证券代码：688055 证券简称：龙腾光电 昆山龙腾光电股份有限公司 投资者关系活动记录表 （2023 年第三季度业绩说明会） 编号：2023-003 | 投资者关 | □特定对象调研 □分析师会议 | | --- | --- | | 系活动类 | □媒体采访 ☑业绩说明会 | | 别 | □路演活动 □新闻发布会 | | | □其他 | | 参与单位 | 全体投资者均可通过上证路演中心参加本次说明会 | | 及人员 | | | 时间 | 年 月 日 2023 11 29 15:00-16:00 | | 地点 | 上证路演中心（http://roadshow.sseinfo.com） | | 公司接待 | 蔡志承 副总经理、董事会秘书 | | | 钟德镇 副总经理、核心技术人员 | | | 王 涛 财务总监 | | 人员 | 林世宏 高级管理人员 | | | 殷 琦 行政管理中心副总经理、董秘办主任 | | | 公司于 2023 年 10 月 28 日发布了《龙腾光电 2023 年第三季度报 | | 投资者关 | 告》，为便于广大投资者更全面深入地了解公司 2023 年前三季度经 | | 系活动主 | 营成果 ...

证券代码：688055 证券简称：龙腾光电 昆山龙腾光电股份有限公司 投资者关系活动记录表 （2023 年第三季度业绩说明会） 编号：2023-003 □特定对象调研 □分析师会议 投资者关 □媒体采访 ☑业绩说明会 系活动类 □新闻发布会 □路演活动 别 □其他 参与单位 全体投资者均可通过上证路演中心参加本次说明会 及人员 时间 2023 年 11 月29 日 15:00-16:00 地点 上证路演中心（http://roadshow.sseinfo.com） 蔡志承 副总经理、董事会秘书 钟德镇 副总经理、核心技术人员 公司接待 王 涛 财务总监 人员 林世宏 高级管理人员 ...

