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凤凰光学:凤凰光学股份有限公司关于注销募集资金账户的公告
2023-12-12 07:51
证券代码:600071 证券简称:凤凰光学 公告编号:2023-028 凤凰光学股份有限公司 关于注销募集资金账户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准凤凰光学股份有限公司非公开发行股 票的批复》(证监许可[2019]530 号)核准,凤凰光学股份有限公司(以下简称 "公司")采用非公开发行股票方式向特定投资者中电海康集团有限公司、中电 科投资控股有限公司发行人民币普通股 44,101,433 股,发行价格为 9.07 元/股, 募集资金总额为人民币 399,999,997.31 元,扣除相关发行费用人民币 11,403,750.49 元,公司实际募集资金净额人民币 388,596,246.82 元。 上述募集资金到账时间为 2019 年 5 月 31 日,募集资金到位情况业经大信会 计师事务所(特殊普通合伙)验证,并出具了《验资报告》(大信验字[2019] 第 1-00070 号)。 二、募集资金专户开立与管理情况 为了规范募集资金的管理和使用,保护投 ...
凤凰光学:凤凰光学股份有限公司2023年第一次临时股东大会会议资料
2023-12-11 08:19
凤凰光学 2023 年第一次临时股东大会资料 凤凰光学股份有限公司 Phenix Optics Company Limited 2023 年第一次临时股东大会会议资料 (证券代码:600071) 2023 年 12 月 1 凤凰光学 2023 年第一次临时股东大会资料 凤凰光学股份有限公司 2023年第一次临时股东大会会议须知 为了维护广大投资者的合法权益,保证股东在本公司股东大会上依法行使职权,确 保股东大会的正常秩序和议事效率,根据《公司法》及《公司章程》等有关规定,制定 以下会议须知。 一、会议的组织方式 为保证股东大会的严肃性和正常秩序,除上述人员和董事会邀请参会的人员外,公 司有权拒绝其他人士入场。 4、本次会议设秘书处,具体负责大会有关程序方面的事宜。 二、会议的表决方式 1、出席此次会议的股东及其代表以其所代表的有表决权股份数额行使表决权,每 一股份享有一票表决权。参会股东代表表决时,须持有效授权委托书。 2、本次股东大会提供现场投票和网络投票两种投票表决方式,同一股份只能选择 现场投票或网络投票中的一种表决方式,不能重复投票。股东可以在网络投票时间内通 过中国登记结算公司的交易系统行使表决权。 ...
凤凰光学:凤凰光学股份有限公司第八届董事会第二十六次会议决议公告
2023-12-04 07:34
证券代码:600071 证券简称:凤凰光学 公告编号:2023-024 凤凰光学股份有限公司 第八届董事会第二十六次会议决议公告 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。 凤凰光学股份有限公司(以下简称"公司")于 2023 年 12 月 4 日以通讯方式 召开第八届董事会第二十六次会议,召开本次会议的通知于 2023 年 12 月 1 日以 电子邮件方式送达全体董事。会议应参加表决董事 9 人,实际表决董事 9 人,会 议符合《公司法》和《公司章程》有关规定。会议经书面表决审议通过了以下议 案: 一、审议通过了《关于公司董事会换届选举暨提名第九届董事会非独立董事 候选人的议案》 鉴于公司第八届董事会任期已届满,根据《公司法》和《公司章程》的有关 规定,按照相关法律法规程序进行第九届董事会换届选举工作。经公司董事会推 荐,提名委员会审核,提名陈宗年先生、刘锐先生、徐立兴先生、王晓雄先生、 范文先生、王俊先生为公司第九届董事会非独立董事候选人,任期三年,自公司 股东大会审议通过之日起至第九届董事会届满之日止。(候选人简历附 ...
凤凰光学:凤凰光学股份有限公司关于召开2023年第一次临时股东大会的通知
2023-12-04 07:34
证券代码:600071 证券简称:凤凰光学 公告编号:2023-026 凤凰光学股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 重要内容提示: 一、 召开会议的基本情况 召开的日期时间:2023 年 12 月 20 日 13 点 30 分 召开地点:江西省上饶市凤凰西大道 197 号本公司四楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:中国证券登记结算有限责任公司网站(www.chinaclear.cn) 网络投票起止时间:自 2023 年 12 月 19 日 至 2023 年 12 月 20 日 投票时间为:2023 年 12 月 19 日下午 15:00 至 2023 年 12 月 20 日下午 15: 00 期间的任意时间 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期:2023年12月20日 本次股东大会采用的网络投票系统:中国证券登记结算有限责任公司网 站(www.chinaclear.cn) ...
