证券代码：600071 证券简称：凤凰光学 公告编号：2025-025 凤凰光学股份有限公司 2025年第一次临时股东大会决议公告 (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，大会由公司董事徐立兴先生主持。 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 (一)股东大会召开的时间：2025年9月10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： ■ (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席4人，董事长陈宗年先生、董事赵建坤先生、董事缪建新先生、董事范文先 生、独立董事郭斌先生因工作原因请假，未能出席本次会议，董事徐立兴先生、独立董事刘国城先生、 独立董事蒋云先生通过视频方式出席本次会议， ...

证券代码：600071 证券简称：凤凰光学 公告编号：2025-025 凤凰光学股份有限公司 2025年第一次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 9 月 10 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 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1.议案名称：《关于取消监事会暨修订<公司章程>的议案》 审议结果：通过 (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： | 表决情况： | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 ...

方達 津師事務所 FANGDA PARTNERS | 电子邮件 E-mail:@fangdalaw.com Any and in the program and programs of consisted on the promotive of construction of the program and on program and only of th | | --- | | 申 Tel .: +86-21-2208 1166 | | 11: 直 Fax : +86-21-5298 5599 | 上海市方达律师事务所 关于凤凰光学股份有限公司 2025 年第一次临时股东大会的法律意见书 致:凤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境内法律 执业资格的律师事务所。根据相关法律顾问协议,本所指派律师出席凤凰光学股 份有限公司(以下简称"公司")2025年第一次临时股东大会(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 ...

会议资料 凤 凰 光 学 股 份 有 限 公 司 2025 年第一次临时股东大会会议资料 凤凰光学股份有限公司 2025年第一次临时股东大会 （证券代码：600071） 2025年9月 2 1 凤 凰 光 学 股 份 有 限 公 司 2025 年第一次临时股东大会会议资料 凤凰光学股份有限公司 2025年第一次临时股东大会议程 | 会议名称 | 凤凰光学股份有限公司 2025 年第一次临时股东大会 | | --- | --- | | 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：2025 年 9 月 10 日 13 点 30 分 | | | 网络会议时间：2025 年 9 月 10 日上午 9:15 至 9 月 10 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 | 上海市方达律师事 公司董事 会议法律见证 | | 人 | 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 | | | 三、宣读并逐项审计各项议案 ...

Core Viewpoint - Phoenix Optical (600071) reported a mixed performance in its 2025 mid-year financial results, with a decline in total revenue but a significant increase in net profit and profitability metrics [1] Financial Performance Summary - Total revenue for the first half of 2025 was 741 million yuan, a decrease of 6.0% year-on-year [1] - Net profit attributable to shareholders reached 21.63 million yuan, an increase of 281.67% year-on-year [1] - The second quarter saw total revenue of 406 million yuan, up 3.27% year-on-year, and net profit of 17.88 million yuan, up 69.99% year-on-year [1] - Gross margin improved to 16.91%, a year-on-year increase of 14.8%, while net margin rose to 3.08%, a significant increase of 274.06% [1] Key Financial Metrics - Total revenue (2024 vs. 2025): 788.7 million yuan vs. 741 million yuan [-6.00%] [1] - Net profit (2024 vs. 2025): -11.91 million yuan vs. 21.63 million yuan [281.67%] [1] - Gross margin: 14.73% in 2024 vs. 16.91% in 2025 [14.80%] [1] - Net margin: -1.77% in 2024 vs. 3.08% in 2025 [274.06%] [1] - Total expenses (selling, administrative, financial): 71.46 million yuan, accounting for 9.64% of revenue, down 5.77% year-on-year [1] Cash Flow and Asset Management - Cash and cash equivalents increased by 36.47% due to the receipt of property transfer payments [2] - Accounts receivable decreased by 4.07% [2] - The company reported a significant decrease in various receivables and prepayments, indicating improved cash management [2][3] Investment and Financing Activities - Investment cash flow increased by 228.59% due to proceeds from property sales and project transfers [3] - Financing cash flow rose by 90.13% as the company secured additional borrowings [3] Profitability and Operational Efficiency - Operating profit surged by 299.32% due to increased gross profit and reduced expenses [4] - The overall profit margin improved significantly, reflecting better operational efficiency [4] Business Model and Strategic Focus - The company's performance is primarily driven by research and development as well as marketing efforts, necessitating a thorough examination of these underlying drivers [5]

Summary of Key Points Core Viewpoint - In August 2023, a total of 673 companies released their semi-annual reports for 2025, with 353 companies reporting a year-on-year increase in net profit, while 320 reported a decline. Additionally, 389 companies saw an increase in operating revenue, and 284 experienced a decrease. Notably, 255 companies had both net profit and operating revenue growth, while 186 companies reported declines in both metrics. The company with the highest profit growth was Huahong Technology, with an increase of 3480.57% [1]. Group 1: Company Performance - Huahong Technology reported a net profit of 79.63 million yuan, with a staggering year-on-year increase of 3480.57% and operating revenue of 315.94 million yuan, up 17.17% [1]. - Other notable performers include: - Guangda Tongchuang with a net profit of 23.22 million yuan, a year-on-year increase of 2699.69%, and operating revenue of 74.99 million yuan, up 48.31% [1]. - Qiming Information reported a net profit of 14.19 million yuan, up 2568.50%, with operating revenue of 32.99 million yuan, an increase of 6.51% [1]. - New Yisheng achieved a net profit of 394.23 million yuan, a 355.68% increase, with operating revenue of 1,043.72 million yuan, up 282.64% [1]. Group 2: Revenue Trends - A total of 71 companies experienced a doubling of their performance metrics, indicating strong growth potential in the market [1]. - The overall trend shows that while many companies are experiencing growth, there are also significant numbers reporting declines, highlighting a mixed performance landscape [1]. - Companies like Huafeng Technology and Yongding Co. also reported substantial increases in both net profit and operating revenue, with year-on-year growth rates of 940.64% and 917.66%, respectively [1].

