合肥埃科光电科技股份有限公司 2023 年度募集资金存放与实际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。 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》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》等 相关规定，合肥埃科光电科技股份有限公司（以下简称"公司"或"本公司"） 编制了《2023 年度募集资金存放与实际使用情况的专项报告》。具体如下： 证券代码：688610 证券简称：埃科光电 公告编号：2024-013 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会于 2023 年 4 月 25 日出具的《关于同意合肥埃 科光电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[2023]969 号），并经上海证券交易所同意，公司首次向社会公开发行人民币普通股（A 股） 股票 1,700.00 万股，发行价格为每股 73.33 元，实际募集资金总额为人民币 124,661.00 万元，扣除不含增值税的发行费用 ...

Financial Performance - The company achieved operating revenue of CNY 235.5754 million, a decrease of 10.31% compared to the same period last year[5]. - The net profit attributable to the parent company was CNY 15.7514 million, down 77.65% year-on-year[5]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was CNY 8.7673 million, a decline of 85.03% compared to the previous year[5]. - The decline in performance was attributed to global economic slowdown, increased client cost pressures, and a slowdown in demand growth[5]. - The weighted average return on equity decreased to 1.91%, down 21.06 percentage points year-on-year[32]. - The net cash flow from operating activities was RMB -46.0829 million, indicating a significant cash outflow[52]. - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling approximately RMB 13.4 million, which accounts for 85.07% of the net profit[39]. Research and Development - The company increased R&D investment and expanded its market team to maintain competitive advantages, leading to higher R&D expenses and operating costs[5]. - Research and development expenses accounted for 12.59% of operating revenue, an increase of 4.08 percentage points[32]. - R&D investment increased by 32.69% year-over-year, totaling ¥29,662,591.50, which represents 12.59% of total revenue, up from 8.51%[190]. - The company aims to enhance its R&D capabilities by focusing on high-speed and high-sensitivity image acquisition technologies, 3D image real-time fusion technologies, and hyperspectral imaging technologies[114]. - The company has established several innovation platforms, including a "National Postdoctoral Research Station" and a key laboratory for precision visual perception in Anhui Province[187]. - The company has a strong portfolio of patents and software copyrights in core machine vision technologies, indicating robust research strength[187]. Market Strategy and Expansion - The company plans to continue optimizing product categories and structures while expanding market regions and customer groups[5]. - The company has expanded its market presence and product offerings to maintain competitive advantages amid rising costs and slowing demand[52]. - The company is actively expanding its market presence and improving its marketing capabilities to strengthen its competitive edge[79]. - The company is focusing on expanding its market presence in sectors such as semiconductor, biomedicine, and automotive manufacturing[168]. - The company has established stable partnerships with several leading domestic high-end equipment manufacturers and machine vision system providers, with products being applied in bulk by numerous industry leaders[151]. Product Development and Innovation - The company expanded its product line with over 70% of new product models, including more than 40 new line scan camera models and nearly 20 new area scan camera models[60]. - The company introduced new products in the non-visible light and multi-spectral categories, enhancing its product matrix[60]. - The company has developed over 160 product models in the industrial camera and image acquisition card categories, establishing itself as a key player in the domestic machine vision sector[67]. - The company is committed to integrating machine vision technology with AI and 3D vision to provide comprehensive solutions that include hardware, software, and services[116]. - The company is focused on optimizing existing core technologies and converting them into patents to strengthen its technological barriers[118]. Industry Trends and Challenges - The machine vision industry in China is projected to grow from approximately CNY 31 billion in 2022 to CNY 56.01 billion by 2025, with a compound annual growth rate (CAGR) of 21.80%[133]. - The machine vision industry faces high technical barriers, requiring extensive expertise in multiple disciplines, which poses challenges for new entrants[150]. - The demand for "AI+Vision" technology is expanding, with advancements in machine learning and deep learning improving accuracy and processing speed in image recognition and object detection[161]. - The penetration rate of machine vision equipment in various industries is expected to increase significantly, driven by the ongoing upgrade of industrial automation and intelligent manufacturing[148]. Cost Management and Efficiency - The company has implemented various strategies, including talent acquisition and cost reduction measures, to enhance operational efficiency[52]. - The company is focusing on cost reduction and efficiency improvement to maintain market competitiveness amid economic pressures[59]. - The company is implementing cost control strategies through optimized raw material procurement and long-term supplier relationships[169]. Environmental Responsibility - The company invested 5.44 million RMB in environmental protection during the reporting period[108]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[98]. Talent Development - The company has established a training and talent development program to enhance team capabilities and support business growth[90]. - The company aims to enhance its research capabilities by attracting high-end R&D talent to improve its R&D team structure[191].

