证券代码：600071 证券简称：凤凰光学 公告编号：2023-020 凤凰光学股份有限公司 第八届董事会第二十四次会议决议公告 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 8 月 13 日 以通讯方式召开第八届董事会第二十四次会议，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《公司 2023 年半年度报告》及其摘要 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《公司 2023 年半年度报告摘要》 及《公司 2023 年半年度报告》。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过了《公司 2023 年半年度募集资金存放与实际使用 情况的专项报告》 表决结果：9 票同意，0 票反对，0 票弃权。 三、审议通过了《公司关于与中国电 ...

凤凰光学股份有限公司 关于与中国电子科技财务有限公司开展金融服 务业务的风险持续评估报告 根据《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》 的要求，凤凰光学股份有限公司（以下简称"凤凰光学"或"本公司"）通过查 验中国电子科技财务有限公司（以下简称"财务公司"）《金融许可证》《企业法 人营业执照》等证件资料，并审阅了财务公司包括资产负债表、利润表、现金流 量表等财务报告，对财务公司的经营资质、业务和风险状况进行了评估，现将风 险持续评估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司经国家金融监督管理总局(原中国银行保险监督 管理委员会)批准（金融许可证编号：L0167H211000001）、北京市市场监督管理 局登记注册（统一社会信用代码：91110000717834993R）的非银行金融机构，依 法接受国家金融监督管理总局的监督管理。 企业名称：中国电子科技财务有限公司 注册地址：北京市石景山区金府路 30 号院 2 号楼 101 1、3-8 层 法定代表人：杨志军 注册资本：580,000 万元人民币 统一社会信用代码：91110000717834993R 金融许可证 ...

凤凰光学股份有限公司 募集资金存放与实际使用情况的专项报告 证券代码：600071 证券简称：凤凰光学 公告编号：2023—022 凤凰光学股份有限公司关于 2023 年半年度 募集资金实际存放与使用情况的专项报告 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 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关法规的要求，公司将截至 2023 年 6 月 30 日止的 前次募集资金使用情况报告如下： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 凤凰光学股份有限公司（以下简称"本公司"、"公司"）系经江西省股份 制改革联审小组办公室以赣股[1997]02 号文批准，由江西光学仪器总厂独家发 起，以募集方式设立的股份有限公司。1997 年 4 月 29 日，经中国证券监督管理委 员会以证监发[1997]191 号文和证监发[1997]192 号文批准，向社会公众公开发行 人民币普通股（A 股），于 1997 年 5 月在上海证券交易所上市，公 ...

证券代码：600071 证券简称：凤凰光学 公告编号：2023-014 凤凰光学股份有限公司 关于参加江西辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，凤凰光学股份有限公司（以 下简称"公司"）将参加由江西证监局、江西省上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年江西辖区上市公司投资者 集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与公司本次互动交流，活动时间为 2023 年 5 月 19 日 15:30 至 17:00。届时公司董事会秘书谢会超先生、财务总监王晓 雄先生将在线就公司 2022 年度业绩、公司治理、发展战略、经营状 况、融资计划和可持续发展等投资者关注的问题，与投资者进行沟通 与交流。欢迎广大投资者积极参与。 特此公告。 凤凰光学股份有限公司董 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 363,337,146.08, representing a decrease of 6.92% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was a loss of CNY 21,308,415.03, a decline of 66.22% year-on-year[6]. - The basic earnings per share for the quarter was -CNY 0.08, down 60.00% from the same period last year[7]. - Total revenue for Q1 2023 was CNY 363,337,146.08, a decrease of 6.4% compared to CNY 390,348,070.22 in Q1 2022[20]. - Net loss for Q1 2023 was CNY 24,528,415.13, compared to a net loss of CNY 15,195,712.31 in Q1 2022, indicating an increase in losses of 61.5%[21]. - Other income for Q1 2023 was CNY 6,833,413.47, significantly higher than CNY 2,936,222.93 in Q1 2022, marking an increase of 132.5%[20]. Cash Flow and Investments - The net cash flow from operating activities was CNY 25,033,787.00, an increase of 24.93% compared to the previous year[6]. - Operating cash flow for Q1 2023 was CNY 25,033,787.00, an increase of 24.9% from CNY 20,038,389.92 in Q1 2022[23]. - The net cash outflow from investment activities was ¥64,404,042.52, compared to ¥38,427,115.20 in the previous year, indicating an increase of 67.6%[24]. - The net cash inflow from financing activities was -¥27,302,194.28, a decrease from -¥65,991,133.83 year-over-year, showing an improvement of 58.7%[24]. - The company reported a net increase in cash and cash equivalents of -¥67,263,320.84, compared to -¥84,612,639.35 in the previous year, showing a reduction in cash