湖北五方光电股份有限公司 独立董事关于相关事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《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》及公司《独立董事工作制度》等相关法律法规和规章制度的规定， 作为湖北五方光电股份有限公司（以下简称"公司"）的独立董事，对公司第二 届董事会第二十三次会议相关事项认真审议，发表独立意见如下： 一、关于 2023 年半年度控股股东及其他关联方占用公司资金和公司对外担 保情况的独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监会公告〔2022〕26 号）等相关规定，我们对公司 2023 年半 年度控股股东及其他关联方占用公司资金及公司对外担保情况进行了核查： 序符合相关法律法规及《公司章程》的有关规定，不存在损害公司及全体股东利 益的情形。因此，同意公司本次对控股子公司五方晶体增资并引入关联方暨关联 交易事项。 四、关于与关联方共同投资设立控股孙公司暨关联交易的独立意见 经审核，我们认为：公司本次与关联方共同投资设立控股孙公司暨关联交易 事项符合公 ...

证券代码：002962 证券简称：五方光电 公告编号：2023-048 湖北五方光电股份有限公司 第二届董事会第二十三次会议决议公告 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。 湖北五方光电股份有限公司（以下简称"公司"）第二届董事会第二十三次 会议于 2023 年 8 月 9 日以现场结合通讯方式召开，公司于 2023 年 7 月 30 日以 电子邮件方式发出了召开会议的通知，本次会议应参加表决董事 9 人，实际表决 董事 9 人。会议召开符合《公司法》、《公司章程》等相关规定，会议决议有效。 经与会董事审议并表决，形成决议如下： 一、审议通过了《关于 2023 年半年度报告及其摘要的议案》 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）发布的 《2023 年半年度报告》及《2023 年半年度报告摘要》（公告编号：2023-050）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过了《关于〈2023 年半年度募集资金存放与使用情况的专项报 告〉的议案》 具体内容详见公司同日在巨潮资讯网（http: ...

湖北五方光电股份有限公司 经审核，我们认为：公司本次与关联方共同投资设立控股孙公司暨关联交易 事项符合公司战略规划和业务布局，有利于实现公司产业链拓展延伸，推进产业 协同发展。本次关联交易遵循自愿、平等、协商一致的原则，不存在损害公司及 全体股东利益的情形。因此，同意公司控股子公司五方晶体本次与关联方共同投 资设立公司控股孙公司暨关联交易事项，并同意将该议案提交公司董事会审议。 （本页无正文，为《湖北五方光电股份有限公司独立董事关于相关事项的事前认 可意见》之签署页） 独立董事签字： 曾一龙 孙晓彦 杨云红 独立董事关于相关事项的事前认可意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《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》及《公司章程》等相关法律法规及规章制度的规定，作为湖北五方 光电股份有限公司（以下简称"公司"）的独立董事，对拟提交公司第二届董事 会第二十三次会议审议的《关于对子公司增资并引入关联方暨关联交易的议案》 和《关于与关联方共同投资设立控股孙公司暨关联交易的议案》进行了事前审核， 现发表意见如下： 一、关于对子公司增 ...

湖北五方光电股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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》（深证上〔2022〕13 号）的规定，将本公司募集资金 2023 年半年度存放与使用情况专项说明如下。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准湖北五方光电股份有限公司首次公开 发行股票的批复》（证监许可〔2019〕1544 号）核准，并经深圳证券交易所《关 于湖北五方光电股份有限公司人民币普通股股票上市的通知》（深证上〔2019〕 561 号）同意，本公司由主承销商民生证券股份有限公司采用公开募集方式，向 社会公众公开发行人民币普通股（A 股）股票 5,040.00 万股，发行价为每股人 民币 14.39 元，共计募集资金 72,525.60 万元，坐扣承销和保荐费用 4,716.98 万元后的募集资金为 67,808.62 万元， ...

