彩虹显示器件股份有限公司 董事会决议公告 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。 彩虹显示器件股份有限公司（以下简称本公司）第九届董事会第二十八次会 议通知于 2023 年 11 月 27 日以通讯方式发出，会议于 2023 年 12 月 4 日以通讯 表决的方式召开。应参加会议表决的董事 9 人，实际参加会议表决的 9 人。会议 的召开符合《公司法》和《公司章程》的有关规定。会议审议并通过了如下决议： 一、通过《关于修订独立董事制度的议案》（同意9票，反对0票，弃权0票） 根据中国证监会《上市公司独立董事管理办法》、上海证券交易所同步修订 的《股票上市规则》及自律监管指引等相关配套规则的相关规定，对公司《独立 董事制度》进行了修订，具体内容详见同日披露于上海证券交易所网站 （www.sse.com.cn）的《独立董事工作制度》。 二、通过《关于修订董事会各专门委员会工作细则的议案》（同意9票，反对 0票，弃权0票） 证券代码：600707 证券简称：彩虹股份 编号：临 2023-045 号 根据中国证监会发布的《上市 ...

证券代码：600707 证券简称：彩虹股份 编号：临 2023-044 号 彩虹显示器件股份有限公司 关于为控股子公司提供担保的进展公告 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: ● 被担保人名称：公司控股子公司咸阳彩虹光电科技有限公司（以下简称 "彩虹光电"） ● 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 2 亿元。已实际为彩虹光电提供担保余额人民币 80.00 亿元。 ● 本次是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 特别风险提示：公司为全资子公司、控股子公司及合营公司担保总额为人 民币 223.49 亿元（含预计担保额度内尚未使用额度人民币 111.73 亿元），占公 司 2022 年末已经审计净资产的 113.89%，敬请投资者注意相关风险。 一、担保情况概述 （一）担保的基本情况 本公司 2023 年 4 月 18 日和 2023 年 6 月 15 日召开的第九届董事会第二十四 次会议和 2022 年年度股东大会，审议通过了《关于 2023 年度预计对外担保事项 ...

证券代码：600707 证券简称：彩虹股份 编号：临 2023-043 号 彩虹显示器件股份有限公司 关于召开 2023 年第三季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。 重要内容提示： 投资者可于 2023 年 11 月 17 日至 11 月 23 日 16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 彩虹显示器件股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发 布了公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 24 日上午 9:00-10:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行 ...

[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) [Important Notes](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, with financial statements unaudited - The company's board of directors, supervisory board, and senior management guarantee the **truthfulness, accuracy, and completeness** of the quarterly report content[3](index=3&type=chunk) - The company's principal officer, head of accounting, and head of accounting department guarantee the **truthfulness, accuracy, and completeness** of the financial information in the quarterly report[3](index=3&type=chunk) - The third-quarter financial statements are **unaudited**[3](index=3&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company achieved significant revenue growth and turned net profit to positive in Q3 2023 and year-to-date, with substantial increases in EPS and ROE, while total assets slightly decreased and equity attributable to shareholders modestly grew Key Accounting Data and Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (2023 Q3) | YoY Change (%) | Year-to-Date (Jan-Sep 2023) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 3,366,924,746.32 | 66.81 | 8,606,070,141.66 | 32.48 | | Net Profit Attributable to Shareholders (RMB) | 575,827,304.39 | N/A (Turned Profitable) | 305,844,765.91 | N/A (Turned Profitable) | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (RMB) | 544,146,481.96 | N/A (Turned Profitable) | 231,565,934.46 | N/A (Turned Profitable) | | Net Cash Flow from Operating Activities (RMB) | N/A | N/A | 1,884,298,324.33 | -26.10 | | Basic Earnings Per Share (RMB/share) | 0.160 | N/A (Turned Profitable) | 0.085 | N/A (Turned Profitable) | | Diluted Earnings Per Share (RMB/share) | 0.160 | N/A (Turned Profitable) | 0.085 | N/A (Turned Profitable) | | Weighted Average Return on Equity (%) | 2.93 | +7.64 percentage points | 1.55 | +11.52 percentage points | Balance Sheet Status (As of September 30, 2023) | Item | End of Current Period (Sep 30, 2023) | End of Prior Year (Dec 31, 2022) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets (RMB) | 39,536,454,216.01 | 40,754,034,165.46 | -2.99 | | Total Equity Attributable to Shareholders (RMB) | 19,921,636,271.66 | 19,623,732,814.53 | 1.52 | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, non-recurring gains and losses primarily stemmed from government subsidies, fair value changes in financial assets, and