公 司 半 年 报 点 评 证 券 研 究 报 告 公 司 报 告 新益昌(688383.SH) 受益MIMI LED渗透率提升，业绩逐步修复 推荐 ( 维持) 事项： 股价:40.8元 | --- | --- | |------------------------------------|-----------------| | 行业 | 电子 | | 公司网址 | www.szhech.com | | 大股东 / 持股 | 胡新荣 /36.85% | | 实际控制人 | 胡新荣 , 宋昌宁 | | 总股本 ( 百万股 ) | 102 | | 流通 A 股 ( 百万股 ) | 102 | | | | | 流通 B/H 股 ( 百万股 ) | | | 总市值 ( 亿元 ) | 42 | | 流通 A 股市值 ( 亿元 ) | 42 | | 每股净资产 ( 元 ) 资产负债率 (%) | 14.14 51.1 | | 行情走势图 | | 证券分析师 徐勇 付强 | --- | |-----------------------------| | | | 投资咨询资格编号 | | S1060519090004 | ...

证券代码：688383 证券简称：新益昌 公告编号：2024-048 深圳新益昌科技股份有限公司 第二届监事会第十六次会议决议公告 二、监事会会议审议情况 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 经与会监事充分讨论，本次会议审议通过以下议案： （一）审议通过《关于 2024 年半年度募集资金存放与实际使用情况的专项 报告的议案》 经审议，监事会认为：公司 2023 年半年度募集资金存放和实际使用情况符 合根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，对募 集资金进行了专户存储和专户使用，并及时履行了相关信息披露义务，募集资金 具体使用情况与公司已披露情况一致，不存在变相改变募集资金用途和损害股东 利益的情况，不存在违规使用募集资金的情形。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《深圳 ...

深圳新益昌科技股份有限公司 关于公司 2024 年度提质增效重回报专项行动方案的 半年度评估报告 为贯彻落实上海证券交易所提出的科创板上市公司"提质增效重回报"专项 行动的倡议，践行以投资者为本的发展理念，维护深圳新益昌科技股份有限公司 （以下简称"公司"）全体股东利益，公司特制定 2024 年度"提质增效重回报" 行动方案（以下简称"行动方案"），具体内容请详见公司 2024 年 4 月 30 日于 上海证券交易所网站披露的《深圳新益昌科技股份有限公司 2024 年度"提质增 效重回报"行动方案》。 2024 年上半年，公司根据行动方案内容，积极开展和落实各项工作，现将 2024 年上半年的主要工作成果报告如下： 一、聚焦经营主业，深耕智能装备制造领域 截至 2024 年 6 月 30 日，报告期内，公司实现营业收入 56,022.39 万元，较 上年同期增加 3.93%；归属于上市公司所有者的净利润 6,629.12 万元，较上年同 期增加 50.32%；归属于上市公司所有者的扣除非经常性损益的净利润 6,184.91 万元，较上年同期增加 58.77%。 2024 年上半年，公司重点推进的募投项目为新益 ...

