证券代码：688383 证券简称：新益昌 公告编号：2024-055 重要内容提示： 深圳新益昌科技股份有限公司 会议召开时间：2024 年 11 月 22 日（星期五）上午 10:00-11:00 关于召开 2024 年第三季度业绩说明会的公告 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 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。 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 16 日（星期六）至 11 月 21 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 IR@szhech.com 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。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：胡新荣先生 董事、董事会秘书：刘小环女士 财务总监：王丽红女士 深圳新益昌科技股份有限公司（以下简称"公司"）已于 2024 年 10 ...

深圳新益昌科技股份有限公司 证券代码：688383 证券简称：新益昌 公告编号：2024-054 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 具体内容详见公司于 2024 年 2 月 23 日及 2024 年 2 月 28 日在上海证券交易 所网站（www.sse.com.cn）上披露的《深圳新益昌科技股份有限公司关于以集中 竞价交易方式回购公司股份方案暨落实"提质增效重回报"行动方案的公告》（公 告编号：2024-006）、《深圳新益昌科技股份有限公司关于以集中竞价交易方式 回购公司股份的回购报告书暨落实"提质增效重回报"行动方案的公告》（公告 编号：2024-009）。 公司 2023 年年度权益分派实施后，本次以集中竞价交易方式回购股份价格 上限由不超过人民币 116.92 元/股（含）调整为不超过人民币 116.72 元/股（含）。 具体内容详见公司于2024年7月24日在上海证券交易所网站（www.sse.com.cn） 披露的《深圳新益昌科技股份有限公司关于 202 ...

Core Insights - New Yi Chang (688383) reported a revenue of 770 million yuan and a net profit attributable to shareholders of 69.47 million yuan for the first three quarters of 2024, marking a year-on-year growth of 23.68% and 30.50% respectively [1][2] - The company has maintained strong profitability despite cyclical market demand fluctuations, demonstrating the robustness of its core business [1] - New Yi Chang's net cash flow from operating activities reached approximately 154 million yuan, significantly higher than the same period last year, due to ongoing optimization of cash flow management [1] Financial Performance - Revenue for the first three quarters of 2024: 770 million yuan [1] - Net profit attributable to shareholders: 69.47 million yuan, up 23.68% year-on-year [1] - Deducted non-recurring profit: 63.19 million yuan, up 30.50% year-on-year [1] - Net cash flow from operating activities: approximately 154 million yuan [1] R&D and Innovation - R&D expenses increased by 78.75% year-on-year in Q3 2024, indicating a strong commitment to technological innovation [1] - R&D focuses on new product development, existing technology optimization, and product upgrades to meet industry demands [1][2] - The company has achieved breakthroughs in Mini LED, semiconductor wire bonding equipment, and testing packaging equipment, reinforcing its leading position in the industry [2] Shareholder Value and Future Outlook - New Yi Chang initiated a share repurchase plan to optimize capital structure and enhance shareholder returns, having repurchased 318,000 shares at a total cost of approximately 16.99 million yuan [2] - The steady progress of the share repurchase plan reflects the company's confidence in future development and commitment to enhancing shareholder value [2] - Looking ahead, the company plans to increase R&D investment and deepen its focus on LED and semiconductor technologies to further solidify its market position in advanced manufacturing [2]

