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 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of 500 million RMB, representing a 20% year-over-year growth[16]. - The company's operating revenue for the first half of 2023 was ¥1,052,612,857.15, a decrease of 2.37% compared to ¥1,078,157,448.00 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was ¥3,172,993.93, representing a significant decline of 96.28% from ¥85,234,351.27 in the previous year[23]. - The basic earnings per share for the first half of 2023 was ¥0.0073, a decrease of 96.26% compared to ¥0.1951 in the same period last year[24]. - The company achieved a consolidated revenue of 1.053 billion yuan in the first half of 2023, a decrease of 2.37% compared to 1.078 billion yuan in the same period of 2022[42]. - The net profit attributable to shareholders was 3.173 million yuan, down 96.28% from 85.234 million yuan in the same period last year, primarily due to market environment impacts and a decline in gross margin[42]. - The optical film center's revenue decreased by 47.47% to 31.3215 million yuan, influenced by reduced market demand for biological filter components[44]. - The machine vision group generated revenue of 555.8 million yuan, remaining stable compared to the previous year, but faced a decline in gross margin due to market conditions and exchange rate fluctuations[45]. Market Outlook and Growth Strategies - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% based on current market trends and product demand[16]. - New product launches are expected to contribute an additional 100 million RMB in revenue, with a focus on innovative technology solutions[16]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[16]. - The company is actively exploring new applications for its picosecond laser technology, including in the Beidou satellite positioning system[40]. - The company plans to launch a small-power ultrafast laser based on fiber technology and is in the process of industrializing terahertz technology for high-end non-destructive testing[44]. - The company is focusing on its main business and optimizing low-efficiency assets to support development[63]. - The company is exploring new strategies for market expansion and product development to enhance future performance[132]. Research and Development - Ongoing research and development efforts have led to the introduction of two new technologies, which are anticipated to enhance operational efficiency by 30%[16]. - The company invested 109.1077 million yuan in R&D during the reporting period, enhancing its innovation capabilities and core competitiveness[41]. - The company has been focusing on developing intelligent detection systems for the lithium battery industry, enhancing product quality through closed-loop control systems[30]. - The company is focusing on the development of 4K/8K ultra-high-definition video processing technologies and has implemented solutions in major media institutions such as the Central Radio and Television Station[33]. - The company aims to enhance its core competencies in machine vision by integrating both self-developed and internationally advanced products to offer comprehensive solutions[36]. Financial Position and Assets - The company has maintained a strong balance sheet, with total assets reported at 1.2 billion RMB, reflecting a 5% increase from the previous year[16]. - The total assets at the end of the reporting period were ¥3,474,675,397.78, a decrease of 3.29% from ¥3,593,014,047.53 at the end of the previous year[23]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥1,830,007,416.91, a slight increase of 0.20% from ¥1,826,273,226.86 at the end of the previous year[23]. - The company's total equity reached CNY 2,198,899,012.09, slightly down from CNY 2,211,732,757.39[111]. - The total current assets as of June 30, 2023, amounted to CNY 2,392,443,606.15, a decrease from CNY 2,556,405,114.30 at the end of 2022, reflecting a decline of approximately 6.4%[109]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥154,332,224.78, an improvement from -¥254,061,154.22 in the same period last year[23]. - The cash inflow from operating activities in the first half of 2023 was CNY 959,362,037.74, compared to CNY 878,002,137.62 in the same period of 2022, representing an increase of approximately 9.3%[124]. - The total cash and cash equivalents at the end of the first half of 2023 was CNY 385,829,341.79, down from CNY 591,731,067.20 at the beginning of the period[125]. - The cash inflow from investment activities in the first half of 2023 was CNY 85,909,560.21, while cash outflow was CNY 244,522,421.43, resulting in a net cash flow of CNY -158,612,861.22[125]. - The net cash flow from financing activities for the first half of 2023 was CNY 15,229,890.61, compared to CNY 135,124,657.37 in the first half of 2022, indicating a significant decline[125]. Risks and Challenges - There are no significant risks reported regarding the company's operational integrity or financial reporting, ensuring transparency for investors[16]. - The company faced risks from trade friction and exchange rate fluctuations, which could impact normal production and operations[67]. - The company is facing increasing competition in the media industry, leading to a decrease in market share[68]. - The controlling shareholder's 129,960,000 unrestricted circulating shares have been frozen multiple times, with the latest freeze lasting until December 20, 2025[68]. - The company has initiated arbitration against Apple for unpaid rebate claims amounting to approximately RMB 74,446,866, with additional interest claims of about RMB 7,271,080.64[69][70]. Corporate Governance and Management - The board has approved a profit distribution plan, although no specific figures were disclosed in the report[16]. - There have been changes in senior management, with two vice presidents resigning[75]. - The company has not reported any significant changes in shareholder structure or shareholding ratios[97]. - The company has not identified any significant debts or legal judgments that have not been fulfilled by the controlling shareholder or actual controller as of the end of the reporting period[88]. - The company has not disclosed any significant non-operating fund occupation or guarantee issues during the reporting period[83]. Environmental and Regulatory Compliance - The company has not reported any environmental violations or incidents during the reporting period[80]. - The company has maintained normal operation of its environmental protection facilities, meeting regulatory requirements[80]. - The financial statements are prepared based on the going concern principle, with no identified issues affecting the company's ability to continue operations[142].

