证券代码：836414 证券简称：欧普泰 公告编号：2023-061 上海欧普泰科技创业股份有限公司 第三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：2023 年 8 月 9 日 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开等符合《中华人民共和国公司法》和《上海欧普泰科 技创业股份有限公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 2.会议召开地点：上海会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2023 年 7 月 31 日以书面方式发出 5.会议主持人：董事长王振 （一）审议通过《2023 年半年度报告及报告摘要》 1.议案内容： 具体内容详见公司于 2023 年 8 月 9 日在北京证券交易所网站（www.bse.cn） 披露的《2023 年半年度报告》（公告编号：2023-058）及《202 ...

证券代码：836414 证券简称：欧普泰 公告编号：2023-062 上海欧普泰科技创业股份有限公司 独立董事关于第三届董事会第十六次会议相关议案的 独立意见 本公司及董事会全体成员保证公告内容的真实、准确和完整性，没有虚 假记载、和误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整承 担个别及连带法律责任。 根据《公司法》《证券法》《北京证券交易所上市公司持续监管办法（试行）》 《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》以及《公司章程》《独立董事工作制度》等法律法规 和公司有关规定，我们作为上海欧普泰科技创业股份有限公司（以下简称"公司"） 的独立董事，在认真审阅公司第三届董事会第十六次会议相关议案及相关材料， 并听取董事会相关成员介绍情况后，基于独立、客观、公正的立场，现就公司第 三届董事会第十六次会议相关事项发表如下独立意见： 一、独立董事对《2023 年半年度报告及其摘要》的独立意见 经审阅，我们认为：公司 2023 年半年度报告全文及报告摘要的编制和审议 程序符合法律、法规、公司章程和公司内部管理制度的各项规定；2023 年半年 度全文及 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 83,470,794.95, representing a 32.11% increase compared to CNY 63,181,868.48 in the same period last year[29]. - The net profit attributable to shareholders of the listed company reached CNY 19,284,618.78, up 31.09% from CNY 14,710,498.99 in the previous year[29]. - Basic earnings per share increased by 19.25% to CNY 0.2892 from CNY 0.2425 in the same period last year[29]. - The company achieved a total revenue of 83.47 million yuan in the first half of 2023, representing a year-on-year growth of 32.11%[39]. - The net profit attributable to the parent company was 19.28 million yuan, reflecting a year-on-year increase of 31.09%[39]. - The company reported a net profit of CNY 23,698,629.75 for the first half of 2023, compared to CNY 18,621,069.51 in the same period of 2022[126]. - The company's net profit for the first half of 2023 reached CNY 19,284,618.78, an increase of 31.5% compared to CNY 14,710,498.99 in the same period of 2022[128]. Revenue and Costs - Operating costs increased to ¥47,008,348.11, a 33.99% rise from ¥35,082,328.17, mainly due to the corresponding increase in revenue[47]. - Total operating costs for the first half of 2023 were CNY 66,443,974.21, up 42.8% from CNY 46,513,064.56 in the first half of 2022[127]. - Operating profit for the first half of 2023 was CNY 22,312,513.28, representing a 40.1% increase from CNY 15,902,595.17 in the same period of 2022[127]. Assets and Liabilities - The total assets increased by 1.56% to 370.93 million yuan compared to the end of the previous year[30]. - The total liabilities rose by 3.45% to 73.11 million yuan year-on-year[30]. - The company's total assets as of June 30, 2023, amounted to CNY 333,205,150.54, a decrease from CNY 338,561,429.18 at the end of 2022[125]. - The company's total liabilities as of June 30, 2023, were CNY 102,572,873.48, compared to CNY 98,952,500.96 at the end of 2022[125]. Cash Flow - The company's cash flow from operating activities was negative at -19.77 million yuan, a decline of 604.54% compared to the same period last year[31]. - The net cash flow from operating activities was -19,770,683.87 CNY, a decrease of 604.54% compared to the same period last year, primarily due to increased revenue but lower cash inflow from customers using bill settlements[59]. - The company reported a net cash outflow from operating activities of CNY -19,770,683.87 in the first half of 2023, compared to a net inflow of CNY 3,918,543.21 in the first half of 2022[132]. Research and Development - Research and development expenses rose to ¥8,963,948.15, a 63.45% increase from ¥5,484,147.49, reflecting a significant investment in product competitiveness and an increase of 8 R&D personnel[49]. - The number of R&D personnel increased from 47 to 53, a growth of 12.77%[117]. - The company is focusing on accelerating innovation in smart photovoltaic technology, including high-purity silicon materials and large-size silicon wafer technology[41]. Market and Product Development - The company plans to continue expanding its market presence and developing new products in the photovoltaic sector[12]. - The company showcased its intelligent manufacturing technology and AI detection products at the 2023 SNEC Photovoltaic Exhibition in May 2023[6]. - The company is encouraged to develop safe and convenient household smart photovoltaic systems and explore the establishment of a "carbon footprint" evaluation standard[41]. Shareholder and Equity Information - The total share capital increased to 66,673,554 shares following a stock dividend distribution in June 2023[24]. - The largest shareholder, Wang Zhen, holds 22,836,026 shares, representing 34.25% of the total share capital, maintaining control of the company[102]. - The total equity attributable to shareholders at the end of the period was 297,822,470.38, reflecting changes in capital and reserves[138]. Risks and Challenges - The company faces a significant risk with accounts receivable, which totaled 15,776.20 CNY, accounting for 42.53% of total assets, potentially leading to bad debt risks if customer credit conditions worsen[72]. - The company has recognized inventory at a value of 3,342.54 CNY, representing 9.01% of total assets, which poses a risk of inventory write-downs if market conditions change[72]. Corporate Governance - The board of directors consists of 7 members, and the supervisory board consists of 3 members, with a total of 3 senior management personnel[110]. - The company appointed a new supervisor, Xu Daobo, during the reporting period[115]. Compliance and Accounting - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[153]. - The company has not changed its accounting policies or estimates compared to the previous year's financial statements[148].

