Revenue and Profit Performance - Revenue for Q3 2023 was RMB 503.92 million, a decrease of 16.62% year-over-year[4] - Net profit attributable to shareholders for Q3 2023 was RMB 82.27 million, with a year-to-date increase of 3.46%[4] - Net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was RMB 2.88 million, a decrease of 87.01% year-over-year[4] - Total operating revenue for the first three quarters of 2023 was 1,556,536,238.59, down 7.49% compared to 1,682,535,229.38 in the same period last year[22] - Net profit attributable to parent company shareholders was RMB 85,439,944.50, compared to RMB 82,585,959.42 in the same period last year[23] - Sales revenue from goods and services was RMB 1,417,541,309.06, slightly down from RMB 1,430,477,340.60 in the same period last year[27] Non-Recurring Gains and Losses - Non-recurring gains and losses for Q3 2023 amounted to RMB 79.38 million, primarily due to gains from the sale of real estate[8][9] - The decrease in net profit after deducting non-recurring gains and losses was mainly due to reduced profits from the machine vision and optical film center businesses[9] - The company sold its self-owned office properties on the 9th and 10th floors of the North Tower of Daheng Technology Building in Beijing for a total price of RMB 174,183,583.00, with each floor priced at RMB 87,091,791.50[14] - The sale of the 9th and 10th floor properties is expected to impact the company's net profit by RMB 86.93 million, subject to audit confirmation[15] Asset and Liability Changes - Total assets as of the end of Q3 2023 were RMB 3.51 billion, a decrease of 2.24% compared to the end of the previous year[5] - Equity attributable to shareholders as of the end of Q3 2023 was RMB 1.91 billion, an increase of 4.52% compared to the end of the previous year[5] - Total assets decreased from 3,593,014,047.53 to 3,512,601,572.50, a decline of 2.24%[17][18] - Long-term equity investments increased slightly from 506,428,420.10 to 512,909,401.88, up 1.28%[17] - Investment property decreased significantly from 72,582,012.76 to 35,283,129.91, a drop of 51.39%[17] - Total liabilities increased from 1,381,281,290.14 to 1,243,953,371.25, up 10.06%[18] - Shareholders' equity decreased from 2,211,732,757.39 to 2,268,648,201.25, a decline of 2.56%[18] Cash Flow and Financial Position - Operating cash flow for Q3 2023 was RMB 31.57 million, a decrease of 13.66% year-over-year[4] - As of September 30, 2023, the company's monetary funds increased to RMB 593,039,937.60 from RMB 407,444,280.50 at the end of 2022[16] - Cash flow from operating activities was negative RMB 122,766,715.14, an improvement from negative RMB 217,501,889.03 in the same period last year[27] - Cash flow from investing activities was positive RMB 294,588,549.56, a significant improvement from negative RMB 249,455,087.53 in the previous year[28] - Cash flow from financing activities was positive RMB 16,307,852.65, down from RMB 100,295,563.02 in the same period last year[28] - Total cash and cash equivalents at the end of the period were RMB 584,881,533.75, up from RMB 224,909,654.61 at the beginning of the period[28] - Total cash inflows from operating activities were RMB 1,550,505,541.21, up from RMB 1,509,306,310.50 in the previous year[27] Earnings and Shareholder Metrics - Basic earnings per share for Q3 2023 were RMB 0.1883, with a year-to-date increase of 3.44%[4] - Weighted average return on equity for Q3 2023 was 4.40%, an increase of 0.04 percentage points compared to the previous year[5] - Basic earnings per share (EPS) was RMB 0.1956, up from RMB 0.1891 in the previous year[24] - Total comprehensive income attributable to parent company shareholders was RMB 86,893,997.62, compared to RMB 82,585,959.42 in the previous year[24] Operating Costs and Expenses - Operating costs for the first three quarters of 2023 were 1,052,653,791.85, a decrease of 4.35% from 1,100,487,327.84 in the same period last year[22] - R&D expenses for the first three quarters of 2023 were 163,886,872.87, down 2.81% from 168,624,100.02 in the same period last year[22] - Income tax expense increased to RMB 15,763,549.33 from RMB 8,153,598.17 in the same period last year[23] Investment and Fair Value Changes - Investment income for the first three quarters of 2023 was 77,320,482.36, a significant increase of 72.28% compared to 44,891,895.67 in the same period last year[22] - Fair value change losses for the first three quarters of 2023 were -52,904,949.57, compared to a gain of 21,032,560.67 in the same period last year[22] Receivables and Inventory - The company's trade receivables decreased to RMB 666,550,609.75 as of September 30, 2023, compared to RMB 697,158,033.92 at the end of 2022[16] - The company's inventory decreased to RMB 802,645,442.84 as of September 30, 2023, from RMB 834,836,495.98 at the end of 2022[16] - The company's other receivables increased to RMB 90,498,299.55 as of September 30, 2023, from RMB 75,711,403.62 at the end of 2022[16] - The company's prepayments decreased to RMB 81,213,983.44 as of September 30, 2023, from RMB 87,612,376.57 at the end of 2022[16] - The company's receivables financing decreased significantly to RMB 6,334,066.54 as of September 30, 2023, from RMB 28,018,754.93 at the end of 2022[16] - The company's other current assets increased substantially to RMB 75,988,149.07 as of September 30, 2023, from RMB 7,460,495.24 at the end of 2022[16] - The company's total current assets as of September 30, 2023, were RMB 2,525,269,713.31, slightly lower than RMB 2,556,405,114.30 at the end of 2022[16]

