Core Points - On September 2, 2025, the company held a staff representative meeting where it was unanimously agreed to elect Ms. Pan Minmin as the employee representative director of the sixth board of directors [2] - The newly elected board will consist of both employee representative directors and non-employee representative directors, serving a term of three years until the board's term ends [2]

Group 1 - The core point of the article is that Yuanfang Information announced the approval of several proposals, including the 2025 semi-annual profit distribution plan, during its first extraordinary shareholders' meeting of 2025 [2] Group 2 - The announcement was made on the evening of September 2 [2] - The meeting focused on the review and approval of important corporate governance matters [2] - The profit distribution plan is a significant aspect of the company's financial strategy [2]

证券代码： 300306 证券简称：远方信息 公告编号：2025-028 潘敏敏女士符合《公司法》等规定的职工代表董事任职资格和条件。潘敏敏女士担任 职工代表董事后，公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计不超过公司董事总数的二分之一。 特此公告。 杭州远方光电信息股份有限公司 董事会 二〇二五年九月三日 附件：潘敏敏女士简历 潘敏敏女士：中国国籍，无境外永久居留权，1980 年生，本科。2000 年至 2003 年任 职于杭州远方仪器有限公司；2003 年加入本公司，历任本公司销售工程师、销售经理、客 户中心总监、客户中心总经理；现任本公司 董事、杭州远方显示测量技术有限公司执行董 事兼总经理。 杭州远方光电信息股份有限公司 关于选举职工代表董事的公告 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"）于 2025 年 9 月 2 日，在公司会 议室召开了职工代表大会。 经参会代表认真讨论，一致同意选举潘敏敏女士为公司第六届 董事会职工代表董事，并与公司 2025 年第一次临时股东会选举 ...

北京市安理律师事务所 关于 杭州远方光电信息股份有限公司 2025 年第一次临时股东会的 法律意见书 安理法意[2025]字 0902 第 001 号 北京市朝阳区东三环中路 5 号财富金融中心 35-36 层 电话：010-85879199 传真：010-85879198 北京市安理律师事务所 法律意见书 北京市安理律师事务所 关于 杭州远方光电信息股份有限公司 2025 年第一次临时股东会的 法律意见书 安理法意[2025]字 0902 第 001 号 致：杭州远方光电信息股份有限公司 北京市安理律师事务所（以下简称"本所"）接受杭州远方光电信息股份有 限公司（以下简称"公司"）的委托，指派见证律师出席公司2025年第一次临时 股东会（以下简称"本次股东会"）进行法律见证，依据《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》"）《上市公司股东会规则》等法律、法规、规章、规范性文件及《杭州 远方光电信息股份有限公司章程》（以下简称"《公司章程》"）的规定，就公 司本次股东会的召集、召开程序、出席会议人员的资格、表决程序、表决结果等 有关事项的合法性进行了 ...

证券代码：300306 证券简称：远方信息 公告编号：2025-027 杭州远方光电信息股份有限公司 2025 年第一次临时股东会会议决议公告 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。 特别提醒： 1、本次股东会无否决提案的情况； 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 7、会议出席情况： 1、杭州远方光电信息股份有限公司（以下简称"公司"）于 2025 年 8 月 16 日以公告形 式发布了《关于召开 2025 年第一次临时股东会的通知》。 2、会议召开方式：本次股东会采用现场投票和网络投票项结合的方式召开。 3、会议召开时间： 现场会议时间：2025 年 9 月 2 日（星期二）下午 14:30 网络投票时间为：2025 年 9 月 2 日 （1）通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 9 月 2 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 2 日 9:15-15:00 期间的任意 ...

Group 1 - The company, Yuanfang Information (300306), announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 2, 2025 [1] - The agenda for the meeting includes the review of the "2025 Half-Year Profit Distribution Plan" among other proposals [1]

Group 1 - The core viewpoint of the article highlights that Yuanfang Information (300306.SZ) has developed an intelligent detection information system capable of smartly detecting parameters such as light, color, and electricity [1]

Group 1 - The company, Yuanfang Information (300306.SZ), has announced that its intelligent detection information system can perform smart detection of parameters such as light, color, and electricity [1]

Core Viewpoint - The recent financial report of Yuanfang Information (300306) indicates a decline in revenue and net profit for the first half of 2025 compared to the previous year, despite an increase in profitability metrics such as gross margin and net margin [1]. Financial Performance - Total revenue for the first half of 2025 was 179 million yuan, a decrease of 5.38% year-on-year [1]. - Net profit attributable to shareholders was 33.71 million yuan, down 5.47% year-on-year [1]. - In Q2 2025, total revenue was 98.55 million yuan, a decline of 4.76% year-on-year [1]. - Q2 2025 net profit attributable to shareholders was 22.43 million yuan, a slight decrease of 0.43% year-on-year [1]. - Gross margin increased to 66.48%, up 1.92% year-on-year, while net margin rose to 19.43%, an increase of 0.85% year-on-year [1]. Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 51.32 million yuan, representing 28.68% of revenue, an increase of 3.06% year-on-year [1]. - Earnings per share remained stable at 0.13 yuan, with operating cash flow per share dropping significantly to 0.03 yuan, a decrease of 76.6% year-on-year [1]. Investment Returns - The company's return on invested capital (ROIC) was 5.88%, indicating average capital returns [2]. - Historical data shows a median ROIC of 5.49% over the past decade, with a notably poor performance in 2018, where ROIC was -28.21% [1]. Fund Holdings - The largest fund holding Yuanfang Information is the Bosera Specialized and New Theme Mixed A Fund, which holds 253,000 shares and has recently entered the top ten holdings [3].

Group 1 - The core viewpoint of the article is that Yuanfang Information (300306.SZ) reported a decrease in institutional ownership in its semi-annual report for 2025, with a total of 51.02 million shares held by institutional investors, representing 18.97% of the total share capital, down by 1.68 percentage points from the previous quarter [1] Group 2 - As of August 15, 2025, there are two institutional investors disclosed holding shares in Yuanfang Information, including Hangzhou Yuanfang Changyi Investment Co., Ltd. and Bosera Specialized and New Theme Mixed A [1] - One new public fund was disclosed in this period, which is Bosera Specialized and New Theme Mixed A, while three public funds were not disclosed compared to the previous quarter [1] - Foreign institutional investors that were not disclosed in this period include Goldman Sachs LLC and Morgan Stanley & Co. International PLC [1]