证券代码：836414 证券简称：欧普泰 公告编号：2023-056 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、投资者关系活动类别 □特定对象调研 业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 其他（线上及线下会议） 二、投资者关系活动情况 （一）活动时间、地点 上海欧普泰科技创业股份有限公司（以下简称"欧普泰""公司"）于 2023 年 7 月 17 日参加"开源北交所－专精特新"小巨人"系列路演"，并和投资者 进行线上交流。 （二）参与单位及人员 开源证券、大成基金、泰康资产、华安基金、太平洋资管、光大保德信基金、 上海欧普泰科技创业股份公司 投资者关系活动记录表 海通资管、广发资管、安信证券、中泰证券、万和证券、淡水泉基金、青岛金光 紫金创业投资管理有限公司、北京安惠投资、深圳正圆投资有限公司、歌汝私募 基金、浙江象舆行投资管理有限公司、深圳市尚诚资产管理有限责任公司、鸿运 私募基金管理（海南）有限公司、万向信托股份公司、瓦洛兰投资、杭州泽林私 募基金管理有限公司、北京宏道投资、富兰 ...

证券代码：836414 证券简称：欧普泰 公告编号：2023-055 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、投资者关系活动类别 □特定对象调研 业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 其他（线上及线下会议） 二、投资者关系活动情况 （一）活动时间、地点 上海欧普泰科技创业股份有限公司（以下简称"欧普泰""公司"）于 2023 年 7 月 7 日参加"申万宏源·2023 资本市场夏季策略会"，并和投资者进行线 下交流。 （二）参与单位及人员 北京银行、安信证券、开源证券、浙商证券、东方财富证券、国海证券、申 上海欧普泰科技创业股份公司 投资者关系活动记录表 万宏源证券、中天证券、天弘基金、秉辉基金、指南基金、太保资产 通过线上线下参与会议的机构和个人投资者。 （三）上市公司接待人员 公司董事、副总经理、董事会秘书：顾晓红女士 三、投资者关系活动主要内容 公司董事、副总经理、董事会秘书顾晓红女士就如下主要问题和与会人员展 开探讨： 问题 1：公司在产品端的产品线拓展情况和产品优势？ ...

证券代码：836414 证券简称：欧普泰 公告编号：2023-043 上海欧普泰科技创业股份有限公司 2022 年年度报告说明会预告公告 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、 说明会类型 公司董事长、总经理:王振先生 公司董事、副总经理、董事会秘书:顾晓红女士 公司财务负责人:戴剑兰女士 公司保荐代表人:王润达先生 上海欧普泰科技创业股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日 在北京证券交易所官方信息披露平台((http://www.bse.cn/)发布了《上海欧普泰科 技创业股份有限公司 2022 年年度报告》(公告编号:2023-028)，为方便广大投资 者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的互动交流， 公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 12 日(周五)15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登 ...

