证券代码：605118 证券简称：力鼎光电 公告编号：2023-052 厦门力鼎光电股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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。 一、本次已到期产品的赎回情况 公司于2023年6月9日使用暂时闲置募集资金5,000万元购买了光大银行厦门 分行的结构性存款-2023101045563，产品期限88天，起息日为2023年6月9日，到 期日为2023年9月6日。公司已按期收回前述理财产品本金5,000万元，并获得收 益33.61万元，与预期收益不存在重大差异。截至本公告日，前述产品赎回本金 及收益，均已归还至募集资金专户。 二、闲置募集资金现金管理总体情况 公司使用闲置募集资金购买的产品不存在逾期未收回的情况。截至2023年9 月6日，公司使用募集资金购买产品的余额为11,000万元。 特此公告。 1 厦门力鼎光电股份有限公司董事会 2023 年 9 月 7 日 重要内容提示： 本次到期赎回本金：5,000万元 已履行的审议程序：厦门力鼎光电股份有限公司（以下简称 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 291,504,091.16, a slight increase of 0.98% compared to CNY 288,662,292.84 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was CNY 75,377,564.37, representing a decrease of 17.76% from CNY 91,656,358.67 in the previous year[17]. - The basic earnings per share for the first half of 2023 were CNY 0.1853, down 17.83% from CNY 0.2255 in the same period last year[18]. - The weighted average return on net assets decreased by 1.83 percentage points to 5.43% compared to 7.26% in the previous year[18]. - The gross profit margin for the main business decreased by 3.77 percentage points compared to the previous year, influenced by changes in product sales structure and intensified market competition[38]. - The company reported a significant increase in prepayments, which rose by 98.06% to CNY 15.04 million, attributed to increased procurement prepayments for its subsidiary[43]. - The company reported a biochemical oxygen demand (BOD) of 51.7 mg/L and a chemical oxygen demand (COD) of 124 mg/L for domestic wastewater, both within acceptable limits[68]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 118.77%, reaching CNY 114,618,512.81 compared to CNY 52,392,378.26 in the same period last year[17]. - Cash and cash equivalents at the end of the period amounted to CNY 301.76 million, representing 19.63% of total assets, an increase from 14.95% at the end of the previous year[43]. - The total assets at the end of the reporting period were CNY 1,537,509,797.20, a slight increase of 0.60% from CNY 1,528,352,907.30 at the end of the previous year[17]. - The company's accounts receivable amounted to 110 million RMB, representing 7.16% of total assets, posing a risk if overseas clients face credit deterioration[55]. - Inventory value stood at 209 million RMB, making up 13.65% of total assets, with risks of price declines if sales forecasts are not met[55]. Research and Development - Research and development expenses increased by 22.81% to CNY 21.96 million, reflecting the company's commitment to enhancing its core technology advantages[38]. - As of June 30, 2023, the company has a research and development team of 156 personnel and has obtained a total of 479 patents, including 17 invention patents[32]. - The company is investing in R&D for new optical lens applications in emerging consumer electronics, which requires timely adaptation to market trends[54]. - The company has developed high-performance optical lenses, including a fisheye lens with a 255° field of view and a fixed-focus lens with a resolution of up to 32 million pixels[24]. Market and Product Strategy - The company focuses on the optical lens industry, providing customized optical imaging solutions for various applications, including security video monitoring and machine vision[22]. - The company's optical lens products are primarily exported to regions such as Hong Kong, Taiwan, Japan, South Korea, the EU, the USA, Canada, and Thailand, with major clients including JABIL and Panasonic[22]. - The company has established long-term stable partnerships with numerous international EMS manufacturers and terminal brand clients, with products sold in regions including Hong Kong, Taiwan, Japan, South Korea, the EU, the US, Canada, and Thailand[35]. - The company has formed partnerships with leading companies in the security video monitoring and emerging consumer electronics sectors, such as Axis, Arlo, Bosch, Panasonic, and FLIR, reflecting its product reliability and design capabilities[35]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, urging investors to pay attention to investment risks[5]. - The company has maintained a strong risk resistance capability, particularly in the professional security and consumer application sectors, ensuring stable revenue despite global economic fluctuations[37]. - The company is exposed to exchange rate risks due to pricing and settlement in USD, which can lead to operational performance volatility[51]. - The company has established a stable technical R&D team, but risks exist regarding talent retention and potential leakage of core technologies[54]. Corporate Governance and Compliance - The company has committed to ensuring that its initial public offering (IPO) prospectus does not contain false records, misleading statements, or significant omissions, which is valid indefinitely[73]. - The company will compensate investors for losses incurred due to false records or misleading statements in the IPO prospectus[74]. - The company has established a profit distribution system to enhance investor return mechanisms, ensuring the continuity and stability of profit distribution policies[81]. - The company emphasizes that its controlling shareholder and actual controllers will not engage in any business that competes with the company, ensuring no conflicts of interest[82]. Future Outlook - Future outlook indicates a projected revenue growth of 30% for the second half of 2023, driven by new product launches and market expansion strategies[78]. - The company plans to focus on high-quality development, emphasizing specialized, refined, and innovative products in the high-end customized market[38]. - The company plans to invest raised funds in projects closely aligned with its core business to boost production and operational capabilities[80]. - The company aims to enhance revenue and profitability through improved fundraising management and effective use of raised funds[80].

