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 ...

[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)

证券代码：600071 证券简称：凤凰光学 公告编号：2024-002 凤凰光学股份有限公司 第九届董事会第二次会议决议公告 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。 一、董事会会议召开情况： 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于 2024 年 4 月 3 日以电子邮件方式发出会议通知，会议于 2024 年 4 月 15 日上午 9 点在杭州余 杭区爱橙街 198 号公司控股股东中电海康集团有限公司 A 座 14 楼会议室召开现场会 议。本次会议由公司董事长陈宗年先生召集并主持，会议应出席董事 7 人，实际出席 董事 7 人，公司全体监事和高级管理人员列席了会议。本次会议的召集、召开和表决 程序均符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 （一）审议通过了《公司 2023 年度总经理工作报告》 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过了《公司 2023 年度董事会工作报告》 该议案尚需提交公司 2023 年年度股东大会审议。 表决结果：7 票同意，0 ...

凤凰光学股份有限公司 关于 2023 年度会计师事务所履职情况的评估报告 凤凰光学股份有限公司（以下简称"公司"）聘请大信会计师事务所（特殊普 通合伙）（以下简称"大信"）作为公司 2023 年度财务及内部控制审计机构。根 据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》《关于上市做好选聘会计师事务所工作的提醒》等法律法规的要求，公司对大 信 2023 年审计过程中的履职情况进行评估。经评估，公司认为大信资质等方面合 规有效，保持了良好的独立性，认真履职、勤勉尽责、公允表达意见，具体情况如 下： 一、资质条件 大信成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于北 京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家分支机 构，在香港设立了分所，并于 2017 年发起设立了大信国际会计网络，目前拥有美 国、加拿大、澳大利亚、德国、法国、英国、新加坡等 38 家网络成员所。大信是 我国最早从事证券服务业务的会计师事务所之一，首批获得 H 股企业审计资格，拥 有近 30 年的证券业务从业经验。 首席合伙人为谢泽敏先生。截 ...

Financial Performance - In 2023, the company's consolidated net profit attributable to shareholders was -84,472,546.03 CNY, a significant decline compared to the previous year's profit of 1,721,896.50 CNY[55]. - The total operating revenue for 2023 was 1,791,171,558.47 CNY, representing a decrease of 3.94% from 2022's revenue of 1,864,735,253.44 CNY[71]. - The net profit attributable to the parent company was -88.4725 million RMB, a decline of 5005.79% year-on-year[79]. - The company reported a cumulative undistributed profit of -101,397,826.85 CNY at the end of 2023, indicating ongoing financial challenges[55]. - The board of directors proposed not to distribute profits for 2023 due to the company's current investment phase and to ensure sustainable operational funding[55]. Assets and Liabilities - The company's total assets at the end of 2023 were 1,946,140,490.03 CNY, down 7.30% from 2022[71]. - The net assets attributable to shareholders decreased by 16.18% to 437,750,241.65 CNY compared to the previous year[71]. - The ending balance of fixed assets is CNY 585,469,112.94, an increase from the beginning balance of CNY 536,854,855.53, reflecting a growth of approximately 9.8%[196]. - The total original value of fixed assets at the beginning of the period was CNY 1,175,622,536.91, with an increase of CNY 146,094,541.29 during the period[196]. - The accumulated depreciation at the end of the period is CNY 684,433,974.67, compared to CNY 607,519,295.54 at the beginning, indicating an increase of approximately 12.7%[198]. Revenue Breakdown - The company's optical products business generated revenue of 925 million RMB, accounting for 52.35% of total revenue[81]. - The intelligent controller business achieved revenue of 535 million RMB, representing 30.25% of total revenue[82]. - The lithium battery cell business reported revenue of 308 million RMB, making up 17.40% of total revenue[85]. - The revenue from the controller product line was CNY 534,748,419.10, showing a significant year-over-year decline of 18.57%[100]. - Domestic revenue accounted for CNY 1,516,922,759.20, with a slight decrease of 1.22% year-over-year[100]. Investments and Fundraising - The total amount of raised funds is CNY 40,000.00 million, with a net amount after deducting issuance costs of CNY 38,859.62 million[17]. - As of the reporting period, the cumulative investment of raised funds reached CNY 29,128.00 million, representing a progress rate of 74.96%[20]. - The company has terminated the fundraising investment projects due to multiple factors, including trade friction and market environment changes, and will use the remaining funds to supplement working capital permanently[20]. - The company plans to use the remaining raised funds and interest for production and operational activities related to its main business after settling the contract payments[20]. - The company achieved a current year investment amount of CNY 2,504.82 million, which accounts for 6.45% of the total committed investment[20]. Shareholder Information - The company’s largest shareholder, China Electric Hikon Group Co., Ltd., holds 132,790,648 shares, accounting for 47.16% of the total shares[26]. - The total number of ordinary shareholders reached 30,873 by the end of the reporting period, an increase from 28,557 at the end of the previous month[30]. - There were no changes in the top ten shareholders compared to the previous period[32]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[24]. - The company has no preferred shareholders with restored voting rights as of the reporting period[30]. Research and Development - Research and development expenses increased by approximately 37% year-on-year, while sales expenses rose by about 22%[79]. - The total R&D expenditure was CNY 125,858,266.73, accounting for 7.03% of operating revenue[107]. - The company employed 571 R&D personnel, representing 19% of the total workforce[108]. - The company is focusing on the integration of optoelectronic products and intelligent control, aiming to expand both domestic and international markets[79]. - The company is committed to continuous technological innovation and product development, collaborating with academic institutions and research organizations[125]. Environmental and Compliance - The company has established an emergency response plan for environmental incidents, which was updated and approved in January 2021[46]. - The company has been recognized as a key pollutant discharge unit in Jiangxi Province, with established environmental protection mechanisms in place[176]. - The company reported a chemical oxygen demand (COD) concentration of 78.8 mg/L, which is below the limit of 500 mg/L[177]. - The suspended solids concentration was recorded at 64 mg/L, well under the limit of 300 mg/L[177]. - The company has implemented a comprehensive wastewater treatment facility that has been operating normally since its establishment in 2014[180]. Corporate Governance - The board of directors and management guarantee the authenticity and completeness of the annual report[53]. - The company has established a clear framework for evaluating the performance of its executives, linking it to their remuneration[151]. - The company has maintained a consistent approach to the payment of annual remuneration to its directors and senior management[151]. - The company has not reported any changes in the shareholding of its directors and senior management during the reporting period[139]. - The company has implemented measures to address the independence of its controlling shareholders and actual controllers, ensuring compliance with regulations[137].

