2022 年第三季度报告 证券代码：688665 证券简称：四方光电 四方光电股份有限公司 2022 年第三季度报告 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。 第三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 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 145,159,126.11 | 0.24 | 397,248,625.99 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2022, representing a 20% year-over-year growth[12]. - The company achieved operating revenue of CNY 252.09 million, a year-on-year increase of 7.85%[19]. - The net profit attributable to shareholders was CNY 70.82 million, a decrease of 4.24% compared to the same period last year[19]. - The company reported a significant increase in revenue for the first half of 2022, achieving a total of 1.5 billion yuan, representing a 25% year-over-year growth[159]. - The company achieved a revenue of 81.21 million RMB in the first half of 2022, with a net profit of 23.12 million RMB, representing a significant increase compared to the previous year[94]. User Growth and Market Expansion - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year, reaching 1.2 million users[12]. - User data showed a 30% increase in active users, reaching 10 million by the end of June 2022[157]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish partnerships with local distributors by Q4 2022[12]. - Market expansion plans include entering three new international markets by Q4 2022, aiming for a 15% increase in global market share[161]. Product Development and Innovation - New product development includes the launch of a next-generation gas sensor, expected to enhance market competitiveness and drive sales growth by 30% in the upcoming quarters[12]. - The company launched new gas sensor products to meet increasing market demand in various applications[27]. - The company has allocated 50 million RMB for research and development in 2022, a 20% increase from the previous year, to foster innovation and product enhancement[12]. - The company is focusing on R&D for advanced air quality sensors, with an investment of $5 million allocated for the next year[30]. - The company has developed a new infrared methane alarm based on NDIR non-dispersive infrared gas analysis technology for detecting CH4 gas leaks in various fields including coal mines and wastewater treatment[32]. Strategic Initiatives - A strategic acquisition of a smaller tech firm is in progress, aimed at enhancing the company's technological capabilities and expanding its product portfolio[12]. - The company has completed a strategic acquisition of a competitor, enhancing its product portfolio and market presence[30]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the tech sector[160]. Research and Development - The company has obtained a total of 115 patents, including 41 domestic and international invention patents, showcasing its strong focus on R&D and innovation in gas sensing technology[69]. - R&D investment accounted for 9.6% of operating revenue, an increase of 2.65 percentage points year-on-year[20]. - The company achieved a 49.00% year-on-year increase in R&D investment, totaling approximately ¥24.20 million, compared to ¥16.24 million in the same period last year[85]. - The company has filed for 29 new patents during the reporting period, including 6 invention patents and 16 utility model patents, bringing the total number of patents to 258[83]. Market Trends and Demand - The demand for gas sensors is rapidly growing due to increasing health awareness and air quality concerns among consumers[47]. - The company is positioned to benefit from regulatory pressures for energy efficiency and pollution control in various industries, driving demand for gas analysis instruments[48]. - The market for gas sensors in indoor air quality and smart appliances is expected to grow significantly, with current penetration rates remaining low[47]. - The implementation of stricter emission standards for vehicles and industrial enterprises is expected to increase the demand for exhaust and flue gas analysis instruments, creating growth opportunities for manufacturers[58]. Financial Management and Shareholder Policies - The company has committed to maintaining a dividend payout ratio of 30% of net profits for the fiscal year 2022[157]. - The company has established a profit distribution policy ensuring that cash dividends distributed in the last three years are no less than 30% of the average distributable profit[176]. - The company prioritizes cash dividends and aims for a stable and continuous profit distribution mechanism to protect minority shareholders' interests[176]. - The company will only distribute cash dividends if certain conditions are met, including a debt ratio not exceeding 70% and positive distributable profits per share[178]. Operational Efficiency and Risk Management - The company is focusing on digital transformation and internal risk control to improve operational and management efficiency[102]. - The company is enhancing supply chain management and lean production to improve product quality and efficiency, with a focus on increasing the domestic substitution rate of components[111]. - The management highlighted potential risks, including supply chain disruptions, which could impact production and delivery timelines[12]. Environmental and Social Responsibility - The company has obtained ISO14001 environmental management system certification and emphasizes environmental protection and energy conservation in its operations[148]. - The company is involved in carbon measurement business, providing measurement devices for methane and carbon dioxide in various gas utilization projects[148]. - The company purchased approximately 87,800 apples, equivalent to about 20.06 tons, to support local agricultural sales in areas like Yan'an during the first half of 2022[149].