证券代码：605118 证券简称：力鼎光电 公告编号：2023-051 厦门力鼎光电股份有限公司 第二届监事会第二十次会议决议公告 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。 一、监事会会议召开情况 （二）审议通过《关于2023年半年度募集资金存放与使用情况的专项报告》。 具体内容详见公司于本公告日在上海证券交易所网站（www.sse.com.cn）披 露的《力鼎光电关于2023年半年度募集资金存放与使用情况的专项报告》。 表决结果：同意3票；反对0票；弃权0票。 1 厦门力鼎光电股份有限公司（以下简称"公司"）第二届监事会第二十次会 议于2023年8月25日下午在厦门市海沧区新阳工业区新美路26号公司会议室以现 场会议方式召开，本次会议通知于2023年8月15日以专人、电子邮件或传真的形 式送达公司全体监事。本次会议由公司监事会主席徐金龙先生主持。会议应出席 监事3人，实际出席监事3人，全体监事均亲自出席了本次会议。本次会议的召开 符合《公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 经与会监事认真审议 ...

厦门力鼎光电股份有限公司 关于2023年半年度募集资金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。 证券代码：605118 证券简称：力鼎光电 公告编号：2023-052 一、募集资金基本情况 （一）首次公开发行募集资金金额和到账情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准厦门力鼎 光电股份有限公司首次公开发行股票的批复》（证监许可[2020]979号）核准，公 司于2020年7月首次向社会公众公开发行人民币普通股（A股）4,100万股，每股 面值为人民币1.00元，发行价格为人民币9.28元/股，募集资金总额为人民币 38,048.00万元，扣除发行费用后，公司本次发行募集资金净额为人民币 35,576.35万元。截止2020年7月24日，上述募集资金已全部到位，并经华兴会计 师事务所（特殊普通合伙）以华兴所（2020）验字D-002号验资报告审验确认。 （二）募集资金使用及结余情况 截止2023年6月30日，公司累计使用募集资金投入募投项目19,389.85万元， 其 ...

具体内容详见公司于本公告日在上海证券交易所网站（www.sse.com.cn）披 露的《力鼎光电2023年半年度报告》及其摘要。 表决结果：同意7票；反对0票；弃权0票。 厦门力鼎光电股份有限公司 第二届董事会第二十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 厦门力鼎光电股份有限公司（以下简称"公司"）第二届董事会第二十三次 会议于2023年8月25日下午在厦门市海沧区新阳工业区新美路26号公司会议室以 现场会议结合通讯方式召开，本次会议通知于2023年8月15日以专人、电子邮件 或传真的形式送达公司全体董事。本次会议由公司董事长吴富宝先生主持。会议 应出席董事7人，实际出席董事7人，全体董事均亲自出席了本次会议，公司监事 和高级管理人员列席了本次会议。本次会议的召开符合《公司法》和《公司章程》 等有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议通过了以下决议： （一）审议通过《公司2023年半年度报告及摘要》 证券代码：605118 证券简称：力鼎光电 公告编号 ...

证券代码：605118 证券简称：力鼎光电 公告编号：2023-049 1、本次股份质押基本情况 2、本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他 保障用途。 厦门力鼎光电股份有限公司 关于控股股东部分股份质押的公告 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： 厦门力鼎光电股份有限公司（以下简称"公司"或"本公司"）控股股 东厦门亿威达投资有限公司（以下简称"亿威达"）持有本公司股份数量为 27,337.50万股，占公司总股本的67.12%。本次质押前，亿威达不存在质押本公 司股份的情况。本次质押后，亿威达质押本公司股份数量为3,860.00万股，占其 持股数量的14.12%，占公司总股本的9.48%。 一、本次股份质押 公司于2023年8月10日获悉亿威达所持有本公司的部分股份被质押，具体情 况如下： | 股东名 | 是否为控 | 本次质押 | 是否为 | 是否补 | 质押起 | 质押到期 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- ...

关于 2021 年限制性股票激励计划首次授予 部分股票解锁暨上市公告 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、准确性和完整性依法承担法律责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 证券代码：605118 证券简称：力鼎光电 公告编号：2023-048 厦门力鼎光电股份有限公司 本次股票上市流通总数为 433,050 股。 本次股票上市流通日期为 2023 年 8 月 14 日。 一、限制性股票激励计划的批准及实施情况 （一）股权激励计划方案及履行程序的简要说明 公司分别于 2021 年 6 月 11 日、2021 年 7 月 26 日召开的第二届董事会第二次 会议及 2021 年第一次临时股东大会，审议通过《公司 2021 年限制性股票激励计 划》（以下简称"激励计划""本激励计划"或"本次激励计划"）等相关议案，本 次激励计划限制性股票均来源于公司向激励对象定向发行的公司 A 股普通股股票， 原计划向激励对象共授予限制性股票 234.25 万股，其中，首次授予 168 名员工限 制性 ...

