证券代码：688665 证券简称：四方光电 公告编号：2024-026 四方光电股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 8 日 （二） 股东大会召开的地点：武汉市东湖新技术开发区凤凰产业园凤凰园三路 3 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 5 人，出席 5 人； 2、 公司在任监事 3 人，出席 3 人； 3、 公司副总经理、董事会秘书、财务总监王凤茹女士出席了本次会议；其他高 级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于 2023 年年度报告及其摘要的议案 | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 普通股股东人数 | 18 ...

证券代码：688665 证券简称：四方光电 公告编号：2024-027 四方光电股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 05 月 21 日(星期二)上午 10:00-11:00 （一）会议召开时间：2024 年 05 月 21 日上午 10:00-11:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://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 05 月 14 日(星期二)至 05 月 20 日(星期一)16:00 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 bod@gassensor.com.cn 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。 四方光电股份有 ...

法律意见书 国浩律师（杭州）事务所 关于 四方光电股份有限公司 2023 年年度股东大会 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年五月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于四方光电股份有限公司 2023 年年度股东大会 法律意见书 致：四方光电股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受四方光电股份有限公司 （以下简称"公司"）委托，指派律师出席公司 2023 年年度股东大会（以下简 称"本次股东大会"），并依据《中华人民共和国公司法》（201 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [12] Core Views - The company achieved a revenue of 692 million yuan in 2023, representing a year-on-year growth of 14.82%, while the net profit attributable to the parent company was 133 million yuan, a decrease of 8.78% year-on-year [1][10] - The company continues to deepen its main business areas, with significant growth in sectors such as automotive electronics, smart metering, industrial safety, scientific instruments, and healthcare, despite a decline in HVAC sales due to reduced demand in the air purifier market [10][11] - The company is expected to gradually release its revenue potential in 2024, with a focus on stabilizing its HVAC business [10] Financial Performance Summary - In 2023, the company reported a gross margin of 45.14%, an increase of 0.89 percentage points year-on-year [10] - The company's R&D expenses increased by 46.07% year-on-year, contributing to the decline in net profit [10] - The company forecasts net profits attributable to the parent company for 2024, 2025, and 2026 to be 213 million, 306 million, and 416 million yuan respectively, with corresponding P/E ratios of 16, 11, and 8 [11][12] Business Segment Performance - The industrial and safety business, primarily driven by micro-infrared sensors and dust particle sensors, saw a revenue increase of 63.48% in 2023 [10] - The automotive electronics segment, focusing on comfort system sensors and high-temperature gas sensors, experienced a revenue growth of 36.72% [10] - The healthcare business, led by ultrasonic oxygen sensors, grew by 68.51%, while the smart metering segment saw a remarkable increase of 114.98% [10] - The HVAC business, however, faced a revenue decline of 25.90% due to market conditions [10] Future Outlook - The company is expected to see a gradual recovery in its HVAC business and overall revenue growth in the second and third quarters of 2024 [10] - The report highlights the company's stable customer base and the expanding market for gas sensors and analysis instruments, providing a favorable growth environment [11]

Investment Rating - The investment rating for the company is "Buy" (maintained) [17] Core Views - The company reported a revenue of 692 million yuan in 2023, representing a year-on-year increase of 14.82%. However, the net profit attributable to the parent company decreased by 8.78% to 133 million yuan. The gross margin was 45.14%, up by 0.89 percentage points year-on-year [17][24] - In Q1 2024, the company achieved a revenue of 142 million yuan, a year-on-year increase of 1.40%, but a quarter-on-quarter decrease of 40.83%. The net profit attributable to the parent company was 20 million yuan, down 48.81% year-on-year [17][24] - The company is focusing on expanding its automotive electronic business, which has shown significant growth, with revenue from automotive comfort system sensors and high-temperature gas sensors increasing by 36.70% year-on-year [27] Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 692 million yuan, with a gross margin of 45.14% and a net profit of 133 million yuan. The revenue growth was driven by various business segments, including automotive electronics and smart metering [17][24] - The forecast for 2024 indicates a revenue of 972 million yuan, with a year-on-year growth of 40.5%, and a net profit of 181 million yuan, reflecting a growth of 36.3% [24][23] Business Segments - The gas sensor segment generated revenue of 543 million yuan in 2023, with a year-on-year increase of 12.51%. The medical health business, primarily driven by ultrasonic oxygen sensors, saw a revenue increase of 68.51% [5][21] - The automotive electronic business is expected to continue its growth trajectory, with significant orders and projects in the pipeline, contributing to the overall revenue increase [27][23] Future Outlook - The company anticipates continued growth in revenue and net profit over the next few years, with projections of 1.81 billion yuan in net profit by 2024, reflecting a 36.3% increase [23][24] - The focus on R&D and product innovation is expected to support long-term growth, despite short-term adjustments in net profit margins due to increased expenses [21][23]