凤凰光学:凤凰光学股份有限公司关于选举职工代表监事的公告
2023-12-04 07:34
证券代码:600071 股票简称:凤凰光学 编号:2023-027 凤凰光学股份有限公司 关于选举职工代表监事的公告 本公司及监事会全体成员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个别及连带责任。 近日,凤凰光学股份有限公司(以下简称"公司")在公司科研楼会议室召 开工会委员会会议,选举闻潮华先生(个人简历附后)为公司第九届监事会职工 代表监事。闻潮华先生将与公司股东大会选举产生的 2 名非职工代表监事共同组 成公司第九届监事会,其任期与经公司股东大会选举产生的非职工代表监事任期 一致。 特此公告。 凤凰光学股份有限公司监事会 2023 年 12 月 5 日 附:第九届监事会职工代表监事简历 闻潮华:男, 1977 年 11 月出生,中国国籍,无境外永久居留权,工商管理 学硕士,高级工程师。2017 年 9 月至 2020 年 1 月历任浙江海康科技有限公司质 量总监、总经理助理;2020 年 1 月至 2022 年 12 月任江西凤凰光学科技有限公 司智能控制事业部副总经理,2023 年 1 月至今任凤凰智能电子(杭州)有限公 司副总经理。闻潮华先生 ...
凤凰光学:凤凰光学股份有限公司第八届监事会第二十五次会议决议公告
2023-12-04 07:34
证券代码:600071 证券简称:凤凰光学 公告编号:2023-025 凤凰光学股份有限公司 表决结果:同意 3 票,反对 0 票,弃权 0 票。 本议案尚需提交公司 2023 年第一次临时股东大会审议,并采用累积投票制 选举。上述二位非职工代表监事候选人经公司 2023 年第一次临时股东大会审议 通过后,将与公司职工代表大会选举产生的一位职工代表监事共同组成公司第九 届监事会。 公司第八届监事会成员在任期间勤勉尽责,为促进公司规范运作和持续发展 第八届监事会第二十五次会议决议公告 本公司监事会及全体监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个别及连带责任。 凤凰光学股份有限公司(以下简称"公司")于 2023 年 12 月 1 日发出《关 于召开第八届监事会第二十五次会议的通知》,并以邮件方式送达各位监事。本 次会议于 2023 年 12 月 4 日以通讯方式召开,会议应参加表决监事 3 人,实际表 决监事 3 人。本次会议召集、召开及表决程序符合《公司法》及《公司章程》的 有关规定。会议审议通过了《关于公司监事会换届选举暨提名第九届监事会非职 工 ...
凤凰光学(600071) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - The company's operating revenue for Q3 2023 was ¥479,283,076.43, representing a year-on-year increase of 3.97%[4] - The net profit attributable to shareholders was a loss of ¥14,897,490.99, a decrease of 284.96% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was a loss of ¥17,121,376.43, down 161.36% year-on-year[4] - The total profit for the year-to-date was down 194.87%, reflecting ongoing operational losses[8] - Total profit for the period was -154.35 million, highlighting the company's operational losses[9] - The net profit attributable to shareholders for the period was -284.94 million, further emphasizing the operational losses[9] - The company reported a total comprehensive loss of CNY 38,781,721.11 for Q3 2023, compared to a loss of CNY 14,233,361.33 in Q3 2022[20] Cash Flow - The cash flow generated from operating activities was ¥125,545,282.66, an increase of 191.90%[5] - The net cash flow from operating activities increased to 191.90 million, attributed to the subsidiary's payment settlement business[9] - Cash flow from operating activities for the first nine months of 2023 was CNY 125,545,282.66, a substantial increase from CNY 43,009,875.39 in the same period of 2022[22] - Cash flow from investing activities for the first nine months of 2023 resulted in a net outflow of CNY 129,858,874.73, compared to a net outflow of CNY 100,033,017.03 in the same period of 2022[23] - Cash flow from financing activities for the first nine months of 2023 showed a net outflow of CNY 136,994,055.98, compared to a net outflow of CNY 109,178,572.35 in the same period of 2022[23] - The ending cash and cash equivalents balance for Q3 2023 was CNY 169,123,567.55, up from CNY 98,477,546.53 in Q3 2022[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,971,741,497.72, a decrease of 5.48% from the end of the previous year[5] - The total assets decreased to CNY 1,971,741,497.72 from CNY 2,086,109,701.75, showing a reduction in overall asset base[17] - Total liabilities decreased to CNY 1,399,306,728.28 from CNY 1,471,898,617.10, indicating improved financial stability[17] - The equity attributable to shareholders decreased to CNY 487,419,512.20 from CNY 525,310,233.90, reflecting a decline in retained earnings[17] - The company's equity attributable to shareholders was RMB 525,310,233.90, reflecting a decrease of RMB 3,066,415.99 from the previous period[28] Earnings and Expenses - The company's basic earnings per share for the period was -¥0.05, a decline of 286.19% year-on-year[5] - Basic and diluted earnings per share for the period were both -261.11, reflecting the company's operational losses[9] - Basic and diluted earnings per share for Q3 2023 were both CNY -0.1235, compared to CNY -0.0342 in Q3 2022[20] - Financial expenses for the period amounted to 349.38 million, with increased