证券代码：688010 证券简称：福光股份 公告编号：2025-005 福建福光股份有限公司 第四届董事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 福建福光股份有限公司（以下简称"公司"）第四届董事会第四次会议通知于 2025 年 3 月 10 日以电子邮件方式发出，于 2025 年 3 月 13 日在福州市马尾区江滨 东大道 158 号公司会议室以现场结合通讯方式召开，本次会议应出席会议董事 9 人， 实际出席会议董事 9 人。本次会议的召集、召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议以记名投票表决方式表决形成以下决议： （一）审议通过《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》； 为建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职工的凝 聚力和公司竞争力，调动员工的积极性和创造性，促进公司长期、持续、健康发展， 公司董事会根据《中华人民共和国公司法》《中华 ...

Financial Performance - The company achieved total operating revenue of RMB 62,167.71 million, a year-on-year increase of 5.87%[6] - Operating profit was RMB 15.91 million, marking a turnaround from a loss of RMB 8,801.04 million in the previous year[6] - Net profit attributable to the parent company was RMB 1,005.80 million, recovering from a loss of RMB 6,827.45 million in the same period last year[6] - The weighted average return on net assets increased to 0.58%, up by 4.47 percentage points from -3.89%[4] Assets and Equity - Total assets at the end of the reporting period were RMB 257,228.65 million, a decrease of 1.38% from the beginning of the period[6] - The equity attributable to the parent company was RMB 169,921.69 million, down 0.82% from the beginning of the period[4] Strategic Focus - The company focused on "quality improvement, cost reduction, and efficiency enhancement," leading to increased revenue and gross margin[6] Investment and Support - The performance of the company's equity investments improved, resulting in increased fair value gains and investment income[7] - Government support for key R&D projects contributed to an increase in government subsidies received by the company[7] Cautionary Note - The company warns that the financial data presented is preliminary and subject to change pending final audit results[8]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 8 million and 12 million RMB, a turnaround from a net loss of 68.27 million RMB in the same period last year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -38 million and -30 million RMB, compared to -67.61 million RMB in the previous year [3]. - The total profit for the previous year was -89.11 million RMB, with a net loss attributable to shareholders of the parent company of -68.27 million RMB [4]. Revenue and Profitability Drivers - The company has improved its gross margin due to an increase in the proportion of high-margin customized products and enhanced production efficiency [5]. - Revenue growth is driven by a recovery in the customized product business and increased demand for optical components from a well-known international consumer electronics manufacturer [5]. - The company has received increased government subsidies for its key national R&D projects, contributing to improved financial performance [6]. Audit and Investment Risks - The company warns that the final results of its equity investees' audits may impact investment income and fair value changes [7]. - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by a registered accountant [7]. - The company emphasizes that the forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report [8]. - Investors are advised to be cautious regarding investment risks associated with the preliminary nature of the performance forecast [8].

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241226 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------|------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关 ...

关于追光者 1 号持股计划出售完毕的公告 证券代码：688010 证券简称：福光股份 公告编号：2024-067 福建福光股份有限公司 6、2023 年 7 月 20 日，公司实施了 2022 年年度权益分派，公司拟以实施权益 分派股权登记日登记的总股本扣减公司回购专用证券账户中的股份及因股权激励计 划回购注销的股份为基数，向全体股东每 10 股派发现金红利 0.58 元（含税），以未 分配利润向全体股东每 10 股派送红股 0.5 股。因此公司追光者 1 号持股计划持有的 公司股份数量由持股数量 120,000 股调整为 126,000 股。 7、2023 年 10 月 27 日，公司召开第三届董事会第二十二次会议和第三届监事 会第二十次会议，审议通过了《关于终止实施追光者 1 号持股计划的议案》，公司独 立董事对该议案发表了同意的独立意见。 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。 二、追光者 1 号持股计划股票出售情况及后续安排 截至本公告披露日，福建福光股份有限公司（以下简称"公司"）追光者 1 号持 股计划 ...

投资者关系活动记录表 2、公司如何看待安防市场 4、公司在车载镜头领域的业务布局 福建福光股份有限公司 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241216 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------- ...

Group 1: Company Overview - Fujian Fuguang Co., Ltd. is a high-tech enterprise specializing in the research and production of special and civilian optical lenses, optoelectronic systems, and optical components, making it a significant manufacturer in the global optical lens market [2]. - The company's products include a full spectrum of lenses and optoelectronic systems, categorized into "custom products" and "non-custom products," with applications in major national space missions and high-end equipment [2]. Group 2: Custom Products - The custom products primarily consist of special optical lenses and optoelectronic systems, widely used in national space missions such as the Shenzhou series and Chang'e lunar exploration [3]. - Pricing for new custom products is determined through a combination of appraisal and negotiation, considering factors like technical complexity and experimental requirements [3]. Group 3: Optical Components - The demand for glass optical components is expected to grow due to the increasing need for optical lens technology in electronic consumer products, leading to higher requirements for large-scale processing capabilities [3]. - As of September 30, 2024, the sales revenue from optical components has increased compared to the same period last year [3]. Group 4: Projection Equipment - The company's projection equipment is primarily used in laser TVs, smart home projectors, AR, and wearable devices [3]. - In 2023, significant breakthroughs were achieved in projection technology, leading to the development of various advanced projection systems, with plans to continue upgrading products in 2024 [3]. Group 5: Precision Processing - The company has established multiple divisions, including one for ultra-precision processing, achieving advancements in various optical processing technologies, which are now at an internationally advanced level [3]. Group 6: Shareholder Reduction - On December 11, 2024, the company received a notice regarding a shareholder reduction plan, with a total of up to 3,000,000 shares (1.87% of total share capital) to be sold due to personal funding needs [3]. - The controlling shareholders and senior management have committed not to reduce their holdings during the implementation of this plan [3].

公司控股股东、实际控制人、董事、监事、高级管理人员承诺在本次减持计 划实施期间，不减持其通过聚诚投资、众盛投资、瑞盈投资间接持有的公司股份。 公司于 2024 年 12 月 11 日收到公司股东聚诚投资、众盛投资、瑞盈投资发 来的《关于股东减持计划的告知函》，现将相关减持计划具体公告如下： 证券代码：688010 证券简称：福光股份 公告编号：2024-066 福建福光股份有限公司股东减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持股的基本情况 截至本公告日，福建福光股份有限公司（以下简称"公司"）股东福州市马尾 区聚诚投资合伙企业（有限合伙）（以下简称"聚诚投资"）、福州市马尾区众盛投 资合伙企业（有限合伙）（以下简称"众盛投资"）、福州市马尾区瑞盈投资合伙企 业（有限合伙）（以下简称"瑞盈投资"）分别持有公司无限售流通股 4,206,294 股、 4,025,723 股、1,389,291 股，合计 9,621,308 股，分别占公司总股本 2.62%、2.51%、 ...

福建福光股份有限公司 投资者关系活动记录表 证券简称：福光股份 证券代码：688010 编号：20241206 | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...