兴业证券股份有限公司 关于腾景科技股份有限公司 1 单位：万元 | 序号 | 项目名称 | 项目总投资 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 1 | 光电子关键与核心元器件建设项目 | 32,253.04 | 27,854.89 | | 2 | 研发中心建设项目 | 6,109.70 | 6,109.70 | | | 合计 | 38,362.74 | 33,964.59 | 截至目前，上市公司首次公开发行募集资金投资项目均已顺利结项，其中： 使用暂时闲置募集资金进行现金管理的核查意见 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"上市公司"）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》《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》《上海证券交易所科创板股 票上市规则》《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 相关法律、法规和规范性文件的规定，对腾景科技使用暂时闲置募集资金进行现金管理 的事项进行了核查 ...

证券代码：688195 证券简称：腾景科技 公告编号：2025-006 腾景科技股份有限公司 关于2025年度向金融机构申请授信额度及为子公司提供担保的 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。 为满足日常生产经营与业务发展需求，腾景科技股份有限公司（以下简称 "公司"）及子公司（包含全资子公司、控股子公司，下同）拟自第二届董事会第十 九次会议审议通过之日起，至下一年年度董事会召开之日止向金融机构申请不超过 人民币5.4亿元（含5.4亿元）或等值外币的综合授信额度。此外，由公司为全资子 公司OPTOWIDE TECHNOLOGIES (THAILAND) CO., LTD.（以下简称"泰国子公司"）向 金融机构申请授信额度提供总额度不超过人民币1.8亿元（含1.8亿元）或等值外币 的担保。 本次申请综合授信额度及对泰国子公司担保事项无需提交股东大会审议。 一、本次向金融机构申请授信额度的基本情况 为满足公司及子公司日常生产经营与业务发展要求，优化融资结构，拓宽融资 渠道，公司及子公司拟向金融机构申请不超过人民币 ...

腾景科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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。 证券代码：688195 证券简称：腾景科技 公告编号：2025-007 重要内容提示： 投资种类：安全性高、流动性好的保本型投资产品（包括但不限于结构 性存款、定期存款、通知存款、大额存单、协定存款、智能通知存款等）。 投资金额：腾景科技股份有限公司（以下简称"公司"或"腾景科技"） 拟使用额度不超过人民币 1,700.00 万元（含收益金额）的闲置募集资金进行现 金管理。在上述额度内资金可以滚动使用。 已履行及拟履行的审议程序：公司于 2025 年 2 月 19 日召开第二届董事 会第十九次会议和第二届监事会第十三次会议，审议通过了《关于使用暂时闲置 募集资金进行现金管理的议案》。公司保荐机构兴业证券股份有限公司（以下简 称"保荐机构"）对该事项出具了明确的核查意见。该事项无需提交股东大会审 议。 特别风险提示：尽管公司拟选择低风险投资品种的保本型现金管理产品， 但金融市场受宏观经济的影响较大，公司将根据经济 ...

证券代码：688195 证券简称：腾景科技 公告编号：2025-005 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"）第二届监事会第十三次会议通 知已于2025年2月17日发出，于2025年2月19日在福州市马尾区珍珠路2号11楼公 司会议室以现场方式召开。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》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 1、审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 腾景科技股份有限公司 监事会认为：公司目前经营情况良好，财务状况稳健，公司使用不超过人民 币1,700.00万元（含收益金额）的暂时闲置募集资金进行现金管理，不存在影响 募集资金投资项目建设和公司正常经营的情形。合理利用闲置募集资金进行现金 管理，可以增加收益，为公司及股东获取更好的回报，符合公司利益，不会影响 募集资金项目建设和募集资金使用，不存在变相改变募集资金投向的情况，不存 在损害公司及全体股东，特别是中小股东利益的情形，符合有 ...

Financial Performance - Total revenue for 2024 reached RMB 44,550.76 million, an increase of 31.07% compared to the previous year[4] - Net profit attributable to shareholders of the parent company was RMB 6,951.99 million, up 66.89% year-on-year[4] - Net profit excluding non-recurring gains and losses was RMB 6,655.00 million, reflecting an 82.73% increase from the previous year[4] - Basic earnings per share rose to RMB 0.54, a growth of 68.75% compared to the same period last year[4] Assets and Equity - Total assets at the end of the reporting period were RMB 129,850.24 million, a 19.49% increase from the beginning of the period[4] - Shareholders' equity attributable to the parent company grew to RMB 92,150.88 million, a 2.08% increase from the beginning of the period[4] Business Focus and Growth - The company focused on optical and optoelectronic core businesses, leading to improved operational efficiency and revenue growth[6] - The expansion in high-speed optical communication components was driven by AI computing power demand, significantly boosting the optical communication business[7] - The company achieved notable growth in high-end optical module products in emerging fields such as biomedicine and semiconductor equipment[7] Return on Equity - The weighted average return on equity increased to 7.55%, up 2.86 percentage points from the previous year[4]