证券代码：688055 证券简称：龙腾光电 公告编号：2023-026 会议召开时间：2023 年 11 月 29 日（星期三） 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 22 日（星期三） 至 11 月 28 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"栏目或通过公司投资 者关系邮箱 Ltdmb@ivo.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。 昆山龙腾光电股份有限公司 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： 昆山龙腾光电股份有限公司（以下简称"公司"或"龙腾光电"）已于 2023 年 10 月 28 日发布公司 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 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,008,990,200.65, representing a 15.69% increase compared to ¥872,167,257.67 in the same period last year[8]. - The net profit attributable to shareholders was a loss of ¥46,005,827.44, a decrease of 325.10% from a profit of ¥20,412,925.17 in the previous year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥59,512,733.17, compared to a profit of ¥1,559,635.95 in the same period last year, reflecting a decrease of 3,856.09%[8]. - The basic earnings per share for Q3 2023 was -¥0.014, a decrease of 333.33% from ¥0.006 in the same period last year[8]. - The weighted average return on equity was -1.01%, a decrease of 1.44 percentage points from 0.42% in the previous year[8]. - The net profit attributable to shareholders decreased by 190.07% year-to-date, indicating a significant downturn in the industry after several consecutive quarters of decline[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 205.26% year-to-date, primarily impacted by major panel manufacturers' "dynamic production control" affecting various types of LCD products[22]. - The basic earnings per share decreased by 191.03% year-to-date, reflecting signs of adjustment in large-size televisions[22]. - The diluted earnings per share decreased by 189.74% year-to-date, attributed to a rebound in panel prices and stable prices for small and medium-sized high-end laptop panels, while the market price of the company's main small and medium-sized panel products was lower than the same period last year, leading to a decline in gross profit[22]. - The net profit attributable to shareholders for the current reporting period decreased by 325.10%[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the current reporting period decreased by 3,856.09%, primarily due to the market price of the company's main small and medium-sized panel products being lower than the same period last year[22]. - The basic earnings per share for the current reporting period decreased by 333.33%[22]. - The diluted earnings per share for the current reporting period also decreased by 333.33%[22]. - Net profit for the first nine months of 2023 was a loss of ¥235,273,331.94, compared to a profit of ¥261,221,247.32 in the same period last year, reflecting a significant decline[41]. - Operating profit showed a loss of ¥297,738,475.65, contrasting with a profit of ¥286,772,961.24 in the previous year[41]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥7,547,114,276.13, an increase of 9.73% from ¥6,875,779,854.94 at the end of the previous year[10]. - The company reported a decrease in equity attributable to shareholders of listed companies to ¥4,550,609,452.13, a decline of 5.27% from ¥4,803,866,917.00 at the end of the previous year[10]. - Current liabilities rose to ¥2,519,282,810.58, up from ¥1,903,535,851.82, indicating an increase of about 32.4%[37]. - The total liabilities increased to ¥2,996,504,824.00 from ¥2,073,951,032.10, marking an increase of approximately 44.5%[37]. - The company's equity attributable to shareholders decreased to ¥4,550,609,452.13 from ¥4,803,947,666.95, a decline of about 5.3%[37]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥571,971,417.97, compared to ¥115,867,051.80 in the same period last year, reflecting a significant increase of 393.64%[8]. - The net cash flow from operating activities increased by 393.64% year-to-date, mainly due to the company's cost reduction and efficiency enhancement measures, resulting in reduced cash payments for goods and services[22]. - The company's cash flow from operating activities was not detailed, but the overall financial health indicates a need for strategic adjustments[44]. - Net cash flow from operating activities for the first three quarters of 2023 was CNY 571,971,417.97, significantly improved from CNY 115,867,051.80 in the same period of 2022[52]. - The company's total cash inflow from operating activities was CNY 3,046,279,241.58 in the first three quarters of 2023, down from CNY 3,891,131,233.16 in 2022, indicating a decrease of 21.7%[52]. - The net cash flow from financing activities for the first three quarters of 2023 was CNY 575,760,095.81, a turnaround from a negative CNY 111,938,741.93 in 2022[55]. - The company reported a net cash outflow from investment activities of CNY 70,218,117.82 in the first three quarters of 2023, compared to a smaller outflow of CNY 27,844,175.43 in 2022[52]. Research and Development - Research and development expenses totaled ¥57,807,225.03, a 15.08% increase from ¥50,232,822.29 in the same period last year, accounting for 5.73% of operating revenue[8]. - Research and development expenses increased to CNY 167,749,480.39 in the first three quarters of 2023, up from CNY 140,497,086.32 in 2022, representing a growth of 19.4%[46]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,334,594, with the largest shareholder holding 45.90% of the shares[24].

证券代码：688055 证券简称：龙腾光电 公告编号：2023-025 昆山龙腾光电股份有限公司 第二届监事会第七次会议决议公告 经与会监事审议，以记名投票表决方式，会议形成如下决议： （一） 审议通过《关于公司 2023 年第三季度报告的议案》 公司监事会对 2023 年第三季度报告全文进行了充分审核，监事会认为，公司 2023 年第三季度报告的编制和审议程序符合法律、法规、《公司章程》和内部管 理制度的各项规定；报告内容真实、准确、完整地反映出公司 2023 年第三季度的 经营成果和财务状况等事项，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《龙腾光电 2023 年第三季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权；获全体监事一致通过。 1 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 昆山龙腾光电股份有限公司（简称"公司"或"龙腾光电"）第二届监事会 第七次会议于 2023 年 10 月 26 日以现 ...

证券代码:688055 证券简称:龙腾光电 昆山龙腾光电股份有限公司 投资者关系活动记录表 (2023 年半年度业绩说明会) | --- | --- | --- | |----------|---------------|---------------| | | | 编号:2023-002 | | | □特定对象调研 | □分析师会议 | | 投资者关 | | | | | □媒体采访 | ☑业绩说明会 | | 系活动类 | | | | | □新闻发布会 | □路演活动 | | 别 | | | □其他 参与单位 及人员 全体投资者均可通过上证路演中心参加本次说明会 时间 2023 年 9 月 22 日 15:00-16:00 地点 上证路演中心(http://roadshow.sseinfo.com) 蔡志承 副总经理、董事会秘书 钟德镇 副总经理、核心技术人员 公司接待 王 涛 财务总监 人员 林世宏 高级管理人员 殷 琦 行政管理中心副总经理、董秘办主任 公司于 2023 年 8 月 30 日发布了《龙腾光电 2023 年半年度报告》, 投资者关 为便于广大投资者更全面深入地了解公司 2023 年上半年经营 ...

