广东奥普特科技股份有限公司 独立董事关于第三届董事会第十次会议相关事项的 独立意见 根据《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》等法律、法规以及《广东奥普特科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，我们作为广东奥普特科技股份有限公 司（以下简称"公司"）的独立董事，对公司第三届董事会第十次会议审议的相 关事项发表如下独立意见： 一、对《关于 2023 年半年度募集资金存放与实际使用情况的专项报告的议 案》的独立意见 公司 2023 年半年度募集资金的存放与使用符合《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》等法律法规和制度文件的规定，对募集资金进行了专户存储和专项使用，并 及时履行了相关信息披露义务，募集资金具体使用情况与公司已披露情况一致， 不存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用募集资金 的情形。我们一致同意公司 2023 年半年度募集资金存放与实际使用情况的专项 报告。 二、对《关于使用部分闲置募集资金暂时补充流动资金的议案》的独立意见 公司本次使用部分 ...

关于召开 2023 年半年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个别及连带责任。 重要内容提示： 投资者可于 2023 年 8 月 23 日(星期三) 至 8 月 29 日(星期二)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 info@optmv.com 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。 广东奥普特科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 29 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年 半年度经营成果、财务状况，公司计划于 2023 年 8 月 30 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 证券代码：688686 证券简称：奥 ...

| --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|-----------| | 前 10 名无限售条件股东持股情况 \n \n股东名称 | \n持有无限售条件流通股的数量 | 股份种类及数量 \n股份种类 | 数量 | | 宁波梅山保税港区晨道投资合伙企业（有限合伙）－长江晨道（湖北）新能源产 业投资合伙企业（有限合伙） | 2,496,927 | 人民币普通股 | 2,496, ...

证券代码：688686 证券简称：奥普特 公告编号：2023-018 广东奥普特科技股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 4 月 19 日(星期三)至 4 月 25 日(星期二)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 info@optmv.com 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。 广东奥普特科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 25 日 发布公司 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 4 月 26 日下午 16:00-17:00 举行 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第一季度的经 营成果及财务指标的具体情况与投资者进行互动交流 ...

