证券代码：002222 证券简称：福晶科技 公告编号：2023-032 福建福晶科技股份有限公司 关于2023年半年度利润分配预案的公告 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）董事会审议情况 公司第六届董事会第十一次会议以9票同意、0票反对、0票弃权的表决结果审议通 过《2023年半年度利润分配方案》，并同意将该议案提交股东大会审议。 （二）独立董事意见 公司2023年半年度利润分配方案充分考虑了公司现阶段的经营业绩、财务状况及未 来发展等因素，有效体现对投资者的现金分红回报，兼顾了公司长远利益和全体股东整 体利益，符合相关法律法规、《公司章程》和《公司未来三年（2021-2023年度）股东 分红回报规划》的规定，不存在损害中小投资者合法权益的情形。我们同意董事会制定 的2023年半年度利润分配方案，并同意将该议案提交股东大会审议。 （三）监事会审议情况 公司第六届监事会第九次会议以3票同意、0票反对、0票弃权的表决结果审议通过 福建福晶科技股份有限公司（以下简称"公司"）于2023年8月24日召开第六届董 事会第十一次会议和第六届监事会第九次 ...

证券代码：002222 证券简称：福晶科技 公告编号：2023-029 福建福晶科技股份有限公司 第六届董事会第十一次会议决议公告 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、董事会会议召开情况 2、召开时间和召开方式：本次会议于 2023 年 8 月 24 日以通讯表决方式召开。 3、董事出席情况：本次会议应参会董事 9 人，实际参会董事 9 人。 4、主持人和列席人员：本次会议由董事长陈辉先生主持，公司监事和高级管理人 员列席会议。 5、本次会议的召开符合法律法规和《公司章程》的规定。 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《2023 年半年度报 告》 《2023 年半年度报告》全文于同日在巨潮资讯网（http://www.cninfo.com.cn）披 露，摘要于同日在巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》披露。 （二）以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《2023 年半年度利 润分配方案》 具体分配方案详见于同日在巨潮资讯网（http: ...

2023年1-6月份，公司未发生对外担保事项，也不存在以前年度发生并延续 至2023年6月30日的对外担保事项。 三、关于2023年半年度利润分配方案的独立意见 公司2023年半年度利润分配方案充分考虑了公司现阶段的经营业绩、财务 状况及未来发展等因素，有效体现对投资者的现金分红回报，兼顾了公司长远利 益和全体股东整体利益，符合相关法律法规、《公司章程》和《公司未来三年 （2021-2023年度）股东分红回报规划》的规定，不存在损害中小投资者合法权 益的情形。我们同意董事会制定的2023年半年度利润分配方案，并同意将该议案 提交股东大会审议。 福建福晶科技股份有限公司独立董事 关于第六届董事会第十一次会议有关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《深圳证券交易所股票上市 规则》、《上市公司自律监管指引第1号——主板上市公司规范运作》及公司《独 立董事工作制度》等有关规定，我们作为福建福晶科技股份有限公司（以下简称 "公司"）的独立董事，在审阅相关材料的基础上，基于独立判断的立场，对公 司第六届董事会第十一次会议审议的有关事项发表意见如下： 一、关于2023年上半年公司控股股东及其他关联方占用 ...

编号：2023002 | --- | --- | --- | |-------------------|-------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

福建福晶股份有限公司投资者关系活动记录表 编号：2023003 投资者 关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单 位名称 及人员 姓名 投资者网上提问 时间 2023 年 5 月 15 日上午 09:00~17:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程 的方式召开业绩说明会 上市公 司接待 人员姓 名 1、财务总监郭宗慧 2、董事长陈辉 3、董秘薛汉锋 投资者 关系活 动主要 内容介 绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、 请问尊敬的董事长，2023 年福晶的主要经营目标是什么？ 答：在下游需求未见大起色的背景下，争取做好主业，回报股东，谢谢！ 2、做为中科院系科研性企业，市盈率长期低于腾景科技、光库科技、茂莱光学 等同行企业，为什么？ 答：业务定位和服务领域不同，谢谢！ 3、能否介绍一下贵公司国内、国外的主要客户有哪些？ 答：国外的如相干、通快、IPG、光谱物理、lumentum 等，国内的有大族、锐科、 光迅等。 ...

