证券代码：300389 证券简称：艾比森 公告编号：2024-030 深圳市艾比森光电股份有限公司 关于作废2020年限制性股票激励计划 部分已授予尚未归属的限制性股票的公告 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。 深圳市艾比森光电股份有限公司（以下简称"公司"）于 2024 年 5 月 30 日分别召开第五届董事会第十九次会议和第五届监事会第十六次会议，审议通过 了《关于作废 2020 年限制性股票激励计划部分已授予尚未归属的限制性股票的 议案》，现将有关事项说明如下： 一、公司 2020 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2020 年 12 月 25 日，公司分别召开了第四届董事会第九次会议和第四届 监事会第八次会议，审议通过了《关于<深圳市艾比森光电股份有限公司 2020 年限制性股票激励计划（草案）>及其摘要的议案》《关于<深圳市艾比森光电 股份有限公司 2020 年限制性股票激励计划考核管理办法>的议案》《关于提请股 东大会授权董事会办理 2020 年限制性股票激励计划相关事宜的议案》等相关议 案，公司独立董事对本激励计 ...

1、2020 年 12 月 25 日，公司分别召开了第四届董事会第九次会议和第四届 监事会第八次会议，审议通过了《关于<深圳市艾比森光电股份有限公司 2020 年限制性股票激励计划（草案）>及其摘要的议案》《关于<深圳市艾比森光电 股份有限公司 2020 年限制性股票激励计划考核管理办法>的议案》《关于提请股 东大会授权董事会办理 2020 年限制性股票激励计划相关事宜的议案》等相关议 案，公司独立董事对本激励计划的相关事项发表了独立意见。 证券代码：300389 证券简称：艾比森 公告编码：2024-029 深圳市艾比森光电股份有限公司 关于调整 2020 年限制性股票激励计划授予价格的公告 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。 重要内容提示：首次授予及预留授予的限制性股票授予价格：由每股 8.21 元调整为每股 7.91 元。 根据深圳市艾比森光电股份有限公司（以下简称"公司"）《2020 年限制 性股票激励计划（草案）》的规定及 2021 年第一次临时股东大会的授权，公司 于 2024 年 5 月 30 日召开第五届董事会第十九次会议及第五届监 ...

第五届监事会第十六次会议决议公告 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。 深圳市艾比森光电股份有限公司（以下称"公司"）第五届监事会第十六次 会议于 2024 年 5 月 30 日在公司会议室以现场及通讯表决的方式召开，会议由公 司监事会主席李文女士主持，应当与会监事 5 名，实际参加监事 5 名；本次会议 的通知于 2024 年 5 月 24 日以电子邮件方式发出，会议的召开符合《中华人民共 和国公司法》和《公司章程》的规定，会议召开合法、有效。 经全体与会监事审议，一致通过如下决议： 一、审议通过《关于 2020 年限制性股票激励计划首次授予部分第三个归属 期归属条件成就的议案》 经审核，监事会认为：公司 2020 年限制性股票激励计划首次授予部分第三 个归属期归属条件成就，本次归属符合《上市公司股权激励管理办法》《深圳证 券交易所创业板股票上市规则》《2020 年限制性股票激励计划（草案）》《2020 年限制性股票激励计划考核管理办法》等相关规定，激励对象的归属资格合法、 有效。同意公司为满足条件的激励对象办理限制性股票首次授予部分第三个归属 期 ...

1、公司2023年年度股东大会审议通过的2023年度利润分配方案为：以现有 总股本363,853,871股为基数，向全体股东每10股派发现金红利3元（含税），合 计派发现金红利109,156,161.30元，不送红股，不以公积金转增股本。（公司利润 分配预案公布后至实施权益分派股权登记日期间，若公司总股本或股本结构发生 变动的，公司将维持每股分配比例不变，相应调整分配总额。） 2、公司自利润分配预案披露至实施期间公司股本总额未发生变化。 证券代码：300389 证券简称：艾比森 公告编号：2024-024 深圳市艾比森光电股份有限公司 2023年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。 深圳市艾比森光电股份有限公司（以下简称"本公司"或"公司"）于2024 年5月7日召开了2023年年度股东大会，审议通过了《关于2023年度利润分配预案 的议案》，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致。 4、本次实施权益分派距离股东大会审议通过时间未超过两 ...