interest expenses and reduced foreign exchange gains compared to the same period last year[9] - The company reported a net profit margin decline due to increased operating costs and R&D expenses, impacting overall profitability[18] Research and Development - Research and development expenses increased by 31.67% year-to-date, indicating a focus on innovation[8] - Research and development expenses for the period rose to 32.55 million, indicating increased investment in R&D by the subsidiary[9] - Research and development expenses rose significantly to CNY 89,824,122.82, compared to CNY 68,216,772.08 in the previous year, indicating a focus on innovation[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,594[11] - The largest shareholder, China Electric HIK Group Co., Ltd., held 132,790,648 shares, representing 47.16% of the total shares[11] Inventory and Receivables - The total inventory remained stable at CNY 273,991,761.08, indicating effective inventory management practices[16] - Accounts receivable amounted to RMB 537,245,998.70, indicating stable collection performance[26] - Inventory was reported at RMB 273,745,775.62, consistent with prior figures[26]
凤凰光学:凤凰光学股份有限公司关于召开2023年半年度业绩说明会的公告
2023-08-18 07:36
证券代码:600071 证券简称:凤凰光学 公告编号:2023-023 凤凰光学股份有限公司 关于召开 2023 年半年度业绩说明会的公告 投资者可于 2023 年 08 月 21 日(星期一) 至 08 月 25 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 600071@phenixoptics.com.cn 进行提问。公司将在说 明会上对投资者普遍关注的问题进行回答。 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。 重要内容提示: 会议召开时间:2023 年 08 月 28 日(星期一) 下午 13:00- 14:00 会议召开地点:上海证券交易所上证路演中心(网址: https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 凤凰光学股份有限公司(以下简称"公司")已于 2023 年 8 月 15 日发布公司 2023 年半年度报告,为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况,公司计划于 2023 年 ...
凤凰光学(600071) - 2023 Q2 - 季度财报
2023-08-14 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥836.54 million, a decrease of 5.87% compared to the same period last year[18]. - The net profit attributable to shareholders was approximately -¥19.88 million, representing a decline of 245.11% year-on-year[18]. - The basic earnings per share for the first half of 2023 was -¥0.07, a decrease of 250.00% compared to -¥0.02 in the same period last year[17]. - The weighted average return on net assets was -3.88%, down by 2.77 percentage points from the previous year[17]. - The net cash flow from operating activities was approximately ¥502.34 million, a decrease of 4.37% compared to the end of the previous year[18]. - The total assets of the company at the end of the reporting period were approximately ¥1.99 billion, a decrease of 4.53% from the previous year[18]. - The company reported an operating loss of approximately 25.79 million RMB, compared to a loss of 9.83 million RMB in the previous year, marking a 162.39% increase in losses[29]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which was approximately ¥85.32 million, an increase of 170.35% year-on-year[18]. - The company reported a significant increase in financial expenses, which rose to ¥10,527,665.38 from ¥5,596,535.69 year-over-year, marking an increase of approximately 88.5%[91]. - The net profit for the first half of 2023 was a loss of CNY 15,017,135.88, worsening from a loss of CNY 4,650,152.78 in the first half of 2022[95]. Revenue Breakdown - The company's main business includes optical products, smart controllers, and lithium battery cells, with total revenue of approximately 836.54 million RMB, a decrease of 5.87% year-on-year[28]. - Optical products generated revenue of 430 million RMB, down 4.90% year-on-year, accounting for 52.10% of total revenue[22]. - Smart controller business revenue was 273 million RMB, a decline of 13.00% year-on-year, representing 33.02% of total revenue[23]. - Lithium battery cell revenue increased by 13.12% year-on-year to 123 million RMB, making up 14.88% of total revenue[23]. - The company's total revenue for the first half of 2023 was CNY 825,836,193.01, representing a decrease of 5.56% compared to the previous year[30]. Cash Flow