证券代码：300306 证券简称：远方信息 公告编号：2025-012 杭州远方光电信息股份有限公司 关于召开2024年度股东大会的通知 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"）于2025年4月15日召 开了第五届董事会第十一次会议，公司董事会决定将于2025年5月8日召开公司 2024年度股东大会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第十一次会议审议通过 决定召开股东大会。会议召集程序符合法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议时间： 现场会议时间：2025年5月8日（星期四）下午14:30 网络投票时间为：2025年5月8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5月8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202 ...

证券代码：300306 证券简称：远方信息 公告编号：2025-007 杭州远方光电信息股份有限公司 第五届监事会第十次会议决议公告 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"）第五届监事会第十次 会议，于 2025 年 4 月 3 日发出会议通知，并于 2025 年 4 月 15 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《2024 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 ...

证券代码：300306 证券简称：远方信息 公告编号：2025-006 杭州远方光电信息股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一 次会议于 2025 年 4 月 15 日在公司会议室，以现场会议结合通讯表决方式召开。 本次会议于 2025 年 4 月 3 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，其中独立董事白剑先生、独立董事周红 锵女士以通讯方式表决。会议由公司董事长潘建根先生主持，公司全体监事、高 级管理人员及董事会秘书列席了本次会议。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 年度总经理工作报告》； 2、审议通过了《2024 年度董事会工作报告》； 表决结果：会议以 7 票赞成，0 票反对，0 票弃权获得通过。 公司独立董事白剑先生、赵宇恒女士、周红锵女士及报告期内离任独立董事 方建中先生向 ...

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。 证券代码：300306 证券简称：远方信息 公告编号：2025-008 杭州远方光电信息股份有限公司 关于2024年度利润分配预案的公告 特别提示： 2025 年 4 月 15 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十一次会议及第五届监事会第十次会议，审议通过了 《2024 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2024年度合并报表实现归 属于上市公司股东的净利润为92,357,062.45元，其中母公司实现净利润 95,894,232.18元。截止2024年12月31日，合并报表累计未分配利润余额为 237,754,170.00元，其中母公司累计未分配利润余额为114,808,129.22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2024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3.20元（含税），合计派发现金红利8 ...

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 - The company's revenue for Q1 2025 was ¥80,413,747.03, a decrease of 6.13% compared to ¥85,663,620.91 in the same period last year[5] - Net profit attributable to shareholders was ¥11,280,664.43, down 14.12% from ¥13,134,831.86 year-on-year[5] - The company reported a basic earnings per share of ¥0.04, a decrease of 20.00% from ¥0.05 in the same period last year[5] - The company's net profit for the current period is 11,349,355.19, a decrease of 14.4% compared to 13,258,532.32 in the previous period[22] - Total comprehensive income for the current period is 11,292,048.01, down from 13,331,649.51, reflecting a decline of approximately 15.4%[22] - Operating profit for the current period is 10,841,085.91, compared to 12,527,226.28 in the previous period, indicating a decrease of about 13.5%[22] Cash Flow - The net cash flow from operating activities was -¥17,699,522.89, representing a decline of 22.95% compared to -¥14,395,135.83 in the previous year[5] - Cash flow from operating activities shows a net outflow of -17,699,522.89, worsening from -14,395,135.83 in the previous period[24] - The company received cash from operating activities totaling 82,961,521.27, a decline of 9.0% from 91,190,605.74 in the previous period[24] - Cash and cash equivalents decreased to CNY 211,928,087.73 from CNY 228,692,837.81, a decline of 7.3%[18] - Cash and cash equivalents at the end of the period stand at 211,411,581.56, down from 358,194,815.67, a decrease of approximately 41.1%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,671,122,641.72, down 1.41% from ¥1,695,045,174.57 at the end of the previous year[5] - Total liabilities decreased to CNY 101,667,455.49 from CNY 140,623,117.59, a significant decline of 27.7%[20] - Deferred tax assets increased to CNY 8,786,461.22 from CNY 8,385,818.45, reflecting a growth of 4.8%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,901, with the top ten shareholders holding significant stakes[10] - The total number of shares held by the top 10 shareholders remains unchanged, indicating stability in shareholder structure[12] - The company reported a total of 60,050,970 shares under lock-up for shareholder Pan Jiangen, with no shares released during the period[13] - Hangzhou Yuanfang Changyi Investment Co., Ltd. holds 38,075,670 shares under lock-up, with no changes in the current period[13] - The total number of shares under lock-up for shareholder Meng Xin is 11,883,780, with no changes reported[13] - The company maintains a consistent policy of releasing 25% of locked shares annually based on the total shares held at the end of the previous year[13] Operating Costs and Expenses - Total operating costs decreased to CNY 75,485,819.64 from CNY 81,785,444.26, reflecting a reduction of 7.9%[21] - The company reported a decrease in research and development expenses to CNY 22,338,322.98 from CNY 23,720,209.00, a reduction of 5.8%[21] Other Financial Metrics - Investment income increased by 85.41% year-on-year, primarily due to adjustments in financial management structures[9] - The company experienced a 49.77% decrease in taxes payable compared to the beginning of the year, mainly due to tax payments made during the reporting period[9] - The net cash flow from investment activities increased by 92.63% year-on-year, attributed to the purchase and adjustment of financial products[9] Audit and Reporting - The financial statements for the first quarter of 2025 are prepared and available for review[17] - The company has not undergone an audit for the first quarter report[27] - No significant events or changes have been reported that would impact the company's operations or financial position[16]

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 ...