other non-operating income/expenses, contributing **31.68 million RMB** (current period) and **74.28 million RMB** (year-to-date) to net profit Non-recurring Gains and Losses Items and Amounts (Unit: RMB) | Item | Amount for Current Period | Amount Year-to-Date | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 225,257.56 | -422,623.35 | | Government Subsidies Recognized in Current Profit/Loss | 25,766,923.16 | 66,162,445.85 | | Gains/Losses from Fair Value Changes of Financial Assets, Derivative Financial Instruments, and Investment Income | 5,713,363.77 | 8,430,125.41 | | Other Non-operating Income and Expenses | 784,308.04 | 2,419,526.17 | | Other Gains/Losses Meeting the Definition of Non-recurring Items | 18,402.17 | 250,738.57 | | Less: Impact on Minority Interests (After Tax) | 827,432.27 | 2,561,381.20 | | **Total** | **31,680,822.43** | **74,278,831.45** | - Other gains/losses meeting the definition of non-recurring items represent incidental business unrelated to ordinary operations, arising from **property sales by a controlled subsidiary**[7](index=7&type=chunk) [Analysis of Changes in Financial Indicators and Causes](index=3&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) During the reporting period, the company's operating revenue, net profit attributable to shareholders, and EPS significantly increased year-over-year, primarily due to improved supply-demand in the LCD panel market and rising panel prices, leading to a turnaround in operating performance - Operating revenue increased by **66.81% year-over-year** for the current period and **32.48% year-to-date**[8](index=8&type=chunk) - Net profit attributable to shareholders, net profit excluding non-recurring items, basic EPS, and diluted EPS all achieved **significant year-over-year growth**, resulting in a turnaround in operating performance[8](index=8&type=chunk) - The primary reasons are **improved supply-demand in the LCD panel market** and **rising panel prices**[8](index=8&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **78,466 common shareholders**, with Xianyang Financial Holding, Xianyang CEC Rainbow Group, and Xianyang Urban Construction Investment as the top three, some shares pledged, and related party or concerted action relationships among major shareholders - The total number of common shareholders at the end of the reporting period was **78,466**[9](index=9&type=chunk) Top Ten Shareholders' Holdings (As of Reporting Period End) | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Holding Percentage (%) | Share Status | Number of Pledged Shares (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Xianyang Financial Holding Group Co., Ltd. | State-owned Legal Person | 1,112,759,643 | 31.01 | Pledged | 599,561,929 | | Xianyang CEC Rainbow Group Holding Co., Ltd. | State-owned Legal Person | 720,098,538 | 20.07 | Pledged | 457,800,000 | | Xianyang Urban Construction Investment Holding Group Co., Ltd. | State-owned Legal Person | 314,336,098 | 8.76 | Pledged | 157,000,000 | | Hefei Core Screen Industry Investment Fund (Limited Partnership) | Other | 165,621,059 | 4.62 | None | 0 | | Shaanxi Electronics Information Group Co., Ltd. | State-owned Legal Person | 112,489,952 | 3.13 | None | 0 | | Shaanxi Ruyi Guangdian Technology Co., Ltd. | State-owned Legal Person | 108,884,454 | 3.03 | Pledged | 85,979,178 | | Hong Kong Securities Clearing Company Limited | Other | 57,500,541 | 1.60 | None | 0 | | Rainbow Group New Energy Co., Ltd. | State-owned Legal Person | 35,375,673 | 0.99 | None | 0 | | Baoning Capital Co., Ltd. - Baoning Emerging Markets Fund (USA) | Overseas Legal Person | 14,918,100 | 0.42 | None | 0 | | Foshan Shunde District Chengshun Asset Management Co., Ltd. | State-owned Legal Person | 14,821,958 | 0.41 | None | 0 | - Xianyang Financial Holding is the controlling shareholder of Ruyi