2022 年第一季度报告 证券代码：688665 证券简称：四方光电 四方光电股份有限公司 2022 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报表 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 1 / 14 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 134,643,417.73 27.88 归属于上市公司股东的净利 润 43,025,714.38 30.79 归属于上市公司股东的扣除 非经常性损益的净利润 40,849,068.00 25.12 经营活动产生的现金流量净 额 -9,183,440.83 -199.08 基本每股收益（元/股） 0 ...

Financial Performance - The company achieved operating revenue of CNY 547.47 million in 2021, a year-on-year increase of 77.80% driven by growth in air quality gas sensors and medical health gas sensors applications[22]. - Net profit attributable to shareholders reached CNY 179.68 million, up 112.70% compared to the previous year, primarily due to increased self-sufficiency of key components and higher sales of high-margin products[22]. - The net cash flow from operating activities was CNY 134.13 million, reflecting an 81.28% increase year-on-year, attributed to higher sales and cash collections[22]. - The company's net assets attributable to shareholders grew to CNY 828.86 million, a 273.90% increase from the previous year, largely due to new share issuance and significant profit growth[22]. - Basic earnings per share were CNY 2.68, representing a 66.46% increase year-on-year, while diluted earnings per share also stood at CNY 2.68[22]. - The weighted average return on equity was 26.62%, a decrease of 18.47 percentage points from the previous year, mainly due to the significant increase in net assets from new share issuance[22]. - The net profit margin for the company was 32.82%, an increase of 5.39 percentage points compared to the previous year[34]. - The company reported total assets of CNY 1,035.88 million at the end of 2021, a 193.79% increase from the previous year[20]. Dividend Distribution - The company plans to distribute a cash dividend of 12.50 RMB per 10 shares (including tax), totaling approximately 87.5 million RMB, which accounts for 48.70% of the net profit attributable to shareholders for the year 2021[4]. - The total share capital as of March 31, 2022, is 70 million shares, which will be the basis for the dividend distribution[4]. Audit and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has not reported any violations of decision-making procedures regarding external guarantees[6]. Research and Development - Research and development expenses accounted for 7.99% of operating revenue, an increase of 1.53 percentage points year-on-year, driven by more R&D personnel and projects[22]. - The number of R&D personnel increased to 174, accounting for 21.51% of the total workforce, up from 19.37% in the previous year[134]. - The average salary of R&D personnel rose to 13.30 million RMB, an increase of 38.5% from the previous year's average of 9.64 million RMB[134]. - The company has achieved a significant increase in R&D investment, totaling approximately ¥43.72 million, a 119.75% increase compared to the previous year[126]. - The total R&D expenditure accounted for 7.99% of the operating revenue, up from 6.46% in the previous year, reflecting a 1.53 percentage point increase[126]. Market Expansion and Product Development - The company is actively promoting the ultrasonic gas meter business, which is experiencing rapid growth, supported by the implementation of the "Ultrasonic Gas Meter Standard" in China[42]. - The company is focusing on digital transformation, implementing PLM, CRM, ERP, and MES systems to improve operational efficiency and management capabilities[48]. - The company is expanding its market presence with integrated air quality sensors that measure multiple pollutants, including particulate matter, CO2, and VOCs[57]. - The company is focusing on expanding its product line in the automotive comfort system sector, which includes CO2, dust, and VOC sensors, to meet the growing demand for improved in-vehicle air quality[96]. - The company is leveraging its competitive advantages in sensor technology to expand into international markets[188]. Supply Chain and Production - The company has established a comprehensive procurement strategy, ensuring stable supplier relationships and implementing measures to mitigate supply chain risks, such as strategic stocking and domestic substitution[73]. - The company employs a strict production management system, organizing production processes around product units and utilizing an order-based production model to enhance efficiency[74]. - The company has established independent production capabilities for MEMS micro-flow chips, further strengthening its sensor manufacturing capabilities[109]. - The production capacity for O2 sensors has reached 3 million units per year, while NOx sensors have a production capacity of 500,000 units per year, catering to various automotive and industrial applications[121]. Risk Management - The company emphasizes