按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是远方 信息公司董事会的责任。 目 录 一、内部控制审计报告 1-2 页 次 内部控制审计报告 中汇会审[2024]4180号 杭州远方光电信息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 们审计了杭州远方光电信息股份有限公司(以下简称远方信息公司)2023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 中汇会计师事务所(特殊普通合伙) 中国注册会计师：杨端平 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 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 我们认为，远方信息公司于2023年12月31日按 ...

Financial Performance - The company's operating revenue for 2023 was CNY 421,652,827.74, a decrease of 4.43% compared to CNY 441,183,652.75 in 2022[40]. - The net profit attributable to shareholders for 2023 was CNY 93,411,035.10, representing an increase of 16.75% from CNY 80,010,729.67 in 2022[40]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 66,646,062.42, up by 12.52% from CNY 59,230,719.76 in the previous year[40]. - The net cash flow from operating activities for 2023 was CNY 148,977,286.52, an increase of 71.03% compared to CNY 87,104,896.38 in 2022[40]. - The total assets at the end of 2023 were CNY 1,707,576,312.34, a slight increase of 0.77% from CNY 1,694,605,119.37 at the end of 2022[40]. - The net assets attributable to shareholders at the end of 2023 were CNY 1,521,842,432.13, reflecting a growth of 1.17% from CNY 1,504,250,618.35 in 2022[40]. - The basic earnings per share for 2023 were CNY 0.35, an increase of 16.67% from CNY 0.30 in 2022[40]. - The diluted earnings per share for 2023 were also CNY 0.35, consistent with the basic earnings per share[40]. - The weighted average return on equity for 2023 was 6.20%, up from 5.36% in 2022[40]. - The company reported a net profit of CNY 40,461,563.46 in the fourth quarter of 2023, contributing significantly to the annual performance[42]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 3 RMB per 10 shares (including tax) based on a total of 268,958,778 shares[14]. - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling 80,687,633.40 RMB, which represents 100% of the distributable profit[137]. - The cash dividend distribution plan is subject to approval at the 2023 annual general meeting[137]. Business Strategy and Market Development - The company aims to enhance its market competitiveness and industry position through continuous R&D investment and business promotion efforts[5]. - The company is actively exploring new market opportunities in the intelligent detection segment by establishing entrepreneurial subsidiaries with core teams[5]. - The company plans to increase its market development efforts for new businesses and conduct careful evaluations of future investments to minimize risks[11]. - The company has successfully established new business subsidiaries, such as Far Vision Smart and Far Vision Display, to explore new markets while consolidating its existing business[11]. - The company acknowledges the risk of increased competition due to its high gross margin, which may attract new entrants into the industry[57]. Human Resources and Internal Management - The company is committed to optimizing its human resources planning to attract and retain talented individuals to meet its evolving business needs[10]. - The company has established a comprehensive human resource planning to attract and retain talent, addressing the increasing demand for versatile professionals[60]. - The total number of employees at the end of the reporting period is 864, with 274 in the parent company and 590 in major subsidiaries[83]. - The total number of employees receiving compensation during the period is also 864[83]. - The employee composition includes 155 production personnel, 105 sales personnel, and 486 technical personnel[83]. - The number of employees with a master's degree or above is 69, while those with a bachelor's degree total 380[83]. - The company has implemented a remuneration and incentive management system for its directors and senior management to enhance operational efficiency[77]. Compliance and Governance - The company has not reported any significant changes in asset measurement attributes during the reporting period[54]. - The company has not experienced any significant discrepancies between international and Chinese accounting standards in its financial reporting[47][48]. - The company has no significant defects in financial reporting internal controls, with zero major or important defects reported[90]. - The company has maintained compliance with all commitments made regarding asset management and related transactions[132]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[134]. - The company has maintained strict compliance with its commitments regarding insider trading and related party transactions[151]. - The company’s board of directors consists of 7 members, ensuring effective governance and oversight[99]. - The internal control audit report issued by the accounting firm received a standard unqualified opinion, indicating no significant deficiencies in non-financial reporting[120]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions and complies with relevant environmental laws[143]. - The company has not faced any penalties related to environmental regulations during the reporting period[143]. Miscellaneous - The company has not engaged in any significant related party transactions during the reporting period[176]. - The company has not reported any significant administrative or criminal penalties imposed on the company in the last three years[132]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[173]. - The company did not engage in any asset or equity acquisition or sale-related transactions during the reporting period[160]. - The company has not experienced any penalties or rectification situations during the reporting period[159]. - The company has not engaged in any entrusted financial management or loans during the reporting period[181]. - The company has not reported any significant guarantees or other major matters that required explanation during the reporting period[195].

杭州远方光电信息股份有限公司 董事会审计委员会对会计师事务所2023年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和要求，杭州远方光 电信息股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原 则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履 行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）机构信息 1、基本信息 中汇会计师事务所，于2013年12月转制为特殊普通合伙，管理总部设立于杭 州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服务 业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013年12月19日 组织形式：特殊普通合伙 上年度末（2023年12月31日）签署过证券服务业务审计报告的注册会计师人 数：282人 上年度（2022年年报）上市公司审计客户家数：159家、 注册地址：杭州市江干区新业路8号华联时代大 ...

