福建福光股份有限公司董事会 经核查独立董事吴飞美、罗妙成、郭晓红及前述独立董事的直系亲属和主要社 会关系人员的任职经历以及独立董事签署的相关自查文件，上述独立董事不存在 《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独立 董事期间，独立董事已严格遵守中国证监会和上海证券交易所的相关规定，确保有 足够的时间和精力勤勉尽责地履行职责，作出独立判断时不受公司主要股东、实际 控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事符合《上市 公司独立董事管理办法》《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》中对独立董事独立性的相关要求。 福建福光股份有限公司董事会 2024 年 4 月 25 日 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律监 管指引第 1 号——规范运作》等要求，福建福光股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事吴飞美、罗妙成、郭晓红的独立性情况进行评估并出 具如下专项意见： ...

福建福光股份有限公司 内部控制审计报告 华兴审字[2024]23013240106 号 华兴会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码 · 间2440YS 兴会计师事务所(特殊普通合伙) IG CERTIFIED PUBLIC ACCOUNTANTS 曲话(Tel)·0591-87852574 内部控制审计报告 华兴审字[2024]23013240106号 福建福光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, 我们审计了福建福光股份有限公司(以下简称"福光股份")2023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》、《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 贵公司董事会的责任。 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 ...

证券代码：688010 证券简称：福光股份 公告编号：2024-031 福建福光股份有限公司 第三届董事会第二十七次会议决议公告 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"）第三届董事会第二十七次会议通 知于 2024 年 4 月 15 日以电子邮件、电话等方式发出，于 2024 年 4 月 25 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的方式召开，应出席会 议董事 9 人，实际出席会议董事 9 人。 本次会议由公司董事长何文波先生主持，公司监事、高级管理人员列席了会 议。 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）审议通过了《公司 2023 年度总经理工作报告》； 表决结果：赞成 9 票，反对 0 票，弃权 0 票，表决通过。 （二）审议通过了《公司 2023 年度董事会工作报告》； 该议案尚 ...

