Core Viewpoint - The company plans to distribute a cash dividend of RMB 7 per 10 shares to all shareholders based on a total share capital of 882,257,450 shares, reflecting a commitment to shareholder returns and sustainable development [1][2][3] Summary by Sections Profit Distribution Plan - The company achieved a net profit of RMB 618,258,921.22 for the fiscal year 2024, with an opening undistributed profit of RMB 850,290,357.82, leading to a total distributable profit of RMB 852,451,729.04 after accounting for the previous year's dividend distribution [1] - The proposed profit distribution plan aligns with the company's articles of association and considers the current development stage and funding arrangements [1] Cash Dividend Details - The total cash dividend for 2024 is set at RMB 617,580,215.00, which is consistent with the previous years' distributions, indicating a stable dividend policy [2] - The company has not engaged in share buybacks, maintaining a focus on cash dividends as a primary method of returning value to shareholders [2] Compliance and Stability - The proposed cash dividend does not trigger any risk warning scenarios as per the Shenzhen Stock Exchange regulations, ensuring compliance with relevant laws and guidelines [3] - The company emphasizes its commitment to high-quality, sustainable growth while ensuring reasonable returns for investors, reflecting a balanced approach to profit distribution [3]

Meeting Overview - The meeting of the Supervisory Board of Meiya Optoelectronics was held on March 27, 2025, with all three supervisors present, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2024 Annual Work Report, which will be submitted for review at the 2024 Annual General Meeting [2] - The Supervisory Board confirmed that the procedures for preparing and reviewing the 2024 Annual Report complied with legal and regulatory requirements, and the report accurately reflects the company's situation [2] - The Supervisory Board agreed on the profit distribution plan proposed by the Board of Directors, which balances investor returns and sustainable development, and will be submitted for review at the 2024 Annual General Meeting [2][3] Internal Control and Financial Management - The company has established a robust internal control system that meets legal requirements and effectively manages risks [3] - The Supervisory Board approved the plan to use up to RMB 1.8 billion of temporarily idle funds for cash management, which is expected to enhance fund efficiency and benefit shareholders [3] Stock Incentive Plan - The Supervisory Board approved the repurchase and cancellation of 22,400 restricted stocks from six former employees who no longer qualify as incentive targets, in accordance with relevant regulations [4][5] Audit and Accounting Policies - The Supervisory Board agreed to reappoint Rongcheng Accounting Firm as the auditor for the 2025 fiscal year, citing their qualifications and professionalism [5] - The company’s change in accounting policies was deemed reasonable and compliant with regulations, reflecting a true and fair view of the financial situation [5]

合肥美亚光电技术股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《深圳证券交易所股票上市规则》等法律法规及规范性文件的规定， 以及《合肥美亚光电技术股份有限公司章程》、《董事会审计委员会工作细则》 的有关规定，合肥美亚光电技术股份有限公司（以下简称"公司"）董事会审计 委员会本着勤勉尽责的原则，认真履行了审计监督职责。现将公司董事会审计委 员会 2024 年度履职情况汇报如下： 一、审计委员会基本情况 公司第五届董事会审计委员会由 3 名成员组成，分别为独立董事潘立生先 生、独立董事杨辉先生、非独立董事郝先进先生，其中召集人由会计专业人士潘 立生先生担任。 二、审计委员会会议召开情况 2024 年，董事会审计委员会共召开 4 次会议，全部议案均审议通过，具体 如下： | 会议 | | 召开日期 | | | 审议议题 | 决议情况 | | --- | --- | --- | --- | --- | --- | --- | | 第五届董事 | | | | 告 | 1、2023 年度财务报告 | 一致同意 | | | | | ...

合肥美亚光电技术股份有限公司董事会 2025 年 3 月 28 日 1 合肥美亚光电技术股份有限公司 《公司章程》修订案 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第六条 公司注册资本为人民 | 第六条 公司注册资本为人民 | | | 币 882,330,400 元。 | 币 882,257,450 元。 | | 2 | 第二十条 公司股份总数为 | 第二十条 公司股份 总数为 | | | 882,330,400 股，全部为普通 | 882,257,450 股，全部为普通 | | | 股。 | 股。 | ...

