目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕6195 号 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 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 宁波永新光学股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了宁波永新光学股份有限公司（以下简称永新光学公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 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》以及《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，并评价其有效性是永新 光学公司董事会的责任。 四、财务报告内部控制审计意见 我们认为，永新光学公司于 2024 年 12 月 31 日按照《企业内部控制 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 8.50 per 10 shares, totaling RMB 94,296,195.00, which represents 45.21% of the net profit attributable to shareholders for the fiscal year 2024, marking the highest dividend payout ratio since its listing[7]. - The total share capital for the dividend distribution is based on 110,936,700 shares after deducting 213,800 restricted shares[7]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital in the current dividend plan[7]. - The company has expressed confidence in its future operations through the highest dividend payout ratio in its history[7]. - The company’s cash dividend policy allows for annual profit distribution, with a minimum of 30% of distributable profits allocated for cash dividends[149]. - The cash dividend per 10 shares was RMB 9.55, with a total cash dividend amounting to 45.21% of the net profit attributable to ordinary shareholders[153]. - The cumulative cash dividends over the last three fiscal years (including tax) amounted to ¥306,522,422.5[155]. - The average net profit over the last three fiscal years was ¥240,972,030.41, resulting in a cash dividend payout ratio of 127.20%[155]. - The net profit attributable to ordinary shareholders for the most recent fiscal year was ¥208,581,671.37[155]. Financial Performance - The company's operating revenue for 2024 reached approximately ¥891.76 million, representing a year-on-year increase of 4.41% compared to ¥854.13 million in 2023[26]. - Net profit attributable to shareholders decreased by 11.37% to approximately ¥208.58 million in 2024 from ¥235.35 million in 2023[26]. - The net profit after deducting non-recurring gains and losses increased by 14.25% to approximately ¥184.91 million in 2024 compared to ¥161.84 million in 2023[26]. - The net cash flow from operating activities increased by 20.23% to approximately ¥263.31 million in 2024 from ¥219.01 million in 2023[26]. - The company's total assets grew by 9.85% to approximately ¥2.30 billion at the end of 2024, up from ¥2.09 billion at the end of 2023[27]. - The basic earnings per share decreased by 12.15% to ¥1.88 in 2024 from ¥2.14 in 2023[28]. - The weighted average return on equity decreased by 2.37 percentage points to 11.22% in 2024 from 13.59% in 2023[28]. - The company achieved operating revenue of 892 million yuan, a year-on-year increase of 4.41%, setting a new historical high[42]. - The optical components business generated sales revenue of 513 million yuan, representing a year-on-year growth of 22.56%[42]. - The net profit attributable to shareholders was 209 million yuan, a year-on-year decrease of 11.37%, while the net profit excluding non-recurring gains and losses increased by 14.25% to 185 million yuan[42]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Certified Public Accountants[6]. - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[9]. - The company has not violated decision-making procedures for external guarantees[9]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[10]. - The company has established effective internal controls for all evaluated business matters, with no significant deficiencies reported[119]. - The company’s board of directors and senior management strictly adhered to legal and governance requirements during the reporting period[119]. - The company has confirmed that it has not reached any performance commitments that would affect goodwill impairment testing[187]. - The company has ensured that all related party transactions are conducted in compliance with legal regulations and company policies[186]. Research and Development - The company’s R&D investment reached 98.5 million yuan, a year-on-year increase of 7.34%, accounting for 11.33% of main business revenue[49]. - The company has undertaken 14 technology projects, including 6 national-level projects, enhancing its capabilities in independent research and innovation[50]. - The company has a research and development team of over 300 personnel and has established partnerships with top universities and research institutions, enhancing its innovation capabilities[76]. - The company has successfully developed multiple high-end optical microscope products, covering most high-end optical microscope needs in life sciences, medical research, and industrial inspection[78]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[176]. - The company plans to increase its investment in R&D to support the development of cutting-edge technologies and products[124]. Market Position and Strategy - The company has achieved over 5% domestic substitution in the high-end optical microscope market, with market share further increasing year-on-year[37]. - The company is the largest optical component supplier in the barcode scanning sector, maintaining a gross margin of approximately 40%[38]. - The company has established significant partnerships with leading global firms in the automotive lidar sector, enhancing its market position[38]. - The company is actively pursuing market expansion in Southeast Asia and Europe, achieving breakthroughs in high-end microscopes[45]. - The company is focusing on a "2+2" business layout, emphasizing core businesses in optical microscopes and barcode machine vision while expanding into emerging sectors like LiDAR and medical optics[108]. - The company is considering potential mergers and acquisitions to strengthen its market position and diversify its product offerings[124]. - The company is positioned to leverage its extensive network for potential mergers and acquisitions in the future[128]. Environmental and Social Responsibility - The company invested ¥720,000 in environmental protection during the reporting period[165]. - The company has constructed a distributed photovoltaic power station with an annual generation capacity of 120,000 kWh, saving approximately 260,000 RMB in electricity costs per year[170]. - The company has committed to strict compliance with environmental laws and regulations, ensuring all operations align with national and local environmental standards[168]. - The company has conducted 41 public welfare events under the "Micro World Open Day" initiative, benefiting approximately 1,300 participants[171]. - The company donated 2.069 million RMB to various charitable causes, including 200,000 RMB to a scholarship fund for impoverished students[171]. Governance and Management - The company held 3 supervisory board meetings during the reporting period, fully complying with relevant laws and regulations[118]. - The company disclosed 4 periodic reports and 49 temporary reports, totaling 80 documents submitted and published, achieving a B-level evaluation for information disclosure by the Shanghai Stock Exchange[118]. - The company’s independent directors and supervisors received a total pre-tax remuneration of 6 million yuan during the reporting period[122]. - The company’s major shareholders and actual controllers did not engage in competing businesses that could affect the company's independence[119]. - The company has established a talent development system, with over 60% of the middle and senior management team being post-80s and post-90s[53]. - The company has implemented a cash dividend policy, distributing a total of RMB 106,167,827.50 to shareholders, which is 30% of the distributable profit for the year[149]. - The company has established a performance evaluation system to enhance employee efficiency and reduce operational costs[179]. - The company will ensure that the board of directors makes decisions in a scientific, rapid, and prudent manner to protect shareholder interests[180]. Risks and Challenges - The company has described potential risks in the management discussion and analysis section of the report[11]. - The company has a risk of market demand not meeting expectations due to macroeconomic slowdowns and market fluctuations, which could impact new business development[114]. - The company is facing risks related to international trade environment changes and currency fluctuations, which could impact profitability[113].

