证券代码：300489 证券简称：光智科技 公告编号：2025-048 光智科技股份有限公司 关于控股股东新增部分股份质押的公告 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。 光智科技股份有限公司（以下简称"公司""上市公司"）近日接到控股股 东佛山粤邦投资有限公司（以下简称"粤邦投资"）的通知，获悉控股股东粤邦 投资已办理完成其所持公司部分股份的新增质押手续。具体事项如下： 一、控股股东股份新增质押的基本情况 1.控股股东新增部分股份质押基本情况 单位：股 | 股东 | 是否为控股 股东或第一 | 本次质 | 占其所持 | 占公司 | 是否 | 是否 为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 押股数 | 股份比例 | 总股本 | 为限 | 充质 | 起始日 | 到期日 | 质权人 | 用途 | | | | | | 比例 | 售股 | | | | | | | | 一致行动人 | | | | | ...

证券代码：300489 证券简称：光智科技 公告编号：2025-047 光智科技股份有限公司 关于为子公司提供担保的进展公告 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。 特别风险提示： 截至本公告披露日，光智科技股份有限公司（以下简称"公司"）累计对外 担保余额为117,175.56万元，占公司最近一期经审计净资产的比例为190.12%， 均系公司对合并报表范围内子公司提供的担保，不存在对合并报表范围外单位提 供担保的情形。本次被担保对象公司子公司安徽光智科技有限公司（以下简称 "安徽光智"）最近一期资产负债率超过70%，公司对资产负债率超过70%的单位 担保金额超过上市公司最近一期经审计净资产50%，敬请投资者注意相关风险。 一、担保情况概述 公司于2025年1月2日分别召开第五届董事会第二十二次会议、第五届监事会 第十八次会议，审议通过了《关于2025年度向银行申请综合授信并为子公司提供 担保的议案》，同意公司为子公司安徽光智银行授信提供担保，合计担保额度不 超过人民币122,000万元，担保额度可循环滚动使用。上述授信额度及担保额度 有效期自公司股东 ...

Investment Rating - The report assigns a "Buy" rating to the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [4]. Core Insights - The company has achieved significant revenue and profit growth in 2024, with total revenue reaching 1.455 billion yuan, a year-on-year increase of 43.82%, and a net profit of 12.26 million yuan, marking a turnaround from losses [2][10]. - The company is focused on an integrated optoelectronic industry chain strategy, enhancing its market presence in the infrared optical sector and achieving a gross margin of 27.57% in 2024, up 9.09 percentage points year-on-year [2][3]. - The company has successfully optimized its asset structure by divesting non-core assets, which has contributed to improved profitability [10]. Financial Performance Summary - **Revenue Growth**: The company expects revenues to grow from 1.011 billion yuan in 2023 to 3.756 billion yuan by 2027, with a compound annual growth rate (CAGR) of approximately 38.9% [1]. - **Net Profit**: The net profit is projected to increase significantly from a loss of 241 million yuan in 2023 to a profit of 217 million yuan by 2027, reflecting a substantial recovery [1]. - **Earnings Per Share (EPS)**: EPS is expected to rise from -1.75 yuan in 2023 to 1.57 yuan in 2027, indicating a strong turnaround in profitability [1]. - **Return on Equity (ROE)**: ROE is forecasted to improve from -373.7% in 2023 to 18.4% in 2027, showcasing enhanced shareholder value [1]. Business Segment Insights - **Infrared Optical Business**: The infrared optical segment generated 1.283 billion yuan in revenue in 2024, a year-on-year increase of 54.74%, and accounted for 88.18% of total revenue [3]. - **Aluminum Alloy Business**: The aluminum alloy segment reported a slight decline in revenue to 172 million yuan in 2024, but the company is advancing in the development of high-performance aluminum products for the automotive sector [8][9]. - **Technological Leadership**: The company is recognized as a leader in domestic infrared material production, with advanced technologies in crystal growth and large-scale production of materials like zinc selenide [9][10].

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company, indicating a projected stock price increase of 5% to 15% over the next six months [5][12]. Core Insights - The infrared optical business is a significant growth driver, with revenue reaching 1.283 billion yuan in 2024, a substantial increase of 54.74% year-on-year, accounting for 88.18% of total revenue [2][3]. - The company is actively pursuing a full industry chain layout in the infrared sector, focusing on materials, detectors, and complete systems, which positions it as a leading domestic supplier of infrared materials [2][3]. - The company has divested non-core assets to enhance operational efficiency and is exploring new markets, including advanced aluminum materials for the civilian high-end market and components for electric vehicles [3]. Financial Performance - In 2024, the company achieved a revenue of 1.455 billion yuan, representing a year-on-year growth of 43.82%, and turned a profit with a net profit of 12.26 million yuan [1][4]. - For the first quarter of 2025, revenue surged to 471 million yuan, marking a significant year-on-year increase of 101.02%, with a net profit of 9.57 million yuan [1]. - The financial forecast estimates net profits of 66 million yuan, 92 million yuan, and 119 million yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 89, 64, and 50 times [3][4].

