证券代码：688181 证券简称：八亿时空 公告编号：2023-028 北京八亿时空液晶科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 一、说明会类型 本次投资者说明会以视频录播结合网络互动的方式召开，公司将针对 2023 年半年度经营成果、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 （一）会议召开时间：2023 年 9 月 14 日（星期四）上午 10:00-11:30 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com） （三）会议召开方式：上证路演中心视频录播和网络互动 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： 投资者可于 2023 年 9 月 7 日（星期四）至 9 月 13 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 byzq@bayi.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 ...

首创证券股份有限公司 关于北京八亿时空液晶科技股份有限公司 2023 年半年度持续督导跟踪报告 首创证券股份有限公司（以下简称"首创证券"、"保荐机构"）作为北京 八亿时空液晶科技股份有限公司（以下简称"八亿时空"、"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、 《上海证券交易所上市公司自律监管指引第 11 号—持续督导》、《上海证券交 易所科创板股票上市规则》等有关规定，负责八亿时空上市后的持续督导工作， 并出具本持续督导半年度跟踪报告。 | 序 号 | 工作内容 | 实施情况 | | --- | --- | --- | | | | 保荐机构已建立健全并有效执行了 | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 | 持续督导制度，并制定了相应的工作 | | | 的持续督导工作制定相应的工作计划。 | 计划。 | | | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐机构已与八亿时空签订保荐协 | | 2 | 与上市公司签署持续督导协议，明确双方在持续督导 | 议，该协议明确了双方在持续督导期 | | | 期间的权利义务，并报上海证券交易 ...

2023 年半年度报告 公司代码：688181 公司简称：八亿时空 北京八亿时空液晶科技股份有限公司 2023 年半年度报告 1 / 189 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半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、 重大风险提示 公司已在本报告中描述可能存在的相关风险，敬请查阅本报告"第三节 管理层讨论与分析"之 "五、风险因素"。 三、 公司全体董事出席董事会会议。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述,不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况？ 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 □适用 √不适用 2 ...

证券代码：688181 证券简称：八亿时空 公告编号：2023-019 北京八亿时空液晶科技股份有限公司 关于召开 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 5 月 26 日（星期五）至 6 月 1 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 byzq@bayi.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。 北京八亿时空液晶科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布了公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 6 月 2 日上午 10:00-11:30 举行 2022 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 （一）会议召开时间：2023 年 6 月 2 日（星期五）上午 10:00-11:30 （二）会议召开地点：上证路演中心（http ...

2023 年第一季度报告 证券代码：688181 证券简称：八亿时空 北京八亿时空液晶科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 期增减变动幅度 | | --- | --- | --- | | | | （%） | | 营业收入 | 191,331,816.70 | -25.98 | | 归属于上市公司股东的净利润 | 18,483,535.81 | -70.52 | | 归属于上市公司股东的扣除非经常 | 15,437,244.42 | -71.76 ...

