证券代码：300306 证券简称：远方信息 公告编号：2024-020 杭州远方光电信息股份有限公司 2023 年度权益分派实施公告 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"），2023 年度利润分 配方案已获 2024 年 5 月 10 日召开的 2023 年度股东大会审议通过。现将权益分 派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、公司于 2024 年 5 月 10 日召开了 2023 年度股东大会，审议通过了《2023 年度利润分配预案》，具体内容详见公司于 2024 年 5 月 10 日在中国证监会指定 信息披露网站巨潮资讯网上披露的《2023 年度股东大会会议决议公告》 （2024-016）。公司 2023 年度权益分派方案具体内容如下：以总股本 268,958,778 为基数，向全体股东每 10 股派发现金红利 3.00 元（含税），合计派发现金红利 80,687,633.40 元(含税)。本次利润分配不送红股、不进行资本公积金转增股本， 剩余未分配利润结转以后年度分配。若在权 ...

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 2023 年度股东大会的 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 2023 年度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 2023 年度股东大会的 法律意见书 德恒【杭】书（2024）第（05031）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 《杭州远方光电信息股份有限公司章程》 ...

杭州远方光电信息股份有限公司 2023 年度股东大会会议决议公告 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、本次股东大会无否决提案的情况； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、杭州远方光电信息股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日以公告形 式发布了《关于召开 2023 年度股东大会的通知》。 证券代码：300306 证券简称：远方信息 公告编号：2024-018 （1）通过深圳证券交易所系统进行网络投票的具体时间为：2024 年 5 月 10 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 2024 年 5 月 10 日 9:15-15:00 期间的任意时间。 4、现场会议召开地点：杭州远方光电信息股份有限公司三楼会议室。 5、会议召集人：公司董事会。 6、会议主持人：董事长潘建根先生。 7、会议出席情况： 公司总股本 268,958,778 股，股东出席的总体情况：通过现场和 ...

证券代码：300306 证券简称：远方信息 公告编号：2024-007 杭州远方光电信息股份有限公司 关于2023年度利润分配预案的公告 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。 特别提示： 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"） 召开了第五届董事会第七次会议及第五届监事会第七次会议，审议通过了 《2023 年度利润分配预案》，现将具体情况公告如下： 一、利润分配预案基本情况 经中汇会计师事务所（特殊普通合伙）审计，公司2023年度合并报表实现归 属于上市公司股东的净利润为93,411,035.10元，其中母公司实现净利润 84,213,907.46元。截至2023年12月31日，合并报表累计未分配利润余额为 226,084,740.95元，其中母公司累计未分配利润余额为99,601,530.44元。 在符合利润分配原则、保证公司正常经营和长远发展的前提下，为回报股东， 公司2023年度利润分配预案为：以总股本268,958,778为基数，向全体股东每10 股派发现金红利3.00元（含税），合计派发现金红利80, ...

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].

