Financial Performance - The company reported a net profit attributable to shareholders of -96,318,668.17 yuan for the year 2023, with the parent company achieving a net profit of -86,495,669.61 yuan[7]. - As of December 31, 2023, the parent company's undistributed profits amounted to -64,763,983.87 yuan[7]. - The company plans not to distribute profits or increase capital reserves for the year 2023, focusing on maintaining stable operations[7]. - The company's operating revenue for 2023 was ¥209,334,114.14, representing an increase of 88.77% compared to ¥110,891,094.70 in 2022[22]. - The net loss attributable to shareholders for 2023 was ¥96,318,668.17, compared to a loss of ¥87,730,452.67 in 2022[22]. - The net cash flow from operating activities for 2023 was ¥26,945,005.89, a significant recovery from a negative cash flow of ¥97,385,180.55 in 2022[22]. - The total assets at the end of 2023 were ¥669,727,745.53, down 10.58% from ¥748,961,427.23 at the end of 2022[23]. - The company's net assets attributable to shareholders decreased by 15.90% to ¥490,789,552.29 in 2023 from ¥583,608,785.45 in 2022[22]. - The basic earnings per share for 2023 was -¥1.27, compared to -¥1.15 in 2022[24]. - The weighted average return on net assets for 2023 was -17.99%, a decrease of 4.07 percentage points from -13.92% in 2022[24]. Risk Management - The company was placed under delisting risk warning due to negative net profit and revenue below 100 million yuan in 2022, but has since met the criteria to apply for the removal of this warning[4]. - The company has not identified any significant risks that could materially affect its operations during the reporting period[5]. - The company will continue to disclose progress regarding its application to lift the delisting risk warning, pending approval from the Shanghai Stock Exchange[4]. - There were no non-operating fund occupations by controlling shareholders or related parties reported[9]. - The company has not violated decision-making procedures for external guarantees[9]. Research and Development - The R&D expenditure as a percentage of operating revenue was 34.69% in 2023, down from 43.68% in 2022[24]. - The company is actively engaged in the development of new technologies and products to drive future growth[22]. - The company added 12 new patents and 3 new software copyrights during the reporting period, totaling 79 valid patents[37]. - The company achieved a 49.92% increase in research and development expenses, totaling approximately ¥72.61 million in the current year compared to ¥48.43 million in the previous year[90]. - The R&D investment accounted for 34.69% of the operating income, a decrease of 8.99% from the previous year[91]. - The company has established strong technical reserves in infrared thermal imaging technology, with advancements in various core technologies[110]. Market Strategy - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming year[22]. - The company aims to expand its presence in the civilian market, focusing on applications in industrial temperature measurement, gas detection, and security monitoring[72]. - The company is positioned as a midstream supplier for state-owned military enterprises, focusing on equipment matching and horizontal development[71]. - The company is actively enhancing its R&D capabilities and governance to mitigate risks associated with new product development failures[119]. - The company is focusing on expanding its market presence through innovative product development and advanced technology integration[80]. Product Development - The company is focusing on the R&D and industrialization of non-cooling infrared detectors, which are critical upstream components[38]. - The company has developed a multi-spectral thermal imaging device with a cost reduction of approximately 40% compared to previous models, enhancing its market competitiveness[96]. - The company has successfully developed and mass-produced multifunctional handheld thermal imagers and other advanced products, enhancing its competitive edge[72]. - The company is developing a non-cooled infrared thermal imaging detector, which will utilize infrared MEMS chips to convert infrared optical signals into weak electrical signals[55]. - The company achieved a high-performance non-cooling infrared detector chip with a response rate of 100 LSB/K, NETD of 35 mK, and a frame rate of 50 Hz, filling a technological gap in core detection chips[84]. Financial Health - The company reported a total revenue of 10,721 million CNY, with a year-on-year increase of 47.5% compared to 7,261.12 million CNY in the previous period[96]. - The company achieved a total revenue of 5,713.57 million RMB, with a net profit of 1,874.47 million RMB, representing a significant increase compared to the previous period[103]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q4 2023[180]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[182]. - The company reported a gross margin of 45%, up from 42% in the previous year, indicating improved operational efficiency[182]. Governance and Compliance - The company has established a robust internal control system to enhance risk prevention and operational standards[172]. - The company held two shareholder meetings during the reporting period, with all proposals approved and no proposals rejected[174]. - The total pre-tax remuneration for current and former directors, supervisors, and senior management in 2023 amounted to 10.95 million yuan[178]. - The company has maintained compliance with legal and regulatory requirements for the convening and conducting of shareholder meetings[174]. - The company has undergone changes in its board composition, with several new appointments and resignations in 2023[192].

