证券代码：002222 证券简称：福晶科技 公告编号：2024-020 1、会议通知：福建福晶科技股份有限公司（以下简称"公司"）第七届董事会第 三次会议通知于 2024 年 10 月 22 日以电子邮件等通讯方式发送全体董事，并抄送监事 和高管。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、董事会会议召开情况 2、会议召开时间和方式：本次会议于 2024 年 10 月 29 日以通讯表决方式召开。 3、董事参会情况：本次会议应出席董事 9 人，实际出席董事 9 人。 4、召集人及主持人：本次会议由董事长陈辉先生召集和主持，公司监事、高管列 席。 5、本次会议的参会人数、召集、召开程序、议事内容均符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 福建福晶科技股份有限公司 第七届董事会第三次会议决议公告 二、董事会会议审议情况 （一）以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《2024 年第三季度 报告》。 （四）以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《舆情管理制度》。 《舆情管理制度》详见巨潮资讯 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥225,617,514.33, an increase of 8.96% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥58,429,416.94, reflecting a growth of 9.47% year-over-year[2]. - The basic earnings per share (EPS) was ¥0.1243, up by 9.52% from the previous year[2]. - Total revenue for the current period reached ¥665,113,725.13, an increase of 11.6% compared to ¥595,752,425.65 in the previous period[14]. - Operating costs for the current period were ¥447,544,071.89, up from ¥401,003,250.89, reflecting a rise of 11.6%[14]. - Net profit for the current period was ¥178,667,748.36, compared to ¥173,182,928.28 in the previous period, showing a growth of 3.0%[15]. - The total comprehensive income attributable to the parent company was CNY 167,996,506.27, an increase from CNY 163,637,639.53 in the previous period, reflecting a growth of approximately 2.1%[16]. - Basic and diluted earnings per share increased to CNY 0.3572 from CNY 0.3480, representing a rise of about 4.3%[16]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,943,032,198.67, representing a 10.32% increase from the end of the previous year[2]. - Non-current assets totaled ¥879,214,028.83, an increase from ¥786,678,234.57, representing an increase of 11.7%[13]. - Total liabilities increased to ¥237,283,236.76 from ¥183,118,099.61, indicating a rise of 29.6%[14]. - The company's equity attributable to shareholders increased to ¥1,572,882,181.75, an 8.72% rise year-over-year[2]. - The current ratio improved, with current liabilities totaling ¥170,407,990.44, up from ¥143,692,998.54, reflecting a growth of 18.6%[13]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥128,490,717.80, showing a 2.79% increase compared to the same period last year[2]. - Cash inflows from operating activities totaled CNY 623,370,790.94, compared to CNY 589,097,785.23 in the previous period, marking an increase of approximately 5.8%[17]. - Net cash flow from operating activities was CNY 128,490,717.80, slightly up from CNY 125,003,465.79, indicating a growth of about 2.0%[18]. - Cash outflows from investing activities amounted to CNY 206,381,385.33, up from CNY 131,459,997.55, reflecting a significant increase of approximately 56.8%[18]. - The net cash flow from investing activities was negative at CNY -143,793,627.99, worsening from CNY -127,957,540.58 in the previous period[18]. - Cash and cash equivalents at the end of the period were CNY 250,191,558.94, down from CNY 318,631,829.32, a decrease of about 21.5%[18]. Inventory and Receivables - The company reported a significant increase in inventory, which rose by 30.32% to ¥299,028,180.95, primarily due to an increase in finished and semi-finished products[6]. - Accounts receivable increased to CNY 329,426,389.97 from CNY 261,996,651.97, reflecting a growth of about 26%[12]. - Inventory rose to CNY 299,028,180.95 from CNY 229,462,382.51, marking an increase of approximately 30%[12]. Shareholder Information - The total number of shares held by the largest shareholder, the Chinese Academy of Sciences Fujian Institute of Material Structure Research, is 96,800,000, representing 20.58% of the total shares[9]. - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder, Zhao Wei, holding 4,378,000 shares, or 0.93%[10]. - The company has engaged in securities lending activities, with the Southern CSI 1000 ETF lending out 89,600 shares, which is 0.02% of the total share capital[11]. Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[2]. - Future outlook includes potential market expansion and new product development, although specific figures were not disclosed in the call[12].

