证券代码：430510 证券简称：丰光精密 公告编号：2023-042 青岛丰光精密机械股份有限公司 持股 5%以上股东减持股份进展公告 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、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 深圳市达晨创联股权投资 | 持股 5% | 9,621,545 | 7.3122% | 北京证券交易所上市 | | 基金合伙企业(有限合伙) | 以上股东 | | | 前取得 | （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 √是 □否 1 （三） 本次减持对公司的影响 本次减持符合股东已披露的减持计划，不会对公司产生不利影响。 三、 相关风险提示 （一） 减持计划实施的不确定性风险 二、 减持计划的实施进展 （一） 股东因以下原因披露减持计划实施进展： □减持数量过半 √减持时间过半 | 股东名称 | 已减持 数量 | 已减 ...

证券代码：430510 证券简称：丰光精密 公告编号：2023-040 青岛丰光精密机械股份有限公司 第四届监事会第七次会议决议公告 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/） 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 4、发出监事会会议通知的时间和方式：2023 年 10 月 20 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 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 程》等有关规定，公司编制了《公司 2023 年第三季度报告》。 1 1、会议召开时间：2023 年 10 月 27 日 2、会议 ...

证券代码：430510 证券简称：丰光精密 公告编号：2023-039 青岛丰光精密机械股份有限公司 第四届董事会第七次会议决议公告 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。 （二）会议出席情况 会议应出席董事 7 人，出席董事 7 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 程》等有关规定，公司编制了《公司 2023 年第三季度报告》。 1 1、会议召开时间：2023 年 10 月 27 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：以现场会议方式召开。 一、会议召开和出席情况 （一）会议召开情况 4、发出董事会会议通知的时间和方式：2023 年 10 月 20 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。 3、回避表决情况： 本议案不涉及关联交易，无需回避表决 ...

第1页/共22页 青岛丰光精密机械股份有限公司 2023 年第三季度报告 公告编号：2023-041 第一节 重要提示 青岛丰光精密机械股份有限公司 2023 年第三季度报告 公告编号：2023-041 丰光精密 证券代码 : 430510 青岛丰光精密机械股份有限公司 2023 年第三季度报告 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。 第2页/共22页 青岛丰光精密机械股份有限公司 2023 年第三季度报告 公告编号：2023-041 第二节 公司基本情况 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 | ...

证券代码：430510 证券简称：丰光精密 公告编号：2023-033 青岛丰光精密机械股份有限公司 第四届董事会第六次会议决议公告 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 程》等有关规定，公司编制了《公司 2023 年半年度报告》和《公司 2023 年半年 1 1、会议召开时间：2023 年 8 月 17 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：以现场会议方式召开。 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 4、发出董事会会议通知的时间和方式：2023 年 8 月 7 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。 会议应出席董事 7 人，出席董事 7 人。 7、召开情况合法、合规、合章程性说明： 会议的召开符合《公 ...

证券代码：430510 证券简称：丰光精密 公告编号：2023-035 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、议召开方式：以现场会议方式召开。 青岛丰光精密机械股份有限公司 第四届监事会第六次会议决议公告 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：2023 年 8 月 17 日 4、发出监事会会议通知的时间和方式：2023 年 8 月 7 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。 1 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《青岛丰光精密机械股份有限公司 2023 年半年度报告》（公告编号： 2023-036）和《青岛丰光精密机械股份有限公司 2023 年半年度报告摘要》（公 告编号：2023-037）。 根据北京证券交易所半年报披露及编制相关规定，公司监事会对公司 《2023 年半年度报 ...

青岛丰光精密机械股份有限公司 高级管理人员任命公告 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、任免基本情况 （一）任免的基本情况 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程》等有 关规定，公司于 2023 年 8 月 17 日召开第四届董事会第六会议审议通过《关于聘任公司 总经理的议案》和《关于聘任公司副总经理的议案》。 上述两个议案表决结果均为：同意票 7 票，反对票 0 票，弃权票 0 票。上述两个 议案均不涉及关联交易，无需回避表决。 聘任李军先生为公司总经理，任职期限至公司第四届董事会届满时，自 2023 年 8 月 17 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩 戒对象。 证券代码：430510 证券简称：丰光精密 公告编号：2023-038 李军，男，1970 年出生，本科学历，中国民主建国会（民建）会员，中国国籍， 无境外居留权。 2001 年加入青岛丰光精密机械股份有限公司（前身为青岛丰光精密机械有限公 司），曾任副董 ...

