证券代码：300306 证券简称：远方信息 公告编号：2023-027 公司于 2023 年 6 月 27 日披露了《关于公司董事股份减持计划的预披露公告》 （2023-021），公司董事郭志军先生计划自该公告披露之日起十五个交易日后的 六个月内，以集中竞价方式或大宗交易的方式减持不超过 44,415 股本公司股份 （占本公司总股本比例 0.017%）。 截至目前，孟拯先生和郭志军先生均尚未通过任何方式减持本公司股份。 公司于近日收到孟拯先生和郭志军先生分别出具的《关于提前终止股份减持 计划的告知函》，孟拯先生和郭志军先生均决定提前终止本次减持股份计划。 特此公告。 杭州远方光电信息股份有限公司 二〇二三年十月十七日 杭州远方光电信息股份有限公司 关于公司股东股份减持计划提前终止的公告 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"远方信息"或"公司"）于 2023 年 6 月 2 日披露了《关于公司实际控制人之一致行动人减持计划的预披露公告》 （2023-019），公司实际控制人潘建根、孟欣夫妇之一致行动人孟拯先生计 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[19]. - The net profit attributable to shareholders reached 80 million RMB, an increase of 20% year-on-year[19]. - The company's operating revenue for the first half of 2023 was ¥180,644,420.49, a decrease of 6.36% compared to the same period last year[25]. - Net profit attributable to shareholders was ¥34,368,024.27, down 3.69% year-on-year, while the net profit excluding non-recurring gains and losses increased by 19.06% to ¥23,185,908.53[25]. - The net cash flow from operating activities improved significantly to ¥19,275,288.50, a 295.05% increase compared to the previous year[25]. - The company reported a net profit for the first half of 2023 of CNY 35,246,594.63, slightly down from CNY 35,615,738.69 in the previous year, representing a decrease of 1.0%[157]. - The total comprehensive income for the first half of 2023 was approximately ¥44.25 million, compared to ¥28.21 million in the same period of 2022, reflecting improved financial performance[162]. - The total comprehensive income for the period reached 1.4 billion yuan, reflecting a 7.5% increase compared to the previous period[172]. Market Expansion and Product Development - The company plans to launch three new products in the next quarter, focusing on advanced optical technologies[19]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2023[19]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[19]. - The company plans to focus on market expansion and new product development in the upcoming quarters, aiming to enhance its competitive position[1]. - Market expansion strategies include entering three new regional markets, projected to increase market share by 10%[172]. - The company plans to invest 400 million yuan in new product development and technology research in the upcoming year[173]. Research and Development - Research and development expenses increased by 12%, totaling 50 million RMB, to support innovation initiatives[19]. - The company maintains a strong focus on R&D, with a commitment to independent innovation and advanced technology integration[38]. - Research and development investment increased by 2.26% to ¥46,723,390.24, reflecting the company's commitment to innovation[47]. - Research and development expenses rose to ¥20.79 million in the first half of 2023, up 20.5% from ¥17.25 million in the same period last year, indicating a strong focus on innovation[160]. Strategic Initiatives and Acquisitions - A strategic acquisition of a technology firm is in progress, expected to enhance the company's product offerings and market reach[19]. - The company has identified potential acquisition targets that could enhance its technological capabilities and market presence[173]. Financial Position and Assets - Total assets decreased by 4.25% to ¥1,622,587,450.49 compared to the end of the previous year[25]. - The company's total assets amounted to ¥162,258.75 million, a decrease of 4.26% from the beginning of the period, with a debt-to-asset ratio of only 8.63%[45]. - The company's total liabilities decreased from CNY 181,230,283.42 to CNY 140,093,023.01, a reduction of about 22.73%[151]. - The total equity attributable to the parent company decreased from CNY 1,504,250,618.35 to CNY 1,469,824,845.63, a decline of approximately 2.28%[151]. Shareholder and Governance Information - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[5]. - The company has implemented a cash dividend policy to ensure shareholder returns[98]. - The largest shareholder, Pan Jiangen, holds 29.77% of the shares, totaling 80,067,960 shares, with 60,050,970 shares being restricted[135]. - The company has a total of 17,876 shareholders at the end of the reporting period[135]. - The company’s governance structure includes a board of directors, supervisory board, and various committees to ensure compliance and effective management[181]. Risk Management - The management highlighted potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[4]. Corporate Social Responsibility - The company emphasizes fulfilling social responsibilities while creating value for shareholders and opportunities for employees[94]. - The company is committed to providing a safe and healthy work environment for employees[97].