Investment Rating - The report maintains a "Buy" investment rating for the company [2][6]. Core Insights - The company achieved a revenue of 439 million yuan in the first half of 2024, representing a year-on-year growth of 13.07%. However, the net profit attributable to shareholders decreased by 0.63% to 110 million yuan, while the net profit excluding non-recurring items increased by 11.91% to 117 million yuan [2][3]. - The company is focusing on capturing domestic market share amid weak overseas demand, with domestic sales revenue increasing by 24.32% [3]. - The company is a leading global producer of nonlinear optical crystals and laser crystals, actively expanding its product matrix and successfully producing new optical components for 5G communications [4]. - R&D investment increased by 26.84% to 43.51 million yuan in the first half of 2024, with significant advancements in core technology and product innovation [5]. - Revenue forecasts for 2024-2026 are projected at 870 million, 1.132 billion, and 1.303 billion yuan, with corresponding EPS of 0.50, 0.61, and 0.74 yuan, indicating a positive growth outlook [6][8]. Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 439 million yuan, a 13.07% increase year-on-year, while net profit attributable to shareholders was 110 million yuan, down 0.63% [2][3]. - The company’s gross margin remained stable, with significant revenue growth in crystal components, including a 20.03% increase in crystal revenue and a 23.64% increase in laser crystal revenue [3]. Market Position and Strategy - The company is positioned as a global leader in the production of LBO, BBO, and Nd:YVO4 crystals, focusing on high-end optical components and expanding its market presence in emerging sectors [4]. - The introduction of a "one-stop" femtosecond laser solution aims to enhance competitiveness and capture a larger share of the domestic market [3]. Research and Development - R&D expenses rose to 43.51 million yuan, reflecting a commitment to innovation and collaboration with academic institutions [5]. - The company has developed advanced optical processing equipment and achieved certifications for its testing facilities, ensuring high product quality [5]. Earnings Forecast - The company forecasts revenues of 870 million yuan for 2024, with a growth rate of 11.3%, and expects to achieve a net profit of 234 million yuan, marking an 11.8% increase [8].

