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].

2023 年半年度持续督导跟踪报告 东吴证券股份有限公司 关于昆山龙腾光电股份有限公司 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 | 保荐机构已建立健全并有效执行了持续督 | | | 体的持续督导工作制定相应的工作计划 | 导制度，并制定了相应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与龙腾光电签订《保荐协议》， 该协议明确了双方在持续督导期间的权利 | | | 前，与上市公司或相关当事人签署持续督导协议， | | | 2 | 明确双方在持续督导期间的权利义务，并报上海证 | | | | | 和义务，并报上海证券交易所备案 | | | 券交易所备案 | | | 3 | | 保荐机构通过日常沟通、定期或不定期回 | | | 通过日常沟通、定期回访、现场检查、尽职调查等 | 访、现场检查等方式，了解龙腾光电的业 | | | 方式开展持续督导工作 | 务发展情况，对龙腾光电开展持续督导工 | | | | 作 | | 4 | 持续督导期间，按照有关规定对上市公司违法违规 | 2 ...

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 ...

证券代码：688055 证券简称：龙腾光电 公告编号：2023-023 昆山龙腾光电股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 昆山龙腾光电股份有限公司（以下简称"公司"或"龙腾光电"）于2023年8 月29日召开第二届董事会第七次会议、第二届监事会第六次会议，审议通过了《关 于2023年半年度计提资产减值准备的议案》，现将有关事项公告如下： 一、本次计提资产减值准备的情况 根据《企业会计准则》以及公司会计政策、会计估计的相关规定，为了真实、 准确地反映公司2023年半年度经营成果及截至2023年6月30日的财务状况和资产 状况，本着谨慎性原则，公司对截至2023年6月30日存在减值迹象的相关资产进行 了减值测试并计提相应的减值准备，确认的资产减值损失共14,259万元，具体情况 如下： | 序号 | 项目 | 2023 | 年半年度计提金额（万元） | | | --- | --- | --- | --- | --- | | 1 | 信用减值损失 | | | ...

证券代码：688055 证券简称：龙腾光电 公告编号：2023-022 昆山龙腾光电股份有限公司 第二届监事会第六次会议决议公告 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 （二） 审议通过《关于 2023 年半年度计提资产减值准备的议案》 1 监事会认为：基于谨慎性原则及公司实际情况，公司对存在减值迹象的相关 资产进行了减值测试并计提相应的减值准备，能够更加公允地反映公司的经营成 果、财务状况和资产状况，符合《企业会计准则》以及公司会计政策、会计估计 的相关规定，计提减值准备的决策程序亦符合法律法规和《公司章程》的规定。 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 《龙腾光电关于 2023 年半年度计提资产减值准备的公告》（公告编号：2023-023）。 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。 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 第六次会议于 2023 年 8 月 29 日以现场结合通讯方式召开，会 ...

证券代码：688055 证券简称：龙腾光电 公告编号：2023-016 会议召开方式：上证路演中心视频和网络互动 投资者可于 2023 年 5 月 9 日(星期二)至 5 月 15 日(星期一)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（以下简称"公司"或"龙腾光电"）已于 2023 年 4 月 29 日发布《龙腾光电 2022 年年度报告》、《龙腾光电 2023 年第一季度报告》， 为便于广大投资者更全面深入地了解公司2022年度及2023年第一季度经营成果、 财务状况，公司计划于 2023 年 5 月 16 日下午 15:00-16:30 举行 2022 年度业绩暨 现金分红暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 昆山龙腾光电股份有限公司 关于召开 2022 年度业绩暨现金分红 暨 2023 年第一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 ...

