证券代码：688001 证券简称：华兴源创 公告编号:2023-051 苏州华兴源创科技股份有限公司 关于 2020 年限制性股票激励计划首次授予部分 第三个归属期和预留授予部分第二个归属期 符合归属条件的公告 （4）激励人数：首次授予 147 人（本次满足归属条件 128 人），预留授予 58 人（本次满足归属条件 51 人），其中 1 名激励对象同时持有首次授予部分和 预留授予部分权益。 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、本次限制性股票激励计划批准及实施情况 （一）本次限制性股票激励计划方案及履行的程序 1、本次限制性股票激励计划的主要内容 （1）股权激励方式：第二类限制性股票 （2）授予数量：公司 2020 年限制性股票激励计划（以下简称"《激励计 划》"或"本激励计划"）向激励对象授予限制性股票总量为 400 万股，占本 激励计划草案公告时公司股本总额的 0.93%。其中，首次授予 320 万股，占本激 励计划公布时公司股本总额的 0.74%，占本次授予权益总额的 80.00%；预 ...

苏州华兴源创科技股份有限公司 独立董事关于第二届董事会第三十三次会议 相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》《上市公司独立董事制度》《苏州华兴源创科技股份有限公 司章程》及《公司独立董事工作制度》等法律法规及规章制度的相关规定，我们 作为苏州华兴源创科技股份有限公司（以下简称"公司"）独立董事，在认真审 阅有关文件资料后，对公司第二届董事会第三十三次会议审议的相关事项，基于 独立判断的立场, 发表意见如下: 综上，我们一致同意公司在归属期内实施限制性股票的归属登记。 一、关于调整 2020 年限制性股票激励计划授予价格的独立意见 我们认为，公司本次对 2020 年限制性股票激励计划授予价格（含预留部分 授予价格）的调整符合《上市公司股权激励管理办法》（以下简称"管理办法"） 等法律法规及公司股东大会批准的激励计划相关规定及公司股东大会的授权，调 整事由充分，调整程序合法，调整方法恰当，调整结果准确，不存在损害公司及 股东利益的情形。 我们认为，公司本次作废处理部分已授予尚未归属的 2020 年限制性股票符 合《公司法》《证券法》《管理办法 ...

关于调整2020年限制性股票激励计划 授予价格的公告 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、准确性和完整性依法承担法律责任。 苏州华兴源创科技股份有限公司（以下简称"公司"）于 2023 年 9 月 18 日 召开第二届董事会第三十三次会议及第二届监事会第二十六次会议，分别审议 通过了《关于调整 2020 年限制性股票激励计划授予价格的议案》，同意将公司 2020 年限制性股票激励计划（以下简称"本激励计划"）授予价格（含预留授 予部分）由 19.87 元/股调整为 19.57 元/股。现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 证券代码：688001 证券简称：华兴源创 公告编号:2023-049 苏州华兴源创科技股份有限公司 1、2020 年 9 月 2 日公司召开第一届董事会第二十一次会议，审议通过了 《关于公司<2020 年限制性股票激励计划（草案）>及其摘要的议案》、《关于 公司<2020年限制性股票激励计划实施考核管理办法>的议案》以及《关于<提请 公司股东大会授权董事会办理公司 2020 年限制性股票激励 ...

华泰联合证券有限责任公司 关于苏州华兴源创科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：苏州华兴源创科技股份有 | | --- | --- | | | 限公司 | | 保荐代表人姓名：李伟 | 联系电话：025-83387759 | | 保荐代表人姓名：张鹏飞 | 联系电话：025-83387904 | 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"保荐机构"）作为苏州华兴源创科技股份有限公司 （以下简称"华兴源创"、"公司"或"发行人"）2019 年首次公开发行股票 和 2021 年向不特定对象发行可转换公司债券的保荐机构，对华兴源创进行持续 督导，并出具本持续督导跟踪报告： 一、保荐机构和保荐代表人发现的问题及整改情况 无。 二、重大风险事项 （二）经营风险 1、经营业绩下滑的风险 公司目前面临的风险因素主要如下： （一）核心竞争力风险 1、研发能力未能匹配客户需求的风险 公司在平板显示检测及智能装备检测领域主要产品 ...

