.01%, reaching -¥63,764,269.73, compared to -¥106,298,608.49 in the same period last year[8] - Cash inflows from operating activities totaled CNY 128,228,494.31, while cash outflows were CNY 191,992,764.04, resulting in a net cash outflow of CNY 63,764,269.73[21] - The company's cash and cash equivalents decreased to ¥163,102,653.98 from ¥315,088,116.33, representing a drop of 48.3%[14] - The cash and cash equivalents at the end of the period were CNY 163,102,653.98, a decrease from CNY 315,088,116.33 at the beginning of the period[21] - The company’s financing activities resulted in a net cash outflow of CNY 48,865,413.91, compared to a net inflow of CNY 3,614,768.54 in the previous year[21] - Investment activities generated a net cash outflow of CNY 39,355,778.71, compared to a net inflow of CNY 22,658,085.12 in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,113,188,977.57, a decrease of 2.91% from ¥2,176,610,652.75 at the end of the previous year[5] - The total assets of the company decreased to ¥2,113,188,977.57 from ¥2,176,610,652.75, a decline of 2.9%[15] - Total liabilities decreased to ¥624,227,026.71 from ¥711,188,705.22, reflecting a reduction of 12.2%[15] - Shareholders' equity attributable to the parent company increased by 1.41% to ¥1,249,862,655.88 from ¥1,232,488,116.90 at the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥1,249,862,655.88 from ¥1,232,488,116.90, showing a growth of 1.4%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,052[10] - The largest shareholder, the Chinese Academy of Sciences, holds 42.40% of the shares, totaling 101,754,784 shares[10] Operating Costs and Expenses - Total operating revenue for Q1 2024 was ¥172,180,283.04, a decrease of 9.2% compared to ¥189,742,084.40 in the previous period[16] - Total operating costs for Q1 2024 were ¥161,884,658.57, down from ¥169,185,527.48, reflecting a cost reduction of approximately 4.3%[16] - Research and development expenses rose to ¥17,795,227.31, up from ¥14,801,723.34, indicating an increase of 20.2%[16] Audit and Compliance - The company did not undergo an audit for the first quarter report[22]

长春奥普光电技术股份有限公司 独立董事专门会议 2024 年第一次会议决议 长春奥普光电技术股份有限公司（以下简称"公司"）独立董事专门会议 2024年第一次会议于2024年4月22日在公司三楼会议室召开，应出席独立董事人 数3人，实际出席独立董事人数 3人，经独立董事推举，本次会议由韩道琴女士 召集并主持，本次会议的通知及召开符合法律、法规、规章及《公司章程》的规 定。与会独立董事审议了如下议案： 1、 会议以3票同意、0票反对、0票弃权，审议通过了《关于追加确认2023 年度日常关联交易额度及2024年度日常关联交易预计的议案》 公司本次追加确认2023年度日常关联交易额度及2024年度日常关联交易预 计，系公司正常生产经营所需。上述关联交易遵循了公平、公正、公允的原则， 交易事项符合有关法律、法规和规范性文件的规定，决策程序合法，定价公允合 理，未发现董事会及关联董事违反诚信原则，不存在损害公司及中小股东利益的 行为。基于独立判断，我们同意将本议案提交公司第八届董事会第二次会议审议。 2、 会议以3票同意、0票反对、0票弃权，审议通过了《公司2023年度内部 控制评价报告》 公司已按照《深圳证券交易所上 ...

长春奥普光电技术股份有限公司 审计报告及财务报表 二○二三年度 长春奥普光电技术股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-97 | 审计报告 信会师报字[2024]第 ZA11806 号 长春奥普光电技术股份有限公司全体股东： 一、 审计意见 我们审计了长春奥普光电技术股份有限公司（以下简称奥普光电） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 ...

长春奥普光电技术股份有限公司 董事会对独立董事独立性评估的专项意见 经公司独立董事自查及董事会核查独立董事 2023 年度在公司的履职情况， 董事会认为公司第七届董事会独立董事马飞、尹秋岩、崔铁军未在公司担任除独 立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主 要股东之间不存在直接或者间接利害关系或其他可能妨碍其进行独立客观判断 的关系，不存在影响独立董事独立性的情况。在 2023 年度的履职过程中，第七 届董事会独立董事独立履行职责，不受公司及其主要股东等单位或者个人的影响， 符合《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》中对独立董事独立性的相关要求。 长春奥普光电技术股份有限公司董事会 2024 年 4 月 25 日 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等要 求，长春奥普光电技术股份有限公司（以下简称"公司"）董事会，就公司第七 届董事会独立董事马飞、尹秋岩、崔铁军的独立性情况进行评估并发表专项意见 如下： ...

本人符合相关法律法规、监管规章关于上市公司独立董事任职资格条件的规 定，已由深圳证券交易所备案审查。履职期间内，本人任职符合相关法律法规对 独立性的要求，不存在影响独立性的情况。 二、出席公司会议情况 长春奥普光电技术股份有限公司 2023 年度独立董事述职报告 （尹秋岩） 本人作为长春奥普光电技术股份有限公司（以下简称"公司"）第七届董事 会独立董事，根据《公司法》、《上市公司独立董事规则》及《公司章程》等有 关法律法规的规定和要求，认真履行独立董事工作职责，及时出席董事会及专门 委员会会议，认真审议董事会各项议案，对公司重大事项发表独立意见，依法行 使独立董事的权利，切实维护公司及全体股东的利益。现就 2023 年任职期间履 行独立董事职责情况汇报如下： 一、基本情况 本人尹秋岩，国防科技大学博士，曾任职于原国防科工委测量通信总体研究 所、原国防科工委科技部、原总装备部电子信息部。现任哈尔滨工业大学特聘研 究员。 报告期内出席董事会具体情况如下： | | 本报告期应加 | 亲自出席董 | 委托出 | 投票情况 | 出席股东大 | | --- | --- | --- | --- | --- | --- | ...