杭州远方光电信息股份有限公司 杭州远方光电信息股份有限公司 独立董事年报工作制度 独立董事年报工作制度 为进一步完善杭州远方光电信息股份有限公司（以下简称"公司"）治理机 制，加强内部控制建设，保障全体股东特别是中小股东的合法权益，充分发挥独 立董事在公司信息披露、日常监督等方面的作用，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所股票上市规则》《上市公司独立董 事管理办法》等法律法规以及《杭州远方光电信息股份有限公司公司章程》（以 下简称"《公司章程"》）等有关规定，特制定本工作制度。 第一条 在公司年报编制和披露过程中，独立董事应切实履行独立董事的职 责和义务，勤勉尽责。独立董事对公司及全体股东负有忠实与勤勉义务，应当按 照有关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、深圳证券交易所业务规则和《公司章程》的规定，认真履行职责，维护公 司整体利益，尤其要注重保护中小股东的合法权益。 第二条 在年度报告编制工作中，公司管理层应向独立董事全面汇报公司本 年度的生产经营情况和重大事项的进展情况，同时，公司安排独立董事进行实地 考察。上述事项应有书面记录，必要的 ...

Financial Performance - The company's revenue for Q3 2023 was ¥108,823,927.31, representing a 9.30% increase year-over-year[5] - Net profit attributable to shareholders was ¥18,581,447.37, a decrease of 2.46% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,819,721.39, down 10.01% year-over-year[5] - Total operating revenue for Q3 2023 was CNY 289,468,347.80, a decrease of 1.0% from CNY 292,485,589.41 in the same period last year[24] - Net profit for Q3 2023 was CNY 54,614,576.11, a slight decrease of 1.2% compared to CNY 55,255,974.28 in Q3 2022[26] - Basic earnings per share remained stable at CNY 0.20 for both Q3 2023 and Q3 2022[26] - The company's basic and diluted earnings per share remained unchanged at ¥0.07[5] - The company reported a diluted earnings per share of CNY 0.20 for the current period, consistent with the previous period[27] Cash Flow and Financial Position - The net cash flow from operating activities increased significantly by 514.56%, totaling ¥60,047,264.56[10] - The net cash flow from operating activities for the current period is CNY 60,047,264.56, compared to CNY 9,770,828.85 in the previous period, indicating a significant increase[28] - The net cash flow from financing activities is -CNY 68,454,131.86, an improvement from -CNY 80,953,583.17 in the previous period, suggesting better management of financing costs[29] - Total cash inflow from investment activities is CNY 627,206,732.06, up from CNY 564,480,142.03 in the previous period, reflecting a positive trend in investment returns[29] - The company's cash and cash equivalents decreased from CNY 343,019,905.31 to CNY 291,512,720.08, a decline of approximately 15.06%[19] - The total cash and cash equivalents at the end of the period is CNY 291,086,940.08, down from CNY 319,025,789.61 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,644,866,024.45, a decrease of 2.94% from the end of the previous year[5] - The company's total assets as of the end of Q3 2023 amounted to CNY 1,644,866,024.45, down from CNY 1,694,773,285.03 at the end of the previous year[23] - Total liabilities decreased to CNY 143,594,821.44 from CNY 181,230,283.42 year-over-year[23] - The total equity attributable to shareholders of the parent company was CNY 1,488,259,308.44, down from CNY 1,504,250,618.35 in the previous year[23] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 17,126[12] - The largest shareholder, Pan Jiangen, holds 29.77% of shares, totaling 80,067,960 shares[12] - The company has a total of 10 major shareholders, with no known related party relationships among them, except for familial ties[12][13] - The company has no preferred stock shareholders or financing margin business among the top shareholders[13][14] Operational Metrics - The company reported a significant decrease in accounts receivable by 86.68% compared to the beginning of the year[9] - The company experienced a 256 million yuan decrease in investment income year-to-date, attributed to adjustments in financial management structures[10] - Total operating costs for Q3 2023 were CNY 256,827,050.14, down 2.7% from CNY 262,579,094.06 year-over-year[24] - Research and development expenses for Q3 2023 were CNY 70,986,388.23, slightly up from CNY 70,159,328.09 in the previous year[24] - The company reported a decrease in contract liabilities to CNY 70,301,667.55 from CNY 78,089,174.90 year-over-year[24] Other Income and Subsidies - The company received government subsidies amounting to ¥3,084,460.91 during the reporting period[7] - The company's other income increased by 31.00% year-to-date, primarily due to an increase in government subsidies received[9] Accounting and Reporting - The company has implemented new accounting standards starting January 1, 2023, affecting deferred tax assets and liabilities[30] - The report for the third quarter has not been audited, which may impact the reliability of the financial data presented[31]

监事会认为公司 2023 年第三季度报告真实、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。 杭州远方光电信息股份有限公司 第五届监事会第六次会议决议公告 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"）第五届监事会第六次 会议，于 2023 年 10 月 20 日发出会议通知，并于 2023 年 10 月 27 日以通讯会议 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，公司董事会秘书列席本次会议。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 年第三季度报告》； 证券代码：300306 证券简称：远方信息 公告编号：2023-029 表决结果：会议以 3 票赞成，0 票反对，0 票弃权获得通过。 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《2023 年第三季 度报告》。 特此公告。 杭州远方光电信息股份有限公司 ...

杭州远方光电信息股份有限公司 证券代码：300306 证券简称：远方信息 公告编号：2023-028 第五届董事会第六次会议决议公告 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"）第五届董事会第六次 会议于 2023 年 10 月 27 日以通讯方式召开。本次会议于 2023 年 10 月 20 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 年第三季度报告》； 董事会询问了解了公司 2023 年第三季度的经营情况，认为公司 2023 年第三 季度报告真实、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。 《2023 年第三季度报告》具体内容详见同日 ...

zu证券代码：300306 证券简称：远方信息 公告编号：2023-031 杭州远方光电信息股份有限公司 关于远方慧益《和解协议书》履行的进展公告 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。 一、前期诉讼及达成和解情况 2020-047、2021-035、2022-001、2022-004、2022-029、2022-030、2022-044、2022-049） 及2023年6月12日披露的《关于签订<和解协议书>暨远方慧益民事诉讼的进展公告》 （2023-020）。 二、和解协议履行进展情况 《和解协议书》目前正常履行中，根据协议陈伟已向远方慧益返还款项合计为 21,300,000 元，并相应地远方慧益已将 2,499,500 股慧景科技股份变更登记至陈伟名 下；陈伟、翁晓蕾已向远方互益支付懿成轩 1%的财产份额转让款合计 204,221.5 元， 相应地远方互益已将其持有的懿成轩 1%的财产份额变更登记至陈伟和翁晓蕾名下。 上述转让完成后，远方慧益持有慧景科技的股份合计为 2,967,500 股,占比 12.79%； 远方互益不再持有懿成轩的财产份额， ...

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 | | | | | | | | | | | | | ...