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丰光精密(430510) - 2022 Q4 - 年度财报(更正)
2024-04-26 15:24
Patents and Innovation - The company achieved a total of 39 patents during the reporting period, including 5 invention patents and 34 utility model patents, bringing the cumulative effective patents to 172 by the end of the reporting period[8]. - The company holds a total of 10 effective invention patents and 162 utility model patents as of the end of the reporting period[39]. - The company has been recognized as a "Hidden Champion" in the manufacturing sector by the Qingdao Municipal Bureau of Private Economy Development in December 2022[7]. - The company is focusing on the development of industrial vacuum pumps to enhance product quality and processing efficiency, aiming to improve competitiveness and customer loyalty[94]. - The core component technology for high-speed trains has been successfully developed, which is expected to significantly enhance the company's competitiveness in the manufacturing industry[94]. - The company is conducting small-scale trials for new products such as harmonic reducers and lightweight robots, targeting to match the performance levels of foreign brands[94]. - The company has been recognized as a national high-tech enterprise and has received multiple honors for its innovation and technology capabilities[39]. Financial Performance - The company's operating revenue for 2022 was RMB 249,121,601.43, a decrease of 5.37% compared to RMB 263,255,141.31 in 2021[30]. - The net profit attributable to shareholders for 2022 was RMB 73,184,443.43, representing a 49.58% increase from RMB 48,927,132.65 in 2021[30]. - The gross profit margin for 2022 was 31.00%, down from 36.75% in 2021[30]. - The net profit after deducting non-recurring gains and losses was RMB 26,915,408.48, a decrease of 38.23% from RMB 43,570,967.92 in 2021[30]. - The weighted average return on equity based on net profit attributable to shareholders was 20.53% in 2022, up from 15.06% in 2021[30]. - Basic earnings per share increased by 51.35% to 0.56 in 2022 from 0.37 in 2021[30]. - Operating cash flow decreased by 10.09% to ¥56,757,045.65 in 2022 from ¥63,129,943.92 in 2021[32]. - The company reported a revenue of ¥249,121,601.43 for 2022, a slight decrease of 1.01% compared to the preliminary report[34]. - The company achieved operating revenue of 249.12 million yuan, a year-on-year decrease of 5.37%[46]. - Net profit attributable to shareholders reached 73.18 million yuan, up 49.58% year-on-year[46]. Customer and Market Dynamics - Sales revenue from the top five customers for 2021 and 2022 were CNY 199.85 million and CNY 183.21 million, accounting for 75.92% and 73.54% of total revenue respectively, indicating a relatively high customer concentration[16]. - The company has established long-term partnerships with well-known global brands, with some relationships lasting over 20 years[41]. - The company's foreign sales revenue for 2021 and 2022 were CNY 74.13 million and CNY 78.52 million, with the proportion of foreign sales revenue to total revenue being 29.13% and 32.41% respectively[16]. - The company has implemented measures to mitigate risks associated with high customer concentration by diversifying its customer base and enhancing product offerings[115]. - The company is focused on improving product quality and customer satisfaction through enhanced design processes, training, and automated inspection systems[112]. Governance and Risk Management - The company has developed a comprehensive governance structure to mitigate risks associated with the actual controller's influence over major decisions[16]. - The company has established a governance structure to limit the influence of its actual controller and protect the interests of all shareholders[117]. - The company emphasizes the importance of a robust management system, including the establishment of an OA operation platform for digital transformation and process integration[112]. - The company has no significant litigation or arbitration matters during the reporting period, reflecting a stable legal environment[125]. - There are no new risk factors identified during the reporting period, indicating stability in the company's risk management[121]. Employee and Management Structure - The total number of employees increased from 407 to 445, with a net addition of 38 employees during the reporting period[196]. - The number of production personnel rose from 253 to 276, reflecting a growth of 9.1%[196]. - The company maintains a competitive salary mechanism compared to industry peers, with a focus on skill-based career development pathways[197]. - The training system has been enhanced, incorporating both online and offline training methods to increase overall training hours for employees[197]. - The total number of senior management personnel is 4, indicating a lean management structure[188]. - The company’s remuneration policy links performance bonuses for senior management to the company's annual operating results, aligning incentives with company performance[195]. Corporate Social Responsibility - The company actively provides employment opportunities, particularly for disadvantaged groups, to help them reintegrate into society[101]. - The company has installed photovoltaic panels to utilize solar energy, contributing to national grid stability and promoting environmental sustainability[101]. - The company is engaged in social responsibility initiatives, including donations and support for local farmers facing market challenges[101]. Future Plans and Strategies - The company plans to achieve stable revenue growth in 2023, focusing on improving efficiency and enhancing customer relationships[111]. - The company aims to optimize production efficiency by upgrading automation production lines and improving processing methods[111]. - The company is accelerating the construction of its new factory and purchasing high-performance production equipment to meet growing downstream market demand[113]. - The company is exploring market expansion opportunities to increase its market share[127]. - The company plans to invest over CNY 30 million in external investments, asset acquisitions, and project construction in the next twelve months, which exceeds 30% of the latest audited net assets[186].
