中际旭创股份有限公司 2018 年第三季度报告全文 中际旭创股份有限公 2018 年第三季度报告 2018 年 10 月 1 中际旭创股份有限公司 2018 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王伟修、主管会计工作负责人王晓丽及会计机构负责人(会计主 管人员)袁丽明声明：保证季度报告中财务报表的真实、准确、完整。 2 中际旭创股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 7,979,364,983.85 | 7,810,022,719.08 | | 2.17% | | 归属于上市公司股东的净资产（元） | 4,537,805,147.04 | ...

中际旭创股份有限公司 2018 年前三季度业绩预告 一、本期业绩预计情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：300308 证券简称：中际旭创 公告编号：2018-079 一、本期业绩预计情况 1、业绩预告期间：2018年1月1日至2018年9月30日 2、预计的业绩：□亏损 □扭亏为盈 ■同向上升 □同向下降 3、业绩预计情况如下： | 项 | 目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | | 比上年同期增长：268.16% - | 296.66% | 盈利：12,630.39 万元 | | | | 万元 盈利：46,500 - 50,100 | 万元 | | 其中，2018 年第三季度的业绩预计情况如下： | 归属于上市公司 股东的净利润 | | | 比上年同期增长： | | | 22.61% | - | 49.59% | | | 盈利：12,233.51 | 万元 | | --- | --- | --- | --- | --- | --- ...

中际旭创股份有限公司 2018 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。 公司负责人王伟修、主管会计工作负责人王晓丽及会计机构负责人(会计主 管人员)袁丽明声明：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。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投 资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"之"十、公司面临的风险和应对 措施"部分，详细披露了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容。 中际旭创股份有限公司 2018 年半年度报告 2018 年 08 月 1 中际旭创股份有限公司 2018 年半年度报告全文 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- ...

证券代码：300308 证券简称：中际旭创 公告编号：2018-050 中际旭创股份有限公司 2018 年半年度业绩预告 一、本期业绩预计情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2018年1月1日至2018年6月30日 2、预计的业绩：□亏损 □扭亏为盈 ■同向上升 □同向下降 3、业绩预计情况如下： | 项 目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 比上年同期增长：7,822% - | 7,948% | 万元 盈利：396.88 | | | 盈利：31,440 万元–31,940 | 万元 | | 注：以上表中的"元"均指人民币元。 二、业绩预告预审计情况 本期业绩预告相关财务数据未经注册会计师审计。 三、业绩变动原因说明 1、报告期内公司合并范围较上年同期发生改变。2017年7月3日，公司全资 子公司苏州旭创科技有限公司（以下简称"苏州旭创"）纳入公司合并报表范围。 经2017年12月29日召开的公司2017年第四次 ...

中际旭创股份有限公司 2018 年第一季度报告全文 中际旭创股份有限公司 2018 年 04 月 1 中际旭创股份有限公司 2018 年第一季度报告全文 2018 年第一季度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王伟修、主管会计工作负责人王晓丽及会计机构负责人(会计主 管人员)袁丽明声明：保证季度报告中财务报表的真实、准确、完整。 2 中际旭创股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 1,398,598,185.75 | 14,564,576.12 | 9,502.74% | | 归属于上市公司股东的净利润（元） | 147,766,656.23 | -4,381,52 ...

