证券代码：000413 200413 证券简称：东旭光电 东旭 B 东旭光电科技股份有限公司 投资者关系活动记录表 编号：2015002 | --- | --- | --- | |----------------------------|-------------------------|----------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及人员姓名 | 申万宏源证券 王建伟 | | | 时间 | 2015 年 6 月 10 | 日下午 2 点 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 董秘：龚昕 | | | 投资者关系活动主要内容介绍 | 1 | 、公司玻璃基板的客户认证和出货量情况？ | | | | 答：目前，公司已与国内知名企业及台湾厂商达成了稳定 | | | | 的合作，部分已经实现批量供货，还有一些 ...

证券代码：000413 200413 证券简称：东旭光电 东旭 B 编号：2016001 东旭光电科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------|----------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | √其他 | | 参与单位名称及人员姓名 | | 国信证券刘翔、刘洵；其他参与电话会的机构及个人投资者 | | 时间 | 2016 年 2 月 18 日 | 15:10-16:10 | | 地点 | 电话会议 | | | | | | | 上市公司接待人员姓名 | | 董事、董事会秘书龚昕女士；财务总监周波先生 | | 投资者关系活动主要内容 介绍 | 一、龚昕女士介绍公司 | 2015 年经 ...

证券代码：000413 200413 证券简称：东旭光电 东旭 B 东旭光电科技股份有限公司 投资者关系活动记录表 编号：2016002 | --- | --- | --- | |--------------------|------------------------------|-----------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | □其他 | | | | 民生证券 朱辰喆；东兴证券 史鑫、范垄基；弘道投资 季巍、晏 | | | | 磊；金水桥资本 斯锯灿；中融鼎鑫 孙鹏贺、刘英杰；国信证券 | | 参与单位名称及人员 | | 刘洵、李伟；华商基金 段中喆；华创证券 华强强；中非信银 潘 | | 姓名 | | 树军；天弘基金 李佳明；中再资产 孙博瑞；康曼德资产 段桂 | | | | 培；泰康资产 于腾达；景泰利丰 宋歌；大观投资 杨艳森；领锐 ...

证券代码：000413 200413 证券简称：东旭光电 东旭 B 编号：2016003 东旭光电科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------|----------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及人员 姓名 | | 海通证券 谢磊；华宝兴业基金 高小强 夏林锋 | | 时间 | 2016 年 9 月 8 日 | | | 地点 | 公司会议室 | | | 上市公司接待人员姓 名 | 龚昕、魏梦莹、杨秀权 | | | 投资者关系活动主要 | | 一、龚昕女士介绍公司整体概况： | | 内容介绍 | 2016 | 年上半年，公司主要围绕建设高世代基板产线、深化 | | | | 现 ...

证券代码：000413 200413 证券简称：东旭光电东旭 B 编号：2017001 东旭光电科技股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|----------------------------------------------------------| | | | | | √ 特定对象调研□分析师会议 | | | □ 媒体采访□业绩说明会 | | 投资者关系活动类别 | □新闻发布会□路演活动 | | | □ 现场参观 □其他 | | | 河北上市协会李强、王静、肖艳东；民生加银朱辰喆； | | 参与单位名称及人员 | 博时资本田宜静；长江证券魏成功、史晓夏；中球资本郝晓辉； | | 姓名 | 国金证券李博；国信证券谌登春；博观创业投资赵伟； | | | 上海证券报赵志国；全景网刘艳 | | 时间 | 2017 年 9 月 19 日 | | 地点 | 公司会议室 | | 上市公司接待人员姓 名 | 龚昕、王青飞、魏梦莹、杨秀权 | | 投资者关系活动主要 | 一、李强先生介绍河北上市公司协会此行目的： | | 内容介绍 | 为切实 ...