证券代码：300306 证券简称：远方信息 公告编号：2023-026 杭州远方光电信息股份有限公司 第五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。 杭州远方光电信息股份有限公司（以下简称"公司"）第五届监事会第五次 会议，于 2023 年 8 月 19 日发出会议通知，并于 2023 年 8 月 29 日以现场会议方 式召开。本次会议应参与监事 3 名，实际参与监事 3 名。本次会议由监事会主席 李倩女士主持，公司副总经理兼董事会秘书张晓跃女士列席了本次会议。监事会 会议的举行和召开符合国家有关法律、法规及《公司章程》的规定。与会监事认 真审议了以下议案并做出如下决议： 1、审议通过了《2023 年半年度报告》全文及摘要； 监事会认为公司 2023 年半年度报告真实、准确、完整地反映了本报告期公 司的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：会议以 3 票赞成，0 票反对，0 票弃权获得通过。 具体内容详见公司在中国证监会指定的创业板信息披露网站同日披露的 《2023 年半年度报告》全文及摘要 ...

证券代码：300306 证券简称：远方信息 公告编号：2023-024 杭州远方光电信息股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次 会议，于 2023 年 8 月 19 日发出会议通知，并于 2023 年 8 月 29 日以现场会议方 式召开。本次会议应参与董事 7 名，实际参与董事 7 名。会议由公司董事长潘建 根先生主持，公司全体监事、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《2023 年半年度报告》全文及摘要； 董事会认为公司 2023 年半年度报告真实、准确、完整地反映了本报告期公 司的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：会议以 7 票赞成，0 票反对，0 票弃权获得通过。 2、审议通过了《关于公司会计政策变更的议案》； 2022年11月30日，财政部发布了《企业会计准则解释第16号 ...

杭州远方光电信息股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：杭州远方光电信息股份有限公司 金额单位：人民币万元 | | | 占用方与上 | 上市公司核算 | 2023 年期初占 | | 2023 年半年度占用 | | 2023 | 年半年度占 | 2023 年半年度 | | 2023 年半年度 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 用资金余额 | | 累计发生金额(不含 | | | 用资金的利息 | | 偿还累计发生 | 期末占用资金 | 成原因 | 占用性质 | | | | 联关系 | | | | 利息) | | | (如有) | | 金额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 非经营性 | | 人及其附属企业 | | | | | | | | | | | | | ...

独立董事关于公司第五届董事会第五次会议相关事项的独立意见 杭州远方光电信息股份有限公司独立董事 关于公司第五届董事会第五次会议相关事项的独立意见 独立董事关于公司第五届董事会第五次会议相关事项的独立意见 （本页无正文，为独立董事关于公司第五届董事会第五次会议相关事项的独立意见签署 页） 独立董事签字： 白 剑： 我们对公司报告期内控股股东及关联方占用资金、对外担保情况进行了认真地了解 和核查后认为：截至2023年6月30日，公司不存在控股股东及其他关联方占用公司资金 的情况，公司也不存在对外担保事项。 二、关于公司会计政策变更的独立意见 经核查，公司依照财政部的有关规定和要求，对公司会计政策进行变更，使公司的 会计政策符合财政部、中国证监会和深圳证券交易所等相关规定，能够客观、公允地反 映公司的财务状况和经营成果。本次会计政策变更已经履行了相关审批程序，其决策程 序符合相关法律法规和公司章程的有关规定，不存在损害公司及全体股东特别是中小股 东利益的情形。因此，我们同意公司实施本次会计政策变更。 此下无正文 根据《上市公司独立董事规则》、《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》等 ...

证券代码：300306 证券简称：远方信息 公告编号：2023-025 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"）于2023年8月29日召 开第五届董事会第五次会议及第五届监事会第五次会议，审议通过了《关于公司 会计政策变更的议案》。本次会计政策变更系公司根据财政部统一的会计准则要 求变更，无需提交股东大会审议。本次会计政策变更的具体内容如下： 一、会计政策变更概述 1、会计政策变更的原因 2022年11月30日，财政部发布了《企业会计准则解释第16号》（财会〔2022〕 31 号）（以下简称"16 号准则解释"），规定"关于单项交易产生的资产和负 债相关的递延所得税不适用初始确认豁免的会计处理"的内容自 2023 年 1 月 1 日起施行；"关于发行方分类为权益工具的金融工具相关股利的所得税影响的会 计处理"及"关于企业将以现金结算的股份支付修改为以权益结算的股份支付 的会计处理"的内容，自公布之日起执行。 2、变更前公司采取的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项 ...