大恒新纪元科技股份有限公司 证券代码：600288 证券简称：大恒科技 编号：临 2023-029 第八届董事会第二十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特此公告。 大恒新纪元科技股份有限公司 董事会 二〇二三年十月二十六日 《公司 2023 年第三季度报告》披露在上海证券报、上海证券交易所网站 （www.sse.com.cn）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届董事会第二十五 次会议的通知以电话、电子邮件方式向各位董事发出，会议于 2023 年 10 月 25 日以通讯方式召开。会议应当参加表决董事 7 名，实际参加表决董事 7 名。会议 的召开、召集符合《公司法》及《公司章程》的规定。会议审议并通过了如下决 议： 《公司 2023 年第三季度报告》 ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-030 大恒新纪元科技股份有限公司 第八届监事会第十二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届监事会第十二次 会议的通知以电话、电子邮件方式向各位监事发出，会议于 2023 年 10 月 25 日 以通讯方式召开，会议应当参与表决监事 3 人，实际参与表决监事 3 人。会议召 集、出席会议监事人数、会议程序等符合《公司法》及《公司章程》的规定。会 议审议了以下议案： 《公司 2023 年第三季度报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 以下为公司第八届监事会对公司 2023 年第三季度报告的书面审核意见： 1、公司 2023 年第三季度报告编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 2、公司 2023 年第三季度报告的内容与格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映出公司本报告期内的经营 管理和财 ...

公司代码：600288 公司简称：大恒科技 大恒新纪元科技股份有限公司 2023 年半年度报告 1 / 151 2023 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 2023 年半年度报告 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 1、2015 年 11 月 9 日，公司控股股东、实际控制人郑素贞女士所持有的本公司 129,960,000 股无限售流通股被公安部门冻结，冻结日期为 2015 年 11 月 9 日至 2017 年 11 月 8 日。2016 年 4 月 11 日，郑素贞女士所持有的本公司 129,960,000 股无限售流通股被公安部门轮候冻结，冻结期 限自转为正式冻结之日起两年。本轮轮候冻结包括孳息（指通过中国登记结算上 ...

A 股每股现金红利 0.008 元 相关日期 证券代码：600288 证券简称：大恒科技 公告编号：2023-028 大恒新纪元科技股份有限公司 2022 年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 436,800,000 股为基数，每股派发现金红利 0.008 元（含税），共计派发现金红利 3,494,400.00 元。 1. 发放年度：2022 年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/22 | － | 2023/8/23 | 2023/8/23 | | 股份类别 | 股权登记日 | 最后交易 ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-027 大恒新纪元科技股份有限公司 第八届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届监事会第十一次 会议的通知以电话、电子邮件方式向各位监事发出，会议于 2023 年 8 月 15 日上 午以通讯方式召开，会议应参加表决监事 3 人，实际参加表决监事 3 人。会议召 集、出席会议监事人数、会议程序等符合《公司法》及《公司章程》的规定。会 议审议了以下议案： 《公司 2023 年半年度报告》全文及摘要 表决结果：同意 3 票，反对 0 票，弃权 0 票。 以下为公司第八届监事会对公司 2023 年半年度报告的书面审核意见： 1、公司 2023 年半年度报告编制和审议程序符合法律、法规、公司章程和公 司内部管理制度的各项规定； 2、公司 2023 年半年度报告的内容与格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能从各个方面真实地反映出公司本报告期内的经营管 理和 ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-026 大恒新纪元科技股份有限公司 第八届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 大恒新纪元科技股份有限公司 董事会 二〇二三年八月十六日 《公司 2023 年半年度报告》全文及摘要 《公司2023年半年度报告》摘要披露在上海证券报及上海交易所网站 （www.sse.com.cn），《公司2023年半年度报告》全文披露在上海证券交易所网 站（www.sse.com.cn）。 表决结果：同意7票，反对0票，弃权0票。 特此公告。 大恒新纪元科技股份有限公司（以下简称"公司"）第八届董事会第二十四 次会议的通知以通讯方式向各位董事发出，会议于 2023 年 8 月 15 日以通讯方式 召开。会议应当参加表决董事 7 名，实际参加表决董事 7 名。会议的召开、召集 符合《公司法》及《公司章程》的规定。会议审议并通过了如下决议： ...

证券代码：600288 证券简称：大恒科技 编号：临 2023-013 大恒新纪元科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议问题征集：投资者可于 2023 年 06 月 07 日(星期三)至 06 月 13 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 taoran@dhxjy.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 大恒新纪元科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日 发布公司 2022 年度报告、公司 2022 年度利润分配预案，为便于广大投资者更 全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 14 日（星期三）下午 15:00-16:00 举行 2022 年度业绩暨现金分红 ...