Group 1 - The company has transferred 9.106% equity of its subsidiary, Phoenix New Energy (Huizhou) Co., Ltd., to Anfu County Shuchuang Development Investment Co., Ltd. for 6.4787 million yuan [3] - The company no longer consolidates the financial results of Phoenix New Energy (Huizhou) Co., Ltd. due to the loss of control over the subsidiary [2][3] Group 2 - The company held its 11th meeting of the 9th Board of Directors on August 25, 2025, where all 9 directors participated [5][8] - The Board approved the 2025 semi-annual report and its summary, which will be disclosed on August 26, 2025 [7][34] - The Board also approved the proposal to cancel the Supervisory Board and amend the Articles of Association accordingly, which will require shareholder approval [9][36] Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on September 10, 2025, to discuss various proposals including the cancellation of the Supervisory Board [43][44] - The voting for the extraordinary general meeting will be conducted through both on-site and online platforms [45][46]

Core Viewpoint - The report highlights the financial performance and operational developments of Phoenix Optics Co., Ltd. for the first half of 2025, indicating a focus on optical and intelligent control sectors, with a notable recovery in profitability compared to the previous year [1][6]. Financial Performance - The total revenue for the reporting period was approximately 740.87 million yuan, a decrease of 6% compared to the same period last year [2][10]. - The net profit attributable to shareholders was approximately 21.63 million yuan, marking a significant turnaround from a loss of 11.91 million yuan in the previous year [2][10]. - The operating cash flow was approximately 56.80 million yuan, down 32.46% from the previous year [2][10]. - Total assets decreased by 8.73% to approximately 1.71 billion yuan, while net assets increased by 4.39% to approximately 496.13 million yuan [2][10]. Business Segments - The optical products segment generated approximately 462 million yuan in revenue, accounting for 63.53% of total revenue, with a year-on-year growth of 11.47% [3][4]. - The intelligent controller segment achieved approximately 265 million yuan in revenue, representing 36.47% of total revenue, with a year-on-year growth of 7.19% [4][10]. Industry Trends - The optical components industry is experiencing significant transformation, driven by the increasing demand for high-precision optical components in various sectors, including consumer electronics, automotive, and healthcare [4][5]. - The trend towards domestic substitution in the optical components industry is accelerating, with local companies enhancing their technological capabilities and market presence [5][6]. - The integration of artificial intelligence and smart systems in optical products is becoming a key trend, pushing the industry towards higher value-added areas [5][6]. Competitive Advantages - The company possesses a vertically integrated production capability in the optical field, allowing for efficient resource allocation and rapid response to customer needs [7][8]. - In the intelligent controller sector, the company has established a stable ecosystem by providing high-quality products to leading domestic and international clients [7][9]. - Continuous investment in technology and innovation is a core strategy for the company to maintain its competitive edge and expand into new markets [6][9].

Core Viewpoint - The report highlights a significant decline in the financial performance of Phoenix Optical Co., Ltd. for the first half of 2025, with a notable drop in revenue and net profit compared to the previous year [1]. Financial Performance - Total assets decreased by 8.73% from CNY 1,878,715,843.17 at the end of the previous year to CNY 1,714,636,644.73 at the end of the reporting period [1]. - Operating revenue fell by 6.00%, from CNY 788,175,640.72 in the same period last year to CNY 740,871,602.08 [1]. - The total profit for the period was a loss of CNY 11,714,634.77, contrasting with a profit of CNY 24,445,740.54 in the previous year [1]. - Net profit attributable to shareholders decreased significantly, with a loss of CNY 39,539,607.48 compared to a profit of CNY 1,948,595.00 in the same period last year [1]. Shareholder Information - The largest shareholder, China Electronics Huakang Group Co., Ltd., holds 47.16% of the shares, amounting to 132,790,648 shares [2]. - Other notable shareholders include China Electronics Technology Investment Holding Co., Ltd. with 2.14% and Hong Kong Central Clearing Limited with 1.14% [3]. Significant Events - The company lost control over Phoenix New Energy (Huizhou) Co., Ltd. during the reporting period, resulting in the exclusion of this subsidiary from the consolidated financial statements [5]. - The company completed the transfer of 9.106% equity in Phoenix New Energy to Anfu County Shuchuang Development Investment Co., Ltd. for CNY 6,478,700, with the change of ownership registered on June 9, 2025 [5].

Group 1 - The board of directors of Phoenix Optical Co., Ltd. held its 11th meeting of the 9th session, with all 9 directors present and voting [1] - The meeting approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee prior to submission [1] - The board agreed to cancel the supervisory board and amend the company's articles of association accordingly, with the audit committee assuming the supervisory responsibilities [2] Group 2 - The board approved the revision of certain management systems in line with the new Company Law and related regulations, which will also be submitted for approval at the upcoming temporary shareholders' meeting [2][3] - The board agreed to convene the 2025 first temporary shareholders' meeting, with details to be disclosed on August 26, 2025 [4][5] - A risk assessment report regarding the company's banking business with China Electronics Technology Financial Company was approved, with two related directors abstaining from the vote [5]