北京富吉瑞光电科技股份有限公司 2023 年度独立董事述职报告 2023年，作为北京富吉瑞光电科技股份有限公司（以下简称"公司"）的独 立董事，严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上 海证券交易所科创板股票上市规则》等相关法律、法规，以及《公司章程》、《独 立董事工作制度》等规定，本着真实、独立、客观、公正的原则，谨慎、勤勉地 履行独立董事的职责，积极出席相关会议，认真审议各项会议议案，切实维护公 司和股东特别是中小股东的合法权益。现将2023年度履职情况报告如下： 王慧女士，1958年5月出生，中国国籍，无境外永久居留权，法学博士。1992 年7月至今任教于北京大学法学院；2014年9月至2020年9月任北京飞利信科技股 份有限公司独立董事；2014年12月至2019年5月任华北制药股份有限公司独立董 事；2019年1月至今，任虹软科技股份有限公司独立董事；2020年9月至今，任本 公司独立董事。 （二）独立性说明 作为公司的独立董事，本人及关系密切的家庭成员均不在公司或其附属企业 任职；没有直接或间接持有公司股份、不在公司前十大股东、直接或间接持有公 司已发行股份5%或以上的股东 ...

北京富吉瑞光电科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范北京富吉瑞光电科技股份有限公司（以下简称"公司"）及 其他信息披露义务人的信息披露行为，加强信息披露事务管理，确保对外信息披露 工作的真实性、准确性、完整性与及时性，保护公司、股东、债权人及其他利益相 关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司信息披露管理办法》、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）等法律、行政法规、部门规章及规范性文件以及《北京富吉瑞光电科技 股份有限公司章程》（以下简称"《公司章程》"）中的有关规定，结合公司实际，制 定本制度。 第二条 本制度所称"信息"，是指对公司股票及其衍生品种交易价格已经 或可能产生较大影响或影响投资者决策的信息，以及其他相关法律、行政法规、部 门规章和证券监管部门要求披露的信息。本制度所称"披露"，是指在规定时间内、 在规定的媒体上、按照规定的程序、以规定的方式对外发布前述信息，并按规定报 送证券监管部门。 第三条 本制度所称相关信息披露义务人，是指公司及其董事、监事、高级 管理人员、股东、实际控制人，收购人，重大资产重 ...

北京富吉瑞光电科技股份有限公司 董事会议事规则 第一章 总则 第一条 为促进北京富吉瑞光电科技股份有限公司（以下简称"公司"）规 范化运作，健全董事会运行体系，保障董事会依法独立行使权利及履行义务，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司治理准则》《上海证券交易所科创 板股票上市规则》（以下简称"《上市规则》"）及其他有关法律、法规和《北京 富吉瑞光电科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定 本议事规则。 第二条 公司设立董事会，董事会由股东大会选举产生，受股东大会委托， 负责经营管理公司的法人财产，是公司的经营管理的决策机构，对股东大会负责。 董事会按照法律、行政法规和《公司章程》的有关规定及股东大会赋予的职权， 在其职责范围内行使权利，确保公司遵守法律、行政法规和《公司章程》的规定， 公平对待所有股东。 第三条 董事会下设证券法务部，处理董事会日常事务。董事会秘书任公司 证券法务部负责人。 第四条 本规则自生效之日起，即成为规范公司董事会的内部机构设置、召 集、召开、议事及表决程序的具有约束力的法律文件 ...

北京富吉瑞光电科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为加强北京富吉瑞光电科技股份有限公司（以下简称"公司"） 对外担保行为的控制管理和降低担保风险，保障公司资产安全，依据《中华人民 共和国证券法》《中华人民共和国公司法》、中国证券监督管理委员会（以下简 称"中国证监会"）《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》、上海证券交易所（以下简称"上交所"）《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《北京富吉瑞光电科技股 份有限公司章程》（以下简称"《公司章程》"）等相关规定制定本制度。 第二条 本制度所称对外担保包括但不限于公司或合并报表范围内子公司 以自有资产和/或信用为其他单位和个人提供的保证、资产抵押、质押以及其他担 保事宜，包括公司对合并报表范围内子公司的担保。具体种类包括但不限于申请 银行信用额度担保、银行借款担保、银行开立信用证和银行承兑汇票担保、开具 保函的担保等。 第三条 本制度适用于公司及公司合并报表范围内全资、控股子公司（以 下简称"子公司"）。子公司的对外担保，视同公司行为，其对外担保适用本制 度规定。公司子公司在其董 ...

