证券代码：002456 证券简称：欧菲光 欧菲光集团股份有限公司 2023 年 5 月 17 日投资者关系活动记录表 编号：20230517 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 活动参与人员 欧菲光 2022 年度业绩网上说明会采用网络远程方式进行，面向全 体投资者 时间 2023 年 5 月 17 日 15:00-17:00 地点 约调研"欧菲光投资者关系"平台 形式 线上会议 上市公司接待 人员姓名 副董事长、总经理：黄丽辉先生 财务总监：曾兆豪先生 副总经理、董事会秘书：周亮先生 独立董事：张汉斌先生 证券事务代表：程晓华女士 交流内容及具 体问答记录 公司于 2023 年 5 月 17 日（星期三）15:00-17:00 举行了 2022 年度业绩网上说明会，公司管理层与投资者进行了互动交流，就投 资者关注的问题进行了答复，以下为业绩说明会主要问题及答复： Q1：贵公司关于光学摄像头方面，在国内处于什么行业地位，优势 方面是什么？ A1：您好，公司自 2012 年进入光学影像系统领域，凭借光学创新 优势和在消费电子领 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 欧菲光集团股份有限公司（简称"公司"或"欧菲光"）《2022年年度报告》及摘要等文 件已于2023年4月28日在巨潮资讯网（http://www.cninfo.com.cn/）上披露。 证券代码：002456 证券简称：欧菲光 公告编号：2023-045 欧菲光集团股份有限公司 关于举办2022年度业绩网上说明会的公告 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年05月17日（星期三） 15:00至17:00在"欧菲光投资者关系"小程序举办2022年度业绩网上说明会。本次业绩说明会 将采用网络远程的方式举行，投资者可登陆"欧菲光投资者关系"小程序参与互动交流。为广 泛听取投资者的意见和建议、充分高效地与投资者进行沟通与交流，现提前向投资者征集问题， 提问通道自公告披露之日起开放。 参与方式一：在微信小程序中搜索"欧菲光投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"欧菲光投资者关系"小程序，即可参与交流。 出席本次年度报告网上业绩说明会的人员有：副董事长、总 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 10.5 billion yuan in 2022, representing a year-on-year growth of 15%[7]. - The company's operating revenue for 2022 was ¥14,827,190,302.79, a decrease of 35.09% compared to ¥22,843,942,947.19 in 2021[13]. - The net profit attributable to shareholders for 2022 was -¥5,182,397,971.73, representing a decline of 97.43% from -¥2,624,971,644.78 in 2021[13]. - The total revenue for 2022 was ¥14,827,190,302.79, representing a decrease of 35.09% compared to ¥22,843,942,947.19 in 2021[45]. - The company reported a total revenue of 110,000 million for the year, with a significant increase in user data from 43,600 million to 24,075 million in the subsequent quarters[189]. User Engagement - User data showed a total of 50 million active users across various platforms, indicating a 20% increase compared to the previous year[7]. - The company reported a significant increase in user engagement metrics, with a rise of 30% in active users year-over-year[189]. Revenue Guidance and Projections - The company has set a revenue guidance for 2023, projecting a growth rate of 10% to 15%[7]. - The company has set a future revenue guidance of 12 billion RMB for 2023, indicating an expected growth rate of 17%[121]. - The company plans to increase the revenue scale of its smart automotive business to become an industry leader by 2025[38]. Product Development and Innovation - New product launches are expected to contribute an additional 1 billion yuan in revenue in 2023, focusing on advanced imaging technologies[7]. - The company is actively developing new technologies such as interchangeable lenses and polarization filters, with successful mass production of various camera modules[25]. - The company has achieved mass production of high-pixel super-resolution algorithms and advanced stabilization algorithms, reaching top industry levels[25]. - The company is focusing on developing new technologies in areas such as smart home, VR/AR, and medical applications, aiming to significantly increase revenue contribution from these sectors[85]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[7]. - The company is actively pursuing market expansion strategies, targeting a 30% increase in market share in the Asia-Pacific region over the next two years[121]. - The company is exploring new market segments, particularly in the Asia-Pacific region, to drive future growth[189]. Research and Development - Research and development investments increased by 30% in 2022, totaling 1.2 billion yuan, aimed at enhancing product innovation[7]. - R&D investment reached 1.699 billion yuan, accounting for 11.46% of operating revenue[43]. - The company has established a comprehensive R&D system to maintain a leading technological position in the optical imaging field[36]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to strengthen its supply chain and technology capabilities[7]. - The company has completed two strategic acquisitions in the past year, enhancing its capabilities in optical technology and expanding its product portfolio[121]. - The company is actively pursuing strategic upgrades in smart automotive, VR/AR, and IoT ecosystems despite short-term financial impacts from these investments[40]. Financial Management and Governance - The board has decided not to distribute cash dividends for the fiscal year 2022, opting to reinvest profits into growth initiatives[2]. - The company has a well-established corporate governance structure, including a board of directors, supervisory board, and various operational departments that operate independently from shareholders[110]. - The company emphasizes the independence of its operations, with no reliance on its controlling shareholder for business, assets, or personnel management[108][109]. Risks and Challenges - The company faces potential risks related to market fluctuations and competition, which may impact future performance[2]. - The company is exposed to credit loss risks from accounts receivable if customers experience adverse business conditions, which could lead to bad debt losses[97]. - The company faces risks from a deteriorating international trade environment, which could lead to resource shortages and customer loss, negatively impacting production and orders[95]. Environmental and Social Responsibility - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 15% over the next three years[189]. - O-film actively participates in poverty alleviation efforts, employing individuals from remote areas to promote stable employment[166]. - The company plans to continue its social responsibility initiatives, including educational support and employment opportunities for impoverished populations[166]. Legal and Compliance Issues - The company is currently facing a personal legal issue involving a board member, which has resulted in him being placed under residential surveillance[175]. - The company has a pending arbitration case with Suzhou Chenhan Optoelectronics, claiming a performance bond of 3 million yuan[174]. - The company has received a total of 20.11 million yuan from the bankruptcy reorganization of a related entity[173].

欧菲光集团股份有限公司 2023 年第一季度报告 证券代码：002456 证券简称：欧菲光 公告编号：2023-031 欧菲光集团股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人蔡荣军先生、主管会计工作负责人曾兆豪先生及会计机构负责人（会计主管人员）伍扬先生声明：保 证季度报告中财务信息的真实、准确、完整。 3、第一季度报告是否经审计 □是 否 第 1 页/共 13 页 欧菲光集团股份有限公司 2023 年第一季度报告 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------- ...