Financial Performance - The company's operating revenue for 2024 was CNY 436,062,235.71, representing a 3.42% increase compared to CNY 421,652,827.74 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 92,357,062.45, a decrease of 1.13% from CNY 93,411,035.10 in 2023[22] - The net cash flow from operating activities decreased by 23.07% to CNY 114,605,804.23 in 2024, down from CNY 148,977,286.52 in 2023[22] - The basic earnings per share for 2024 was CNY 0.34, a decline of 2.86% compared to CNY 0.35 in 2023[22] - Total assets at the end of 2024 were CNY 1,695,045,174.57, a decrease of 0.73% from CNY 1,707,576,312.34 at the end of 2023[22] - The net assets attributable to shareholders increased by 0.85% to CNY 1,534,774,589.71 at the end of 2024, compared to CNY 1,521,842,432.13 at the end of 2023[22] - The company reported a weighted average return on equity of 6.07% for 2024, slightly down from 6.20% in 2023[22] - The net profit after deducting non-recurring gains and losses for 2024 was CNY 68,702,098.60, an increase of 3.09% from CNY 66,646,062.42 in 2023[22] Dividend Policy - The company plans to distribute a cash dividend of CNY 3.2 per 10 shares, based on a total of 268,958,778 shares[5] - For the 2024 fiscal year, the proposed cash dividend is 3.2 RMB per 10 shares, amounting to 86,066,808.96 RMB, pending shareholder approval[149] Revenue Breakdown - The industrial segment contributed CNY 298.86 million, accounting for 68.54% of total revenue, with a year-on-year increase of 7.70%[60] - The smart detection information system generated CNY 262.41 million, representing 60.18% of total revenue, with an 8.82% increase compared to the previous year[61] - Domestic revenue accounted for 93.14% of total revenue, amounting to CNY 406.14 million, with a growth of 3.30% year-on-year[60] Research and Development - Research and development investment reached CNY 101.48 million, accounting for 23.27% of the company's operating revenue, with a total of 194 valid patents held[57] - The company has a strong R&D team with expertise across multiple fields, supporting continuous technological innovation and product upgrades[52] - The R&D investment in 2024 increased from CNY 100,135,608.80 in 2023, reflecting a commitment to innovation[77] Market Position and Strategy - The company is focusing on the high-end intelligent detection and recognition information systems market, which is expected to benefit from favorable policies and increasing demand in various industries[31] - The company has achieved a market share of over 60% in the lighting detection sector, maintaining its leading position in the industry[50] - The company is positioned to lead in the intelligent detection technology sector by participating in the formulation of international and domestic standards, enhancing its competitive edge[34] Corporate Governance - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, organization, and business operations[109] - The company has a dedicated financial department with an independent accounting system, ensuring compliance with financial management standards[111] - The company has a complete and independent human resources management system, ensuring proper governance of its personnel[109] Compliance and Risk Management - The company has committed to strict compliance with regulations regarding related party transactions, ensuring no unfair advantages or damages to shareholder interests[162] - The company has not faced any major administrative penalties or criminal charges in the last five years, ensuring a clean compliance record[163] - The company is currently undergoing an administrative review process related to a previous investigation by the China Securities Regulatory Commission[163] Employee and Management Structure - The total number of employees at the end of the reporting period is 836, with 257 in the parent company and 579 in major subsidiaries[141] - The employee composition includes 150 production personnel, 109 sales personnel, 479 technical personnel, 25 financial personnel, and 73 administrative personnel[142] - The company has established a performance evaluation and incentive system linking management compensation to business performance, ensuring transparency in the appointment of senior management[108] Future Outlook - The financial outlook remains positive, with expectations for continued revenue growth in the upcoming quarters[115] - The company is actively pursuing new strategies for market expansion and product development to enhance competitiveness[121]

Financial Performance - Total revenue for 2024 reached RMB 436.42 million, an increase of 3.50% compared to the previous year[3] - Operating profit for 2024 was RMB 96.81 million, a decrease of 3.54% year-on-year[3] - Net profit attributable to shareholders was RMB 92.52 million, down 0.96% from the previous year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 68.83 million, an increase of 3.27% year-on-year[3] - Basic earnings per share for 2024 were RMB 0.34, a decrease of 2.86% compared to the previous year[6] Assets and Equity - Total assets at the end of the reporting period were RMB 1,695.48 million, a decrease of 0.71% from the beginning of the period[6] - Shareholders' equity attributable to the company was RMB 1,534.93 million, an increase of 0.86% from the beginning of the period[6] Business Performance - The company's business modules showed stable overall performance during the reporting period[5] - There were no significant discrepancies between the reported performance and the previous earnings forecast[7] - The specific financial data for the 2024 annual performance will be detailed in the annual report[8]

Financial Projections - The estimated net profit for 2024 is projected to be between 81 million and 105 million CNY, representing a year-on-year decrease of 13.29% to an increase of 12.41% compared to 93.41 million CNY in the previous year[4]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between 58 million and 75 million CNY, reflecting a year-on-year decrease of 12.98% to an increase of 12.53% compared to 66.65 million CNY in the previous year[4]. - Non-recurring gains and losses are expected to contribute approximately 24 million CNY to the net profit, primarily from financial investment income and government subsidies[6]. Performance Forecast - The performance forecast period is from January 1, 2024, to December 31, 2024[3]. - The performance forecast has not been audited by a registered accounting firm, but there are no disagreements between the company and the accounting firm regarding the forecast[5]. - The company emphasizes that the performance forecast is based on preliminary calculations by the finance department and will be detailed in the 2024 annual report[7]. Investment Advisory - The company advises investors to make cautious decisions and be aware of investment risks[8].

