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].

证券代码：430510 证券简称：丰光精密 公告编号：2024-083 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 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。 1 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。 董事李伟先生因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过 ...

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。 证券代码：430510 证券简称：丰光精密 公告编号：2024-084 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 人。 二、议案审议情况 一、会议召开和出席情况 （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。 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、议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3、回避表决情况 本议案不涉及关联交易，无需回避表决。 1、会议召开时间：2024 年 10 月 29 日 2、会议召开地点：青岛胶州市胶州湾工业 ...

Investment Rating - The report maintains a "Recommended" rating for the company [5]. Core Views - The company reported a significant increase in revenue and net profit for the first half of 2024, with operating income reaching 119 million yuan, a year-on-year growth of 32.63%, and a net profit attributable to shareholders of 13.97 million yuan, up 324.62% [3]. - The growth in revenue is attributed to increased demand in downstream markets, particularly in semiconductor equipment manufacturing, processing, and automotive products [3]. - The company's gross margin improved to 37.13%, and net margin reached 11.70%, reflecting successful market expansion and increased sales of high-margin products [3]. - The company is investing in harmonic reducers, aiming to create a second growth curve, with a planned investment of 250 million yuan for a production project [3]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved operating income of 119 million yuan, a 32.63% increase year-on-year, and a net profit of 13.97 million yuan, a 324.62% increase [3]. - The weighted ROE for the first half of 2024 was 3.23%, with earnings per share of 0.08 yuan [3]. Market Expansion - The company has successfully expanded its market presence, leading to increased revenue from new customers and projects [3]. - The revenue contributions from processing, product sales, and other segments were 23 million yuan, 92 million yuan, and 4 million yuan, respectively, with year-on-year growth rates of 35.43%, 29.35%, and 129.15% [3]. Research and Development - The company allocated 5.78% of its operating income to R&D, continuing to enhance its innovation capabilities, and has recently obtained 7 new patents [3]. Future Outlook - Revenue projections for 2024-2026 are estimated at 251 million yuan, 289 million yuan, and 331 million yuan, with net profits of 42 million yuan, 48 million yuan, and 55 million yuan, respectively [4]. - The company is expected to benefit from favorable policies aimed at strengthening domestic supply chains, particularly in the industrial automation sector [3].

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 8 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。 证券代码：430510 证券简称：丰光精密 公告编号：2024-079 青岛丰光精密机械股份有限公司 第四届董事会第十四次会议决议公告 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 8 月 28 日 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，出席和授权出席董事 8 人。 董事李庆党因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过 ...