PHENIX OPTICS(600071)

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凤凰光学:凤凰光学股份有限公司关于召开2024年半年度业绩说明会的公告
2024-08-19 10:15
证券代码:600071 证券简称:凤凰光学 公告编号:2024-021 凤凰光学股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示: 会议召开时间:2024 年 08 月 27 日(星期二) 下午 16:00-17:00 会议召开地点:上海证券交易所上证路演中心(网址: 会议召开方式:上证路演中心网络互动 投资者可于 2024 年 08 月 20 日(星期二) 至 08 月 26 日(星期一)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。 凤凰光学股份有限公司(以下简称"公司")已于 2024 年 8 月 20 日发布公 司 2024 年半年度报告,为便于广大投资者更全面深入地了解公司 2024 年上半 年经营成果、财务状况,公司计划于 2024 年 08 月 27 日下午 16:00-17:00 举 行 2024 ...
凤凰光学:凤凰光学股份有限公司关联交易管理制度(2024年修订)
2024-08-19 10:15
凤凰光学股份有限公司关联交易管理制度 (2024年修订) 第一章 总则 第一条 为规范凤凰光学股份有限公司(以下简称"本公司"或 公司")法人治理结构,建立健全内部控制制度,规范关联交易管理, 切实维护公司及全体股东(特别是中小投资者)的合法权益,保证公 司与关联人之间订立的关联交易协议/合同符合公平、公开、公允的 原则,依据《中华人民共和国公司法》(以下简称"公司法")《中 华人民共和国证券法》《上海证券交易所股票上市规则》(以下简称 "《上市规则》")《上海证券交易所上市公司自律监管指引第5号— 交易与关联交易》及《凤凰光学股份有限公司章程》(以下简称"《公 司章程》")等有关规定,结合公司实际情况,制定本制度。 第二条 本制度适用于公司关联交易的决策和管理,对公司股东、 董事、监事均具有约束力,公司从事与本制度相关的活动,必须遵守 本制度。 (七)赠与或受赠资产; (八)债权、债务重组; (一)购买或出售资产; (二)对外投资(含委托理财、对子公司投资等); (三)提供财务资助(含有息或者无息借款、委托贷款等); 第二章关联交易及关联人 第三条 公司的关联交易,是指公司、控股子公司及控制的其他 主体与公 ...
凤凰光学:凤凰光学股份有限公司关于修订《公司章程》及其附件的公告
2024-08-19 10:15
证券代码:600071 证券简称:凤凰光学 公告编号:2024-019 凤凰光学股份有限公司 关于修订《公司章程》及其附件的公告 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。 凤凰光学股份有限公司(以下简称"公司")于 2024 年 8 月 17 日召开了第九届董 事会第四次会议、第九届监事会第四会议,审议通过了《关于修订<公司章程>的议案》、 《关于修订<股东大会议事规则>的议案》、《关于修订<董事会议事规则>的议案》、《关 于修订<监事会议事规则>的议案》,现将有关事项公告如下: 一、《公司章程》修订情况 依据中国证监会发布的《上市公司章程指引(2023 年修订)》,并结合公司实际情 况,拟对《公司章程》相关条款进行修订并优化表述。修订内容如下: | 修订前 | 修订后 | | --- | --- | | 第三十二条 公司召开股东大会、分配股利、清算及 | 第三十二条 公司召开股东大会、分配股利、清算及 | | 从事其他需要确认股东身份的行为时,由董事会召集 | 从事其他需要确认股东身份的行为时,由董事会或股 | | 人 ...
凤凰光学(600071) - 2024 Q2 - 季度业绩预告
2024-07-09 07:33
Financial Performance - The net profit attributable to the parent company is expected to be between -14 million and -10 million yuan for the first half of 2024[5] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between -41 million and -37 million yuan[14] - The earnings per share is estimated to be -0.07 yuan[8] - The preliminary profit forecast has not been audited by a registered accountant[7] - The specific performance data will be detailed in the company's 2024 semi-annual report[17] R&D and Expenses - The company has increased its R&D investment, leading to higher R&D expenses, which has impacted net profit negatively[16] - The company is committed to lean production and cost reduction efforts, which have led to an increase in gross margin[16] Income and Competition - The company has seen an increase in non-operating income from government subsidies compared to the same period last year[16] - The company is facing intense competition in the home appliance and automotive industries, resulting in lower-than-expected revenue growth from related products[16] Investor Guidance - Investors are advised to make cautious decisions and be aware of investment risks[17]
凤凰光学:凤凰光学股份有限公司关于获得政府补助的公告
2024-06-28 07:57
证券代码:600071 证券简称:凤凰光学 公告编号:2024-015 凤凰光学股份有限公司 关于获得政府补助的公告 | | | | | | 占公司最近 | | --- | --- | --- | --- | --- | --- | | 序 | 获得时间 | 发放 | 补助 | 补助金额 | 一期经审计 | | 号 | | 事由 | 类型 | | 净利润的比 | | | | | | | 例(%) | | 1 | 2024-6-27 | 智能控 制器研 | 与收益 | 25,334,588.25 | 29.99 | | | | | 相关 | | | | | | 发及产 | | | | 对当期损益的影响:根据《企业会计准则 16 号-政府补助》的相关规定,上 述补助均属于与收益相关的政府补助。 | | | 业化项 | | | | | --- | --- | --- | --- | --- | --- | | | | 目专项 | | | | | | | 补助 2023年 | | | | | | | 省级工 | 与收益 | | | | 2 | 2024-6-28 | 业发展 | | 1,000,000.00 | 1. ...
