证券代码：430510 证券简称：丰光精密 公告编号：2024-089 青岛丰光精密机械股份有限公司 拟续聘 2025 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：中兴华会计师事务所（特殊普通合伙） 服务及收费情况：中兴华会计师事务所（特殊普通合伙）已为公司提供 11 年审计服务，上期审计收费 63.50 万元，本期审计收费 50.00 万元。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中兴华会计师事务所（特殊普通合伙）为 2025 年年度的审计机 构。 1 2023 年收入总额（经审计）：185,828.77 万元 2023 年审计业务收入（经审计）：140,091.34 万元 2023 年证券业务收入（经审计）：32,039.59 万元 2023 年上市公司审计客户家数：124 ...

证券代码：430510 证券简称：丰光精密 公告编号：2024-092 青岛丰光精密机械股份有限公司 关于召开 2025 年第一次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 （四）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。 公司同一股东只能选择现场投票、网络投票或其他表决方式的一种方式， 如果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 本次会议为 2025 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开程序符合《公司法》和《公司章程》的规定,本 次会议合法有效。 1、现场会议召开时间：2025 年 1 月 9 日 14:00。 2、网络投票起止时间：2025 年 1 月 8 日 15:00—2025 年 1 月 9 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以 ...

证券代码：430510 证券简称：丰光精密 公告编号：2024-087 青岛丰光精密机械股份有限公司 第四届董事会第十六次会议决议公告 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 12 月 25 日 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：以现场与通讯相结合的方式召开。 4、发出董事会会议通知的时间和方式：2024 年 12 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。 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。 年度审计机构的议案》 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 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on December 6, 2024, at the company's conference room in Qingdao [2] - Attendees included representatives from Western Securities and the company's Chairman and General Manager, Mr. Li Jun [2] Group 2: Key Questions and Responses - **Harmonic Reducer Customer Expansion**: The company has completed the design of the entire series of harmonic reducers and is ready for mass production, currently engaging with potential customers and has received small batch orders from some [4] - **Semiconductor Industry Performance**: Orders in the semiconductor sector are gradually recovering, with the company experiencing stable growth compared to last year [5] - **Semiconductor Industry Layout**: The company focuses on products such as motor shafts and precision components for vacuum pumps, leveraging strong R&D capabilities and production processes to meet both new and existing customer needs while exploring domestic substitution opportunities [5] - **Future Capacity Planning**: The company has sufficient capacity and will adjust production lines based on customer demand and order situations, with a new temperature and humidity-controlled workshop established in the new factory [6] - **2025 Outlook**: The company anticipates significant growth potential in the precision component manufacturing sector, supported by national industrial policies, and aims to enhance market expansion through ongoing collaboration with leading industry clients [7]

Product Development and Market Expansion - Harmonic reducer series design completed and internal technical verification passed, ready for mass production [4] - Actively engaging with potential customers, some have placed small batch orders [4] - Semiconductor industry orders gradually recovering, showing steady improvement compared to last year [5] - Focus on developing new customers and acquiring new projects from existing clients in the semiconductor sector [5] Semiconductor Industry Strategy - Main products in the semiconductor field include motor shafts, robot components, guide rails, servo motor shafts, and vacuum pump precision parts [5] - Strong technical R&D capabilities, advanced production equipment, and fine management ensure stable supply to clients [5] - Exploring opportunities for domestic substitution in the semiconductor industry [5] Capacity and Production Line Planning - Current production capacity is sufficient, with plans to adjust based on downstream customer demand, order status, and future development [6] - New factory (Shanghe Factory) equipped with constant temperature and humidity workshops to support precision product manufacturing [6] Future Outlook and Growth Strategy - Over 20 years of experience in precision parts manufacturing, focusing on industries like semiconductors, industrial automation, automotive, and rail transportation [7] - These industries have large market potential and are supported by national industrial policies, indicating significant growth opportunities [7] - Maintaining strong partnerships with leading companies in various sectors, continuously optimizing technology and management capabilities [7] - Accelerating the development of harmonic reducers and actively engaging with potential clients to achieve market expansion and business growth [7]