Investment and Development - The company reported a total investment of 5,250.00 million in the development of a new generation of soundproof boxes, with 330.00 million invested in the current period and a cumulative investment of 3,265.77 million[8]. - The research and development of ultra-large-scale mixed-signal testing technology has a total investment scale of 12,000.00 million, with 1,067.00 million invested in the current period and a cumulative investment of 10,900.92 million, achieving completion[8]. - The company is developing a high-precision multi-functional testing platform with an investment of 1,715.00 million, having invested 712.00 million in the current period, which is currently in the research phase[11]. - A project focused on analyzing the swelling degree of battery cells during charge and discharge processes has a total investment of 2,045.00 million, with 845.00 million invested in the current period, also in the research phase[11]. Intellectual Property and Innovation - The company has authorized 35 patents related to various technologies, including a method for detecting weak spots on micro-displays and a visual alignment technology for AR/VR glasses[5]. - The company applied for a total of 145 domestic and international intellectual property rights during the reporting period, with 156 newly approved[31]. Financial Performance - The company reported total assets of 5,352.69 million yuan, a decrease of 3.50% compared to the end of 2022, while net assets increased by 0.23% to 3,808.50 million yuan[21]. - The company achieved operating revenue of 886.33 million yuan, a year-on-year decline of 19.57%, and net profit attributable to shareholders was 130.48 million yuan, down 23.91% year-on-year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.30, a decrease of 23.08% compared to the same period last year[67]. - Diluted earnings per share for the first half of 2023 were CNY 0.30, reflecting a decline of 23.08% year-over-year[67]. - The company's net profit attributable to shareholders decreased by 23.91% compared to the same period last year, primarily due to delays in major customers' mass production plans and macroeconomic impacts[83]. Research and Development Focus - Research and development expenses amounted to 190.05 million yuan, representing 21.44% of operating revenue, indicating a strong focus on R&D[31]. - The company is focusing on the development of advanced acoustic testing systems, integrating deep learning algorithms for sound quality detection in consumer electronics[8]. - The company is focusing on the development of MicroOLED products, with automated testing equipment designed for Mura detection and repair[71]. - The company plans to continue investing in R&D to support future growth and market expansion initiatives[71]. Market Expansion and Partnerships - The company has established long-term stable partnerships with major panel manufacturers such as Samsung, Sharp, LG, BOE, and JDI, ensuring high-quality product delivery and testing efficiency[18]. - The company is actively expanding into the North American market, achieving rapid business growth in collaboration with leading overseas clients[32]. - The company has formed strong partnerships with leading global clients such as Apple, Samsung, and Sony, enhancing its competitive position in the market[187]. Operational Challenges and Risks - The company is facing challenges due to a complex international environment and a slowdown in global economic growth, impacting its operational performance[19]. - The company's net accounts receivable at the end of the reporting period amounted to 1,137.33 million RMB, indicating a risk of increased bad debts if major clients experience significant credit issues[36]. - The company faces risks from fluctuations in the prices of key raw materials, which could adversely affect its operating performance if prices rise significantly in the short term[50]. - The company employs a "sales-driven production, production-driven inventory" model, which may lead to risks if customers cancel orders or change their demand plans[49]. Product Development and Testing Solutions - The company has developed various testing equipment for OLED displays, including the ET2 series and HITS series, enhancing its product offerings in the display technology sector[55]. - The company has developed several new testing devices, including a battery charging and discharging device with 96 channels and high precision[91]. - The automated detection device for OLED image defects achieved a defect detection rate of over 99.5%, accommodating products sized 360mm x 250mm simultaneously[119]. - The company has developed a precision acoustic testing device for smart speakers, which provides a measurement environment with internal noise levels below 5dBA when external noise is at 80dBA[127]. Industry Trends and Market Outlook - The domestic display panel market is expected to grow from 91.1 million square meters in 2020 to approximately 121.2 million square meters by 2025, with a compound annual growth rate (CAGR) of 5.88%[138]. - The global Mini-LED market is expected to reach $5.9 billion by 2025, with a compound annual growth rate (CAGR) of 86.60% from 2019 to 2025[154]. - The wearable electronics market is rapidly evolving, driven by advancements in chip technology, sensor technology, IoT, and 5G, leading to increased demands for assembly and testing equipment[192]. - China's penetration rate of new energy vehicles has exceeded 10% and is expected to surpass 30% by 2025, indicating strong growth in the sector[192].

（网址：http://roadshow.sseinfo.com/） 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： 会议召开方式：网络文字互动 证券代码：688001 证券简称：华兴源创 公告编号：2023-043 苏州华兴源创科技股份有限公司 关于参加 2023 年半年度集体业绩说明会的公告 （一）会议召开时间：2023 年 9 月 4 日(星期一)下午 13:00-15:00 （二）会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 会议召开时间：2023 年 9 月 4 日(星期一)下午 13:00-15:00 会议召开地点：上海证券交易所上证路演中心 （三）会议召开方式：网络文字互动 （四）投资者可于 2023 年 8 月 31 日(星期四)至 9 月 1 日(星期五)16:00 前 通过邮件、电话等形式将需要了解和关注的问题传达给公司。公司将在文字互动 环节对投资者普遍关注的问题进行回答。 投资者可于 2023 年 8 月 31 日(星期四)至 ...