burn rate[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,985,858,405.51, a decrease of 4.81% from the end of the previous year[7]. - The company's current assets totaled RMB 1,158,735,070.79, down from RMB 1,282,495,243.48 at the end of 2022, indicating a decrease of about 9.66%[15]. - Total liabilities as of Q1 2023 amounted to CNY 1,399,182,231.79, a decrease from CNY 1,471,898,617.10 in the previous year[17]. - The total liabilities rose from ¥1,471,898,617.10 to ¥1,488,239,732.50, an increase of 1.1%[29]. - The company's non-current assets totaled RMB 827,123,334.72, an increase from RMB 803,614,458.27, representing a growth of approximately 2.9%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,540[11]. - The largest shareholder, China Electronics HIK Group Co., Ltd., held 132,790,648 shares, accounting for 47.16% of the total shares[11]. - Total equity decreased to CNY 586,676,173.72 in Q1 2023 from CNY 614,211,084.65 in Q1 2022, reflecting a decline of 4.5%[17]. - The company's equity attributable to shareholders decreased from ¥525,310,233.90 to ¥522,243,817.91, a decline of 0.54%[29]. Operational Metrics - The weighted average return on net assets was -4.17%, a decrease of 1.68 percentage points compared to the previous year[7]. - The company experienced a 47.61% decrease in construction in progress as subsidiary renovation projects were completed[8]. - Research and development expenses rose to CNY 25,198,820.40 in Q1 2023, up 17.5% from CNY 21,446,858.45 in Q1 2022[20]. - The company has not disclosed any new product developments or market expansion strategies in the current report[14].

Financial Performance - The net profit attributable to shareholders of the parent company for 2022 was CNY 4.79 million, a decrease of 54.83% compared to CNY 10.60 million in 2021[5]. - The operating income for 2022 was CNY 1.86 billion, representing a year-on-year increase of 17.08% from CNY 1.59 billion in 2021[21]. - The total revenue for the reporting period was 1.826 billion RMB, reflecting a year-on-year increase of 17.78%[39]. - The company's net profit attributable to shareholders was 4.7883 million yuan, a decrease of 581.12 million yuan compared to the previous year[31]. - The basic earnings per share for 2022 were CNY 0.02, down 50% from CNY 0.04 in 2021[22]. - The diluted earnings per share for 2022 were also CNY 0.02, reflecting the same decrease of 50% compared to the previous year[22]. - The total comprehensive income for 2022 was ¥1,186,944.48, a decrease from ¥1,436,325.36 in 2021[190]. - The company reported a decrease in accounts payable from ¥310,522,216.88 in 2021 to ¥409,731,609.53 in 2022, an increase of about 31.94%[184]. Cash Flow - The net cash flow from operating activities was CNY 81.46 million, a significant increase of 2,656.23% compared to CNY 2.96 million in 2021[21]. - Operating cash inflow increased by 14.86% to 1.74 billion yuan, while operating cash outflow rose by 9.70% to 1.66 billion yuan[59]. - Investment cash inflow surged by 183.45% to 99.00 million yuan, while investment cash outflow increased by 34.01% to 144.95 million yuan[59]. - Financing cash inflow doubled to 1.36 billion yuan, a 102.86% increase, while financing cash outflow rose by 93.79% to 1.26 billion yuan[59]. - The ending cash and cash equivalents balance for 2022 was CNY 308,664,093.71, up from CNY 261,168,274.94 at the beginning of the year[196]. Assets and Liabilities - The