Financial Performance - The company's operating revenue for 2022 was RMB 132,954,299.89, representing a 6.96% increase compared to RMB 124,304,364.94 in 2021[28]. - The net profit attributable to shareholders for 2022 was RMB 29,159,040.04, a decrease of 4.64% from RMB 30,579,058.07 in the previous year[28]. - The total assets at the end of 2022 amounted to RMB 365,247,641.85, reflecting a 71.99% increase from RMB 212,368,230.62 at the end of 2021[30]. - The company's total liabilities decreased by 10.66% to RMB 70,669,719.61 in 2022, down from RMB 79,097,736.08 in 2021[30]. - The weighted average return on equity based on net profit attributable to shareholders was 19.72% in 2022, down from 53.64% in 2021[28]. - The basic earnings per share for 2022 was RMB 1.0574, a decrease of 15.26% from RMB 1.2478 in 2021[28]. - The total profit for the year was 31.84 million yuan, a decrease of 7.46% compared to the previous year[45]. - The net profit attributable to the parent company was 29.16 million yuan, down 4.64% year-on-year[45]. - The company reported a total revenue of 132.95 million yuan for the year 2022, indicating a significant focus on sales of photovoltaic testing equipment[93]. Cash Flow and Liquidity - The company's net cash flow from operating activities was -6.22 million yuan as of December 31, 2022, indicating a potential liquidity risk if the situation does not improve[14]. - The cash flow from operating activities for 2022 was a net outflow of RMB 6,222,700.61, an improvement of 47.14% compared to a net outflow of RMB 11,771,387.19 in 2021[32]. - The net cash flow from investing activities decreased by 118.87% year-on-year, totaling -8,158,965.11 CNY, mainly due to increased investment in R&D equipment[72]. - The net cash flow from financing activities increased by 45.66% year-on-year, reaching 112,029,045.05 CNY, attributed to the company's listing on the Beijing Stock Exchange, raising a total of 149.88 million CNY[72]. Assets and Liabilities - As of December 31, 2022, the company's accounts receivable and contract assets were valued at 55.13 million and 69.31 million yuan, accounting for 15.09% and 18.98% of total assets respectively[13]. - The company's inventory value was 27.43 million yuan, representing 7.51% of total assets as of December 31, 2022[14]. - The company's cash and cash equivalents increased by 145.52% to ¥164,669,815.85, representing 45.08% of total assets at the end of 2022[51]. - Accounts receivable rose by 45.77% to ¥55,133,395.81, accounting for 15.09% of total assets[51]. - Inventory increased by 23.89% to ¥27,429,933.09, making up 7.51% of total assets[51]. - The company's fixed assets grew by 99.86% to ¥6,930,040.04, representing 1.90% of total assets[51]. - Short-term borrowings decreased by 64.29% to ¥10,000,000.00, which is 2.74% of total assets[52]. - Contract assets increased by 58.01% to ¥69,309,999.16, accounting for 18.98% of total assets[52]. Research and Development - The company emphasizes R&D, holding multiple software copyrights and patents as of December 31, 2022[41]. - R&D expenses increased by 26.47% to 14.45 million CNY, representing 10.87% of total revenue[57]. - The company is developing an AI-based platform for defect detection in photovoltaic components, which is currently in trial operation, aiming to enhance efficiency in inspection processes[88]. - The company has initiated the development of a fully automated external inspection device for photovoltaic modules, which aims to reduce defect rates and improve product quality[89]. - The company is focusing on expanding its market share in the AI-integrated detection and welding sectors, filling a gap in the market[88]. Market and Industry Trends - The photovoltaic testing equipment industry is influenced by national policies promoting smart manufacturing and renewable energy[46]. - The global photovoltaic module production capacity is expected to reach approximately 509 GW by 2024, with a compound annual growth rate of about 27.51% from 2019 to 2024[104]. - The global machine vision automatic detection market is projected to grow from $389 million in 2020 to over $3 billion by 2027, reflecting a compound annual growth rate of 34.08%[106]. - The demand for photovoltaic detection solutions is driven by the need for high-quality mass production of solar cells and modules, leading to increased innovation in detection technologies[110]. - The photovoltaic detection market is rapidly expanding due to the increasing production capacity of photovoltaic components, which necessitates more detection equipment[112]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations and changes in industry policies that could impact the demand for its photovoltaic testing equipment and visual defect detection systems[13]. - The company is at risk of losing core technical talent due to increasing competition for skilled professionals in the optical imaging and software fields[15]. - The company faces risks related to high accounts receivable and inventory values, which could impact liquidity and profitability if not managed properly[121]. - The company is at risk of losing tax benefits if there are changes in tax policies or if it fails to maintain its high-tech enterprise status[123]. Corporate Governance and Shareholder Commitments - The actual controller committed to a share lock-up period of 12 months from the date of the stock listing, during which no shares will be transferred or managed by others[146]. - The company will ensure compliance with the stock price stabilization measures for three years post-listing[150]. - The company has committed to not engaging in any business that competes directly or indirectly with its operations, ensuring no conflicts of interest arise from its controlling shareholders[152]. - The company will take measures to minimize investor losses in case of non-fulfillment due to force majeure[151]. - The company will ensure that independent directors and committees supervise related party transactions to protect shareholder interests[156].