证券代码：300489 证券简称：光智科技 公告编号：2025-046 光智科技股份有限公司 关于重大资产重组进展暨无法在规定时间内发出召开股东会通知的 专项说明 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： 1、光智科技股份有限公司（以下简称"公司"）于 2024 年 10 月 14 日披露 的《光智科技股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联 交易预案》（以下简称"预案"）"重大风险提示"及"第八节风险因素"中， 详细披露了本次交易可能存在的风险因素及尚需履行的其他程序，敬请广大投资 者注意投资风险。 2、由于本次交易标的公司的审计、评估及尽职调查工作尚未完成，交易细 节尚需进一步沟通商讨，公司预计无法在首次审议本次交易的董事会决议公告日 后 6 个月内（即 2025 年 4 月 13 日前）发出召开股东会的通知。 3、公司将继续积极推进本次交易，并根据中国证监会和深圳证券交易所的 相关规定及时履行本次交易的后续审批和信息披露程序。 一、本次交易基本情况 公司拟通过发行股份及支付现金的方式购买广东先导稀材股份有限公司（以 下 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-045 光智科技股份有限公司 关于控股股东部分股份解除质押及新增质押的公告 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。 光智科技股份有限公司（以下简称"公司""上市公司"）近日接到控股股 东佛山粤邦投资有限公司（以下简称"粤邦投资"）的通知，获悉控股股东粤邦 投资将其所持有的公司部分股份已办理解除质押和新增质押的手续。具体事项如 下： 一、控股股东股份解除质押及新增质押的基本情况 1.控股股东股份解除质押基本情况 单位：股 | 股东 名称 | 是否为控 股股东或 第一大股 | 本次解除 质押股数 | 占其所 持股份 | 占公司总 股本比例 | 起始日 | 解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 | | 比例 | | | | | | | 致行动人 | | | | | | | | 粤邦投资 | 是 | 4,650,000 | 11.26% | 3.38% | 2020-06-23 | 2025-0 ...

光智科技股份有限公司 证券代码：300489 证券简称：光智科技 公告编号：2025-044 一、担保情况概述 关于为子公司提供担保的进展公告 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。 特别风险提示： 公司于2025年1月2日分别召开第五届董事会第二十二次会议、第五届监事会 第十八次会议，审议通过了《关于2025年度向银行申请综合授信并为子公司提供 担保的议案》，同意公司为子公司安徽光智银行授信提供担保，合计担保额度不 超过人民币122,000万元，担保额度可循环滚动使用。上述授信额度及担保额度 有效期自公司股东大会审议通过之日起十二个月内。具体内容详见公司在中国证 监会指定信息披露网站巨潮资讯网披露的《关于2025年度向银行申请综合授信并 为子公司提供担保的公告》（公告编号：2025-004）。 2025年1月21日，公司召开的2025年第一次临时股东大会审议批准了上述事 项。 二、本次担保进展情况 2025年4月8日，公司与九江银行股份有限公司合肥屯溪路支行（以下简称"九 江银行合肥屯溪路支行"）签署了《最高额保证合同》，合同约定公司为安徽光 截至本 ...

证券代码：300489 证券简称：光智科技 公告编号：2025-043 关于计提信用减值准备的公告 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、计提信用减值情况概述 （一）本次计提信用减值准备的原因 为真实、准确反映光智科技股份有限公司（以下简称"公司"）截至2025 年3月31日的资产状况和财务状况，根据《企业会计准则第8号——资产减值》及 公司会计政策等相关规定，公司对合并报表范围内的2025年一季度末可能出现减 值迹象的应收账款、其他应收款、应收票据等资产进行了减值测试，根据测试结 果，基于谨慎性原则，公司对2025年一季度可能发生的信用减值损失计提减值准 备。 （二）本次计提减值准备的资产范围和金额 公司及下属子公司对2025年一季度末存在减值迹象的资产进行全面清查和 资产减值测试，2025年一季度减值准备计提情况如下表： 光智科技股份有限公司 本公司对由收入准则规范的交易形成的应收款项（无论是否包含重大融资成 分），按照相当于整个存续期内预期信用损失的金额计量损失准备。 本公司基于单项和组合评估应收款项的预期信用损失。如果有客观证据表明 某项 ...