证券代码：430510 证券简称：丰光精密 公告编号：2024-086 青岛丰光精密机械股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 回复：尊敬的投资者，感谢您的关注！目前谐波减速机全系列齿形设计完成， 内部技术验证通过，可以随时对应市场需求进入批量量产状态，公司正在积极与 潜在客户对接，目前已给相关客户送样，部分客户已有小批量订单。 问题 2：今年公司半导体行业产品如何？ 回复：尊敬的投资者，感谢您的关注！今年半导体行业订单逐步复苏，从整 体来看，公司半导体行业较去年稳中向好。 √特定对象调研 二、 投资者关系活动情况 活动时间：2024 年 12 月 06 日 活动地点：青岛胶州市胶州湾工业园太湖路 2 号公司二楼会议室。 参会单位及人员：西部证券 上市公司接待人员：公司董事长、总经理：李军先生。 三、 投资者关系活动主要内容 本次投资者关系活动的主要问题及公司对问题的回复概要如下： 问题 1：谐波减速器客户拓展情况如何？ 1 □业绩说 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q3 2024 performance shows steady growth, with revenue increasing by 29.44% YoY to 183 million yuan and net profit attributable to shareholders rising by 35.68% YoY to 22 million yuan [2] - The company's gross margin increased significantly by 6.03 percentage points to 36.79% in Q1-Q3 2024, driven by higher-margin processing orders [3] - The company is developing harmonic reducers as a second growth curve, with a planned investment of 250 million yuan for a new production facility [4] Financial Performance - Revenue for 2024 is forecasted to reach 273.08 million yuan, a 29.37% increase YoY, with net profit attributable to shareholders expected to grow by 36.11% to 48.42 million yuan [1] - The company's EPS for 2024 is projected to be 0.26 yuan per share, with a P/E ratio of 81.37 [1] - The company's operating cash flow for 2024 is expected to be 77 million yuan, a significant increase from 46 million yuan in 2023 [12] Growth Drivers - The company has strong technical capabilities and quality control, leading to high precision and stable product quality [4] - The company has established long-term relationships with high-quality customers, including THK, Yaskawa Electric, and Edwards, providing a stable source of revenue [4] - The company's investment in harmonic reducers is expected to open up new growth opportunities in industries such as industrial and service robotics [4] Valuation and Forecast - The company's revenue is expected to grow to 343.77 million yuan by 2026, with net profit attributable to shareholders reaching 65.30 million yuan [1] - The company's P/E ratio is forecasted to decrease to 60.34 by 2026, reflecting strong growth potential [1] - The company's ROE is expected to increase to 11.60% by 2026, indicating improving profitability [12]

证券代码：430510 证券简称：丰光精密 公告编号：2024-083 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：以现场与通讯相结合的方式召开。 4、发出董事会会议通知的时间和方式：2024 年 10 月 23 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。 青岛丰光精密机械股份有限公司 第四届董事会第十五次会议决议公告 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 10 月 29 日 具体内容详见公司在北京证券交易所信息披露平台（http://www.bse.cn/）发 布的《2024 年三季度报告》（公告编号：2024-085）。 2、议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 7、召开情况合法、合规、合章程性说明： 会议 ...