that forward-looking statements in the report do not constitute a substantive commitment to investors, highlighting investment risks[5]. - The company has outlined potential risk factors in its operations, which can be found in the management discussion and analysis section[3]. - The company is exposed to foreign exchange risks due to international transactions, and it has established a foreign exchange hedging management system to mitigate these risks[146]. - The company is actively monitoring the impact of the COVID-19 pandemic on its operations and is prepared to adjust its production and sales strategies accordingly[150]. Innovation and Technology - The company has obtained 112 patents, including 37 domestic and foreign invention patents, and has been involved in the formulation of industry standards, enhancing its competitive edge[84]. - The company has developed a comprehensive gas sensing technology platform, with products covering air quality, environmental monitoring, industrial processes, and healthcare, and has partnered with well-known brands like Philips and Haier[86]. - The company has developed a range of gas analysis instruments for industries such as metallurgy, petrochemicals, and power generation[190]. - The company has successfully developed new refrigerant leak monitoring sensors for vehicles, which are currently in the promotion stage domestically and internationally, enhancing safety by providing early warnings for potential hazards[91]. Strategic Goals - The company plans to achieve a revenue growth rate of 35%-65% in 2022, pending shareholder approval[196]. - The company aims to enhance its market share in air quality gas sensors and extend into controllers, driven by the growth of smart home devices[196]. - The company is focusing on three emerging industries: smart metering, high-temperature gas sensors, and healthcare based on core gas sensor technology[195]. - The implementation of "National VI" and "Non-IV" environmental policies is expected to drive demand for emission testing systems and portable detection equipment[193].

2021 年第三季度报告 证券代码：688665 证券简称：四方光电 四方光电股份有限公司 2021 年第三季度报告 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 报表信息的真实、准确、完整。 第三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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 144,817,155.55 | 96.43 | 378,550,418.07 | 111.10 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2021, with total revenue reaching RMB 100 million, representing a year-on-year growth of 25%[14]. - The company achieved operating revenue of CNY 233.73 million in the first half of 2021, representing a year-on-year increase of 121.34% due to increased sales of CO2 sensors and medical oxygen sensors[21]. - The net profit attributable to shareholders was CNY 73.96 million, a year-on-year growth of 216.77%, driven by increased sales in air quality and healthcare sectors[23]. - The net cash flow from operating activities increased by 285.63% to CNY 58.22 million, primarily due to higher sales and cash collections[23]. - The company's net assets attributable to shareholders reached CNY 722.73 million, up 226.03% from the beginning of the year, largely due to new share issuance and significant profit growth[23]. - Basic earnings per share were CNY 1.15, reflecting a 161.36% increase compared to the same period last year[24]. - The company's operating revenue for the first half of 2021 reached ¥233,733,262.52, a significant increase of 121.34% compared to ¥105,599,634.31 in the same period last year[112]. - Operating costs rose to ¥116,676,879.24, reflecting a 99.51% increase from ¥58,480,787.31, primarily due to the increase in sales volume[113]. Market Expansion and Product Development - User data indicates that the company has expanded its customer base by 15%, now serving over 1,500 clients across various industries[14]. - The company has set a future outlook with a revenue target of RMB 250 million for the full year 2021, which would represent a 30% increase compared to 2020[14]. - New product development includes the launch of a next-generation gas sensor, expected to enhance market competitiveness and drive sales growth by 20% in the next fiscal year[14]. - The company is actively pursuing market expansion strategies, targeting new regions in Southeast Asia, with an estimated market potential of RMB 50 million annually[14]. - The company plans to expand its market presence by launching new products, including a greenhouse gas emission analyzer and a smoke gas analysis system[34]. - The company continues to expand its product offerings in response to growing market demand, particularly in gas sensors and high-end gas analyzers[31]. - The company is focusing on the development of integrated air quality sensors that can measure multiple pollutants simultaneously, enhancing product