Financial Performance - The company reported a profit distribution plan for 2023, which includes no cash dividends, no stock bonuses, and no capital reserve transfers to share capital [6]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [4]. - The company's operating revenue for 2023 was ¥587.19 million, a decrease of 24.81% compared to ¥780.97 million in 2022 [25]. - The net profit attributable to shareholders was -¥68.27 million, representing a decline of 333.11% from a profit of ¥29.29 million in 2022 [25]. - The basic earnings per share for 2023 was -¥0.4298, down 333.97% from ¥0.1837 in 2022 [26]. - The overall impact of various factors led to a reduction in the company's total profit for 2023 by ¥127.55 million [29]. - The company reported a net profit of -68.86 million RMB for 2023, compared to a profit of 25.49 million RMB in 2022 [37]. - The company achieved a total revenue of 100,000.00 for the case fast-track platform, with a growth of 15,435.02 in the operational phase [80]. - The company reported a significant decrease in investment income, reporting a loss of ¥19.53 million due to fluctuations in the performance of associated companies [119]. - The company reported a net profit attributable to shareholders of -68,274,535.60 RMB, with no cash dividend distribution proposed [185]. Research and Development - Research and development expenses accounted for 11.00% of operating revenue, an increase of 3.12 percentage points from 7.88% in 2022 [26]. - The company undertook four national key R&D projects, achieving significant progress in areas such as high-altitude astronomical telescope construction and high-performance infrared detector development [42][43]. - The company is focusing on maintaining its market position while seeking new profit growth points amid challenging market conditions [42]. - The company plans to continue increasing R&D investment to enhance its competitive edge and technological capabilities [42]. - The company achieved a total R&D investment of ¥64,618,353.45 in 2023, representing an increase of 5.07% compared to ¥61,503,192.20 in the previous year [76]. - R&D investment accounted for 11.00% of the company's operating revenue, up from 7.88% in the previous year, marking an increase of 3.12 percentage points [76]. - The company applied for 104 patents during the reporting period, with 155 patents granted, bringing the cumulative totals to 1,374 applications and 851 grants [73]. - The company has established a "military-civilian integration" innovation development platform, leveraging its deep technical expertise and talent resources [87]. - The company has recognized core technical personnel who contribute significantly to R&D projects [167]. Market and Sales Strategy - The company is focusing on the integration of dual-use technology, promoting the domestic substitution of imported lenses in the security monitoring field [61]. - The company’s sales strategy includes direct sales to major clients, with a focus on high-tech sectors such as aerospace and defense, ensuring stable market demand for custom products [57]. - The company is expanding its market presence through participation in domestic and international exhibitions, which helps in brand promotion and customer acquisition [57]. - The company is actively pursuing new business opportunities and strengthening international technical and business exchanges to overcome current challenges [90]. - The company is adjusting its product structure to offer high cost-performance optical lenses to meet current market demands and maintain market share [94]. - The company plans to enhance its online sales channels, aiming for a 25% increase in e-commerce revenue [157]. - The company is actively involved in market expansion and new product development, as indicated by the diverse backgrounds of its leadership team [155]. Corporate Governance and Compliance - The company has not faced any non-operating fund occupation by controlling shareholders or related parties [8]. - The company has not violated decision-making procedures for external guarantees [8]. - The company has not disclosed any special arrangements for corporate governance [8]. - The company has been recognized as a "National Intelligent Manufacturing Pilot Demonstration Project" and received multiple national honors for its innovation efforts [47]. - The company has a commitment to corporate governance, as evidenced by the diverse roles held by its board members [155]. - The company has no reported risks or dissenting opinions from the supervisory board during the reporting period [176]. - The company has established specialized committees under the board, including an audit committee and a strategic committee [171]. Social Responsibility and Sustainability - The company has actively engaged in social responsibility initiatives, donating 655,900 yuan to charitable organizations in 2023 [48]. - The company promotes a low-carbon lifestyle and has implemented various environmental protection measures in compliance with national regulations [199]. - The company has received honors for creating harmonious labor relations and advanced enterprise union practices, reflecting its commitment to employee welfare [199]. - From 2020 to 2023, the company employed 70 individuals from impoverished backgrounds, with 19 hired in 2023 alone, contributing to poverty alleviation efforts [200]. Operational Efficiency - The net cash flow from operating activities was ¥73.71 million, an increase of 21.87% compared to ¥60.48 million in 2022 [25]. - The company reduced operating costs by 4.91 million yuan in 2023, excluding employee salaries and depreciation expenses, through strict cost control measures [48]. - The company's operating costs decreased by 22.81%, from ¥605,760,983.02 to ¥467,562,838.20, primarily due to the decline in revenue [100]. - The company is focusing on long-term strategic goals, enhancing technological innovation capabilities, and expanding market outreach to mitigate operational pressures [90]. - The company aims to reduce production costs and improve overall efficiency through meticulous management across production, procurement, R&D, quality, and operations [143]. Future Outlook - The company plans to achieve a sales revenue recovery in customized products in 2024, aiming to restore the rapid growth trend since its listing, after experiencing unfavorable fluctuations in 2023 [140]. - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% [156]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million RMB for potential deals [156]. - The company plans to enhance its core competitiveness by building an automated production system, integrating optical inspection and quality analysis into the production process [144]. - The company is committed to developing high-resolution, low-cost, lightweight ground-based telescopes and special laser optical systems for various applications [139].

关于 2024 年第一季度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 福建福光股份有限公司（以下简称"公司"或"福光股份"）于 2024 年 4 月 25 日召开第三届董事会第二十七次会议、第三届监事会第二十四次会议，审议通过 了《关于 2024 年第一季度计提资产减值准备的议案》，现将相关情况公告如下： 一、计提资产减值准备情况概述 根据《企业会计准则》以及公司会计政策、会计估计的相关规定，为了真实、 准确地反映公司截至 2024 年 3 月 31 日的财务状况，本着谨慎性原则，公司对截 至 2024 年 3 月 31 日公司及下属子公司的资产进行了减值测试，对可能发生资产 减值损失的相关资产计提减值准备。2024 年第一季度确认的各项资产减值损失 为 703.71 万元，具体如下表： 二、计提资产减值准备事项的具体说明 证券代码：688010 证券简称：福光股份 公告编号：2024-039 福建福光股份有限公司 根据《企业会计准则》及公司会计政策，公司对资产负债表日的存货项目进 行减值测试， ...

