证券代码：688686 证券简称：奥普特 公告编号：2023-038 广东奥普特科技股份有限公司 关于控股股东、实际控制人及其一致行动人 自愿承诺不减持公司股份的公告 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。 广东奥普特科技股份有限公司（以下简称"公司"）于近日收到公司控股股 东、实际控制人卢治临先生、卢盛林先生，及其一致行动人许学亮先生、东莞千 智股权投资合伙企业（有限合伙）出具的《关于不减持公司股份的承诺函》，具 体如下： 一、承诺函的主要内容 基于对公司未来发展的信心和对公司价值的认可，为促进公司持续、稳定、 健康发展，维护广大公众投资者利益，公司控股股东、实际控制人卢治临先生、 卢盛林先生，及其一致行动人许学亮先生、东莞千智股权投资合伙企业（有限合 伙）分别自愿承诺自 2023 年 12 月 31 日起未来 6 个月内不以任何方式转让或减 持其持有的公司股票，承诺期间如发生资本公积转增股本、派送股票红利、配股、 增发等产生的股份亦遵守上述承诺。如上述主体有违反承诺的情形，其因减持股 票所得收益将全部归公司所有 ...

国信证券股份有限公司 关于广东奥普特科技股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法（2023 年修订）》《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》等有关法律、法规的规定，国信证券股份有限公司（以下简称"国信证券" 或"保荐机构"）作为广东奥普特科技股份有限公司（以下简称"奥普特"或"公 司"）持续督导工作的保荐机构，负责奥普特首次公开发行股票并在科创板上市 后的持续督导工作，并出具本持续督导半年度跟踪报告书。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 对具体的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效执行 了持续督导制度，并制定了相应 | | | | 的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与奥普特签订《持续 | | | 始前，与上市公司或相关当事人签署持续督导 | 督导协议》，该协议明确了双方 | | | 协议，明确双方在持续督导期间的权利义务，并 ...

证券代码：688686 证券简称：奥普特 公告编号：2023-037 广东奥普特科技股份有限公司 第三届监事会第七次会议决议公告 本公司及监事会全体成员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 广东奥普特科技股份有限公司（以下简称"公司"）第三届监事会第七次会 议（以下简称"会议"）于 2023 年 8 月 28 日在广东省东莞市长安镇长安兴发南 路 66 号之一以现场方式召开。会议通知已于 2023 年 8 月 18 日通过邮件方式送 达全体监事。会议应出席监事 3 人，实际出席监事 3 人。公司董事会秘书及财务 总监列席了会议。 本次会议由公司监事会主席范西西女士召集和主持。会议的召集和召开程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议 决议合法、有效。 二、监事会会议审议情况 本次会议经全体监事表决，形成决议如下： （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 监事会认为：公司 2023 年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》等内部规章制度的 ...

证券代码：688686 证券简称：奥普特 公告编号：2023-034 广东奥普特科技股份有限公司 关于使用部分闲置募集资金 暂时补充流动资金的公告 本公司及董事会全体成员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。 依据中国证券监督管理委员会出具的《关于同意广东奥普特科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2020〕3176号），公司首次公开 发行人民币普通股（A股）2,062.00万股，募集资金总额为人民币161,846.38万 元，扣除发行费用（不含增值税）8,249.48万元后，募集资金净额为153,596.90 万元。本次发行募集资金已于2020年12月28日全部到位，天职国际会计师事务所 （特殊普通合伙）于2020年12月28日对本次发行募集资金的到位情况进行了审验， 并出具了《验资报告》（天职业字[2020]42265号）。 公司依照规定对募集资金采取了专户存储管理，与保荐机构、募集资金专户 监管银行签订了《募集资金专户存储三方监管协议》，与奥普特视觉科技（苏州） 有限公司、保荐机构、募集资金专户监管银行签订了《 ...

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 ...

