深圳欧菲光科技股份有限公司 2015 年第一季度报告正文 证券代码：002456 证券简称：欧菲光 公告编号：2015-021 深圳欧菲光科技股份有限公司 2015 年第一季度报告正文 1 深圳欧菲光科技股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | | | 公司负责人蔡荣军 、主管会计工作负责人李素雯及会计机构负责人(会计 主管人员)李素雯声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳欧菲光科技股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 3,928,803,620.81 | 3,032,7 ...

深圳欧菲光科技股份有限公司 2014 年年度报告全文 深圳欧菲光科技股份有限公司 2014 年年度报告 2015 年 04 月 1 深圳欧菲光科技股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 公司经本次董事会审议通过的利润分配预案为：以 1030612000 为基数，向 全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税），不以公积 金转增股本。 公司负责人蔡荣军、主管会计工作负责人李素雯及会计机构负责人(会计主 管人员)李素雯声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 2 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 蔡高校 董事 出差 郭剑 | 目录 | | --- | | 2014 | 年度报告 2 | | --- | - ...

深圳欧菲光科技股份有限公司 2014 年第三季度报告正文 证券代码：002456 证券简称：欧菲光 公告编号：2014-101 深圳欧菲光科技股份有限公司 2014 年第三季度报告正文 1 深圳欧菲光科技股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人蔡荣军、总经理宣利、主管会计工作负责人李素雯及会计机构负责人(会计主管人员)李素 雯声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳欧菲光科技股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 16,498,620,681.18 | 9,520 ...

深圳欧菲光科技股份有限公司 2014 年半年度报告全文 深圳欧菲光科技股份有限公司 2014 年半年度报告 2014 年 08 月 1 公司计划不派发现金红利，不送红股，不以公积金转增股本。 深圳欧菲光科技股份有限公司 2014 年半年度报告全文 公司负责人蔡荣军、主管会计工作负责人宣利及会计机构负责人(会计主管 人员)李素雯声明：保证本半年度报告中财务报告的真实、准确、完整。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 2 第一节 重要提示、目录和释义 | 目录 | | --- | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 26 | | 第五节 | 重要事项 36 | | 第六节 | 股份变动及股东情况 40 | | 第七节 | 优先股相关情况 40 | | 第八节 | 董事、监事、高级管理人员情况 41 | | 第九节 | 财务报告 42 | | 第十节 | 备查文件目录 155 ...

深圳欧菲光科技股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 深圳欧菲光科技股份有限公司 2014 年第一季度报告正文 证券代码：002456 证券简称：欧菲光 公告编号：2014-043 深圳欧菲光科技股份有限公司 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人蔡荣军 总经理 杨依明、主管会计工作负责人宣利及会计机构 负责人(会计主管人员)李素雯声明：保证季度报告中财务报表的真实、准确、完 整。 1 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 3,032,715,996.88 | 1,199,861,196.12 | 152.76% | ...

Financial Performance - The company's operating revenue for 2013 was CNY 9,101,764,288.45, representing a 131.5% increase compared to CNY 3,931,721,216.14 in 2012[22]. - The net profit attributable to shareholders for 2013 was CNY 571,335,455.78, a 77.95% increase from CNY 321,069,699.65 in the previous year[22]. - The net cash flow from operating activities reached CNY 690,541,170.62, marking a significant increase of 285.28% compared to CNY 179,232,937.94 in 2012[22]. - The basic earnings per share for 2013 was CNY 1.25, up 48.81% from CNY 0.84 in 2012[22]. - Total assets at the end of 2013 amounted to CNY 9,520,024,189.93, a 99.23% increase from CNY 4,778,486,308.24 at the end of 2012[22]. - The net assets attributable to shareholders increased by 152.44% to CNY 3,266,629,329.92 from CNY 1,294,026,197.62 in 2012[22]. - The weighted average return on equity for 2013 was 19.86%, down from 28.33% in 2012[22]. - The company achieved a revenue of 9.102 billion RMB in 2013, representing a year-on-year growth of 131.5%[32]. - The net profit for the period was 571.34 million RMB, an increase of 77.95% compared to the previous year[32]. Business Segments - The touchscreen business generated revenue of 8.124 billion RMB, up 130.09% year-on-year, while the camera business contributed 588 million RMB[33]. - Touchscreen business revenue reached RMB 8.124 billion, up 130.09% year-on-year, while the filter business revenue declined by 36.67% to RMB 0.097 billion[40]. - The total sales volume of touchscreens increased by 118% to 11,543.88 thousand units, while camera module sales surged by 6,942.18% to 2,538 thousand units[42]. Research and Development - Research and development expenses amounted to 501 million RMB, accounting for 5.51% of total revenue and 15.35% of the latest audited net assets[33]. - The company established research centers in locations such as San Jose, Tokyo, and Taipei to enhance its R&D capabilities and access cutting-edge technology[37]. - The company applied for 683 patents and 52 PCTs during the reporting period, with 384 patents granted[37]. - The company’s R&D investment strategy focuses on enhancing technological capabilities and product quality, establishing multiple research centers globally[64]. - The company is focusing on the research and development of new electronic components and optical devices to enhance its market position[93]. Investment and Financing - The company completed a non-public offering, raising a net amount of 1.45 billion RMB, which contributed to a financing cash flow of 1.731 billion RMB, up 78.58% year-on-year[35]. - The company plans to raise up to RMB 4 billion through a private placement of no more than 50 million shares, aimed at expanding high-pixel camera module production and other projects[40]. - The company reported a total investment of 0.00 yuan in securities, with no shares held at the beginning or end of the period[74]. - The total amount of raised funds is CNY 145,276.01 million, with CNY 99,537.43 million invested during the reporting period[84]. Risk Management - The company has identified operational, technical, management, and exchange rate risks that investors should be aware of[12]. - The company has identified risks related to price fluctuations of raw materials, particularly due to reliance on overseas suppliers, and is implementing measures to manage these risks[103]. - The company has experienced operational risks due to its expanding scale, which may affect supply chain and production management[105]. Corporate Governance - The company has established a governance structure that complies with the requirements of the Company Law and the China Securities Regulatory Commission, ensuring effective decision-making and management[193]. - The company has three independent directors, constituting over one-third of the board, and is in the process of filling a vacant board position[195]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management[196]. Shareholder Information - The company plans to distribute a cash dividend of 1.85 RMB per 10 shares, amounting to 86,039,800 RMB, which is 15.06% of the net profit of 571,335,455.78 RMB[112]. - The total number of shares increased from 232,540,000 to 465,080,000 following the implementation of the 2012 profit distribution plan on April 16, 2013[157]. - The shareholder structure shows that Shenzhen O-Film Investment holds 22.52% of shares, while Yu Gao (China) holds 15.48%[165]. Legal Matters - The company is involved in a lawsuit with Shenzhen Banghua Electronics Co., Ltd., with a compensation amount of RMB 7.2415 million as per the initial ruling by the Shenzhen Luohu District People's Court[121]. - Another lawsuit involves Xiamen Chanhong Technology Co., Ltd., claiming RMB 60.6 million for patent infringement related to touchscreen products[122]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[177]. - The company aims to become the global leader in touch screen technology within two years by rapidly mass-producing nano-silver metal mesh touch screens[100]. - The company plans to invest a total of RMB 30 million in the camera module project, with RMB 11.35 million invested during the reporting period, achieving a project progress of 46.54%[97].