凤凰光学:凤凰光学股份有限公司关于为全资子公司提供担保的公告
2024-06-11 07:37
证券代码:600071 证券简称:凤凰光学 公告编号:2024-014 凤凰光学股份有限公司 关于为全资子公司提供担保的公告 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个别及连带责任。 重要内容提示: 一、担保情况概述 2024 年 4 月 15 日,凤凰光学股份有限公司(以下简称"公司")第九届董事会 第二次会议审议通过了《关于 2024 年度对外担保预计的议案》,同意公司为下属子 公司凤凰科技、凤凰新能源与各金融机构建立综合授信关系提供连带责任担保,担保 总额不超过人民币 17,450 万元(其中:凤凰科技不超过 15,000 万元, 凤凰新能源不 超过 2,450 万元),具体内容详见公司于 2024 年 4 月 17 日在《上海证券报》和上海 证券交易所(www.sse.com.cn)上披露的《关于 2024 年度对外担保预计的公告》(公 告编号:2024-008)。上述事项已经公司 2023 年年度股东大会审议通过。 1 二、担保签约情况 被担保人名称:江西凤凰光学科技有限公司(以下简称"凤凰科技") 本次担保金额及已实际 ...
凤凰光学:凤凰光学股份有限公司关于召开2023年度业绩说明会的公告
2024-05-08 10:31
证券代码:600071 证券简称:凤凰光学 公告编号:2024-012 凤凰光学股份有限公司 关于召开 2023 年度业绩说明会的公告 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。 重要内容提示: 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 2024 年 4 月 17 日发布公 司2023年度报告,为便于广大投资者更全面深入地了解公司2023年度经营成果、 财务状况,公司计划于 2024 年 05 月 17 日 下午 16:00-17:00 举行 2023 年度业 绩说明会,就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 (一) 会议召开时间:2024 年 05 月 17 日 下午 16:00-17:00 会议召开时间: ...
凤凰光学:凤凰光学股份有限公司2023年年度股东大会决议公告
2024-05-08 10:31
证券代码:600071 证券简称:凤凰光学 公告编号:2024-011 凤凰光学股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 140,345,123 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 49.84 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议召集人为公司董事会,会议以现场记名投票和网络投票相结合的方 式进行表决,符合《公司法》及《公司章程》的规定,大会由公司董事兼党委副 书记王俊先生主持。 (一) 股东大会召开的时间:2024 年 5 月 8 日 (二) 股东大会召开的地点:江西省上饶市凤凰西大道 197 号本公司四楼会议 室 (三) 出席会议的普通股股东和恢复表决权的优先股 ...
凤凰光学:上海市方达律师事务所关于凤凰光学股份有限公司2023年年度股东大会的法律意见书
2024-05-08 10:31
压上海市石门一路28 兴业太古汇香港兴业中心 邮的编码· 20004 上海市方达律师事务所 关于凤凰光学股份有限公司 2023 年年度股东大会的法律意见书 致:风凰光学股份有限公司 上海市方达律师事务所(以下简称"本所")是具有中华人民共和国法律执 业资格的律师事务所。根据相关法律顾问协议,本所指派律师出席风凰光学股份 有限公司(以下简称"公司")2023年年度股东大会(以下简称"本次股东大会"), 并就本次股东大会的召集和召开程序、参与表决和召集会议人员的资格、表决程 序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件(以下合称"中国法律法规",仅为本法律意见书说明 之目的,不包括中国香港特别行政区、中国澳门特别行政区和台湾地区的法律、 法规)以及《凤凰光学股份有限公司章程》(以下称"《公司章程》"的规定出具。 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员、召集人、 表决程序是否符合相关中国法律法规及《公司章程》的规定以及表决结果是否合 ...