[Financial Statements](index=1&type=section&id=Financial%20Statements) [Income Statement](index=3&type=section&id=Income%20Statement) In 2022, the company's operating revenue decreased by 32.3% to RMB 1.513 billion, yet net profit reached RMB 12.027 million despite a 58.7% decline, primarily due to a 95% reduction in R&D expenses Income Statement Summary | Item | 2022 (RMB) | 2021 (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,513,027,965.99 | 2,233,346,934.98 | -32.3% | | Operating Cost | 1,466,247,709.94 | 2,103,868,588.74 | -30.3% | | R&D Expenses | 1,398,565.82 | 29,997,084.67 | -95.3% | | **Operating Profit** | 11,932,742.06 | 29,951,935.95 | -60.2% | | **Net Profit** | 12,026,820.00 | 29,113,269.71 | -58.7% | - The company's operating revenue in 2022 was **RMB 1.513 billion**, a significant **32.3% decrease** from RMB 2.233 billion in the previous year[4](index=4&type=chunk) - R&D expenses sharply decreased by **95.3%** from approximately **RMB 30 million** in the prior year to **RMB 1.4 million**, a key factor in maintaining profitability despite revenue decline[4](index=4&type=chunk) [Balance Sheet](index=1&type=section&id=Balance%20Sheet) As of year-end 2022, total assets significantly contracted by 54.5% to RMB 633 million, primarily due to reduced current assets, while total liabilities decreased by 83.1% to RMB 156 million from substantial debt repayment, with shareholders' equity slightly increasing to RMB 477 million Key Asset Items | Key Asset Items | Year-End Balance (2022-12-31) (RMB) | Beginning Balance (RMB) | Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 21,081,580.61 | 391,850,147.84 | -94.6% | | Accounts Receivable | 204,479,434.61 | 389,345,164.41 | -47.5% | | Inventories | 213,117,889.48 | 381,782,940.87 | -44.2% | | **Total Current Assets** | 446,157,162.18 | 1,192,067,003.73 | -62.6% | | **Total Assets** | 633,288,458.53 | 1,390,361,810.65 | -54.5% | Key Liabilities and Equity Items | Key Liabilities and Equity Items | Year-End Balance (2022-12-31) (RMB) | Beginning Balance (RMB) | Change | | :--- | :--- | :--- | :--- | | Short-term Borrowings | 653,534.14 | 301,237,332.00 | -99.8% | | Accounts Payable | 91,544,567.58 | 507,016,610.35 | -82.0% | | **Total Current Liabilities** | 155,488,475.82 | 921,678,386.14 | -83.1% | | **Total Liabilities** | 156,233,688.95 | 925,333,861.07 | -83.1% | | **Total Shareholders' Equity** | 477,054,769.58 | 465,027,949.58 | +2.6% | [Cash Flow Statement](index=4&type=section&id=Cash%20Flow%20Statement) In 2022, the company's cash flow significantly deteriorated, with operating activities turning to a net outflow of RMB 87.09 million due to reduced sales, and financing activities showing a net outflow of RMB 295 million from substantial debt repayments, leading to a net decrease of RMB 371 million in cash and equivalents Cash Flow Summary | Cash Flow Item | 2022 (RMB) | 2021 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -87,088,636.97 | 19,476,954.90 | | Net Cash Flow from Investing Activities | -9,628,976.69 | -10,496,495.69 | | Net Cash Flow from Financing Activities | -294,680,413.32 | 290,552,636.38 | | **Net Increase in Cash and Cash Equivalents** | **-370,768,567.23** | **297,765,610.93** | | Cash and Cash Equivalents at Period End | 21,081,580.61 | 391,850,147.84 | - Net cash flow from operating activities reversed from a net inflow of **RMB 19.48 million** in the prior year to a net outflow of **RMB 87.09 million** this year, indicating a reversal in the core business's cash-generating ability[9](index=9&type=chunk) - Net cash flow from financing activities shifted from a net inflow of **RMB 291 million** in the prior year to a net outflow of **RMB 295 million** this year, primarily due to debt repayments of **RMB 1.039 billion** significantly exceeding new borrowings of **RMB 718 million**[9](index=9&type=chunk)