证券代码：430510 证券简称：丰光精密 公告编号：2023-034 青岛丰光精密机械股份有限公司 独立董事关于第四届董事会第六次会议 相关事项的独立意见 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。 经认真审阅，我们认为，公司本次副总经理聘任程序符合《公司法》和 《公司章程》等有关规定，表决程序合法有效。 经资格审查，刘辉先生不属于失信惩戒对象，其任职资格符合担任公司副 总经理的条件，能够胜任所聘岗位的职责要求，不存在《公司法》和《公司章 程》规定禁止任职的条件及中国证券监督管理委员会处以市场禁入者并且禁入 尚未解除的情况。 1 青岛丰光精密机械股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 召开了第四届董事会第六次会议，我们作为公司的独立董事，根据《北京证券 交易所股票上市规则（试行）》、《北京证券交易所上市公司持续监管指引第 1 号——独立董事》、《青岛丰光精密机械股份有限公司章程》（以下简称"《公司 章程》"）、《青岛丰光精密机械股份有限公司独立董事工作制度》等有关规定， ...

Certification and Recognition - The company received the AEO Advanced Certification from Qingdao Customs in February 2023[8] - The company has been recognized as a national high-tech enterprise and a "little giant" enterprise, reflecting its strong market position[39] Customer Base and Market Expansion - The company actively expanded its customer base, securing CNH Industrial as a new client, which reported revenues of $23.473 billion in 2022 and approximately $11.833 billion in the first half of 2023[9] - The company is focusing on market expansion through comprehensive market research and analysis to identify opportunities and develop targeted sales strategies[42] - The company is committed to enhancing employee skills through comprehensive training programs, aiming to foster a culture of craftsmanship and integrity[72] - The company actively seeks to diversify its customer base to reduce reliance on a few major clients, which is part of its risk mitigation strategy[75] - The company is focused on developing new products to attract a broader customer base and mitigate dependency on specific clients[75] Financial Performance - The company's operating revenue for the first half of 2023 was ¥95,602,105.99, a decrease of 24.99% compared to ¥127,448,943.38 in the same period last year[30] - The net profit attributable to shareholders was ¥3,290,060.24, down 74.69% from ¥12,998,245.19 year-on-year[30] - The gross profit margin decreased to 26.46% from 31.78% in the previous year[30] - The decline in performance was primarily due to reduced customer orders caused by weakened market demand, leading to decreased sales revenue and operating profit[40] - The company's operating profit decreased by 11.52 million yuan, a decline of 74.48%, primarily due to reduced customer orders and sales revenue resulting from global economic downturn[55] Assets and Liabilities - Total assets at the end of the reporting period were ¥496,723,023.12, a slight decrease of 1.27% from ¥503,116,333.45 at the end of the previous year[31] - The company's total liabilities decreased by 8.84% to ¥100,296,910.46 from ¥110,026,536.15[31] - The company's cash and cash equivalents decreased by 43.95% to CNY 29.70 million, primarily due to payments for construction and equipment[52] - The company's construction in progress increased by 35.77% to CNY 107.26 million, reflecting ongoing investments in the new factory[52] - The total value of restricted assets is approximately ¥133.09 million, accounting for 26.79% of total assets[83] Research and Development - The company holds 10 invention patents and 162 utility model patents, emphasizing its commitment to technological innovation[37] - Research and development expenses increased by 10.11% to CNY 6.97 million, indicating a focus on innovation[54] - The company aims to enhance its R&D capabilities by collaborating with research institutions and universities to maintain a leading position in technology[77] Corporate Governance and Management - The company experienced a change in management, with the resignation of General Manager Li Wei on August 7, 2023, and Chairman Li Jun assuming the role of General Manager on August 17, 2023[104] - The total number of directors remains at 7, while the supervisory board consists of 3 members, with no changes reported during the period[104] - The company has not reported any stock ownership by its directors and senior management, indicating a potential lack of alignment with shareholder interests[103] Risk Management - The company emphasizes the importance of risk awareness regarding future plans and projections, indicating no significant risk of delisting[17] - The company has established a mechanism for timely communication with clients to maintain strong relationships and manage accounts receivable effectively[75] - The company has not experienced any significant changes in major risks during the reporting period[78] Social Responsibility - The company is dedicated to providing employment opportunities for disadvantaged groups, helping them reintegrate into society[72] - The company engages in social responsibility initiatives, including donations to support community welfare[73] Financial Reporting and Compliance - The financial report has not been audited by an external accounting firm, ensuring internal accuracy and completeness[15] - The company is committed to maintaining transparency and accuracy in its financial disclosures, as guaranteed by its management team[15] - The financial report was approved by the board of directors on August 17, 2023[142] Industry Trends - The metal products industry saw a revenue decline of 3.3% year-on-year, with total profits down 10.6% in the first half of 2023, indicating challenges in the sector[44] - The semiconductor industry in China produced 165.7 billion integrated circuits in the first half of 2023, a 3% decrease compared to the previous year, reflecting ongoing challenges[46] - The automotive manufacturing sector in China experienced a growth rate of 13.1% in the first half of 2023, with production and sales reaching 13.248 million and 13.239 million vehicles, respectively, indicating strong resilience[47] - The industrial automation sector is expected to grow, with industrial robot production increasing by 5.4% in the first half of 2023, indicating potential for future development[47] Cash Flow and Financial Health - The net cash flow from operating activities increased by 20.30% to ¥27,259,659.86 compared to ¥22,659,413.86 in the previous year[32] - The net cash flow from investing activities was -CNY 39,822,439.62, showing an improvement from -CNY 78,450,115.47 in the first half of 2022[122] - The net cash flow from financing activities was -CNY 10,658,379.54, compared to a positive cash flow of CNY 31,491,432.29 in the first half of 2022[123] Shareholder Information - The total number of ordinary shares is 131,581,378, with 4,214 shareholders[88] - The controlling shareholder, Qingdao Fengguang Investment Management Co., Ltd., reduced its holdings by 6,520,000 shares, now holding 73,295,000 shares, which is 55.70% of total shares[92]

