关于召开 2024 年第三季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、准确性和完整性依法承担法律责任。 重要提示： ●会议召开时间：2024 年 10 月 21 日(星期一)下午 13:00-14:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 证券代码：688195 证券简称：腾景科技 公告编号：2024-038 腾景科技股份有限公司 ●投资者可于 2024 年 10 月 14 日(星期一)至 10 月 18 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 ir@optowide.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。 腾景科技股份有限公司（以下简称"公司"）将于 2024 年 10 月 19 日在上 海证券交易所网站（www.sse.com.cn）发布公司 2024 年第三季度报告，为便于 广大投资者更 ...

epyTtropeR_elbaT|tsriF_elbTabl e_FirstaT 华福证券 公 司 报 告 公 司 财 报 点 评 腾景科技(688195.SH) 光通信元器件需求向好，持续推动附加值升级 副标题 投资要点： ➢ 事件： ✓ 腾景科技2024年半年度报告显示，24H1公司实现营业收入2.12亿元，同 比+26.77%；实现归母净利润0.33亿元，同比+60.98%；毛利率为36.9%， 同比+10.24pct。 ✓ 从2024年Q2单季度来看，公司实现营业收入1.18亿元，同比+32.12%；实 现归母净利润0.22亿元，同比+55.74%；毛利率为40.73%，同比 +11.31pct。 ➢ 高速光通信元器件需求向好，公司2024H1业绩增长迅速。2024年H1，公司营业 收入和归母净利润分别同比增长迅速，主要得益于AI算力驱动下高速光通信元 器件的需求增长，公司光通信业务规模进一步扩大。2024年H1公司综合毛利率 36.90%，2023年毛利率为30.77%。分业务条线看，2023年光学元件/光纤器件 业务全年毛利率仅31.63%/26.12%，2024年H1的毛利率分别增长至 36.8 ...

兴业证券股份有限公司 关于腾景科技股份有限公司 2024 年半年度持续督导跟踪报告 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为腾景科技股 份有限公司（以下简称"腾景科技"或"公司"）首次公开发行股票并在科创板上市持 续督导阶段的保荐机构，根据《证券发行上市保荐业务管理办法》（以下简称"《保荐 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等有关法律、法规和规范性文件的规定，兴业证券出具本持续督导跟踪报告。 | 工作内容 | 督导情况 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立并有效执行了持续督导制度， | | 对具体的持续督导工作制定相应的工作计划。 | 并制定了相应的工作计划。 | | 2、根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与腾景科技签订《保荐协议》及《持 | | 始前，与上市公司或相关当事人签署持续督导协 | | | | 续督导协议》，协议明确了双方在持续督导期 | | 议，明确双方在持续督导期间的权利义务，并报上 | | | | 间的权利和义务，并报上海证券交易所备案。 | ...

Investment Rating - The report maintains a "Recommended" rating for the company [2][4]. Core Views - The company's revenue for the first half of 2024 reached 212 million yuan, a year-on-year increase of 26.77%, while the net profit attributable to shareholders was 32.82 million yuan, up 60.98% year-on-year [2]. - The growth in performance is driven by increased demand for high-speed optical communication components due to AI, as well as the company's expansion into emerging application fields such as biomedicine and semiconductor equipment [2]. - The company has seen significant revenue growth in its precision optical components, which accounted for 80.03% of total revenue, while fiber optic devices and optical testing instruments contributed 16.90% and 2.96%, respectively [2]. - The gross profit margin improved significantly to 36.90%, an increase of 10.34 percentage points year-on-year, reflecting enhanced operational efficiency [2]. - The company is actively expanding its overseas production capacity, including land acquisition in Thailand for factory construction to support delivery capabilities in optical communication and biomedicine [2]. Financial Forecasts - The projected net profits for 2024, 2025, and 2026 are 78 million yuan, 114 million yuan, and 154 million yuan, respectively, with corresponding PE multiples of 36x, 25x, and 18x [2][3]. - Revenue is expected to grow from 495 million yuan in 2024 to 859 million yuan in 2026, with growth rates of 45.6%, 36.4%, and 27.2% for the respective years [3][5]. - The company’s R&D expense ratio has increased from 8.19% in 2021 to 10.53% in the first half of 2024, indicating a strong commitment to innovation in both traditional and emerging fields [2][5].

