证券代码：430510 证券简称：丰光精密 公告编号：2024-034 青岛丰光精密机械股份有限公司 2023 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2024 年 4 月 26 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 181,400,355.19 元，母公司未分配利润为 187,248,526.36 元。母公司资本公积为 82,634,162.73 元（其中股票发行溢价形成的资本公积为 82,634,162.73 元，其他 资本公积为 0 元）。 1 三、审议及表决情况 （一）董事会审议和表决情况 本次权益分派预案经公司 2024 年 4 月 25 日召开的董事会审议通过，该议案 尚需提交公司 2023 年年度股东大会审议，最终预案以股东大会审议结果为准。 （二）监事会意见 2024 年 4 月 25 日，公司召开第四届监事会第十次会议审议通 ...

青岛丰光精密机械股份有限公司 2022 年年度报告 公告编号：2024-045 丰光精密 430510 青岛丰光精密机械股份有限公司 （ QING DAO FENGGUANG PRECISION MACHINERY CO.，LTD. ） 青岛丰光精密机械股份有限公司 2022 年年度报告 公告编号：2024-045 公 司 年 度 大 事 记 一、荣获"国家级专精特新'小巨人' 企业"称号 2022 年 8 月，公司荣获中华人民共 和国工业和信息化部颁发的"国家级专 精特新'小巨人'企业"称号。 二、荣获"青岛市专精特新中小企业" 称号 2022 年 6 月，公司荣获青岛市民营 经济发展局和青岛市中小企业局颁发 的"青岛市专精特新中小企业"称号。 三、荣获"青岛市制造业中小企业'隐 形冠军'企业"称号 2022 年 12 月，公司被青岛市民营 经济发展局授予的"青岛市制造业中小 企业'隐形冠军'企业"称号。 五、报告期内获得专利 39 项。 四、荣获"2022 年上半年度优秀供应商 奖" 报告期内，公司荣获均胜汽车安全 系统（上海）有限公司颁发的"2022 年 上半年度优秀供应商奖"。 报告期内，公司获得专利 ...

证券代码：430510 证券简称：丰光精密 公告编号：2024-032 青岛丰光精密机械股份有限公司 2023 年度独立董事述职报告（赵春旭） 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。 本人作为青岛丰光精密机械股份有限公司（以下简称"公司"）的独立董事， 在报告期内严格依据有关法律法规及《青岛丰光精密机械股份有限公司章程》 和《青岛丰光精密机械股份有限公司独立董事工作制度》的规定，忠实、勤勉、 尽责地履行独立董事职责，积极出席相关会议，及时了解公司的生产经营信息， 关注公司的发展状况，认真审议董事会各项议案，充分发挥独立董事的独立性 和专业性作用，切实维护了公司以及公司股东尤其是中小股东的利益。现将本 人在 2023 年度履行独立董事职责的情况报告如下： 一、2023 年度出席董事会、列席股东大会情况 2023 年度，公司共召开 5 次董事会，召开 3 次股东大会，出席会议的具体 情况如下： | | | | | 出席董事会情况 | | | | 列席股 东大会 | | --- | --- | --- ...

