福建福晶科技股份有限公司 独立董事 2024 年度述职报告 （陈炳玉） 2024 年度，本人作为福建福晶科技股份有限公司（以下简称"公司"）独立 董事，严格遵循《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》以及《公司章程》等相关 法律法规和制度要求，忠实履行独立董事的职责。我积极出席董事会和股东会会 议，利用自身专业知识为公司经营决策和规范运作建言献策，同时对相关事项发 表独立意见，切实维护公司及全体股东的合法权益。现将本年度的履职情况汇报 如下： （一）出席董事会及股东会情况 2024 年本人担任独立董事期间，公司共召开 2 次董事会，1 次股东大会， 本人亲自出席了所有应出席的董事会和股东大会，没有缺席、委托他人出席或连 续两次未亲自出席会议的情况。本人出席会议情况如下： | 会议类型 | 应出席次 | 亲自出席 | 委托出席 | 缺席次数 | 是否连续两次未亲自出席 | | --- | --- | --- | --- | --- | --- | | | 数 | 次数 | 次数 | | 会议 | | 董事会 | 2 | 2 | 0 | 0 ...

福建福晶科技股份有限公司 独立董事 2024 年度述职报告 （陈嘉） 2024 年度，本人作为福建福晶科技股份有限公司（以下简称"公司"）独立 董事，严格遵循《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》以及《公司章程》等相关 法律法规和制度要求，忠实履行独立董事的职责。我积极出席董事会和股东会会 议，利用自身专业知识为公司经营决策和规范运作建言献策，同时对相关事项发 表独立意见，切实维护公司及全体股东的合法权益。现将本年度的履职情况汇报 如下： 一、独立董事的基本情况 本人陈嘉，女，1973 年 12 月出生，中国国籍，无其他国家长期居留权，中 国人民大学硕士学历，厦门大学 EMBA。历任福建三元达通讯股份有限公司董事 会秘书兼副总经理，兴业证券股份有限公司私人银行部客户总监，福建平潭盈方 得资产管理有限公司风控总监。2021 年 5 月起任本公司独立董事。报告期内， 本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在 影响独立性的情况。 二、独立董事年度履职概况 （二）出席董事会专门委员会和独董专门会议情况 本人担任董事 ...

经核查独立董事陈嘉、朱霖、孙敏的任职经历以及独立性自查表等文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》等法律法规及《公司章程》中对独立董事独立性的相关要求。 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等要求， 福建福晶科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事的 独立性情况进行评估并出具如下专项意见： 福建福晶科技股份有限公司 董事会关于 2024 年度独立董事独立性情况的专项意见 福建福晶科技股份有限公司 董事会 2025 年 4 月 28 日 ...