目录CONTENTS | 关于本报告 | 4 | 股东责任 | | | --- | --- | --- | --- | | 董事长致辞 | 6 | | | | | | 公司治理强化 | 26 | | 走进腾景科技 | 8 | 信息沟通披露 | 30 | | 公司概况 | 8 | 风控管理完善 | 34 | | 2023 荣誉时刻 | 8 | 廉洁文化建设 | 39 | | 企业文化 | 8 | | | | 责任管理 | 12 | | | | 紧跟发展趋势 加强市场开拓 16 | | | | | 关键绩效表 | 88 | | --- | --- | | 指标对标 | 90 | | 读者意见反馈表 | 91 | 环境责任 | 气候变化应对 | 44 | | --- | --- | | 资源利用循环 | 46 | | 三废治理规范 | 48 | | 生态环境保护 | 54 | 客户责任 | 客户服务至上 | 58 | | --- | --- | | 产品质量管理 | 60 | | 数字转型推进 | 63 | | 信息安全防范 | 67 | 01 02 03 04 05 员工责任 员工雇佣权益 72 职业晋升发展 7 ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2024, representing a 20% increase compared to the same period last year[15]. - The net profit for the first half of 2024 was 100 million RMB, which is a 15% increase year-over-year[15]. - The company's operating revenue for the first half of 2024 reached ¥211,509,830.19, representing a 26.77% increase compared to ¥166,851,473.49 in the same period last year[22]. - Net profit attributable to shareholders increased by 60.98% to ¥32,824,239.04 from ¥20,390,853.11 year-on-year[23]. - The basic earnings per share rose by 56.25% to ¥0.25, up from ¥0.16 in the previous year[24]. - The company achieved a maximum power tolerance of 500W for its high-power coated optical fiber, specifically for a 135μm core diameter multimode fiber[72]. - The company reported a total revenue of 1,180,739.40元 for the first half of 2024, reflecting a significant increase compared to previous periods[192]. - User data indicates a growth in active users, contributing to a revenue increase of approximately 20% year-over-year[193]. - The company has provided a future outlook with a revenue guidance of 1.5 billion元 for the next fiscal year, representing a 25% growth target[194]. Research and Development - Research and development expenses increased by 40% in the first half of 2024, totaling 50 million RMB, to support new technology initiatives[15]. - Total R&D investment reached ¥22,268,303.74, a significant increase of 45.29% compared to ¥15,326,746.06 in the same period last year[77]. - R&D investment accounted for 10.53% of operating revenue, up from 9.19% in the previous year, reflecting an increase of 1.34 percentage points[77]. - The number of R&D personnel increased to 127, representing 10.47% of the total workforce, up from 10.27% in the previous year[87]. - The company has submitted 4 patent applications during the reporting period, including 1 invention patent and 3 utility model patents, and obtained 6 new authorized patents, comprising 3 invention patents and 3 utility model patents[75]. - The increase in R&D investment is attributed to the company's focus on technological innovation and the development of AR near-eye display technology and optical testing fields[78]. - The company has established five core technology platforms in optical and optoelectronic fields, enabling vertical integration from optical components to fiber optic devices[68]. - The company is actively pursuing new technology and product development, aligning with industry trends and the localization of high-end components[78]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[15]. - The company has expanded its business in emerging application fields such as biomedicine and semiconductor equipment, leading to significant revenue growth in optical module products[25]. - The company is focusing on expanding its market presence through the development of new optical components and systems[72]. - The company is exploring potential mergers and acquisitions to bolster its technology portfolio, with a budget allocation of 500 million元 for this initiative[193]. - Market expansion plans include entering three new regional markets by the end of 2024, aiming for a 15% market share in each[192]. Operational Efficiency - The company has successfully reduced operational costs by 12% through process optimization initiatives[193]. - The company is focusing on automation in production processes, aiming for higher efficiency and quality control[83]. - The company primarily adopts a "make-to-order" production model, focusing on customized production based on specific customer requirements, which enhances equipment utilization[63]. Environmental Responsibility - The company has allocated 758.62 million yuan for environmental protection investments during the reporting period[142]. - The company has established an environmental management system and obtained ISO 14001 certification[145]. - The company aims to respond to the national "2030 carbon peak, 2060 carbon neutrality" goals through proactive environmental protection measures[146]. - The company has implemented strict control measures for wastewater and waste gas emissions, adhering to relevant national standards[144]. - The company has committed to annual environmental monitoring by qualified third-party institutions[145]. Shareholder and Governance Commitments - The company has established a three-year shareholder dividend return plan for 2024-2026 to enhance investor satisfaction[100]. - The company has committed to fulfilling the disclosure promises made in the prospectus, including compensating investors for any losses incurred due to non-fulfillment[19]. - The actual controllers have pledged to protect the interests of the company and minority shareholders by voting against any improper fund borrowing proposals[22]. - The company has committed to not transferring shares until compensation responsibilities are fulfilled if they fail to meet their commitments[21]. Risks and Challenges - The company is facing risks related to technological innovation, core technology leakage, and the potential loss of key technical personnel[101][102][104]. - The company is exposed to industry competition risks as the demand for optical components grows, leading to increased competition both domestically and globally[119]. - The company faces risks related to tax policy changes, as it currently benefits from a reduced corporate income tax rate of 15% due to its status as a high-tech enterprise[115]. - Foreign exchange risks are present due to the company's overseas sales primarily being settled in USD, which may impact financial performance[116].

