光峰科技：2023年半年度报告

Stock Code: 688007 Appotronics Corporation Limited 2023 Semiannual Report August 2023 本报告为深圳光峰科技股份有限公司自愿披露的《2023年半年度报告（英文版）》，对本报告的中英文版本理解上发生歧义时，以中文版本为准。 Thisis 2023 Semiannual Report(English version)voluntarily disclosed byAppotronics Corporation Limited. In the event of any discrepancy between the English andChinese versions of this report, the Chinese version shall prevail. Important Note I.The Board of Directors, the Board of Supervisors, directors, supervisors and senior officers ofthe Company hereby warrant that the information contained in this Semiannual Report istrue,accurate and complete and this Semiannual Report is free from any misrepresentation,misleading statement or material omission, and agree to assume joint and several liability forthis Semiannual Report. II.Alert of significant risks The Company has describedin detail the risks that may exist in the production and operationof the Company in this Report. Refer to “Section III Discussion and Analysis of the Management-V. Risk factors” for the relevant risks.The investors should be aware of the risk ofinvestment. III.All directors of the Company attended the meeting of the Board of Directors. IV.This Semiannual Report has not been audited. V.LI Yi, Principal of the Company, WANG Yingxia, Person in Charge of the Accounting Body,and WANG Yingxia, Chief Accountant, herebywarrantthat the financial report contained inthis Semiannual Report is true, accurate and complete. VI.Profit distribution proposal or proposal for capitalization of capital reserve approved by theBoard of Directors during the reporting periodNone VII.Is there any material event concerning any special arrangement of corporate governance?□ Applicable√ N/A VIII.Risk statement regarding forward-looking statements √ Applicable□ N/A The forward-looking statements contained herein regarding the future plans, developmentstrategies or other matters of the Company do not constitute any substantive covenant made by theCompany to the investors. Investors and relevant personnel should sufficiently know about the risksin this aspect, and understand the differences among plans, predictions, and promises.The investorsshould be aware of the risk of investment. IX.Is there any non-operating occupation of funds by the controlling shareholder orotheraffiliates?NoX.Is there any external guarantee provided in contravention of the stipulated decision-makingprocedure?No XI.Are the majority of the directors unable to guarantee the truthfulness, accuracy andcompleteness of the Semiannual Report disclosed by the Company?No XII.Others□ Applicable√ N/A Table of Contents Section IDefinitions.....................................................................................................5Section IICompany Profile and Financial Highlights...............................................6Section IIIDiscussion and Analysis of the Management...........................................10Section IVCorporate Governance..............................................................................32Section VEnvironment and Social Responsibilities.................................................35Section VISignificant Matters.....................................................................................38Section VIIChanges in Shares and Shareholders.......................................................62Section VIIIPreferred Shares.........................................................................................68Section IXBonds...........................................................................................................69Section XFinancial Report.........................................................................................70 Section IDefinitions For purpose of this report, unless the context otherwise requires, the following terms shall have themeanings indicated below: Section IICompany Profile and Financial Highlights I.Company profile IV.Stock and depository receipts of the Company (I)Stock of the Company√ Applicable□ N/A (II)Depository receipts of the Company □ Applicable√ N/A V.Other related information□ Applicable√ N/A VI.Main accounting data and financial indicatorsof the Company (I)Main accounting data Unit: Yuan Currency: RMB Explanation about the main accounting data and financial highlights√ Applicable□N/A 1. During the reporting period, the net profit attributable to shareholders of the listed company andthe net profit attributable to shareholders of the listed company after deduction of non-recurring profit orloss increased by 62.98% and55.55% year on year, respectively; the basic earnings per share, dilutedearnings per share, and basic earnings per share after deduction of non-recurring profit or loss increasedby 60.00%, 60.00%, and 40.00%, respectively year on year, primarily due to the following: (1) During the reporting period, the incomes from the business of cinema projection services andthe business of light sources and l