股票代码：300306 股票简称：远方信息 杭州远方光电信息股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动类 | □特定对象调研□分析师会议 | | --- | --- | | 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（请文字说明其他活动内容） | | 参与单位名称及人 | 线上参与公司远方信息 2022 年度网上业绩说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 04 月 25 日（星期二）下午 15:00-17:00 | | 地点 | "远方信息投资者关系"微信小程序 | | 上市公司接待人员 | 董事长兼总经理：潘建根先生 | | 姓名 | 副总经理兼董事会秘书：张晓跃女士 | | | 财务总监：宋孟女士 | | | 独立董事：白剑先生 1、问：请潘董介绍一下公司军工业务具体是什么？未 | | | 来的规划是什么？ 答：跟军工业务相关的生物识别。未来还是利用自身优 | | | 势，扬长避短，顺势而为。 | | | 2、问：请问潘董对公司发展战略有没有新的调整和变 | | 投资者关系活 ...

Financial Performance - The company's revenue for Q1 2023 was ¥83,889,978.16, a decrease of 7.89% compared to ¥91,080,673.46 in the same period last year[5] - Net profit attributable to shareholders increased by 27.81% to ¥15,664,738.62 from ¥12,256,686.88 year-on-year[5] - Basic and diluted earnings per share rose by 20.00% to ¥0.06 from ¥0.05 in the same period last year[5] - The total operating revenue for Q1 2023 was ¥83,889,978.16, a decrease of 7.3% compared to ¥91,080,673.46 in Q1 2022[19] - The net profit for Q1 2023 reached ¥15,634,563.15, representing a 28.5% increase from ¥12,169,941.07 in Q1 2022[20] - The earnings per share (EPS) for Q1 2023 was ¥0.06, compared to ¥0.05 in Q1 2022[21] - The other income for Q1 2023 was ¥7,425,823.78, significantly higher than ¥2,066,461.49 in Q1 2022, reflecting improved financial performance[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 42.82%, reaching -¥22,830,672.46 compared to -¥39,927,090.32 in the previous year[5] - The company's cash flow from operating activities for Q1 2023 showed a significant improvement, although specific figures were not provided in the report[22] - The net cash flow from operating activities was -22,830,672.46, an improvement from -39,927,090.32 in the previous period, indicating a reduction in cash outflow[24] - Total cash inflow from operating activities was 93,909,044.30, slightly down from 94,027,103.64 in the previous period[24] - Cash outflow for purchasing goods and services decreased significantly to 17,182,721.11 from 55,572,109.90, reflecting cost control measures[24] - The net increase in cash and cash equivalents was -70,772,950.69, compared to -42,368,250.47 in the previous period, indicating a decline in liquidity[24] - The ending balance of cash and cash equivalents was 271,654,663.62, down from 307,183,967.59, reflecting cash outflows exceeding inflows[24] - The company reported a significant increase in tax payments, totaling 32,808,759.25 compared to 5,756,297.97 in the previous period, impacting cash flow[24] Assets and Liabilities - Total assets decreased by 1.84% to ¥1,663,460,058.84 from ¥1,694,605,119.37 at the end of the previous year[5] - The total liabilities for Q1 2023 amounted to ¥130,743,207.59, down from ¥181,062,117.76 in the previous year[18] - The total current assets amounted to CNY 1.10 billion, a slight decrease from CNY 1.12 billion at the start of the year[16] - The company's inventory stood at CNY 210.56 million, showing a decrease from CNY 215.03 million[16] - Long-term equity investments were reported at CNY 29.62 million, down from CNY 29.91 million at the beginning of the year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,897[10] - The number of shares held by the top 10 unrestricted shareholders includes 20.02 million shares held by Pan Jiangen, the controlling shareholder[11] - The company has a total of 117,453,634 restricted shares, with 6,055,287 shares released during the period[14] - The company plans to release 25% of the restricted shares annually based on the total shares held at the end of the previous year[13] Other Financial Metrics - The company experienced a 42.12% decrease in receivables financing compared to the beginning of the year, mainly due to the maturity of certain bank acceptance bills[9] - The net cash flow from financing activities increased by 402.79%, attributed to the cash inflow from minority shareholders' investments[9] - The total amount of receivables, including accounts receivable, was CNY 24.46 million, slightly down from CNY 25.81 million[16] - The company reported a decrease in research and development expenses to ¥23,078,857.89 from ¥24,224,246.35 year-over-year, indicating a focus on cost management[19] - The company is focused on maintaining its market position and exploring new strategies for growth in the upcoming quarters[15] Audit and Compliance - The company has not undergone an audit for the first quarter report, which may affect investor confidence in the reported figures[25]

