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ST瑞德:ST瑞德关于中小投资者诉讼进展的公告
2023-10-13 08:51
关于中小投资者诉讼进展的公告 证券代码:600666 证券简称:ST 瑞德 公告编号:临 2023-073 奥瑞德光电股份有限公司 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: 近日,公司收到哈尔滨市中级人民法院(以下简称"哈中院")关于 556 名中小 投资者诉讼的民事判决书,现将有关事项情况公告如下: 一、诉讼案件主要情况 (一)477 名中小投资者诉讼 被告:奥瑞德 1 案件所处的诉讼阶段:一审判决 上市公司所处的当事人地位:被告 涉案的金额:556 名投资者诉讼一审判决赔偿金额合计 46,773,228.88 元,诉 讼费 854,786.16 元。 是否会对上市公司损益产生负面影响:根据一审判决结果,奥瑞德光电股份 有限公司(以下简称"公司"或"奥瑞德")将按照《奥瑞德光电股份有限 公司重整计划》对投资者进行清偿,最终会计处理以审计机构年度审计确认 后的结果为准。公司将持续关注相关案件进展情况,及时履行信息披露义务, 请广大投资者注意投资风险。 1、诉讼各方当事人 原告:477 名自然人 2、原告诉 ...
ST瑞德(600666) - 2023 Q2 - 季度财报
2023-08-25 16:00
Company Address and Contact Information - The company's registered address was changed to Harbin Songbei District Zhigu Avenue 288, Shenzhen (Harbin) Industrial Park, Science and Innovation Headquarters, Building 3, Area A, Block 2, 5th Floor in April 2023[20] - The company's office address is located at 489 Jubao 2nd Road, Songbei District, Harbin, with a postal code of 150000[21] - The company's website and email for investor relations are www.aurora-sapphire.cn and zhengquan@aurora-sapphire.cn respectively[21] - The company's registered address was previously located in Chongqing Shapingba District Tianxingqiao 21 before moving to Harbin in April 2019[20] Financial Performance - Revenue for the reporting period was RMB 124.96 million, a decrease of 59.82% compared to the same period last year[26] - Net profit attributable to shareholders of the listed company was RMB -179.96 million, with a reduction in loss of RMB 119.35 million compared to the same period last year[27] - Net cash flow from operating activities was RMB -183.11 million, a decrease of RMB 189.09 million compared to the same period last year[28] - Total assets decreased by RMB 721.88 million compared to the end of the previous year, primarily due to debt repayment during the restructuring process[28] - Basic earnings per share improved to RMB -0.0219, an increase of RMB 0.0432 compared to the same period last year[27] - Revenue for the first half of 2023 was RMB 124.96 million, a decrease of 59.82% year-over-year[44] - Net loss attributable to shareholders was RMB 60.61 million, a reduction of RMB 119.35 million compared to the same period last year[44] - Revenue decreased by 59.82% to 1.25 billion yuan compared to the same period last year, primarily due to a decline in sales of sapphire products and single crystal furnaces[46] - Operating costs decreased by 60.51% to 1.15 billion yuan, in line with the reduction in revenue[46] - R&D expenses decreased by 75.29% to 83.77 million yuan, mainly due to reduced R&D investment[46] - Net cash flow from operating activities decreased by 3,163.73% to -1.83 billion yuan, primarily due to the repayment of previous debts and reduced revenue[47] - Net cash flow from financing activities increased significantly to 919.63 million yuan, mainly due to the receipt of restructuring investment funds[47] - Monetary funds increased by 3,436.45% to 692.20 million yuan, driven by the receipt of restructuring investment funds[50] - Short-term loans decreased by 94.69% to 12.97 million yuan, as the restructuring manager repaid company debts[50] - Other receivables decreased by 81.15% to 343.72 million yuan, as the restructuring manager paid part of the restructuring investment funds and repaid company debts[51] - Capital reserve decreased by 53.12% to 1.36 billion yuan, due to the conversion of capital reserve into share capital as per the restructuring plan[51] - Total assets increased by 202.68% to 2.29 billion yuan, primarily due to the conversion of capital reserve into share capital as per the restructuring plan[51] - The company's total