2024 年第一季度报告 证券代码：688195 证券简称：腾景科技 腾景科技股份有限公司 2024 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 | | --- | --- | --- | | | | 同期增减变动幅 | | | | 度(%) | | 营业收入 | 93,886,682.13 | 20.64 | | 归属于上市公司股东的净利润 | 11,254,674.78 | 72.07 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 9,633,472.31 | 1 ...

关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 证券代码：688195 证券简称：腾景科技 公告编号：2024-020 腾景科技股份有限公司 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 4 月 29 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 ●投资者可于 2024 年 4 月 20 日(星期六)至 4 月 28 日(星期日)17:00 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"）分别于 2024 年 3 月 21 日、2024 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披露公司 20 ...

2023 年持续督导跟踪报告 兴业证券股份有限公司 关于腾景科技股份有限公司 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》"）和《科创板 上市公司持续监管办法（试行）》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。 一、持续督导工作内容 | 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 | | | 始前，与上市公司或相关当事人签署持续督导协 | 保荐机构已与腾景科技签订《保荐协议》及《持 | | | 续督导协议》，协议明确了双方在持续督导期间 | | 议，明确双方在持续督导期间的权利义务，并报上 | ...

Group 1 - Investment Rating: "Accumulate" with a target price of 33.00, down from the previous forecast of 41.40, while the current price is 25.36 [2][9] - Core Viewpoint: The company's performance slightly underperformed expectations due to a temporary slowdown in downstream demand and increased R&D investment, but it continues to extend its product line and explore new growth opportunities [9][10] Group 2 - Financial Performance: In 2023, the company achieved operating revenue of 3.40 billion, a year-on-year decrease of 1.29%, with a net profit of 0.36 billion, down 24.14% year-on-year [9][26] - Earnings Forecast: The projected EPS for 2024 is 0.82, with a further increase to 0.98 in 2026, reflecting growth potential in optical modules and semiconductor equipment [9][26] - Profitability Trends: The EBIT margin is expected to improve from 10.7% in 2023 to 17.0% in 2024, indicating a recovery in operational efficiency [9][26]

证券代码：688195 证券简称：腾景科技 公告编号：2024-019 腾景科技股份有限公司 关于股份回购实施结果暨股份变动公告 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、 回购审批情况和回购方案内容 （二）截至本公告披露日，公司完成回购，已实际回购公司股份 382,133 股， 占公司总股本的 0.2954%，回购最高价格 27.8400 元/股，回购最低价格 25.5000 元/股，回购均价 27.0612 元/股，支付的资金总额为人民币 10,340,962.0200 元 （不含印花税、交易佣金等交易费用），已回购股份目前全部存放于公司回购专 用证券账户。 （三）本次回购股份过程中，公司严格按照相关法律法规的规定回购股份， 符合《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的规定及公 司回购股份方案的内容，实际执行情况与原披露的回购方案不存在差异，公司已 按照披露的方案完成股份回购。 （四）本次回购股份使用的资金为公司首发超募资金，不会对公司经营活动、 财务状况及未来发展等产生重大影响，本次回 ...

公司于 2024 年 3 月 12 日召开第二届董事会第十次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司使用部分超募资金以 集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股份，并在未来 适宜时机将前述回购股份全部用于股权激励及/或员工持股计划。本次回购股份 的资金总额不低于人民币 1,000 万元（含），不超过人民币 2,000 万元（含）， 回购股份价格不超过人民币 35 元/股（含），回购期限为自董事会审议通过本次 回购股份方案之日起 12 个月内。具体内容详见公司于 2024 年 3 月 14 日、2024 年 3 月 19 日分别在上海证券交易所网站（www.sse.com.cn）披露的《腾景科技 关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024-005）以 及《腾景科技关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 2024-012）。 二、首次实施回购股份的情况 证券代码：688195 证券简称：腾景科技 公告编号：2024-018 腾景科技股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 本公司董事会及全体董事 ...