证券代码：688001 证券简称：华兴源创 公告编号：2023-042 苏州华兴源创科技股份有限公司 关于变更公司网址和投资者专用电子邮箱的公告 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。 苏州华兴源创科技股份有限公司（以下简称"公司"）为进一步做好投资者 服务工作，对公司内部信息化系统进行了升级改造，同时拟变更公司网址和投资 者专用电子邮箱，现将具体变更情况公告如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | www.hyc.cn | www.hyc.com | | 投资者专用电子邮箱 | dongmiban@hyc.cn | ir@hyc.com | 变更后的公司网址和投资者专用电子邮箱自本公告披露之日起正式启用，原 公司网址和投资者专用电子邮箱不再使用。 除上述变更内容外，公司办公地址、投资者联系电话、传真等其他联系方式 均保持不变，敬请广大投资者注意。 特此公告。 苏州华兴源创科技股份有限公司 2023 年 8 月 26 日 ...

Dividend and Profit Distribution - The proposed cash dividend for 2022 is CNY 3.00 per 10 shares, totaling CNY 131.97 million, which accounts for 39.87% of the net profit attributable to ordinary shareholders[5]. - The total cash dividend amount, including share repurchase, is CNY 153.16 million, representing 46.27% of the net profit attributable to ordinary shareholders for 2022[5]. - The company has a total share capital of 440,591,727 shares, with 684,028 shares held in the repurchase account excluded from the dividend distribution[5]. - The board of directors has approved the profit distribution plan, pending approval at the 2022 annual general meeting[5]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 25%[20]. - The company reported a net profit of 300 million RMB, reflecting a profit margin of 25%[20]. - Net profit attributable to shareholders for 2022 was approximately ¥331 million, a growth of 5.44% compared to 2021, driven by expanded revenue scale and reduced manufacturing costs[21]. - The company's operating revenue for 2022 was approximately ¥2.32 billion, representing a year-over-year increase of 14.84% due to increased demand for semiconductor testing equipment and higher shipment volumes[21]. - The comprehensive gross profit margin for 2022 was 52.08%, a decrease of 0.96 percentage points compared to 2021, attributed to rising raw material and labor costs[161]. Research and Development - The company is investing 100 million RMB in R&D for new technologies, focusing on low-temperature polysilicon (LTPS) and organic light-emitting diode (OLED) advancements[20]. - Research and development expenses accounted for 18.09% of operating revenue in 2022, an increase of 0.63 percentage points compared to 2021[23]. - The total R&D expenditure for the year was approximately ¥419.76 million, an increase of 18.98% compared to the previous year's ¥352.81 million[113]. - The company applied for 344 intellectual property rights during the reporting period, with 307 newly approved, showcasing significant research achievements[34]. Market Expansion and Strategy - Market expansion plans include entering three new international markets, aiming for a 10% increase in global market share[20]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential mergers[20]. - The company is actively expanding its business in the electric vehicle sector, achieving rapid growth in performance during the reporting period[33]. - The company has established long-term stable partnerships with major panel manufacturers such as Samsung, Sharp, LG, BOE, and JDI, ensuring high-quality product delivery and testing efficiency[132]. Risks and Challenges - The company has faced various risks, which are detailed in the management discussion and analysis section of the report[4]. - The company faces risks from fluctuations in exchange rates, particularly as it settles exports in USD and imports in JPY[146]. - There is a risk of adverse impacts on operating performance due to potential increases in the prices of key raw materials such as mechanical parts and electronic components[147]. - The company is at risk of losing its status as an approved supplier for Apple if it fails to keep pace with the rapid innovation and product iteration required by its clients[142]. Product Development and Innovation - The company introduced the 8K/5G series, capable of driving up to 7 pieces of 8K high-resolution modules, supporting a maximum resolution of 16K[39]. - The company has developed a complete Mura compensation technology with a pass rate of approximately 98%, significantly reducing the technology gap with foreign competitors[97]. - The company has developed a high-precision measurement system for color and brightness, achieving a color coordinate accuracy of 0.004 without calibration, significantly reducing equipment costs to less than 1/10 of traditional colorimeters[100]. - The company has developed a high-speed precision detection and sorting control technology with a cumulative investment of $2,092.26 million, currently at the verification stage, aimed at enhancing production capacity in silicon wafer and battery cell inspection[118]. Customer and Supplier Relationships - The top five customers contributed a total sales amount of 1,291.72 million yuan, accounting for 55.68% of the annual sales total[171]. - The company has built a stable trust barrier with major end customers, particularly Apple, which is known for its rigorous supplier evaluation process[133]. - The company's revenue from products used for testing Apple products accounts for a significant portion of its income, indicating a high customer concentration risk[141]. Operational Efficiency - The company has achieved a significant increase in production efficiency with the introduction of automated assembly lines for various testing equipment[57]. - The company has increased its R&D personnel to 993, representing 41.34% of the total workforce, up from 39.01% in the previous year[125]. - The company has maintained a strong competitive edge through continuous R&D investment and has successfully become an approved supplier for Apple since 2013[134].

