南财智讯1月28日电，远方信息发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 6600万元—8200万元，同比预减11.22%—28.54%；预计2025年全年归属于上市公司股东的扣除非经常 性损益的净利润为4900万元—6300万元，同比预减8.30%—28.68%。业绩变动原因说明：报告期内，市 场发展变化较快，老产品客户需求有所放缓，新产品市场尚未理想放量，人力资源成本有所增加，公司 营业收入及净利润均有所下降。目前，公司毛利率保持稳定，整体运营健康。报告期内，非经常性损益 对公司净利润的贡献金额预计约为1900万元，主要为理财收益和政府补助。 ...

报告期内，市场发展变化较快，老产品客户需求有所放缓，新产品市场尚未理想放量，人力资源成本有 所增加，公司营业收入及净利润均有所下降。目前，公司毛利率保持稳定，整体运营健康。报告期内， 非经常性损益对公司净利润的贡献金额预计约为1900万元，主要为理财收益和政府补助。 格隆汇1月28日丨远方信息(300306.SZ)公布，预计2025年1月1日至2025年12月31日归属于上市公司股东 的净利润6600万元-8200万元，比上年同期下降28.54%-11.22%；扣除非经常性损益后的净利润4900万 元-6300万元，比上年同期下降28.68%-8.30%。 ...

证券代码：300306 证券简称：远方信息 公告编号：2026-001 杭州远方光电信息股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：自愿性业绩预告 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | | 本会计年度 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | | 6,600 | ～ | 8,200 | 9,236 | | 东的净利润 | 比上年同期下降 | 28.54% | ～ | 11.22% | | | 扣除非经常性损益 | | 4,900 | ～ | 6,300 | 6,870 | | 后的净利润 | 比上年同期下降 | 28.68% | ～ | 8.30% | | 三、业绩变动原因说明 报告期内，市场发展变化较快，老产品客户需求有所放缓，新产品市场尚未理想放量， 人力资源成本有所增加，公司营业收入及 ...

Group 1 - The company, Yuanfang Information (300306), announced a change in its auditing firm for the fiscal year 2025, with the quality control reviewer being replaced from Yan Haifeng to Yu Weiwei, while other personnel remain unchanged [1]

近日，公司收到中汇出具的《关于变更质量控制复核人的告知函》，现将具 体情况公告如下： 一、本次质量控制复核人变更的基本情况 中汇作为公司2025年度审计机构，原委派严海锋为质量控制复核人，为公司 提供2025年度审计服务。因中汇内部工作调整，现委派于薇薇为质量控制复核人， 为公司提供2025年度审计服务，其余人员信息未发生变化。 证券代码：300306 证券简称：远方信息 公告编号：2025-034 杭州远方光电信息股份有限公司 关于审计机构变更质量控制复核人的公告 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。 杭州远方光电信息股份有限公司（以下简称"公司"）经第五届董事会第十 一次会议及2024年度股东大会，审议通过《关于续聘公司2025年度审计机构的议 案》，同意续聘中汇会计师事务所（特殊普通合伙）（以下简称"中汇"）为公 司2025年度审计机构，具体内容详见公司于2025年4月16日在巨潮资讯网披露的 《关于续聘2025年度审计机构的公告》（公告编号：2025-009）。 3、独立性 项目质量控制复核人于薇薇不存在可能影响独立性的情形。 变更后，为公司 ...

Core Viewpoint - The company reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 281 million yuan, representing a year-on-year decrease of 5.79% [1] - The net profit attributable to shareholders was 49.2834 million yuan, down 9.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 36.8412 million yuan, showing a slight increase of 0.69% year-on-year [1] - Basic earnings per share were reported at 0.18 yuan [1]

Group 1 - The company, Yuanfang Information, held its sixth second board meeting on October 24, 2025, via telecommunication to review the Q3 2025 report and other documents [1] - For the year 2024, the revenue composition of Yuanfang Information is 68.54% from the industrial sector and 31.46% from the computer sector [1] Group 2 - As of the report, Yuanfang Information has a market capitalization of 3.5 billion yuan [2] - The Chinese innovative drug sector has generated 80 billion USD in overseas licensing deals this year, indicating a hot secondary market for biopharmaceuticals [2]