证券代码：002222 证券简称：福晶科技 公告编号：2023-019 福建福晶科技股份有限公司 关于参加福建辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建福晶科技股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联合举办 的"2023年福建辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2023年5月15日（周一）16:00-17:30。届时公司高管将在线 就公司2022年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 福建福晶科技股份有限公司董事会 2023 年 5 月 10 日 ...

| | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系活动类 | □媒体采访 | √业绩说明会 | | 别 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 广大投资者 | | | 员姓名 | | | | 时间 | 2023 年 4 月 26 日 | 15:00-17:00 | | 地点 | 全景网 | | | 上市公司接待人员 | | 董事长陈辉先生、总经理陈秋华先生、董秘薛汉锋先生、财务总监郭宗慧先生、独 | | 姓名 | | | | | 立董事朱霖女士 交流内容见附件。 | | | 投资者关系活动主 | | | | 要内容介绍 | | | | 附件清单（如有） 日期 | 《投资者交流内容》 2023 年 4 月 26 日 | | 附件：投资者交流内容 | 提问人 | 提问内容 | 回复内容 | | --- | --- | --- | | 北宋君健 | 贵公司和福建构物所有合作吗 | 您好，福建物构所是公司的控股股东，同时 | | | | 公司在一些项目开发方面开展合作，谢谢！ | ...

Financial Reporting and Revenue - The company confirmed revenue from joint operations based on its share of the output sold[2]. - The company reported a total revenue of 1.5 billion CNY for the fiscal year 2022, representing a year-over-year increase of 10%[39]. - The company reported a significant increase in revenue, reaching 1.2 billion yuan, representing a 15% year-over-year growth[21]. - The company provided a revenue guidance for 2023, projecting a growth rate of 12% to 15%[39]. - New product launches are expected to contribute an additional 200 million CNY in revenue in 2023[39]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology solutions[21]. Financial Management and Assets - The company recognizes cash and cash equivalents based on specific criteria, including short-term maturity and high liquidity[4]. - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[9]. - The company uses the effective interest method to calculate interest income or expense for financial assets and liabilities[8]. - Impairment losses on financial assets are recognized based on the expected credit loss model from the initial recognition[10]. - The company’s financial instruments are recognized when it becomes a party to the financial instrument contract[8]. - The company’s financial liabilities are classified as measured at amortized cost, using the effective interest method for subsequent measurement[53]. Governance and Management - The company established an independent financial department with dedicated personnel for accounting and financial management, ensuring no interference from controlling shareholders[12]. - The company has a structured governance framework with independent directors ensuring oversight and compliance[12]. - The company has a diverse board with members holding various academic and professional qualifications, including a PhD and multiple engineering degrees[16]. - The company’s board of directors has actively participated in meetings and governance, ensuring timely and effective decision-making[68]. - The company has established a remuneration management system that aligns with its operational performance and individual performance assessments[44]. Shareholder Engagement and Dividends - The board of directors has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[21]. - The company proposed a cash dividend of RMB 2.5 per share (including tax), totaling RMB 106,875,000.00, based on a total share capital of 427,500,000 shares[79]. - The total distributable profit for the period was RMB 660,867,386.04, with the cash dividend accounting for 100.00% of the total profit distribution[79]. - The cash dividend distribution plan is subject to approval by the shareholders' meeting[79]. Employee and Workforce Management - The company reported a total of 1,528 employees at the end of the reporting period, with 1,172 in production, 244 in technical roles, and 41 in sales[71]. - The company has established a training plan that includes onboarding, skills training, and safety training to enhance employee capabilities and ensure safety awareness[75]. - The company has zero retired employees requiring financial support, indicating a relatively young workforce[71]. - The company has a total of 65 employees with master's degrees or higher, and 275 with bachelor's degrees, indicating a focus on educational qualifications within the workforce[71]. Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of the next fiscal year[21]. - A strategic acquisition was completed, enhancing the company's capabilities in R&D, expected to generate an additional 150 million yuan in annual revenue[21]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for potential mergers and acquisitions[39]. - Market expansion plans include entering three new international markets by Q3 2023[39]. Internal Controls and Compliance - The company has established a complete internal control system and operates independently from its controlling shareholders[82]. - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[122]. - The internal control self-assessment report was fully disclosed on April 22, 2023, reflecting the actual situation of the company's internal control[118]. - The company has established and continuously improved its internal control system in accordance with the new regulations and guidelines issued for listed companies[117]. Corporate Social Responsibility - The company engaged in poverty alleviation activities, purchasing agricultural products worth CNY 119,000 and CNY 86,000 during the 2022 Spring Festival and Mid-Autumn Festival respectively[100]. - The company has implemented measures to reduce carbon emissions and strictly adheres to environmental protection laws and regulations[126]. Miscellaneous - The company’s registered address is located at Fuzhou Software Park, No. 89, Software Avenue, Gulou District, Fuzhou City, with a postal code of 350003[196]. - The company’s stock is listed on the Shenzhen Stock Exchange under the stock code 002222[196]. - The company’s official website is www.castech.com, and the email for securities inquiries is securities@castech.com[196].