Revenue and Profit Performance - Revenue for Q1 2023 was RMB 767.74 million, a decrease of 41.53% compared to the same period last year[7] - Net profit attributable to shareholders of the listed company was RMB -111.93 million, a decrease of 172.13% year-on-year[7] - Basic earnings per share were RMB -0.034, a decrease of 172.34% year-on-year[7] - Weighted average return on equity was -2.36%, a decrease of 5.66 percentage points[7] - The decline in revenue was mainly due to global economic slowdown and a downturn in the display industry, leading to suppressed terminal demand and market price declines[10] - The decrease in net profit was primarily caused by intensified international competition and geopolitical conflicts, resulting in a seven-quarter downturn in the display industry[10] - Sales revenue from goods and services in Q1 2023 was RMB 927.1 million, a decrease from RMB 1.27 billion in Q1 2022[45] - Comprehensive income attributable to the parent company in Q1 2023 was a loss of RMB 111.87 million, compared to a profit of RMB 155.19 million in Q1 2022[42] - Basic earnings per share in Q1 2023 was a loss of RMB 0.034, compared to a profit of RMB 0.047 in Q1 2022[42] Cash Flow and Financial Position - Net cash flow from operating activities was RMB 110.50 million, an increase of 152.33% compared to the same period last year[7] - Investment activities generated a net cash outflow of RMB -22,188,467.83, compared to a net inflow of RMB 82,549,823.68 in the previous period[29] - Financing activities generated a net cash inflow of RMB 145,645,064.60, a significant decrease from RMB 905,068,746.83 in the previous period[29] - Total cash and cash equivalents increased by RMB 226,385,013.46, reaching RMB 1,304,730,431.99 at the end of the period[29] - Net cash flow from operating activities in Q1 2023 was RMB 110.5 million, compared to a net outflow of RMB 211.1 million in Q1 2022[45] - The company received RMB 29.06 million in tax refunds in Q1 2023, which was not present in Q1 2022[45] - Cash received from other operating activities increased from RMB 5.59 million in Q1 2022 to RMB 8.81 million in Q1 2023[45] - Cash and cash equivalents at the end of the period were RMB 1,304,730,431.99, an increase from RMB 1,078,345,418.53 at the beginning of the period[36] R&D and Expenses - R&D expenses increased to RMB 54.36 million, up from RMB 45.83 million in the same period last year[24] - R&D expenses totaled RMB 54,360,036.83, accounting for 7.08% of revenue, an increase of 3.59 percentage points[31] Liabilities and Equity - Total liabilities increased to RMB 2.13 billion, up from RMB 2.07 billion at the end of the previous quarter[20] - Long-term borrowings rose significantly to RMB 525.43 million, compared to RMB 120.50 million at the end of the previous quarter[20] - Total assets decreased by 0.73% to RMB 6,825,633,166.33 compared to the end of the previous year[31] - Equity attributable to shareholders decreased by 2.22% to RMB 4,697,084,824.14[31] - Total equity attributable to the parent company decreased from RMB 4.80 billion in Q1 2022 to RMB 4.70 billion in Q1 2023[55] Assets and Investments - Accounts receivable decreased to RMB 505,076,211.00 from RMB 602,949,820.11 at the end of the previous year[36] - Inventory decreased to RMB 1,170,877,814.44 from RMB 1,309,347,239.03 at the end of the previous year[36] - Total current assets slightly decreased to RMB 3,163,268,424.67 from RMB 3,200,065,539.77 at the end of the previous year[36] - Long-term equity investments increased from 9,492,502.24 to 10,372,450.62, reflecting a growth of approximately 9.3%[58] - Investment property decreased slightly from 396,293,653.16 to 400,454,082.25, a change of about 1.05%[58] - Fixed assets saw a minor increase from 2,679,485,936.30 to 2,703,758,753.16, up by approximately 0.91%[58] - Construction in progress decreased from 419,626,427.17 to 417,459,184.02, a reduction of about 0.52%[58] - Right-of-use assets increased from 11,995,515.45 to 17,109,203.07, a significant rise of approximately 42.6%[58] - Intangible assets grew from 30,671,383.08 to 31,188,282.96, an increase of about 1.69%[58] - Deferred tax assets decreased from 54,853,479.10 to 31,394,753.93, a substantial drop of approximately 42.8%[58] - Other non-current assets increased from 59,945,845.16 to 63,977,605.16, up by about 6.73%[58] - Total non-current assets slightly increased from 3,662,364,741.66 to 3,675,714,315.17, a change of about 0.36%[58] - Total assets grew from 6,825,633,166.33 to 6,875,779,854.94, an increase of approximately 0.73%[58] Other Financial Information - Other comprehensive income attributable to the parent company was RMB 56.97 million in Q1 2023, up from RMB 15.78 million in Q1 2022[42] - The company recorded a non-recurring gain of RMB 2.80 million from government subsidies in Q1 2023[56] - The company's largest shareholder, Kunshan State-Owned Investment Group Co., Ltd., holds 1.53 billion shares, all of which are restricted[51]