证券代码：688383 证券简称：新益昌 公告编号：2024-047 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，深圳 新益昌科技股份有限公司（以下简称"公司"或"新益昌"）就 2024 年半年度 募集资金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 公司 2024 年半年度实际使用募集资金 3,112.09 万元。截至 2024 年 6 月 30 日，募集资金余额为 7,103.80 万元（包括累计收到的银行存款利息扣除银行手续 费等的净额）。具体情况如下： 金额单位：人民币/万元 深圳新益昌科技股份有限公司 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意深圳新益昌科技股份有限公司首次 公开发行股票注册的批复》 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2024, representing a 20% increase compared to the same period last year[1]. - The company expects a revenue guidance of 1.2 billion CNY for the full year 2024, indicating a projected growth of 25% year-over-year[1]. - The company's operating revenue for the first half of 2024 reached RMB 560,223,882.87, representing a 3.93% increase compared to the same period last year[15]. - The net profit attributable to shareholders of the listed company was RMB 66,291,160.49, a significant increase of 50.32% year-on-year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 61,849,073.43, reflecting a 58.77% increase compared to the previous year[15]. - The net cash flow from operating activities was RMB 154,730,644.83, showing a recovery from a negative cash flow of RMB -53,716,079.92 in the same period last year[15]. - The basic earnings per share for the first half of 2024 was 0.65 yuan, up 51.16% compared to the same period last year[17]. - The company's net profit attributable to shareholders for the first half of 2024 was 66.29 million yuan, an increase of 50.32% year-on-year[16]. - The total comprehensive income attributable to the parent company for the first half of 2024 was ¥66,291,160.49, compared to ¥44,098,567.11 in the previous year, reflecting a growth of 50.3%[146]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - New product launches in the second half of 2024 are anticipated to contribute an additional 100 million CNY in revenue[1]. - The company is focusing on expanding its market presence and enhancing its product offerings in the LED technology sector[10]. - The company is investing in new product development, particularly in Mini LED and Micro LED technologies, to stay competitive in the market[10]. - A new strategic partnership with a leading tech firm is expected to enhance product offerings and market reach[1]. Research and Development - Research and development expenses increased by 30% to 50 million CNY, focusing on innovative automation technologies[1]. - The company's R&D investment as a percentage of operating revenue decreased to 7.75%, down 1.84 percentage points year-on-year[16]. - The company has achieved a total of 349 patents and 155 software copyrights as of June 30, 2024, with 62 new applications during the reporting period[41]. - The company has developed core technologies in LED and semiconductor fields, including high-speed precise motion control technology and intelligent production lines, enhancing production efficiency and reducing labor costs[39]. - The R&D team has increased to 336 members, representing 20.64% of the total workforce, compared to 324 members and 22.06% in the previous year[47]. Financial Position and Assets - The total assets of the company at the end of the reporting period were RMB 2,948,215,183.06, marking a 12.81% increase from the end of the previous year[15]. - The net assets attributable to shareholders of the listed company increased to RMB 1,443,936,517.26, up by 4.06% from the previous year[15]. - The company's accounts receivable amounted to 706.87 million yuan, representing 23.98% of total assets, which poses a liquidity risk if collection issues arise[66]. - The inventory balance was 743.05 million yuan, accounting for 35.08% of current assets, indicating potential impairment risks if market conditions worsen[67]. - The total liabilities reached ¥1,505,920,032.76, up from ¥1,223,867,562.55, marking a growth of around 23.1%[140]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which may impact future performance[1]. - The company faces risks related to macroeconomic fluctuations, which could adversely affect demand in key sectors such as semiconductors and consumer electronics[63]. - The company is at risk of intensified market competition as domestic manufacturers improve their technology and service offerings[64]. - The company’s R&D expenses decreased by 15.97% to 43.42 million yuan, which may impact future product development and competitiveness[72]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including optimizing production processes and using environmentally friendly materials[89]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[87]. - The company’s hazardous waste is managed by a qualified third-party organization, ensuring compliance with environmental regulations[87]. - The company has committed to sustainable development by improving production processes and promoting green initiatives[88]. Shareholder Commitments and Governance - The company has committed to a share lock-up period of 36 months for major shareholders, including the actual controller and core technical personnel, starting from the date of the company's stock listing[93]. - The company reported that all commitments made by major shareholders and management have been fulfilled in a timely and strict manner, with no defaults noted during the reporting period[90]. - The company has not yet implemented measures for share repurchase and buyback commitments made by major shareholders, which were due on March 13, 2020[91]. - The company has established measures to address any potential dilution of immediate returns for shareholders, although these measures have not been fulfilled as of the reporting date[91]. Financial Management and Fundraising - The total amount of funds raised through the initial public offering was ¥499,947,888, with a net amount of ¥442,261,310.97 after deducting issuance costs[123]. - As of the reporting period, the cumulative investment of raised funds reached ¥379,108,169.56, representing an investment progress of 85.72%[123]. - The company has established a fundraising management system to ensure the safe and efficient use of raised funds, aiming to improve operational efficiency and profitability[111]. - The company plans to use self-raised funds for stock repurchase, with the total amount not exceeding 30% of the net profit attributable to shareholders from the previous fiscal year[103].

