证券代码：600071 证券简称：凤凰光学 公告编号：2025-003 凤凰光学股份有限公司 第九届董事会第八次会议决议公告 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"或"凤凰光学"）第九届董事会第八 次会议于 2025 年 4 月 9 日以电子邮件方式发出会议通知，会议于 2025 年 4 月 19 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 9 人，实际出席董事 9 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 2024 年度总经理工作报告》 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过了《公司 2024 年度董事会工作报告》 该议案尚需提交公司 2024 年年度股东大会审议。 表决结果 ...

凤凰光学股份有限公司 第九届董事会第八次会议决议 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"或"凤凰光学"）第九届董事会第八 次会议于 2025年 4 月 9 日以电子邮件方式发出会议通知,会议于 2025年 4 月 19 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 9人,实际出席董事 9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 2024年度总经理工作报告》 表决结果:9 票同意,0 票反对,0 票弃权。 (二) 审议通过了《公司 2024年度董事会工作报告》 该议案尚需提交公司 2024年年度股东大会审议。 表决结果:9 票同意, 0 票反对, 0 票弃权。 表决结果:9 票同意,0 票反对,0 票弃权。 (四) 审议通过了《公司 2024年度财务决算报告及 2025年预算方案》 该议案已经审计委员会审议,经审计委员会全体成员一致 ...

Financial Performance - The total operating revenue for 2024 was CNY 1,681,142,023.49, a decrease of 6.14% compared to CNY 1,791,171,558.47 in 2023[21] - The net profit attributable to shareholders of the listed company was CNY 13,445,516.51, a significant recovery from a loss of CNY 84,472,546.03 in the previous year[21] - The net cash flow from operating activities decreased by 54.33% to CNY 70,701,238.20 from CNY 154,792,098.38 in 2023[21] - The total assets at the end of 2024 were CNY 1,878,715,843.17, down 3.46% from CNY 1,946,140,490.03 at the end of 2023[21] - The net assets attributable to shareholders of the listed company increased by 8.57% to CNY 475,249,779.32 from CNY 437,750,241.65 in 2023[21] - The basic earnings per share for 2024 was CNY 0.05, recovering from a loss of CNY 0.30 in 2023[22] - The weighted average return on equity was 3.03%, a significant improvement from -17.60% in the previous year[23] - The company reported a net profit of -22.421 million RMB in Q1 2024, followed by a profit of 10.516 million RMB in Q2, and a return to losses in Q3 with -8.065 million RMB, before achieving a profit of 33.416 million RMB in Q4[24] - The company reported a significant increase in asset disposal gains, amounting to 37.44 million RMB, up from 44,392.34 RMB in the previous year[41] - The total comprehensive income for the year 2024 was CNY 3,450,391.17, compared to CNY 1,928,210.17 in 2023, indicating a significant increase[189] Revenue Breakdown - The company reported a decrease in revenue from non-main business activities, with a total of CNY 1,638,809,573.13, down 7.29% from CNY 1,767,636,373.93 in 2023[21] - The optical products business generated 867 million RMB in revenue, accounting for 52.90% of total revenue[34] - The intelligent controller business achieved 522 million RMB in revenue, representing 31.87% of total revenue[34] - The lithium battery cell business reported revenue of 250 million RMB, making up 15.23% of total revenue[35] - Domestic revenue accounted for ¥1,365,908,296.88, with a gross margin of 13.58%, showing a year-over-year revenue decline of 9.96%[44] - International revenue reached ¥272,901,276.25, with a gross margin of 22.86%, indicating an 8.85% increase in revenue year-over-year[44] Cost and Expenses - The total operating costs for 2024 were CNY 1,724,175,294.59, down 8.15% from CNY 1,877,091,297.40 in 2023[185] - Research and development expenses increased by 7.21% to 134.93 million RMB[40] - The company reported a decrease in sales expenses to CNY 40,852,229.91 in 2024, down from CNY 44,202,795.40 in 2023[185] - The company’s financial expenses decreased to CNY 20,355,407.83 in 2024, compared to CNY 23,751,838.94 in 2023[185] Cash Flow - The net cash flow from operating activities for 2024 was CNY 70,701,238.20, down from CNY 154,792,098.38 in 2023, reflecting a decrease of approximately 54.4%[191] - Cash inflow from operating activities totaled CNY 1,521,315,787.31 in 2024, compared to CNY 1,657,357,873.62 in 2023, a decline of about 8.2%[191] - The net cash flow from investing activities was CNY 3,277,236.03 in 2024, a recovery from a negative CNY 155,446,546.04 in 2023[191] - Cash inflow from financing activities decreased to CNY 435,150,000.00 in 2024 from CNY 503,380,000.00 in 2023, a reduction of approximately 13.5%[191] Strategic Initiatives - The company is focusing on high-quality development and increasing investment in technology research and development to enhance its competitive edge[29] - The company aims to enhance its market position by integrating optical product business development and expanding into international markets[29] - The company is focusing on expanding its international and domestic markets while enhancing refined management practices[39] - The company is committed to increasing R&D investment to drive technological innovation and maintain its competitive edge in precision optics and other emerging sectors[71] - The company plans to enhance operational efficiency through lean production management and the use of information technology, aiming to improve product quality and management effectiveness[72] Risk Management - The company has outlined potential risks in its management discussion and analysis section, which investors should consider[8] - The company is closely monitoring domestic and international economic conditions, preparing to adjust strategies in response to potential risks from global economic downturns and trade barriers[73] - The company recognizes the risks associated with rapid technological changes and is increasing R&D efforts to keep pace with industry advancements[74] - The company is addressing rising labor costs by investing in automation and digitalization to maintain competitiveness[74] Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations while maintaining transparency in operations[76] - The company has implemented effective investor relations management, facilitating communication with investors and ensuring their rights are protected[77] - The company has established a risk assessment report regarding its deposit and loan business with the financial company, highlighting its focus on financial risk management[89] Environmental Responsibility - The company invested 2.1 million yuan in environmental protection during the reporting period[110] - The company has implemented carbon reduction measures, achieving a reduction of 365.07 tons of CO2 equivalent emissions through process optimization and energy-saving initiatives[118] - The company has developed a 2024 Environmental Self-Monitoring Plan, which has been approved by the local environmental authority, enhancing real-time monitoring of pollutants[117] - The company has obtained a pollution discharge permit from the Shangrao Ecological Environment Bureau, valid from September 16, 2022, to September 15, 2027[114] Employee and Workforce - The company reported a total of 2,878 employees, with 146 in the parent company and 2,732 in major subsidiaries[99] - The number of R&D personnel is 489, representing 16.99% of the total workforce, with a significant portion (185) under 30 years old[51] - The company conducted a total of 698 training sessions during the reporting period, with 2,758 participants, resulting in an average training duration of 16 hours per person[102] Shareholder Information - The largest shareholder, China Electronics HIK Group Co., Ltd., holds 132,790,648 shares, representing 47.16% of the total shares[145] - The second largest shareholder, China Electronics Technology Investment Holdings Co., Ltd., holds 6,012,480 shares, representing 2.14% of the total shares[145] - The company has a total of 27,063 common stock shareholders at the end of the reporting period, an increase from 24,844 at the end of the previous month[143]