total assets at the end of 2022 were CNY 2.09 billion, an increase of 12.92% from CNY 1.85 billion at the end of 2021[21]. - The company's total current assets decreased to ¥103,283,092.12 in 2022 from ¥204,459,107.76 in 2021, a decline of approximately 49.61%[186]. - Total liabilities rose to ¥1,471,898,617.10 in 2022, compared to ¥1,239,269,999.82 in 2021, marking an increase of around 19.00%[185]. - Owner's equity increased to ¥614,211,084.65 in 2022 from ¥608,174,340.17 in 2021, reflecting a growth of about 0.60%[185]. Revenue Breakdown - The optical products business generated 937 million yuan, accounting for 51% of total revenue, with a year-on-year increase of 18.25%[30]. - The controller business reported 657 million yuan in revenue, making up 36% of total revenue, and grew by 14.74% year-on-year[30]. - The lithium battery cell business reported a revenue of 232 million RMB, making up 13% of total revenue, with a year-on-year growth of 25.23%[36]. - Revenue from controllers was ¥656,662,486.78, with a gross margin of 10.09%, down 2.03 percentage points year-over-year[44]. Research and Development - Research and development expenses increased by 23.12% year-on-year, amounting to an additional 24.0922 million yuan[31]. - The company employed 430 R&D personnel, making up 14% of the total workforce, with 39 holding master's degrees and 3 holding doctoral degrees[54]. - Research and development expenses totaled 92.07 million yuan, a year-on-year increase of 26.89%, representing 4.94% of annual revenue[56]. Market Strategy and Future Plans - The company plans to focus on sustainable development and will not conduct profit distribution or capital reserve conversion for the year[5]. - The company plans to continue expanding its international and domestic market presence while investing in technology research and development[30]. - The company aims to establish a leading position in niche markets within the optical business, targeting security, automotive, consumer, infrared, and machine vision sectors[76]. - The company plans to focus on the optical imaging sensor and intelligent controller sectors over the next two to three years, enhancing core capabilities in market channels and technology[76]. Environmental and Social Responsibility - Environmental protection investments amounted to ¥1,938,000 during the reporting period[121]. - The company was classified as a key pollutant discharge unit in Jiangxi Province, focusing on water and soil environments[123]. - The company has committed to social responsibility and sustainability, with a report published on April 4, 2023[130]. Corporate Governance - The company has disclosed 55 temporary announcements throughout the year, ensuring compliance with information disclosure obligations[86]. - The total pre-tax compensation for senior management during the reporting period amounted to 13.76 million CNY[91]. - The company held its 15th board meeting on March 31, 2022, where several key reports and proposals were approved, including the 2021 annual financial settlement report[99].

证券代码：600071 证券简称：凤凰光学 公告编号：2023-009 凤凰光学股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 总经理：刘翔先生 凤凰光学股份有限公司（以下简称"公司"）已于 2023 年 4 月 4 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 04 月 13 日 下午 14:00-15:00 举行 2022 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 2022 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：2023 年 04 月 13 日 下午 14:00- ...

