法律意见书 1 2024 年年度股东大会的法律意见书 致:青岛丰光精密机械股份有限公司 山东国曜琴岛(青岛) 律师事务所 关于青岛丰光精密机械股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》(以下简称"《证券法》")、《北京证券交易所股票上市规则(试行)》等 有关法律、法规、规范性文件及《青岛丰光精密机械股份有限公司章程》(以下 简称"《公司章程》"）的有关规定,山东国曜琴岛〈青岛〉律师事务所（以下简 称"本所")接受青岛丰光精密机械股份有限公司(以下简称"丰光精密"或"公 司")的委托,指派本所律师出席 2025年 4 月 23 日召开的丰光精密 2024 年年度 股东大会(以下简称"本次会议"),并按照律师行业公认的业务标准、道德规范 和勤勉尽责精神,出具本法律意见书。 本所律师本次所发表的法律意见,仅依据本法律意见书出具日以前发生或存 在的事实并基于本所律师对有关法律、法规和规范性文件的理解而形成。在本法 律意见书中,本所律师仅就公司本次会议的召集和召开程序、出席会议人员和召 集人的资格、会议的表决程序和表决结果等事项进行核查和见证后发表法律意见, 不对本 ...

1、会议召开时间：2025 年 4 月 23 日 证券代码：430510 证券简称：丰光精密 公告编号：2025-029 青岛丰光精密机械股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 2、会议召开地点：青岛胶州市上合示范区湘江路 78 号公司会议室。 3、会议召开方式：本次会议采用现场投票和网络投票相结合方式召开。 4、会议召集人：董事会。 5、会议主持人：会议由董事长李军先生主持。 6、召开情况合法、合规、合章程性说明： 本次会议的召集、召开程序符合《公司法》和《公司章程》的相关规定,本 次会议合法有效。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 3 名，持有表决权的股份总数 119,134,369 股，占公司有表决权股份总数的 64.67%。 其中通过网络投票参与本次股东大会的股东共 1 名，持有表决权的股份总 数 106,369 股，占公司有表决权股份总数的 0.06%。 （三）公司董事、监 ...

证券代码：430510 证券简称：丰光精密 公告编号：2025-027 青岛丰光精密机械股份有限公司 第四届监事会第十七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 4 月 23 日 2、会议召开地点：青岛胶州市上合示范区湘江路 78 号公司会议室。 3、会议召开方式：以现场会议方式召开。 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1、议案内容： 根据相关法律法规和规范性文件以及《青岛丰光精密机械股份有限公司章 1 4、发出监事会会议通知的时间和方式：2025 年 4 月 18 日青岛丰光精密机 械股份有限公司（以下简称"公司"）以书面方式向各位监事发出召开监事会会 议的通知。 5、会议主持人：会议由监事会主席刘政先生主持。 6、召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》、《公司章程》、《监事会议事规则》等相关规 定。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 ...

证券代码：430510 证券简称：丰光精密 公告编号：2025-026 青岛丰光精密机械股份有限公司 第四届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 4 月 23 日 4、发出董事会会议通知的时间和方式：2025 年 4 月 18 日青岛丰光精密机 械股份有限公司（以下简称"公司"）以书面方式向各位董事发出召开董事 会会议的通知。 5、会议主持人：会议由董事长李军先生主持。 2、会议召开地点：青岛胶州市上合示范区湘江路 78 号公司会议室。 3、会议召开方式：以现场会议方式召开。 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1、议案内容： 6、会议列席人员：全体监事、高级管理人员。 7、召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》、《公司章程》、《董事会议事规则》等相关规定。 （二）会议出席情况 会议应出席董事 8 人，出席董事 8 人。 二、议案审议情况 根据相 ...

Group 1 - The article discusses financial performance metrics for various companies, highlighting significant changes in revenue and profit margins for the years 2023 to 2025 [1][2] - A notable decline in profit margins is observed, with some companies experiencing a drop of over 74% in specific metrics [1] - The overall financial landscape shows a mixed performance, with some companies reporting growth while others face substantial losses [2] Group 2 - Specific revenue figures are provided, with one company reporting a revenue of 2565.33 million and a profit margin of 27.03% [2] - The data indicates a significant decrease in profit for certain sectors, with one company showing a profit drop of 101.40 million [2] - The financial metrics suggest a challenging environment for some companies, as indicated by the negative percentage changes in profit margins [1][2]

