证券代码：688055 证券简称：龙腾光电 公告编号：2024-003 昆山龙腾光电股份有限公司 第二届董事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 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 1 一、董事会会议召开情况 昆山龙腾光电股份有限公司（简称"公司"）第二届董事会第九次会议于 2024 年 4 月 25 日以现场结合通讯方式召开，会议通知已于 2024 年 4 月 15 日以邮件方 式送达全体董事，各位董事已知悉与所审议事项相关的必要信息。本次会议由公 司董事长陶园先生主持，会议应到董事八名，实到董事八名。本次董事会会议的 召集、召开和表决程序符合《中华人民共和国公司法》（简称"《公司法》"）等法 律法规、《昆山龙腾光电股份有限公司章程》（简称"《公司章程》"）的有关规定， 表决形成的决议合法、有效。 二、董事会会议审议情况 经与会董事审议，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 年度董事会工作报告的议案》 董事 ...

Financial Performance - In Q1 2024, the net profit attributable to shareholders of the parent company was -58,779,802.35 RMB, compared to -111,929,037.90 RMB in the same period last year, showing an improvement[8]. - The total profit for Q1 2024 was -74,616,139.96 RMB, an improvement from -135,869,034.83 RMB year-over-year[6]. - The operating profit for Q1 2024 was -75,504,753.84 RMB, compared to -136,562,863.68 RMB in the previous year, indicating a reduction in losses[6]. - The basic earnings per share for Q1 2024 were -0.018 RMB, an improvement from -0.034 RMB in the previous year[8]. - The company reported a tax expense of -15,836,337.61 RMB in Q1 2024, compared to -23,939,996.93 RMB in the same period last year[6]. - Other comprehensive income after tax for Q1 2024 was -628.85 RMB, a decline from 56,974.27 RMB in the previous year[8]. - The company experienced a foreign exchange gain of 6,845.84 RMB in Q1 2024, compared to a gain of 680.90 RMB in the same period last year[8]. - The company reported a net loss in cash flow from operating activities, indicating potential challenges in cash management[40]. - The weighted average return on net assets was -1.32%[54]. Cash Flow and Assets - The net cash flow from operating activities decreased by 109.05% due to increased cash payments for goods and services[13]. - The net cash flow from investing activities was -¥43,065,160.65, compared to -¥22,188,467.83 in the previous period, showing an increase in cash outflow[25]. - The net cash flow from financing activities was ¥36,026,395.11, down from ¥145,645,064.60, indicating a significant decrease of approximately 75.7%[25]. - The company's net cash flow decreased by ¥13,499,038.11 compared to an increase of ¥226,385,013.46 in the previous period[25]. - As of March 31, 2024, the company's cash and cash equivalents decreased to ¥2,085,519,948.42 from ¥2,099,018,986.53 at the end of 2023, reflecting a decline of approximately 0.65%[28]. - The total current assets decreased to ¥3,579,111,910.03 from ¥3,706,388,841.25, representing a reduction of about 3.44%[30]. - The company's inventory decreased to ¥827,117,234.76 from ¥889,410,422.72, indicating a decline of approximately 7.02%[30]. - The company's receivables from accounts decreased to ¥551,913,062.98 from ¥582,796,704.73, reflecting a decline of approximately 5.3%[28]. - The company's total assets decreased to ¥7,242,486,979.73 from ¥7,367,976,052.10, reflecting a decline of about 1.69%[30]. Revenue and Costs - Total operating revenue for Q1 2024 reached ¥926,819,676.17, a 20.7% increase from ¥767,743,116.31 in Q1 2023[37]. - Total operating costs for Q1 2024 were ¥955,902,305.04, up 15.7% from ¥826,063,855.82 in Q1 2023[37]. - Cash received from sales of goods and services in Q1 2024 was ¥1,007,660,466.48, an increase from ¥927,100,906.48 in Q1 2023[40]. - The total liabilities amounted to ¥2,806,449,820.88, a slight decrease from ¥2,875,471,497.30 in the previous period[37]. - The total equity attributable to shareholders was ¥4,436,037,158.85, down from ¥4,492,504,554.80[37]. - The equity attributable to shareholders decreased to ¥4,436,037,158.85, a decline of 1.26% compared to the previous year[54]. Research and Development - Research and development expenses for Q1 2024 were 53,524,662.18 RMB, slightly down from 54,360,036.83 RMB in the same quarter last year[6]. - Research and development expenses totaled ¥53,524,662.18, accounting for 5.78% of operating revenue, a decrease of 1.30 percentage points[54]. Shareholder Information - The largest shareholder, Kunshan Guochuang Investment Group Co., Ltd., holds 1,530,000,000 shares, representing 45.90% of total shares[42]. - The second largest shareholder, InfoVision Optoelectronics Holdings Limited, owns 1,457,220,000 shares, accounting for 43.72%[42]. Future Outlook - The company plans to stabilize product prices and increase shipment volumes to improve financial performance in the upcoming quarters[13]. - The company has not disclosed any new product developments or market expansion strategies during the reporting period[41].

昆山龙腾光电股份有限公司 关于转让子公司股权的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司与奇景光电约定于2023年12月31日前将公司所持彩优微电子51%的股 权转让予奇景光电，奇景光电于近日向公司提出延长股权转让交割时点至2024年 12月31日前，经公司同意，双方签订增补协议。 本次股权转让的进展，不构成关联交易，不构成重大资产重组，也不会对 公司经营业绩产生重大影响。 昆山龙腾光电股份有限公司（简称"公司"或"龙腾光电"）与奇景光电（开 曼）股份有限公司（简称"奇景光电"）原约定，将公司持有的彩优微电子（昆 山）有限公司（简称"彩优微电子"）51%股权转让给奇景光电，并于2023年12 月31日前完成交割。具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 披露的相关公告（公告编号：2022-045、2021-027、2020-008）。 证券代码：688055 证券简称：龙腾光电 公告编号：2023-027 本次股权转让的进展，不构成关联交易，不构成重大资产重组 ...

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 ...