合肥埃科光电科技 根据《上市公司独立董事管理办法》《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》等要求,合肥埃科光电科技股份有限公司(以 下简称"公司")董事会就公司在任独立董事孙怡宁、曹崇延、王翔的独立性情 况进行评估并出具如下专项意见: 经核查独立董事孙怡宁、曹崇延、王翔及其直系亲属和主要社会关系人员 的任职经历以及独立董事签署的《关于独立性自查情况的报告》,独立董事孙怡 宁、曹崇延、王翔符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求, 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系。 合肥埃科光电科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 ...

中国 ·北京 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://www.from 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:///wc.mof.gov.cn）" 进行记 内部控制审计报告 RSM 容 诚 内部控制审计报告 合肥埃科光电科技股份有限公司 容诚审字[2024]230Z0280 号 容诚会计师事务所(特殊普通合伙) 容诚审字[2024]230Z0280 合肥埃科光电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 们审计了合肥埃科光电科技股份有限公司(以下简称"埃科光电")2023 年 12 月 31 目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》的规定,建立健全和有效实施内部控制,并评价其有效性是埃科 光电董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有 ...

关于合肥埃科光电科技股份有限公司 非经营性资金占用及其他关联资金往来情况 专项说明 目 录 1、 专项说明 2、 附表 委托单位：合肥埃科光电科技股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话： 010-66001391 RSM 容诚 关于合肥埃科光电科技股份有限公司 非经营性资金占用及其他关联资金 往来情况专项说明 合肥埃科光电科技股份有限公司 容诚专字[2024]230Z0418 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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) "扬 报告编码:京 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]230Z0418 号 合肥埃科光电科技股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了合肥埃科光电科技股份 有限公司(以下简称埃科光电)2023年12月31日的资产负债表,2023年度的利 润表、现金流量表和所有者权益变动表以及财务报表附注,并于 2024年4月18 日出具了容诚审字[2024]230Z0279 号的无保留意见审计报告。 根据中国 ...

Shareholder Information - The total number of common shareholders at the end of the reporting period was 6,555, with the largest shareholder, Dong Ning, holding 22,388,533 shares, representing 32.92% of the total shares[13]. - The top ten unrestricted shareholders held a total of 4,000,000 shares, with the largest being the Bank of China - E Fund Active Growth Securities Investment Fund, holding 978,659 shares[15]. - The company has not reported any significant changes in the shareholder structure compared to the previous period[18]. Financial Performance - The company's operating revenue for Q1 2024 was CNY 62,888,021.85, representing a year-over-year increase of 9.64%[31]. - The net profit attributable to shareholders for Q1 2024 was CNY 9,167,557.08, showing a significant increase of 213.95% compared to the same period last year[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5,282,497.94, reflecting a growth of 29.30%[31]. - The basic and diluted earnings per share for Q1 2024 were both CNY 0.13, an increase of 116.67% year-over-year[31]. - The company's operating revenue for Q1 2024 was ¥62,888,021.85, an increase of 9.0% compared to ¥57,357,502.17 in Q1 2023[44]. - The net profit for Q1 2024 reached ¥9,167,557.08, compared to ¥2,920,037.72 in Q1 2023, representing a significant increase[44]. - The basic earnings per share for Q1 2024 was ¥0.13, compared to ¥0.06 in Q1 2023, reflecting improved profitability[51]. Cash Flow and Assets - The cash and cash equivalents at the end of the reporting period amounted to 142,704,770.65 RMB, a decrease from 223,335,816.25 RMB in the previous period[19]. - The cash and cash equivalents at the end of Q1 2024 were CNY 139,198,179.93, down from CNY 219,864,539.94 at the beginning of the period[26]. - The net cash flow from operating activities for Q1 2024 was CNY -19,540,846.23, indicating a negative cash flow situation[31]. - The company's cash flow from operating activities showed a net outflow of ¥19,540,846.23 in Q1 2024, an improvement from a net outflow of ¥22,015,719.08 in Q1 2023[51]. - The total cash inflow from operating activities was ¥61,761,457.85 in Q1 2024, compared to ¥50,372,293.77 in Q1 2023, showing growth in operational efficiency[51]. Liabilities and Equity - Total assets as of the end of Q1 2024 were CNY 1,542,532,155.74, a decrease of 3.06% from the previous year[32]. - The company reported a decrease in total liabilities, with short-term borrowings at CNY 95,740.00 compared to CNY 20,208,231.54 in the previous period[26]. - The total liabilities decreased from ¥92,322,388.34 as of December 31, 2023, to ¥70,071,845.67 as of March 31, 2024[42]. - The total equity as of March 31, 2024, was ¥1,472,460,310.07, down from ¥1,498,924,787.73 as of December 31, 2023[42]. - The company reported a decrease in employee compensation payable from ¥13,186,168.79 to ¥6,354,592.20, indicating better cash management[42]. Research and Development - The company's R&D investment totaled CNY 8,346,586.75, which accounted for 13.27% of operating revenue, an increase of 2.52 percentage points[32]. - Research and development expenses for Q1 2024 were ¥8,346,586.75, up from ¥6,163,316.60 in Q1 2023, indicating a focus on innovation[44]. Non-Recurring Gains and Losses - The company reported non-recurring gains and losses totaling 3,885,059.14 RMB, after deducting the tax impact of 685,598.67 RMB[10]. Future Outlook - Future outlook and performance guidance were not explicitly detailed in the conference call, indicating a cautious approach to market expansion and new strategies[14]. Share Repurchase - The company repurchased a total of 998,210 shares, accounting for 1.47% of the total share capital of 68,000,000 shares, with a total payment of 35,890,791.13 RMB[17]. Financial Investment Income - The company experienced a significant increase in financial investment income, contributing an additional CNY 3,900,000.00 to net profit compared to the previous year[34]. - The company recorded investment income of ¥3,900,000.00 in Q1 2024, contributing positively to overall profitability[44]. Confirmation of Financial Report - The company's financial report for Q1 2024 has been confirmed as true, accurate, and complete by the board of directors and accounting personnel[2]. Product Development - The company is actively involved in the development of new products and technologies, although specific details were not disclosed in the report[14].