重要内容提示： 证券代码：688383 证券简称：新益昌 公告编号：2024-046 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。 根据《上市公司股份回购规则》及《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况，现将公司回购股份进展情况公告如下： 截至 2024 年 7 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 269,636 股，占公司总股本 102,133,600 股的比例为 0.2640%， 回购成交的最高价为 71.20 元/股，最低价为 43.12 元/股，支付的资金总额为人民 币 14,998,003.94 元（不含印花税、交易佣金等交易费用）。 上述回购股份符合相关法律法规的规定及公司的回购股份方案。 三、 其他事项 | 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 | ...

证券代码：688383 证券简称：新益昌 公告编号：2024-045 深圳新益昌科技股份有限公司 关于 2023 年年度权益分派实施后调整 回购股份价格上限的公告 2024 年 7 月 13 日，公司在上海证券交易所网站（www.sse.com.cn）上披露 了《深圳新益昌科技股份有限公司 2023 年年度权益分派实施公告》（公告编号 2024-044），本次权益分派股权登记日为 2024 年 7 月 18 日，除权（息）日为 2024 年 7 月 19 日。截至本公告日，公司 2023 年年度权益分派已实施完毕。 根据《回购报告书》，如公司在回购期限内实施了资本公积金转增股本、现 金分红、派送股票红利、股票拆细、缩股或配股等除权除息事项，公司将按照中 国证监会及上海证券交易所的相关规定，对回购价格上限及数量进行相应调整。 三、本次回购股份价格上限的调整 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： 深圳新益昌科技股份有限公司（以下简称"公司"）2023 年年度权益分 派实施后，公司以集中竞价交易方式回购 ...

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 差异化分红事项的核查意见 中泰证券股份有限公司（以下简称"中泰证券"、"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"、"公司"）首次公开发行股票并在科创板 上市的保荐人，根据《公司法》《证券法》《上海证券交易所上市公司自律监管指 引第 7 号——回购股份》等有关规定，对新益昌 2023 年度利润分配所涉及的差 异化分红（以下简称"本次差异化分红"）进行了审慎核查，具体情况如下： 一、本次差异化分红的原因 （一）前次回购公司股份 2022 年 4 月 28 日，公司召开第一届董事会第二十次会议，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》，同意公司使用自有或自筹资 金通过集中竞价交易方式进行股份回购。回购股份将全部用于员工持股计划或股 权激励，回购价格不超过 130 元/股（含），回购资金总额不低于人民币 5,000 万 元（含），不超过人民币 10,000 万元（含），回购期限为自董事会审议通过本次回 购方案之日起 12 个月内，同时授权公司管理层具体办理本次回购股份的相关事 宜。 截至 2023 年 3 月 14 日，公 ...

证券代码：688383 证券简称：新益昌 公告编号：2024-044 深圳新益昌科技股份有限公司 2023 年年度权益分派实施公告 本公司董事会及全体董事保证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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/7/18 | 2024/7/19 | 2024/7/19 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经深圳新益昌科技股份有限公司（以下简称"公司"）2024 年 5 月 20 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户中的股份除外）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章及其他规范性文件有关规定， ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 65 million and 68 million yuan, an increase of 20.90 million to 23.90 million yuan compared to the same period last year, representing a year-on-year increase of 47.40% to 54.20%[2] - The expected net profit after deducting non-recurring gains and losses for the first half of 2024 is projected to be between 60 million and 63 million yuan, an increase of 21.04 million to 24.04 million yuan compared to the same period last year, reflecting a year-on-year increase of 54.02% to 61.72%[14] - The company's net profit for the first half of 2023 was 44.10 million yuan, and the net profit after deducting non-recurring gains and losses was 38.96 million yuan[15] - The company has achieved significant growth in net profit and net profit excluding non-recurring gains and losses compared to the same period last year, supported by strong business development and operational management[3] Performance Forecast Accuracy - The company emphasizes that the performance forecast is based on preliminary calculations and has not been audited by certified public accountants, urging investors to pay attention to investment risks[10] - The company has no major uncertainties affecting the accuracy of this performance forecast[4] - The performance forecast period is from January 1, 2024, to June 30, 2024[13] Commitment to Transparency - The company is committed to ensuring the truthfulness, accuracy, and completeness of the announcement content, taking legal responsibility for any misleading statements or omissions[12] - The performance forecast is part of the company's voluntary disclosure announcement[1] Operational Strategy - The company continues to optimize its main product structure and enhance its comprehensive profitability through cost reduction and efficiency improvement[3]