鉴于母公司累计未分配利润亏损，公司业务目前处于投入期，为确保生产 经营和可持续发展的资金支持，公司董事会建议 2024 年度不进行利润分配，也 不用资本公积金转增股本。公司会进一步加强公司利润分配政策的筹划，增强对 投资者的回报。该预案尚需提交公司股东大会审议。 证券代码：600071 证券简称：凤凰光学 公告编号：2025-006 凤凰光学股份有限公司 关于 2024 年度利润分配预案的公告 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、利润分配方案内容 经公司聘请的审计机构——大信会计师事务所（特殊普通合伙）审计，截至 2024年12月31日，公司母公司报表中期末未分配利润为-9,794.74万元,经董事会 决议，公司2024年度拟不进行利润分配，也不用资本公积金转增股本。本次利润 分配方案尚需经公司 2024年年度股东大会审议批准后实施。 二、公司母公司报表未分配利润为负但合并报表未分配利润为正的情况说 明 2024 年度,公司合并报表归属于母公司股东的净利润为 1,344.55 万元，加 上年初未分配利润1,91 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 10 million and 15 million yuan, marking a turnaround from a loss of 84.47 million yuan in the previous year[3]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -60 million and -50 million yuan for 2024[5]. - The total profit for the previous year was -99.33 million yuan, with a net profit attributable to shareholders of the parent company at -84.47 million yuan[7]. - The company reported a loss of -111.03 million yuan for the net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses in the previous year[7]. Management and Operational Strategies - The company aims to enhance internal management and implement lean production to improve gross margins and reduce expenses, contributing to increased profits[8]. - The sale of XR business-related assets by the wholly-owned subsidiary Phoenix Technology to Hikvision Group has generated additional asset disposal income[8]. Earnings Forecast and Reporting - The earnings forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants[9]. - The company emphasizes that there are no significant uncertainties affecting the accuracy of the earnings forecast[9]. - The earnings data provided is preliminary and the final audited financial data will be disclosed in the formal 2024 annual report[9]. - The performance forecast period is from January 1, 2024, to December 31, 2024[4].