Financial Performance - The company's revenue for Q1 2024 was ¥864.45 million, representing a 21.87% increase compared to ¥709.29 million in the same period last year[5] - Net profit attributable to shareholders decreased by 10.28% to ¥70.97 million from ¥79.10 million year-on-year[5] - Basic earnings per share fell by 11.56% to ¥0.1950 from ¥0.2205 in the same period last year[5] - Net profit for the current period was ¥67.80 million, down 13.9% from ¥78.88 million in the previous period[28] - Basic earnings per share decreased to ¥0.1950 from ¥0.2205, reflecting a decline of 11.4%[29] - The company reported a significant increase in sales revenue from customers, totaling ¥931.47 million, up from ¥812.07 million[30] Cash Flow and Investments - The net cash flow from operating activities was negative at -¥22.76 million, a decline of 120.98% compared to ¥108.51 million in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥22.76 million, compared to a net inflow of ¥108.51 million in the previous period[30] - Cash and cash equivalents net increase was CNY -164,626,416.63, a decline of 256.50% due to changes in operating, investing, and financing cash flows[13] - Investment cash inflow increased by 61.32% to CNY 350,480,553.69, mainly due to the recovery of structured deposits[13] - Investment cash outflow rose by 82.77% to CNY 413,954,581.03, primarily due to increased investments in financial institution wealth management products[13] - Net cash flow from investment activities decreased by 586.70% to CNY -63,474,027.34, attributed to higher investments in financial products[13] - Investment activities resulted in a net cash outflow of ¥63.47 million, compared to a smaller outflow of ¥9.24 million in the previous period[31] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥3.95 billion, a decrease of 0.62% from ¥3.97 billion at the end of the previous year[5] - Total current assets as of March 31, 2024, amounted to 2,844,609,865.38 yuan, a slight increase from 2,803,918,132.57 yuan at the beginning of the period[22] - The company's cash and cash equivalents decreased from 782,469,047.20 yuan to 702,430,020.07 yuan, reflecting a reduction of approximately 10.5%[22] - Total liabilities decreased from 2,510,433,818.69 yuan to 2,417,874,761.31 yuan, a reduction of about 3.7%[24] - The company's total equity increased from 1,461,496,707.14 yuan to 1,529,396,242.87 yuan, reflecting a growth of approximately 4.6%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period was 13,771[15] - The largest shareholder, Ding Yanhui, holds 34.10% of shares, totaling 124,089,609 shares, with 37,392,068 shares pledged[16] - The second-largest shareholder, Deng Jiangbo, owns 16.85% of shares, amounting to 61,300,544 shares[16] Expenses and Costs - Total operating costs increased to ¥822.88 million, up 28.2% from ¥641.83 million in the previous period[26] - The company experienced a 36.46% increase in selling expenses, totaling ¥135.86 million, primarily due to higher compensation and marketing costs[10] - The company incurred research and development expenses of ¥37.66 million, an increase of 18.5% from ¥31.78 million in the previous period[26] Strategic Plans and Goals - The company plans to implement a three-year strategic development plan (2023-2025) with a target of achieving a milestone of 10 billion yuan in revenue by 2025[19] - The company achieved a signed order amount of approximately 5.3 billion yuan in Q1 2024, aiming for 8 billion yuan in 2024 and 10 billion yuan in 2025[20] Other Information - The company held its first meeting for the employee stock ownership plan on January 15, 2024, to establish a management committee[20] - The first quarter report has not been audited[32] - The new accounting standards will be implemented starting in 2024[32]

Financial Performance - The company's revenue for Q1 2024 was ¥864.45 million, representing a 21.87% increase compared to ¥709.29 million in the same period last year[5] - Net profit attributable to shareholders decreased by 10.28% to ¥70.97 million from ¥79.10 million year-on-year[5] - Basic earnings per share fell by 11.56% to ¥0.1950 from ¥0.2205 in the same period last year[5] - Net profit for the current period was ¥67.80 million, a decrease of 13.9% compared to ¥78.88 million in the previous period[28] - Basic earnings per share decreased to ¥0.1950 from ¥0.2205, reflecting a decline of 11.4%[29] Cash Flow - The net cash flow from operating activities was negative at -¥22.76 million, a decline of 120.98% compared to ¥108.51 million in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥22.76 million, compared to a net inflow of ¥108.51 million in the previous period[30] - Cash flow from investing activities resulted in a net outflow of ¥63.47 million, worsening from a net outflow of ¥9.24 million in the previous period[31] - Cash and cash equivalents net increase was CNY -164,626,416.63, a decline of 256.50% due to changes in operating, investing, and financing cash flows[13] - Cash and cash equivalents at the end of the period totaled ¥537.02 million, down from ¥788.45 million at the end of the previous period[31] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥3.95 billion, a decrease of 0.62% from ¥3.97 billion at the end of the previous year[5] - The company's total liabilities as of March 31, 2024, were CNY 2,417,874,761.31, down from CNY 2,510,433,818.69 at the beginning of the period[24] - The total assets as of March 31, 2024, were CNY 3,947,271,004.18, slightly decreased from CNY 3,971,930,525.83 at the beginning of the period[25] - The company's inventory increased to CNY 750,753,808.80 from CNY 670,224,640.38 at the beginning of the period[22] - The company reported a decrease in accounts payable to CNY 741,234,755.09 from CNY 1,097,505,251.42 at the beginning of the period[24] Investments - The company reported a significant increase in financial assets, with trading financial assets rising by 40.32% to ¥280.99 million due to increased structured deposits[9] - Investment cash inflow increased by 61.32% to CNY 350,480,553.69, mainly due to the recovery of structured deposits[13] - Investment cash outflow rose by 82.77% to CNY 413,954,581.03, primarily due to increased investments in financial institution wealth management products[13] - Net cash flow from investment activities decreased by 586.70% to CNY -63,474,027.34, attributed to higher investments in financial products[13] - The company has seen a 135.29% increase in cash paid for investments, totaling CNY 400,000,000.00[13] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 13,771[15] - The largest shareholder, Ding Yanhui, holds 34.10% of shares, totaling 124,089,609 shares, with 37,392,068 shares pledged[16] - The second-largest shareholder, Deng Jiangbo, owns 16.85% of shares, amounting to 61,300,544 shares[16] Strategic Goals - The company achieved a signed order amount of approximately CNY 5.3 billion in Q1 2024, aiming for CNY 8 billion in 2024 and CNY 10 billion in 2025[20] - The company has set a three-year strategic development plan (2023-2025) with a goal to achieve a milestone of CNY 10 billion in revenue by 2025[19] Other Financial Metrics - The company experienced a 36.46% increase in selling expenses, totaling ¥135.86 million, primarily due to higher compensation and marketing costs[10] - Cash received from tax refunds increased by 129.88% to ¥99.57 million, reflecting higher export tax rebates[12] - The company reported a significant increase in sales revenue from customers, totaling ¥931.47 million, compared to ¥812.07 million in the previous period[30] - The company incurred research and development expenses of ¥37.66 million, an increase of 18.5% from ¥31.78 million in the previous period[26] - Other comprehensive income after tax for the current period was ¥99,953.23, recovering from a loss of ¥3,336,271.17 in the previous period[28] Audit and Accounting Standards - The first quarter report has not been audited[32] - The new accounting standards will be implemented starting in 2024[32]