Financial Performance - The company's operating revenue for 2022 was CNY 93,426.52 million, an increase of 5.35% compared to CNY 88,678.39 million in 2021[19]. - The net profit attributable to shareholders for 2022 was CNY 20,390.09 million, a decrease of 1.36% from CNY 20,670.76 million in 2021[19]. - The net cash flow from operating activities was CNY 18,099.56 million, down 6.29% from CNY 19,313.88 million in 2021[20]. - The total assets at the end of 2022 were CNY 242,685.48 million, reflecting a 12.46% increase from CNY 215,789.42 million at the end of 2021[20]. - The company's net assets attributable to shareholders increased by 8.43% to CNY 199,157.75 million at the end of 2022, compared to CNY 183,668.51 million at the end of 2021[20]. - Basic earnings per share for 2022 remained unchanged at CNY 2.14, compared to 2021[21]. - The total revenue for the year was 20,909,926, with a decrease of 83,812 compared to the previous year, resulting in a revenue growth rate of approximately -0.4%[168]. - The company reported a total revenue of 93,304.34 million RMB in the electronic special materials manufacturing segment, with a gross margin of 46.14%, reflecting a year-on-year increase of 5.42% in revenue and a 6.97% increase in cost[129]. Dividend Distribution - The proposed cash dividend for 2022 is CNY 3.20 per 10 shares (including tax), with a total cash dividend distribution of CNY 30,406,825.28, accounting for 14.91% of the net profit attributable to shareholders[5]. - The total cash dividend, including share repurchase, amounts to CNY 90,401,737.20, representing 44.34% of the net profit attributable to shareholders for 2022[6]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[5]. - The company repurchased shares amounting to approximately 59.99 million yuan in 2022, which is considered part of the cash dividend distribution[196]. - The total amount of cash dividends, including share repurchases, reached 90,401,737.20 RMB, accounting for 44.34% of the net profit attributable to ordinary shareholders[199]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 7.32% in 2022 from 5.91% in 2021, indicating a focus on innovation[21]. - The company achieved a 30.41% increase in R&D expenses, totaling ¥68.39 million, compared to ¥52.44 million in the previous year, with R&D expenses accounting for 7.32% of total revenue, up from 5.91%[59][61]. - The company has developed a complete proprietary intellectual property system in the preparation of intermediates, single crystal synthesis and purification, and mixing, achieving multiple technological breakthroughs in TFT liquid crystal materials[42]. - The company has established long-term cooperative relationships with several universities and research institutions, enhancing its R&D capabilities and accelerating industrial upgrades[120]. - The company is currently developing KrF photoresist resin with a production capacity of 150kg per batch, which has entered the pilot testing phase[66]. Market Position and Strategy - The company is focusing on strategic development in semiconductor materials, new energy materials, and pharmaceuticals to expand its business scope[34]. - The company aims to build a globally influential electronic materials platform enterprise as part of its long-term strategy[34]. - The company is positioned within the strategic emerging industry of electronic materials manufacturing, contributing to the national goal of reducing reliance on imports[146]. - The company is actively involved in the development of advanced materials for various display technologies, including mobile phones and televisions[147]. - The company plans to officially start production of a new lithium hexafluorophosphate project with an annual capacity of 3,000 tons in 2024[124]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance[8]. - The company confirmed that there are no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[164]. - The company has a comprehensive management system for talent retention and core technology confidentiality, but risks of talent loss and technology leakage remain[76]. - The company has established a performance evaluation mechanism for senior management, closely linking assessment indicators to overall business performance[200]. - The company has a total of 12 independent directors, ensuring diverse oversight and governance[167]. Risks and Challenges - The company has described potential risks in its report, emphasizing the importance of investor awareness regarding investment risks[7]. - The company faces risks related to high customer concentration, with BOE being the primary customer, but is actively expanding its client base among other large panel manufacturers[78]. - The company is navigating macroeconomic uncertainties, including rising raw material prices and supply chain stability challenges due to geopolitical tensions[83]. - The company is exposed to financial risks due to customized production and inventory depreciation risks, as production cycles can last from 90 to 160 days[80]. Investment and Projects - The company is investing in four major projects, including a 100-ton LCD materials project in Beijing and a lithium hexafluorophosphate project with an estimated total investment of approximately 280 million RMB[30][32]. - The ongoing project for the electronic materials base in Zhejiang Shiyu has a total expected investment of RMB 168,000,000, with RMB 13,394,670 invested during the reporting period[138]. - The total investment for the development of colorless transparent polyimide films and materials is projected at $1,006 million, with a cumulative investment of $1,021.19 million completed[64]. - The project for low dielectric polyimide materials has a total investment of $923 million, with $1,080.20 million cumulatively invested, achieving leading performance levels[64]. - The company plans to invest in a project with an annual production capacity of 1,351 tons of high-end pharmaceutical intermediates and 30 tons of raw materials[187].

证券代码：688181 证券简称：八亿时空 北京八亿时空液晶科技股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------| | 投资者关系 活动类别 | □特定对象调研 □分析师会议 \n□媒体采访 □新闻发布会 □路演活动 □现场参观 | ■业绩说明会 □其他 | | | 参与单位或 人员名称 | 通过线上方式参与公司 资者 | 2021 | 年度业绩暨现金分红 ...