assets decreased from RMB 34.62 billion as of December 31, 2022, to RMB 27.40 billion as of June 30, 2023[137][139] - The company's total liabilities decreased from RMB 17.05 billion as of December 31, 2022, to RMB 10.45 billion as of June 30, 2023[139] - The company's monetary funds increased significantly from RMB 19.57 million as of December 31, 2022, to RMB 692.20 million as of June 30, 2023[137] - The company's accounts receivable decreased slightly from RMB 144.16 million as of December 31, 2022, to RMB 142.51 million as of June 30, 2023[137] - The company's inventory increased from RMB 380.63 million as of December 31, 2022, to RMB 405.05 million as of June 30, 2023[137] - The company's short-term borrowings decreased significantly from RMB 244.25 million as of December 31, 2022, to RMB 12.97 million as of June 30, 2023[139] - The company's other payables decreased from RMB 404.14 million as of December 31, 2022, to RMB 110.98 million as of June 30, 2023[139] - The company's equity attributable to owners of the parent company decreased from RMB 1.74 billion as of December 31, 2022, to RMB 1.68 billion as of June 30, 2023[139] - The company's development expenditure increased from RMB 3.05 million as of December 31, 2022, to RMB 12.67 million as of June 30, 2023[138] - The company's estimated liabilities decreased from RMB 506.82 million as of December 31, 2022, to RMB 456.30 million as of June 30, 2023[139] - Total assets decreased to 6,558,843,296.90 yuan from 6,943,549,493.46 yuan compared to the previous period[144] - Net profit for the period was -61,612,365.27 yuan, a significant improvement from -179,387,695.94 yuan in the same period last year[148] - Operating income for the first half of 2023 was 124,962,857.70 yuan, down from 311,036,840.48 yuan in the same period last year[147] - Total liabilities decreased to 61,649,052.03 yuan from 428,510,024.19 yuan compared to the previous period[145] - Basic earnings per share (EPS) for the period was -0.0219 yuan, an improvement from -0.0651 yuan in the same period last year[149] - Total equity increased slightly to 6,497,194,244.87 yuan from 6,515,039,469.27 yuan compared to the previous period[145] - Research and development expenses decreased to 8,377,353.55 yuan from 33,903,995.59 yuan in the same period last year[147] - Total current assets decreased to 1,691,001,870.23 yuan from 2,134,959,445.49 yuan compared to the previous period[144] - Total non-current assets increased to 4,867,841,426.67 yuan from 4,808,590,047.97 yuan compared to the previous period[144] - Total operating costs decreased to 164,845,692.64 yuan from 456,012,464.61 yuan in the same period last year[147] - Revenue from sales of goods and services in 2023 H1 was RMB 38,463,223.04, a significant decrease from RMB 226,939,775.22 in 2022 H1[154] - Net cash flow from operating activities in 2023 H1 was negative RMB 183,111,590.76, compared to positive RMB 5,976,753.40 in 2022 H1[155] - Net cash flow from investing activities in 2023 H1 was negative RMB 62,251,609.03, compared to negative RMB 5,089,412.86 in 2022 H1[156] - Net cash flow from financing activities in 2023 H1 was positive RMB 919,627,102.63, compared to negative RMB 13,029.69 in 2022 H1[156] - Total cash and cash equivalents at the end of 2023 H1 were RMB 686,106,428.67, up from RMB 3,838,227.42 in 2022 H1[156] - Net profit in 2023 H1 was negative RMB 17,845,224.40, an improvement from negative RMB 34,155,003.45 in 2022 H1[152] - Basic earnings per share in 2023 H1 were negative RMB 0.0065, compared to negative RMB 0.0124 in 2022 H1[153] - Total comprehensive income in 2023 H1 was negative RMB 17,845,224.40, an improvement from negative RMB 34,155,003.45 in 2022 