重要内容提示： 证券代码：688181 证券简称：八亿时空 公告编号：2023-030 北京八亿时空液晶科技股份有限公司 关于子公司诉讼结果的公告 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。 2、若被告未按期足额履行上述第一条约定的付款义务，则上海八亿时空有 权就全部剩余未付款项一并向法院申请强制执行，被告还需另行向上海八亿时空 支付逾期付款违约金。 根据《调解协议》，原告上海八亿时空将向被告图双公司返还本次诉讼所涉 标的KrF光刻机设备。《民事调解书》未尽事宜，以双方签订的《调解协议》及 其附件为准，双方应当按照《调解协议》及附件全面履行。 截至本公告披露日，原告上海八亿时空已向法院申请解除对被告图双公司的 财产保全措施，法院已就此事出具《民事裁定书》同意解除前述财产保全。 三、本次诉讼事项对公司的影响 一、诉讼的基本情况 上海八亿时空就其与上海图双精密装备有限公司（以下简称"图双公司"） 的买卖合同纠纷向上海市浦东新区人民法院提起诉讼，具体情况详见公司于2023 年 7 月 18 日在上海证券交易所网站（www.s ...

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：2023-009 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 参与单位或 通过线上方式参与公司2023年第三季度业绩说明会的投资者 人员名称 时间 2023年11月17日上午10:00-11:30 上证路演平台 地点 https://roadshow.sseinfo.com/roadshowIndex.do?id=16936 董事长、总经理：赵雷先生 公司接待人员 董事、副总经理、财务总监：张霞红女士 姓名 ...

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：2023-008 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 参与单位或 申万宏源、中信建投、人保养老、诺安基金、锦桐基金、浙 人员名称 商证券 时间 2023年11月7日 地点 线上会议及公司会议室 公司接待人 副总经理、董事会秘书：薛秀媛女士 员 副总经理：蒋明远先生 姓名 ...

证券代码：688181 证券简称：八亿时空 公告编号：2023-029 北京八亿时空液晶科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 11 月 10 日（星期五）至 11 月 16 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 10 月 28 日发布了公司《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 2023 年 11 月 17 日 上午 10:00-11:30 举行 2023 年第三季度业绩说明会，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视频录播结合网络互动的方式召开，公司将针对 2023 年第三季度经营成 ...

Financial Performance - The company's revenue for Q3 2023 was ¥218,181,470.22, representing a year-on-year increase of 5.68%[5] - The net profit attributable to shareholders for the same period was ¥41,879,368.86, a decrease of 10.54% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36,333,109.91, down 6.37% year-on-year[5] - The company reported a decrease in net profit for the year-to-date period of 45.22%, primarily due to a decline in sales revenue and gross margin[9] - Net profit for Q3 2023 was ¥95,577,196.16, down 45.2% from ¥174,485,030.30 in Q3 2022[22] - Basic and diluted earnings per share for Q3 2023 were both ¥0.72, compared to ¥1.31 in Q3 2022[23] - The basic earnings per share for the year-to-date period was ¥0.31, down 11.43% year-on-year[6] Research and Development - R&D investment totaled ¥21,432,009.32, an increase of 23.85% compared to the same period last year, accounting for 9.82% of revenue[6] - Research and development expenses increased to ¥59,955,376.83 in the first three quarters of 2023, up from ¥49,377,624.85 in the same period of 2022, indicating a focus on innovation[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,709,190,011.78, reflecting an increase of 11.63% from the end of the previous year[6] - As of September 30, 2023, the total assets of the company amounted to ¥2,709,190,011.78, an increase from ¥2,426,854,767.85 at the end of 2022, representing a growth of approximately 11.7%[16] - The company's current assets decreased to ¥1,125,561,954.97 from ¥1,424,210,182.52, reflecting a decline of about 21%[15] - The total liabilities increased to ¥652,594,420.44 from ¥435,277,219.68, indicating a rise of approximately 50%[17] - The company's cash and cash equivalents stood at ¥249,905,458.66, up from ¥231,298,520.78, showing an increase of about 8%[15] - The inventory decreased to ¥275,757,357.40 from ¥312,460,917.04, a reduction of approximately 11.7%[15] - The total equity attributable to shareholders rose to ¥2,056,595,591.34 from ¥1,991,577,548.17, reflecting an increase of approximately 3.3%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,560[11] - The largest shareholder, Zhao Lei, holds 20.46% of the shares, totaling 27,519,873 shares[11] Cash Flow and Investments - Cash flow from operating activities for the first three quarters of 2023 was ¥163,407,529.37, slightly down from ¥167,915,843.44 in the same period of 2022[26] - Cash and cash equivalents at the end of Q3 2023 increased to ¥234,898,558.19 from ¥220,112,585.93 at the end of Q3 2022[27] - The company reported a total investment cash outflow of ¥1,442,289,095.98 in the first three quarters of 2023, compared to ¥1,479,265,370.60 in the same period of 2022[26] - The company achieved a total cash inflow from investment activities of ¥1,188,974,820.48 in the first three quarters of 2023, down from ¥1,380,788,387.70 in the same period of 2022[26] - The net cash flow from financing activities for Q3 2023 was ¥115,940,887.39, compared to a net outflow of ¥71,224,498.09 in Q3 2022, indicating improved financing conditions[26] Operating Performance - Total operating revenue for the first three quarters of 2023 was ¥625,734,256.25, a decrease of 13.8% compared to ¥726,073,662.46 in the same period of 2022[21] - Total operating costs decreased to ¥531,727,332.79 from ¥548,736,298.99, reflecting a reduction of 3.9%[21] Loans and Payables - The company reported a short-term loan of ¥113,036,805.55, which increased from ¥62,372,264.07, representing a growth of about 81%[16] - The accounts payable increased significantly to ¥292,887,196.34 from ¥194,705,624.06, indicating a rise of approximately 50.5%[16] Construction Projects - The company has ongoing investments in construction projects, with construction in progress valued at ¥862,315,543.98, up from ¥314,151,060.15, showing a substantial increase of approximately 174%[16]