Financial Performance - The company's operating revenue for 2022 was ¥441,183,652.75, a decrease of 2.60% compared to ¥452,950,907.22 in 2021[33]. - Net profit attributable to shareholders for 2022 was ¥80,010,729.67, down 24.06% from ¥105,359,807.84 in 2021[33]. - The basic earnings per share for 2022 was ¥0.30, a decline of 23.08% compared to ¥0.39 in 2021[33]. - The total assets at the end of 2022 amounted to ¥1,694,605,119.37, a slight decrease of 0.27% from ¥1,699,188,593.76 at the end of 2021[33]. - The net cash flow from operating activities for 2022 was ¥87,104,896.38, down 3.12% from ¥89,906,436.16 in 2021[33]. - The company's net profit after deducting non-recurring gains and losses was ¥59,230,719.76, a decrease of 18.18% from ¥72,389,265.10 in 2021[33]. - The weighted average return on equity for 2022 was 5.36%, down from 7.24% in 2021[33]. - The company achieved a total revenue of 441.18 million yuan in 2022, a decrease of 2.60% compared to the previous year[65]. - The net profit attributable to shareholders was 80.01 million yuan, down 24.06% year-on-year, primarily due to declines in revenue from certain information systems[65]. - The company reported a total revenue of 1.904 billion in the last fiscal year, marking a significant increase compared to previous periods[149]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.6 yuan per 10 shares, based on a total of 268,958,778 shares[12][13]. - The company’s total distributable profit for the year was 85,620,450.78 RMB[174]. - The company’s cash dividend policy aligns with its articles of association and shareholder resolutions, ensuring transparency and protection of minority shareholders' rights[174]. Business Development and Strategy - The company is actively exploring new business opportunities and has established subsidiaries in various sectors, including smart driving services and display measurement, with positive operational results[11]. - The company aims to enhance its market competitiveness through continuous R&D investment and by leveraging existing technological advantages[6]. - The company has established a wholly-owned subsidiary, Tianmi Technology Co., Ltd., in Hong Kong to enhance core competitiveness and expand into international markets[82]. - The company is focused on developing key detection technologies for the new material lighting industry, addressing critical technical challenges[95]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of up to 500 million RMB allocated for this purpose[194]. Research and Development - The company invested 97.97 million yuan in R&D, representing 22.21% of its total revenue, and holds a total of 209 patents[65]. - Research and development expenses increased by 8.49% to ¥97,967,301.16, primarily due to rising employee compensation and material costs[94]. - The company has established a comprehensive R&D team that integrates various fields, supporting continuous technological innovation and product upgrades[62]. - Continuous investment in R&D is expected to yield good economic and social benefits, enhancing the company's overall service capabilities[97]. Market Position and Competition - The company maintains a market share of over 60% in the lighting detection sector, transitioning from price competition to technology and service competition[45]. - The company has positioned itself to benefit from the growing trend of domestic substitution in the display measurement sector, enhancing its competitive edge[46]. - The company’s biometric recognition technology, primarily focused on fingerprint and facial recognition, is widely applied in various sectors, including transportation and banking[49]. - The company is adapting to market changes, particularly in response to the growing demand for electronic certificates, which may impact traditional identity verification services[55]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[133]. - The board of directors comprises 7 members, including 3 independent directors, meeting legal and regulatory requirements[135]. - The company has implemented a performance evaluation and incentive system linking management compensation to business performance[138]. - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors[140]. Risks and Challenges - The company acknowledges risks related to market competition, policy changes, and internal management, which may impact future performance[6][8][9]. - The company is aware of potential risks from changes in industry policies, particularly in its biometric recognition business, which is heavily influenced by government regulations[126]. - The company is monitoring the impact of electronic certificate applications on its traditional identity verification business, which may present both challenges and opportunities[8]. Employee Management and Development - The company is focusing on the development of core talent to meet the increasing demand for versatile professionals in its expanding business[10]. - The company has a comprehensive training system that includes both internal and external training to enhance employee skills and management capabilities[172]. - The total number of employees receiving compensation during the reporting period was 938, with 63 holding master's degrees or higher[170]. Financial Stability - The asset-liability ratio of the company is only 10.68%, indicating strong financial stability[64]. - The company maintained a stable capital structure with total equity increasing slightly from 15.83% to 15.87% of total assets[105]. - The company has no significant asset or equity sales during the reporting period[113]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion RMB[194]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023, focusing on innovative optical technologies[195]. - The company aims to achieve world-class standards in high-end measuring instruments through its ongoing research projects[98].