H1[153] - Credit impairment losses in 2023 H1 were RMB 14,954,347.65, compared to negative RMB 3,516,556.68 in 2022 H1[152] - Administrative expenses in 2023 H1 were RMB 12,368,985.45, a significant increase from RMB 4,239,405.62 in 2022 H1[151] - Total cash outflow from operating activities was RMB 196,976,311.71, an increase of 301.07%[159] - Net cash flow from operating activities was negative RMB 179,273,489.42, an increase of 9.04%[159] - Total cash outflow from investing activities was RMB 62,318,054.16[159] - Net cash flow from investing activities was negative RMB 62,318,054.16[159] - Total cash inflow from financing activities was RMB 884,008,891.63[159] - Net cash flow from financing activities was RMB 884,008,891.63[159] - Net increase in cash and cash equivalents was RMB 642,417,348.05, an increase of 9.04%[159] - Ending balance of cash and cash equivalents was RMB 642,417,412.42, an increase of 163.26%[159] - Total comprehensive income for the period was negative RMB 60,613,928.68[161] - Total owner's equity decreased by RMB 61,612,365.27[161] - The company's total comprehensive income for the period decreased by RMB 179,964,376.49, with a corresponding increase in other comprehensive income of RMB 179,387,695.94[169] - The company's total owner's equity at the end of the period was RMB 2,232,709,860.35, with a decrease of RMB 179,964,376.49 in comprehensive income[170] - The company's total owner's equity at the beginning of the period was RMB 6,515,039,469.27, with a total comprehensive income increase of RMB 17,845,224.40 during the period[174] - The company's capital reserve increased by RMB 1,536,186,603.00 due to the conversion of capital reserve into share capital[174] - Total share capital increased to 2,763,512,843 shares as of June 30, 2023, following a capital reserve to share capital conversion[178] - Comprehensive income for the period amounted to 34,155,003.42, contributing to the increase in retained earnings[175] - The company's registered capital is 2,763,512,843 yuan, reflecting the capital reserve to share capital conversion[178] Company Leadership and Governance - The company's legal representative is Jiang Yang[18] - The company's Board Secretary is Le Ying, with contact information including phone number 0451-51076628 and fax 0451-87185718[19] - The company elected new board members and independent directors during the 2023 first extraordinary general meeting[72] - The company appointed new senior management, including a new chairman, general manager, and financial director[73] Company Operations and Products - The company's main products include sapphire crystal rods, sapphire wafers, and LED filaments, with applications in LED substrates and consumer electronics[34] - The company's sapphire products and single crystal furnace sales declined, leading to the overall revenue decrease[27] - Blue sapphire crystal growth equipment and small-sized sapphire crystal rod sales revenue decreased significantly year-over-year[36] - 4-inch sapphire wafer sales volume decreased slightly, with a significant drop in sales price[36] - LED lighting product exports from China decreased by approximately 5% in the first half of 2023[37] - Mini-LED market size is projected to reach USD 5.3 billion by 2025, with a CAGR of over 85%[38] - Global Micro-LED display market is expected to grow at a CAGR of 70.4% from 2023 to 2028[38] - The company has passed ISO9001, ISO14001, ISO45001, and IATF16949:2016 management system certifications[39] - The company focuses on R&D investment and talent acquisition to enhance product competitiveness[42] - The company operates in the electronic components manufacturing industry, focusing on optoelectronic devices and other