二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8039.53万股，累计占流通股比： 72.61%，较上期变化： -72.34万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 永新光电实业有限公司 | 3221.73 | 29.10 | 不变 | | 共青城波通投资合伙企业(有限合伙) | 1212.25 | 10.95 | 不变 | | 宁兴(宁波)资产管理有限公司 | 1171.34 | 10.58 | -8.41 | | 宁波电子信息集团有限公司 | 825.83 | 7.46 | 不变 | | 安高国际资源有限公司 | 643.41 | 5.81 | 不变 | | 宁波新颢企业管理咨询合伙企业(有限合伙) | 344.15 | 3.11 | 不变 | | 毛磊 | 327.00 | 2.95 | 不变 | | 瑞众人寿保险有限责任公司-自有资金 | 162.03 | 1.46 | -0.70 | | 加茂资讯技术有限公司 | 66.64 | 0.60 | 新进 | | ...

证券代码：603297 证券简称：永新光学 公告编号：2025-017 宁波永新光学股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 宁波永新光学股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第八届董事会第十一次会议，审议通过了《关于提请股东大会授权董事会以简易 程序向特定对象发行股票的议案》，同意公司董事会提请股东大会授权董事会以 简易程序向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净 资产 20%的股票，授权期限为自公司 2024 年年度股东大会审议通过之日起至公 司 2025 年年度股东大会召开之日止。本事项尚需提交公司 2024 年年度股东大会 审议。现将具体情况公告如下： 一、授权具体内容 3、发行方式、发行对象及向原股东配售的安排 本次提请股东大会授权事宜包括以下内容： 1、确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据相关法律、法规、规范性文件以及《公司章程》的规定，对 公司 ...

上海君澜律师事务所 法律意见书 二〇二五年四月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于 宁波永新光学股份有限公司 回购注销 2023 年限制性股票激励计划部分限制性股票 之 关于宁波永新光学股份有限公司 回购注销 2023 年限制性股票激励计划部分限制性股票之 法律意见书 致：宁波永新光学股份有限公司 上海君澜律师事务所（以下简称"本所"）接受宁波永新光学股份有限公司（以 下简称"公司"或"永新光学"）的委托，根据《上市公司股权激励管理办法》（以下 简称"《管理办法》"）及《宁波永新光学股份有限公司 2023 年限制性股票激励计划》 （以下简称"《激励计划》"或"本次激励计划"）的规定，就永新光学回购注销本次 激励计划部分限制性股票（以下简称"本次回购注销"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《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 日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 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6238 号 宁波永新光学股份有限公司全体股东： 我们接受委托，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 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的永新光学公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表）。 三、注册会计师的责任 一、对报告使用者和使用目的的限定 本报告仅供永新光学公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为永新光学公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解永新光学公司 2024 年度非经营性资金占用及其他 ...

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 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 页 | | （五）合并现金流量表……………………………………………第 | | 11 页 | | （六）母公司现金流量表…………………………………………第 | | 12 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 页 | | | | 审 计 报 告 天健审〔2025〕6237 号 宁波永新光学股份有限公司全体股东： 一、审计意见 我们审计了宁波永 ...

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].

宁波永新光学股份有限公司2025 年第一季度报告 证券代码：603297 证券简称：永新光学 宁波永新光学股份有限公司 2025 年第一季度报告 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。 第一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 | 上年同期 | 本报告期比上年同 | | --- | --- | --- | --- | | | | | 期增减变动幅度(%) | | 营业收入 | 219,728,239.13 | 215,915,276.32 | 1.77 | | 归属于上市公司股东的净利润 | 55,654,075.03 | 45,559,746.67 | 22. ...

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 ...