Financial Performance - Total revenue for Q1 was CNY 218.43 million, Q2 was CNY 382.53 million, Q3 was CNY 309.28 million, and Q4 was CNY 230.72 million[2] - Net profit attributable to shareholders for Q1 was CNY 63.21 million, Q2 was CNY 132.26 million, Q3 was CNY 84.25 million, and Q4 was CNY 45.14 million[2] - The net profit after deducting non-recurring gains and losses for Q1 was CNY 56.54 million, Q2 was CNY 122.79 million, Q3 was CNY 75.71 million, and Q4 was CNY 42.65 million[2] - The company's operating revenue for the reporting period increased by 30.39% to approximately ¥1.14 billion, compared to ¥875 million in the previous year[63] - Net profit attributable to shareholders grew by 7.26%, while net profit excluding non-recurring gains and losses increased by 13.83%[63] Cash Flow and Operating Activities - Net cash flow from operating activities was negative CNY 3.97 million in Q1, positive CNY 4.63 million in Q2, negative CNY 76.28 million in Q3, and positive CNY 120.55 million in Q4[2] - Cash flow from operating activities decreased by 74.03% to approximately ¥44 million, indicating potential liquidity challenges[64] - The company is focusing on cash flow management as part of its financial strategy for 2022[96] Market and Industry Trends - The demand for machine vision is steadily increasing, with significant market potential driven by advancements in deep learning technologies[13] - The demand for machine vision products is expected to grow continuously as battery manufacturers increase production capacity and enhance automation levels[14] - The automotive industry, particularly the new energy vehicle sector, presents significant growth opportunities for domestic machine vision companies due to the ongoing localization of the supply chain[14] - The semiconductor industry is becoming a new growth point for the company as domestic machine vision enterprises enter the high-end equipment market previously dominated by foreign companies[14] - The global machine vision market was valued at approximately ¥80.4 billion in 2021, with a projected compound annual growth rate of 12% from 2022 to 2025[78] - The Chinese machine vision market size reached 13.816 billion RMB in 2021, growing by 46.79% year-on-year, and is projected to reach 34.9 billion RMB by 2025[185] Product Development and Technology - The company has developed a comprehensive product line covering visual algorithm libraries, intelligent vision platforms, deep learning (industrial AI), light sources, industrial lenses, and 3D sensors[8] - The integration of 3D vision technology enhances the capabilities of traditional 2D vision systems, allowing for more complex measurements and inspections[13] - The company focuses on developing deep learning technology, 3D processing and analysis technology, and optical imaging technology to strengthen its competitive edge[15] - The company has established a multi-layered technology system based on core product technologies, enhancing its competitive edge in the machine vision market[8] - The company is enhancing its machine vision product line, including upgrades to existing software and hardware offerings[104] Research and Development - Research and development expenses increased by 39.32% to approximately ¥191 million, reflecting the company's commitment to innovation[64] - The company had 813 R&D personnel as of December 31, 2022, accounting for 38.75% of the total workforce, indicating a strong focus on talent development[56] - The company is committed to continuous improvement in research and development, with a focus on enhancing its capabilities in optical control and imaging technology[15] - The company is actively recruiting high-end talent to bolster its R&D capabilities and expand its research institute[104] - R&D investment will exceed 15% of revenue, focusing on advanced technologies such as deep learning and 3D processing[104] Governance and Corporate Structure - The company plans to enhance its governance structure and operational efficiency to strengthen its competitive position in the market[81] - The company is undergoing a board restructuring, with new non-independent directors being elected to enhance governance[84] - The company has established a new board of directors with a focus on enhancing governance and oversight[125] - The audit committee, nomination committee, compensation and assessment committee, and strategic committee are established under the board of directors, ensuring effective governance[141] - The company has not faced any administrative penalties due to environmental issues during the reporting period[160] Shareholder and Investor Relations - The company plans to distribute a cash dividend of RMB 8.50 per 10 shares, totaling approximately RMB 103.75 million, which represents 31.94% of the net profit attributable to shareholders for the year[134] - The company emphasizes equal opportunities for investors and actively engages with them through various communication methods, enhancing their understanding and trust[199] - The company maintains a structured investor relations section on its official website to publish announcements and relevant information[199] - The company actively responds to investor inquiries through the Shanghai Stock Exchange's "e-interaction" platform[199] Environmental and Social Responsibility - The company invested 26.13 million yuan in environmental protection during the reporting period[159] - The company has implemented strict environmental management systems in compliance with ISO14001, ensuring no environmental pollution incidents occurred during the reporting period[178] - The company has set annual targets for hazardous waste generation and is actively managing hazardous waste through procurement of low-toxicity materials and equipment upgrades[184] - The company has established a talent cultivation system in the machine vision industry, collaborating with higher education institutions to develop relevant courses[148] - The company has a zero-accident and zero-injury goal, integrating health, safety, and hygiene requirements into all business management processes[197]

证券代码：688686 证券简称：奥普特 公告编号：2023-005 广东奥普特科技股份有限公司 关于召开 2022 年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个别及连带责任。 （一） 会议召开时间：2023 年 3 月 24 日 上午 09:00-10:00 （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 三、 参加人员 董事长：卢盛林 董事会秘书：许学亮 重要内容提示： 投资者可于 2023 年 3 月 17 日(星期五) 至 3 月 23 日(星期四)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 info@optmv.com 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。 广东奥普特科技股份有限公司（以下简称"公司"）将于 2023 年 3 月 21 日 发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 3 月 24 日上午 09:00-10:00 ...

