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].

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 ...

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 ...