福建福光股份有限公司 未来三年（2024-2026 年）股东分红回报规划 为进一步健全和完善公司利润分配决策和监督机制，积极回报股东，引导投资 者树立长期投资和理性投资理念，保护投资者合法权益，福建福光股份有限公司 （以下简称"公司"）董事会根据中国证监会《关于进一步落实上市公司现金分 红有关事项的通知》（证监发[2012]37 号）、《上市公司监管指引第 3 号——上市公 司现金分红（2023 年修订）》（证监会公告〔2023〕61 号）等有关法律法规、规范性 文件及《公司章程》等的规定，并结合公司的实际情况，制订了《福建福光股份有 限公司未来三年（2024-2026 年）股东分红回报规划》(以下简称"股东分红回报规 划")，具体如下： 一、股东分红回报规划制定考虑因素 公司制定本规划，着眼于公司的长远和可持续发展，在综合分析公司经营 发展战略、股东要求和意愿、社会资金成本、外部融资环境等因素的基础上， 充分考虑公司目前及未来盈利规模、现金流量状况、发展所处阶段、项目投资 资金需求、银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学 的回报规划与机制，从而对利润分配做出制度性安排，以保持利润分配政策 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥98,725,814.48, representing a decrease of 29.52% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥20,060,115.53, with a basic and diluted earnings per share of -¥0.1267[6]. - The net profit for Q1 2024 was a loss of ¥20.18 million, compared to a loss of ¥8.20 million in Q1 2023, representing a 146.5% increase in losses[21]. - The company reported a total comprehensive loss of ¥20.28 million in Q1 2024, compared to a loss of ¥8.20 million in Q1 2023[22]. - The net profit for Q1 2024 was a loss of CNY 9,182,437.67, compared to a loss of CNY 4,273,357.56 in Q1 2023, indicating a worsening performance[31]. Cash Flow - The net cash flow from operating activities was ¥18,070,469.49, indicating a significant impact from declining revenue[6]. - Operating cash flow for Q1 2024 was ¥18.07 million, a significant improvement from a negative cash flow of ¥23.23 million in Q1 2023[25]. - The company received cash from operating activities totaling ¥129.98 million in Q1 2024, down from ¥166.58 million in Q1 2023[24]. - In Q1 2024, the net cash flow from operating activities was ¥41,669,451.10, a significant improvement from a net loss of ¥67,597,315.43 in Q1 2023[33]. - Total cash inflow from operating activities was ¥140,684,079.43, compared to ¥120,055,082.05 in the same period last year, reflecting a year-over-year increase of approximately 17.1%[33]. - The cash outflow for operating activities decreased to ¥99,014,628.33 from ¥187,652,397.48, indicating a reduction of about 47.3%[33]. - The net cash flow from investing activities was ¥2,577,528.00, down from ¥175,873,577.47 in Q1 2023, showing a decline of approximately 98.5%[33]. - Cash inflow from financing activities totaled ¥54,670,000.00, an increase from ¥47,000,000.00 in the previous year, representing a growth of about 16.8%[33]. - The net cash flow from financing activities was negative at -¥55,046,517.17, compared to -¥9,348,603.70 in Q1 2023, indicating a worsening situation[33]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,562,150,926.33, a decrease of 1.77% from the end of the previous year[7]. - The total assets as of March 31, 2024, were CNY 2,562,150,926.33, down from CNY 2,608,235,370.40, marking a decrease of approximately 1.8%[17]. - The company's equity attributable to shareholders decreased to CNY 1,694,111,184.96 from CNY 1,713,262,403.53, a decline of about 1.1%[17]. - Total liabilities decreased to CNY 863,394,060.91 from CNY 890,210,357.88, a reduction of about 3.0%[17]. - The company's total liabilities decreased to CNY 443,189,903.37 in Q1 2024, down from CNY 494,392,469.03 at the end of 2023[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,953[10]. - The largest shareholder, Zhongrong (Fujian) Investment Co., Ltd., held 27.57% of the shares, totaling 44,270,923 shares[10]. - The company reported a total of 5,295,291 shares held by a major shareholder through a credit securities account[12]. Research and Development - Research and development expenses totaled ¥15,052,864.36, accounting for 15.25% of operating revenue, an increase of 3.61 percentage points year-on-year[7]. - Research and development expenses for Q1 2024 were ¥15.05 million, a decrease of 7.7% from ¥16.31 million in Q1 2023[20]. - Research and development expenses for Q1 2024 were CNY 7,872,638.34, down from CNY 11,043,566.64 in Q1 2023, reflecting a 28.5% reduction[30]. Inventory and Receivables - Accounts receivable stood at CNY 266,496,436.30, down from CNY 278,723,174.35, indicating a decrease of about 4.4%[15]. - Inventory increased to CNY 332,271,883.92 from CNY 322,896,536.30, reflecting a growth of approximately 2.7%[15]. - The company reported an increase in inventory to CNY 92,365,689.05 as of March 31, 2024, compared to CNY 82,416,756.52 at the end of 2023, suggesting potential overstocking issues[27].