证券代码：688686 证券简称：奥普特 编号：2022-004 | --- | --- | --- | |------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-006 证券代码：688686 证券简称：奥普特 广东奥普特科技股份有限公司投资者关系活动记录汇总表 | --- | --- | |------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-005 证券代码：688686 证券简称：奥普特 | --- | --- | |--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥309,276,045.79, representing a year-on-year increase of 22.97%[6] - The net profit attributable to shareholders for Q3 2022 was ¥84,253,226.43, with a year-on-year growth of 12.76%[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥75,707,058.28, reflecting a 13.97% increase compared to the same period last year[6] - Total operating revenue for the first three quarters of 2022 reached ¥910,233,548.46, a 41.5% increase compared to ¥643,530,913.97 in the same period of 2021[34] - Operating profit for Q3 2022 was ¥309,237,330.60, up 27.0% from ¥243,848,224.26 in Q3 2021[36] - Net profit for Q3 2022 was ¥279,725,330.64, representing a 28.3% increase from ¥217,960,082.09 in Q3 2021[36] - Basic earnings per share for Q3 2022 were ¥2.2916, compared to ¥1.7856 in Q3 2021, reflecting a 28.4% increase[40] - Net profit for the first three quarters of 2022 was ¥290,031,007.80, representing a 28.8% increase from ¥225,250,492.79 in the previous year[59] Research and Development - The total R&D investment for Q3 2022 was ¥49,051,421.38, which is a 36.84% increase year-on-year[9] - R&D investment accounted for 15.86% of operating revenue, an increase of 1.61 percentage points compared to the same period last year[9] - Research and development expenses for the first three quarters of 2022 totaled ¥138,776,172.22, a 43.9% increase from ¥96,480,718.20 in the same period of 2021[34] - Research and development expenses increased to ¥131,752,696.79, up 45.7% from ¥90,417,237.01 in the first three quarters of 2021[54] - The company plans to continue focusing on R&D and market expansion to drive future growth[56] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥2,917,884,077.54, an increase of 8.01% from the end of the previous year[9] - The equity attributable to shareholders at the end of Q3 2022 was ¥2,726,093,491.25, up 8.40% from the previous year[9] - Total current assets as of September 30, 2022, amounted to CNY 2,565,974,077.64, an increase from CNY 2,480,899,305.81 as of December 31, 2021, representing a growth of approximately 3.6%[25] - Total assets as of September 30, 2022, were CNY 2,917,884,077.54, up from CNY 2,701,521,819.33, which is an increase of about 8%[28] - Total liabilities amounted to CNY 184,213,321.00, slightly up from CNY 177,834,846.11, indicating a growth of approximately 3.8%[28] - Total liabilities as of the end of the reporting period were ¥191,790,586.29, an increase from ¥186,655,021.98 at the end of the previous period[34] - The total liabilities amounted to 187,522,365.04 RMB, slightly up from 184,150,773.62 RMB, suggesting stable leverage levels[51] Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥75,610,699.44[6] - Cash flow from operating activities for the first three quarters of 2022 was ¥452,620,987.19, down from ¥568,052,869.17 in the same period of 2021[40] - The net cash flow from operating activities was -75,610,699.44 RMB, a decrease from 107,155,017.06 RMB in the previous year, indicating a significant decline in operational performance[44] - The company reported a net cash outflow from operating activities of ¥96,919,017.32, an improvement from a net outflow of ¥203,212,161.49 in the same period last year[60] - Cash inflow from investment activities totaled 2,651,910,900.19 RMB, up from 2,377,331,039.06 RMB year-over-year, reflecting an increase in investment recovery[44] - The net cash flow from investment activities improved to 232,035,064.95 RMB, compared to a negative cash flow of -544,113,427.44 RMB in the previous year, showing a turnaround in investment performance[44] - Investment activities generated a net cash inflow of ¥186,636,754.82, a significant recovery from a net outflow of ¥674,375,476.44 in the previous year[62] Shareholder Information - The number of shareholders at the end of the reporting period was 4,658, with the top ten shareholders holding a significant portion of shares[20] - The company paid out 94,847,020.50 RMB in dividends, an increase from 82,576,486.64 RMB, indicating a commitment to returning value to shareholders[46] Sales and Expenses - The sales expenses for the year-to-date increased by 49.89%, primarily due to an increase in sales personnel and related costs[15] - The company’s sales expenses increased to ¥136,991,255.95, up 53.2% from ¥89,401,154.58 in the first three quarters of 2021[54] Other Information - The company has not disclosed any new product developments or market expansion strategies during this reporting period[23] - There were no significant mergers or acquisitions reported in the current quarter[23] - Other comprehensive income after tax for Q3 2022 was ¥1,018,553.14, compared to ¥358,796.89 in Q3 2021[39] - Deferred income tax liabilities increased to ¥2,991,894.78 from ¥633,606.66 in the previous period[34] - The company's cash and cash equivalents at the end of the period were 658,156,860.52 RMB, compared to 1,098,536,423.69 RMB at the end of the previous year, indicating a decrease in liquidity[46]