2022 年年度报告 公司代码：688001 公司简称：华兴源创 苏州华兴源创科技股份有限公司 2022 年年度报告 1 / 315 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司上市时未盈利且尚未实现盈利 公司 2022 年利润分配预案为：公司拟以实施 2022 年度分红派息股权登记日的总股本为基 数，向全体股东每 10 股派发现金红利 3.00 元(含税)，不进行资本公积金转增股本，不送红股。 截至报告期末，公司总股本 440,591,727.00 股，扣除报告期末公司通过回购专用账户所持有本 公司股份（不参与本次利润分配）684,028.00 股后，以此计算拟派发现金红利 13,197.23 万元 （含税），现金分红金额占 2022 年度可归属于上市公司普通股股东的净利润的比例为 39.87%。 截至报告期末，公司以现金方式回购股份计入现金分红的金额为 2,119.16 万元，根据《上市公 司回购股份规则》相关规定，将用于回购股份的金额纳入现金分 ...

Financial Performance - The company reported a non-recurring profit of RMB 2,684,851.31 in the first quarter of 2023, with government subsidies contributing RMB 1,202,974.82 and other non-operating income totaling RMB 463,633.81[6][7]. - The company's operating revenue for the current period is CNY 358,690,643.86, representing a decrease of 3.91% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company is CNY 26,802,556.67, down 34.41% year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 24,117,705.36, a decrease of 10.38% compared to the previous year[22]. - Basic earnings per share are CNY 0.06, down 32.41% year-on-year[22]. - Diluted earnings per share are also CNY 0.06, showing a decrease of 32.41% compared to the same period last year[22]. - The total comprehensive income for Q1 2023 was CNY 25,374,781.65, a decrease from CNY 39,645,436.99 in Q1 2022[49]. Cash Flow - The net cash flow from operating activities is CNY -6,736,095.34, reflecting a significant decline of 93.88%[22]. - Cash inflow from investment activities totaled CNY 700,762,559.11, compared to CNY 646,551,595.96 in the prior year, marking an increase of 8.3%[41]. - Net cash flow from investment activities was CNY -144,162,238.55, a decline from CNY 44,749,214.51 in the previous year[41]. - Net cash flow from financing activities was CNY -2,332,103.76, a significant decrease from CNY 216,757,089.48 in Q1 2022[42]. - The ending balance of cash and cash equivalents was CNY 1,251,490,351.54, down from CNY 1,265,769,471.46 at the end of Q1 2022[42]. Assets and Liabilities - The total assets amount to CNY 5,461,199,168.66, a slight decrease from CNY 5,547,120,733.41 in the previous period[16]. - The total liabilities are CNY 1,633,072,319.02, down from CNY 1,747,390,020.38 in the previous period[16]. - The total equity attributable to shareholders is CNY 3,828,126,849.64, reflecting a decrease from CNY 3,799,730,713.03[16]. - The company has a contract liability of CNY 55,950,991.34, an increase from CNY 40,572,145.61 in the previous period[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,819, with the largest shareholder holding 52.42% of the shares[9]. - The company has not reported any significant changes in shareholder relationships or actions among the top ten shareholders during the reporting period[13]. Research and Development - Total R&D investment amounted to ¥89,048,381.25, representing an increase of 8.58%[23]. - R&D investment as a percentage of operating revenue increased by 2.86 percentage points to 24.83%[23]. - Research and development expenses for Q1 2023 were CNY 89,048,381.25, an increase of 8.4% from CNY 82,008,095.62 in Q1 2022[47]. Operational Insights - Accounts receivable increased by 28,580.20%, primarily due to an increase in bank acceptance bills received by the company[7]. - Prepayments rose by 42.82%, mainly due to increased advance payments for raw materials[7]. - Other non-current financial assets increased by 51.04%, attributed to new external investments made by the company[7]. - Sales expenses rose by 40.83%, attributed to an increase in sales personnel and annual salary adjustments[26]. - Total operating costs for Q1 2023 were CNY 329,723,463.65, down from CNY 338,728,582.11 in Q1 2022, reflecting a reduction of 2.9%[47]. Future Outlook and Risks - The company has not provided specific future outlook or performance guidance for the upcoming quarters[8]. - The report indicates that there were no significant risks or uncertainties affecting the company's operations during the reporting period[8]. - There were no announcements regarding market expansion or mergers and acquisitions in the first quarter of 2023[8]. - The company did not disclose any new product developments or technological advancements in this quarter[8].