证券代码：688181 证券简称：八亿时空 北京八亿时空液晶科技股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |----------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| ...

证券代码：688181 证券简称：八亿时空 北京八亿时空液晶科技股份有限公司 2022 年第三季度报告 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 206,447,205.81 | -9.76 | 726,073,662.46 | 11. ...

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-on-year increase of 20%[13]. - The company's operating revenue for the first half of 2022 was approximately ¥519.63 million, representing a year-on-year increase of 22.71% compared to ¥423.46 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥127.67 million, an increase of 23.61% from ¥103.29 million in the previous year[22]. - The basic earnings per share for the first half of 2022 was ¥1.33, up 24.30% from ¥1.07 in the same period last year[20]. - The company's cash flow from operating activities increased by 33.42% year-on-year, reaching approximately ¥110.38 million, primarily due to increased sales revenue and improved customer payments[20]. - The company's total assets reached ¥2,241,219,142.05, compared to ¥2,157,894,234.55, marking an increase of approximately 3.9%[156]. - The company's total equity rose to ¥1,910,045,476.75 from ¥1,836,685,096.45, reflecting an increase of about 4%[156]. - The total profit for the first half of 2022 was ¥159,932,793.35, an increase from ¥121,302,994.40 in the same period of 2021, indicating strong financial performance[168]. Research and Development - Research and development expenses increased by 25%, totaling 200 million CNY, focusing on advanced LCD technologies[13]. - The company's R&D investment accounted for 6.17% of operating revenue, an increase of 1.10 percentage points compared to 5.07% in the previous year[20]. - The company applied for 66 invention patents during the reporting period, with 29 patents granted, bringing the cumulative total to 583 applications and 224 granted[53]. - The company is actively increasing R&D investment, with significant progress in the development of panel photoresists and key raw materials[72]. - The company is focused on expanding its market presence in core display materials, addressing national shortages and gaps in the industry[65]. - The company is developing high-quality testing boxes for ODF-TFT products, with a production target of 300 units[60]. - The company has established a strong intellectual property layout in OLED materials, with 40 related patents applied for during the reporting period[51]. Market Expansion and Strategy - The company plans to launch two new products in Q3 2022, targeting a market share increase of 10% in the next year[13]. - Market expansion efforts include entering two new international markets by the end of 2022, expected to contribute an additional 5% to overall revenue[13]. - The company is exploring partnerships with key industry players to enhance its technological capabilities and market reach[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[111]. - A strategic acquisition of a tech startup was announced, expected to enhance the company's product offerings and capabilities[113]. Operational Efficiency - The production model is primarily based on order production and stock production, utilizing information management systems to enhance production efficiency[31]. - The company has established a complete supplier selection and control system to ensure stable and reliable raw material supply[29]. - The company aims to maintain long-term stable relationships with downstream panel manufacturers by providing highly customized liquid crystal materials[32]. - The company has developed a panel residual image analysis measurement technology to enhance technical service capabilities for key customers[40]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and increased raw material costs, which could impact profit margins[13]. - The company faces potential risks related to core technology leakage and talent retention in a highly competitive industry[78]. - There is a risk of product price decline, as the company has been lowering prices while expanding order volumes from major clients[77]. Sustainability and Compliance - The company is committed to sustainability, with plans to reduce carbon emissions by 30% by 2025[113]. - The company has implemented measures to reduce carbon emissions, including improving production technology and optimizing processes, which has led to increased production efficiency and product quality[104]. - The company adheres to environmental protection regulations and integrates energy-saving concepts into daily operations, enhancing employee efficiency and reducing pollutant emissions[103]. Shareholder Information - The company has committed to not transferring or entrusting the management of shares for a specified period post-IPO, ensuring stability in shareholding[107]. - The lock-up period for shares held by major shareholders is automatically extended by six months after the initial period[108]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[98]. - The total amount of raised funds is RMB 1,060,720,810.92, with a net amount after deducting issuance costs of RMB 977,911,073.48[123].