electronic devices[179] - The company's main business includes the R&D, production, and sales of sapphire crystal materials and related equipment[180] - The company has 11 subsidiaries included in the consolidated financial statements for the first half of 2023[181] - The financial statements are prepared in accordance with the Chinese Accounting Standards and relevant regulations[182] - The company has entered the restructuring plan execution phase after the court approved the restructuring plans for both the company and its subsidiary, significantly improving its financial condition and operational sustainability[183][184] - Through bankruptcy restructuring, the company has reduced its debt, alleviating future repayment pressure and resolving supplier arrears and shareholder litigation, ensuring smooth future supply chain operations[184] - The company has received RMB 884 million in restructuring investment funds, which have been partially used for daily operations, fixed asset updates, and R&D investments, improving cash flow conditions[184] - The company sold 100% equity of Jiangxi Xinhang Technology Co., Ltd., a low-efficiency asset, to optimize its industrial structure and enhance future profitability[184] - The company expects the sapphire product market to gradually recover in the second half of 2023, leveraging its extensive experience and intellectual property in sapphire material processing to strengthen profitability[185] - The company has appropriately included the operating results and cash flows of newly added subsidiaries from the beginning of the period to the merger date in the consolidated financial statements[196] - The company classifies joint arrangements into joint operations and joint ventures, and uses the equity method to account for investments in joint ventures[197] - For joint operations, the company recognizes its share of jointly held assets and liabilities, as well as revenues and expenses[197] - The company only recognizes the portion of profits and losses attributable to other participants in joint operations when transferring assets to or from joint operations[198] - Cash equivalents are defined as short-term, highly liquid investments that are readily convertible to known amounts of cash and have minimal risk of value changes[199] - Foreign currency transactions are initially recorded at the spot exchange rate on the transaction date[200] - Monetary items in foreign currency are translated at the spot exchange rate on the balance sheet date, with exchange differences recognized in profit or loss[200] - Non-monetary items measured at historical cost in foreign currency are translated at the spot exchange rate on the transaction date[200] - Non-monetary items measured at fair value in foreign currency are translated at the spot exchange rate on the fair value determination date[200] - Foreign currency financial statements are translated using the spot exchange rate on the balance sheet date for assets and liabilities, and the transaction date for income and expenses[200] Subsidiaries and Investments - Established four wholly-owned subsidiaries: Beijing Zhisuanli (registered on February 23, 2023, with a registered capital of 30 million RMB), Shanghai Suanli Ronghe (registered on February 22, 2023, with a registered capital of 10 million RMB), Shenzhen Zhisuanli (registered on May 8, 2023, with a registered capital of 30 million RMB), and Harbin Zhigui (registered on February 24, 2023, with a registered capital of 30 million RMB)[54] - Sold 100% equity of Jiangxi Xinhang Technology Co., Ltd. to Hainan Zangse Investment Co., Ltd., with the shareholder change registration completed on April 18, 2023[57] - Auruode Limited's total