Financial Performance - The company reported a basic earnings per share of 0.0695 yuan for Q1 2025, a significant increase of 123.03% compared to -0.3018 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.1 billion yuan, showing a 123.81% improvement from -0.42 billion yuan in Q1 2024 [1] - The operating revenue reached 4.71 billion yuan, marking a 101.28% increase from 2.34 billion yuan in the same period last year [1] - The return on equity (ROE) improved to 1.54% from -95.04% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 71.12 million shares, accounting for 51.88% of the circulating shares, with a decrease of 1.5846 million shares compared to the previous period [2] - The largest shareholder, Foshan Yuebang Investment Co., Ltd., holds 41.288 million shares, representing 30.12% of the total share capital, with no change [3] - New entrants among the top shareholders include Lin Zihui, Xu Chunzhen, and Wang Dan, while Shanghai Jinhai Asset Management Center and UBS AG have exited the top ten list [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

Financial Performance - The company's revenue for Q1 2025 reached ¥471,376,640.76, representing a 101.02% increase compared to ¥234,498,045.45 in the same period last year[5] - Net profit attributable to shareholders was ¥9,565,601.37, a significant turnaround from a loss of ¥41,551,780.76 in the previous year, marking a 123.02% improvement[5] - Basic earnings per share improved to ¥0.0695 from a loss of ¥0.3018, indicating a 123.03% increase[5] - Net profit for the current period was ¥18,951,561.97, compared to a net loss of ¥41,551,780.76 in the previous period, marking a turnaround in profitability[18] - The total comprehensive income for the period was 18,964,415.48, compared to -41,566,886.62 in the previous period[19] - The company’s total comprehensive income attributable to the parent company was 9,598,628.23, compared to -41,566,886.62 in the previous period[19] Cash Flow - The net cash flow from operating activities was ¥34,814,538.09, compared to a negative cash flow of ¥196,225,829.17 in the same quarter last year, reflecting a 117.74% increase[5] - The net cash flow from operating activities was 34,814,538.09, a significant improvement from -196,225,829.17 in the prior period[22] - The net cash flow from financing activities decreased by 60.57% to ¥100,845,958.68, primarily due to increased repayments of finance lease rentals and reduced borrowings from shareholders[8] - The net cash flow from financing activities was 100,845,958.68, down from 255,757,615.31 in the previous period[22] - The cash outflow from investing activities was -24,254,077.51, an improvement from -66,379,345.02 in the prior period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,189,354,262.23, up 2.95% from ¥4,069,244,204.53 at the end of the previous year[5] - Current liabilities rose to ¥1,938,115,219.94 from ¥1,713,696,962.81, an increase of about 13.1%[16] - Long-term borrowings decreased to ¥581,624,158.16 from ¥646,737,866.37, a reduction of approximately 10.1%[16] - The total equity attributable to shareholders increased to ¥625,911,401.78 from ¥616,312,773.55, a growth of about 1.0%[16] Accounts Receivable and Expenses - The company reported a significant increase in accounts receivable, which rose by 75.63% to ¥254,089,881.54, attributed to increased sales and outstanding customer credit terms[8] - The company reported a significant increase in accounts receivable, which rose to ¥254,089,881.54 from ¥144,676,743.42, an increase of approximately 75.8%[15] - Research and development expenses decreased by 48.92% to ¥26,103,757.84, primarily due to the divestment of certain assets and the capitalization of some R&D projects[8] - Research and development expenses were ¥26,103,757.84, down from ¥51,106,316.54, indicating a decrease of about 48.9%[18] - The company experienced a 66.03% increase in management expenses, totaling ¥38,826,255.69, mainly due to higher consulting fees[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,126, with no preferred shareholders having restored voting rights[9] - The largest shareholder, Foshan Yuebang Investment Co., Ltd., holds 29.99% of shares, totaling 41,288,000 shares, with 25,575,000 shares pledged[9] - The second-largest shareholder, Shenzhen Qianhai Fuyin City Investment Co., Ltd., holds 13.84% of shares, totaling 19,057,500 shares[9] - The company has implemented a 2025 restricted stock incentive plan, proposing to grant a total of 2.97 million shares, accounting for 2.16% of the company's total share capital[11] Legal and Administrative Changes - The company has completed the change of its legal representative from Liu Liu to Zhu Shibin, effective December 26, 2024[11] Liquidity Position - As of March 31, 2025, the company's cash and cash equivalents amount to approximately 164.93 million yuan, up from 62.29 million yuan at the beginning of the period[14] - The company reported a total cash and cash equivalents balance of 130,454,020.44 at the end of the period, compared to 64,195,457.92 in the previous period[22] - The company's cash and cash equivalents were not explicitly detailed, but the overall liquidity position appears to be stable given the increase in total assets[16]