Group 1 - The core products of the company include optical components, precision processing, and optical instruments, primarily used in civil fields such as security video surveillance, automotive, infrared, and machine vision [2] - The company's products are not currently utilized in major national aerospace projects [2]

Core Viewpoint - Phoenix Optical (600071.SH) primarily focuses on optical components, precision processing, and optical instruments, which are mainly used in civil fields such as security video surveillance, automotive, infrared, and machine vision. The company's products are not currently utilized in major national aerospace projects [1] Group 1 - The company's main optical products include optical components, precision processing, and optical instruments [1] - The primary applications of the company's products are in civil sectors, specifically security video surveillance, automotive, infrared, and machine vision [1] - The company does not engage in the production of products for major national aerospace engineering projects [1]

证券代码：600071 证券简称：凤凰光学 公告编号：2026-002 郭斌先生在担任公司独立董事期间认真履行工作职责，充分行使职权，恪尽职守，勤勉尽职，为公司的 规范治理和健康发展发挥了重要作用。公司董事会对郭斌先生在任期内为公司发展所做出的贡献表示衷 心感谢！ 特此公告。 凤凰光学股份有限公司董事会 凤凰光学股份有限公司（以下简称"公司"）董事会近日收到公司独立董事郭斌先生的书面离任报告。根 据《上市公司独立董事管理办法》相关规定，独立董事在同一家上市公司连续任职时间不得超过 6 年， 独立董事郭斌先生连续担任公司独立董事的时间已满 6 年，任期届满。郭斌先生申请辞去公司第九届董 事会独立董事、董事会战略委员会委员、董事会薪酬与考核委员会委员及董事会提名委员会主任委员职 务，离任后不再担任公司任何职务。截至本公告披露日，郭斌先生未持有公司股份。 一、独立董事任期届满离任情况 ■ 二、独立董事离任对公司的影响 郭斌先生已确认与公司董事会之间无意见分歧，亦无任何需提呈公司股东注意的事项。根据《公司法》 《上市公司独立董事管理办法》和《公司章程》等相关规定，郭斌先生的离任将导致公司独立董事人数 少于董事会成员人 ...

Core Viewpoint - Phoenix Optical (600071.SH) announced the resignation of independent director Guo Bin due to the six-year tenure limit for independent directors as per regulations [1] Group 1 - Guo Bin has served as an independent director for six years, reaching the maximum allowed tenure [1] - Following his resignation, Guo Bin will no longer hold any positions within the company [1] - As of the announcement date, Guo Bin does not hold any shares in the company [1]

Core Viewpoint - Phoenix Optical (600071.SH) announced the resignation of independent director Guo Bin due to the six-year tenure limit for independent directors as per regulations [1] Group 1 - Guo Bin has served as an independent director for six years, which is the maximum allowed under the Independent Director Management Measures [1] - Following his resignation, Guo Bin will no longer hold any positions within the company [1] - As of the announcement date, Guo Bin does not hold any shares in the company [1]

证券代码：600071 证券简称：凤凰光学 公告编号：2026-002 凤凰光学股份有限公司 凤凰光学股份有限公司董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2026 年 1 月 29 日 凤凰光学股份有限公司（以下简称"公司"）董事会近日收到公司独立董事 郭斌先生的书面离任报告。根据《上市公司独立董事管理办法》相关规定，独立 董事在同一家上市公司连续任职时间不得超过 6 年，独立董事郭斌先生连续担 任公司独立董事的时间已满 6 年，任期届满。郭斌先生申请辞去公司第九届董 事会独立董事、董事会战略委员会委员、董事会薪酬与考核委员会委员及董事会 提名委员会主任委员职务，离任后不再担任公司任何职务。截至本公告披露日， 郭斌先生未持有公司股份。 二、独立董事离任对公司的影响 郭斌先生已确认与公司董事会之间无意见分歧，亦无任何需提呈公司股东注 意的事项。根据《公司法》《上市公司独立董事管理办法》和《公司章程》等相 关规定，郭斌先生的离任将导致公司独立董事人数少于董事会成员人数的三分之 一，董事会提名委员会、薪酬与考核委员会 ...

Core Viewpoint - Phoenix Optical announced a projected net profit growth of over 100% for 2025, indicating a significant recovery and improvement in financial performance [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The company expects a net profit attributable to shareholders of 30 million to 38 million yuan, an increase of 16.55 million to 24.55 million yuan compared to the previous year, representing a year-on-year growth of 123% to 183% [4]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between 4.5 million and 6.7 million yuan, indicating a turnaround from a loss in the previous year [4]. Group 2: Previous Year Performance - In the previous year, the total profit was 1,117.24 million yuan, with a net profit attributable to shareholders of 134.45 million yuan. The net profit after deducting non-recurring gains and losses was -54.73 million yuan [6]. Group 3: Reasons for Performance Increase - The increase in performance is attributed to a focus on core business areas, with growth in both optical and control businesses, alongside cost reduction efforts that have improved profitability [9]. - Non-operating gains from the disposal of idle properties and partial equity transfers have also contributed to the increase in profits, optimizing the company's resource allocation [10].

Core Viewpoint - Phoenix Optical expects a significant increase in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of 30 million to 38 million yuan, representing a year-on-year increase of 1,655 million to 2,455 million yuan, with a growth rate of 123% to 183% compared to the previous year [2] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of 30 million to 38 million yuan for 2025, compared to 13.4455 million yuan in the previous year, indicating a substantial increase [2] - The expected net profit after deducting non-recurring gains and losses is projected to be between 4.5 million and 6.7 million yuan, a turnaround from a loss of 54.7286 million yuan in the previous year [2] Group 2: Reasons for Performance Improvement - The board attributes the performance improvement to two main factors: a focus on core optical and controller businesses, which saw revenue growth, and enhanced cost management efforts that effectively reduced expenses [2] - The company also benefited from non-operating gains through the disposal of idle properties and the transfer of stakes in associated companies, optimizing resource allocation and contributing to profit growth [2]

Core Viewpoint - Phoenix Optical (600071.SH) expects to achieve a net profit attributable to shareholders of the parent company ranging from 30 million to 38 million yuan for the fiscal year 2025, representing an increase of 16.55 million to 24.55 million yuan compared to the previous year, which corresponds to a year-on-year growth of 123% to 183% [1] Financial Performance - The projected net profit for 2025 is estimated between 30 million and 38 million yuan [1] - This represents an increase of 16.55 million to 24.55 million yuan compared to the previous year's performance [1] - The anticipated growth rate is between 123% and 183% year-on-year [1]

智通财经APP讯，凤凰光学(600071.SH)发布公告，公司预计2025年度实现归属于母公司所有者的净利 润3000万元至3800万元，与上年同期相比，将增加1655万元至2455万元，同比增加123%-183%。 ...