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on April 17, 2025, from 15:00 to 17:00 via the interactive platform [3] - Participants included the Chairman, General Manager, and other board members [3][4] Group 2: Company Performance - In 2024, the company achieved a revenue of CNY 232 million, a year-on-year increase of 10.09% [12] - Net profit for the same period was CNY 21.06 million, a decline of 40.81% [12] - Gross margin stood at 36.31%, an increase of 0.97 percentage points compared to the previous year [12] Group 3: Market Insights - The company has received orders in various sectors including humanoid robots, industrial robots, and medical devices [5][14] - The demand for harmonic reducers is driven by the global trend of automation and the rise of robotics, particularly in high-end equipment [6] - The company aims to align its harmonic reducer products with international standards, utilizing Japanese processing technology [8] Group 4: Future Growth and Strategy - The company is focusing on expanding its market share in the semiconductor, industrial automation, and automotive sectors, which have significant growth potential [10] - Plans for future production of harmonic reducers are in place, with readiness for mass production based on market demand [14] - The establishment of overseas subsidiaries is part of the strategy to enhance market presence and brand influence [11][16] Group 5: Financial Strategies - In July 2024, the company repurchased 3 million shares for a total of CNY 34.08 million, intended for employee stock ownership plans [18] - The company is considering various strategic opportunities for mergers and acquisitions to support its growth [19] Group 6: Corporate Governance - The company has implemented a market value management system to enhance operational management and internal value [20]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a revenue of 232.39 million yuan in 2024, representing a year-on-year growth of 10.09%, while net profit decreased by 40.81% to 21.06 million yuan due to increased depreciation, interest expenses, and reduced government subsidies [5][6] - The company is entering the mass production phase for its harmonic reducer products, which have already received small batch orders, indicating a potential for upward growth [6][8] - The company has increased its R&D investment, reaching 14.62 million yuan in 2024, accounting for 6.30% of its revenue, and has obtained multiple patents, enhancing its core competitiveness [6][8] Financial Summary - The company’s total revenue is projected to grow from 272.34 million yuan in 2025 to 412.36 million yuan in 2027, with respective growth rates of 17.19%, 23.17%, and 22.93% [8][10] - The net profit is expected to increase from 25.89 million yuan in 2025 to 41.86 million yuan in 2027, with growth rates of 22.93%, 29.56%, and 24.82% [8][10] - The company's P/E ratio is projected to decrease from 154 times in 2025 to 95 times in 2027, indicating an improving valuation over time [8][10]

证券代码：430510 证券简称：丰光精密 公告编号：2025-024 青岛丰光精密机械股份有限公司 2024 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 青岛丰光精密机械股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日在 北京证券交易所指定信息披露平台（www.bse.cn）披露了《青岛丰光精密机械股 份有限公司 2024 年年度报告》（公告编号：2025-014），为方便广大投资者进一 步了解公司2024年年度经营业绩情况，公司拟召开2024年年度报告业绩说明会。 公司董事、财务总监：王学良先生。 四、 投资者参加方式 1 本次说明会采用网络方式召开。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 17 日（星期四）15：00-17：00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次年度报告业绩说明 ...

证券代码：430510 证券简称：丰光精密 公告编号：2025-023 青岛丰光精密机械股份有限公司 关于日本子公司取得注册证书的公告 （3）经营范围：机械零部件的加工、组装、销售；技术咨询业务；以及其 他附属业务。 （4）成立日期：2025 年 3 月 27 日。 （5）注册资本：3000 万日元。 （6）注册编号：3000-01-014128。 二、备查文件 《日本丰光株式会社登记注册文件》。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整 性承担个别及连带法律责任。 青岛丰光精密机械股份有限公司（以下简称"公司"、"丰光精密"），于 2025 年 3 月 19 日召开第四届董事会第十七次会议、第四届监事会第十五次会 议，审议通过了《关于对外投资设立全资子公司的议案》，拟在日本设立全资子 公司，具体内容详见公司于 2025 年 3 月 21 日在北京证券交易所指定信息披露 平台（www.bse.cn）披露的《关于对外投资设立全资子公司的公告》（公告编号： 2025-006）。 近日，公司收到境外子公司注册完成的证书，现将相关情 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company achieved a revenue of 232.39 million yuan in 2024, representing a year-on-year growth of 10.09%, while the net profit attributable to shareholders decreased by 40.81% to 21.06 million yuan [2] - The decline in profit is attributed to increased costs, including depreciation and interest expenses, following the completion of the new factory, as well as a reduction in government subsidies [2] - The company has successfully entered small-scale production of harmonic reducers, which is expected to open up growth opportunities [3][4] Summary by Sections Financial Performance - Total revenue for 2024 is projected at 232.39 million yuan, with a year-on-year increase of 10.09% [2] - Net profit attributable to shareholders is forecasted at 21.06 million yuan, down 40.81% year-on-year [2] - The gross profit margin is 36.31%, an increase of 0.97 percentage points year-on-year, while the net profit margin is 9.06%, a decrease of 7.79 percentage points year-on-year [2] Business Segments - Sales of precision mechanical components grew steadily, with product revenue reaching 180 million yuan, up 17.78% year-on-year, accounting for 77.52% of total revenue [3] - Processing revenue was 45 million yuan, down 13.06% year-on-year, making up 19.39% of total revenue [3] - The harmonic reducer segment has completed design and internal technical verification, positioning the company for market responsiveness and production capability [3][4] Growth Potential - The company is positioned as a leader in its niche, with a focus on high precision and quality, serving major clients such as THK and Yaskawa Electric [4] - The harmonic reducer market is expected to provide a second growth curve, with applications in industrial and service robots [4] - The company is actively engaging with potential customers for its self-developed harmonic reducers, with some small batch orders already received [4][5]