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：https://www.sundiallawfirm.com 致：深圳市艾比森光电股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市艾比森光电股份有限 公司（以下简称"贵公司"）的委托，指派律师参加了贵公司2023年年度股东大 会（以下简称"本次股东大会"），并进行了必要的验证工作。现根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）以及贵公司《公司章程》的规定，按照律师业公 认的业务标准、道德规范和勤勉尽责精神，对本次股东大会的召集和召开程序、 出席会议人员和召集人的资格、表决程序和表决结果等事项发表如下的法律意见。 信达仅依据本法 ...

证券代码：300389 证券简称：艾比森 公告编码：2024-023 深圳市艾比森光电股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、深圳市艾比森光电股份有限公司（以下简称"公司"或"艾比森"）2023 年年度股东大会现场会议于 2024 年 5 月 7 日下午 15:00 在公司会议室召开。本 次股东大会采取现场投票和网络投票相结合的方式召开。网络投票时间为 2024 年 5 月 7 日。其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 7 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所 互联网系统投票的时间为 2024 年 5 月 7 日上午 9:15 至下午 15:00 的任意时间。 本次股东大会由公司董事会召集，由董事长丁彦辉先生主持会议。本次会议的召 集、召开与表决程序符合《中华人民共和国公司法 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the next six months [18][20]. Core Insights - The company is expected to achieve a significant increase in new orders, with a target of 8 billion yuan for the year, reflecting a year-on-year growth of approximately 51% [7][20]. - Despite a short-term profit pressure due to increased expenses, the company's revenue and profit growth are anticipated to accelerate in the future [18][20]. - The gross margin is expected to remain above 30%, indicating strong bargaining power within the supply chain [8][20]. Financial Summary - As of Q1 2024, the company reported a revenue of 864 million yuan, a year-on-year increase of 21.9%, while the net profit was 70.97 million yuan, down 10.3% compared to the previous year [10][18]. - The projected total revenue for 2024 is 6.023 billion yuan, with a year-on-year growth rate of 50.3%, and the net profit is expected to reach 469 million yuan, reflecting a growth of 48.5% [10][20]. - The company’s earnings per share (EPS) for 2024 is forecasted to be 1.29 yuan, with a dynamic price-to-earnings (P/E) ratio of 11 [10][20].

证券代码：300389 证券简称：艾比森 公告编码：2024-022 深圳市艾比森光电股份有限公司 关于控股股东、实际控制人股份质押展期的公告 公司控股股东、实际控制人、董事长丁彦辉先生保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 深圳市艾比森光电股份有限公司（以下简称"公司"）于近日收到公司控股 股东、实际控制人、董事长丁彦辉先生的通知，获悉丁彦辉先生将其所持有的本 公司部分股份办理了质押展期业务，具体情况如下： 注：上述股份质押的具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）上披 露的《关于控股股东、实际控制人部分股份解除质押的公告》（公告编码：2023-045）、《关 于控股股东、实际控制人股份质押展期的公告》（公告编码：2023-035）。 二、股东股份累计质押的基本情况 公司将持续关注股东股份质押的后续进展情况，并按规定及时履行信息披露 义务，敬请投资者注意投资风险。 四、备查文件 1、证券质押登记证明文件； 截至公告披露日，丁彦辉 ...