Awards and Recognition - The company was awarded the title of "Shandong Province Manufacturing Single Champion Enterprise" in November 2023 for its core components in semiconductor manufacturing equipment[5]. - The company was recognized as a "Quality Enterprise" and "Most Investment Value Enterprise" by the Beijing Stock Exchange in December 2023[7]. - The company received the AEO Advanced Certification Enterprise Certificate from the Qingdao Customs in February 2023[8]. - The company was awarded the "Outstanding Supplier" honor by Yaskawa (China) Robotics Co., Ltd. for the second half of 2023[9]. - The company was recognized as a "Research and Development Center Enterprise" by the Qingdao Municipal Bureau of Private Economy Development in August 2023[5]. - The company holds over 100 effective patents and has received multiple honors, including being recognized as a national high-tech enterprise and a provincial "little giant" enterprise[45]. Financial Performance - The company's operating revenue for 2023 was CNY 211,083,180.89, a decrease of 15.27% compared to CNY 249,121,601.43 in 2022[32]. - The net profit attributable to shareholders was CNY 35,575,650.49, down 51.39% from CNY 73,184,443.43 in the previous year[32]. - The gross profit margin improved to 35.34% in 2023 from 31.00% in 2022[32]. - Total assets increased by 9.59% to CNY 551,348,662.43 from CNY 503,116,333.45 in 2022[34]. - The total liabilities rose by 11.48% to CNY 122,660,691.57 compared to CNY 110,026,536.15 in the previous year[34]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 8.66%, down from 20.53% in 2022[32]. - The basic earnings per share decreased by 51.79% to CNY 0.27 from CNY 0.56 in 2022[32]. - Cash flow from operating activities was CNY 46,181,545.04, a decline of 18.63% from CNY 56,757,045.65 in 2022[34]. - The company reported a significant decrease in net profit growth rate of -51.39% compared to a growth of 49.58% in 2022[34]. - The company’s total assets growth rate was 9.59%, compared to 39.19% in the previous year[34]. Market Expansion and Customer Base - The company actively expanded its customer base, including a partnership with Fuji Electric (Dalian) Co., Ltd., a major Japanese electrical machinery manufacturer[11]. - The company has established cooperation with new clients, enhancing its market presence and product offerings[10][11]. - The company aims to enhance its brand influence and expand its customer base while contributing to the development of China's manufacturing industry[46]. - The company's revenue sources remain stable, with no significant changes in its main business or customer types during the reporting period[46]. - The company plans to focus on diversifying its customer base to mitigate risks associated with high customer concentration, actively seeking new clients and expanding market reach[118]. Research and Development - The company has been focusing on the development of core components for semiconductor manufacturing, indicating a strategic emphasis on high-tech industries[5]. - R&D expenditure increased to ¥14,354,850.44, which is 6.80% of operating revenue, up from 5.17% in the previous year[90]. - The total number of R&D personnel decreased to 57, with R&D staff accounting for 15.73% of total employees[92]. - The company is developing a harmonic reducer to enhance competitiveness, with small batch trials currently underway, aiming to match the performance of foreign brands[94]. - The project on multi-joint robot applications has concluded, with expectations of increased competitiveness in response to the growing market demand for such systems[94]. - The lightweight robot development project has also concluded, which is anticipated to improve the company's overall competitiveness[94]. - The core component processing technology for subway train brake systems has been successfully developed, enhancing product quality and processing efficiency, with a promising market outlook due to rapid domestic subway development[94]. - The medical oxygen machine core component technology has been developed, which is expected to improve product quality and processing efficiency, positively impacting the company's competitiveness[94]. - The high-speed train shock absorber component processing technology has been successfully developed, which is crucial for enhancing train comfort and stability, thereby improving overall competitiveness[95]. Operational Efficiency and Management - The company