Guangdian and a **party acting in concert**; CEC Rainbow and Rainbow New Energy are ultimately controlled by China Electronics, making them **related shareholders** of the company[10](index=10&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=%E5%9B%9B%E3%80%81%20%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Type of Audit Opinion](index=4&type=section&id=%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The financial statements for this quarter are **unaudited**[11](index=11&type=chunk) [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets were **39.54 billion RMB**, a slight decrease from year-end, with significant changes in cash and accounts receivable, a decrease in construction in progress, and a notable increase in other non-current assets; total current liabilities decreased, non-current liabilities slightly increased, and equity attributable to parent company shareholders modestly grew Consolidated Balance Sheet Key Data (Unit: RMB) | Item | Sep 30, 2023 | Dec 31, 2022 | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **39,536,454,216.01** | **40,754,034,165.46** | **-2.99%** | | Cash and Cash Equivalents | 6,551,707,987.50 | 8,792,432,645.43 | -25.5% | | Financial Assets Held for Trading | 1,000,000,000.00 | 200,000,000.00 | +400% | | Accounts Receivable | 2,322,796,520.39 | 1,432,276,049.60 | +62.18% | | Construction in Progress | 2,046,132,050.43 | 3,226,434,624.71 | -36.59% | | Other Non-current Assets | 585,685,474.55 | 150,060,351.88 | +290.3% | | **Total Liabilities** | **19,437,345,948.92** | **20,963,329,639.79** | **-7.2%** | | Short-term Borrowings | 2,591,810,006.96 | 3,781,004,023.61 | -31.44% | | Notes Payable | 567,967,910.61 | 1,220,012,770.82 | -53.44% | | Long-term Borrowings | 9,893,635,778.92 | 9,635,863,979.00 | +2.68% | | **Total Equity Attributable to Parent Company Shareholders** | **19,921,636,271.66** | **19,623,732,814.53** | **+1.52%** | [Consolidated Income Statement](index=7&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first three quarters of 2023, total operating revenue increased by **32.48% year-over-year**, with operating profit and net profit turning profitable, net profit attributable to parent company shareholders reaching **306 million RMB**, and basic EPS at **0.085 RMB**; sales and R&D expenses significantly grew, while other income substantially decreased Consolidated Income Statement Key Data (Unit: RMB) | Item | First Three Quarters 2023 (Jan-Sep) | First Three Quarters 2022 (Jan-Sep) | Change | | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | **8,606,070,141.66** | **6,495,976,102.65** | **+32.48%** | | Total Operating Costs | 8,381,221,922.37 | 9,063,952,454.63 | -7.42% | | Selling Expenses | 65,496,682.79 | 21,469,751.30 | +205.07% | | Administrative Expenses | 171,807,016.29 | 221,728,502.61 | -22.51% | | Research and Development Expenses | 361,870,200.29 | 230,497,104.27 | +57.01% | | Financial Expenses | 346,775,513.45 | 379,379,574.60 | -8.59% | | Other Income | 66,162,445.85 | 501,061,152.01 | -86.78% | | Investment Income | 16,994,515.20 | 7,289,004.63 | +133.15% | | **Operating Profit** | **308,101,738.99** | **-2,058,840,813.99** | **Turned Profitable** | | **Net Profit** | **308,403,741.42** | **-2,123,715,567.17** | **Turned Profitable** | | Net Profit Attributable to Parent Company Shareholders | 305,844,765.91 | -2,117,952,708.81 | Turned Profitable | | Basic Earnings Per Share (RMB/share) | 0.085 | -0.590 | Turned Profitable | [Consolidated Cash Flow Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first three quarters of 2023, net cash flow from operating activities was **1.88 billion RMB**, a **26.10% year-over-year decrease** primarily due to reduced tax refunds; net cash flow from investing activities was **-2.41 billion RMB** due to significantly increased outflows; and net cash flow