凤凰光学(600071) - 2024 Q1 - 季度财报
2024-04-29 11:27
[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board and management affirm the quarterly report's accuracy and completeness, noting the financial statements are unaudited - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions[3](index=3&type=chunk) - The company's principal officer, head of accounting, and head of accounting department guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[4](index=4&type=chunk) - The first quarter financial statements are unaudited[5](index=5&type=chunk) [Key Financial Data and Indicators](index=1&type=section&id=%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E6%8C%87%E6%A0%87) This section outlines Phoenix Optics' Q1 2024 key financial performance, including an **8.65%** increase in operating revenue, a net loss of **CNY 22.42 million** attributable to shareholders, and a decrease in total assets and shareholders' equity compared to year-end [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's Q1 2024 operating revenue grew **8.65%** to **CNY 395 million**, but net profit and non-recurring net profit were negative at **CNY -22.42 million** and **CNY -23.65 million**, respectively, with slight decreases in operating cash flow, total assets, and equity attributable to parent company shareholders compared to year-end Q1 2024 Key Accounting Data and Financial Indicators | 项目 | 本报告期 (CNY) | 本报告期比上年同期增减变动幅度 (%) | | :--- | :--- | :--- | | Operating Revenue | 394,747,818.37 | 8.65 | | Net Profit Attributable to Shareholders of Listed Company | -22,421,290.61 | N/A | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | -23,647,494.27 | N/A | | Net Cash Flow from Operating Activities | 24,359,155.50 | -2.69 | | Basic Earnings Per Share (CNY/share) | -0.08 | N/A | | Diluted Earnings Per Share (CNY/share) | -0.08 | N/A | | Weighted Average Return on Net Assets (%) | -5.26 | N/A | | **项目** | **本报告期末 (CNY)** | **上年度末 (CNY)** | **本报告期末比上年度末增减变动幅度 (%)** | | Total Assets | 1,783,226,654.61 | 1,946,140,490.03 | -8.37 | | Shareholders' Equity Attributable to Shareholders of Listed Company | 415,270,748.78 | 437,750,241.65 | -5.14 | - The company's Q1 net profit attributable to shareholders of the listed company was a loss of **CNY 22,421,290.61**[6](index=6&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) This quarter's total non-recurring gains and losses amounted to **CNY 1.2262 million**, primarily from disposal of non-current assets, government grants, and other non-operating income Q1 2024 Non-recurring Gains and Losses Items and Amounts | 非经常性损益项目 | 本期金额 (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 159,313.30 | | Government Grants Included in Current Profit/Loss | 806,888.55 | | Reversal of Impairment Provisions for Receivables Subject to Separate Impairment Testing | 35,529.50 | | Other Non-operating Income and Expenses Apart from the Above | 410,810.32 | | Less: Impact on Minority Interests (After Tax) | 186,338.01 | | Total | 1,226,203.66 | - Total non-recurring gains and losses for the current period amounted to **CNY 1,226,203.66**[8](index=8&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Several financial indicators showed significant changes this quarter, with notes receivable decreasing by **64.25%** due to endorsement and settlement, taxes payable increasing by **136%** due to higher revenue, R&D expenses rising by **35.34%**, and other income declining by **59.78%** due to reduced government grants - Notes receivable decreased by **64.25%**, primarily due to endorsement and settlement of notes receivable[8](index=8&type=chunk) - Other receivables increased by **44.49%**, mainly due to an increase in intercompany balances[8](index=8&type=chunk) - Taxes payable increased by **136.00%**, primarily due to increased revenue and value-added tax payable in the current period[8](index=8&type=chunk) - R&D expenses increased by **35.34%**, mainly due to an increase in R&D personnel and other R&D investments compared to the same period last year[8](index=8&type=chunk) - Other income decreased by **59.78%**, primarily due to a reduction in government grants received in the current period[9](index=9&type=chunk) - Income tax expense increased by **11,210.00%**, mainly due to subsidiaries recognizing deferred income tax expenses[9](index=9&type=chunk) - Subtotal cash inflow from financing activities increased by **683.00%**, mainly due to increased borrowings by subsidiaries compared to the same period last year[9](index=9&type=chunk) [Shareholder Information](index=3&type=section&id=%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had **28,557** common shareholders, with China Electronics Technology Group Corporation (CETC) Haikang Group Co., Ltd. being the largest shareholder at **47.16%**, and having an affiliation