关于厦门力鼎光电股份有限公司 2021 年限制性股票激励计划回购注销部分限制性股票 和首次授予部分第二期解除限售事项的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于厦门力鼎光电股份有限公司 2021 年限制性股票激励计划回购注销部分限制性股票 4．公司保证已经提供了本所律师认为作为出具法律意见书所必需的、真实 的原始书面材料、副本材料、复印件或者口头证言，有关材料上的签名和/或盖 章是真实有效的，所有副本材料、复印件与正本材料或原件是一致的，并无任何 隐瞒、虚假记载、误导性陈述或重大遗漏。 和首次授予部分第二期解除限售事项的 法律意见书 闽理非诉字〔2023〕第 2021103-10 号 致：厦门力鼎光电股份有限公司 福建至理律师事务所（以下简称"本所"）依法接受厦门力鼎光电股份有限 公司（以下简称"力鼎光电"或"公司"）的委托，指派魏吓虹、陈宓律师（以 下简称"本所律师"）担任公司实施 2021 ...

证券代码：605118 证券简称：力鼎光电 公告编号：2023-028 厦门力鼎光电股份有限公司 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 29 日(星期一)下午 16:00-17:00 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） （三）会议召开方式：网络文字互动 三、参加人员 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： 问题征集：投资者可于 2023 年 5 月 22 日(星期一) 至 5 月 26 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 stock@evetar.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 一、业绩说明会类型 厦门力鼎光电股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日披露 了公司 2022 年年度报告，为方便广大投资者更加深入了解公司经营情况，公司 将于 2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥130,959,725.37, representing a decrease of 6.35% compared to the same period last year[5] - The net profit attributable to shareholders was ¥29,984,146.42, down 31.42% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,798,334.19, a decline of 33.86% compared to the previous year[5] - The basic earnings per share decreased by 31.54% to ¥0.0738[5] - The diluted earnings per share also fell by 31.57% to ¥0.0737[5] - The weighted average return on equity was 2.20%, a decrease of 1.34 percentage points[5] - The decline in net profit was primarily due to increased R&D expenses, foreign exchange losses, and reduced government subsidies[7] - Operating profit for Q1 2023 was CNY 32,274,678.08, down 37.0% from CNY 51,234,186.85 in Q1 2022[17] - The company reported a net profit of CNY 34,244,306.39 for Q1 2023, down 33.4% from CNY 51,415,973.82 in Q1 2022[17] - The net profit for Q1 2023 was CNY 30,042,720.31, a decrease of 31.1% compared to CNY 43,619,556.30 in Q1 2022[18] - The company reported a total comprehensive income of CNY 30,049,890.53 for Q1 2023, down from CNY 43,620,575.67 in Q1 2022[18] Cash Flow and Investments - The net cash flow from operating activities increased by 88.40% to ¥43,330,846.56[5] - Cash flow from operating activities for Q1 2023 was CNY 43,330,846.56, an increase of 88.5% compared to CNY 22,998,867.08 in Q1 2022[21] - Total cash inflow from investment activities in Q1 2023 was CNY 355,815,974.55, significantly higher than CNY 168,327,111.00 in Q1 2022[22] - The net cash flow from investment activities for Q1 2023 was -CNY 1,471,105.11, an improvement from -CNY 60,505,001.62 in Q1 2022[22] - The company’s cash flow from financing activities for Q1 2023 was CNY 6,242,280.58, compared to -CNY 295,370.00 in Q1 2022, showing a positive turnaround[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,540,077,827.45, an increase of 0.77% from the end of the previous year[6] - Total assets as of March 31, 2023, amounted to CNY 1,540,077,827.45, an increase from CNY 1,528,352,907.30 at the end of 2022[14] - Current assets totaled CNY 1,004,243,473.33, slightly up from CNY 995,343,754.78 at the end of 2022[13] - Total liabilities decreased to CNY 157,951,788.56 from CNY 177,135,597.81 at the end of 2022, reflecting a reduction of 10.7%[14] Equity and Shareholder Information - The equity attributable to shareholders increased by 2.29% to ¥1,379,939,381.30 compared to the end of the previous year[6] - The total equity attributable to shareholders increased to CNY 1,379,939,381.30 from CNY 1,349,097,763.11, a rise of 2.3%[14] Research and Development - Research and development expenses for Q1 2023 were CNY 9,396,606.21, up from CNY 8,000,170.28 in Q1 2022, indicating a 17.4% increase[17] Inventory and Cash Management - Inventory decreased to CNY 249,611,998.17 from CNY 274,161,484.21, a decline of 8.9%[12] - Cash and cash equivalents increased to CNY 274,095,954.39 from CNY 228,468,369.07, representing a growth of 19.9%[12] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 274,094,954.39, an increase from CNY 250,248,589.33 at the end of Q1 2022[22] Tax and Expenses - The company received CNY 4,971,890.50 in tax refunds during Q1 2023, a decrease from CNY 16,007,573.67 in Q1 2022[21] - The company paid CNY 68,020,645.52 for goods and services in Q1 2023, down from CNY 93,230,628.74 in Q1 2022, indicating a reduction of 27.0%[21]