Financial Performance - The profit distribution plan for 2023 proposes a cash dividend of 1.00 RMB per 10 shares, totaling approximately 12,935,000.00 RMB, which accounts for 31.05% of the net profit attributable to shareholders [6]. - The company has not yet achieved profitability since its listing [4]. - In 2023, the company's revenue was CNY 339,911,407.2, a decrease of 1.2% compared to CNY 344,336,707.3 in 2022 [23]. - The net profit attributable to shareholders for 2023 was CNY 36,418,941.94, down 24% from CNY 48,008,265.65 in 2022 [23]. - The company reported a significant decline in operating income, which was CNY 41,655,937.64, representing a decrease of 28% compared to CNY 58,437,116.56 in the previous year [23]. - The company achieved operating revenue of CNY 339.91 million in 2023, remaining stable compared to the previous year [25]. - The net profit attributable to shareholders was CNY 41.66 million, a decrease of 28.72% year-on-year [25]. - Basic earnings per share decreased by 28.89% to CNY 0.32 from CNY 0.45 in the previous year [25]. - The weighted average return on net assets decreased to 4.69% from 6.82% in the previous year [25]. - The company reported a net loss from non-current asset disposal of CNY 82,854.00 in 2023 [29]. Operational Risks and Governance - The company has detailed various operational risks in the report, which investors should be aware of [4]. - There are no non-operating fund occupations by controlling shareholders or related parties [8]. - The company has received a standard unqualified audit report from its accounting firm [5]. - The board of directors has fully attended the board meeting, ensuring governance compliance [5]. - The company does not have any special arrangements for corporate governance [9]. - There are no violations of decision-making procedures regarding external guarantees [9]. - The company continues to prioritize transparency and effective communication with investors through regular disclosures and updates [19]. Research and Development - Research and development efforts are being directed towards new optical components and laser technologies to enhance product offerings and market competitiveness [21]. - The R&D investment accounted for 10.05% of operating revenue, an increase of 1.30 percentage points compared to the previous year [25]. - The company submitted 14 new patent applications during the reporting period, including 10 invention patents [40]. - The company achieved a research and development investment of ¥34,150,129, an increase of 13.37% compared to the previous year, with R&D expenses accounting for 10.05% of total revenue, up from 8.75% [119]. - The company has established five core technology platforms in optical and optoelectronic fields, enhancing its vertical integration capabilities from optical components to fiber devices [109]. Market Focus and Expansion - The company is focusing on expanding its market presence in the optical and photonic sectors, particularly in advanced driving assistance systems (ADAS) and augmented reality (AR) technologies [21]. - The company plans to explore strategic partnerships and potential acquisitions to bolster its technological capabilities and market reach [21]. - The company is actively developing new markets in biomedical, AR, automotive, and semiconductor sectors [37]. - The company is in the process of acquiring North American company GouMax to expand its business in optical testing modules and equipment [37]. - The company is focused on increasing the number and quality of patent applications to protect its intellectual property [187]. Production and Supply Chain - The production model is primarily based on a "make-to-order" approach, allowing for flexible manufacturing tailored to client specifications [60]. - The company has a procurement strategy that ensures quality control and safety stock management for raw materials and components, optimizing its supply chain [59]. - The company has implemented a comprehensive quality management system, achieving multiple certifications including ISO9001:2015 and ISO14001:2015 [134]. - The company is committed to improving production management and quality control, with a focus on enhancing production efficiency and reducing human errors [188]. Future Outlook - The management provided a cautious outlook for 2024, anticipating a gradual recovery in demand and potential revenue growth [21]. - The company aims to enhance its capabilities in producing high-end optical components to reduce reliance on foreign suppliers [108]. - The company does not provide earnings forecasts for 2024, highlighting the potential for adjustments based on market conditions [190]. Shareholding and Leadership - The total number of shares held by Chairman Yu Hongrui remained unchanged at 23,660,000 shares, with a pre-tax remuneration of 765,200 CNY [197]. - Vice Chairman Wang Qiping also maintained his holding of 11,900,000 shares, receiving a pre-tax remuneration of 711,300 CNY [197]. - The total remuneration for independent directors, including Liu Ning and others, was consistently reported at 72,000 CNY each [199]. - The company continues to maintain a stable leadership structure with no significant changes in the board of directors or senior management [197].

Investment Rating - The report maintains a "Recommended" rating for the company [2][10]. Core Views - The company's performance is under short-term pressure due to downstream inventory destocking, but emerging application fields are accelerating growth momentum [10]. - In 2023, the company achieved revenue of 340 million yuan, a year-on-year decrease of 1.29%, and a net profit attributable to shareholders of 41.66 million yuan, down 28.72% year-on-year [10]. - The company is focusing on diversifying into emerging fields while strengthening its existing optical communication and fiber laser businesses [10]. Financial Summary - Revenue forecast for 2024-2026 is projected at 495 million yuan, 675 million yuan, and 859 million yuan, with growth rates of 45.6%, 36.4%, and 27.2% respectively [22]. - Net profit attributable to shareholders is expected to be 78 million yuan, 114 million yuan, and 154 million yuan for the same period, with growth rates of 86.4%, 46.3%, and 35.3% respectively [22]. - The company’s PE ratio is projected to decrease from 46 in 2024 to 23 in 2026, indicating improving valuation over time [22].

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）"进行查验 "创新"。"或进入"注册会计师行业统一监管平台（http:///acc.mof.gov.cn）"进行查验 。 " " " " " " " ， " 注册会计师行业统一监管平台（ " " 根 " " 报 " " " " " 报 " t . Grant Thornton 致同 腾景科技股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) 質同公计师事务 骗 维 安 Grant Thornton 载信 (同会计师喜务所(特殊普) 中国北京 朝阳区建国门外大街 22 蛙广场与星 邮编 10000 内部控制审计报告 致同审字(2024)第 351A003183 号 腾景科技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 腾景科技股份有限公司（以下简称腾景科技公司）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 ...

腾景科技股份有限公司 证券代码：688195 证券简称：腾景科技 公告编号：2024-016 关于续聘2024年度审计机构的公告 本公司董事会及全体董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。 重要内容提示： ●拟续聘的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下 简称"致同所"） ●本议案尚需提交股东大会审议 腾景科技股份有限公司（以下简称"公司"）于2024年3月19日召开第二届 董事会第十一次会议，审议通过了《关于续聘公司2024年度审计机构的议案》， 同意续聘致同所为公司2024年度审计机构，并提交公司2023年年度股东大会审议。 现将相关事项公告如下： 一、拟续聘审计机构的基本情况 （一）机构信息 截至2023年末，致同所从业人员近6,000人，其中合伙人225名，注册会计师 1,364名，签署过证券服务业务审计报告的注册会计师超过400人。 致同所2022年度业务收入26.49亿元，其中审计业务收入19.65亿元，证券业 1.基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981年 组织形式 ...