（一）会议召开情况 4、发出监事会会议通知的时间和方式：2024 年 10 月 23 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： 证券代码：430510 证券简称：丰光精密 公告编号：2024-084 青岛丰光精密机械股份有限公司 第四届监事会第十三次会议决议公告 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 根据北京证券交易所季度报告及摘要披露及编制相关规定，公司监事会对公 司《2024 年第三季度报告》进行了审核，并发表意见如下： 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 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 1、会议召开时间：2024 年 10 月 29 日 2、会议召开地点：青岛胶州市 ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was ¥21,970,450.72, representing a growth of 35.68% year-on-year[5]. - Operating income for Q3 2024 was ¥63,563,722.84, up 23.84% from ¥51,327,812.45 in Q3 2023[6]. - Total operating revenue for the first nine months of 2024 reached ¥183,015,479.06, an increase of 29.5% compared to ¥141,392,539.18 in the same period of 2023[25]. - The total profit for Q3 2024 was ¥24,214,451.95, an increase of 49.3% from ¥16,204,291.62 in Q3 2023[26]. - The company's operating profit for Q3 2024 was ¥24,338,526.89, compared to ¥16,904,118.13 in Q3 2023, reflecting a growth of 44.5%[26]. - The net profit for Q3 2024 was ¥21,970,450.72, up from ¥16,193,164.50 in Q3 2023, representing a growth of 35.5%[27]. - The total comprehensive income for Q3 2024 was ¥21,966,780.72, compared to ¥16,231,761.15 in Q3 2023, marking a growth of 35.5%[27]. Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was ¥44,746,790.36, a 12.76% increase compared to the same period last year[5]. - The company's cash and cash equivalents increased to ¥33,299,652.22 from ¥15,894,155.52, showing a significant rise of 109.8%[19]. - Cash inflow from financing activities totaled CNY 68,800,000.00, significantly higher than CNY 15,800,000.00 in Q3 2023[32]. - The company reported a net increase in cash and cash equivalents of CNY 17,405,599.44 for Q3 2024, contrasting with a decrease of CNY 39,918,547.13 in Q3 2023[32]. - The company's total cash inflow from operating activities for the first nine months of 2024 was CNY 221,478,629.33, compared to CNY 173,714,560.86 in the same period last year, marking a growth of 27.5%[33]. Assets and Liabilities - Total assets as of September 30, 2024, reached ¥574,719,614.26, an increase of 4.24% compared to the end of 2023[4]. - The company's debt-to-asset ratio (consolidated) increased to 30.26% from 22.25% at the end of 2023[4]. - Total liabilities rose to ¥173,935,511.77 yuan, up from 122,660,691.57 yuan, indicating an increase of approximately 42%[21]. - The company's equity attributable to shareholders decreased to 400,784,102.49 yuan from 428,687,970.86 yuan, reflecting a decline of about 6.5%[21]. - The company's inventory increased to 45,541,417.97 yuan from 38,403,422.82 yuan, marking a rise of approximately 18.5%[19]. - The accounts receivable decreased to 79,824,784.69 yuan from 85,576,369.05 yuan, a decline of about 6.5%[19]. Shareholder Information - The total number of unrestricted shares increased to 87,641,679, representing 47.58% of the total share capital[12]. - The total share capital reached 184,213,929 shares, with a net increase of 52,632,551 shares during the reporting period[12]. - The largest shareholder, Qingdao Fengguang Investment Management, holds 102,613,000 shares, accounting for 55.70% of the total shares[13]. - The company has initiated a share repurchase plan, which was approved by the board on June 19, 2024[15]. - The company completed a share repurchase of 3,000,000 shares, accounting for 1.63% of the total share capital, with a total transaction amount of 34,080,883.73 yuan, which is 57.29% of the planned repurchase fund[17]. Research and Development - Research and development expenses for the first nine months of 2024 were ¥10,805,871.26, slightly up from ¥10,749,104.82 in the same period of 2023[25]. - The company's research and development expenses for the first nine months of 2024 were ¥10,805,871.26, slightly up from ¥10,749,104.82 in the same period of 2023[28]. Financial Ratios - Basic earnings per share for the first nine months of 2024 was ¥0.12, up 33.33% from ¥0.09 in the same period last year[5]. - The weighted average return on equity based on net profit attributable to shareholders was 5.17%, up from 4.04% in the previous year[5]. - Basic and diluted earnings per share for the current period were CNY 0.12, up from CNY 0.09 in the same period last year[11]. Other Financial Information - The company reported a credit impairment loss of ¥149,905.31 for the first nine months of 2024, compared to ¥62,572.97 in the same period of 2023[28]. - The company's financial expenses for the first nine months of 2024 were ¥2,209,678.43, significantly higher than ¥199,718.01 in the same period of 2023, indicating increased financial costs[28]. - The company reported a significant increase in short-term borrowings, which rose by 1,159.86% to ¥63,054,655.54, used to supplement working capital[8].