Financial Performance - The company's operating revenue for Q1 2025 was ¥219,728,239.13, representing a 1.77% increase compared to ¥215,915,276.32 in the same period last year[4] - Net profit attributable to shareholders was ¥55,654,075.03, a 22.16% increase from ¥45,559,746.67 year-on-year[4] - Basic and diluted earnings per share were both ¥0.50, reflecting a 21.95% increase from ¥0.41 in the same period last year[4] - Operating profit for Q1 2025 was ¥63,063,132.94, compared to ¥50,198,804.21 in Q1 2024, indicating a significant increase of about 25.6%[18] - Net profit for Q1 2025 was ¥55,575,418.43, up from ¥45,478,308.03 in Q1 2024, reflecting a growth of approximately 22.2%[18] - The total comprehensive income attributable to the parent company was CNY 55,654,075.03, an increase from CNY 45,545,623.97 in the previous period, representing a growth of approximately 22.2%[19] - Basic and diluted earnings per share increased to CNY 0.50 from CNY 0.41, reflecting a growth of 21.9%[19] Cash Flow - The net cash flow from operating activities reached ¥62,188,436.93, a significant improvement from a negative cash flow of ¥4,860,220.52 in the previous year[4] - The company experienced a significant increase in cash flow from operating activities due to sales growth and improved collection of receivables[7] - Net cash flow from operating activities for Q1 2025 was CNY 62,188,436.93, a significant improvement compared to a net outflow of CNY 4,860,220.52 in Q1 2024[20] - Cash inflow from operating activities totaled CNY 279,371,767.62, up from CNY 221,873,570.24, indicating a growth of approximately 26%[20] - Cash outflow from operating activities decreased to CNY 217,183,330.69 from CNY 226,733,790.76, showing a reduction of about 4.2%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,316,803,606.89, up 0.80% from ¥2,298,343,858.71 at the end of the previous year[5] - Total assets as of March 31, 2025, amounted to ¥2,316,803,606.89, an increase from ¥2,298,343,858.71 as of December 31, 2024[15] - Current assets totaled ¥1,536,403,854.33 as of March 31, 2025, compared to ¥1,511,120,874.54 at the end of 2024, marking an increase of about 1.7%[14] - Total liabilities decreased to ¥322,393,363.28 as of March 31, 2025, down from ¥361,343,711.99 at the end of 2024, a reduction of approximately 10.8%[15] - The company’s total equity rose to ¥1,994,410,243.61 as of March 31, 2025, compared to ¥1,937,000,146.72 at the end of 2024, reflecting an increase of about 2.9%[15] Research and Development - Research and development expenses for Q1 2025 were ¥21,006,070.08, down from ¥28,547,799.23 in Q1 2024, indicating a decrease of about 26.7%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,533[9] - The largest shareholder, Yongxin Optoelectronics Industry Co., Ltd., holds 28.99% of the shares, followed by other significant shareholders with holdings ranging from 1.46% to 10.91%[9] Financial Position and Strategy - The company reported a financial income of ¥5,364,350.00 in Q1 2025, compared to a financial expense of ¥12,826,217.52 in Q1 2024, showing a turnaround in financial performance[18] - The company plans to continue its investment strategy despite the negative cash flow from investing activities, focusing on long-term growth and market expansion[21]

