| 证券代码：300790 | 证券简称：宇瞳光学 | 公告编号：2024-054 | | --- | --- | --- | | 债券代码：123219 | 债券简称：宇瞳转债 | | 东莞市宇瞳光学科技股份有限公司 关于会计政策变更的公告 公司本次会计政策变更是根据财政部、中国证监会的相关规定进行的合理变更，符 合《企业会计准则》及相关法律、法规、规范性文件的规定。执行变更后的会计政策能 2、变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》和各 项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相关规定执行。 3、变更后公司采用的会计政策 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。 根据中华人民共和国财政部（以下简称"财政部"）颁布的企业会计准则变更相应 的会计政策，东莞市宇瞳光学科技股份有限公司（以下简称"公司"）本次会计政策变 更无需提交公司董事会和股东大会审议，不会对公司财务状况、经营成果和现金流量产 生重大影响。 一、会计政策变更概述 本次变更后，公司将按照解释 17 号的相关规定执行 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,144,987,827, representing a year-on-year increase of 16.19% compared to ¥1,846,170,340 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥30,854,897, a significant decrease of 78.60% from ¥242,660,282 in 2022[20]. - The net cash flow from operating activities increased by 35.94% to ¥546,213,754 in 2023, compared to ¥401,793,617 in 2022[20]. - The total assets at the end of 2023 reached ¥5,055,839,501, an increase of 18.26% from ¥4,275,106,213 at the end of 2022[20]. - The basic earnings per share for 2023 was ¥0.10, down 77.27% from ¥0.44 in 2022[20]. - The company reported a net profit of ¥12,586,997 from non-recurring gains in 2023, compared to ¥40,614,611 in 2022[26]. - The company experienced a decline in the weighted average return on net assets to 1.63% in 2023, down from 8.41% in 2022[20]. - The company achieved operating revenue of 2,144.99 million yuan in 2023, representing a year-on-year growth of 16.19%[57]. - The net profit attributable to shareholders was CNY 30.85 million, a significant decline of 78.60% compared to the previous year[57]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 1 RMB per 10 shares based on a total of 326,403,971 shares[3]. - The company has a cash dividend policy that requires a minimum of 20% of profit distribution to be allocated to cash dividends during growth phases with significant capital expenditures[175]. - The company plans to distribute a cash dividend of 1 RMB per 10 shares, totaling approximately 32.64 million RMB, based on a total share count of 326,403,971 after accounting for repurchased shares[177]. Market and Industry Outlook - The global network camera market is expected to grow from $10.21 billion in 2022 to $39.63 billion by 2032, with a compound annual growth rate (CAGR) of 14.52% from 2023 to 2032[32]. - The market size for automotive cameras in China is projected to reach ¥23 billion by 2025, with a CAGR of 17.4% from 2021 to 2023 for the automotive lens market[33]. - The machine vision market in China is expected to reach ¥34.9 billion by 2025, indicating significant growth potential in this sector[34]. - The company is the largest supplier of security lenses globally, maintaining the number one market share for nine consecutive years[35]. - The automotive optical business is expected to grow significantly, with products designed for high-precision and high-speed applications in laser radar systems[41]. Research and Development - The company holds a total of 670 patents, including 79 invention patents, 518 utility model patents, and 73 design patents[52]. - The company plans to increase R&D investment to enhance independent innovation capabilities and optimize product structure[51]. - The company has a research and development team of over 400 people, emphasizing technology innovation and collaboration with research institutions[52]. - The company is focusing on the R&D of high-precision laser radar components to improve product quality and meet market demands[78]. - Continuous investment in R&D is prioritized to drive product upgrades and maintain a competitive edge in automotive optics and other key areas[116]. Governance and Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, indicating potential risks and countermeasures in future operations[3]. - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and management, ensuring accountability for any misleading statements[3]. - The company maintains independence from its largest shareholder, ensuring no interference in decision-making or operations[126]. - The company has established a transparent performance evaluation and incentive mechanism, having launched two stock incentive plans since its listing[130]. - The company has implemented a performance-based remuneration system for its senior management, aligning incentives with company performance[155]. Operational Efficiency - The company improved its operational efficiency by implementing the Kingdee management system, optimizing various management functions[56]. - The company is addressing challenges from increased competition and declining product prices by enhancing operational management and cost efficiency[51]. - The company aims to improve operational efficiency by 10% through automation in manufacturing processes[142]. Social Responsibility and Community Engagement - The company actively engages in social responsibility initiatives, contributing to community development and employment opportunities[192]. - The company has committed to not transferring shares acquired through specific stock issuance for 36 months, ensuring stability in shareholding[200]. - The company actively participated in various social welfare projects, including donations to local schools and competitions, fulfilling its social responsibility[197]. Financial Management and Investments - The company completed a refinancing project through the issuance of convertible bonds, providing strong financial support for strategic development[61]. - The company raised a total of RMB 60,000 million through the issuance of convertible bonds, with a net amount of RMB 58,875 million after deducting issuance costs[101]. - The company has a total of RMB 30,000 million in financial products as part of its available balance from raised funds[102]. - The company has a cash management amount of RMB 300 million from idle raised funds that have not yet matured[106]. Employee Relations and Development - The company emphasizes employee training and development through various programs tailored to different roles and levels[172]. - The company has implemented a stock incentive plan to enhance employee motivation and commitment[171]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 5.4561 million[157].