四方光电股份有限公司 2023年年度股东大会会议资料 二〇二四年五月 四方光电股份有限公司 2023年年度股东大会会议资料 目 录 | 2023年年度股东大会会议须知 | 1 | | --- | --- | | 2023年年度股东大会会议议程 | 3 | | 2023年年度股东大会会议议案 | 5 | | 议案一：关于2023年年度报告及其摘要的议案 | 5 | | 议案二：关于2023年度董事会工作报告的议案 | 6 | | 议案三：关于2023年度独立董事述职报告的议案 | 7 | | 议案四：关于2023年度监事会工作报告的议案 | 8 | | 议案五：关于2023年度财务决算报告的议案 | 9 | | 议案六：关于2024年度财务预算报告的议案 | 10 | | 议案七：关于2023年年度利润分配及资本公积转增股本方案的议案 | 12 | | 议案八：关于续聘2024年度外部审计机构的议案 | 13 | | 议案九：关于2024年度董事薪酬方案的议案 | 14 | | 议案十：关于2024年度监事薪酬方案的议案 | 15 | | 议案十一：关于预计2024年度公司及下属子公司申请综合授信额度相互提供 ...

Financial Performance - In Q1 2024, the company achieved operating revenue of CNY 141.87 million, a year-on-year increase of 1.40%[6]. - The net profit attributable to shareholders decreased to CNY 19.85 million, down 48.81% year-on-year[6]. - The gross profit margin for Q1 2024 was 41.74%, a decrease of 4.67 percentage points compared to the previous year[11]. - The net profit attributable to shareholders decreased by 48.81%[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 55.22%[17]. - Basic earnings per share decreased by 49.09%[17]. - Diluted earnings per share also decreased by 49.09%[17]. - The net profit for Q1 2024 was CNY 20,300,343.95, a decrease of 47.9% compared to CNY 38,906,092.03 in Q1 2023[30]. - Operating profit for Q1 2024 was CNY 21,795,905.89, down 50.4% from CNY 43,876,845.40 in the same period last year[30]. - Total revenue from sales and services received in Q1 2024 was CNY 126,064,171.07, a decline of 19.9% from CNY 157,283,959.84 in Q1 2023[32]. - The company reported a total comprehensive income of CNY 20,300,343.95 for Q1 2024, compared to CNY 38,906,092.03 in Q1 2023[30]. Research and Development - R&D investment totaled CNY 20.34 million, representing a year-on-year increase of 47.54% and accounting for 14.34% of operating revenue, an increase of 4.48 percentage points[7][14]. - R&D investment accounted for 47.54% of operating revenue, an increase of 4.48 percentage points[17]. - Research and development expenses increased to CNY 20,343,203.41 in Q1 2024, compared to CNY 13,788,376.59 in Q1 2023, reflecting a growth of 47.5%[28]. Cash Flow and Assets - Cash flow from operating activities showed a net outflow of CNY 26.39 million, a decline of 193.13% year-on-year[13]. - The net cash flow from operating activities declined by 193.13%[17]. - Cash and cash equivalents were CNY 192,611,278.10 as of March 31, 2024, down from CNY 265,450,245.55 at the end of 2023, indicating a decline of 27.5%[25]. - Cash and cash equivalents at the end of Q1 2024 totaled CNY 193,084,185.74, a decrease from CNY 412,489,671.89 at the end of Q1 2023[34]. - Total current assets as of March 31, 2024, were CNY 756,143,199.60, a decrease from CNY 769,569,387.39 as of December 31, 2023[25]. - Total liabilities decreased to CNY 251,784,931.25 as of March 31, 2024, down from CNY 273,288,325.63 at the end of 2023[26]. - The company reported a total asset value of CNY 1,246,878,709.89 as of March 31, 2024, slightly up from CNY 1,242,817,536.35 at the end of 2023[27]. - Shareholders' equity increased to CNY 995,093,778.64 as of March 31, 2024, compared to CNY 969,529,210.72 at the end of 2023, indicating a growth of 2.6%[27]. Business Operations - The revenue from the smart metering business, primarily ultrasonic gas meters, grew by 240.02% year-on-year[8]. - The company’s foreign trade revenue increased by 22.00% year-on-year, while domestic revenue decreased by 5.22%[8]. - Management, sales, and R&D expenses increased by a total of CNY 14.26 million, primarily due to rising personnel costs[9][10]. - The company plans to continue expanding its domestic and international markets, with significant growth expected in the second and third quarters of 2024[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,051[19]. - The largest shareholder, Wuhan Youhui Technology Co., Ltd., holds 31,500,000 shares, representing 45.00% of total shares[20]. - The company has no preferred shareholders with restored voting rights[19].