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 | | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥604,377,781.38, representing a decrease of 3.23% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was -¥2,648,391.85, a decline of 142.39% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,192,423.95, an increase of 178.67% compared to the same period last year[4]. - The basic earnings per share for Q3 2022 was -¥0.0060, down 141.96% year-on-year[5]. - Total operating revenue for the first three quarters of 2022 was CNY 1,682,535,229.38, a decrease of 4.22% compared to CNY 1,756,639,207.00 in the same period of 2021[18]. - Net profit for the first three quarters of 2022 reached CNY 82,400,998.63, significantly higher than CNY 28,606,088.55 in the same period of 2021, representing an increase of 187.56%[19]. - Earnings per share for the first three quarters of 2022 were CNY 0.1891, compared to CNY 0.1060 in the same period of 2021, reflecting a growth of 78.77%[19]. - The company reported a gross profit of CNY 607,547,901.54 for the first three quarters of 2022, compared to CNY 574,618,032.72 in the previous year, indicating a gross margin improvement[18]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,653,105,135.00, an increase of 3.37% from the end of the previous year[5]. - The total assets as of September 30, 2022, amounted to CNY 3,653,105,135, an increase from CNY 3,534,060,596.48 in the previous year[13]. - Current assets totaled CNY 2,607,268,563.66, compared to CNY 2,505,685,711.43 in the previous year, reflecting a growth of approximately 4.06%[13]. - The company's total liabilities as of the end of the third quarter of 2022 amounted to CNY 1,421,065,496.36, an increase from CNY 1,361,632,407.26 at the end of the previous year[18]. - Total current liabilities increased to CNY 1,400,538,518.30 from CNY 1,351,469,391.08, reflecting a rise of about 3.67%[14]. - The company has a major shareholder, Zheng Suzhen, holding 29.75% of the shares, with all shares frozen[11]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥217,501,889.03, indicating a negative cash flow situation[4]. - The net cash flow from operating activities for the first three quarters of 2022 was -217,501,889.03 RMB, compared to -208,496,276.42 RMB in the same period of 2021, indicating a slight decline in operational cash flow[21]. - Total cash inflow from operating activities was 1,509,306,310.50 RMB, down from 1,787,078,941.72 RMB year-over-year, reflecting a decrease of approximately 15.5%[21]. - Cash outflow from operating activities totaled 1,726,808,199.53 RMB, a decrease from 1,995,575,218.14 RMB in the previous year, representing a reduction of about 13.5%[21]. - The net cash flow from investing activities was -249,455,087.53 RMB, compared to -112,839,777.11 RMB in the same period last year, indicating a worsening investment cash flow situation[22]. - The net cash flow from financing activities was 100,295,563.02 RMB, a recovery from -37,444,918.84 RMB in the same period of 2021[22]. - Total cash inflow from financing activities reached 183,530,000.00 RMB, compared to 62,900,000.00 RMB in the previous year, marking a substantial increase of approximately 191.5%[22]. Inventory and Receivables - Accounts receivable increased to CNY 764,563,445.02 from CNY 607,336,454.12, representing a growth of approximately 25.83%[13]. - Inventory stood at CNY 848,380,700.25, slightly up from CNY 839,574,333.08, showing a marginal increase of about 1.01%[14]. - The company reported a significant increase in accounts payable, which rose to CNY 427,922,311.33 from CNY 401,285,109.65, a growth of about 6.66%[14]. Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 168,624,100.02, slightly up from CNY 166,587,008.38 in the same period of 2021[18].