证券代码：688055 证券简称：龙腾光电 昆山龙腾光电股份有限公司 投资者关系活动记录表 （2023 年半年度业绩说明会） 答复：尊敬的投资者，您好！2023 年上半年，全球宏观经济形势 复杂多变，终端消费需求复苏缓慢，显示行业整体处于底部调整阶段； 受主要面板厂"动态控产"影响，LCD 行业产品价格出现了不同程度 的复苏迹象，大尺寸电视面板价格见底回升，笔电面板、手机面板等 中小尺寸产品价格依然承压，但第二季度部分产品价格降幅收窄，行 业需求环比有所温和回升。 短期来看，整体市场需求受宏观环境的不确定性影响复苏相对缓 慢，可能会出现波动，但随着面板库存去化以及行业动态控产，推动 市场供需结构得以改善；长期来看，随着 5G/6G、人工智能、元宇宙 等新兴技术及新能源汽车的快速兴起，新应用场景不断扩容，显示面 板呈现出超高清、大尺寸化、泛在、融合、智能和绿色的新型多样化 发展态势，将成为推动产业发展的新动能，显示市场有望保持稳健增 长，行业中长期整体趋势向好。 面对挑战，公司将充分利用自身在电子消费显示及专业显示的多 元化、差异化的业务布局和经验积累，依托技术实力、差异化的竞争 优势、优异的产品品质、稳健的财 ...

证券代码：688055 证券简称：龙腾光电 公告编号：2023-024 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： 昆山龙腾光电股份有限公司 关于召开 2023 年半年度业绩说明会的公告 昆山龙腾光电股份有限公司（以下简称"公司"或"龙腾光电"）已于 2023 年 8 月 30 日发布公司 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 09 月 22 日下午 15:00-16:00 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 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 1 会议召开时间：2023 年 09 月 22 日(星期五) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：https:/ ...