from financing activities shifted from inflow to outflow, mainly from increased debt repayments Consolidated Cash Flow Statement Key Data (Unit: RMB) | Item | First Three Quarters 2023 (Jan-Sep) | First Three Quarters 2022 (Jan-Sep) | Change | | :--- | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | **1,884,298,324.33** | **2,549,939,106.90** | **-26.10%** | | Cash Received from Sales of Goods and Services | 7,882,253,621.57 | 7,525,634,050.81 | +4.74% | | Cash Received Relating to Other Operating Activities | 722,777,013.43 | 1,150,242,833.80 | -37.25% | | Receipts of Tax Refunds | 602,613,259.03 | 1,578,858,458.59 | -61.83% | | **Net Cash Flow from Investing Activities** | **-2,412,881,262.27** | **-3,570,298,643.49** | **Decrease in Outflow** | | Cash Received from Disposal of Investments | 1,608,430,125.41 | 0 | Significant Increase | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-term Assets | 1,650,345,708.91 | 3,648,572,700.49 | -54.77% | | Cash Paid for Investments | 2,400,000,000.00 | 0 | Significant Increase | | **Net Cash Flow from Financing Activities** | **-1,338,711,210.64** | **1,936,866,995.96** | **Shifted from Inflow to Outflow** | | Cash Received from Borrowings | 5,371,586,600.00 | 6,551,000,000.00 | -17.99% | | Cash Paid for Repayment of Debts | 6,234,074,622.00 | 3,806,114,776.89 | +63.81% | | **Net Increase in Cash and Cash Equivalents** | **-1,858,419,375.75** | **951,736,022.98** | **Shifted from Increase to Decrease** | [Other Matters](index=4&type=section&id=%E4%B8%89%E3%80%81%20%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) [Other Reminders](index=4&type=section&id=%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E5%85%B3%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%8A%A5%E5%91%8A%E6%9C%9F%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) There is no other significant information regarding the company's operating performance during the reporting period that requires special attention from investors - No other significant information regarding the company's operating performance during the reporting period requires investor attention[11](index=11&type=chunk) [Implementation of New Accounting Standards](index=10&type=section&id=2023%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E6%88%96%E5%87%86%E5%88%99%E8%A7%A3%E9%87%8A%E7%AD%89%E6%B6%89%E5%8F%8A%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E7%9A%84%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The company did not adopt new accounting standards or interpretations requiring adjustments to the opening financial statements of the first year of implementation starting from 2023 - The company did not adopt new accounting standards or interpretations requiring adjustments to the opening financial statements of the first year of implementation starting from **2023**[20](index=20&type=chunk)

证券代码：600707 证券简称：彩虹股份 编号：临 2023-042 号 彩虹显示器件股份有限公司 关于为全资子公司提供担保的进展公告 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: ● 被担保人名称：公司全资子公司虹阳显示（咸阳）科技有限公司（以下 简称"虹阳显示"） ● 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 8 亿元。已实际为虹阳显示提供担保余额人民币 2.10 亿元。 ● 本次是否有反担保：无 ● 对外担保逾期的累计数量：无 因公司对外担保均为对控股子公司和全资子公司提供的担保，且发生频次较 1 高，公司对上述担保实际发生情况按月汇总披露。2023 年 9 月，在股东大会批 准的上述担保额度范围内，本公司为全资子公司提供担保进展情况如下： 本次担保前公司已为虹阳显示提供担保余额为人民币 2.10 亿元，若本次担 保全部实施后，为虹阳显示提供担保余额为人民币 10.10 亿元。 二、被担保人基本情况 虹阳显示成立于 2021 年 9 月 16 日，法定代表人：杨国洪，注册地址：陕西 ...

彩虹显示器件股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：600707 证券简称：彩虹股份 编号：临 2023-041 号 （三）会议召开方式：上证路演中心网络互动 1 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： 投资者可于 2023 年 9 月 21 日至 9 月 27 日 16:00 前登录上证路演中心 网站首页点击"提问预征集"栏目进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 彩虹显示器件股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布了公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 28 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 ...