assets: 1,681,439,151.39 RMB, net assets: 888,544,799.55 RMB, operating income: 227,165,412.72 RMB, and net profit attributable to the parent company: 2,127,590.13 RMB[58] - Qiuguang Optoelectronics' total assets: 663,276,845.05 RMB, net assets: 162,165,503.12 RMB, operating income: 57,942,636.55 RMB, and net profit attributable to the parent company: -30,738,146.85 RMB[58] - Qiusuo Company's total assets: 372,472,549.51 RMB, net assets: 130,922,885.18 RMB, operating income: 72,174,518.19 RMB, and net profit attributable to the parent company: -4,784,194.72 RMB[59] - Liuxia Optoelectronics' total assets: 61,139,208.08 RMB, net assets: 40,687,208.44 RMB, operating income: 17,062,763.88 RMB, and net profit attributable to the parent company: -2,037,625.71 RMB[59] Market and Industry Trends - Facing intensified market competition in the LED chip industry, with potential risks of further price declines for main products[61] - Increased financial risks due to rising accounts receivable and potential bad debt risks[62] - Accounts receivable at the end of the period amounted to RMB 142 million, with a risk of bad debt losses if unrecoverable[63] - Inventory value at the end of the reporting period was RMB 405 million, with an inventory impairment provision ratio of 18.91%[63] - The company has frozen assets, including bank accounts, real estate, and subsidiary equity, due to historical debt disputes, though these have not significantly impacted operations[64] - The company is involved in several litigation cases and is actively seeking resolutions with creditors[65] Environmental and Social Responsibility - The company is not listed as a key pollutant discharge unit by environmental protection authorities and adheres to environmental laws and regulations, focusing on green operations and technological innovation to reduce emissions[77] - The company has implemented measures to reduce carbon emissions, including equipment upgrades and energy-saving initiatives, aligning with national carbon neutrality goals[79] - No environmental penalties were incurred during the reporting period, and the company has strengthened environmental management
ST瑞德:ST瑞德独立董事关于第十届董事会第三次会议相关事项的独立意见
2023-08-25 09:46
我们认为:公司本次计提信用减值准备遵照并符合《企业会计准则》和公司相关 会计政策的规定。本次计提信用减值准备的决策程序符合有关法律、法规和《公司章 程》的有关规定,不存在损害公司及股东特别是中小股东利益的情形。我们同意本次 计提减值准备。 奥瑞德光电股份有限公司独立董事 关于第十届董事会第三次会议相关事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《上海证券交易所股票上 市规则》及《公司章程》等有关规定,作为奥瑞德光电股份有限公司(以下简称"公 司")的独立董事,本着认真负责、实事求是,切实维护广大中小股东利益的原则,对 公司第十届董事会第三次会议审议的相关议案,发表独立意见如下: 关于 2023 年上半年计提信用减值准备的议案 独立董事:刘鹏、余应敏、陈东梅 2023 年 8 月 25 日 ...
ST瑞德:ST瑞德第十届监事会第三次会议决议公告
2023-08-25 09:44
证券代码:600666 证券简称:ST 瑞德 公告编号:临 2023-071 奥瑞德光电股份有限公司 第十届监事会第三次会议决议公告 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法律责任。 奥瑞德光电股份有限公司(以下简称"公司")第十届监事会第三次会议于 2023 年 8 月 25 日以现场结合通讯方式召开,会议通知已于 2023 年 8 月 15 日以专人送达、 电子邮件的形式向全体监事发出。本次会议应参加表决监事 3 人,实际参加表决的 3 人,会议由监事会主席王彬彬先生主持,会议召开符合《公司法》与《公司章程》的 有关规定。经审议,与会监事一致通过如下决议: 一、公司2023年半年度报告及其摘要 监事会对公司2023年半年度报告及其摘要进行了审慎审核,监事会认为: 1、公司2023年半年度报告的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、2023年半年度报告及其摘要的内容和格式符合中国证监会和上海证券交易所的 各项规定,所含的信息能从各方面真实、准确、完整地反映出公司2023年上半年度的 经 ...
ST瑞德:ST瑞德关于2023年上半年计提信用减值准备的公告
2023-08-25 09:44
证券代码:600666 证券简称:ST 瑞德 公告编号:临 2023-072 奥瑞德光电股份有限公司 关于 2023 年上半年计提信用减值准备的公告 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法律责任。 奥瑞德光电股份有限公司(以下简称"公司")于 2023 年 8 月 25 日召开了 第十届董事会第三次会议与第十届监事会第三次会议,审议通过了《关于 2023 年上半年计提信用减值准备的议案》。现将本次计提减值准备的具体情况公告如 下: 一、计提信用减值准备情况概述 公司根据《企业会计准则》和公司会计政策的相关规定,基于谨慎性原则, 对公司合并报表范围内截至 2023 年 6 月 30 日的可能发生信用减值损失的相关 资产计提减值准备。2023 年上半年,公司计提信用减值准备共计-1,390.16 万 元。本期计提具体情况如下: 注:本次计提的信用减值准备未经会计师事务所审计。 二、本次计提信用减值准备对公司的影响 公司 2023 年上半年计提信用减值准备共计-1,390.16 万元,其中其他应收 款计提减值准备-1,478.47 ...