福建福光股份有限公司 2023年，作为福建福光股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规、规 范性文件以及《公司章程》《独立董事制度》的规定和要求，本着恪尽职守、勤 勉尽责的工作态度,积极出席公司股东大会、董事会及各专门委员会会议，认真 审议各项议案，忠实勤勉地履行独立董事职责，并按照规定对公司相关事项发表 了独立、客观、公正的意见。现将2023年度履行职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 独立董事2023年度述职报告 罗妙成女士，中国国籍，无境外永久居留权，1961年2月出生，经济学硕士， 教授、注册会计师。历任：福建财经学校教师，集美财政专科学校教师，福建 财会管理干部学院教师、系副主任、主任、副院长，福财会计师事务所注册会 计师，福州市地方税务局鼓楼分局副局长（挂职），福建江夏学院会计学系主 任、科研处处长、会计学院教授；现任福建福光股份有限公司、福建博思软件 股份有限公司、腾景科技股份有限公司、福建南王环保科技股份有限公司、非 上市公司福建交易市场登记结算中心股份有限公司独立董事 ...

坚持"创新不问出身"，提升科技创新能力 02 01 专注长期战略目标，聚焦数字化、智能化 07 02 优化公司运营管理，推动经营降本增效 12 03 强化约束、利益共享， 引导"关键少数"担责 14 04 增进投资者认同感，提升资本市场形象 16 05 高度重视投资回报，切实提振投资信心 17 06 目录 CONTENT 2 0 2 4 年 度"提 质 增 效 重 回 报"行 动 方 案 01 2024 福建福光股份有限公司 "提质增效重回报"行动方案 福建福光股份有限公司（以下简称"公司"）是全国首批科创板上市公司，科创板 上市为公司的永续健康发展奠定优良的平台基础，增强公司的品牌影响力、人才吸引 力及资金实力。2021年3月24日下午，习近平总书记莅临公司考察指导，发表"创新不问 出身"的重要讲话，这是对公司过往努力的肯定，更是对公司未来工作的激励，激发出 公司的使命感、责任感、紧迫感。公司深知为国家做出贡献、为股东创造价值、为员工 提供机会是公司的应有之义、应尽之责。为贯彻中央经济工作会议、中央金融工作会议 精神，落实以投资者为本的理念，推动公司持续优化经营、规范治理和积极回报投资者， 大力提高公司质量 ...

福建福光股份有限公司 2023 年度非经营性资金占用 及其他关联资金往来情况的专项说明 华兴专字[2024]23013240128 号 华兴会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:闽24X 福建福光股份有限公司2023年度非经营性资金占用 及其他关联资金往来情况的专项说明 华兴专字[2024]23013240128号 福建福光股份有限公司董事会: 一、审计意见 我们接受委托,依据《中国注册会计师审计准则》审计了福建福光股份 有限公司(以下简称"福光股份")2023年12月31日合并及母公司资产负债 表,2023年度合并及母公司利润表、合并及母公司现金流量表和合并及母公 司所有者权益变动表以及财务报表附注,并于2024年4月25日出具了华兴审字 [2024]23013240028号无保留意见审计报告。 华兴会计师事务所(特殊普通合伙) ING CERTIFIED PUBLIC ACCOUNTANTS 载 9-0 发 8 1 5 2 号 中 山 大 圆 B 座 6 - 9 楼 电话(Te1):0591-8785 ...