Financial Performance - Operating revenue for Q1 2023 was CNY 42.66 million, down 33.16% from CNY 63.83 million in Q1 2022[10] - Net profit attributable to shareholders for Q1 2023 was a loss of CNY 2.46 million, a decline of 158.22% compared to a profit of CNY 4.22 million in Q1 2022[10] - The company experienced a 140.34% decrease in operating profit, amounting to a loss of CNY 7.15 million compared to the previous year[13] - The total comprehensive income for the period was a loss of CNY 2,477,208.66, compared to a gain of CNY 4,207,539.79 in Q1 2022[39] - The company's operating revenue for Q1 2023 was CNY 42,394,233.61, a decrease of 33.4% compared to CNY 63,710,675.59 in Q1 2022[41] - The net profit attributable to the parent company was a loss of CNY 2,455,191.92, compared to a profit of CNY 4,217,026.80 in the same period last year[39] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 494.65 million, a decrease of 1.68% compared to CNY 503.12 million at the end of 2022[10] - The company's total liabilities were CNY 104,005,545.81 as of March 31, 2023, compared to CNY 109,995,816.34 at the end of 2022[36] - Total liabilities were CNY 32,264,961.96, down from CNY 54,057,364.58, indicating a decrease of approximately 40.3%[31] - The company reported a total of CNY 122,607,846.45 in assets under restriction, accounting for 24.79% of total assets[27] Cash Flow - The net cash flow from operating activities increased by 28.91% to CNY 15.29 million, compared to CNY 11.86 million in the same period last year[10] - The company reported a net cash flow from operating activities of CNY 15,289,138.22, an increase from CNY 11,860,225.32 in Q1 2022[43] - The total cash inflow from operating activities was CNY 60,800,862.04, while cash outflow was CNY 45,751,692.89, resulting in a net cash inflow of CNY 15,049,169.15[46] - The company paid CNY 14,000,000.00 in debt repayments during Q1 2023, reflecting a significant cash outflow in financing activities[47] Shareholder Information - The total number of ordinary shares is 131,581,378, with 62,926,378 shares (47.82%) being unrestricted and 68,655,000 shares (52.18%) being restricted[19] - The largest shareholder, Qingdao Fengguang Investment Management Co., Ltd., holds 73,295,000 shares, representing 55.70% of the total shares, after a decrease of 6,520,000 shares[20] - The total number of shareholders is 4,323, indicating a diverse ownership structure[19] - The total number of shares held by shareholders with more than 5% ownership is 116,774,855, representing 88.74% of the total shares[20] Operational Commitments and Changes - The company has made commitments to avoid competition and ensure compliance with regulations, which have been upheld during the reporting period[24] - The company has committed to reducing and regulating related party transactions, which were also adhered to during the reporting period[26] - The company has not engaged in any litigation, arbitration, or significant related party transactions during the reporting period[23] - The company has not disclosed any major events or changes in its operational strategy during the reporting period[22] Other Income and Expenses - The company reported a significant increase in other income by 131.58%, amounting to CNY 0.66 million, due to government subsidies for technological upgrades[12] - Non-recurring gains and losses totaled CNY 1.04 million for the period, primarily from government subsidies and other income[16] - Research and development expenses increased to CNY 3,446,445.51, up from CNY 3,161,432.58, reflecting ongoing investment in innovation[41] - Financial expenses decreased significantly to CNY 565,744.55 from CNY 2,433,176.06, indicating improved financial management[41]