Financial Performance - Q3 2024 revenue was CNY 647,723,897.28, a decrease of 6.11% year-over-year[2] - Net profit attributable to shareholders was CNY 178,104,826.36, down 17.88% compared to the same period last year[2] - Basic earnings per share (EPS) was CNY 0.2023, reflecting an 18.03% decline year-over-year[2] - Total operating revenue for Q3 2024 was approximately ¥1.58 billion, a decrease of 4.8% from ¥1.66 billion in the same period last year[14] - Net profit for Q3 2024 was approximately ¥450 million, down 20.1% from ¥563 million in Q3 2023[15] - Basic and diluted earnings per share for Q3 2024 were both ¥0.5096, down from ¥0.6380 in the same quarter last year[16] Assets and Liabilities - Total assets decreased by 7.79% to CNY 3,157,841,020.31 compared to the end of the previous year[2] - Shareholders' equity attributable to the parent company was CNY 2,565,185,196.60, down 7.03% from the end of last year[2] - The company's total liabilities decreased to approximately ¥592.66 million from ¥665.65 million year-over-year, reflecting a reduction of about 10.9%[15] - Total current assets decreased to ¥2,427,121,851.85 from ¥2,680,132,665.26, representing a decrease of about 9.43%[12] - The company's accounts receivable decreased to ¥517,164,153.66 from ¥568,494,211.94, a decrease of approximately 9.01%[11] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 480,887,753.01, an increase of 17.49% year-over-year[2] - Cash flow from operating activities increased to approximately ¥1.83 billion, compared to ¥1.73 billion in the same period last year[17] - The net cash flow from operating activities was 480,887,753.01 CNY, an increase from 409,291,092.86 CNY in the previous year, reflecting a growth of approximately 17.4%[18] - The total cash outflow from operating activities amounted to 1,347,049,753.50 CNY, compared to 1,321,070,152.04 CNY last year, indicating a slight increase of about 2.0%[18] Investment Activities - Investment cash outflow increased by 120.91% to CNY 301,588,126.37 compared to the same period last year[7] - The net cash flow from investing activities was -97,640,206.73 CNY, a significant decrease from 10,160,970.89 CNY in the previous year, showing a decline of approximately 106.3%[18] - The company reported a total cash inflow from investment activities of 203,947,919.64 CNY, compared to 146,683,495.29 CNY last year, marking an increase of about 38.9%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,257, with the largest shareholder holding 60.92% of shares[8] - The company reported a total of 134,365,725 unrestricted shares held by the largest shareholder[8] - The company has not disclosed any related party relationships among the top shareholders[10] - There are no changes reported in the top 10 shareholders due to margin trading activities[10] Other Financial Metrics - The company reported a 39.36% reduction in financial expenses, amounting to CNY -31,371,633.99[5] - The company experienced a 44.80% decrease in credit impairment losses, totaling CNY -8,568,453.90[5] - Deferred income decreased to approximately ¥28.31 million from ¥31.92 million, a decline of 11.5% year-over-year[15] - The company reported a foreign exchange loss of approximately ¥539,951.14, compared to a gain of ¥388,786.34 in the previous year[16] - The cash flow impact from exchange rate changes was 2,856,831.34 CNY, a decrease from 21,550,566.07 CNY in the previous year, indicating a decline of approximately 86.8%[18] Employee Costs - The cash paid to employees and for employee benefits was 304,978,025.42 CNY, up from 264,935,583.29 CNY, which is an increase of approximately 15.1%[18] Audit Information - The company did not conduct an audit for the third quarter report[19]

证券代码：002690 证券简称：美亚光电 公告编号：2024-026 合肥美亚光电技术股份有限公司 第五届董事会第十次会议决议公告 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"公司"）于 2024 年 10 月 18 日 以电话或电子邮件的方式发出召开第五届董事会第十次会议的通知，会议于 2024 年 10 月 25 日上午 9:30 在公司会议室现场召开。本次会议应出席董事 5 人，实际 出席董事 5 人。会议由公司董事长田明主持。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、 董事会会议审议情况 1、审议通过《2024 年第三季度报告》 表决结果：5 票同意，0 票反对，0 票弃权。 具体内容请见 2024 年 10 月 26 日刊登在《证券时报》、巨潮资讯网 （http://www.cninfo.com.cn）上的公司《2024 年第三季度报告》。 2、审议通过《关于 2021 年限制性股票激励计划预留授予部分第一个解除限 售期解除限售条件成就的议案》 表决结果 ...