海通证券股份有限公司 关于四方光电股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：四方光电 | | --- | --- | | 保荐代表人姓名：曾军、周威 | 被保荐公司代码：688665 | 经中国证券监督管理委员会《关于同意四方光电股份有限公司首次公开发行 股票注册的批复》（证监许可[2021]6 号）同意，四方光电股份有限公司（以下简 称"公司"、"上市公司"）首次公开发行股票 1,750 万股，每股面值人民币 1 元， 每股发行价格人民币 29.53 元，募集资金总额为人民币 51,677.50 万元，扣除发 行费用后，实际募集资金净额为人民币 45,679.23 万元。本次发行证券已于 2021 年 2 月 9 日在上海证券交易所科创板上市，海通证券股份有限公司（以下简称 "保荐机构"或"海通证券"）担任其持续督导保荐机构。 在 2023 年 1 月 1 日至 2023 年 12 月 31 日持续督导期内（以下简称"本持续 督导期间"），保荐机构及保荐代表人按照《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 ...

海通证券股份有限公司关于四方光电股份有限公司 2023 年度持 续督导现场检查报告 上海证券交易所： 经中国证券监督管理委员会于 2021 年 1 月 5 日出具的《关于同意四方光电 股份有限公司首次公开发行股票注册的批复》（证监许可[2021]6 号）批准，四方 光电股份有限公司（以下简称"公司"）向社会公众首次公开发行人民币普通股 （A 股）股票 1,750.00 万股，每股面值 1 元，发行价格为每股人民币 29.53 元， 募集资金总额为人民币 51,677.50 万元，扣除发行费用 6,004.88 万元，募集资金 净额为 45,672.62 万元。本次发行证券已于 2021 年 2 月 9 日在上海证券交易所上 市。海通证券股份有限公司（以下简称"海通证券"、"保荐机构"）担任其持续 督导保荐机构，持续督导期间为 2021 年 2 月 9 日至 2024 年 12 月 31 日。 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《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》等有关法律、法规 ...

Investment Rating - The report maintains an "Accumulate" rating for the company, with a market price of 49.90 yuan [8]. Core Insights - The company experienced a significant revenue increase of 46% quarter-on-quarter in Q4 2023, driven by new orders in the automotive sector [9]. - The company is expanding its automotive electronics business, securing new orders across various segments, including high-temperature gas sensors and battery thermal runaway monitoring sensors [10][21]. - The company is also enhancing its medical health sensor product line, focusing on respiratory systems and related medical devices [10][18]. Financial Performance Summary - The company reported a total revenue of 692 million yuan in 2023, a year-on-year increase of 14.82%, while the net profit was 133 million yuan, a decrease of 8.78% [27]. - The projected revenue for 2024 is estimated at 877 million yuan, with a growth rate of 27% [8]. - The company's gross profit margin for 2023 was 45.14%, reflecting a slight increase, while the net profit margin decreased to 19.53% [17]. Operational Developments - The company is in the process of ramping up production capacity at its Jiaxing Industrial Park, which commenced operations in May 2023 [21]. - The establishment of a new production base in Hungary aims to enhance local production capabilities for European clients, facilitating faster response times and market penetration [21]. Research and Development - The company has significantly increased its R&D investment, with expenses rising by 46.07% in 2023, accounting for 11.89% of total revenue [17]. - The company has filed numerous patents, indicating a strong commitment to innovation and product development [17].