证券代码：688272 证券简称：*ST 富吉 公告编号：2024-023 北京富吉瑞光电科技股份有限公司 关于 2023 年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。 2023 年公司计提减值损失 1,667.02 万元（损失以"+"列示，下同），其中 计提资产减值损失 2,300.15 万元，计提信用减值损失-633.13 万元，具体如下表： 单位：万元 | 项目 | | 计提减值准备金额 | | --- | --- | --- | | 资产减值损失 | 存货跌价损失及合同 履约成本减值损失 | 2,288.54 | | | 合同资产减值损失 | 11.61 | | 信用减值损失 | 应收票据坏账损失 | -96.24 | | | 应收账款坏账损失 | -820.62 | | | 其他应收款坏账损失 | 283.73 | | 合计 | | 1,667.02 | 二、计提减值准备事项的具体说明 （一）资产减值损失 1、公司在资产负债表日，公司根据《企业会计准则第 1 号—存货》规定， 存货按 ...

证券代码：688272 证券简称：*ST 富吉 公告编号：2024-017 北京富吉瑞光电科技股份有限公司 关于 2024 年度董事、监事和高级管理人员薪酬方案的公告 适用期限：自 2024 年 1 月 1 日期执行 二、薪酬发放标准 （一）董事薪酬 1、独立董事薪酬： 采用津贴制，独立董事津贴为每人人民币 6 万元（含税）/年。 2、其他董事薪酬标准 在公司担任具体职务的非独立董事根据其具体任职岗位领取薪酬，未在公 司担任具体职务的非独立董事不在公司领取薪酬，非独立董事均不领取董事职 务报酬。 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。 北京富吉瑞光电科技股份有限公司（以下简称"公司"）根据公司经营情 况、公司相关薪酬制度以及董监高在公司担任的具体职务，并结合公司所处地 区、行业和规模等特点，制定了 2024 年度董事、监事、高级管理人员薪酬方案。 本方案已经 2024 年 4 月 24 日召开的公司第二届董事会第六次会议、第二届监 事会第五次会议审议通过，董事、监事薪酬方案尚需提交公司 2023 年年度股东 大会审 ...

北京富吉瑞光电科技股份有限公司 2023 年度董事会审计委员会履职情况报告 2023 年，北京富吉瑞光电科技股份有限公司（以下简称"公司"）董事会 审计委员会根据《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》以及《公司章程》、公司 《董事会审计委员会工作细则》等有关规定，本着对公司和全体股东负责的态 度，切实履行董事会赋予的职权，现将 2023 年度审计委员会履职情况报告如下： 一、董事会审计委员会基本情况 报告期内，公司第一届董事会任期届满，于 2023 年 7 月 4 日召开 2023 年 第一次临时股东大会，审议通过了《关于公司董事会换届选举第二届董事会非 独立董事的议案》以及《关于公司董事会换届选举第二届董事会独立董事的议 案。同日召开第二届董事会第一次会议，审议通过了《关于选举第二届董事会 各专门委员会委员的议案》，选举产生了公司第二届董事会审计委员会委员。 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》最新规定， 公司于 2023 年 11 月 10 日召开第二届董事会第五次会议，审议通过了《关于调 整公司第二届董事会审计委 ...

