本议案尚需提交公司 2024 年度股东大会审议。 证券代码：002962 证券简称：五方光电 公告编号：2025-009 湖北五方光电股份有限公司 第三届监事会第五次会议决议公告 本公司及监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"）第三届监事会第五次会议 于 2025 年 4 月 24 日下午以现场方式在湖北省荆州市深圳大道 55 号公司会议室 召开，公司于 2025 年 4 月 14 日发出了召开会议的通知，本次会议应参加表决监 事 3 人，实际表决监事 3 人。会议召开符合《公司法》、《公司章程》等有关规定， 会议决议合法有效。经与会监事审议并表决，形成决议如下： 一、审议通过了《关于<2024 年度监事会工作报告>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 《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过了《关于 2024 年年度报告及其摘要的议案》 经审核，监事会认为：公司 2024 年年度报告的编制和审 ...

湖北五方光电股份有限公司 第三届董事会第七次会议决议公告 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"）第三届董事会第七次会议 于 2025 年 4 月 24 日以现场结合通讯方式召开，公司于 2025 年 4 月 14 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<2024 年度董事会工作报告>的议案》 证券代码：002962 证券简称：五方光电 公告编号：2025-008 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）发布的 《2024 年度董事会工作报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年度股东大会审议。 公司独立董事分别向董事会提交了《2024 年度独立董事述职报告》，并将在 公司 2024 年度股东大会上进行述职。公司董事会根据独立董事提交的 ...

湖北五方光电股份有限公司 关于 2024 年年度利润分配预案的公告 证券代码：002962 证券简称：五方光电 公告编号：2025-011 若在利润分配方案公告后至实施前，公司总股本因股份回购等事项发生变动 的，将按照分配比例不变的原则，相应调整分配总额。 如本次利润分配方案获得股东大会审议通过，2024 年度公司现金分红总额 预计为 57,839,270.40 元；2024 年公司以现金为对价，采用集中竞价方式实施 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"）于 2025 年 4 月 24 日召开 第三届董事会第七次会议和第三届监事会第五次会议，审议通过了《关于 2024 年年度利润分配预案的议案》。本议案尚需提交公司 2024 年度股东大会审议。现 将相关事项公告如下： 一、利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，2024 年度母公司实现净利润 52,095,796.48 元，根据《公司章程》的规定，按母公司净利润 10%提取法定盈 余公积金 5,209,579.65 元，加上年初未分 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项审计说明 ……………………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 三、附件………………………………………………………………第 4—7 页 （一）本所执业证书复印件………………………………………第 4 页 （二）本所营业执照复印件………………………………………第 5 页 （三）本所注册会计师执业证书复印件……………………第 6—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕3-299 号 湖北五方光电股份有限公司全体股东： 我们接受委托，审计了湖北五方光电股份有限公司（以下简称五方光电公司） 2024 年度财务报表，包括 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、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的五方光电公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表 ...

目 录 | 一、审计报告……………………………………………………… | 第 | 1—5 | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… | 第 | 6—13 | 页 | | （一）合并及母公司资产负债表……………………………… | | 第 6-7 | 页 | | （二）合并及母公司利润表…………………………………… | | 第 8-9 | 页 | | （三）合并及母公司现金流量表…………………………… | 第 | 10-11 | 页 | | （四）合并及母公司所有者权益变动表…………………… | 第 | 12-13 | 页 | | 三、财务报表附注………………………………………………… | 第 | 14—91 | 页 | | 四、附件………………………………………………………………第 | | 92—95 | 页 | | （一）本所执业证书复印件………………………………………第 | | 92 | 页 | | （二）本所营业执照复印件………………………………………第 | | 93 | 页 | | （三）本所注册会计师执业证书复印件………… ...