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 福建福晶科技股份有限公司 | 非经营性资金 | 资金占用方 | 占用方与上 | 上市公司 | 2024 年期 | | 2024 | 年度占用 | 2024 年度占 | 2024 | 年度 | 2024 年期 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 核算的会 | 初占用资 | | | 累计发生金额 | 用资金的利 | 偿还累计 | | 末占用资 | | 占用性质 | | 占用 | 名称 | | | | | | | | | | | 因 | | | | | 联关系 | 计科目 | 金余额 | | | （不含利息） | 息（如有） | 发生金额 | | 金余额 | | | | 控股股东、实际 | | | | | | | | | | | | | | | 控制人及其附 | | | | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥439,496,210.80, representing a 13.07% increase compared to ¥388,695,828.24 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥109,567,089.33, a slight decrease of 0.63% from ¥110,261,718.85 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥117,143,753.64, which is an increase of 11.91% from ¥104,674,336.29 in the same period last year[11]. - The net cash flow from operating activities was ¥88,197,410.71, showing a marginal increase of 0.04% compared to ¥88,163,772.17 in the previous year[11]. - The total assets at the end of the reporting period were ¥1,849,605,308.90, reflecting a 5.02% increase from ¥1,761,240,677.38 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥1,514,162,980.18, which is a 4.66% increase from ¥1,446,766,321.59 at the end of the previous year[11]. - The basic earnings per share for the reporting period were ¥0.2330, a decrease of 0.64% from ¥0.2345 in the same period last year[11]. - The diluted earnings per share were also ¥0.2330, reflecting the same decrease of 0.64% compared to the previous year[11]. - The weighted average return on equity was 7.33%, down by 0.34 percentage points from 7.67% in the previous year[11]. Market Overview - The laser industry is projected to grow, with the global laser processing system market reaching USD 23 billion in 2023, and expected to maintain a growth rate of 2-5% in 2024[18]. - The Chinese laser market grew by 6.5% in 2023, with a forecasted growth of 10.2% in 2024, reaching a market size of CNY 1,455 billion[19]. - The global optical module market is expected to recover unevenly in 2024, with DWDM market showing mild recovery and Ethernet optical modules projected to grow by 40%[21]. Business Operations - The company focuses on the development, manufacturing, and sales of crystal components, precision optical elements, and laser devices, with no significant changes in its main business during the reporting period[22]. - The company has established a comprehensive product matrix in crystal components, precision optical elements, and laser devices, catering to various market applications[23]. - The company employs a customized production model, primarily based on small batch orders, to meet diverse customer specifications[31]. - The company’s main revenue model is derived from providing products and technical services related to crystal components, precision optical elements, and laser devices[29]. - The company’s precision optical components are critical for the optical performance and reliability of optical devices and modules in the optical communication industry[20]. - The company has implemented a strict supplier management system to ensure the quality and timely delivery of raw materials needed for production[30]. Research and Development - R&D expenses amounted to 43.51 million yuan, an increase of 26.84% compared to the same period last year, aimed at new product and process development[36]. - The company has established a postdoctoral research workstation to enhance collaboration with domestic and international universities and research institutions[36]. Sales Performance - Domestic sales revenue grew by 24.32% year-on-year, while export revenue decreased by 1.48% due to weak overseas market demand[37]. - The company’s precision optical components revenue increased by 19.26% year-on-year, while laser device revenue decreased by 3.16%[37]. - The company launched a "one-stop" femtosecond laser solution to capture market share amid the recovery of the domestic market and the rapid development of ultrafast lasers[37]. Financial Position - The company reported a total non-recurring loss of CNY 7,576,664.31, primarily due to losses from financial assets and liabilities, and non-operating income and expenses[14]. - The company reported a net decrease in cash and cash equivalents of ¥51,951,624.04, a reduction of 36.59% compared to the previous period[45]. - The company’s inventory increased to ¥273,348,891.59, representing 14.78% of total assets, up from 13.03% in the previous year[48]. - The long-term equity investment was reported at ¥62,999,688.07, a slight decrease of 0.18% compared to the previous year[48]. - The company experienced a significant increase in accounts receivable, which reached ¥353,310,847.93, accounting for 19.10% of total assets, up from 14.88%[48]. Shareholder Information - The total number of shares increased from 427.5 million to 470.25 million due to a capital reserve conversion[82]. - The basic earnings per share decreased from 0.4891 yuan to 0.4446 yuan following the share increase[83]. - The net asset value per share decreased from 3.38 yuan to 3.08 yuan after the share increase[83]. - The total number of common shareholders at the end of the reporting period was 73,203, with 10 shareholders holding more than 5% of the shares[85]. - The largest shareholder, the Chinese Academy of Sciences Fujian Institute of Material Structure Research, holds 20.58% of the shares, totaling 96,800,000 shares[86]. Risk Management - The company has identified risks related to accounts receivable collection, with an increasing balance due to longer domestic sales cycles, and will implement different credit policies based on customer credit status[58]. - The company is exposed to exchange rate fluctuations, particularly as its export business is primarily denominated in USD, and will adjust pricing mechanisms and collection strategies accordingly[59]. Compliance and Governance - The company has not faced any significant environmental penalties during the reporting period and adheres to environmental protection laws[63]. - There were no major litigation or arbitration matters reported during the period[68]. - The company has not engaged in any significant related party transactions during the reporting period[68]. Accounting Policies - The company adheres to the accounting standards and ensures that its financial statements accurately reflect its financial position and performance[126]. - The company uses the Chinese Yuan (RMB) as its functional currency for accounting purposes[129]. - The company applies expected credit loss model for impairment accounting of financial assets measured at amortized cost[152]. - The company recognizes credit loss provisions in other comprehensive income for financial assets measured at fair value through other comprehensive income[153].