2022 年第三季度报告 证券代码：600071 证券简称：凤凰光学 凤凰光学股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 460,979,885.87 | 14.16 | 1,349,721,985.25 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 888.74 million, representing a year-on-year increase of 21.58% compared to CNY 731.01 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of CNY 5.76 million, a decrease of 157.97% compared to a profit of CNY 9.94 million in the previous year[18]. - The net cash flow from operating activities was CNY 31.56 million, down 17.22% from CNY 38.13 million in the same period last year[18]. - The company's total assets decreased by 2.24% to CNY 1.81 billion from CNY 1.85 billion at the end of the previous year[18]. - Basic earnings per share were reported at -CNY 0.02, a decline of 150% compared to CNY 0.04 in the same period last year[19]. - The weighted average return on net assets was -1.11%, a decrease of 3.04 percentage points from 1.93% in the previous year[19]. - The gross profit margin decreased from 13.67% in the previous year to 11.42% due to rising operating costs and material prices[26]. - The company reported total operating revenue of 888.74 million RMB, an increase of 21.58% compared to the same period last year[29]. - The company reported an operating loss of ¥9,827,970.00 for the first half of 2022, compared to an operating profit of ¥9,235,161.28 in the first half of 2021[96]. - The company’s total comprehensive income for the first half of 2022 was a loss of CNY 4,650,152.78, compared to a loss of CNY 15,208,489.30 in the same period of 2021[100]. Revenue Breakdown - The optical products business generated CNY 452 million in revenue, accounting for 51.73% of total revenue, with a year-on-year growth of 24.74%[21]. - The intelligent controller products business achieved revenue of CNY 313 million, representing 35.85% of total revenue, with a year-on-year increase of 18.77%[21]. - The lithium cell business achieved a main operating revenue of 109 million RMB, accounting for 12.42% of total revenue, with a year-on-year growth of 28.60%[23]. - Domestic revenue accounted for CNY 748,212,921.37, representing a year-on-year increase of 27.37%[30]. Cash Flow and Liquidity - The company experienced a net cash flow from operating activities of 31.56 million RMB, a decrease of 17.22% compared to the previous year[29]. - The company’s cash and cash equivalents decreased by 32.90% to CNY 199,855,851.78, accounting for 11.07% of total assets[31]. - The company’s cash and cash equivalents at the end of the period totaled ¥199,855,851.78, a decrease from ¥297,830,284.64 at the beginning of the period, representing a decline of approximately 32.9%[190]. - The cash outflow for purchasing goods and services decreased significantly to ¥12,062,075.89 from ¥58,584,962.60 in the previous year, reflecting improved cost management[105]. Investment and Financing Activities - The company utilized CNY 24,127,300 from its fundraising for investment projects during the reporting period[37]. - The company plans to sell a 17% stake in Danyang Guangming Optoelectronics Co., Ltd., with an estimated value of CNY 8,475,100[39]. - The company has a loan limit of 39 million RMB with China Electronics Technology Finance Co., Ltd., with an interest rate range of 3.85%-4.00%[64]. - The total amount of comprehensive credit with China Electronics Technology Finance Co., Ltd. was 46 million RMB, with an actual amount of 39 million RMB utilized[66]. Research and Development - Research and development expenses increased by 49.64% year-on-year, amounting to 43.19 million RMB, reflecting a significant investment in new technologies and products[27]. - The company plans to enhance talent acquisition and internal training to address talent shortages and rising personnel costs in its optical and intelligent controller businesses[43]. Environmental Compliance - The company has been classified as a key pollutant discharge unit in Jiangxi Province, with specific wastewater and air emissions monitored[50]. - The company eliminated coal-fired boilers at the end of 2018 and replaced them with natural gas boilers, meeting the emission standards for dust and sulfur dioxide as per GB13271-2001[53]. - The company has established a comprehensive wastewater treatment facility since 2014, which operates normally and utilizes anaerobic-aerobic biochemical methods and flocculation sedimentation[57]. - The company has implemented an environmental self-monitoring plan for 2022, approved by the local environmental protection bureau, ensuring real-time monitoring of major pollutants[56]. - The company’s emissions of nitrogen oxides from the boiler are recorded at 51 mg/m³, significantly below the standard limit of 400 mg/m³[1]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 55,234[79]. - The largest