ST瑞德:ST瑞德第十届董事会第三次会议决议公告
2023-08-25 09:44
证券代码:600666 证券简称:ST 瑞德 公告编号:临 2023-070 奥瑞德光电股份有限公司 第十届董事会第三次会议决议公告 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法律责任。 奥瑞德光电股份有限公司(以下简称"公司")第十届董事会第三次会议于 2023 年 8 月 25 日以现场结合通讯方式召开。会议通知已于 2023 年 8 月 15 日以专人送达、 电子邮件的形式向全体董事发出。本次会议应出席董事 7 人,实际出席董事 7 人,本 次董事会由公司董事长江洋先生主持。会议的召集、召开、表决程序符合《公司法》、 《公司章程》的有关规定,合法有效。会议审议并通过以下议案: 一、公司 2023 年半年度报告及其摘要 公司 2023 年半年度报告及其摘要的编制程序符合法律、法规、《公司章程》等各 项规章制度的规定;报告内容真实、准确、完整,不存在任何虚假记载、误导性陈述 或者重大遗漏,报告客观地反映了公司 2023 年上半年度的财务及经营状况。 表决结果:同意 7 票,反对 0 票,弃权 0 票。 二、关于 2023 年上半年 ...
ST瑞德:ST瑞德关于中小投资者诉讼进展的公告
2023-08-22 09:26
关于中小投资者诉讼进展的公告 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法律责任。 重要内容提示: 证券代码:600666 证券简称:ST 瑞德 公告编号:临 2023-069 奥瑞德光电股份有限公司 近日,公司收到哈尔滨市中级人民法院(以下简称"哈中院")的民事判决书 259 份,现将有关事项情况公告如下: 一、诉讼案件主要情况 (一)131 份判决 被告:奥瑞德 2、原告诉讼请求 (1)判令确认原告对被告享有债权。 2020 年 7 月 17 日,公司收到中国证券监督管理委员会重庆监管局《行政处罚决 1 案件所处的诉讼阶段:一审判决 上市公司所处的当事人地位:被告 涉案的金额:投资者诉讼 259 份一审判决赔偿金额合计 22,922,840.91 元 是否会对上市公司损益产生负面影响:根据一审判决结果,奥瑞德光电股份 有限公司(以下简称"公司"或"奥瑞德")将按照《奥瑞德光电股份有限 公司重整计划》对投资者进行清偿,最终会计处理以审计机构年度审计确认 后的结果为准。公司将持续关注相关案件进展情况,及时履行信息披露义务, 请广大投 ...
ST瑞德(600666) - 2022 Q4 - 年度财报
2023-07-04 16:00
Financial Performance - The company reported a net profit attributable to shareholders of 61 million RMB for the year 2022, with accumulated undistributed profits of -397 million RMB, resulting in no profit distribution for the year [5]. - The company's operating revenue for 2022 was CNY 531,252,923.20, a decrease of 24.07% compared to CNY 699,693,403.08 in 2021 [25]. - The net profit attributable to shareholders of the listed company was CNY 60,655,741.46, marking a turnaround from a loss of CNY 483,122,435.32 in the previous year [25]. - The net cash flow from operating activities decreased by 40.16% to CNY 16,531,913.53 from CNY 27,626,865.53 in 2021 [26]. - The total assets increased by 31.88% to CNY 3,461,821,682.82 from CNY 2,624,881,306.89 in 2021 [26]. - The net assets attributable to shareholders of the listed company increased by CNY 204,719,070.00, primarily due to debt restructuring benefits [29]. - Basic earnings per share improved to CNY 0.05 from a loss of CNY 0.39 in 2021 [27]. - The company reported a significant increase in non-operating income, including CNY 11,844,559.91 from government subsidies [33]. - The company experienced a net loss attributable to shareholders after deducting non-recurring gains of CNY 786,681,393.00, an increase from CNY 505,996,996.28 in 2021 [26]. - The fourth quarter saw a net profit of CNY 598,176,061.24, contrasting with losses in the previous three quarters [31]. Restructuring and Debt Management - The company completed its bankruptcy reorganization on December 31, 2022, improving its asset-liability structure and eliminating delisting risks [37]. - The net assets of the company turned positive after the reorganization, supported by funds from restructuring investors [37]. - The company sold 100% equity of low-efficiency assets, including new航科技, to enhance asset quality and reduce management costs [37]. - The company reported a non-recurring gain from debt restructuring, significantly boosting its financial performance [36]. - The company has resolved all fund occupation issues by its former controlling shareholder, eliminating negative impacts from previous guarantees [95]. - The company has committed to a cash distribution of at least 10% of the annual distributable profit, with a cumulative cash distribution over the last three years not less than 30% of the average annual distributable profit [160]. - The company has established a plan to address non-operating fund occupation, with restructuring investors having fully repaid the owed amounts [164]. - The company has confirmed the repayment of a debt of 78,841,061.49 RMB related to guarantees, with an actual repayment amount of 4,132,053.07 RMB [168]. - The company is undergoing a restructuring process initiated by the Harbin Intermediate People's Court, which started