Revenue and Profit - Revenue for Q1 2023 was ¥159,246,572.53, a decrease of 37.47% compared to ¥254,661,999.01 in the same period last year[3] - Net profit attributable to shareholders was ¥12,236,285.22, down 35.62% from ¥19,007,251.94 year-on-year[3] - Net profit after deducting non-recurring gains and losses was ¥10,359,192.82, a decline of 25.21% compared to ¥13,850,449.70 in the previous year[3] - Basic and diluted earnings per share were both ¥0.04, representing a decrease of 42.86% from ¥0.07 in the same period last year[3] - Total operating revenue for Q1 2023 was CNY 159,246,572.53, a decrease of 37.5% compared to CNY 254,661,999.01 in the same period last year[14] - Gross profit for Q1 2023 was CNY 10,785,058.28, compared to CNY 15,408,386.82 in Q1 2022, indicating a decline of 30.0%[15] - Net profit attributable to shareholders for Q1 2023 was CNY 12,236,285.22, down 35.5% from CNY 19,007,251.94 in the previous year[15] - Total profit decreased by 40.75% to CNY 12,422,605.21, primarily due to reduced sales revenue[7] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,017,951,023.17, a slight increase of 0.41% from ¥2,009,673,132.07 at the end of the previous year[3] - Total assets as of Q1 2023 amounted to CNY 2,017,951,023.17, slightly up from CNY 2,009,673,132.07 at the start of the year[13] - Total liabilities decreased to CNY 174,071,063.29 from CNY 178,932,055.13, a reduction of 2.4%[13] - The company reported a decrease in accounts receivable from CNY 115,580,716.53 to CNY 85,900,166.70, a decline of 25.7%[12] - Inventory levels decreased from CNY 101,559,304.33 to CNY 88,479,699.92, indicating a reduction of 12.9%[12] Cash Flow - Operating cash flow for the period was ¥58,786,186.51, down 4.24% from ¥61,387,353.29 in the same period last year[3] - Cash inflow from operating activities decreased by 32.49% to CNY 215,765,010.75, mainly due to a reduction in cash received from sales[7] - Cash outflow for purchasing goods and services decreased by 46.46% to CNY 115,657,408.49, reflecting a corresponding decrease in sales[7] - Cash flow from investment activities showed a net outflow of CNY 10,284,486.91, an increase of 37.78% compared to the previous year[7] - Cash flow from financing activities decreased by 47.12% to CNY 83,942,902.09, mainly due to a reduction in bank payments for imported raw materials[7] - Cash inflows from operating activities totaled CNY 215,765,010.75, a decrease of 32.5% from CNY 319,619,706.91 in the previous year[18] - The net cash flow from operating activities was CNY 58,786,186.51, down 4.9% from CNY 61,387,353.29 in the previous year[19] - Cash outflows for purchasing goods and services amounted to CNY 115,657,408.49, a decrease of 46.5% compared to CNY 216,008,144.64 in the previous year[19] - The net cash flow from investing activities was -CNY 10,284,486.91, worsening from -CNY 7,464,296.17 in the previous year[19] - Cash inflows from financing activities were CNY 83,942,902.09, down 47.2% from CNY 158,738,754.55 in the previous year[19] - The net cash flow from financing activities was CNY 12,293,388.13, a decrease of 34.5% from CNY 18,797,438.53 in the previous year[19] - The ending cash and cash equivalents balance was CNY 1,172,798,937.41, an increase from CNY 1,069,116,687.05 in the previous year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,843[9] - The largest shareholder, Liao Binbin, holds 28.27% of the shares, totaling 82,954,368 shares[9] Other Financial Metrics - Research and development expenses increased to CNY 9,545,790.56, up from CNY 8,173,555.80, representing a growth of 16.8%[15] - Other income decreased by 65.67% to ¥2,246,331.51 from ¥6,543,372.01 due to a reduction in government subsidies received[6] - Short-term borrowings increased by 135.15% to ¥24,623,623.25 from ¥10,471,600.00 at the end of last year[6] - Interest income decreased by 41.20% to CNY 3,387,768.40 due to the maturity of bank deposits[7] - Operating profit fell by 41.75% to CNY 12,409,893.95 primarily due to a decrease in sales revenue[7] - Net profit decreased by 35.34% to CNY 12,145,049.21, attributed to reduced sales revenue[7] - The total comprehensive income for the first quarter was CNY 12,145,049.21, compared to CNY 18,781,668.17 in the previous year, reflecting a decrease of approximately 35.4%[16] - Basic and diluted earnings per share for the current period were both CNY 0.04, down from CNY 0.07 in the same period last year, indicating a decline of 42.9%[16] Audit Information - The first quarter report was not audited[20]