has implemented measures to enhance production efficiency, improve product quality, and optimize management processes[49]. - The company aims to optimize production efficiency by constructing and renovating automated production lines, improving personnel allocation, and enhancing employee training to boost manufacturing skills[114]. - The company intends to enhance product quality by optimizing production processes and implementing automated production lines, thereby reducing reliance on manual labor during manufacturing[114]. - The company will focus on improving its management system by implementing lean management principles to enhance production efficiency, reduce costs, and improve employee skills[115]. - The company has established a performance evaluation mechanism for senior management, linking compensation to economic performance and work objectives[193]. Governance and Compliance - The company emphasizes compliance with laws and regulations, ensuring all business activities are conducted within a legal framework, and actively pays taxes[100]. - The company has established a dedicated investor relations management department to maintain communication with shareholders and investors, ensuring transparency and protecting their rights[100]. - The company has established new governance mechanisms to ensure compliance with relevant laws and regulations[171]. - The board of directors has evaluated that all major decisions were made in accordance with the required procedures[174]. - The company has implemented a strict information disclosure management system, ensuring compliance with relevant regulations and protecting investor rights[196]. - The independent directors actively participated in meetings, with attendance at 5 board meetings and 3 shareholder meetings, ensuring no objections were raised against the proposals[184]. Shareholder and Financial Structure - The actual controller of the company, Li Jun, indirectly controls 64.61% of the shares, which poses potential risks to minority shareholders[119]. - The company has established a governance structure to mitigate risks associated with the actual controller's influence on financial and operational decisions[119]. - The company has a total loan amount of 97,235,000.00 with various banks, including 17,820,000.00 from Agricultural Bank of China at an interest rate of 4.65%[147]. - The company has established a profit distribution policy emphasizing stable cash dividends, with a minimum cash distribution ratio of 20% when combining cash and stock dividends[148]. - The company plans to distribute a cash dividend of RMB 1.20 per 10 shares, with no stock bonus or capital increase proposed for the year[152]. - The company reported a positive net profit after tax and sufficient cash flow, allowing for the implementation of cash dividends without affecting future operations[149]. Employee Development and Workforce - The total number of employees increased from 445 to 449, with a net addition of 4 employees during the reporting period[164]. - The company has a competitive salary mechanism, with performance bonuses linked to annual operating performance[165]. - The company has established a dual career development path for employees, focusing on both skills and management development[165]. - The company has implemented a training system that includes both online and offline training methods to enhance employee skills[165]. Risk Management - The company has implemented a comprehensive risk control system, addressing market, policy, operational, and legal risks effectively[191]. - The company has implemented measures to manage foreign exchange risks, including monitoring exchange rate policies and adjusting product pricing[119]. - The company has established a robust internal control framework to ensure compliance, asset security, and accurate financial reporting[190]. Market Trends and Industry Insights - The manufacturing industry in China is showing signs of gradual recovery, with a 5% growth in industrial added value in 2023[51]. - The semiconductor industry in China saw a production increase of 6.9% year-on-year, with a total output of 351.44 billion chips in 2023[53]. - The smart manufacturing equipment market in China reached a scale of 2.68 trillion yuan in 2022, with a projected growth to 3.2 trillion yuan in 2023[54]. - The domestic industrial robot market is expected to maintain a growth rate of over 20% in the next three years[106].