证券代码：600707 证券简称：彩虹股份 编号：临 2023-040 号 彩虹显示器件股份有限公司 关于注销募集资金专户的公告 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。 一、募集资金基本情况 为规范募集资金管理，切实保护投资者权益，按照相关法律法规的监管要求 和公司《募集资金管理办法》等有关规定，结合公司募集资金使用和管理的实际 需要，公司对募集资金实行专户存储。本公司、本公司控股子公司咸阳彩虹光电 科技有限公司（以下简称"彩虹光电"）和彩虹（合肥）液晶玻璃有限公司（以 下简称"合肥液晶"）与保荐机构中信建投证券股份有限公司（以下简称"中信 建投"）、各募集资金专户存储银行签订了《募集资金专户存储三方监管协议》， 明确了各方的权利和义务。 三、本次募集资金专户注销情况 | 公司 | 开户行 | 银行账号 | 备注 | | --- | --- | --- | --- | | 名称 | | | | | 彩虹 | 中国建设银行股份有限公司咸阳 上海浦东发展银行股份有限公司 | 61001633408050000128 | 转 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥5,239,145,395.34, representing a 17.01% increase compared to ¥4,477,591,207.68 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was -¥269,982,538.48, an improvement from -¥1,144,042,752.24 in the previous year[15]. - The net cash flow from operating activities decreased by 54.23%, amounting to ¥906,034,238.23 compared to ¥1,979,561,663.09 in the same period last year[15]. - The total assets at the end of the reporting period were ¥40,285,500,240.40, a decrease of 1.15% from ¥40,754,034,165.46 at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company were ¥19,345,808,967.27, down 1.42% from ¥19,623,732,814.53 at the end of the previous year[15]. - The basic earnings per share for the first half of 2023 was -¥0.075, compared to -¥0.319 in the same period last year[16]. - The weighted average return on net assets was -1.39%, an increase of 3.87 percentage points from -5.26% in the previous year[16]. - The company's operating costs decreased by 10.51% to ¥4,891,808,055.28 from ¥5,466,021,340.65, attributed to ongoing cost reduction and efficiency improvement efforts[34][35]. - Research and development expenses increased by 47.40% to ¥232,036,095.73, reflecting the company's commitment to advancing its LCD panel and glass substrate industries[34][36]. - The company reported a significant increase in accounts receivable to ¥1,930,786,775.08, a 34.81% rise from the previous year, driven by increased sales revenue from LCD panels[37][38]. Market and Industry Trends - In the first half of 2023, the global TV terminal consumption demand gradually recovered, leading to a continuous rebound in TV panel prices[22]. - The top three panel manufacturers accounted for nearly 70% of the market share in the first half of 2023, indicating increased industry concentration[22]. - The domestic supply of high-generation (G8.5+a-si) substrate glass has significantly increased, positioning the company as a core supplier among well-known panel manufacturers[21]. - The company is focusing on expanding its G8.5+ substrate glass project to enhance product competitiveness and scale[23]. - The domestic substrate glass market is expected to account for approximately 70% of global demand, leading to intensified competition as industry giants localize production in China[50]. Operational Efficiency and Innovations - The company has implemented a management system that supports digital management and modular operations, enhancing its operational efficiency[24]. - The company’s technology innovation in substrate glass has significantly improved production line lifespan, furnace tonnage, and overall yield[27]. - The LCD panel production line maintained stable operations, with a focus on increasing the output of high-margin products in response to market demand[29]. - The company successfully completed the investment in the Hefei 8.5 generation glass substrate production line in June 2023, which has begun mass production and supply[30]. - The company aims to accelerate the development and mass production of 100-inch panel products to expand its product offerings[31]. Environmental Compliance and Sustainability - Hefei Liquid Crystal discharged 808,900 tons of wastewater, with an average COD concentration of 13.62 mg/L, resulting in a total COD discharge of 11.94 tons after treatment[56]. - Rainbow Optoelectronics discharged 3,023,300 tons of wastewater in the first half of 2023, with an average COD concentration of 129.18 mg/L, leading to a total COD discharge of 376.74 tons after treatment[58]. - Hefei Liquid Crystal's wastewater discharge complies with the "Comprehensive Wastewater Discharge Standards" (GB8978-1996) level 3 standard, with COD ≤ 500 mg/L[56]. - Hefei Liquid Crystal reduced carbon emissions by 187.56 tons through the use of clean energy, specifically a solar photovoltaic power generation system[64]. - Both companies have established real-time monitoring systems for wastewater and air emissions to ensure compliance with environmental standards[59]. Corporate Governance and Compliance - The company maintains independence in operations, assets, and finances with its major shareholders, ensuring the protection of minority shareholders' interests[67]. - There are no significant lawsuits or arbitration matters affecting the company during the reporting period[69]. - The company has not engaged in any non-operational fund occupation by major shareholders or related parties during the reporting period[68]. - The company has not reported any violations or penalties involving its directors, supervisors, or senior management during the reporting period[69]. - The company has established principles for related party transactions, ensuring fair pricing based on market conditions[67]. Financial Position and Assets - The total amount of restricted assets as of the reporting period was ¥16.54 billion, primarily due to bank loans secured against certain assets[40]. - The total current assets amounted to approximately CNY 11.67 billion, an increase from CNY 11.46 billion at the end of 2022, reflecting a growth of about 1.8%[82]. - The cash and cash equivalents decreased to CNY 8.10 billion from CNY 8.79 billion, representing a decline of approximately 7.8%[82]. - The total amount of guarantees provided by the company is 139.29 million RMB, which accounts for 72% of the company's net assets[72]. - The company reported a significant increase in trading financial assets, rising to CNY 700 million from CNY 200 million, marking a growth of 250%[82]. Future Outlook and Strategic Plans - The company plans to enhance its G8.5+ substrate glass project and improve existing production lines to increase supply and reduce manufacturing costs[50]. - The company is committed to technological innovation and product development to mitigate risks associated with rapid technological upgrades in the display industry[51]. - The company plans to continue focusing on R&D and market expansion strategies to enhance future performance[88].