on September 15, 2022 [174]. - The restructuring plan was approved by the creditors' meeting on December 30, 2022, and the court confirmed the execution of the plan on December 31, 2022 [175]. Market and Product Development - The company plans to continue its market expansion and product development strategies following the successful debt restructuring [28]. - The sapphire materials market is expected to benefit from the increasing penetration of Mini-LED and Micro-LED technologies in the display market [39]. - National policies are supportive of the LED industry, which is expected to drive future growth opportunities for sapphire materials [40]. - The company aims to transition from a material supplier to a comprehensive solution provider while exploring new business opportunities for diversified growth [85]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024 [109]. - New product launches are expected to contribute an additional 200 million in revenue in 2023 [110]. Research and Development - Research and development expenses increased by 172.78% to ¥90,092,745.46, reflecting a significant investment in innovation [48]. - The company established a unique technological research and development advantage, focusing on practical value and rapid market adaptation [45]. - The company reported a total R&D investment of 81,216,017.94, which represents 15.29% of total revenue [66]. - Research and development investments increased by 30%, totaling 150 million in 2022, focusing on innovative technologies [108]. Compliance and Governance - The company has maintained its governance structure in compliance with regulatory requirements without any major discrepancies [98]. - The company is committed to improving compliance and governance practices following recent regulatory challenges [118]. - The company received administrative penalties from the China Securities Regulatory Commission for false financial reporting and failure to disclose significant contracts and debts [118]. - The company has faced multiple regulatory actions over the past three years, indicating ongoing compliance challenges [117][118]. - The company has implemented a salary scheme for directors and senior management based on industry standards and individual performance assessments [114]. Environmental Management - The company has invested ¥1,308,600 in environmental protection during the reporting period [145]. - The company actively implements energy-saving modifications to major production equipment, aiming to reduce energy consumption per unit of output [150]. - The company adheres to national and industry environmental regulations, actively participating in carbon reduction initiatives aligned with the "carbon peak and carbon neutrality" policy [149]. - The company promotes energy-saving and emission-reduction technologies and processes, enhancing its environmental governance level [148]. - The company has not faced any administrative penalties related to environmental issues, indicating compliance with environmental laws [147]. Legal Matters - The company is involved in multiple lawsuits, including a significant case where Shanghai New Huangpu Investment Management Co., Ltd. is suing for a trust loan of 100 million RMB due to non-repayment by Beijing Yaolai Investment Co., Ltd. [177]. - The company has been ordered to pay 2,613,885.37 RMB in a lawsuit related to a payment dispute with Qiaoguan Optoelectronics, which includes principal, interest, and overdue penalties [181]. - The company is facing a lawsuit from small investors claiming civil compensation for alleged false statements, with some cases already resulting in first-instance judgments [177]. - The company has ongoing litigation related to a supply contract dispute with a claim amounting to approximately 4.74 million RMB [178]. - The company has faced scrutiny and legal challenges that could affect its market reputation and operational strategies moving forward [182].