Core Viewpoint - Tengjing Technology (688195) reported a significant increase in revenue and net profit for the fiscal year 2024, driven by the growing demand for AI computing power and expansion in various business sectors [1] Financial Performance - The total operating revenue for 2024 reached 446 million yuan, representing a year-on-year growth of 31.07% [1] - The net profit attributable to the parent company was approximately 69.52 million yuan, marking a year-on-year increase of 66.89% [1] - Basic earnings per share stood at 0.54 yuan [1] Business Growth Drivers - The revenue growth was primarily due to the company's proactive engagement in the market opportunities arising from the demand for high-speed optical communication components driven by AI computing power [1] - The company has successfully expanded its optical communication business scale and continued to explore emerging application fields such as biomedical and semiconductor equipment [1] - There was a notable increase in revenue from optical module products [1]

Summary of Tengjing Technology Conference Call Company Overview - **Company**: Tengjing Technology - **Headquarters**: Fuzhou, Fujian Province, China - **Business Scope**: Custom precision optical components, modules, and fiber optic devices, with expansion into upstream and downstream sectors of the supply chain [5][4] Financial Performance and Projections - **2024 Net Profit Forecast**: Expected to be between 63 million to 75 million yuan, representing a year-on-year growth of 51% to 80% [3][4] - **2024 Non-GAAP Net Profit Forecast**: Expected to be between 60 million to 72 million yuan, with a year-on-year growth of 64% to 97% [3][4] - **Gross Margin**: Expected to maintain around 40% starting from Q2 2024, reflecting improved cost control and a higher proportion of high-value products [4][7] Key Growth Drivers - **AI Computing Demand**: Significant growth in the demand for high-speed optical communication components driven by AI computing [4][6] - **Emerging Applications**: Notable growth in semiconductor equipment and biomedical sectors [3][4] - **Product Expansion**: Continuous enrichment of high-speed optical module product solutions to meet flexible interaction demands in the industry [3][4] Business Strategy and Developments - **Upstream Expansion**: Company is expanding its crystal material business and has made acquisitions to enter the optical communication testing equipment and instruments market [4][5] - **AR Technology Development**: Long-term focus on AR technology, achieving mass production from one-dimensional to two-dimensional products, and actively developing diffractive waveguide technology [4][9][10] - **International Operations**: Establishing a production base in Thailand, expected to be operational by Q4 2025, to enhance overseas order fulfillment and risk resilience [5] Market Outlook - **2025 Expectations**: Anticipated continued high growth in demand for high-speed transmission optical devices and modules due to AI computing [6][4] - **Client Outlook**: Positive outlook for client performance, particularly in telecommunications and data centers [6] Additional Insights - **Laser Radar Business**: Currently facing intense competition with no significant breakthroughs; focus remains on core optical communication applications [11] - **New Materials Development**: The investment in Hefei Zhongbo Engineering Materials Co., Ltd. is expected to improve the company's gross margin structure as it expands into new material categories [12]

重要内容提示： | 回购方案首次披露日 | 2024/10/28 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 1,000 万元 | 万元~2,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 0 万股 | | | 累计已回购股数占总股本比 | 0% | | | 例 | | | | 累计已回购金额 | 0 万元 | | | 实际回购价格区间 | 0 元/股~0 | 元/股 | 一、 回购股份的基本情况 证券代码：688195 证券简称：腾景科技 公告编号：2025-003 腾景科技股份有限公司 关于股份回购进展公告 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。 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况 ...

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 63 million and 75 million CNY, an increase of 21.34 million to 33.34 million CNY compared to the previous year, representing a year-on-year growth of 51.24% to 80.05%[3] - The projected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between 60 million and 72 million CNY, an increase of 23.58 million to 35.58 million CNY compared to the previous year, indicating a year-on-year growth of 64.75% to 97.70%[3] - In 2023, the total profit was 42.84 million CNY, with a net profit attributable to shareholders of the parent company of 41.66 million CNY, and a net profit excluding non-recurring gains and losses of 36.42 million CNY[4] Business Strategy and Growth - The company focused on optical optoelectronics and advanced optical technology innovation, leading to overall revenue growth and improved operational efficiency[5] - The company capitalized on the growing demand for high-speed optical communication components driven by AI computing power, expanding its product solutions in this area[5] - The company achieved significant growth in high-end optical module products in emerging applications such as biomedicine and semiconductor equipment[6] Earnings Forecast - There are no major uncertainties affecting the accuracy of this earnings forecast[7] - The forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report[8]

证券时报e公司讯，腾景科技(688195)1月16日晚间公告，经财务部门初步测算，预计2024年度实现归属 于母公司所有者的净利润为6300万元至7500万元，与上年同期相比将增加2134.41万元到3334.41万元， 同比增长51.24%至80.05%。 报告期内，公司聚焦光学光电子主业，深耕精密光学和先进光电技术创新，整体营业收入增长，业务结 构和产品结构优化，经营效率提升，对业绩产生积极影响。 同时，公司在生物医疗、半导体设备等新兴应用领域的高端光学模组产品业务取得显著增长。 ...