Revenue and Profit Performance - Revenue for the third quarter was RMB 209.29 million, a decrease of 26.69% year-over-year[2] - Net profit attributable to shareholders was RMB 3.18 million, a decrease of 73.68% year-over-year[2] - Net profit attributable to shareholders for the year-to-date was RMB 69.47 million, an increase of 23.68% year-over-year[2] - Basic earnings per share for the third quarter was RMB 0.03, a decrease of 75.00% year-over-year[2] - Operating income for the first three quarters of 2024 was 769,515,437.18 yuan, down from 824,524,050.52 yuan in the same period last year[16] - Net profit attributable to the parent company's owners was 568,682,539.10 yuan, up from 519,512,137.30 yuan in the previous period[15] - Net profit attributable to parent company shareholders reached 69,468,302.60 RMB, up from 56,169,658.86 RMB[18] - Basic earnings per share increased to 0.68 RMB from 0.55 RMB[19] R&D Investment and Expenses - R&D investment for the third quarter was RMB 23.55 million, an increase of 78.75% year-over-year[3] - R&D investment as a percentage of revenue increased to 11.25%, up 6.64 percentage points year-over-year[3] - R&D expenses for the first three quarters of 2024 were 66,969,423.95 yuan, up from 64,844,841.41 yuan in the same period last year[16] Asset and Liability Changes - Total assets at the end of the reporting period were RMB 2.89 billion, an increase of 10.77% compared to the end of the previous year[3] - Total assets increased to 2,894,825,010.05 yuan, up from 2,613,455,825.77 yuan in the previous period[13] - Inventory rose to 778,012,950.12 yuan, compared to 602,624,094.99 yuan previously[13] - Total liabilities increased to 1,477,941,393.32 yuan, up from 1,223,867,562.55 yuan in the previous period[14] - Short-term borrowings stood at 590,864,444.99 yuan, slightly down from 597,526,132.22 yuan previously[14] - Total equity increased to 1,416,883,616.73 yuan, up from 1,389,588,263.22 yuan in the previous period[15] Cash Flow and Operating Activities - Operating cash flow for the year-to-date was RMB 153.92 million, primarily due to improved accounts receivable collection[8] - Cash received from sales of goods and services surged to 611,589,654.10 RMB, up from 381,733,425.85 RMB[20] - Net cash flow from operating activities improved to 153,923,661.00 RMB, compared to -68,668,492.39 RMB previously[22] - Cash received from tax refunds increased to 9,384,597.56 RMB, up from 7,961,370.00 RMB[22] - Cash paid for goods and services rose to 217,475,407.64 RMB, compared to 175,335,276.56 RMB[22] - Cash paid to employees increased to 181,772,946.69 RMB, up from 161,629,234.81 RMB[22] - Net cash flow from financing activities decreased to -52,942,620.82 RMB, compared to 94,567,012.20 RMB previously[23] Shareholder and Share Information - The total number of ordinary shareholders at the end of the reporting period is 4,427[9] - Hu Xinrong holds 37,631,757 shares, accounting for 36.85% of the total shares[9] - Song Changning holds 30,789,619 shares, accounting for 30.15% of the total shares[9] - Shenzhen Chunjiang Investment Partnership holds 2,249,999 shares, accounting for 2.20% of the total shares[9] - China Construction Bank - Minsheng Jiayin Continuous Growth Mixed Securities Investment Fund holds 2,200,066 shares, accounting for 2.15% of the total shares[9] - Shenzhen Zhouming Times Bole Investment Management Partnership holds 1,852,734 shares, accounting for 1.81% of the total shares[9] - Li Jiaquan holds 1,397,315 shares, accounting for 1.37% of the total shares[9] - The company repurchased 317,736 shares, accounting for 0.3111% of the total shares, with a total payment of RMB 16,988,702.43[11] Financial Position and Other Income - The company's monetary funds as of September 30, 2024, were RMB 194,331,598.53, an increase from RMB 156,042,397.05 at the end of 2023[12] - Accounts receivable as of September 30, 2024, were RMB 621,265,145.32, a decrease from RMB 755,170,698.85 at the end of 2023[12] - Interest income increased to 1,326,615.81 RMB, up from 2,101,630.34 RMB in the previous period[18] - Other income rose significantly to 27,497,399.97 RMB, compared to 14,163,558.54 RMB previously[18] - Non-recurring gains and losses for the third quarter amounted to RMB 1.83 million, primarily from government subsidies[5] Operating Costs and Expenses - Operating costs for the first three quarters of 2024 were 695,455,241.67 yuan, a decrease from 730,941,740.28 yuan in the same period last year[16] - Sales expenses for the first three quarters of 2024 were 72,706,067.69 yuan, up from 65,490,846.11 yuan in the same period last year[16] Return on Equity - Weighted average return on equity for the third quarter was 0.22%, a decrease of 0.65 percentage points year-over-year[3]

根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映公 司 2024 年 4-9 月的财务状况和经营成果，经公司及下属子公司对各项金融资产、 存货和长期资产等进行全面充分的评估和分析，判断存在可能发生减值的迹象， 遵循谨慎性原则，公司及下属子公司对相关资产进行了减值测试并计提了相应的 减值准备。 公司 2024 年 4-9 月计提各项资产减值准备合计 1,035.47 万元。具体情况如 下： | 序号 | 项目 | 计提金额（万元） | 备注 | | --- | --- | --- | --- | | 1 | 信用减值损失 | -471.92 | 含应收账款、其他应收款、应收票 据、长期应收款的坏账损失 | | 2 | 资产减值损失 | 1,507.39 | 含存货跌价损失、合同资产减值损 失 | | | 合计 | 1,035.47 | - | 二、计提资产减值准备事项的具体说明 证券代码：688383 证券简称：新益昌 公告编号：2024-053 深圳新益昌科技股份有限公司 关于公司 2024 年 4-9 月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 ...