证券代码：603297 证券简称：永新光学 公告编号：2025-005 ? 减持计划的实施结果情况 宁波永新光学股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： ? 减持前大股东及其一致行动人的基本情况 本次减持前，宁波永新光学股份有限公司（以下简称"公司"）持股 5%以上 大股东宁波电子信息集团有限公司（以下简称"电子信息"）共持有公司股份 有限公司（以下简称"电子工业"）持有公司股份 222,100 股，占公司总股本的 公司董事李凌为电子信息董事长，同时为电子工业董事长，故李凌、电子信息、 电子工业存在一致行动人关系，三者合计持有公司股份 8,480,350 股，占公司总股 本的 7.6296%。其中，李凌通过电子信息间接持有公司股份 293,400 股，占公司总 股本 0.2640%；通过电子工业间接持有公司股份 45,900 股，占公司总股本 0.0413%； 李凌合计间接持有公司股份 339,300 股，占公司总股本 0.3053%。 （公告编号：2024- ...

本公司董事会、全体董事及相关股东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： 减持前大股东及其一致行动人的基本情况 本次减持前，宁波永新光学股份有限公司（以下简称"公司"）持股 5%以上 大股东宁波电子信息集团有限公司（以下简称"电子信息"）共持有公司股份 8,258,250 股，占公司总股本的 7.4298%。其一致行动人宁波市电子工业资产经营 有限公司（以下简称"电子工业"）持有公司股份 222,100 股，占公司总股本的 0.1998%。 公司董事李凌为电子信息董事长，同时为电子工业董事长，故李凌、电子信息、 电子工业存在一致行动人关系，三者合计持有公司股份 8,480,350 股，占公司总股 本的 7.6296%。其中，李凌通过电子信息间接持有公司股份 293,400 股，占公司总 股本0.2640%；通过电子工业间接持有公司股份45,900股，占公司总股本0.0413%； 李凌合计间接持有公司股份 339,300 股，占公司总股本 0.3053%。 2024 年 12 月 6 日，公司披露了《股东减持股份计划公告》（公告 ...

永新光学(603297) 公司研究/公司点评 禾赛获海外大厂订单，激光雷达有望加速 ——永新光学动态跟踪 ◼ 事件描述 3 月 11 日，禾赛科技宣布，与一家欧洲顶级主机厂达成多年独家定点合 作，为其下一代汽车平台提供高性能超远距激光雷达，覆盖其燃油车和新 能源汽车的多款车型，是迄今海外前装量产激光雷达规模最大的订单。 ◼ 核心观点 2025 年 L2 级及以上辅助驾驶渗透率或将突破 65%，车载激光雷达需求 提速。根据新华网援引工业和信息化部的数据显示，2024 年上半年，中 国乘用车具备 L2 级及以上自动驾驶功能的新车渗透率已经达到 55.7%。 根据中国电动汽车百人会副理事长兼秘书长张永伟预测，2025 年 L2 级及 以上辅助驾驶渗透率或将突破 65%。根据每日经济观察援引盖世汽车数 据，2024 年 1 至 11 月，激光雷达单年装机量首次突破 130 万颗，对比 2023 年同期的 57.09 万颗的出货量，增幅达 127%。我们认为，随着高阶 自动驾驶技术持续推进，叠加激光雷达成本或将降低，激光雷达或将成为 辅助驾驶感知系统中的核心硬件之一，需求有望同步提升。 预计 2029 年全球激光雷达市 ...