凤凰光学股份有限公司（以下简称"公司"）董事会根据《上 市公司独立董事管理办法》等要求，对公司在任独立董事的独立 性情况进行评估并出具如下专项意见： 经核查公司独立董事郭斌、刘国城、蒋云的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任 何职务，也未在公司主要股东公司担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系。因此，公司在任独立董事符合《上市公司独立董事管理 办法》中对独立董事独立性的相关要求。 凤凰光学股份有限公司 2024年4月15日 董事会对独立董事独立性自查情况的专项报告 凤凰光学股份有限公司董事会 ...

公司代码：600071 公司简称：凤凰光学 凤凰光学股份有限公司 2023 年度内部控制评价报告 凤凰光学股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部 ...

凤凰光学股份有限公司 关于在中国电子科技财务有限公司办理存贷款业务的风险评估报告 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，依法接受银保监会的监督管理。 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 根据现代金融企业公司治理的要求，财务公司设立股东会、董事会。董 ...

凤凰光学股份有限公司 内控审计报告 大信审字[2024]第 1-01132 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. t and the state of the 学院国际大厦 22 层 2206 邮编 100083 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 WUYIGE Certified Public Accountants.LLP 北京市海淀区知春路１号 Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone: +86(10) 82330558 作直 ...

证券代码：600071 证券简称：凤凰光学 公告编号：2024-008 凤凰光学股份有限公司 关于 2024 年度对外担保预计的公告 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： ●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"） 凤凰新能源（惠州）有限公司(以下简称"凤凰新能源") ●本次担保金额及已实际为其提供的担保余额：本次拟提供不超过17,450 万元担保,已实际提供担保17,450万元。 一、担保情况概述 （一）本次担保的基本情况 （三）担保预计基本情况（单位：万元） | | | | 被担保方 | | | 担保额 度占上 | 担保 | 是 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方 | | | | 截至目 | 本次新 | | | | 是否 | | 被担保 | | | 最近一期 | | | 市公司 | 预计 | 关 | | | 担保方 | | 持股 | | 前担保 | 增担保 | ...