丰光精密:2023年年度权益分派预案公告
2024-04-26 15:24
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 ...
丰光精密(430510) - 2024 Q1 - 季度财报
2024-04-26 15:24
Financial Performance - Operating revenue for the first quarter of 2024 reached ¥57,349,736.67, representing a year-on-year growth of 35.87%[9] - Net profit attributable to shareholders was ¥5,728,735.45, a significant increase of 333.33% compared to a net loss of ¥2,455,191.92 in the same period last year[9] - The company reported a 436.77% increase in operating profit, driven by higher sales and effective cost management[11] - Total operating revenue for Q1 2024 reached ¥57,349,736.67, an increase from ¥42,207,745.04 in Q1 2023, representing a growth of approximately 35.8%[36] - The company's net profit for Q1 2024 is not explicitly stated but can be inferred from the operating revenue and costs[36] - The net profit for Q1 2024 was CNY 5,728,735.45, compared to a net loss of CNY 2,455,191.92 in Q1 2023, indicating a significant turnaround[37] - The total profit for Q1 2024 was CNY 6,768,374.93, contrasting with a total loss of CNY 2,455,191.92 in Q1 2023, marking a significant improvement[37] Cash Flow - The net cash flow from operating activities was ¥24,762,339.52, reflecting a 61.96% increase year-on-year due to improved customer payments[11] - The cash inflow from operating activities in Q1 2024 was CNY 83,501,114.56, up from CNY 61,391,811.56 in Q1 2023, reflecting a growth of approximately 36%[40] - The company's cash and cash equivalents increased to ¥22,655,634.70 as of March 31, 2024, up from ¥12,799,740.18 at the end of 2023, showing a growth of approximately 77.1%[33] - The company reported a net increase in cash and cash equivalents of ¥9,855,132.75, compared to a decrease of ¥8,336,478.18 in the previous year[44] - The ending balance of cash and cash equivalents was ¥22,554,693.79, down from ¥41,610,903.79 in Q1 2023[44] - Total cash inflow from operating activities reached ¥83,352,428.60, up 37.0% from ¥60,800,862.04 in the same period last year[44] - The net cash flow from operating activities for Q1 2024 was ¥24,969,376.91, an increase of 66.5% compared to ¥15,049,169.15 in Q1 2023[44] Assets and Liabilities - Total assets as of March 31, 2024, amounted to ¥552,742,204.08, a slight increase of 0.25% compared to the end of the previous year[9] - The company's current assets totaled CNY 150,788,664.97, down from CNY 153,478,453.81 at the end of 2023, indicating a decrease of approximately 1.1%[29] - The total liabilities decreased to CNY 118,323,644.53 from CNY 122,660,691.57, reflecting a reduction of about 3.4%[31] - Total liabilities decreased to ¥118,316,580.68 from ¥122,660,691.57, indicating a reduction of about 3.6%[35] - The total equity attributable to shareholders rose to CNY 434,418,559.55 from CNY 428,687,970.86, an increase of approximately 1.7%[31] - The company's debt-to-asset ratio (consolidated) decreased to 21.41% from 22.25% at the end of the previous year, indicating improved financial stability[9] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 131,581,378, with 5,483 shareholders[15] - The largest shareholder, Qingdao Fengguang Investment Management Co., Ltd., holds 73,295,000 shares, representing 55.70% of the total shares[17] - The second-largest shareholder, Qingdao Dingsheng Quantu Investment Enterprise (Limited Partnership), holds 11,725,000 shares, accounting for 8.91%[17] - The total number of shares with unlimited sale