证券代码：603297 证券简称：永新光学 公告编号：2025-004 宁波永新光学股份有限公司 ● 投资标的名称：宁波甬荟创业投资基金合伙企业（有限合伙）（以下简 称"基金"或"合伙企业"）（暂定名，以登记机关最终核准登记的名称为准）。 ● 投资金额：合伙企业认缴出资总额为人民币 30,000 万元，宁波永新光学 股份有限公司（以下简称"公司"或"永新光学"）作为有限合伙人拟以自有资 金认缴出资人民币 1,500 万元，占认缴出资总额的 5%。 ● 本次交易已履行公司内部审批程序，无需提交公司董事会、股东大会审 议。本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 ● 特别风险提示：基金处于筹备阶段，尚需在中国证券投资基金业协会备 案登记，存在无法完成备案的风险；基金设立过程中，可能存在因合伙人未能及 时缴足认缴资金等客观原因导致基金未能成功募足资金的风险；基金投资项目可 能受到行业政策法规、宏观经济、行业周期、投资标的运营管理等多种因素的影 响，投资收益存在不确定性。 一、对外投资概述 （一） 基本情况 关于参与设立产业基金的公告 本公司董事会及全体董事保证本公告内容不 ...

证券代码：603297 证券简称：永新光学 公告编号：2025-003 宁波永新光学股份有限公司 2025 年 2 月 24 日，公司收到宁兴资产的书面减持告知函，宁兴资产计划通过 集中竞价交易、大宗交易等方式减持公司不超过 1,111,505 股公司股份，占公司总 股本的 1%。 根据《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、监事、 高级管理人员减持股份》等法律法规的相关规定，上市公司大股东、董监高计划以 集中竞价交易及大宗交易方式减持股份的，减持期间为本公告披露之日起 15 个交 易日后的 3 个月内。（若此期间公司有派息、送股、资本公积金转增股本、配股等 除权除息事项的，减持股份数、股权比例将相应进行调整） | 股东名称 | 股东身份 | 持股数量 | 持股比例 | | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | | | （股） | | | | | 宁兴（宁波）资 | 5%以上非第 | 11,797,478 | 10.614% | IPO | 前取得：8,225,445 股 | 一、减持主体的基本情况 持股 5%以上大股东减 ...

证券代码：603297 证券简称：永新光学 公告编号：2025-002 宁波永新光学股份有限公司 关于股票交易异常波动的公告 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法律责任。 重要内容提示： ● 股票交易异常波动的情形：宁波永新光学股份有限公司（以下简称"公 司"）股票于 2025 年 2 月 6 日、2 月 7 日、2 月 10 日连续三个交易日收盘价格 涨幅偏离值累计超过 20%，属于《上海证券交易所交易规则》规定的股票交易异 常波动情形。 经公司自查，并向公司控股股东和实际控制人发函确认，截至本公告披露日， 公司、公司控股股东及实际控制人不存在其他应披露而未披露的重大信息，包括 但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资 产注入等重大事项。 （三）媒体报道、市场传闻、热点概念情况 经公司自查，未发现对公司股票交易价格产生重大影响的媒体报道。公司关 注到部分媒体将公司归类为智能驾驶及AI眼镜概念。公司主营业务为光学显微镜 及光学元组件产品，业务模式未发生重大变化。公司产品商业模式偏向定制化、 多品 ...

宁波永新光学股份有限公司控股股东、实际控制人 关于《公司股票交易异常波动问询函》的回复 宁波永新光学股份有限公司: 本公司/本人已收到《宁波永新光学股份有限公司股票交易异常波动问询函》, 经认真核实,现就相关事项回复如下: 本公司/本人作为宁波永新光学股份有限公司(以下简称"上市公司")的控 股股东/实际控制人,截至目前,不存在与上市公司相关的应披露而未披露的重 大信息,包括但不限于重大资产重组、股份发行、收购、债务重组、业务重组、 资产剥离、资产注入等重大事项。 INDUS KONG 202 年 2 月 /0 日 w （本页无正文,为《关于〈宁波永新光学股份有限公司股票交易异常波动问询 函）的回复》之签字页 ） 实际控制人(签字): 2025年 2 月 /0 日 . 特此回复。 (以下无正文) ( 本页无正文, 为《关于〈宁波永新光学股份有限公司股票交易异常波动问询 函〉的回复》之签章页） 控股股东 ( 盖章 ): (本页无正文,为《关于〈宁波永新光学股份有限公司股票交易异常波动问询 函〉的回复》之签字页） Enth 实际控制人（签字）__y >0万年 2月 // 日 （本页无正文，为《关于〈宁波永新光学股 ...