Financial Performance - The company's revenue for Q1 2024 was ¥85,663,620.91, representing a 2.11% increase compared to ¥83,889,978.16 in the same period last year[4] - Net profit attributable to shareholders decreased by 16.15% to ¥13,134,831.86 from ¥15,664,738.62 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 25.43% to ¥6,474,558.63 compared to ¥8,682,466.86 in the previous year[4] - Net profit for the period was 13,258,532.32, down from 15,634,563.15, representing a decline of about 15.19%[26] - Total comprehensive income for the first quarter of 2024 was CNY 15,934,644.26, compared to CNY 13,331,649.51 in the same period last year, representing an increase of approximately 19.5%[36] - Net profit attributable to shareholders of the parent company for Q1 2024 was CNY 15,964,819.73, up from CNY 13,207,949.05, reflecting a growth of about 20.9% year-over-year[36] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.06, unchanged from the previous year[36] Cash Flow and Liquidity - The net cash flow from operating activities improved by 36.95%, reaching -¥14,395,135.83, compared to -¥22,830,672.46 in the same period last year[4] - Net cash flow from operating activities for the period was CNY -14,395,135.83, an improvement from CNY -22,830,672.46 in the previous year[28] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 358,194,815.67, compared to CNY 271,654,663.62 at the end of Q1 2023[34] - The company reported a net cash outflow from investment activities of CNY -2,633,354.09, an improvement from CNY -50,089,308.98 in the same period last year[34] - Cash inflow from investment activities was CNY 288,017,465.13, up from CNY 256,818,940.82 year-over-year[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,692,236,063.86, a decrease of 0.90% from ¥1,707,576,312.34 at the end of the previous year[4] - Total assets decreased from 1,707,576,312.34 to 1,692,236,063.86, a reduction of about 0.90%[24] - Total liabilities decreased from 171,253,871.90 to 139,194,536.06, a decrease of approximately 18.73%[24] - The company's total current assets as of March 31, 2024, were CNY 1,179,183,031.57, slightly down from CNY 1,185,515,757.87 at the beginning of the year[30] Government Subsidies and Other Income - Government subsidies received amounted to ¥2,691,992.23, related to VAT refunds for self-developed software products[6] - Other income decreased by 44.33% year-on-year, primarily due to a reduction in government subsidies received[7] - The company received government subsidies amounting to CNY 1,341,266.66 during the reporting period[40] Investment and Expenses - Research and development expenses for Q1 2024 were CNY 23,720,209.00, compared to CNY 23,078,857.89 in the previous year[32] - Financial expenses decreased by 68.90% compared to the same period last year, primarily due to adjustments in investment structure[17] - Investment income decreased by 266.64% compared to the same period last year, mainly due to reduced investment income from joint ventures[43] Changes in Equity and Other Comprehensive Income - The total equity attributable to shareholders of the parent company increased from 1,521,842,432.13 to 1,535,019,462.28, an increase of approximately 0.86%[24] - The company reported a decrease in other comprehensive income after tax from 300,081.11 to 73,117.19, a decline of about 75.66%[26] - The total comprehensive income attributable to minority shareholders was CNY -30,175.47, compared to CNY 123,700.46 in the previous year[36] Future Plans - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed[25] Miscellaneous - The company has not yet audited the Q1 2024 report[29] - Accounts receivable notes decreased by 91.46% compared to the beginning of the year, while accounts receivable financing increased by 145.76%[7] - Prepayments increased by 55.44% compared to the beginning of the year, influenced by changes in settlement methods and timing with certain suppliers[43] - Employee compensation payable decreased by 74.70% compared to the beginning of the year, primarily due to the distribution of year-end bonuses for 2023 during the reporting period[43] - Fair value changes and gains from financial assets and liabilities amounted to CNY 6,238,695.26, mainly from wealth management investment income and fair value changes[40]

杭州远方光电信息股份有限公司 董事会提名委员会工作细则 杭州远方光电信息股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为强化杭州远方光电信息股份有限公司（以下简称"公司"或"本 公司"）董事会决策功能，加强公司董事会对经理层的有效监督，完善公司治理 结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《杭州远方光电 信息股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律、行政法规 和规范性文件，本公司设立董事会提名委员会，并制定本工作细则。 第二条 提名委员会是董事会按照公司章程规定设立的专门工作机构，对董 事会负责，其主要职责是拟定公司董事和高级管理人员的选拔标准和程序，对董 事、高级管理人员人选及其任职资格进行遴选、审核，进行选择并提出建议。 第二章 人员组成 第三条 提名委员会由 3 名董事组成，独立董事占多数。 第四条 提名委员会召集人和委员均由董事会任命及罢免。 第五条 提名委员会设召集人 1 名，应由独立董事委员担任，负责主持提名 委员会工作。 第八条 委员的主要职责权限为： （一）按时出席本委员会会议，就会议讨论事项发表意见，并行使投票权； 1 杭州远方光电信 ...

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 ...

杭州远方光电信息股份有限公司 2023年度监事会工作报告 杭州远方光电信息股份有限公司 2023 年度监事会工作报告 2023 年度，公司监事会按照《公司法》《证券法》《公司章程》和《监事会议事规则》 等有关规定的要求，从切实维护公司利益和广大中小股东权益出发，认真履行了自身职责，对 2023 年度公司的各方面情况进行了监督。监事会认为公司董事会成员及公司高级管理人员忠 于职守，全面落实了各项工作，未出现损害股东利益的行为。现将 2023 年度监事会工作情况 报告如下： 2023 年度，公司监事会根据《公司法》《证券法》《公司章程》等有关法律法规及规范 性文件规定，认真履行监督职能，对报告期内公司的有关情况发表如下意见： 一、2023 年度监事会工作情况 报告期内，公司监事会共召开了 3 次会议，会议的召开与表决程序均符合《公司法》《公 司章程》： | 会议届次 | 会议时间 | 通过的会议议案 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1.《2022 | 年度监事会工作报告》 | | | | ...

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 ...