证券代码：688195 证券简称：腾景科技 公告编号：2024-037 腾景科技股份有限公司 2024 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、准确性和完整性依法承担法律责任。 截至2024年6月30日，本公司募集资金使用及结余情况如下： 单位：元 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 392,320,816.98 | | 减：累计使用募集资金直接投入募投项目金额 | 25,898,939.89 | 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》和《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（2023年12月修订）》有关规定，现将腾景科技股份有限公司（以下简称"公司" 或"本公司"）2024年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意腾景科技股份有限公司首次公开发行股 票注册的批复》（证监许可〔2021〕551号）核准， ...

证券代码：688195 证券简称：腾景科技 公告编号：2024-036 腾景科技股份有限公司 表决情况：3 票同意，0 票弃权，0 票反对；获全体监事一致通过。 第二届监事会第十一次会议决议公告 本公司监事会及全体监事保证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、监事会会议召开情况 腾景科技股份有限公司（以下简称"公司"）第二届监事会第十一次会议通知 已于2024年8月19日发出，会议于2024年8月29日在福州市马尾区珍珠路2号11楼 公司会议室以现场结合通讯方式召开。会议应到监事3名，实际出席监事3名。本 次会议由公司监事会主席廖碧群女士召集、主持，会议的召集、召开符合《中华 人民共和国公司法》《腾景科技股份有限公司章程》（以下简称"《公司章程》"） 等法律、法规、规范性文件的有关规定。表决形成的决议合法、有效。 二、监事会会议审议情况 经过与会监事认真审议，形成如下决议： （一）审议通过《2024 年半年度报告及摘要》 公司 2024 年半年度报告及其摘要内容真实、准确、完整，无虚假记载、误 导性陈述或者重大遗漏，2024 年半年度报 ...

证券代码：688195 证券简称：腾景科技 公告编号：2024-035 腾景科技股份有限公司 关于召开 2024 年半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、准确性和完整性依法承担法律责任。 重要提示： ●会议召开时间：2024 年 9 月 2 日(星期一)上午 09:00-10:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 本次业绩说明会以网络互动形式召开，公司将针对 2024 年上半年度的经营 成果及财务状况的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 2 日上午 09:00-10:00 （二）会议召开地点： 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） （三）会议召开方式： 上证路演中心网络互动 ●投 ...

Investment Rating - The report assigns a "Buy" rating, indicating an expected performance that is more than 20% above the market [83]. Core Viewpoints - The company focuses on optical communication and fiber laser fields, with products also applied in emerging sectors such as biomedical and consumer optics [1][2]. - The company adopts a differentiated competitive strategy, targeting niche markets within optical communication and fiber laser sectors through customized services [3]. - The company plans to maintain its technological innovation strategy, investing in the development of five core technologies while expanding into new application areas [7]. Financial Performance - In 2023, the company reported a slight revenue decline of 1.29% year-on-year, with total revenue of 340 million yuan. However, Q4 2023 showed a revenue increase of 13.45% year-on-year [13]. - The revenue from the optical communication sector decreased by 28.25%, while the fiber laser sector saw a growth of 16.53% [15]. - The company’s R&D expenses increased by 36.29% year-on-year, reaching 10 million yuan, with a R&D expense ratio of 10.97% [18]. Market Trends - The global optical module market is projected to grow from 6.672 billion USD in 2020 to 12.1 billion USD by 2025, with a CAGR of 10.6% [20]. - The domestic optical communication market is expected to reach 1390 billion yuan in 2023, reflecting a growing demand driven by advancements in 5G and cloud computing technologies [20][22]. Customer Base - The company has a diversified customer structure, with the top five customers accounting for 62.39% of total sales, indicating a healthy sales distribution [56]. - Key clients include major global optical module manufacturers and leading companies in the fiber laser sector, ensuring a stable revenue stream [76]. Revenue Forecast - The company forecasts total revenue growth from 464 million yuan in 2024 to 864 million yuan in 2026, with a compound annual growth rate (CAGR) of approximately 36% [77].