证券代码：688272 证券简称：*ST 富吉 公告编号：2024-027 北京富吉瑞光电科技股份有限公司 第二届董事会第六次会议决议公告 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 北京富吉瑞光电科技股份有限公司（以下简称"公司"）第二届董事会第六 次会议于 2024 年 4 月 24 日在公司会议室以现场结合通讯的方式召开，公司于 2024 年 4 月 12 日以邮件等方式发出了召开董事会会议的通知。本次董事会由董 事长黄富元先生主持，会议应到董事 9 名，实到董事 9 人。本次会议的召集、 召开符合有关法律、行政法规、规章、规范性文件及《北京富吉瑞光电科技股 份有限公司章程》（以下简称"公司章程"）、《北京富吉瑞光电科技股份有限公 司董事会议事规则》的规定，会议形成的决议合法、有效。 二、董事会会议审议情况 经与会董事审议，形成决议如下： 1、审议通过《关于公司 2023 年年度报告及其摘要的议案》 《2023 年年度报告及其摘要》的编制符合相关法律法规及《公司章程》的 有关规定，报告真实 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥76,374,116.71, representing a year-on-year increase of 147.11%[5] - Net profit attributable to shareholders was ¥7,361,176.28, with a significant increase in gross profit due to the completion of existing orders[9] - Total operating revenue for Q1 2024 reached ¥76,374,116.71, a significant increase of 146.7% compared to ¥30,906,365.17 in Q1 2023[20] - Net profit for Q1 2024 was ¥7,361,176.28, a turnaround from a net loss of ¥19,130,116.53 in Q1 2023[21] - Basic earnings per share for Q1 2024 were ¥0.10, recovering from a loss of ¥0.25 per share in Q1 2023[22] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥29,138,911.54, indicating a decrease in cash inflow compared to the same period last year[6] - Operating cash flow for Q1 2024 showed a net outflow of ¥29,138,911.54, worsening from a net outflow of ¥11,298,293.25 in Q1 2023[24] - The net cash flow from investing activities was -$15,509,249.48, compared to -$8,980,212.41 in the previous period, indicating a significant increase in cash outflow for investments[25] - Cash inflow from financing activities amounted to $6,000,000.00 from borrowings, down from $19,949,000.00 in the previous period, reflecting a decrease in financing received[25] - The cash flow from operating activities was not detailed, but the overall cash and cash equivalents net decrease was -$41,806,506.33, compared to -$36,541,014.13 previously, suggesting ongoing liquidity challenges[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥692,163,948.69, reflecting a 3.35% increase from the end of the previous year[6] - The company reported a total liability of ¥192,969,358.27 as of Q1 2024, compared to ¥178,938,193.24 in the previous year[18] - The total current liabilities increased to RMB 183,140,553.41 from RMB 166,847,613.99, reflecting a growth of about 9.7%[17] - The company’s total assets reached ¥692,163,948.69 in Q1 2024, compared to ¥669,727,745.53 in Q1 2023[18] Shareholder Information - The company had a total of 2,461 common shareholders at the end of the reporting period[10] - The top shareholder, Ningbo Ruiji Fu Technology Partnership, held 19.31% of the shares, totaling 14,672,272 shares[11] Research and Development - Research and development expenses totaled ¥15,660,473.37, accounting for 20.50% of operating revenue, which is a decrease of 33.17 percentage points year-on-year[6] - Research and development expenses for Q1 2024 were ¥15,660,473.31, slightly down from ¥16,587,867.03 in Q1 2023[21] Market and Competition - Intense market competition may lead to continued price declines for products, impacting overall gross and net margins if operational strategies are not adjusted[14] - The company aims to enhance service quality, technology, sales models, and talent development to maintain competitiveness and expand business scale[14] Risks and Challenges - The company faces risks of potential delisting due to negative net profit and revenue below RMB 100 million, but plans to apply for the removal of the delisting warning[13] - The report highlights the importance of monitoring cash flow trends as the company navigates its financial strategy in a challenging market environment[25] Other Financial Metrics - The weighted average return on net assets was 1.49% for the reporting period[6] - The company reported non-recurring gains of ¥136,118.90 for the period[8] - The company recorded a decrease in sales revenue from services received, totaling ¥22,979,324.95 in Q1 2024, down from ¥63,891,562.00 in Q1 2023[24] - The company reported a significant increase in other non-current assets to RMB 19,050,251.57 from RMB 7,605,451.96, a growth of approximately 150.9%[17] - The company's cash and cash equivalents decreased to RMB 196,519,765.54 from RMB 238,862,751.73, representing a decline of about 17.7%[16] - Accounts receivable increased significantly to RMB 199,496,339.36 from RMB 146,212,552.89, marking an increase of approximately 36.4%[16] - The company's inventory decreased slightly to RMB 166,658,003.35 from RMB 170,363,725.78, a reduction of about 2.0%[16] - Short-term borrowings rose to RMB 51,035,847.21 from RMB 45,049,102.78, indicating an increase of approximately 13.3%[17] - The total equity attributable to shareholders increased to ¥499,194,590.42 in Q1 2024 from ¥490,789,552.29 in Q1 2023[18]