证券代码：600071 证券简称：凤凰光学 公告编号：2024-035 凤凰光学股份有限公司 2024 年第三次临时股东大会决议公告 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 | 308 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,018,283 | | 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（%） | 3.3728 | (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 (一) 股东大会召开的时间：2024 年 12 月 23 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股东及其持有股份情况： 书记王俊先生主持。 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 ...

方達 津 師 事 務 所 FANGDA PARTNERS 国上海市石门一路 288 = 兴业太古汇香港兴业中心二座24 邮政编码:20004 上海市方达律师事务所 关于凤凰光学股份有限公司 2024 年第三次临时股东大会的法律意见书 本所及指派律师依据《中华人民共和国证券法》《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及本法律 意见书出具目以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉 尽责和诚实信用原则,进行了充分的核查验证,保证本法律意见所认定的事实真 实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈 述或者重大遗漏,并承担相应法律责任。 本法律意见书仅供公司为本次股东大会之目的使用。未经本所事先书面同意, 本法律意见书不得向任何第三方提供,或被任何第三方所依赖,或用作任何其他 目的。本所律师同意将本法律意见书随本次股东大会决议按有关规定予以公告。 本所律师根据现行有效的中国法律法规的要求,按照中国律师行业公认的业 务标准、道德规范和勤勉尽责精神,就题述事宜出具法律意见如下: 一、关于本次股东大会的召集、召开程序 经本所律师核 ...

凤凰光学股份有限公司 2024年第三次临时股东大会 会议资料 （证券代码：600071） 2024年12月23日 凤凰光学股份有限公司 2024年第三次临时股东大会议程 3、本次会议的出席人员为2024年12月16日下午上海证券交易所交易结束后， 在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托 代理人；本公司董事、监事和高级管理人员；见证律师。 | 会议名称 | 凤凰光学股份有限公司 | 2024 年第三次临时股东大会 | | --- | --- | --- | | 会议召开 方式 | 现场+网络 | 会议召集人 公司董事会 | | 会议时间 | 现场会议时间：2024 年 12 月 23 日 13 网络会议时间：2024 年 12 月 23 日上午 | 点 30 分 9:15 至 12 月 23 日下午 15:00 | | 会议地点 | 江西省上饶市凤凰西大道 | 197 号本公司四楼会议室 | | 会议主持人 | 公司董事 | 会议法律见证 上海市方达律师事务所 | | | | 一、大会主持人宣布股东大会会议开始，介绍参会股东情况及列席会议人员情况 | | | 二、推选监票人和计票人 ...

大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 邮编 100083 江西凤凰光学科技有限公司 XR 业务 WUYIGE Certified Public Accountants.LLP 22/F,Xueyuan International Tower No.1Zhichun Road,Haidian Dist. Beijing,China,100083 审 计 报 告 电话 Telephone：+86（10）82330558 传真 Fax：+86（10）82327668 网址 Internet： www.daxincpa.com.cn 大信审字[2024]第 1-01056 号 审 计 报 告 大信审字[2024]第 1-01056 号 江西凤凰光学科技有限公司： 一、审计意见 我们审计了江西凤凰光学科技有限公司 XR 业务模拟财务报表，包括 2021 年 12 月 31 日、 2022 年 12 月 31 日、2023 年 12 月 31 日、2024 年 1 月 31 ...

本报告依据中国资产评估准则编制 江西凤凰光学科技有限公司 拟非公开协议转让资产组项目 资产评估报告 中瑞评报字[2024]第 300548 号 (共一册,第一册) 中瑞世联资产评估售闭者 H = 1 / 2 / ChungRui World-Union Appra Saturni 202 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4743020020202401385 | | --- | --- | | 合同编号: | 2024-300268-1 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中瑞评报字[2024]第300548号 | | 报告名称: | 江西凤凰光学科技有限公司拟非公开协议转让资产 组项目 | | 评估结论: | 55,124,600.00元 | | 评估报告日: | 2024年04月04日 | | 评估机构名称: | 中瑞世联资产评估集团有限公司 | | 签名人员: | 童肉骸 (资产评估师) 会员编号:41090022 | | | 类玉婷 (资产评估师) 会员编号:11190331 | (可扫描二维码查询备案业务信息) 说明:报告备案回执 ...