青岛丰光精密机械股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"）内 部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对截至 2023年12月31日（内部控制评价报告基准日）公司的内部控制有效性进行了评价。 证券代码：430510 证券简称：丰光精密 公告编号：2023-037 青岛丰光精密机械股份有限公司 2023 年度内部控制有效性自我评价报告 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、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、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 2024 年第一季度报告 公告编号：2024-042 丰光精密 证券代码 : 430510 青岛丰光精密机械股份有限公司 2024 年第一季度报告 第1页/共18页 青岛丰光精密机械股份有限公司 2024 年第一季度报告 公告编号：2024-042 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人李军、主管会计工作负责人王学良及会计机构负责人（会计主管人员）王学 良保证季度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，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。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证 | □是 | √否 | | 其真实、准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 ...

Revenue Performance - The company's total revenue for the first nine months of 2023 was CNY 141,392,539.18, a decrease of 25.37% compared to CNY 189,458,087.66 in the same period of 2022[21] - Revenue for Q3 2023 was CNY 51,327,812.45, down 17.23% from CNY 62,009,144.28 in Q3 2022[9] - Cash received from sales of goods and services in the first nine months of 2023 was CNY 151,445,000.96, down from CNY 205,692,389.60 in the same period of 2022[30] - Cash received from sales and services in 2023 (YTD) was ¥149,213,904.26, a decrease of 27.3% compared to ¥205,247,656.75 in 2022[34] Operating Costs and Expenses - The company's operating costs for the first nine months of 2023 were CNY 132,813,137.05, compared to CNY 168,210,644.51 in the same period of 2022, reflecting a decrease of 21.05%[21] - Cash paid for goods and services in 2023 was ¥75,842,589.33, down 41.7% from ¥130,250,089.28 in 2022[34] - Cash paid for other operating activities rose significantly to ¥14,201,391.58 in 2023 from ¥4,625,297.14 in 2022, an increase of 206.5%[34] Financial Position - Other receivables decreased by 50.15% to CNY 11,251,102.65 as of September 30, 2023, from CNY 304,256.87[14] - The company's inventory as of September 30, 2023, was CNY 36,008,491.80, down from CNY 44,601,462.21 at the end of 2022[18] - The company’s accounts receivable as of September 30, 2023, were CNY 62,411,753.86, compared to CNY 64,404,649.47 at the end of 2022[18] - Other payables increased by 195.99% to CNY 7,433,354.18 due to an increase in customer orders for processing services[9] Revenue Recognition and Reporting - The company corrected its revenue recognition method from gross to net, impacting previous financial reports but not affecting net assets or net profit[2] - The company reported a significant increase in cash received from other operating activities, totaling CNY 20,508,115.41 in the first nine months of 2023[30] - Cash received from other operating activities increased to ¥20,507,306.53 in 2023 from ¥11,365,642.76 in 2022, representing an increase of 80.5%[34] Investor Communication - The company issued an apology for any inconvenience caused to investors due to the corrections made in the Q3 2023 report[35] - The board of directors of Qingdao Fengguang Precision Machinery Co., Ltd. announced the report on April 26, 2024[36]

证券代码：430510 证券简称：丰光精密 公告编号：2024-040 青岛丰光精密机械股份有限公司 会计师事务所履职情况评估报告 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。 二、会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，结合公司 2023 年年报工作要求，中兴华会计师事务所对公司 2023 年年度 财务报告进行了审计并出具审计报告，同时对公司非经营性资金占用及其他关 联方资金往来情况进行核查并出具专项审核报告。 青岛丰光精密机械股份有限公司（以下简称"公司"）聘请中兴华会计师事 务所（特殊普通合伙）（以下简称"中兴华会计师事务所"）作为公司 2023 年度 财务报告审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》， 公司对中兴华会计师事务所 2023 年度财务报告审计工作的履职情况进行了评估， 具体情况如下： 一、会计师事务所基本情况 1、资质条件 经公司第四届董事会审计委员会第一次会议、第四届董事会第九次会议及 2024 年第一次临 ...

| 日期 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2024-04- 831305 | 海希通讯 | 9.5 | 1910000 | 中泰证券股份有限公 | 中泰证券股份有限公 司巨野县麒麟大道证 | | | | | | 司厦门七星西路证券 | | | | | | | 营业部 | 券营业部 | | 2024-04- 430510 | 丰光精密 | 17.73 | | 广发证券股份有限公 | 中信建投证券股份有 | | | | | 200000 | 司上海控江路营业部 | 限公司深圳滨海大道 | | | | | | | 证券营业部 | | 2024-04- 833575 | 康乐卫士 | 20.49 | | 广发证券股份有限公 | 中信建投证券股份有 | | | | | 300000 | 司上海控江路营业部 | 限公司上海华灵路证 | | | | | | | 券营业部 | | 833575 | 康乐卫士 | 20.49 | | 广发证券股份有限公 | 中信建投证券股份有 | | | | | ...

青岛丰光精密机械股份有限公司简式权益变动报告书 公告编号：2024-029 青岛丰光精密机械股份有限公司 简式权益变动报告书 上市公司名称：青岛丰光精密机械股份有限公司 信息披露义务人：深圳市达晨创联股权投资基金合伙企业（有限合伙） 住所：深圳市福田区沙头街道天安社区深南大道深铁置业大厦三十七层、三 十八层 通讯地址：深圳市福田区沙头街道天安社区深南大道深铁置业大厦三十七层、 三十八层 股份变动性质：信息披露义务人减持股份 签署日期：2024 年 4 月 2 日 一、本信息披露义务人依据《中华人民共和国证券法》、《上市公司收购 管理办法》、《公开发行证券公司信息披露内容与格式准则第 15 号——权益 变动报告书》等相关的法律、法规及规范性文件编写本报告书。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不 违反信息披露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》规定，本 报告书已全面披露信息披露义务人在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""上市公司"）中拥有权益的股份变动情况。截至本 报告书签署之日，除本 ...