一、 回购股份的基本情况 深圳新益昌科技股份有限公司（以下简称"公司"）于 2024 年 2 月 21 日召 开第二届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意以自有或自筹资金通过上海证券交易所交易系统以集中 竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票。回购股份将在 未来适宜时机全部用于员工持股计划或股权激励，回购资金总额不低于人民币 2,500 万元（含），不超过人民币 5,000 万元（含），回购价格不超过人民币 116.92 元/股（含），回购期限自公司董事会审议通过回购方案之日起 12 个月内。 具体内容详见公司于 2024 年 2 月 23 日及 2024 年 2 月 28 日在上海证券交易 所网站（www.sse.com.cn）上披露的《深圳新益昌科技股份有限公司关于以集中 竞价交易方式回购公司股份方案暨落实"提质增效重回报"行动方案的公告》（公 告编号：2024-006）、《深圳新益昌科技股份有限公司关于以集中竞价交易方式 回购公司股份的回购报告书暨落实"提质增效重回报"行动方案的公告》（公告 编号：2024-009）。 证券代码：68 ...

中泰证券股份有限公司 关于深圳新益昌科技股份有限公司 2024 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则（2024 年 4 月修订）》《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 等有关法律、法规的规定，中泰证券股份有限公司（以下简称"中泰证券"或"保荐 人"）作为深圳新益昌科技股份有限公司（以下简称"新益昌"、"上市公司"或"公 司"）持续督导工作的保荐人，负责新益昌上市后的持续督导工作，并出具本持 续督导跟踪报告。 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 对具体的持续督导工作制定相应的工作计划 保荐人已建立健全并有效执行了持 续督导制度，并制定了相应的工作 计划 2 根据中国证券监督管理委员会（以下简称"中 国证监会"）相关规定，在持续督导工作开始 前，与上市公司或相关当事人签署持续督导协 议，明确双方在持续督导期间的权利义务，并 报上海证券交易所备案 保荐人已与新益昌签订《承销及保 荐协议》，该协议明确了双方在持续 督导期间 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Views - The company reported a significant increase in revenue and net profit for the first half of 2024, with revenue reaching 560 million yuan (up 3.93% year-on-year) and net profit attributable to shareholders at 66 million yuan (up 50.33% year-on-year) [4][5] - The company's gross profit margin improved to 35.04% in the first half of 2024, driven by the solid crystal machine business, which achieved a gross margin of 35.90% [5] - The Mini LED industry is rapidly developing, with the company positioned as a leading player in the domestic LED solid crystal machine market, actively investing in R&D for Mini/Micro LED manufacturing equipment [5] - The company is expanding into the semiconductor equipment sector, providing customized services to well-known companies such as Huawei and Changdian Technology [5] Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 560 million yuan, with a quarterly revenue of 297 million yuan in Q2, marking a year-on-year increase of 64.39% [4] - The projected net profit for 2024-2026 is expected to be 158 million yuan, 222 million yuan, and 325 million yuan respectively, with corresponding P/E ratios of 29, 21, and 14 times [6][7] Market Position and Growth Potential - The Mini LED television market share in China reached 5.7% in volume and 13.5% in sales value in the first half of 2024, with global shipments expected to grow by 55% [5] - The company has established partnerships with major clients in the LED sector, including BOE Technology Group and others, enhancing its market presence [5] Future Outlook - The company is expected to continue its growth trajectory, with revenue projected to increase from 1.04 billion yuan in 2023 to 2.30 billion yuan in 2026, reflecting a compound annual growth rate of 31.9% [7][11] - The gross margin is anticipated to improve from 33.5% in 2023 to 37.7% in 2026, indicating enhanced profitability [11]

证券代码：688383 证券简称：新益昌 公告编号：2024-051 深圳新益昌科技股份有限公司 关于召开 2024 年半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： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 6 日（星期五）至 9 月 12 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 IR@szhech.com 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。 深圳新益昌科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日 发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 13 日（星期五）上午 10:00-11:00 举行 2024 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 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成 果及财务指标的 ...

| 回购方案首次披露日 | 2024/2/23，由公司控股股东、实际控制人胡新荣 | | --- | --- | | | 先生、宋昌宁先生提议 | | 回购方案实施期限 | 2024/02/21~2025/02/20 | | 预计回购金额 | 25,000,000.00 元~50,000,000.00 元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 297,236 股 | | 累计已回购股数占总股本比 | 0.2910% | | 例 | | | 累计已回购金额 | 16,104,492.26 元 | | 实际回购价格区间 | 39.52 元/股~71.20 元/股 | 证券代码：688383 证券简称：新益昌 公告编号：2024-049 深圳新益昌科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 截至 2024 年 8 月 3 ...