合肥美亚光电技术股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 证券代码：002690 证券简称：美亚光电 公告编号：2025-002 合肥美亚光电技术股份有限公司（以下简称"美亚光电"或"公司"）于 2025 年 3 月 17 日以电话或电子邮件的方式发出召开第五届监事会第十一次会议的通 知，会议于 2025 年 3 月 27 日上午 10:30 在公司会议室现场召开。本次会议应出 席监事 3 人，实际出席监事 3 人，会议由监事会主席主持。本次会议的召集、召 开程序均符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容请见 2025 年 3 月 28 日刊登在巨潮资讯网 （http://www.cninfo.com.cn）上的《2024 年度监事会工作报告》。 本议案需提交公司 2024 年年度股东大会审议。 2、审议通过《2024 年年度报告》全文及摘要 表决结果：3 票同 ...

证券代码：002690 证券简称：美亚光电 公告编号：2025-001 合肥美亚光电技术股份有限公司 1、审议通过《2024 年度董事会工作报告》 表决结果：5 票同意，0 票反对，0 票弃权。 具体内容请见公司《2024 年年度报告》中"第三节、管理层讨论与分析"、"第四 节、公司治理"等相关章节。 公司独立董事向董事会提交了 2024 年度述职报告，并将在公司 2024 年年度股东大会 上述职，具体内容请见 2025 年 3 月 28 日刊登在巨潮资讯网（http://www.cninfo.com.cn） 上的《独立董事年度述职报告》。 此外，公司独立董事分别向董事会提交了《独立董事关于 2024 年度独立性情况的自 查报告》，董事会对此进行评估并出具了《关于独立董事独立性自查情况的专项意见》， 具体内容详见同日巨潮资讯网。 本议案需提交公司 2024 年年度股东大会审议。 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 合肥美亚光电技术股份有限公司（以下简称"美亚光电"或"公司"）于 2025 年 3 ...