Financial Performance - In 2022, Daheng New Epoch Technology, Inc. achieved a net profit of ¥65,290,736.34, with a net profit attributable to shareholders of ¥69,538,693.57[5]. - The company's operating revenue for 2022 was CNY 2,322,158,555.20, a decrease of 8.47% compared to CNY 2,537,098,601.10 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 69,538,693.57, down 24.36% from CNY 91,936,469.01 in 2021[25]. - The net cash flow from operating activities for 2022 was negative CNY 103,848,765.90, compared to negative CNY 21,159,506.74 in 2021[25]. - The basic earnings per share for 2022 was CNY 0.1592, a decrease of 24.37% from CNY 0.2105 in 2021[26]. - The total assets at the end of 2022 were CNY 3,593,014,047.53, an increase of 1.67% from CNY 3,534,060,596.48 at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,826,273,226.86, up 2.28% from CNY 1,785,565,672.82 at the end of 2021[25]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY 30,135,303.32 in 2022, down 36.80% from CNY 47,682,256.90 in 2021[25]. - The weighted average return on equity for 2022 was 3.84%, a decrease of 1.45 percentage points from 5.29% in 2021[26]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.08 per 10 shares, amounting to a total distribution of ¥3,494,400.00, which represents 5.03% of the net profit attributable to shareholders[5]. - A cash dividend of ¥0.6320 per 10 shares was distributed, totaling ¥27,605,760.00, approved at the 2021 annual general meeting[138]. - The proposed cash dividend for 2022 is ¥0.08 per 10 shares, amounting to ¥3,494,400.00, which represents 5.03% of the net profit attributable to shareholders[139]. Risks and Challenges - The company has faced risks related to the freezing of 129,960,000 shares held by its controlling shareholder, with the latest freeze lasting until December 20, 2025[9]. - The company faces risks from macroeconomic downturns, with significant pressure on market demand due to complex domestic and international economic environments[102]. - The company has experienced intensified market competition, which may lead to price and profit margin declines if product competitiveness is not improved[102]. Legal and Compliance Issues - Daheng New Epoch Technology, Inc. has been involved in arbitration with Apple Inc. regarding a rebate payment, with the amount in dispute totaling approximately ¥74,446,866[10]. - The company has initiated arbitration against Apple for unpaid rebate amounts totaling approximately ¥74,446,866, while Apple has filed a counterclaim[104]. - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[107]. Research and Development - The company increased its R&D investment in 2022, leading to higher expenses and increased operating costs, which contributed to the decline in net profit[34]. - The company invested CNY 235.19 million in R&D during the reporting period, enhancing its innovation capabilities and core competitiveness[49]. - The company plans to increase R&D investment to enhance business competitiveness and improve product usability[100]. Market and Industry Insights - The machine vision industry in China is projected to grow at a compound annual growth rate (CAGR) of 35.7%, reaching a market size of 46.9 billion RMB by 2025[36]. - The broadcasting and television sector is focusing on media integration and ultra-high-definition broadcasting, with significant investments in 8K technology for events like the Winter Olympics[39]. - The global ultrafast laser market is projected to grow at a rate faster than the overall laser market, with an estimated market size of approximately USD 5.4 billion by 2026[98]. Corporate Governance - The board of directors guarantees the authenticity, accuracy, and completeness of the annual report, with no false records or misleading statements[8]. - The company has implemented a performance management and incentive system for senior management, aligning with its development strategy[108]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors[110]. Employee and Management - The company employed a total of 2,327 staff, including 1,440 technical personnel, indicating a strong focus on technical expertise[134]. - The company has conducted 11 training sessions for employees across various departments, emphasizing employee development[136]. - The total pre-tax remuneration for all directors and senior management was 10.87 million yuan, with no changes in shareholdings during the reporting period[116]. Financial Management - The company has engaged in cash asset management, with a total amount of 905 million RMB in bank wealth management products[171]. - The company has successfully recovered all invested amounts, demonstrating effective management of its financial assets[172]. - The expected annualized returns for the financial products range from 2.5070% to 3.52%, indicating a stable investment strategy[173]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 21,263, a decrease from 31,246 at the end of the previous month[184]. - The largest shareholder, Zheng Suzhen, holds 129,960,000 shares, representing 29.75% of the total shares, all of which are frozen[186]. - The company has not reported any changes in its total share capital or share structure during the reporting period[182].

2023 年第一季度报告 证券代码：600288 证券简称：大恒科技 大恒新纪元科技股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | --- | | 项目 | | 本报告期 | 本报告期比上年同期增减 | | | | | | | 变动幅度(%) | | | | 营业收入 | | 497,846,008.79 | -0.93 | | | | 归属于上市公司股东的净利润 | | 16,113,147.29 | | | 275.04 | | 归属于上市公司股东的扣除非经常性损益的净利润 | | 2,302,513.14 | | | 122.81 | | 经营活动产生的现金流量净额 | | ...