shareholder, China Electric Haikang Group, held 132,790,648 shares, representing 47.16% of the total shares[82]. - No changes occurred in the total number of shares or the capital structure during the reporting period[76]. Accounting Policies and Compliance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[119]. - The company has not reported any changes in accounting policies or prior period error corrections during the current reporting period[115]. - The company’s accounting policies are consistent across all subsidiaries, ensuring uniformity in financial reporting[124]. Risk Factors - The company faces increased instability in the global macroeconomic environment, which may affect commodity prices, exchange rate fluctuations, and global supply chain stability[42]. - The ongoing uncertainty in supply and demand due to the COVID-19 pandemic remains a challenge, prompting the company to accelerate new business layouts and product development[42]. - The company is experiencing a shortage of raw materials and rising prices, which significantly impact order execution and gross margin levels[42].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 390,348,070.22, representing a year-on-year increase of 13.31%[6] - The net profit attributable to shareholders was a loss of CNY 12,819,333.66, a decrease of 438.94% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 15,669,261.86, a decrease of 648.81% year-on-year[6] - The company's operating profit decreased by 424.25% due to increased costs from material price hikes and the impact of the pandemic[9] - Total operating revenue for Q1 2022 was CNY 390,348,070.22, an increase of 13.3% compared to CNY 344,497,077.55 in Q1 2021[18] - Net profit attributable to shareholders of the parent company for Q1 2022 was CNY -12,819,333.66, compared to CNY 3,782,149.72 in Q1 2021, indicating a significant decline[19] - The company reported a comprehensive income total of CNY -15,217,226.72 for Q1 2022, down from CNY 4,695,125.03 in Q1 2021[20] - The basic and diluted earnings per share for Q1 2022 were both CNY -0.05, compared to CNY 0.01 in Q1 2021[20] Cash Flow - The net cash flow from operating activities was CNY 20,038,389.92, an increase of 49.96% compared to the previous year[6] - Cash inflow from operating activities for Q1 2022 was CNY 454,166,069.47, compared to CNY 371,091,425.47 in Q1 2021, reflecting a growth of 22.4%[21] - The company reported a net cash outflow from investing activities of CNY -121,195.13 in Q1 2022, compared to CNY -29,493.45 in Q1 2021[19] - The total cash outflow from operating activities amounted to $434,127,679.55, up from $357,728,750.40, reflecting a 21.4% increase[22] - The net cash flow from investing activities was -$38,427,115.20, worsening from -$18,571,395.38 year-over-year[22] - Cash inflow from financing activities totaled $160,000,000.00, compared to $118,330,000.00, representing a 35.3% increase[22] - The net cash flow from financing activities was -$65,991,133.83, a decline from $8,476,975.13 in the previous year[22] - The ending cash and cash equivalents balance was $176,555,635.59, down from $347,678,181.68, indicating a significant decrease[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,746,168,112.66, a decrease of 5.48% from the end of the previous year[7] - The total liabilities as of March 31, 2022, are ¥1,122,731,642.61, down from ¥1,209,541,317.36 at the end of 2021[15] - The total assets as of March 31, 2022, are ¥1,746,168,112.66, down from ¥1,847,444,339.99[15] - The total liabilities as of Q1 2022 were CNY 1,153,210,999.21, a decrease from CNY 1,239,269,999.82 in the previous year[16] - The total equity attributable to shareholders of the parent company was CNY 507,688,701.62 in Q1 2022, down from CNY 520,529,549.69 in Q1 2021[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,583[11] - The largest shareholder, China Electric Hikon Group Co., Ltd., holds 132,790,648 shares, accounting for 47.16% of total shares[11] - The company has a total of 94,201,894 unrestricted circulating shares held by its largest shareholder[11] Research and Development - Research and development expenses increased by 61.75% compared to the previous year, indicating a focus on innovation[9] - Research and development expenses increased to CNY 21,446,858.45 in Q1 2022, a rise of 62% from CNY 13,259,652.18 in Q1 2021[19] Investment Activities - The cash outflow from investment activities increased by 96.70% due to higher capital expenditures for technological upgrades[9] - The cash paid for fixed assets and other long-term assets was $38,522,115.20, compared to $19,583,895.38, showing a 96.5% increase[22] Other Income - The company reported a significant increase in government subsidies related to daily operations, with other income rising by 151.68%[9]