证券代码：300306 证券简称：远方信息 公告编号：2024-033 杭州远方光电信息股份有限公司 第五届监事会第九次会议决议公告 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。 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《2024 年第三季 度报告》。 1、审议通过了《2024 年第三季度报告》； 监事会认为公司 2024 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 3 票赞成，0 票反对，0 票弃权获得通过。 特此公告。 杭州远方光电信息股份有限公司 监事会 杭州远方光电信息股份有限公司（以下简称"公司"）第五届监事会第九次 会议，于 2024 年 10 月 17 日发出会议通知，并于 2024 年 10 月 23 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 ...

证券代码：300306 证券简称：远方信息 公告编号：2024-032 《2024 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。 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 董事会 第五届董事会第十次会议决议公告 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"）第五届董事会第十次 会议于 2024 年 10 月 23 日以通讯方式召开。本次会议于 2024 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《2024 年第三季度报告》； 董事会询问了解了公司 2024 年第三季度的经营情况，认为公司 2024 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 ...

Financial Performance - Q3 2024 revenue reached ¥108,969,324.64, a slight increase of 0.13% year-over-year[3] - Net profit attributable to shareholders was ¥18,721,857.41, up 0.76% compared to the same period last year[3] - The total operating revenue for the third quarter of 2024 was CNY 298,103,313.31, an increase from CNY 289,468,347.80 in the same period last year, representing a growth of approximately 2.3%[17] - The total operating costs for the third quarter of 2024 amounted to CNY 263,293,720.04, compared to CNY 256,827,050.14 in the previous year, reflecting an increase of about 2.0%[17] - The net profit for Q3 2024 was CNY 55,638,761.57, an increase from CNY 54,614,576.11 in Q3 2023, representing a growth of approximately 1.9%[18] - The total comprehensive income for Q3 2024 was CNY 55,262,859.58, compared to CNY 55,906,642.46 in the same period last year, indicating a decrease of about 1.1%[19] - Operating profit for Q3 2024 was CNY 55,017,742.32, down from CNY 58,259,144.12 in Q3 2023, reflecting a decline of approximately 3.8%[18] Cash Flow and Investments - Cash flow from operating activities increased by 36.73% year-to-date, totaling ¥82,104,483.60[3] - Cash flow from operating activities for Q3 2024 was CNY 82,104,483.60, an increase from CNY 60,047,264.56 in Q3 2023, showing a growth of about 36.7%[20] - Cash flow from investing activities showed a net outflow of CNY 126,986,851.54 in Q3 2024, compared to a net outflow of CNY 43,930,013.56 in Q3 2023, indicating a significant increase in investment activities[21] - The company’s cash flow from investing activities decreased by 189.07% year-to-date, influenced by adjustments in financial structure[7] - The company reported cash and cash equivalents at the end of Q3 2024 amounting to CNY 247,776,164.88, down from CNY 291,086,940.08 at the end of Q3 2023, a decrease of approximately 14.8%[21] Assets and Equity - Total assets decreased by 1.31% from the end of the previous year, amounting to ¥1,685,161,417.89[3] - The total assets as of September 30, 2024, were CNY 1,685,161,417.89, down from CNY 1,707,576,312.34 at the beginning of the period, indicating a decrease of approximately 1.3%[16] - Shareholders' equity decreased by 1.75% year-over-year, totaling ¥1,495,159,868.89[3] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,308, with the top 10 shareholders holding a significant portion of shares[8] - Pan Jiangen holds 29.77% of the shares, amounting to 80,067,960 shares, while Hangzhou Yuanfang Changyi Investment Co., Ltd. holds 18.88% with 50,767,560 shares[8] - The total number of restricted shares at the beginning of the period was 111,398,347, with 9,383 shares released and 4,800 shares added, resulting in a total of 111,393,764 restricted shares at the end of the period[11] - The company has a total of 60,050,970 restricted shares held by Pan Jiangen, which are subject to release at a rate of 25% per year based on the total shares held at the end of the previous year[10] - The company reported that there are no changes in the top 10 shareholders due to margin trading or borrowing[9] - The number of shares held by Meng Xin is 11,883,780, which are also restricted shares subject to the same release conditions[10] - The total number of shares held by the top 10 unrestricted shareholders includes 20,016,990 shares held by Pan Jiangen[8] - The company maintains a consistent policy of releasing restricted shares annually based on the previous year's holdings[10] Operational Developments - The company completed the acquisition of 60% and 35% equity stakes in its subsidiaries, enhancing its control over these entities[12] - A new subsidiary, Shenzhen Yuanfang Precision Measurement Technology Co., Ltd., was established to expand operations in South China, with an investment of CNY 19,570,700[13] - The report indicates that there are no new developments in mergers or acquisitions during this period[11] Other Financial Metrics - The company recorded a foreign exchange loss of CNY 375,901.99 in Q3 2024, compared to a gain of CNY 757,333.01 in Q3 2023, indicating a negative shift in currency impact[19] - The company reported a decrease in other comprehensive income attributable to the parent company, with a net loss of CNY 375,901.99 in Q3 2024 compared to a gain of CNY 1,292,066.35 in Q3 2023[18] - Research and development expenses for the third quarter were CNY 70,634,982.84, slightly down from CNY 70,986,388.23 in the previous year[17] - The company reported an investment income of CNY 2,085,435.25, compared to a loss of CNY 1,855,226.14 in the same period last year, indicating a significant turnaround[17]