conditions decreased from 62,601,199 to 62,501,343, a change of -99,856 shares[15] - The total number of shares with limited sale conditions increased from 68,980,179 to 69,080,035, a change of 99,856 shares[15] Operational Efficiency - The gross profit margin improved significantly due to increased sales of high-margin semiconductor manufacturing equipment[11] - The company's cash flow from operating activities outpaced cash outflows, indicating improved operational efficiency and cash generation capabilities[44] Research and Development - The company reported R&D expenses of ¥3,190,587.12 for Q1 2024, down from ¥3,446,445.51 in Q1 2023, a decrease of approximately 7.4%[36] - Research and development expenses for Q1 2024 were CNY 3,190,587.12, slightly down from CNY 3,446,445.51 in Q1 2023[38] Legal and Compliance - The company is currently involved in a lawsuit regarding an administrative penalty of 45,000.00 yuan, with a court ruling in favor of the company[22] - The company has made commitments to ensure the fulfillment of immediate return measures by its controlling shareholders and executives[23] - There are no pledged or judicially frozen shares among the top shareholders[19] - The company has not engaged in any external guarantees or loans during the reporting period[21] - The company reported no significant related party transactions during the reporting period[21]
丰光精密(430510) - 2023 Q4 - 年度财报
2024-04-26 15:24
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].
丰光精密:前期会计差错更正公告
2024-04-26 15:24
证券代码:430510 证券简称:丰光精密 公告编号:2024-041 青岛丰光精密机械股份有限公司 前期会计差错更正公告 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、更正概述 青岛丰光精密机械股份有限公司(以下简称"公司"或"丰光精密")前期 对部分销售业务模式存在理解偏差,按总额法对部分业务的收入进行了确认,经 过公司内部谨慎研究,为更谨慎执行新收入准则,决定从 2022 年起,对上述业 务的收入确认由"总额法"变更为"净额法",同时调减营业收入和营业成本金 额。公司根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、 《公开发行证券的公司信息披露编制规则第 19 号——财务信息的更正及相关披 露》等相关规定,对前期会计差错进行更正,涉及 2022 年年度报告、2023 年第 一季度报告、2023 年半年度报告以及 2023 年第三季度报告中营业收入、营业成 本等项目,不会对公司净资产、利润总额、净利润和归属于上市公司股东净利润 及经营活动现金流净额产生实质影响。 二、表决 ...
丰光精密:2023年度独立董事述职报告(赵春旭)
2024-04-26 15:24
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 | | --- | --- | --- ...
丰光精密:2023年度独立董事述职报告(洪晓明)
2024-04-26 15:24
证券代码:430510 证券简称:丰光精密 公告编号:2024-033 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(洪晓明) 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 | | --- | --- | --- ...
丰光精密:董事会审计委员会对会计师事务所履行监督职责情况报告
2024-04-26 15:24
证券代码:430510 证券简称:丰光精密 公告编号:2024-039 青岛丰光精密机械股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 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。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企业、 上市公司选聘会计师事务所管理办法》等规定和要求,青岛丰光精密机械股份 有限公司(以下简称"公司")董事会审计委员会对公司 2023 年度财务报告审 计机构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")履行了监督职责,现将董事会审计委员会对会计师事务所履行监督职责情 况汇报如下: 一、会计师事务所基本情况 1、基本情况 中兴华会计师事务所成立于 2013 年 11 月,注册地址为北京市丰台区丽泽 路 20 号院 1 号楼南楼 20 层。截至 2023 年 12 月 31 日,合伙人数量为 189 人, 注册会计师人数为 969 人,签署过证券服务业务审计报告的注册会计师人数为 489 人。2023 年,收入总额(经 ...
丰光精密(430510) - 2023 Q3 - 季度财报(更正)
2024-04-26 15:24
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]
丰光精密:第四届董事会第十一次会议决议公告
2024-04-26 15:24
证券代码:430510 证券简称:丰光精密 公告编号:2024-030 青岛丰光精密机械股份有限公司 第四届董事会第十一次会议决议公告 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:2024 年 4 月 25 日 4、发出董事会会议通知的时间和方式:2024 年 4 月 16 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。 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 2、会议召开地点:青岛胶州市胶州湾工业园太湖路 2 号公司二楼会议室。 3、会议召开方式:以现场会议方式召开。 (一)审 ...