2024 年第一次临时股东大会法律意见书 本所根据《证券法》的要求，按照律师行业公认的业务标准、道德规范和勤 勉尽责精神对本次股东大会相关事项进行了见证，现对本次股东大会的召集、召 开及其他相关事项发表如下意见： 天律意 2024 第 02211 号 法律意见书 一、关于本次股东大会的召集、召开程序 致：合肥美亚光电技术股份有限公司 安徽天禾律师事务所 关于合肥美亚光电技术股份有限公司 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》（下称"《证券法》"）、《上市公司股东大会规则》和《合肥美亚光 电技术股份有限公司章程》（下称"《公司章程》"）的有关规定，安徽天禾律 师事务所接受合肥美亚光电技术股份有限公司（下称"公司"）的委托，指派本 所李军、吕光律师出席公司 2024 年第一次临时股东大会（下称"本次股东大会"）， 并对本次股东大会相关事项进行见证，出具法律意见。 本所同意将本法律意见书作为本次股东大会的公告文件，随公司其他文件一 并报送有关主管部门审查并予以公告。 （二）经查验，本次股东大会现场会议于 2024 年 9 月 10 日下午 14:30 在合 肥市高新技术产业开 ...

公司本次回购注销部分限制性股票将涉及注册资本减少，根据《中华人民 共和国公司法》和《公司章程》等相关法律、法规的规定，公司特此通知债权 人，债权人自本公告之日起 45 日内，有权要求公司清偿债务或者提供相应的 担保。债权人如果提出要求公司清偿债务的，应根据《中华人民共和国公司 法》等相关法律法规的规定，向公司提出书面请求，并随附相关证明文件。债 权人未在规定期限内行使上述权利的，本次回购注销减少注册资本的相关事宜 将按法定程序继续实施。 证券代码：002690 证券简称：美亚光电 公告编号：2024-025 合肥美亚光电技术股份有限公司 关于回购注销部分已授予限制性股票减资 暨通知债权人的公告 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"）第五届董事会第九 次会议、第五届监事会第八次会议以及2024年第一次临时股东大会，分别审议 通过了《关于回购注销部分限制性股票的议案》。 鉴于首次及预留授予的激励对象中共有3名激励对象已离职，其中，首次授 予部分激励对象离职人数1名，预留授予部分激励对象离职人数3名（本次首次 授 ...

合肥美亚光电技术股份有限公司 章程 二〇二四年九月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护合肥美亚光电技术股份有限公司（以下简称"公司"）、股东 和债权人的合法权益，规范公司的组织和行为，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》）和 其他有关规定，制订本章程。 第二条 ...

证券代码：002690 证券简称：美亚光电 公告编号：2024-024 合肥美亚光电技术股份有限公司 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、准确和完整，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议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 合肥美亚光电技术股份有限公司（以下简称"公司"）董事会于2024年8月 22日在《证券时报》、巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关 于召开2024年第一次临时股东大会的通知》。 （2）现场会议召开地点：合肥市高新技术产业开发区望江西路668号公司会 议室 （3）股权登记日：2024年9月3日 （4）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 1 （5）会议召集人：公司董事会 1、会议召开情况 （1）会议召开时间 现场会议时间：2024 年 9 月 10 日下午 14:30 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具体时间为 2024 年 9 月 10 日上 午 9:15 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of 5% to 15% relative to the benchmark index [2][8] Core Views - The company's short-term performance is under pressure, with H1 2024 revenue declining 3.83% YoY to RMB 930 million and net profit attributable to shareholders dropping 21.48% YoY to RMB 272 million [2] - Q2 2024 showed marginal improvement with revenue growing 6.87% YoY to RMB 599 million, though net profit still declined 22.71% YoY [2] - The company continues to iterate new products and technologies, particularly in color sorters and high-end medical imaging equipment, which could open up new growth opportunities [2] Financial Performance Revenue and Profit - H1 2024 revenue breakdown: color sorter business grew 14.40% YoY to RMB 645 million, while medical equipment, X-ray industrial inspection machines, and parts businesses declined 32.27%, 21.77%, and 13.92% respectively [2] - Gross margin and net margin declined to 50.88% and 29.23% respectively in H1 2024, down 1.62 and 6.57 percentage points YoY [2] Expenses - H1 2024 expense ratios: sales expenses increased 3.03 percentage points to 12.08%, management expenses rose 0.52 percentage points to 5.02%, and R&D expenses grew 1.28 percentage points to 6.31% [2] Future Projections - Revenue is projected to grow from RMB 2.51 billion in 2024E to RMB 3.18 billion in 2026E, with net profit attributable to shareholders expected to increase from RMB 682 million to RMB 864 million over the same period [2][3] - EPS is forecasted to grow from RMB 0.77 in 2024E to RMB 0.98 in 2026E, with P/E ratios declining from 16.41x to 12.96x [2][3] Product Development - The company launched several new products and technologies in H1 2024, including the UHD2.0 high-definition deep learning system and PD-MAR "truth-preserving" imaging technology [2] - These innovations address long-standing industry challenges and could significantly enhance the company's competitive position in both color sorting and medical imaging markets [2] Market Position - The company is a leading provider of photoelectric identification products in China, with its product development and commercialization efforts showing promising results [2] - Contract liabilities increased 93.87% compared to the end of the previous year, indicating strong pre-sales growth [2]