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:// ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,261,758,928.25, representing a decrease of 4.05% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was a loss of CNY 460,257,190.17, with a net profit excluding non-recurring gains and losses of CNY 479,617,037.82[4] - The basic and diluted earnings per share were both CNY -0.128[4] - The company reported a net loss of ¥5,102,968,315.01 for the period, compared to a loss of ¥4,642,711,124.84 in the previous period[15] - The net loss for Q1 2023 was ¥461,226,621.89, compared to a net loss of ¥742,414,237.86 in Q1 2022, showing an improvement of 37.88%[19] - The company reported a total profit of -¥461,226,621.89 for Q1 2023, an improvement from -¥742,414,237.86 in Q1 2022[19] Cash Flow - The net cash flow from operating activities was CNY 5,454,891.04, reflecting a significant decrease of 98.45% year-on-year[4] - Cash inflow from operating activities totaled ¥2,499,353,133.12 in Q1 2023, down 26.67% from ¥3,411,964,814.67 in Q1 2022[20] - The total cash outflow from operating activities was 2,493,898,242.08 CNY, down from 3,059,066,758.54 CNY in the previous year[21] - The total cash and cash equivalents at the end of the period were 8,050,553,632.64 CNY, compared to 9,162,225,171.40 CNY at the end of the previous year[21] - Cash received from sales of goods and services was ¥2,203,029,781.92 in Q1 2023, a decrease of 24.19% from ¥2,909,739,892.08 in Q1 2022[20] - The net cash flow from financing activities was 638,176,609.88 CNY, down from 1,605,088,393.37 CNY in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 40,632,439,198.66, a decrease of 0.30% from the end of the previous year[4] - The company's total liabilities as of March 31, 2023, were ¥21,302,961,294.88, compared to ¥20,963,329,639.79 at the end of 2022, marking an increase of about 1.6%[15] - The total equity attributable to shareholders decreased to ¥19,163,475,624.36 from ¥19,623,732,814.53, a decline of approximately 2.3%[15] - Long-term borrowings increased significantly to ¥11,323,610,531.00 from ¥9,635,863,979.00, representing a rise of approximately 17.5%[15] Shareholder Information - The top ten shareholders held a total of 1,112,759,643 shares, accounting for 31.01% of the total shares[8] - The equity attributable to shareholders of the listed company was CNY 19,163,475,624.36, down 2.35% from the previous year-end[4] Operational Efficiency - The company is focusing on cost reduction and efficiency improvement measures to mitigate the impact of declining sales[7] - Total operating costs decreased to ¥2,747,563,747.56 in Q1 2023 from ¥3,121,319,268.34 in Q1 2022, representing a reduction of 11.97%[16] - Research and development expenses increased to ¥105,708,980.62 in Q1 2023, up 30.34% from ¥81,060,371.20 in Q1 2022[18] Government Support - The company received government subsidies amounting to CNY 18,195,883.24, which are closely related to its normal business operations[5] Inventory and Receivables - Accounts receivable increased to ¥1,521,324,494.18 from ¥1,432,276,049.60, reflecting a rise of about 6.2% year-over-year[13] - The company's inventory stood at ¥843,882,659.65, down from ¥876,732,908.33, reflecting a decrease of about 3.8%[13]