Financial Performance - Q3 2025 revenue was CNY 101,868,181, a decrease of 6.52% year-over-year[5] - Net profit attributable to shareholders was CNY 15,574,884, down 16.81% compared to the same period last year[5] - Basic earnings per share decreased by 14.29% to CNY 0.06[5] - Total operating revenue for the current period is CNY 280,828,550.94, a decrease of 5.3% from CNY 298,103,313.31 in the previous period[15] - Net profit for the current period is CNY 51,040,059.42, compared to CNY 55,638,761.57 in the previous period, reflecting a decline of 8.6%[16] - Earnings per share (EPS) decreased to CNY 0.18 from CNY 0.20, indicating a 10% drop[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,589,348,147.80, a decrease of 6.24% from the previous year[5] - The company's total assets as of September 30, 2025, amount to CNY 1,589,348,147.80, down from CNY 1,695,045,174.57 at the beginning of the period[12] - Current assets total CNY 1,047,446,663.43, a decrease from CNY 1,129,743,261.06[12] - The total liabilities amount to CNY 98,905,407.50, down from CNY 140,623,117.59[13] - The total equity remains at CNY 268,958,778.00, unchanged from the previous period[13] Cash Flow - Cash flow from operating activities decreased by 58.85% year-to-date, totaling CNY 33,786,586.68[5][8] - Cash flow from operating activities generated CNY 33,786,586.68, significantly lower than CNY 82,104,483.60 in the previous period, a decline of 58.8%[18] - The company’s cash inflow from operating activities was CNY 310,261,424.73, down from CNY 375,577,077.97 in the previous period[18] - Cash paid for dividends and interest increased to $117.82 million, up from $82.07 million in the previous year[20] - The company reported a net decrease in cash and cash equivalents of $3.33 million, an improvement from a decrease of $125.69 million in the same period last year[20] Investment Activities - Investment income increased by 182.39% year-to-date, attributed to higher returns from joint ventures and associates[8] - The company reported an increase in investment income to CNY 5,889,136.23, up from CNY 2,085,435.25, marking a growth of 182.5%[15] - Net cash flow from investment activities was $79.98 million, a significant improvement from a negative cash flow of $126.99 million in the previous period[20] - The cash outflow from investment activities totaled $970.50 million, compared to $845.86 million in the previous period[20] - The company received $1.54 million from minority shareholders as part of investment activities, slightly down from $1.79 million previously[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,451[9] - The largest shareholder, Pan Jiangen, holds 29.77% of the shares, totaling 80,067,960 shares[9] - The company has no preferred shareholders as of the reporting period[10] - There are no changes in the number of restricted shares during the reporting period[11] Other Financial Metrics - Non-recurring gains and losses for the current period totaled CNY 3,339,594.36, down from CNY 12,442,184.29 year-to-date[6] - The company experienced a 65.38% increase in financial expenses year-to-date due to adjustments in financial management structure[8] - Other comprehensive income after tax for the current period was CNY -719,570.76, compared to CNY -375,901.99 in the previous period[16] - The impact of exchange rate fluctuations on cash and cash equivalents was a negative $816,440.35, worsening from a negative impact of $529,298.92 last year[20] Accounting and Reporting - The financial report for the third quarter was not audited, indicating a potential area of concern for investors[21] - The company will implement new accounting standards starting in 2025, which may affect future financial reporting[21]

Core Points - The company reported a revenue of 102 million yuan for Q3 2025, representing a year-on-year decline of 6.52% [1] - The net profit attributable to shareholders for Q3 2025 was 15.57 million yuan, down 16.81% year-on-year [1] - For the first three quarters of 2025, the company achieved a total revenue of 281 million yuan, a decrease of 5.79% compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 49.28 million yuan, reflecting a decline of 9.37% year-on-year [1]

本议案已经公司董事会审计委员会审议通过。 表决结果：会议以 7 票赞成，0 票反对，0 票弃权获得通过。 《2025 年第三季度报告》具体内容详见同日刊登在中国证监会指定的创业 板信息披露网站的相关公告。 证券代码：300306 证券简称：远方信息 公告编号：2025-033 杭州远方光电信息股份有限公司 第六届董事会第二次会议决议公告 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。 杭州远方光电信息股份有限公司（以下简称"公司"）第六届董事会第二次 会议于 2025 年 10 月 24 日以通讯方式召开。本次会议于 2025 年 10 月 17 日以邮 件形式通知了全体董事。本次会议应参与表决的董事 7 名，实际参与表决的董事 7 名。会议由公司董事长潘建根主持，公司高级管理人员列席了本次会议。本次 会议的通知、召开以及参会董事人数均符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的有关规定。 1、审议通过了《2025 年第三季度报告》； 董事会询问了解了公司 2025 年第三季度的经营情况，认为公司 2025 年第三 季度报告真实、准确、完整地 ...