2024 年 08 月 23 日 公司研究 评级：增持(首次覆盖) 研究所： 证券分析师： 姚健 S0350522030001 yaoj@ghzq.com.cn 联系人 ： 梅朔 S0350123070010 meis@ghzq.com.cn [Table_Title] Q2 收入增速回正，关注齿科需求恢复节奏 ——美亚光电（002690）2024 半年报点评 事件: 最近一年走势 美亚光电 8 月 21 日发布 2024 半年报：2024H1 公司实现营业收入 9.30 亿元，同比-3.83%；实现归母净利润 2.72 亿元，同比-21.48%；实现扣 非归母净利润 2.65 亿元，同比-22.25%。 投资要点: Q2 收入同比增速环比回正，业绩受汇兑拖累 Q2 单季度，公司 实现营业收入 5.99 亿元，同比+6.87%；实现归母净利润 1.71 亿元， 同比-22.71%。Q2 收入同比增速环比转正；业绩调整幅度较大主要 系 Q2 汇兑收益减少导致财务费用同比提升 3982 万元，若剔除该影 响，公司 Q2 归母净利润同比下降约 4.7%。 相对沪深 300 表现 2024/08/23 表现 1M 3 ...

Group 1: Financial Performance - In the first half of 2024, the company achieved a revenue of 930 million yuan, a year-on-year decline of 3.8%, with a nearly 7% growth in the second quarter [2] - The net profit for the first half of 2024 was 272 million yuan, down 21.5% year-on-year, primarily due to reduced exchange gains and increased expenses [2] - The color sorting machine and export businesses experienced approximately 15% growth in the second quarter [2] Group 2: Business Strategy and Market Position - The company is focusing on its core business and actively investing in market opportunities despite a challenging economic environment [2] - Increased investments in sales and R&D expenses were noted, which are expected to support future market competitiveness [2][3] - The company has obtained product registrations in about 50 countries and regions, with small-scale exports of medical products starting in 2024 [3] Group 3: Product Development and Market Trends - The mobile head CT device is suitable for various applications and has significant market potential, currently in the early stages of market application [4] - The company is optimistic about the future of the dental industry, despite current challenges in the dental service sector [2][3] - The company plans to continue promoting new medical products, including spinal surgery navigation devices and mobile head CTs, to achieve market sales [3] Group 4: Financial Management and Future Outlook - The company reduced its cash reserves by 200 million yuan due to cash dividends paid in the first half of 2024 [4] - There are no major capital expenditure plans for 2024, and the company intends to maintain its profit distribution policy [4] - The company aims to deepen its focus on advantageous industries and expand its business scale to achieve better operational results in an uncertain environment [5]

机械设备 证 券 研 究 报 告 2024 年 08 月 23 日 美亚光电 (002690) ——Q2 收入同比转正，医疗新品未来可期 | --- | --- | |------------------------------------|-------------------------------| | 市场数据： | 2024 年 08 月 22 日 | | 收盘价（元） | 13.60 | | 一年内最高 / 最低（元） | 23.80/13.45 | | 市净率 | 5.1 | | 息率（分红/股价） | 5.15 | | 流通 A 股市值（百万元） | 5,881 | | 上证指数/深证成指 | 2,848.77/8,162.18 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |-------------------------------|------------------------| | | | | | | | 基础数据 : 2024 | 年 06 月 30 日 | | 每股净资产（元） | 2.68 | | 资产负债率 % | 20.19 | | 总 ...