目 录 | | | | 二、附件 ………………………………………………………………第 | 3—6 | 页 | | --- | --- | --- | | （一）本所执业证书复印件…………………………………………第 | 3 | 页 | | （二）本所营业执照复印件…………………………………………第 | 4 | 页 | | （三）本所注册会计师执业证书复印件………………………第 | 5—6 | 页 | 内部控制审计报告 天健审〔2025〕3-298 号 湖北五方光电股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了湖北五方光电股份有限公司（以下简称五方光电公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 第 1 页 共 6 页 我们认为，五方光电公司于 2024 年 12 月 31 日按照《企 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,083,999,604.05, representing a 28.88% increase compared to ¥841,107,979.51 in 2023[17] - The net profit attributable to shareholders for 2024 was ¥65,122,099.04, a decrease of 3.94% from ¥67,793,004.00 in the previous year[17] - The net profit after deducting non-recurring gains and losses was ¥58,164,827.82, showing a slight increase of 0.88% from ¥57,656,254.43 in 2023[17] - The total profit after tax for 2024 was ¥6,957,271.22, a decrease of 31.5% compared to ¥10,136,749.57 in 2023[22] - The basic earnings per share for 2024 were ¥0.22, a decrease of 4.35% compared to ¥0.23 in 2023[17] - The weighted average return on equity for 2024 was 3.57%, down from 3.72% in the previous year[17] Assets and Liabilities - The total assets at the end of 2024 were ¥2,122,236,671.17, a marginal increase of 0.21% from ¥2,117,839,837.61 at the end of 2023[17] - The net assets attributable to shareholders at the end of 2024 were ¥1,827,986,458.51, reflecting a 0.07% increase from ¥1,826,787,396.37 in 2023[17] - The company's cash and cash equivalents at the end of the period amounted to ¥68,039,494.45, with restricted cash primarily due to large certificates of deposit and other guarantees[63] - The total amount of foreign exchange derivatives held at the end of the period was ¥480.73 million, accounting for 0.26% of the company's net assets[69] Revenue Breakdown - Revenue from the core infrared cutoff filter segment was ¥992,934,714.76, accounting for 91.60% of total revenue, with a growth rate of 31.25%[42] - The sales revenue of infrared cutoff filters reached 992.93 million yuan, a year-on-year increase of 31.25%[38] - The sales revenue of biometric recognition filters was 80.26 million yuan, a year-on-year increase of 4.30%[38] - Domestic sales revenue increased by 40.08% to ¥165,261,691.60, while overseas sales revenue grew by 27.05% to ¥918,737,912.45[42] Research and Development - The company’s R&D investment for the reporting period was ¥7,389.80 million, a significant increase of 60.12% year-on-year[40] - Research and development expenses rose by 60.12% to ¥73,898,041.35, primarily due to increased R&D for new projects[50] - The company achieved a significant increase in R&D personnel, rising from 133 in 2023 to 259 in 2024, representing a growth of 94.74%[52] - The company is focusing on new product development, including micro-prisms and optical components for LIDAR, to capture emerging market opportunities[51] Market Trends and Industry Insights - The precision optical film component industry is closely linked to the consumer electronics sector, with strong demand driven by smartphones, the metaverse, and smart vehicles[25] - The smartphone market is expected to recover, supported by technological innovations and growing demand in emerging markets, despite recent slowdowns[25] - The metaverse industry is rapidly developing, with significant participation from major companies like Apple and Sony, although challenges remain in content and technology[28] - The smart automotive sector is expanding, with the company’s optical components increasingly penetrating this market, particularly in L2 and above autonomous driving applications[29] Risk Management - The company has outlined potential risks and corresponding countermeasures in the management discussion section of the report[5] - The company faces risks from macroeconomic fluctuations, currency exchange rate volatility, and intensified market competition[79][80] - The company plans to mitigate risks by diversifying its customer base and enhancing new product development[81] Corporate Governance - The company has established a complete governance structure in compliance with relevant laws and regulations, ensuring effective operation and management[85] - The board of directors consists of 9 members, including 3 independent directors, and operates in accordance with legal and regulatory requirements[86] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[89] Shareholder Engagement and Compensation - The company has established a profit distribution policy that ensures at least 30% of the average distributable profit over the last three years is distributed in cash dividends[117] - The total pre-tax compensation for the board of directors, supervisors, and senior management during the reporting period amounted to 5.1664 million RMB[104] - The independent directors receive an annual allowance of 80,000 RMB, paid quarterly[103] Environmental and Social Responsibility - The company has implemented ISO14001 environmental management system certification, ensuring compliance with environmental regulations[143] - Environmental protection and sustainable development are prioritized, with strict adherence to waste management regulations[145] - The company actively engages in public relations and social responsibility, supporting local economic development and job creation[145] Stock Repurchase and Incentive Plans - The company approved a cash dividend distribution plan of 2.00 CNY per 10 shares, totaling 58,574,251.20 CNY, based on a total share capital of 292,871,256 shares[118] - The company has a stock incentive plan that includes granting 362.88 million shares of restricted stock, with an initial grant price of 11.36 CNY per share[120] - The company completed the repurchase and cancellation of 1,205,904 restricted stocks, with a total repurchase payment of ¥10,047,646.08[186] Internal Controls and Compliance - The company has established and improved its internal control system, ensuring no significant defects in financial reporting controls were found during the evaluation period[138] - The internal control audit report states that the company maintained effective financial reporting internal controls as of December 31, 2024, with a standard unqualified opinion issued[141] - The company is committed to maintaining effective internal controls in all significant aspects as per regulatory requirements[138]