and Liquidity - The company's cash and cash equivalents at the end of the reporting period were CNY 238,273,013.77, a decrease of 28.44% from the previous year[33]. - The company's short-term borrowings decreased by 13.68% year-on-year, amounting to CNY 423,435,405.61[33]. - The total amount of external guarantees provided by the company as of June 30, 2023, is RMB 22,950 million, with RMB 20,500 million guaranteed for Fenghuang Technology and RMB 2,450 million for Fenghuang New Energy[70]. - The company recognized government subsidies of CNY 22,464,700.00 during the reporting period, impacting current profits[31]. - The company reported a significant increase in sales expenses, totaling CNY 3,713,601.89 in the first half of 2023, compared to CNY 1,536,764.70 in the same period of 2022[95]. Research and Development - R&D expenses rose by 31.17% year-on-year to approximately 56.65 million RMB, reflecting increased investment in innovation[29]. - The company incurred research and development expenses of CNY 2,313,549.14 in the first half of 2023, indicating a focus on innovation[95]. Strategic Focus and Challenges - The company is focusing on expanding quality customer resources and enhancing internal management to cope with market challenges[26]. - The company faces significant challenges due to a slowdown in global economic growth and increased competition, necessitating strategic adjustments to enhance risk resilience[42]. - The optical and smart controller businesses are on an upward trend, but rising labor costs and talent shortages pose risks to profitability[43]. - The company is advancing digital transformation and smart manufacturing to improve operational efficiency and market competitiveness[25]. - Future outlook includes potential market expansion and new product development strategies to improve cash flow and profitability[101]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit in Jiangxi Province, with specific wastewater and air emissions monitored and reported[50]. - The company has established an emergency response plan for environmental incidents, which was updated and approved in January 2021[55]. - The company reported no major lawsuits or arbitration matters during the reporting period[60]. - The company has reported specific pollutant discharge levels, including chemical oxygen demand and heavy metals, in compliance with environmental standards[51]. Shareholder Information - The company has a total of 27,006 ordinary shareholders as of the end of the reporting period[74]. - The largest shareholder, China Electric HIK Group Co., Ltd., holds 132,790,648 shares, accounting for 47.16% of the total shares[75]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[72]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption and comply with the accounting standards issued by the Ministry of Finance[116][118]. - The company applies the same accounting policies for its subsidiaries and adjusts their financial statements accordingly for consolidation[124]. - The company has not reported any significant changes in accounting policies or prior period error corrections during the reporting period[118]. - The company measures financial instruments initially at fair value, with subsequent measurement depending on their classification[132]. - The company recognizes gains or losses from financial assets measured at fair value through profit or loss in the current period's profit or loss[133].
凤凰光学:凤凰光学股份有限公司第八届监事会第二十三次会议决议公告
2023-08-14 09:11
本公司监事会及全体监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 担个别及连带责任。 证券代码:600071 证券简称:凤凰光学 公告编号:2023—021 凤凰光学股份有限公司 第八届监事会第二十三次会议决议公告 具体内容详见在上海证券交易所网站(http://www.sse.com.cn) 披露的《公司 2023 年半年度募集资金存放与实际使用情况专项报告》 表决结果:3 票同意,0 票反对,0 票弃权 特此公告。 凤凰光学股份有限公司(以下简称"公司")第八届监事会第二 十三次会议于 2023 年 8 月 13 日以通讯方式召开,召开本次会议的通 知于 2023 年 8 月 3 日以电子邮件方式送达全体监事。会议应参加表 决监事 3 人,实际表决监事 3 人,符合《公司法》和《公司章程》的 有关规定,会议以书面表决方式审议并一致通过了如下议案: 一、审议通过了《公司 2023 年半年度报告全文及其摘要的议案》 具体内容详见公司在上海证券交易所网站 (http://www.sse.com.cn)披露的《凤凰光学 2023 年半年度报告摘 要》及《凤凰光 ...