ST瑞德(600666) - *ST瑞德关于参加黑龙江辖区上市公司2023年投资者网上集体接待日活动的公告
2023-05-09 09:02
1 证券代码:600666 证券简称:*ST 瑞德 公告编号:临 2023-058 奥瑞德光电股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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法律责任。 为进一步加强与投资者的互动交流,奥瑞德光电股份有限公司(以下简称 "公司")将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待日活动",现 将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net);或关注微信公众号(名称:全景财经);或下载全景 路演 APP,参与本次互动交流。 活动时间:2023 年 5 月 15 日(周一)14:00-16:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状 况和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资 者踊跃参与! 特此公告。 奥瑞德光电股份有限公司董事会 2023 ...
ST瑞德(600666) - 2023 Q1 - 季度财报
2023-04-28 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥44,692,125.71, a decrease of 68.04% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥12,251,201.05, with no applicable percentage change due to the loss[5] - The net cash flow from operating activities was ¥15,175,409.13, down by 9.67% year-on-year[5] - The company reported a net loss of RMB 2,004,340,943.45 in Q1 2023, compared to a net loss of RMB 1,992,089,742.40 in the same period last year[18] - In Q1 2023, the company reported a net loss of CNY 13,168,557.48, compared to a net loss of CNY 72,207,998.96 in Q1 2022, indicating a significant improvement[22] - The total operating profit for Q1 2023 was CNY -10,919,200.79, an improvement from CNY -58,468,993.84 in the same period last year[21] - The total comprehensive loss for Q1 2023 was CNY -13,168,557.48, compared to CNY -72,207,998.96 in Q1 2022, indicating a narrowing of losses[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,878,172,210.54, a decrease of 16.86% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 2,878,172,210.54, down from RMB 3,461,821,682.82 at the end of 2022, indicating a decrease of approximately 16.8%[18] - Total liabilities decreased to RMB 1,134,582,227.18 from RMB 1,705,063,141.98, a reduction of about 33.5%[18] - The company's equity attributable to shareholders was RMB 1,723,572,171.06, slightly down from RMB 1,735,823,372.11 at the end of 2022[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 37,089[12] - The top shareholder, Qingdao Zhican Information Industry Development Partnership, holds 13.02% of the shares[12] Revenue and Costs - Total operating revenue for Q1 2023 was RMB 44,692,125.71, a decrease of 68% compared to RMB 139,829,582.04 in Q1 2022[20] - Total operating costs for Q1 2023 were RMB 64,348,556.18, down 68.5% from RMB 204,658,545.96 in Q1 2022[20] - The significant decline in operating revenue was primarily due to a decrease in sales of sapphire products[9] - The company’s total revenue from sales and services received in Q1 2023 was CNY 17,537,524.95, a decrease from CNY 98,016,183.97 in Q1 2022[24] Cash and Cash Equivalents - Cash and cash equivalents as of March 31, 2023, amounted to RMB 28,829,321.80, an increase from RMB 19,573,259.72 at the end of 2022[16] - The company’s cash and cash equivalents at the end of Q1 2023 stood at CNY 23,977,722.80, up from CNY 17,633,773.67 at the end of Q1 2022[26] Accounts Receivable and Inventory - Accounts receivable decreased to RMB 135,721,842.49 from RMB 144,160,519.12 at the end of 2022, reflecting a reduction of approximately 5.5%[16] - Inventory increased to RMB 398,403,081.48 from RMB 380,630,678.55, representing a growth of about 4.9%[16] Research and Development - Research and development expenses in Q1 2023 were CNY 3,296,325.97, significantly lower than CNY 16,216,342.30 in Q1 2022, reflecting a strategic shift in spending[21] Financial Management - The company incurred financial expenses of CNY 346,735.38 in Q1 2023, a decrease from CNY 33,697,918.91 in Q1 2022, suggesting improved financial management[21] - The company’s total cash outflow from operating activities was CNY 130,681,839.47 in Q1 2023, compared to CNY 123,271,278.54 in Q1 2022, indicating a slight increase in cash outflow[25]