Financial Performance - The company's operating revenue for 2024 reached ¥875,715,492.95, representing a year-on-year increase of 12.04% compared to ¥781,635,566.78 in 2023[17] - The net profit attributable to shareholders for 2024 was ¥218,790,226.51, a 4.65% increase from ¥209,074,213.29 in 2023[17] - The net profit excluding non-recurring gains and losses was ¥215,532,120.47, up 11.24% from ¥193,757,706.66 in 2023[17] - The basic earnings per share for 2024 was ¥0.4653, reflecting a 4.66% increase from ¥0.4446 in 2023[17] - The cash flow from operating activities for 2024 was ¥218,005,022.52, a slight increase of 0.35% compared to ¥217,246,513.66 in 2023[17] - Total assets increased to ¥1,999,365,560.31, representing a 13.52% growth compared to ¥1,761,240,677.38[18] - Net assets attributable to shareholders rose to ¥1,576,941,206.61, a 9.00% increase from ¥1,446,766,321.59[18] - Quarterly revenue for Q1, Q2, Q3, and Q4 were ¥207,615,749.73, ¥231,880,461.07, ¥225,617,514.33, and ¥210,601,767.82 respectively[21] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 were ¥48,290,153.05, ¥61,276,936.28, ¥58,429,416.94, and ¥50,793,720.24 respectively[21] - The gross profit margin for the optoelectronics industry was 53.76%, a decrease of 2.42 percentage points year-on-year[82] Research and Development - The company continues to focus on research and development in laser technology and optical communication[11] - The company invested CNY 97.54 million in R&D for 2024, an increase of 11.89% compared to the previous year, focusing on new products and processes[69] - The company has applied for 38 patents in 2024, including 14 invention patents, and received 14 patent grants, enhancing its technological capabilities[69] - The company completed research on several key projects, including the development of a 266nm ultra-wideband acousto-optic deflector, which is expected to create new growth points[90] - The company is preparing to conclude research on high-frequency acousto-optic devices, aiming for product sales and further enhancing R&D capabilities[90] - The company has made progress in developing large-diameter magneto-optical isolator materials, addressing key technical challenges and preparing for product sales[90] - The company focuses on the design of various fiber-coupled AOMs and RF drivers, enhancing the stability and output efficiency of laser systems[54] Market Position and Strategy - The company aims to become a leading supplier in the global laser and optical communication component market, focusing on high-quality and cost-effective products[109] - The company will leverage its core businesses in crystals, optics, and laser devices to rapidly capture market share in the laser market through a "one-stop" optoelectronic solution[111] - The company focuses on high-value intelligent manufacturing, transitioning from scale manufacturing[32] - The company has a strong market position in nonlinear optical crystals and laser crystals, holding the largest global market share for LBO and BBO crystals[64] - The company is recognized as a leading player in the optical and laser component industry, having received accolades for its influence in the photonics sector[64] Risk Management and Compliance - The company maintains a strong commitment to risk management and investor awareness regarding future performance forecasts[5] - The company acknowledges risks from intensified market competition and plans to enhance R&D and management innovation to maintain competitive advantages[117] - The company will closely monitor international trade policy changes and strengthen domestic market development to mitigate risks from global market uncertainties[118] - The company has established and effectively implemented internal control systems, with no significant deficiencies reported during the period[171] - The internal control audit report confirms that the company maintained effective financial reporting internal controls as of December 31, 2024[175] Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations, and provided a voting mechanism that included both on-site and online participation[125] - The board of directors was restructured in accordance with legal requirements, consisting of nine members, including three independent directors, and held six board meetings during the reporting period[127] - The supervisory board was also restructured, comprising three supervisors, including one employee representative, and convened five meetings, ensuring compliance with legal and regulatory standards[129] - The company established independent financial management, with a dedicated finance department and independent bank accounts, ensuring no interference from the controlling shareholder in financial activities[136] - The company has a structured approach to performance evaluation, linking compensation to both individual performance and overall company results[151] Employee and Talent Management - The total number of employees at the end of the reporting period is 1,941, with 1,471 in the parent company and 470 in major subsidiaries[162] - The company emphasizes talent development and has implemented targeted training programs to enhance employee skills and professional ethics[165] - The company has a project incentive mechanism and profit-sharing mechanism to motivate technical personnel and core staff[164] - The company has a comprehensive compensation management system that aligns with its strategic goals and operational performance[151] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, based on a total share capital of 470,250,000 shares[5] - The total cash dividend amount represents 100% of the total profit distribution, with no shares being issued as stock dividends[168] - The company reported a distributable profit of ¥800,008,065.71 for the period[168] - The company has committed to a shareholder dividend return plan for the next three years (2024-2026) and is currently fulfilling this commitment[183] Social Responsibility - The company donated 90,000 yuan to the Fuzhou Charity Association for poverty alleviation efforts and purchased agricultural products worth 118,000 yuan from Gansu Dingxi to support local farmers[181] - The company has complied with environmental protection laws and has passed the ISO 14001:2015 environmental management system certification[178]