Financial Performance - The company's operating revenue for 2022 was ¥1,029,421,582.28, representing a 30.64% increase compared to ¥788,011,888.38 in 2021[21]. - The net profit attributable to shareholders of the listed company was ¥88,858,477.37, a 5.06% increase from ¥84,579,110.17 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥73,081,838.35, up 3.77% from ¥70,425,195.58 in 2021[21]. - The cash flow from operating activities was ¥224,339,863.83, showing a significant increase of 57.77% compared to ¥142,191,299.29 in the previous year[21]. - The total assets at the end of 2022 were ¥2,009,673,132.07, a decrease of 2.11% from ¥2,053,000,642.14 at the end of 2021[21]. - The net assets attributable to shareholders of the listed company increased by 2.36% to ¥1,818,802,504.75 from ¥1,776,824,901.14 in the previous year[21]. - The basic earnings per share for 2022 was ¥0.30, a 3.45% increase from ¥0.29 in 2021[21]. - The diluted earnings per share also stood at ¥0.30, reflecting the same 3.45% increase compared to the previous year[21]. - The weighted average return on equity was 4.96%, slightly up from 4.83% in 2021[21]. Revenue Breakdown - The company's total revenue for Q1 2022 was ¥254,661,999.01, with a slight increase to ¥278,253,094.36 in Q2, followed by a decrease to ¥255,254,370.66 in Q3, and further decline to ¥241,252,118.25 in Q4[26]. - The net profit attributable to shareholders for Q1 2022 was ¥19,007,251.94, increasing to ¥22,216,327.03 in Q2, remaining stable at ¥22,461,368.64 in Q3, and rising to ¥25,173,529.76 in Q4[26]. - The revenue from infrared cutoff filters accounted for 91.28% of total revenue, amounting to ¥939,677,248.23, with a year-on-year growth of 28.44%[46]. - Domestic sales revenue decreased by 60.02% to 149.13 million yuan due to weak smartphone market demand[42]. - Overseas sales revenue increased by 112.14% to 880.29 million yuan, driven by new customer projects and strengthened relationships with key clients[43]. Research and Development - The company invested 47.56 million yuan in R&D, a 19.16% increase compared to the previous year, and added 18 new patents, bringing the total to 151[43]. - The company is focusing on R&D for new products, particularly in the infrared cutoff filters and biometric recognition filters, which are essential components for cameras[35]. - The company is focusing on new product development, including ultra-thin high-strength blue glass and optical components for LIDAR applications[59]. - The company plans to increase business development efforts, enhance product development, and invest in R&D to maintain technological and management advantages[89]. Market Trends and Strategy - The smartphone market is experiencing a shift towards high-pixel and advanced optical specifications, which is expected to boost the demand for precision optical components[32]. - The automotive industry is expected to drive demand for optical components, particularly with the rise of ADAS and the increasing number of cameras per vehicle[33]. - The company is actively adapting to market trends, including the integration of AI and 5G technologies, to expand its product applications in emerging sectors like AR/VR and smart home devices[34]. - The company aims to strengthen business relationships with major camera module manufacturers and expand into smart devices, automotive, and security sectors to diversify products and global operations[87]. Operational Efficiency - The company implemented cost reduction and efficiency enhancement measures, including process optimization and automation, to improve operational efficiency[44]. - The company employs a "make-to-order" production model, aligning production plans with customer orders and maintaining a safety stock of raw materials[37]. - The company has established strong partnerships with major camera module manufacturers, including Sunny Optical Technology and Q Technology, enhancing its market position in the optical component industry[35]. Governance and Compliance - The company has established a complete governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies with the guidelines set by the China Securities Regulatory Commission[100]. - The board of directors consists of 9 members, including 3 independent directors, adhering to legal and regulatory requirements[98]. - The company has implemented a stock incentive plan to enhance long-term motivation and stability among management and key employees[99]. - The company actively engages with investors through various channels to enhance information transparency and protect shareholder rights[99]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 45.13% on May 12, 2022, demonstrating shareholder engagement[103]. - The first extraordinary shareholders' meeting of 2022 had a participation rate of 44.69% on June 30, 2022, indicating continued shareholder involvement[104]. - The company has committed to disclose any share reduction plans in accordance with regulatory requirements prior to execution[157]. Employee Management - The total number of employees at the end of the reporting period is 911, with 667 from the parent company and 244 from major subsidiaries[125]. - The company has established a salary system linking employee compensation to job responsibilities and performance, including basic salary, allowances, overtime pay, year-end bonuses, and other benefits[126]. - The company emphasizes training as a key part of its long-term strategy, with annual training plans covering management, safety, technical, and skill-related content[127]. Risk Management - The company recognizes risks from macroeconomic fluctuations, currency exchange rate volatility, and intensified market competition, and plans to adjust strategies accordingly[90][91]. - Management risks are acknowledged as the company expands capacity, necessitating improvements in governance and management practices[93]. Environmental and Social Responsibility - The company adheres to legal operations and actively participates in social responsibility initiatives, including environmental protection and sustainable development[153]. - Hubei Wifang Optoelectronics has implemented ISO14001 environmental management system certification, ensuring compliance with environmental regulations[151]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan, driven by new product launches and market expansion efforts[158]. - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 100 million yuan in revenue[158].

证券代码：002962 证券简称：五方光电 编号：2020-001 湖北五方光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|-----------------------------|----------------------------------------------------| | | | | | 投 资 者 关 系 活 | ■特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参 与 单 位 名 称 | | 湖北中经资本投资发展有限公司 胡有为、李萌 | | 及人员姓名 | | 湖北农高万盛高新发展有限公司 史博 | | 时间 | 2020 年 1 月 2 日 | | | 地点 | 湖北省荆州市深圳大道 | 55 号公司会议室 | | 上 市 公 司 接 待 | | 副总裁、财务总监、董事会秘书 罗传泉 | | 人员姓名 | 证券事务代表 肖小红 | | | 投 资 者 关 系 活 | | 一、董事会秘书罗传 ...

编号：2019-001 证券代码：002962 证券简称：五方光电 湖北五方光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 民生证券股份有限公司 陈海进 | | | 人员姓名 | | 湖北鼎锋长江投资管理有限公司 杨军 | | 时间 | 2019 年 11 月 26 | 日 | | 地点 | 湖北省荆州市深圳大道 | 55 号公司会议室 | | 上市公司接待人 | 董事长、总裁 廖彬斌 | | | | | | | 员姓名 | 证券事务代表 肖小红 | 副总裁、财务总监、董事会秘书 罗传泉 | | 投资者关系活动 | | 一、董事会秘书罗传泉先生 ...