versatility[33]. - The company aims to enhance its competitive edge through strategic acquisitions and partnerships in the environmental monitoring sector[34]. Research and Development - Research and development expenses increased by 10% to RMB 15 million, reflecting the company's commitment to innovation and technology advancement[14]. - The company's R&D investment grew by 115.82%, accounting for 6.95% of operating revenue, although this was a decrease of 0.18 percentage points from the previous year[24]. - The total R&D investment for the period reached ¥16,241,911.34, a significant increase of 115.82% compared to the previous period[112]. - The company has developed a gas sensing technology platform with over 100 products, widely used in air quality, environmental monitoring, industrial processes, safety monitoring, and healthcare[30]. - The company adopts a self-innovation-driven R&D model, actively engaging in industry-academia-research collaborations to address key technological challenges[43]. - The company has a robust R&D system, focusing on core gas sensing technologies, which form the basis of its competitive advantage in the market[70]. Strategic Acquisitions and Partnerships - The company has completed a strategic acquisition of a technology firm, which is projected to contribute an additional RMB 30 million in revenue over the next two years[14]. - The company has established a wholly-owned subsidiary, Sifang Automotive Electronics, with a registered capital of ¥10 million, aimed at enhancing its presence in the automotive sensor sector[121]. - The company has formed two major industrial ecosystems in gas sensors and high-end gas analysis instruments, enhancing its ability to maximize the economic value of R&D investments[106]. Risk Management and Governance - The company has identified potential risks, including supply chain disruptions, which could impact production capacity by up to 15% in the short term[4]. - The company maintains a strong governance structure, ensuring compliance and transparency in financial reporting, with no significant risks identified during the reporting period[4]. - The company plans to optimize its governance structure and strengthen risk control through adjustments in its organizational framework for the automotive sensor segment[120]. Environmental and Social Responsibility - The company adheres to environmental regulations and has implemented measures to ensure that emissions meet the required standards, with all facilities operating within compliance[136]. - The company has established a hazardous waste storage area and ensures proper disposal of hazardous waste, including waste circuit boards and organic solvents, in compliance with relevant regulations[138]. - The company's air quality gas sensors are crucial for HVAC control in green buildings and intelligent cabins, effectively reducing energy consumption in buildings and vehicles[140]. - The company is actively evaluating the installation of solar energy systems on factory rooftops to provide green and low-carbon electricity for lighting and production[141]. Shareholder and Financial Commitments - The company has committed to a share lock-up period of 36 months from the date of listing, which started on April 26, 2020[146]. - The company plans to distribute dividends amounting to at least 30% of the average distributable profit over the last three years in cash[171]. - The profit distribution policy emphasizes continuity and stability while considering the long-term interests of all shareholders[171]. - The company commits to protecting the interests of minority investors and enhancing immediate returns for all shareholders[170]. - The company guarantees that the listing application documents contain no misleading statements or omissions, and the board members bear legal responsibility for their accuracy[179].

2021 年第一季度报告 公司代码：688665 公司简称：四方光电 四方光电股份有限公司 2021 年第一季度报告 1 / 23 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 8 | | 四、 | 附录 12 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | --- | --- | --- | --- | --- | --- | | | | | 减(%) | | | | 总资产 | 839,960,363.42 | 352,590,705.26 | | | 138.23 | | 归属于上市公司 | 711,567,018.13 | 221,676,568.89 | | | 220.99 | | 股东的净资产 | | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | | 经营活动产生的 | 9,269,020.88 | 6,245,206.69 ...

2020 年年度报告 公司代码：688665 公司简称：四方光电 四方光电股份有限公司 2020 年年度报告 1 / 230 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 重大风险提示 本报告第四节"经营情况讨论与分析"之二"风险因素"已就核心竞争力风险、经营风险、 行业风险、宏观环境风险及其他重大风险等方面进行了详细的阐述与揭示，敬请查阅。 三、 公司全体董事出席董事会会议。 四、 天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 五、 公司负责人熊友辉、主管会计工作负责人王凤茹及会计机构负责人（会计主管人员）毛彦敏 声明：保证年度报告中财务报告的真实、准确、完整。 六、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2020年利润分配方案为：公司拟以实施2020年度权益分派股权登记日的总股本为基数， 向全体股东每 10 股派发现金红利 4.30 元(含税)，截止 2021 年 3 月 31 日，公司总股本 7,000 ...