Financial Performance - The company's revenue for Q1 2025 was CNY 239,207,860.70, representing a 15.22% increase compared to CNY 207,615,749.73 in the same period last year[1]. - Net profit attributable to shareholders was CNY 49,914,529.10, a 3.36% increase from CNY 48,290,153.05 year-on-year[1]. - Basic and diluted earnings per share were both CNY 0.1061, reflecting a 3.31% increase from CNY 0.1027[1]. - Net profit for the current period was ¥52,961,173.35, representing a 6.5% increase from ¥49,810,491.93 in the previous period[18]. - Total operating revenue for the current period reached ¥239,207,860.70, an increase of 15.2% compared to ¥207,615,749.73 in the previous period[17]. Cash Flow and Operating Activities - The net cash flow from operating activities surged by 241.61%, reaching CNY 56,142,204.83 compared to CNY 16,434,444.68 in the previous year[1]. - Cash flow from operating activities generated a net amount of ¥56,142,204.83, significantly higher than ¥16,434,444.68 in the previous period[19]. - Cash received from sales of goods and services increased by 41.18% to CNY 254,393,385.79, attributed to the collection of commercial bills and accounts receivable[7]. - The company received cash inflows from operating activities totaling ¥259,051,483.96, compared to ¥201,469,765.09 in the previous period, marking a growth of 28.5%[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,047,500,613.96, up 2.41% from CNY 1,999,365,560.31 at the end of the previous year[1]. - Current assets totaled CNY 1,112,749,973.29, compared to CNY 1,077,116,149.74 at the start of the period, reflecting a growth of approximately 3.3%[13]. - The company's cash and cash equivalents increased to CNY 340,445,098.33 from CNY 311,134,243.93, representing a rise of about 9.4%[13]. - Total liabilities decreased slightly to CNY 286,847,786.64 from CNY 292,243,451.60, indicating a reduction of approximately 1.8%[15]. - The total non-current assets amounted to CNY 934,750,640.67, up from CNY 922,249,410.57, reflecting a growth of approximately 1.9%[14]. Shareholder Equity - Shareholders' equity attributable to the parent company increased by 3.18%, amounting to CNY 1,627,145,520.33 compared to CNY 1,576,941,206.61 at the end of the last year[1]. - The company's equity attributable to shareholders rose to CNY 1,627,145,520.33 from CNY 1,576,941,206.61, marking an increase of about 3.2%[15]. Research and Development - Research and development expenses rose by 33.86% to CNY 28,732,949.72, driven by increased investment in R&D materials[7]. - Research and development expenses rose to ¥28,732,949.72, a 33.9% increase compared to ¥21,464,965.35 in the prior period, highlighting a focus on innovation[17]. Investment Income - The company reported a significant increase in investment income, which rose by 235.35% to CNY 1,228,840.31 due to higher profits from joint ventures[7].

Investment Rating - The report does not explicitly state an investment rating for the industry Core Insights - The lithography process is the most technically challenging, costliest, and time-consuming step in chip manufacturing, accounting for approximately 30% of costs and 40-50% of time in the manufacturing process [7][10][12] - The lithography process involves multiple steps, including surface treatment, coating, exposure, development, and inspection, with advanced technology nodes requiring 60-90 lithography steps [7][10] - The lithography market is dominated by three major players: ASML, Nikon, and Canon, with a market size in the hundreds of billions [3.2][4.1] Summary by Sections 1. Lithography Process - Lithography is crucial for defining the minimum line width of chips and directly impacts the performance and process level of semiconductor devices [7][10] - Key parameters in lithography include resolution and overlay accuracy, which are essential for ensuring the precise transfer of patterns onto silicon wafers [14][32] 2. Components of Lithography Machines - Lithography machines consist of several key components, including the light source, illumination system, and projection optics, which are critical for the exposure process [43][45] - The light source provides the energy needed for lithography, with different types such as mercury lamps, excimer lasers, and extreme ultraviolet (EUV) light being used depending on the process requirements [45][48] 3. Lithography Machine Market - The lithography machine market is characterized by a high level of competition among leading manufacturers, with ASML being a dominant player in the EUV segment [3.2][4.1] - The report highlights the evolution of lithography technology, including advancements in light source wavelengths and numerical aperture (NA), which are essential for improving resolution [19][22] 4. Domestic Supply Chain Manufacturers - The report outlines several domestic manufacturers involved in the lithography supply chain, including Shanghai Micro Electronics, Guoke Precision, and Huazhuo Jingke, each specializing in different aspects of lithography technology [4.1][4.2][4.3]

