证券代码：600707 证券简称：彩虹股份 编号：临 2023-021 号 一、业绩说明会相关安排 活动时间：2023 年 5 月 16 日（星期二）15:00～17:00。 活动地址："全景路演" 网址：http://rs.p5w.net 二、投资者参与方式 彩虹显示器件股份有限公司 关于参加 2023 年陕西辖区上市公司投资者集体接待日 暨 2022 年度业绩说明会的公告 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法律责任。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西监管局工作部署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上市公 司投资者集体接待日暨 2022 年度业绩说明会活动"。 届时，本公司主要负责人及董事会秘书、财务总监等高级管理人员将通过互 动平台与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加。 1 1、投资者可于 2023 年 5 月 16 日 15:00～17:00 登录"全景路演" （http:// ...

彩虹显示器件股份有限公司 2023 年第一季度报告 单位：元 币种：人民币 证券代码：600707 证券简称：彩虹股份 彩虹显示器件股份有限公司 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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 | --- | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------|-----------------------------------------| | 项目 | 本报告期 | | 本报告期比上 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥8.97 billion, a decrease of 40.95% compared to ¥15.19 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was approximately -¥2.66 billion, representing a decline of 199.72% from a profit of ¥2.67 billion in 2021[17]. - The basic earnings per share for 2022 was -¥0.74, a decrease of 200.00% compared to ¥0.74 in 2021[18]. - The weighted average return on equity for 2022 was -12.70%, a decrease of 25.41 percentage points from 12.71% in 2021[18]. - The net cash flow from operating activities for 2022 was approximately ¥2.77 billion, down 60.90% from ¥7.10 billion in 2021[17]. - The total assets at the end of 2022 were approximately ¥40.75 billion, a decrease of 5.53% from ¥43.14 billion at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥19.62 billion, a decrease of 12.06% from ¥22.32 billion at the end of 2021[17]. - The company reported a total of ¥817.64 million in non-recurring gains and losses for 2022, significantly higher than ¥182.05 million in 2021[23]. - The company experienced a quarterly revenue of ¥2.47 billion in Q4 2022, with a net profit attributable to shareholders of -¥544.34 million[21]. Risk Management - The company has detailed descriptions of various risks including policy, industry, operational, and financial risks in the report[6]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[5]. - The company has a comprehensive risk management strategy outlined in the management discussion and analysis section[6]. - The company is addressing risks related to fluctuations in raw material prices and supply chain stability by deepening strategic cooperation with suppliers[93]. Governance and Compliance - The audit report issued by Da Xin Certified Public Accountants confirmed the financial report's authenticity and completeness[3]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[5]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has not faced any situation where more than half of the directors could not guarantee the authenticity of the annual report[7]. - The company adheres to strict governance practices and has improved its internal control systems to enhance operational transparency and investor relations[97]. - The company is committed to ongoing improvements in internal controls, information disclosure, and investor protection in 2023[97]. Research and Development - The company plans to continue focusing on R&D and market expansion strategies to recover from the current financial downturn[17]. - The company’s R&D capabilities were strengthened with over 20 key technology improvement projects established in 2022, enhancing production capacity and cost efficiency[33]. - The company plans to increase R&D investment to develop high-value technology products, including the mass production of ultra-large size products like 86" and 100" displays[83]. - The company has allocated 100 million yuan for research and development in new technologies for the upcoming fiscal year[112]. Market Position and Strategy - The company is positioned as a leader in the domestic new display industry, with its core glass substrate business at an advanced international level[35]. - The company plans to launch its first production line at the Xianyang base in 2023, further expanding its production capacity[32]. - The company is focused on technology innovation and investment in G8.5+ glass substrate projects to enhance industry competitiveness[35]. - The company is actively involved in the development of new technologies and products, although specific details were not disclosed in the conference call[105]. - The company is facing uncertainties in the display panel industry recovery, with a potential oversupply challenge despite a dynamic balance in the LCD TV panel market[92]. Environmental and Social Responsibility - The company invested 58.79 million yuan in environmental protection funds during the reporting period[136]. - The company has established emergency response plans for environmental incidents to mitigate potential risks[143]. - The company reduced carbon emissions by 446 tons through the implementation of clean energy generation, specifically a solar photovoltaic power system[147]. - Total investment in poverty alleviation and rural revitalization projects amounted to 3.5971 million RMB, with 1.8251 million RMB allocated for funds and 1.7720 million RMB for material donations[149]. Shareholder and Management Information - The company has a cash dividend policy that prioritizes cash dividends over stock dividends, reflecting its commitment to shareholder returns[126]. - The total number of employees in the company and its main subsidiaries is 4,476, with 3,170 in production, 1,057 in technology, and 29 in sales[123]. - The company reported a significant focus on new product development and technology research, particularly in electronic glass and display technologies[108]. - The company continues to prioritize shareholder value, as evidenced by the increase in shareholding among key personnel[103].