1 杭州远方光电信息股份有限公司 2024 年半年度报告全文 杭州远方光电信息股份有限公司 2024 年半年度报告 2024-026 2024 年 8 月 21 日 远方 ： 内心向往的地方，益世界、美自我、越高远 EVERFİNE： Materially benefit the world 杭州远方光电信息股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人潘建根、主管会计工作负责人宋孟及会计机构负责人(会计主管人员)何燕玲声明： 保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、市场竞争加剧及业绩下降的风险 报告期内，公司智能检测识别业务平稳发展，虽然公司产品技术含量较高，市场竞争力也相 对较强，产品一直维持相对较高的毛利率。但是较高毛利率也会吸引新的竞争者进入本行业，随 着行业市场化水平的提升，竞争会越来越激烈，公司在行业内的领先优势、技术优势、议价能力 较强等优势可能会因 ...

北京德恒（杭州）律师事务所 关于杭州远方光电信息股份有限公司 2024 年第一次临时股东大会的 法律意见书 杭州市上城区新业路 200 号华峰国际大厦 10-11 层 电话：+86 571 8650 8080 传真：+86 571 8735 7755 邮编：310016 北京德恒（杭州）律师事务所 关于杭州远方光电信息股份有限公司 2024 年第一次临时股东大会的法律意见书 北京德恒（杭州）律师事务所 关于杭州远方光电信息股份有限公司 2024 年第一次临时股东大会的 法律意见书 德恒【杭】书（2024）第（08028）号 致：杭州远方光电信息股份有限公司 北京德恒（杭州）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，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》"）、 《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）《深 圳证券交易所上市公司股东大会网络投票实施细则（2020 年修订）》（以下简称 "《股东大会网络投票实施细则》"）等法律、法规和其他规范性文件以及《杭州 远方光 ...

证券代码：300306 证券简称：远方信息 公告编号：2024-028 杭州远方光电信息股份有限公司 关于调整部分业务子公司股权架构的公告 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。 杭州远方光电信息股份有限公司（以下简称"公司"或"远方信息"）于 2024 年 8 月 20 日召开公司第五届董事会第九次会议、第五届监事会第八次会 议，审议通过了《关于调整部分业务子公司股权架构的议案》。 根据战略规划，董事会同意公司对现有杭州远方显示测量技术有限公司 （以下简称"远方显示"）、杭州远方智慧科技有限公司（以下简称"远方智慧"） 两家业务子公司股权架构进行调整。由上市公司全资子公司浙江维尔科技有限 公司（以下简称"维尔科技"）以自有资金合计 1100 万元，受让上市公司所持 远方显示 60%股权、远方智慧 35%股权及公司全资子公司杭州远方互益投资管 理有限公司（以下简称"远方互益"）所持远方智慧 20%股权。本次调整不会 导致上市公司的控制权发生变更，也不会导致上市公司合并报表范围发生变化， 变更完成后远方显示和远方智慧由上市公司控股子公司变为上市公司控股孙 ...

第 1 页 共 2 页 | | 远方谱色科技有限公司 | 子公司 | 其他应收款 | 5,400.00 | 213.21 | 2,113.21 | 3,500.00 | 往来款 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 往来 | | | METRUE INC. | 子公司 | 其他应收款 | 1,912.18 | | | 1,912.18 | 往来款 | 非经营性 | | | | | | | | | | | 往来 | | | 杭州远方互益投资管理 | 子公司 | 其他应收款 | 500.00 | | | 500.00 | 往来款 | 非经营性 | | | 有限公司 | | | | | | | | 往来 | | | 杭州远方仪器有限公司 | 子公司 | 应收账款 | 319.45 | 756.08 | 993.40 | 82.13 | 销售商 | 经营性往 | | | | | | | | | | 品 | 来 | | | 杭州远方电磁兼容技术 | 子公司 | 应收账款 | 4 ...