with CETC Investment Holdings Co., Ltd - The total number of common shareholders at the end of the reporting period was **28,557**[11](index=11&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Shareholding Percentage (%) | | :--- | :--- | :--- | :--- | | CETC Haikang Group Co., Ltd. | State-owned Legal Person | 132,790,648 | 47.16 | | CETC Investment Holdings Co., Ltd. | State-owned Legal Person | 6,012,480 | 2.14 | | Hong Kong Securities Clearing Company Limited | Unknown | 2,696,987 | 0.96 | | Sun Chengyuan | Domestic Natural Person | 1,457,700 | 0.52 | | Zhou Zhenlong | Domestic Natural Person | 1,450,000 | 0.51 | | Shenzhen Jinchao Investment Co., Ltd. - Jinchao Yutian Growth No. 5 Private Securities Investment Fund | Unknown | 1,425,199 | 0.51 | | Wu Hongguang | Domestic Natural Person | 1,370,000 | 0.49 | | Cai Guoan | Domestic Natural Person | 1,259,443 | 0.45 | | Li Linjie | Domestic Natural Person | 1,216,000 | 0.43 | | Liang Xiaoju | Domestic Natural Person | 1,067,100 | 0.38 | - CETC Haikang Group Co., Ltd. has an affiliation with CETC Investment Holdings Co., Ltd[12](index=12&type=chunk) [Financial Statements](index=5&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2024, the company's total assets were **CNY 1.783 billion**, a **8.37%** decrease from year-end 2023, with both current assets and liabilities declining, notably in cash and notes receivable, while long-term borrowings increased - As of March 31, 2024, the company's total assets were **CNY 1,783,226,654.61**, a **8.37%** decrease from the end of the prior year[7](index=7&type=chunk)[16](index=16&type=chunk) - Cash and cash equivalents decreased from **CNY 245,221,861.67** at year-end 2023 to **CNY 202,981,547.52**[15](index=15&type=chunk) - Notes receivable decreased from **CNY 61,404,873.65** at year-end 2023 to **CNY 21,949,282.36**[15](index=15&type=chunk) - Short-term borrowings decreased from **CNY 450,271,241.66** at year-end 2023 to **CNY 404,219,326.40**[16](index=16&type=chunk) - Long-term borrowings increased from **CNY 253,580,000.00** at year-end 2023 to **CNY 281,578,332.42**[16](index=16&type=chunk) [Consolidated Income Statement](index=8&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2024, the company's total operating revenue grew **8.65%** to **CNY 395 million**; while operating profit and net profit losses narrowed year-over-year, net profit attributable to parent company shareholders' loss expanded, and R&D expenses significantly increased - Total operating revenue for Q1 2024 was **CNY 394,747,818.37**, an **8.65%** increase from **CNY 363,337,146.08** in Q1 2023[21](index=21&type=chunk) - Operating profit was **CNY -18,999,344.17**, with the loss narrowing compared to **CNY -24,596,411.21** in the same period last year[21](index=21&type=chunk) - Net profit was **CNY -22,484,381.93**, with the loss narrowing compared to **CNY -24,528,415.13** in the same period last year[22](index=22&type=chunk) - Net profit attributable to parent company shareholders was **CNY -22,421,290.61**, with the loss expanding compared to **CNY -21,308,415.03** in the same period last year[22](index=22&type=chunk) - R&D expenses were **CNY 34,104,386.09**, a **35.34%** increase from **CNY 25,198,820.40** in the same period last year[21](index=21&type=chunk)[8](index=8&type=chunk) [Consolidated Cash Flow Statement](index=10&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2024, net cash flow from operating activities slightly decreased, cash outflow from investing activities significantly reduced, while cash outflow from financing activities expanded due to increased debt repayment and other financing-related payments, resulting in a year-over-year decrease in cash and cash equivalents at period-end - Net cash flow from operating activities was **CNY 24,359,155.50**, a slight decrease from **CNY 25,033,787.00** in the same period last year[25](index=25&type=chunk) - Net cash flow from investing activities was **CNY -17,713,878.31**, with cash outflow significantly reduced compared to **CNY -64,404,042.52** in the same period last year[26](index=26&type=chunk) - Net cash flow from financing activities was **CNY -44,271,970.98**, with cash outflow expanding compared to **CNY -27,302,194.28** in the same period last year[26](index=26&type=chunk) - Cash and cash equivalents at period-end were **CNY 183,948,092.83**, a decrease from **CNY 241,400,772.87** in the same period last year[26](index=26&type=chunk) - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was **CNY 18,257,410.91**, a significant decrease from **CNY 64,404,042.52** in the same period last year[26](index=26&type=chunk) - Cash received from borrowings was **CNY 39,150,000.00**, a substantial increase from **CNY 5,000,000.00** in the same period last year[26](index=26&type=chunk)