Financial Performance - The company reported a net profit of RMB 963,700,720.28 for the period, compared to RMB 898,086,038.92 in the previous period, reflecting a growth of 7.3%[11] - Net profit for Q1 2023 was ¥65,614,681.36, representing a 3.8% increase from ¥63,207,225.45 in Q1 2022[17] - Net profit for Q1 2023 was CNY 65,920,928.49, a decrease of 4.0% from CNY 68,783,065.14 in Q1 2022[28] - The net profit attributable to shareholders of the listed company was ¥65,614,681.36, with a year-on-year growth of 3.81%[45] - The net profit after deducting non-recurring gains and losses was ¥58,684,129.78, also reflecting a 3.79% increase compared to the same period last year[45] Revenue and Costs - Total operating revenue for Q1 2023 reached ¥250,593,648.45, an increase of 14.7% compared to ¥218,426,354.30 in Q1 2022[15] - Total operating costs for Q1 2023 were ¥184,323,842.53, up 18.4% from ¥155,669,739.48 in Q1 2022[15] - Operating revenue for Q1 2023 reached CNY 242,968,456.55, an increase of 11.4% compared to CNY 218,277,396.63 in Q1 2022[28] - Total profit for Q1 2023 was CNY 70,258,316.14, a slight decrease from CNY 74,409,212.98 in Q1 2022[28] Assets and Liabilities - As of March 31, 2023, the company's cash and cash equivalents amounted to RMB 688,433,006.64, an increase of 24.1% from RMB 554,730,093.87 on December 31, 2022[7] - The total current assets increased to RMB 2,588,103,781.99, up from RMB 2,528,805,359.38, reflecting a growth of 2.3%[9] - The company's total assets reached RMB 3,051,617,899.52, compared to RMB 2,958,406,555.10 at the end of 2022, marking an increase of 3.1%[11] - The total liabilities increased to RMB 199,480,883.68 from RMB 179,492,018.17, representing an increase of 11.1%[11] - Total liabilities amounted to 194,473,344.65 RMB in Q1 2023, up from 176,078,791.16 RMB in Q1 2022, representing an increase of about 10.9%[25] Equity - The equity attributable to shareholders rose to RMB 2,852,137,015.84, up from RMB 2,778,914,536.93, indicating a growth of 2.6%[11] - The company's equity increased to 2,876,399,042.10 RMB in Q1 2023, compared to 2,802,774,414.48 RMB in Q1 2022, reflecting a growth of approximately 2.6%[25] Cash Flow - Cash flow from operating activities in Q1 2023 showed a net outflow of ¥6,096,541.38, worsening from a net outflow of ¥3,965,552.00 in Q1 2022[19] - Cash flow from operating activities showed a net outflow of CNY 17,277,485.52, slightly improved from a net outflow of CNY 17,834,875.03 in Q1 2022[30] - Cash inflow from investment activities in Q1 2023 totaled ¥806,676,364.12, down from ¥1,297,399,414.49 in Q1 2022[19] - The net cash flow from investing activities was 141,462,700.61 RMB in Q1 2023, compared to 79,437,670.95 RMB in Q1 2022, showing an increase of approximately 78.1%[21] - Investment activities generated a net cash inflow of CNY 152,506,802.61, compared to CNY 76,143,401.34 in Q1 2022[32] Research and Development - Research and development expenses for Q1 2023 were ¥45,841,243.68, an increase of 16.0% from ¥39,335,215.79 in Q1 2022[15] - Research and development expenses increased to CNY 42,600,862.70, up 13.3% from CNY 37,602,879.37 in the same period last year[28] - The total R&D investment amounted to ¥45,841,243.68, which is an increase of 16.54% year-on-year[45] - The R&D investment accounted for 18.29% of the operating revenue, up by 0.28 percentage points from the previous year[46] Market Strategy - The company is focused on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[11] - The company plans to continue focusing on R&D and market expansion strategies to drive future growth[28] Earnings Per Share - Basic earnings per share for Q1 2023 was ¥0.5375, compared to ¥0.5178 in Q1 2022, reflecting a growth of 3.3%[17] - The basic earnings per share for the period were ¥0.5375, which is a 3.81% increase compared to the same period last year[45] Other Financial Metrics - The company reported a tax expense of ¥4,781,133.91 in Q1 2023, down 25.5% from ¥6,420,616.08 in Q1 2022[17] - Other comprehensive income after tax for Q1 2023 was -¥95,901.58, compared to ¥171,834.21 in Q1 2022, indicating a significant decline[17] - The company reported a decrease in financial expenses, with interest expenses at CNY 64,454.21, down from CNY 248,760.95 in the previous year[28] - The weighted average return on net assets was 2.35%, a decrease of 0.13 percentage points compared to the previous year[45]

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 ...