Financial Performance - The company's revenue for Q1 2025 was ¥272,419,465.39, representing a 2.31% increase compared to ¥266,272,922.28 in the same period last year[3] - Net profit attributable to shareholders decreased by 48.15% to ¥11,085,241.46 from ¥21,380,457.67 year-on-year[3] - Total operating revenue for the current period reached ¥272,419,465.39, an increase of 2.9% compared to ¥266,272,922.28 in the previous period[19] - Net profit for the current period was ¥10,910,494.02, a decrease of 49.3% from ¥21,517,785.81 in the previous period[20] - Earnings per share (basic and diluted) for the current period were both ¥0.04, down from ¥0.07 in the prior period[20] Cash Flow - The net cash flow from operating activities improved significantly to ¥21,203,173.37, a 362.50% increase from -¥8,077,408.16 in the previous year[3] - The company reported a significant increase in cash received from operating activities, totaling ¥18,023,388.31, a 264.01% rise from ¥4,951,375.91[9] - Cash flow from operating activities was ¥197,859,185.70, a decline from ¥226,917,666.47 in the previous period[22] - Cash inflow from operating activities was $218,020,759.35, while cash outflow was $196,817,585.98, leading to a net cash inflow from operations[23] - Total cash inflow from financing activities was $88,648,339.80, while cash outflow amounted to $124,165,687.84, resulting in a net cash flow of -$35,517,348.04[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,157,542,695.16, up 1.66% from ¥2,122,236,671.17 at the end of the previous year[3] - Accounts receivable increased by 64.02% to ¥157,519,672.78, primarily due to higher sales revenue[8] - The total current liabilities decreased from RMB 85,701,416.85 to RMB 55,042,486.12, a reduction of about 35.8%[17] - Total liabilities increased to ¥321,688,387.82, compared to ¥292,810,026.39 in the previous period[18] - The company’s total liabilities decreased from RMB 1,463,511,985.17 to RMB 1,510,770,457.27, reflecting a change in financial structure[17] Shareholder Actions - The company repurchased shares, resulting in treasury stock increasing by 80.19% to ¥10,072,797.96[8] - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 30 million and not exceeding RMB 50 million, at a price not exceeding RMB 16.00 per share[14] - The company has repurchased a total of 750,000 shares, accounting for 0.26% of the total share capital, with a total transaction amount of RMB 10,069,777.00[14] Research and Development - Research and development expenses rose by 30.72% to ¥14,952,867.71, driven by increased investment in new projects[9] - Research and development expenses for the current period were ¥14,952,867.71, an increase from ¥11,438,518.49 in the previous period[19] Other Financial Metrics - The weighted average return on equity decreased to 0.61% from 1.16% year-on-year, reflecting lower profitability[3] - The company reported a financial expense of -¥9,548,370.97, compared to -¥4,794,260.30 in the previous period, indicating a higher cost of financing[19] - Deferred income tax liabilities decreased slightly to ¥732,795.67 from ¥760,837.11 in the previous period[18] Inventory and Investments - The company’s inventory slightly increased to RMB 169,553,176.49 from RMB 168,626,847.97[16] - The company’s long-term equity investments remained stable at RMB 29,374,984.66[17] - The company’s non-current assets totaled RMB 646,772,237.89, down from RMB 658,724,686.00[17] Cash and Equivalents - The company’s cash and cash equivalents decreased to RMB 1,100,102,600.79 from RMB 1,122,937,408.92[16] - Cash and cash equivalents at the end of the period totaled $1,032,923,800.43, down from $1,054,897,914.47 at the beginning of the period[24] Audit Status - The company has not yet audited its first-quarter report for the year[25]

证券代码：002962 证券简称：五方光电 公告编号：2025-007 二、其他说明 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时段均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及公 司回购股份方案的相关规定，具体如下： 1、公司未在下列期间内回购公司股份： 湖北五方光电股份有限公司 关于回购公司股份进展的公告 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"）于 2024 年 8 月 8 日召开第 三届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司部分股份，用于后期实施员工持股 计划或者股权激励，回购股份的资金总额不低于人民币 3,000 万元（含）且不超 过人民币 5,000 万元（含），回购股份价格不超过人民币 16.00 元/股（含），回 购期限自董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2024 年 8 月 9 日在巨潮资讯网（http://www.cninfo.com.cn） ...

一、回购股份的进展情况 截至 2025 年 2 月 28 日，公司通过股份回购专用证券账户以集中竞价交易方 式累计回购公司股份 750,000 股，占公司目前总股本的 0.26%，最高成交价为 15.01 元/股，最低成交价为 12.38 元/股，成交总金额为 10,069,777.00 元（不 含交易费用）。本次回购符合公司回购股份方案及相关法律法规的要求。 二、其他说明 证券代码：002962 证券简称：五方光电 公告编号：2025-006 湖北五方光电股份有限公司 关于回购公司股份进展的公告 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"）于 2024 年 8 月 8 日召开第 三届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司部分股份，用于后期实施员工持股 计划或者股权激励，回购股份的资金总额不低于人民币 3,000 万元（含）且不超 过人民币 5,000 万元（含），回购股份价格不超过人民币 16.00 元/股（含），回 购期限自董事会审议通过回 ...