东莞市宇瞳光学科技股份有限公司 2023 年度独立董事述职报告 本人阎磊，作为东莞市宇瞳光学科技股份有限公司（以下简称"公司"）第 三届董事会独立董事，在任职期间严格按照《公司法》、《证券法》、《公司章 程》及《上市公司独立董事管理办法》等规定，诚实、勤勉、独立地履行独立董 事职责，积极出席相关会议，认真审议董事会各项议案，并以谨慎的态度对公司 重大事项发表了事前认可意见和独立意见，充分发挥了独立董事的作用，切实维 护公司整体利益和全体股东特别是中小股东的合法权益。现将本人 2023 年度任 职期间履行独立董事职责的情况汇报如下： 一、独立董事的基本情况： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 阎磊先生，独立董事，1973 年 6 月生，中国国籍，无境外永久居留权。武汉 大学民商法学博士学位，最高人民法院、中国社会科学院联合培养博士后，执业 律师。曾供职于深圳市人民政府法制办公室；富创集团副总经理、董事会秘书； 新时代证券投行部执行总经理；北京新时代宏图基金管理有限公司总裁。并担任 广东高科技商会项目评审委员会专家委员、宝安区政府引 ...

东莞市宇瞳光学科技股份 有限公司 计： 报 信 审 华兴审字[2024]23012890020 号 华兴会计师事务所 (特殊普通合伙) 会计师事务所(特殊普通合 CERTIFIED PUBLIC ACCOUN 告 华兴审字[2024]23012890020号 东莞市宇瞳光学科技股份有限公司全体股东: 一、审计意见 我们审计了东莞市宇瞳光学科技股份有限公司(以下简称"宇瞳光学" 或"公司"）财务报表,包括2023年12月31日的合并及母公司资产负债表, 2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司 股东权益变动表以及相关财务报表附注。 我们认为,后附的宇瞳光学财务报表在所有重大方面按照企业会计准则 的规定编制,公允反映了宇瞳光学2023年12月31日的合并及母公司财务状况, 以及2023年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则,我们独立于宇瞳光学,并履行 了职业道德方面的其他责任。我们相信,我们 ...

| 证券代码：300790 | 证券简称：宇瞳光学 | 公告编号：2024-055 | | --- | --- | --- | | 债券代码：123219 | 债券简称：宇瞳转债 | | 东莞市宇瞳光学科技股份有限公司 关于2023年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 根据《企业会计准则》、《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（2023 年 12 月修订）》等有关规定，基于谨慎性原则，为真实、 准确反映东莞市宇瞳光学科技股份有限公司（以下简称"公司"）2023 年度财务状况和 经营成果，对合并报表范围内存在减值迹象的各类资产进行减值测试，并根据减值测试 结果存在减值迹象的资产相应计提了减值准备，现将具体情况公告如下： 单位：元 | 类别 | 项目 | 本期发生额 | | --- | --- | --- | | 信用减值损失 （损失以"-"号填列） | 应收票据坏账损失 | -123,419.62 | | | 应收账款坏账损失 | -7,804,018. ...