杭州远方光电信息股份有限公司 会计师事务所选聘制度 第一章 总则 杭州远方光电信息股份有限公司 会计师事务所选聘制度 第三条 公司选聘会计师事务所应当采用竞争性谈判、公开招标、邀请招标、 单一选聘以及其他能够充分了解会计师事务所胜任能力的选聘方式，保障选聘 工作公平、公正进行。 （一）竞争性谈判：邀请三家或以上会计师事务所就服务内容、服务条件 进行商谈并竞争性报价，公司据此确定符合服务项目要求的最优会计师事务所； （二）公开选聘：以公开招标的方式邀请具备相应资质条件的会计师事务 所参加公开竞聘； （三）邀请选聘：以邀请投标书的方式邀请三家或以上具备相应资质条件 的会计师事务所参加选聘； （四）单一选聘：邀请某家具备相应资质条件的会计师事务所进行商谈、 参加选聘。 采用竞争性谈判、公开招标、邀请招标等公开选聘方式的，应当通过公司 官网等公开渠道发布选聘文件，选聘文件应当包含选聘基本信息、评价要素、 具体评分标准等内容。公司应当依法确定选聘文件发布后会计师事务所提交应 聘文件的响应时间，确保会计师事务所有充足时间获取选聘信息、准备应聘材 第一条 为规范杭州远方光电信息股份有限公司（以下简称"公司"）选聘 会计师事 ...

杭州远方光电信息股份有限公司 董事会议事规则 杭州远方光电信息股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范本公司董事会的议事方式和决策程序，促使董事和董 事会有效履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（ 以下简称"《证券法》"）、《上市公司治理准则》《深圳证券交易所创业板 股票上市规则》《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》（以下简称"规范运作指引"）和《杭州远方光电信息股份有 限公司章程》（以下简称"公司章程"）等有关规定，制订本规则。 第二条 公司设董事会，对股东大会负责。 第三条 董事会由7名董事组成。公司董事会成员中应当包括3名独立董事， 其中至少有一名会计专业人士。 第四条 公司董事会下设董事会办公室，处理董事会日常事务，董事会秘书 任董事会办公室负责人。 第二章 董事 第五条 公司董事会由7名董事构成。 第六条 公司董事候选人除应符合《公司法》的相关规定外，还不得存在下 列情形： （一）最近三年内受到中国证券监督管理委员会（以下简称"中国证监会" ）行政处 ...

证券代码：300306 证券简称：远方信息 公告编号：2024-010 杭州远方光电信息股份有限公司 关于续聘2024年度审计机构的公告 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。 2024年4月18日，杭州远方光电信息股份有限公司（以下简称"公司"）召 开第五届董事会第七次会议，审议通过了《关于续聘公司2024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2024年度审计机构，具体情况如下： 一、拟聘任会计师事务所的情况说明 中汇具备证券、期货相关业务执业资格，具备多年为上市公司提供审计服务 的经验与能力。在公司 2023 年度的审计工作中，中汇遵循独立、客观、公正、 公允的原则，较好地完成了公司 2023 年度财务报告的各项审计工作，表现了良 好的职业操守和业务素质。 为维持审计的稳定性、持续性，公司董事会同意续聘中汇会计师事务所（特 殊普通合伙）为公司 2024 年度财务审计机构，聘期一年，并提请股东大会授权 管理层根据 2024 年度审计的具体工作量及市场价格水平，确定其年度审计费用。 二、拟聘任会计师 ...

根据中国证券监督管理委员会颁布的《上市公司独立董事管理办法》有关 规定，公司董事会审计委员会委员应当为不在上市公司担任高级管理人员的董事。 为完善公司治理结构，公司对第五届董事会审计委员会部分委员进行调整，公司 董事长、总经理潘建根先生不再担任审计委员会委员职务。潘建根先生辞去审计 委员会委员职务后，仍担任公司董事长、总经理、董事会战略委员会主任委员等 职务。 为保障审计委员会的正常运行，根据《中华人民共和国公司法》《上市公司 独立董事管理办法》以及《公司章程》等相关规定，公司董事会同意选举独立董 事白剑先生担任第五届董事会审计委员会委员，任期自本次董事会审议通过之日 起至第五届董事会届满之日止。变更后公司第五届董事会审计委员会委员为：赵 宇恒女士（主任委员）、方建中先生、白剑先生。 特此公告。 杭州远方光电信息股份有限公司 董事会 证券代码：300306 证券简称：远方信息 公告编号：2024-015 杭州远方光电信息股份有限公司 关于变更董事会审计委员会委员的公告 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 ...

证券代码：300306 证券简称：远方信息 公告编号：2024-006 杭州远方光电信息股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次 会议，于 2024 年 4 月 8 日发出会议通知，并于 2024 年 4 月 18 日在公司以现场 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 年度监事会工作报告》； 公司监事会严格按照《公司法》《公司章程》等有关规定和要求，认真履行 并行使监事会的监督职权和职责。报告期共召开监事会 3 次，监事会成员列席了 报告期内召开的董事会和股东大会，对公司经营活动、财务状况、关联交易、重 大决策、股东大会召开程序以及董事、高级管理人员履行职责情况等方面实施了 有效监督，较好地保障了 ...

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]