证券代码:688181 证券简称:八亿时空 编号:2023-007 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 2023 年 9 月 20 日 瑞银证券、高瓴资本、清大海峡、富兰克 参与单位或 林华美、CPPIB、Willing Capital、LyGH Capital、Open Door 人员名称 Capital、Polunin Capital Partners、Polymer Capital 2023 年 9 月 21 日 光大证券 时间 2023 年 9 月 20 日-2023 年 9 月 21 日 地点 线上会议及公司会议室 公司接待人 副总经理、董事会秘书:薛秀媛女士 员 副总经理:蒋明远先生 姓名 投资者关系 Q1:公司这块 OLED 材料的布局如何? 活动主要内 答:公司的 OLED 业务主要以 OLED 中间体和升华前材料为 容介绍 主,在合成材料方面更加有优势。目前公司 OLED 材料业务 营收规模在数千万元人民币,未来我们将继续努力,力争取 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 得更大的成绩。 ...

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 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2023, representing a 20% increase compared to the same period last year[12]. - The company's operating revenue for the first half of 2023 was ¥407.55 million, a decrease of 21.57% compared to ¥519.63 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥53.70 million, down 57.94% from ¥127.67 million year-on-year[21]. - The basic earnings per share for the first half of 2023 was ¥0.40, a decline of 57.89% compared to ¥0.95 in the same period last year[20]. - The gross margin for the first half of 2023 improved to 35%, up from 30% in the same period last year[12]. - The company experienced a decrease in cash flow from operating activities, which was ¥78.08 million, down 29.26% from ¥110.38 million year-on-year[18]. - The company's overall revenue for the first half of 2023 was 407.55 million, a decline of 21.57% year-over-year, while net profit attributable to shareholders dropped 57.94% to 53.70 million[67]. - The company reported a significant increase in interest income to CNY 2,673,314.06, up from CNY 1,384,507.13 in the previous year[170]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching 1.2 million users by the end of June 2023[12]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[12]. - The company expects a revenue guidance of $200 million for the next quarter, representing a 25% increase year-over-year[115]. - The company is actively expanding its customer base beyond BOE, aiming to enter more large panel manufacturers' supply chains despite the challenges of stringent certification processes[75]. Research and Development - The company has invested 50 million CNY in R&D for new technologies in the first half of 2023, a 15% increase from the previous year[12]. - Research and development expenses accounted for 9.45% of operating revenue, an increase of 3.28 percentage points compared to 6.17% in the previous year[20]. - R&D investment totaled ¥3,852.34 million, representing a 20.11% increase compared to the same period last year, and accounting for 9.45% of operating revenue[53]. - The company has developed a complete proprietary intellectual property system in the preparation of intermediates, single crystal synthesis and purification, and liquid crystal panel testing[34]. - The company has achieved multiple technological breakthroughs in TFT liquid crystal materials, becoming one of the few domestic enterprises capable of producing high-performance mixed liquid crystal materials[34]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, expected to be finalized by Q4 2023, which will enhance production capacity by 40%[12]. - The company has implemented a customer-oriented product development strategy, ensuring that products meet specific performance requirements of clients[26]. - The management highlighted a strategic shift towards digital marketing, aiming for a 40% increase in online sales by the end of 2023[115]. - The company plans to acquire a smaller competitor, which is expected to enhance its product offerings and increase market share by 10%[114]. Environmental and Compliance - The company has implemented effective measures for waste gas, wastewater, noise, and solid waste disposal, ensuring compliance with emission standards[106]. - The company actively promotes energy conservation and emission reduction, adopting practices such as solar photovoltaic power generation and recycling of waste materials[108]. - The company conducts annual third-party monitoring of emissions to ensure compliance with environmental standards[105]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[106]. Financial Management and Investments - The total amount of funds raised by the company is CNY 1,060,720,810.92, with a net amount of CNY 977,911,073.48 after deducting issuance costs[129]. - The total committed investment amount for the raised funds is CNY 1,009,750,000.00, with the cumulative investment amount reaching CNY 728,798,370.76, representing 72.18% of the total[131]. - The company has allocated CNY 287,190 for environmental protection during the reporting period[104]. - The company has confirmed mass production process conditions for advanced psychiatric drug intermediates, with samples produced and preparations for mass production underway, aiming for overseas sales in the second half of the year[69]. Shareholder Information - The company issued a cash dividend of 3.20 RMB per 10 shares and a capital reserve increase of 4 shares for every 10 shares held, totaling a cash distribution of 30,406,825.28 RMB and an increase of 38,008,532 shares, bringing the total share capital to 134,481,546 shares[144]. - The top shareholder, Zhao Lei, holds 27,519,873 shares, representing 20.46% of the total shares[150]. - The company has not reported any changes in the number of shares affecting earnings per share or net assets per share during the reporting period[145]. - The company has confirmed that there are no changes in matters related to bankruptcy reorganization during the reporting period[121].

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 ...