Financial Performance - The net profit attributable to the parent company was CNY 52,880,207.50, showing a slight increase from CNY 52,649,419.26 in the previous period[6] - The total comprehensive income for the period was CNY 56,270,455.63, compared to CNY 55,004,027.07 in the previous period[6] - Net profit attributable to shareholders is ¥52,880,207.50, reflecting a slight increase of 0.44% year-over-year[12] - The company's net profit for the current period is CNY 56,270,455.63, an increase of 2.29% compared to CNY 55,004,027.07 in the previous period[28] Revenue and Cash Flow - The company's operating revenue for the current period is ¥197,321,889.91, a decrease of 0.18% compared to the same period last year[12] - Cash received from sales decreased from CNY 196,480,135.90 to CNY 187,012,700.39, indicating a decline in operational cash flow[6] - The net cash flow from operating activities has significantly decreased by 63.89%, amounting to ¥20,216,163.40[12] - The net cash flow from operating activities is CNY 20,216,163.40, a significant decrease of 63.89% compared to CNY 55,991,952.38 in the previous period[24] Assets and Liabilities - Total assets at the end of the current period are ¥1,616,230,325.94, representing a 1.99% increase from the end of the previous year[12] - The company's total liabilities decreased to ¥142,880,468.31, down from ¥157,560,928.32 in the previous year[16] - Total assets increased to CNY 1,616,230,325.94, up from CNY 1,584,640,330.32 in the previous period[27] Shareholder Information - The company had a total of 42,793 common shareholders at the end of the reporting period[9] - The largest shareholder, the Fujian Institute of Material Structure Research, held 22.45% of the shares, totaling 95,976,500 shares[9] Cash Flow from Financing Activities - The net cash flow from financing activities improved by 40.30%, from CNY -4,281,677.37 to CNY -2,556,281.54, mainly due to a decrease in minority dividends paid by a subsidiary[2] - Cash flow from financing activities resulted in a net outflow of ¥2,556,281.54, an improvement compared to the previous year's outflow of ¥4,281,677.37[17] Expenses and Costs - The total operating costs decreased to CNY 132,348,853.83, down by 1.24% from CNY 134,013,069.33 in the previous period[28] - Research and development expenses increased to CNY 19,640,386.37, up by 20.00% from CNY 16,273,925.84 in the previous period[28] Other Financial Metrics - The weighted average return on equity has declined by 0.48 percentage points to 3.75%[12] - The company reported a significant increase in cash paid for other financing activities, which rose by 446.74% to CNY 1,488,805.26 due to higher lease payments[2] - Financial expenses skyrocketed by 1325.61% to ¥1,335,805.01, attributed to increased exchange losses due to RMB appreciation[30] Changes in Cash and Cash Equivalents - The net increase in cash and cash equivalents decreased significantly by 159.04%, from CNY 21,761,449.09 to CNY -12,848,383.35, attributed to reduced sales receipts and increased material procurement and salary payments[2] - Cash and cash equivalents at the end of the period were ¥401,385,918.76, down from ¥311,873,015.34 at the beginning of the year[34]