第一届监事会第七次临时会议决议公告 本公司监事会及全体监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、监事会会议召开情况 合肥埃科光电科技股份有限公司（以下简称"公司"）第一届监事会第七次 临时会议于 2024 年 4 月 18 日在公司会议室以现场方式召开，本次会议通知及相 关材料已于 2024 年 4 月 15 日以通讯方式送达全体监事。会议由监事会主席徐秀 云女士主持，应到监事 3 名，实到监事 3 名，董事会秘书列席了本次会议。会议 的召集、召开及表决程序符合《中华人民共和国公司法》和《公司章程》等相关 规定，会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事审议，会议以投票表决方式通过如下决议： 证券代码：688610 证券简称：埃科光电 公告编号：2024-017 合肥埃科光电科技股份有限公司 （一）审议通过《关于 2023 年度监事会工作报告的议案》 表决结果：赞成票 3 票；反对票 0 票；弃权票 0 票。 本议案尚需提交公司 2023 年年度股东大会审议。 （二）审议通过《关于 2023 年年度报告及其摘要 ...

证券代码：688610 证券简称：埃科光电 公告编号：2024-020 合肥埃科光电科技股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 22 日 14 点 00 分 召开地点：合肥市高新区望江西路中安创谷科技园二期 J2 栋 3F 公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 22 日 至 2024 年 5 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2024年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （ ...

证券代码：688610 证券简称：埃科光电 公告编号：2024-018 合肥埃科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 1 根据《企业会计准则》《上海证券交易所科创板股票上市规则》的相关规定， 为了更加真实、公允反映合肥埃科光电科技股份有限公司（以下简称"公司"） 截至 2023 年 12 月 31 日的资产及经营状况，基于谨慎性原则，公司对存在减值 迹象的相关资产计提相应的减值准备。经测算，2023 年度公司计提减值损失 13,843,074.68 元，具体情况如下： 单位：元（人民币） | 项目 | 计提减值金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 3,375,536.59 | 含应收账款、应收票据、其他应收款的减值 | | 资产减值损失 | 10,467,538.09 | 存货跌价准备 | | 合计 | 13,843,074.68 | | 二、计提资产减值准备的具体说明 （一）信用减值损失 公司以预期信用损失为基础，对应收账款、应收票据及其他应收款进行减值 测试并确认减值损失。经测算，公司 2023 年度计提信用减值损失 3,375,53 ...