东莞市宇瞳光学科技股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会严格按照《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》）等法律法规和《公 司章程》等相关规定，认真履行职责，贯彻执行股东大会、董事会的各项决议， 恪尽职守、勤勉尽责，积极推动公司各项业务的发展和规范公司治理，切实维护 公司和股东尤其是中小股东的合法权益。现将 2023 年度董事会工作汇报如下： 一、 2023 年度公司经营情况 公司是以光学产品为核心，集研发、生产、营销与售后服务为一体的专业 光学解决方案提供商，产品主要应用于安防监控、智能驾驶、机器视觉及视频 会议、智能家居、直播系统、3C 数码、民用测温成像等高精密光学系统。 （三） 独立董事履职情况 报告期内，公司董事会充分发挥董事会在公司治理体系中的作用，共组织召 开九次董事会会议，会议的召集与召开程序、出席会议人员的资格、会议表决程 序和决议内容均符合《公司法》、《公司章程》和《董事会议事规则》的有关规 定。具体情况如下： | 序号 | 会议日期 | 会议名称 | 审议事项 | | | | | | | | | --- ...

东莞市宇瞳光学科技股份有限公司 2023 年度监事会工作报告 2023 年度，东莞市宇瞳光学科技股份有限公司（以下简称"公司"）监事会严格 按照《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》"）等有关法律、法规及《东莞市宇瞳光学科技股份有 限公司章程》（以下简称"《公司章程》"）、《监事会议事规则》的要求，以维护公 司利益和股东利益为原则，认真履行和独立行使监事会的监督职权和职责，列席公司董 事会会议及股东大会、审议公司定期报告、督促公司董事会及经营层执行股东大会决议 的情况、检查董事、高管人员履职情况等，对公司依法运作情况、经营活动、财务状况、 重大决策以及董事、高级人员履职情况等方面实施了有效监督，较好地保障了公司股东 权益、公司利益和员工的合法权益，进一步促进了公司的规范化运作。现将监事会 2023 年的主要工作报告如下： 一、监事会召开会议情况 报告期内，公司监事会共召开九次会议，具体情况如下： | 序号 | | 召开时间 | | 会议届次 | 审议通过的议案 | | --- | --- | --- | --- | --- | --- | | 1 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥568,652,493.05, representing a 38.47% increase compared to ¥410,671,618.86 in the same period last year[6] - Net profit attributable to shareholders surged by 294.04% to ¥40,261,642.91 from ¥10,217,773.62 year-on-year[6] - The basic earnings per share increased to ¥0.13, a 333.33% rise from ¥0.03 in the previous year[6] - Total operating revenue for Q1 2024 reached ¥568,652,493.05, a significant increase of 38.4% compared to ¥410,671,618.86 in the same period last year[21] - The company's net profit margin improved, with net profit for the period increasing to ¥28,636,407.91 from ¥19,846,435.83, representing a growth of 44.2%[21] - The net profit for Q1 2024 was CNY 46,665,562.16, a significant increase from CNY 9,627,874.12 in Q1 2023, representing a growth of approximately 385%[22] - The total comprehensive income for Q1 2024 was CNY 46,959,414.49, compared to CNY 9,589,490.49 in Q1 2023, marking an increase of approximately 389%[23] Cash Flow and Assets - Operating cash flow net amount decreased by 17.57% to ¥98,407,982.90 from ¥119,381,414.02[6] - Cash and cash equivalents at the end of the period increased to ¥541,732,799.45 from ¥504,286,401.18, marking a rise of 7.4%[18] - Cash flow from operating activities was CNY 98,407,982.90, down from CNY 119,381,414.02 in the same period last year, a decrease of approximately 17.5%[24] - The company reported a cash and cash equivalents balance of CNY 482,625,880.32 at the end of Q1 2024, an increase from CNY 342,604,428.76 at the end of Q1 2023, representing a growth of about 40.9%[25] - The company incurred a net cash outflow from investing activities of CNY 61,172,516.22, an improvement from a net outflow of CNY 110,286,070.21 in the previous year[25] Costs and Expenses - The company experienced a 36.49% increase in operating costs, totaling ¥448,655,639.16, primarily due to increased sales volume[10] - Total operating costs for Q1 2024 were ¥540,016,085.14, up from ¥408,825,183.03, reflecting