证券代码：002690 证券简称：美亚光电 公告编号：2025-005 2、公司披露的现金分红方案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规 定的可能被实施其他风险警示情形。 一、审议程序 1、2025 年 3 月 27 日，公司召开第五届董事会第十二次会议，以 5 票同意，0 票反对， 0 票弃权的表决结果审议通过了《2024 年度利润分配预案》。 2、本次利润分配预案尚需提交股东大会审议。 合肥美亚光电技术股份有限公司 2024年度利润分配方案 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 特别提示： 1、合肥美亚光电技术股份有限公司（以下简称"公司"）2024 年度利润分配预案为： 以总股本 882,257,450 股为基数，向全体股东按每 10 股派发现金股利人民币 7 元（含税）。 （2）公司 2024 年度现金分红预案不触及其他风险警示情形的说明 经容诚会计师事务所（特殊普通合伙）审计确认，公司（母公司）2024 年度实现净 利润为 618,258,921.22 元，加上年初未分配利润 850,290,357.82 元，根据《公司章程》 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,310,770,382.50, a decrease of 4.73% compared to CNY 2,425,394,367.14 in 2023[14] - The net profit attributable to shareholders for 2024 was CNY 649,173,516.27, down 12.84% from CNY 744,834,380.64 in 2023[14] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 628,240,969.70, a decrease of 9.57% from CNY 694,724,965.06 in 2023[14] - Basic earnings per share for 2024 were CNY 0.7372, down 12.85% from CNY 0.8459 in 2023[14] - For the year 2024, the company reported a total revenue of 2.311 billion yuan, a slight decline of 4.73% year-on-year, and a net profit attributable to shareholders of 649 million yuan, down 12.84% year-on-year[42] Cash Flow and Assets - The net cash flow from operating activities increased by 29.96% to CNY 877,680,664.64 from CNY 675,345,531.69 in 2023[14] - Total assets at the end of 2024 were CNY 3,337,783,990.61, a decrease of 2.54% from CNY 3,424,730,365.09 at the end of 2023[14] - The net assets attributable to shareholders at the end of 2024 were CNY 2,788,004,792.81, an increase of 1.05% from CNY 2,759,078,140.59 at the end of 2023[14] Revenue Breakdown - The revenue from color sorters increased by 9.87% to CNY 1,621,945,364.06, accounting for 70.18% of total revenue[54] - Medical equipment revenue decreased by 33.43% to CNY 503,171,427.31, representing 21.78% of total revenue[54] - Revenue from overseas markets grew by 13.00% to CNY 513,499,055.16, making up 22.22% of total revenue[54] - Direct sales accounted for 64.33% of total revenue, increasing by 13.06% to CNY 1,486,515,726.84, while distributor sales fell by 25.78% to CNY 824,254,655.66[54] Research and Development - The company invested 160 million yuan in R&D during the reporting period, representing a year-on-year increase of 7.3%, leading to the development of competitive new products and technologies[43] - R&D investment increased by 7.29% to ¥159,533,543.70 in 2024, accounting for 6.90% of operating revenue, up from 6.13% in 2023[65] - The number of R&D personnel rose to 301, a 3.79% increase from 290 in 2023, with a notable increase in master's degree holders by 9.15%[65] Market Presence and Strategy - The company continues to develop its high-end medical imaging business alongside food safety and medical health sectors[13] - The company is focusing on expanding its presence in the high-end medical device market, with ongoing projects in interventional vascular surgery robotics[27] - The company’s products are exported to over 100 countries and regions, indicating a strong international market presence[29] - The company is positioned as a leader in the domestic optical identification industry, with a strong emphasis on innovation and technology development[23] Corporate Governance and Management - The company has established a robust internal management structure, optimizing resource allocation and enhancing operational efficiency through digital and intelligent methods[46] - The company has independent directors with significant experience in various sectors, enhancing governance and oversight[110][111] - The company has a complete asset structure and independent control over its production and sales systems, with no asset occupation by the actual controller[102] - The company has a structured approach to remuneration, ensuring timely payment based on established procedures[117] Risk Management - The company faces risks from macroeconomic environment and policy changes, which could impact business development if not adapted quickly[89] - The company recognizes market competition risks in the optoelectronic identification industry, emphasizing the need for continuous technological and service advantages to maintain profit margins[90] - The company will enhance management systems and processes to address challenges from multi-industry operations and improve decision-making and risk control[91] Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of CNY 7 per 10 shares, totaling CNY 61,740,000.00 based on 882,257,450 shares[3] - The total cash dividend amount represents 100% of the distributable profit of RMB 900,012,057.13 for the reporting period[130] - The company will enhance innovation capabilities by focusing on key indicators such as "performance, reliability, and cost" to improve existing product competitiveness by 2025[85] Environmental and Social Responsibility - The company has established a comprehensive environmental emergency response plan in place, with no incidents reported to date[152] - The company ensures compliance with environmental regulations, with all wastewater monitoring results meeting discharge standards[149] - The company actively engages in social responsibility initiatives, supporting public welfare while balancing shareholder interests[161] Future Outlook - For 2025, the company plans to maintain sustainable, stable, and high-quality development across its main businesses[84] - The company has outlined its future outlook, emphasizing growth strategies and potential market expansions[109]

证券代码：002690 证券简称：美亚光电 公告编号：2025-003 合肥美亚光电技术股份有限公司 关于回购注销部分限制性股票的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 合肥美亚光电技术股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第五届董事会第十二次会议和第五届监事会第十一次会议，审议通过了 《关于回购注销部分限制性股票的议案》，同意回购注销公司 2021 年限制性股 票激励计划首次授予及预留授予部分中已离职的激励对象已获授但尚未解除限 售的 22,400 股限制性股票。现将有关事项说明如下： 一、公司限制性股票激励计划已履行的相关审批程序 1、2021 年 10 月 31 日，公司第四届董事会第九次会议审议通过了《<2021 年限制性股票激励计划（草案）>及其摘要的议案》、《<2021 年限制性股票激 励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理公司 2021 年限制性股票激励计划相关事项的议案》，公司第四届监事会第八次会议 审议通过了相关议案。公司独立董事就本次股权激励计划是否有利于公司的持续 发展 ...

非经营性资金占用及其他关联资金 往来情况专项说明 合肥美亚光电技术股份有限公司 容诚专字[2025] 230Z0930 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于合肥美亚光电技术股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 我们接受委托，依据中国注册会计师审计准则审计了合肥美亚光电技术股份 有限公司（以下简称美亚光电公司）2024 年 12 月 31 日的合并及母公司资产负债 表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司 所有者权益变动表以及财务报表附注，并于 2025 年 3 月 27 日出具了容诚审字 [2025] 230Z0587 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公 ...