Financial Performance - The company achieved total operating revenue of RMB 875.72 million, representing a year-on-year increase of 12.04%[4] - The net profit attributable to shareholders was RMB 218.79 million, reflecting a growth of 4.65% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 215.53 million, up 11.24% year-on-year[4] - Basic earnings per share increased to RMB 0.4653, a rise of 4.66% from the previous year[4] Assets and Equity - Total assets at the end of the reporting period reached RMB 1,999.37 million, an increase of 13.52% from the beginning of the period[4] - Shareholders' equity attributable to the company was RMB 1,576.94 million, growing by 9.00% compared to the start of the period[4] Investment and Innovation - The company increased its R&D investment by approximately 10.00% compared to the previous year to promote continuous innovation[6] - The total share capital expanded by 10.00% due to the implementation of a capital reserve conversion plan[6] Management Efficiency - Management expenses decreased compared to the previous year, indicating improved internal management[6] - The weighted average return on net assets decreased to 14.36%, down 0.44 percentage points from the previous year[4]

福建福晶科技股份有限公司 2024年中期（三季度）权益分派实施公告 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。 福建福晶科技股份有限公司（以下简称"本公司"或"公司"）于 2024 年 5 月 10 日召开的 2023 年度股东大会审议通过了《关于 2024 年中期分红安排的议案》，授权董 事会根据股东大会决议在符合利润分配的条件下制定并实施具体的中期分红方案。公司 于 2024 年 10 月 29 日召开第七届董事会第三次会议，审议通过了《2024 年中期利润分 配方案》。现将权益分派事宜公告如下： 一、股东大会及董事会审议通过的利润分配方案等情况 证券代码：002222 证券简称：福晶科技 公告编号：2024-028 1、本公司 2024 年中期（三季度）权益分派方案为：以公司现有总股本 470,250,000 股为基数，向全体股东每 10 股分配现金股利人民币 1.00 元（含税），共派发现金股利 人民币 47,025,000.00 元（含税）；不进行资本公积转增股本，不送红股。若本次分配 方案披露至实施期间公司股本发生变化，将按照分配总额不变的原则 ...

证券代码：002222 证券简称：福晶科技 公告编号：2024-027 福建福晶科技股份有限公司 2024年第一次临时股东大会决议公告 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。 （5）股权登记日：2024年12月10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、 规范性文件和公司章程的规定。 2、股东出席情况 （1）股东出席总体情况：通过现场和网络投票的股东626人，代表股份105,642,387 股，占公司总股份的22.4652％。 其中：通过现场投票的股东4人，代表股份101,045,051股，占公司总股份的21.4875％。 通过网络投票的股东622人，代表股份4,597,336股，占公司总股份的0.9776％。 2、本次股东大会审议《关于改聘会计师事务所的议案》。 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12月17日14:50； 2）网络投 票时间：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 ...

北京德恒律师事务所 关于 福建福晶科技股份有限公司 2024 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于福建福晶科技股份有限公司 2024 年第一次临时股东大会的法律意见 德恒 01G20230100-4 号 致：福建福晶科技股份有限公司（以下简称"公司"） 北京德恒律师事务所（以下简称"本所"）接受公司委托，指派本所律师 出席了公司于2024年12月17日在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楼七层公司会议室召开的2024年第一次临时股东大会（以下简称"本 次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东大会规则》 （以下简称《股东大会规则》）等现行有效的法律、法规和规范性文件以及 《福建福晶科技股份有限公司章程》（以下简称"公司章程"）的有关规定和 本法律意见出具日前已经发生或存在的事实发表法律意见。 为出具本法律意见，本所及经办律师依据《证券法》《律师事务所 ...