a year-over-year increase of 32.1%[21] - The company reported a significant increase in R&D expenses, which rose to ¥24,449,444.59 from ¥22,980,413.54, an increase of 6.4%[21] - The company’s income tax expense rose by 390.54% to ¥3,529,656.38, reflecting the increase in profits[10] - The company reported a tax expense of CNY 3,529,656.38 for Q1 2024, compared to CNY 719,548.43 in Q1 2023, indicating an increase of approximately 389%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,297, with no preferred shareholders[13] - The company repurchased a total of 2,429,000 shares at a total cost of 21,090,165 RMB as of March 31, 2024[16] - The total number of restricted shares increased to 89,137,592 shares, with 2,700,000 shares released from restriction during the period[15] - The company has a commitment to release restricted shares annually at a rate of 25% of the total shares held by executives[15] - The company’s board approved a share repurchase plan to maintain company value and protect shareholder interests[16] - The total number of shares held by the top 10 shareholders remains stable, reflecting consistent ownership structure[14] Investments and Acquisitions - Cash outflow for acquiring subsidiaries was ¥43,067,825.45, indicating ongoing expansion through acquisitions[11] - The company reported a 2267.81% increase in investment income to ¥373,314.48, resulting from returns on bank wealth management products[10] - Cash received from investment redemption amounted to ¥100,000,000.00, marking a significant inflow from financial product redemptions[11] - Cash received from investment income increased dramatically by 232060.75% to ¥373,314.48, driven by higher returns from bank financial products[11] Financial Strategy and Governance - The company’s financial strategy includes using its own funds for share repurchase to enhance shareholder value[16] - The company’s governance meetings were held to discuss and approve key financial strategies, including share repurchase[16] - The company is committed to adhering to regulations regarding the release of restricted shares as per its equity incentive commitments[15] - The company’s executive shareholding structure includes various lock-up periods and release schedules[15]

东莞市宇瞳光学科技股份有限公司董事会 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》、《上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等要求，结合独立董事出具的《独立董事独立性自查情况表》，经 核查，公司董事会认为：认为公司独立董事不存在任何妨碍其进行独立客观判断的关系， 不存在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》等法律法规及《公司 章程》中关于独立董事的任职资格及独立性的要求。 东莞市宇瞳光学科技股份有限公司 2024 年 4 月 24 日 ...

东莞市宇瞳光学科技股份有限公司 | 证券代码：300790 | 证券简称：宇瞳光学 | 公告编号：2024-047 | | --- | --- | --- | | 债券代码：123219 | 债券简称：宇瞳转债 | | 关于公司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。 东莞市宇瞳光学科技股份有限公司(以下简称"公司")于 2024 年 4 月 24 日召开 第三届董事会第二十二次会议及第三届监事会第二十次会议，审议通过了《关于公司 2023 年度利润分配预案的议案》，现在将相关情况公告如下： 一、2023 年度利润分配预案基本情况 根据华兴会计师事务所（特殊普通合伙）出具的公司《2023 年度审计报告》，公司 2023 年度实现归属于母公司所有者的净利润为 30,854,897.28 元，母公司实现净利润 51,819,664.39 元，截止 2023 年 12 月 31 日，母公司累计未分配利润为 580,771,446.34 元，合并报表未分配利润为 646,853,458.07 元，母公司累计资本公积为 872,64 ...