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]

摘要 Q&A 请介绍一下腾景科技 2024 年度的业绩预告及其主要原因。 腾景科技 20250213 腾景科技预计 2024 年度实现归母净利润在 6,300 万元至 7,500 万元之间，同比 增长 51%至 80%。扣非净利润预计在 6,000 万元至 7,200 万元之间，同比增长 64%至 97%。业绩增长的主要原因包括：积极把握 AI 算力驱动下高速光通信元 器件市场需求增长的机遇，持续丰富高速光模块产品解决方案，扩大光通信组 件产品供应，满足行业柔性化交互需求；在半导体设备和生物医疗等新兴应用 领域取得显著增长；持续聚焦光学光电子主业，深耕精密光学和先进光电技术 创新，优化业务结构和产品结构，提高经营效率。 • 腾景科技预计 2024 年净利润同比增长 64%至 97%，主要受益于 AI 算力驱动 下高速光通信元器件市场需求的增长，以及在半导体设备和生物医疗等新 兴应用领域的拓展。 • 公司通过扩大晶体材料业务向上游延伸，并通过并购扩展到光通信测试设 备和仪器领域，如下游的可调节激光光源、滤波器等，实现产业链上下游 的扩展。 • 受益于 AI 算力爆发驱动，数据中心对高速传输性光器件、光模块等市场 ...

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。 ...

关于股份回购进展公告 鉴于公司 2024 年季度权益分派已于 2024 年 11 月 7 日实施完毕，根据《腾景 科技关于以集中竞价交易方式回购股份的回购报告书》的约定，公司本次回购股份 价格上限由不超过人民币 39 元/股（含）调整为不超过人民币 38.90 元/股（含）， 具体内容详见公司于 2024 年 12 月 3 日在上海证券交易所网站（www.sse.com.cn） 披露的《腾景科技关于股份回购进展暨权益分派实施后调整回购股份价格上限的 公告》（公告编号：2024-046）。 证券代码：688195 证券简称：腾景科技 公告编号：2025-001 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 | □ ...

证券代码：688195 证券简称：腾景科技 公告编号：2024-046 腾景科技股份有限公司 腾景科技股份有限公司（以下简称"公司"）2024 年季度权益分派实施后，公 司以集中竞价交易方式回购股份的价格上限由不超过人民币 39.00 元/股（含）调 整为不超过人民币 38.90 元/股（含）。 一、 回购股份的基本情况 腾景科技股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开第二 届董事会第十七次会议审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》，同意公司以集中竞价交易方式回购公司股份，回购的公司股份拟用于股 权激励及/或员工持股计划，回购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），回购价格不超过人民币 39 元/股（含），回购期限为 自董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司分别于 2024 年 10 月 28 日和 2024 年 11 月 1 日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股份方案公告》（公告编号： 2024-042）、《腾景科技关于 ...

Summary of Conference Call Records Company Overview - **Company Name**: Fujii Technology - **Industry**: Precision Optical Components and Modules - **Main Products**: Customized precision optical components, modules, and key devices for various applications including telecommunications, biomedical, consumer optics, and semiconductor equipment Key Financial Performance - **Revenue**: - Total revenue for the first three quarters: approximately 330 million CNY, a year-on-year increase of about 35% [1] - Revenue for Q3: approximately 120 million CNY, a year-on-year increase of nearly 51% [1] - **Gross Profit**: - Gross profit for the first three quarters: approximately 55 million CNY, a year-on-year increase of 78% [1] - Gross profit for Q3: approximately 22 million CNY, a year-on-year increase of 110% [1] - Gross margin improved from around 30% last year to 38% in the first three quarters of this year [3] Business Growth Drivers - **Market Demand**: - Growth driven by AI patents and increased demand in high-speed optical communication [2] - Expansion in emerging application areas such as semiconductor equipment and biomedical sectors [2] - **Product Mix**: - Increased revenue contribution from optical module products, particularly in high-margin sectors [2] - Optimization of product structure contributing positively to gross margin [2] Business Development and Strategy - **R&D Investment**: - Continuous investment in R&D for high-speed optical communication and emerging applications like AR and AI-related technologies [4] - **Acquisitions**: - Acquisition of GoMax, a company specializing in optical testing equipment, to enhance product offerings [5] - **Product Diversification**: - Expansion into upstream materials and downstream testing equipment, enhancing product variety [4] - Development of new products in the biomedical field, including OCT devices and high-end optical modules [6] Industry Trends and Future Outlook - **Semiconductor Equipment**: - Focus on customized optical modules for semiconductor equipment, with ongoing projects driven by client needs [17] - **AR and VR Technologies**: - Development of AR optical components, with potential future applications in AI glasses [20] - **Quantum Technology**: - Collaboration with research teams in quantum computing and communication, with ongoing supply of related products [23] Geographic Expansion - **Domestic and International Presence**: - Production facilities in various locations including Fujian, Hebei, Nanjing, and Wuhan, with international operations in the US and Thailand [12][13] - **Production Capacity**: - Plans to enhance production capabilities in response to increasing demand and to mitigate risks associated with international market fluctuations [12][13] Conclusion - **Overall Performance**: - The company is experiencing robust growth driven by strategic investments in R&D, acquisitions, and a diversified product portfolio, positioning itself well within the precision optical components industry [1][2][3][4][5][6]