Financial Performance - Operating revenue for Q1 2023 reached CNY 37,477,133.46, representing a significant increase of 41.86% from CNY 26,418,643.99 in Q1 2022[11] - Net profit attributable to shareholders for Q1 2023 was CNY 6,225,968.61, an increase of 8.23% compared to CNY 5,752,797.41 in the same period last year[11] - The total comprehensive income for Q1 2023 is CNY 917,946.35, significantly lower than CNY 2,599,376.68 in Q1 2022, a decrease of approximately 64.7%[41] - The net profit attributable to the parent company for Q1 2023 is CNY 6,225,968.61, an increase from CNY 5,752,797.41 in Q1 2022, representing a growth of approximately 8.2%[37] - Total operating revenue for Q1 2023 is CNY 29,397,532.96, compared to CNY 26,418,643.99 in Q1 2022, indicating a year-over-year increase of about 11.3%[39] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 13,155,842.87, a decrease of 3,620.34% compared to a net inflow of CNY 373,709.69 in Q1 2022[12] - The net cash flow from operating activities for Q1 2023 is negative at CNY -13,155,842.87, compared to a positive CNY 373,709.69 in Q1 2022[42] - The total operating cash inflow for Q1 2023 is CNY 43,035,825.91, while the total operating cash outflow is CNY 56,191,668.78, resulting in a net cash outflow from operating activities[42] - Net cash flow from operating activities for Q1 2023 was -CNY 11,242,032.32, worsening from -CNY 4,221,192.85 in Q1 2022[45] - The net increase in cash and cash equivalents for Q1 2023 was -CNY 11,402,365.34, an improvement from -CNY 29,342,434.06 in Q1 2022[45] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 365,785,130.17, a slight increase of 0.15% compared to CNY 365,247,641.85 at the end of 2022[11] - Total liabilities decreased to ¥63,998,063.41 from ¥69,133,519.61, showing a reduction of approximately 7.5%[28] - The total liabilities as of March 31, 2023, were ¥88,801,337.63, compared to ¥98,952,500.96 at the end of 2022, indicating a reduction of approximately 10.3%[33] - The company reported a significant increase in contract assets, rising to ¥79,927,653.88 from ¥69,309,999.16, which is an increase of about 15.5%[27] - As of March 31, 2023, total current assets amounted to ¥349,096,373.41, slightly up from ¥347,801,683.34 at the end of 2022[27] Expenses - Research and development expenses increased by 83.88% to CNY 4,724,880.51 in Q1 2023, up from CNY 2,569,538.20 in Q1 2022, due to an increase in personnel and equipment costs[14] - The company reported a significant increase in sales expenses, which rose by 77.39% to CNY 1,501,267.15, primarily due to higher personnel costs[14] - Total operating costs for Q1 2023 were ¥32,028,808.68, compared to ¥19,786,662.49 in Q1 2022, indicating an increase of about 61.5%[36] - Cash outflow for purchasing goods and services increased to CNY 40,835,722.70 in Q1 2023 from CNY 31,240,386.43 in Q1 2022, indicating a rise of approximately 30.5%[45] - Cash outflow for employee payments increased to CNY 4,119,683.66 in Q1 2023 from CNY 2,155,430.85 in Q1 2022, representing an increase of approximately 91%[45] Shareholder Information - The top shareholder, Wang Zhen, holds 34.01% of the shares, while the total shareholding of the top ten shareholders is 64.83%[20] - The company repurchased 478,246 shares, accounting for 1.42% of the total share capital, with a total payment of ¥9,984,067.40, representing 79.94% of the planned repurchase fund limit[24] Other Information - The company has no major litigation or arbitration matters reported during the period[23] - There were no external guarantees or loans provided by the company during the reporting period[23] - The company has no significant related party transactions that were not executed in compliance with internal procedures[23]

Financial Performance - The company's operating revenue for the reporting period was CNY 132,954,299.89, an increase of 6.96% compared to the previous year[4] - The net profit attributable to shareholders was CNY 28,882,589.50, a decrease of 5.55% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 26,719,088.40, down 10.78% from the previous year[4] - The earnings per share decreased by 16.06% to CNY 1.0474[4] - The company's gross profit margin was 45.75%, down 2.98% from 48.73% in the previous year[7] Assets and Equity - The total assets at the end of the reporting period were CNY 364,338,606.40, an increase of 71.56% from the beginning of the period[6] - The equity attributable to shareholders increased by 120.83% to CNY 294,301,471.70 compared to the beginning of the period[6] - The significant increase in equity and net asset per share was primarily due to the public issuance of new shares to unspecified qualified investors[7] Business Development - The company launched new products and expanded its customer base during the reporting period[7] - The company faced challenges such as increased customer service costs and a decline in sales of high-margin products due to market competition[7]