Financial Performance - In the first half of 2023, the company achieved total operating revenue of CNY 1,756.99 million, a decrease of 28.71% compared to the same period last year[15]. - The net profit attributable to shareholders was CNY -189.27 million, a decline of 178.60% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY -192.49 million, down 180.93%[15]. - The company's operating revenue for the first half of 2023 was CNY 1,756,995,128.88, a decrease of 28.71% compared to the same period last year[48]. - The net profit attributable to shareholders of the listed company was a loss of CNY 189,267,504.50, representing a decrease of 178.60% year-on-year[48]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 192,494,494.95, down 180.93% from the previous year[48]. - The basic earnings per share decreased by 179.17% compared to the same period last year[50]. - The diluted earnings per share also decreased by 179.17% year-on-year[50]. - The main reasons for the decline in performance include a decrease in operating revenue and gross margin, as well as increased R&D investment[50]. Cash Flow and Assets - The company's operating cash flow from operating activities was CNY 351.97 million, an increase of 1,003.55% compared to the previous year[18]. - The net cash flow from operating activities was CNY 351,970,231.89, an increase of 1,003.55% compared to the same period last year[48]. - The total assets at the end of the reporting period were CNY 7,115,255,428.74, an increase of 3.45% from the end of the previous year[48]. - The net assets attributable to shareholders of the listed company decreased to CNY 4,591,540,124.05, down 4.42% from the end of the previous year[48]. - The company's inventory at the end of the reporting period was ¥997,452.05 million, accounting for 14.02% of total assets, with a decrease of 23.82% compared to the previous year[167]. - The company's cash and cash equivalents increased by 61.49% to ¥1,741,384.45 million, representing 24.47% of total assets[174]. - The accounts receivable balance at the end of the reporting period was ¥565,125.07 million, accounting for 7.94% of total assets, with a decrease of 6.27% compared to the previous year[174]. Research and Development - Research and development expenses increased by 21.80% to CNY 109.94 million compared to the same period last year[18]. - The company's R&D investment accounted for 6.26% of operating revenue, an increase of 2.60 percentage points compared to 3.66% in the same period last year[69]. - The number of R&D personnel increased to 1,236, representing 38.56% of the total workforce, compared to 435 personnel and 12.10% previously[149]. - R&D expenses totaled approximately ¥109.94 million, an increase of 21.80% compared to ¥90.26 million in the same period last year[143]. Market and Industry Trends - The display panel industry is currently in a cyclical downturn, but prices for small and medium-sized products are stabilizing, with expectations for gradual recovery in the second half of 2023[15]. - The overall industry is expected to gradually recover in the second half of the year, with large-size TV panel prices rebounding while small and medium-sized product prices stabilize[77]. - The average price of small and medium-sized display products was significantly lower than the same period last year, contributing to the revenue decline[71]. - The company is navigating uncertainties in the international market due to geopolitical tensions and trade disputes, which may impact its operations[139]. Innovation and Technology Development - The company has developed a dynamic privacy protection technology for automotive displays, winning a gold award at the 11th China Electronic Information Expo[83]. - The company launched several large-sized In-cell automotive display panels, which are lighter and thinner, enhancing user experience with a seamless visual effect[83]. - The company achieved global mass production of a 14.0-inch TED laptop panel, noted for its low power consumption and environmentally friendly features[83]. - The company has integrated On-cell metal grid technology with TED solutions, achieving comprehensive technical coverage across its product line[83]. - The company has successfully developed a new architecture for metal oxide TFT technology, meeting expected technical specifications to enhance product performance[83]. - The company focuses on differentiated innovation and core technology integration to maintain its competitive advantage in the display panel market[83]. - The company is committed to expanding its market presence through innovative product development and strategic partnerships in the display technology sector[100]. Environmental and Regulatory Compliance - The company is committed to green and low-carbon development, aligning with long-term market trends and actively seeking new growth opportunities[158]. - The company has established a comprehensive environmental protection mechanism and continues to invest significantly in environmental protection[188]. - The company is actively responding to the national "dual carbon" policy by developing low-carbon products to reduce carbon emissions[189]. - The company faces potential risks related to stricter environmental regulations and the possibility of penalties for non-compliance[189]. - The company is subject to the evolving international trade rules related to carbon emissions, which may impact product export costs[189]. Strategic Partnerships and Market Position - The company has established long-term strategic partnerships with major brands such as HP, Lenovo, and Dell in the consumer display application field[122]. - The company has deepened cooperation with new energy vehicle manufacturers like SAIC and BYD, providing display solutions for their mass production models[130]. - The company maintains the leading market share in the global high-end business anti-peep laptop panel market with its dynamic privacy anti-peep display technology[121]. Operational Efficiency and Management - The company is focusing on digital transformation and quality control management to enhance operational efficiency and reduce costs[12]. - The company is actively optimizing its organizational structure and talent management to improve operational efficiency[12]. - The company continues to deepen its refined management practices to engage all employees in cost reduction and efficiency improvement initiatives[12]. - The company has established a resilient supply chain by diversifying raw material suppliers, enhancing procurement flexibility, and ensuring stable supply[155]. - The company aims to achieve 100% automation in core processes, significantly improving production efficiency and product quality[154]. - The company has implemented a talent development system to enhance team cohesion and innovation capabilities[125].

关于第二届董事会第七次会议相关事项的独立意见 根据《上海证券交易所科创板股票上市规则》《上市公司独立董事规则》等 法律、法规以及《公司章程》《独立董事工作制度》等内部制度的规定，我们作 为昆山龙腾光电股份有限公司（以下简称"公司"）的独立董事，认真审阅了公司 董事会提供的相关资料，并基于独立、客观、审慎的态度，就第二届董事会第七 次会议审议相关事项发表如下独立意见： 昆山龙腾光电股份有限公司 独立董事意见 昆山龙腾光电股份有限公司独立董事 经核查，我们认为：本次计提资产减值损失符合《企业会计准则》及公司会 计政策的相关规定，符合公司实际情况，计提减值准备依据充分，能够更加公允 地反映公司的财务状况和经营成果，有助于向投资者提供更加真实、可靠、准确 的会计信息，相关决策程序符合有关法律、法规和《公司章程》等规定，不存在 损害公司及全体股东尤其是中小股东利益的情况。 昆山龙腾光电股份有限公司 独立董事：薛文进、耿爱华、陆建钢 2023年8月29日 一、 关于2023年半年度计提资产减值准备的议案 ...