证券代码：002222 证券简称：福晶科技 公告编号：2024-018 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则是一致的。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 427,500,000 股为基数， 向全体股东每 10 股派 1.000000 元人民币现金（含税；扣税后，通过深股通持有股份的 香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.900000 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实 行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限 计算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资 基金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金 份额部分实行差别化税率征收），同时，以资本公积金向全体股东每 10 股转增 1.000000 股。 福建福晶科技股份有限公司 2023年 ...

证券代码：002222 证券简称：福晶科技 公告编号：2024-015 福建福晶科技股份有限公司 关于第七届监事会职工代表监事选举结果公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 福建福晶科技股份有限公司（以下简称"公司"）于近日召开了第五届职工代表大 会第三次会议，经职工代表大会民主选举，选举李霞女士担任公司第七届监事会职工代 表监事。职工代表监事与公司2023年度股东大会选举产生的两位由股东代表担任的监事 共同组成公司第七届监事会，任期自2023年度股东大会召开之日起三年。 特此公告。 福建福晶科技股份有限公司 监事会 2024 年 5 月 10 日 附：李霞女士简历 李霞，女，1976年11月出生，中国国籍，本科学历，高级管理工程师；2000年7月 起在本公司工作，2010年起历任本公司党支部书记、工会副主席、工会主席、行政人事 部经理、人力资源部经理；2021年5月起任总经办主任兼人事总监；2022年1月起任公司 党总支书记；2022年12月起任本公司总经理助理；2012年5月起任本公司监事。 李霞女士与持有公司 5%以上股份的股东、实际控制人 ...

证券代码：002222 证券简称：福晶科技 公告编号：2024-016 福建福晶科技股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 （一）以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于选举第七届 董事会董事长的议案》 根据《公司章程》、《董事会议事规则》及相关法律法规的规定，选举陈辉先生 为公司第七届董事会董事长，任期与本届董事会相同。 （二）以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于选举第七届 董事会副董事长的议案》 根据《公司章程》、《董事会议事规则》及相关法律法规的规定，选举陈秋华先 生为公司第七届董事会副董事长，任期与本届董事会相同。 （三）以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于成立第七届 董事会专门委员会的议案》 一、董事会会议召开情况 1、会议通知：福建福晶科技股份有限公司（以下简称"公司"）第七届董事会第 一次会议通知于 2024 年 5 月 6 日以通讯方式发送全体董事（候选人）。 2、会议召开时间和方式：本次董事会于 2024 年 ...

证券代码：002222 证券简称：福晶科技 公告编号：2024-014 福建福晶科技股份有限公司 2023年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开基本情况 （1）会议召开时间：1）现场会议召开时间：2024年5月10日14:30； 2）网络投 票时间：2024年5月10日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2024年5月10日的交 易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系 统投票的时间为2024年5月10日9：15-15:00。 （2）现场会议地点：福建省福州市鼓楼区软件大道89号福州软件园F区9号楼B楼 七层公司会议室。 （3）召集人：公司董事会。 （4）主持人：董事长陈辉先生。 （5）股权登记日：2024年4月30日。 （6）本次股东大会的召集、召开与表决程序符合有关法律、行政法规、部门规章、 规范性 ...

一、监事会会议召开情况 1、会议通知：福建福晶科技股份有限公司（以下简称"公司"）第七届监事会第一 次会议通知于 2024 年 5 月 6 日以通讯方式发送全体监事（候选人）。 2、召开时间和方式：本次会议于 2024 年 5 月 10 日在公司会议室召开。 3、出席情况：本次会议应参会监事 3 人，实际参会的监事 3 人。 4、召集人及主持人：本次会议由第六届监事会主席张戈先生召集和主持本次会议。 5、本次会议的出席人数、召集、召开程序、议事内容均符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 证券代码：002222 证券简称：福晶科技 公告编号：2024-017 福建福晶科技股份有限公司 第七届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 福建福晶科技股份有限公司 监事会 2024 年 5 月 10 日 本次会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于选举第七 届监事会主席的议案》。根据《公司章程》、《监事会议事规则》及相关法律法规的规 定，选举张戈先生担任第 ...