Financial Performance - The company's operating revenue for 2017 was ¥2,357,083,470.26, representing a 1,690.82% increase compared to ¥131,620,384.91 in 2016[19]. - The net profit attributable to shareholders for 2017 was ¥161,505,416.37, a 1,506.36% increase from ¥10,054,131.54 in 2016[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥264,658,859.15, a significant increase of 58,508.72% from ¥451,569.08 in 2016[19]. - The total assets at the end of 2017 reached ¥7,810,022,719.08, up 1,135.46% from ¥632,153,427.42 at the end of 2016[19]. - The company reported a basic earnings per share of ¥0.50 for 2017, reflecting a 900.00% increase from ¥0.05 in 2016[19]. - The net cash flow from operating activities for 2017 was ¥41,357,112.25, an increase of 22.24% from ¥33,833,600.51 in 2016[19]. - The company achieved a total operating revenue of 2,357.08 million yuan, representing a year-on-year increase of 1,690.82%[45]. - The net profit attributable to shareholders reached 161.51 million yuan, up 1,506.36% compared to the previous year[45]. - The gross profit margin for high-end optical communication transceiver modules was 26.20%, with a gross profit of ¥578,562,028.42 from ¥2,207,991,224.92 in revenue[60]. - The company reported a significant increase in revenue for the fiscal year 2017, achieving a total revenue of 1.2 billion RMB, representing a year-over-year growth of 25%[127]. Dividend Distribution - The company plans to distribute a cash dividend of 0.38 RMB per 10 shares to all shareholders, based on a total of 473,857,056 shares[6]. - In 2017, the cash dividend amount was 18,006,568.13, representing 11.15% of the net profit attributable to ordinary shareholders of the listed company[118]. - The cash dividend distribution plan for 2017 is subject to approval at the annual general meeting[116]. - The company has not proposed any stock bonuses or capital increases for the current year, focusing solely on cash dividends[114]. Business Operations and Strategy - The company operates in the high-speed optical communication module industry, which has received strong support from national industrial policies, benefiting from the rapid growth of mobile internet, big data, and cloud computing[6]. - The company is experiencing a rapid increase in demand for high-speed optical modules due to the rollout of 5G commercial plans[6]. - The company aims to leverage favorable industry policies and the rapid growth of mobile internet, big data, and cloud computing to enhance its market position in optical communication equipment[33]. - The company completed a major asset restructuring, with Suzhou Xuchuang becoming a wholly-owned subsidiary, leading to a significant change in its main business[29]. - The company has launched new products based on 400G technology, laying the foundation for future demand in data center optical modules[49]. - The company plans to focus on the development of 400G and above optical modules, as well as telecommunications-grade optical modules, to capture emerging markets such as data center communications and 5G base stations[96]. - The company aims to enhance its operational efficiency and reduce overall operational costs through the integration of its subsidiaries, Zhongji Equipment and Suzhou Xuchuang[99]. - The company will increase R&D investment to improve product performance and expand market share across various business segments[99]. Research and Development - The company applied for a total of 24 patents in the reporting period, including 12 invention patents and 12 utility model patents, and received 17 patent authorizations, strengthening its core competitiveness[38]. - In the optical module business, the company applied for 190 patents, including 135 invention patents, and received 9 patent authorizations, maintaining its technological leadership[41]. - Total R&D investment for 2017 reached ¥129,305,025.41, accounting for 5.49% of revenue[71]. - The number of R&D personnel increased to 397 in 2017, representing 17.53% of the total workforce[71]. - Research and development expenses increased by 30% in 2017, totaling 300 million RMB, to support innovation initiatives[123]. Market Position and Customer Base - The company maintained its leading position in the global optical module segment, with stable growth in shipments of 40G and 100G optical modules in 2017[32]. - The company's high-end optical module products (40G/100G) are leading in the domestic industry, indicating strong market positioning[35]. - The company expanded its business model to include high-end optical module design and manufacturing, enhancing its profitability and market value[67]. - The company developed 13 new customers in the electric motor winding equipment manufacturing sector during the reporting period[46]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2020[124]. Financial Management and Investments - The company invested 365.79 million yuan in fundraising projects related to optical module R&D and production line construction[53]. - The company made a significant equity investment of ¥62,400,000 in Tongling Xuchuang Technology Co., Ltd. during the reporting period[80]. - The total amount of funds raised in 2017 was ¥489,999,980.72, with a net amount of ¥451,406,996.98 after deducting issuance costs[83]. - The company utilized ¥341,018,233.22 of the raised funds to replace self-financed investments in projects[83]. - The company is considering strategic acquisitions to enhance its competitive position, with a budget of up to 500 million RMB allocated for potential mergers and acquisitions[129]. Corporate Governance and Compliance - The company’s board of directors and supervisory board have confirmed the accuracy and completeness of the annual report[4]. - The company has established a robust mechanism for sustainable and stable returns to investors, aligning with regulatory requirements[111]. - The company has committed to ensuring that the number of dispatched workers does not exceed 10% of the total workforce within two years after the restructuring is approved by the China Securities Regulatory Commission[122]. - The company has committed to avoiding any related party transactions that could harm the interests of minority shareholders[132]. - The company has not reported any non-standard audit reports for the recent period[135]. Risks and Challenges - The company faces risks from industry cyclicality, market competition, and the need for continuous technological upgrades to maintain product leadership[103][104][106]. - The company has pledged to retain key personnel at Innolight USA, Inc. for three years post-transaction to maintain competitive advantage[126]. - The company has committed to sustainability initiatives, aiming to reduce operational carbon emissions by 25% over the next three years[130].

2、预计的业绩：□亏损 ■扭亏为盈 ■同向上升 □同向下降 3、业绩预计情况如下： | 目 项 | | 本报告期 | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司 | | 比上年同期增长：3,431% - 3,546% | 亏损：438.15 万元 | | 股东的净利润 | 盈利：14,598 | 万元–15,098 万元 | | 证券代码：300308 证券简称：中际旭创 公告编号：2018-014 中际旭创股份有限公司 2018 年第一季度业绩预告 一、本期业绩预计情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2018年1月1日至2018年3月31日 （1）2018年第一季度归属于苏州旭创的股权激励费用减少其单体报表净利 润约1,413万元，归属于中际智能的股权激励费用减少其单体报表净利润约409万 元，合计减少2018年第一季度合并净利润约1,822万元。 （2）于合并日（2017年7月3日）基于对苏州旭创在业绩补偿期限内的扣非 净利润估计，母公司对苏州旭创超出承诺净 ...