证券代码：000413 200413 证券简称：东旭光电东旭 B 编号：2017002 东旭光电科技股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|----------------------------------------------------------| | | | | | √ 特定对象调研□分析师会议 | | | □ 媒体采访□业绩说明会 | | 投资者关系活动类别 | □新闻发布会□路演活动 | | | □ 现场参观 □其他 | | | 太平洋证券刘宇辙、王晨光、刘帅、谢永明；海通证券仇海南； | | | 南方基金陈卓；工商银行赵键堃、吴为超；建信基金赵兵兵； | | 参与单位名称及人员 | 星辰基金黄雨恬；摩根史丹利华鑫基金齐兴方；金域投资杨皓； | | 姓名 | 华泰柏瑞基金王林军；坤易投资张德凯；檏素资本李智峰； | | | 和君资本江志明；标朴投资周明巍 | | 时间 | 2017 年 11 月 2 日 | | 地点 | 公司会议室 | | 上市公司接待人员姓 名 | 证券部工作人员：魏梦莹、杨秀权、孙晓燕 | | 投资 ...

Group 1: Graphene Development Challenges - Graphene's application market will only open when its comprehensive application cost is lower than existing materials, indicating a need for high cost-performance ratio [3] - The production cost of graphene is closely related to its manufacturing process, with physical methods being the most cost-effective [3][4] Group 2: Solutions to Graphene Challenges - The company has improved the Hummers method for producing graphene, achieving costs below 1,000 yuan per kilogram, with future potential to reduce costs to below 100 yuan [4] - The company has identified suitable production and application pathways for graphene products, aiming to overcome development bottlenecks [4] Group 3: Graphene LED Lighting - In 2018, the company achieved sales of 180 million yuan from graphene LED lighting products, which offer significant energy savings of over 70% compared to traditional lighting [5] - The initial purchase cost of graphene LED lights is about 10% higher than traditional LED lights, but the total lifecycle cost is lower [5] Group 4: Graphene Lithium-Ion Batteries - The company is introducing graphene-based lithium-ion batteries for electric forklifts, targeting a market potential exceeding 5 billion yuan [6][7] - The global forklift sales increased from 740,000 units to 1.53 million units over nine years, with a growth rate of 9.5% [7] - The expected market size for lithium-ion batteries in forklifts could reach 5 billion yuan by 2021 [7] Group 5: Market Trends and Competition - The electric forklift market is expected to grow significantly, with electric forklifts projected to reach 300,000 units by 2021 [7] - The company does not foresee direct competition with BYD in the forklift lithium-ion battery market, as it aims to collaborate with other manufacturers [9][10] Group 6: Other Applications of Graphene - The company has partnered with the University of Manchester to develop and sell suspended graphene sensor chips, which have enhanced performance characteristics [11] - The company has installed over 38,000 units of graphene heating equipment across the country, impacting over 11,000 households [11] Group 7: Future Prospects - The company plans to enhance the research, application, and promotion of graphene products, focusing on high-value industrial applications [13] - Key directions include graphene-based lithium-ion batteries, energy-saving lighting, thermal management, and suspended graphene sensor chips [13]

证券代码：000413 200413 证券简称：东旭光电、东旭 B 东旭光电科技股份有限公司 投资者关系活动记录表 编号：2019001 | --- | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥2.62 billion, representing a 5.04% increase compared to ¥2.49 billion in the same period last year[19]. - The net profit attributable to shareholders was approximately -¥874.17 million, an improvement of 18.01% from -¥1.07 billion in the previous year[19]. - The net cash flow from operating activities decreased by 34.19%, amounting to approximately ¥351.67 million, down from ¥534.41 million in the same period last year[19]. - The total assets at the end of the reporting period were approximately ¥61.47 billion, a decrease of 1.62% from ¥62.49 billion at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 5.02%, totaling approximately ¥23.43 billion compared to ¥24.66 billion at the end of the previous year[19]. - The basic earnings per share improved to -¥0.15, a 21.05% increase from -¥0.19 in the same period last year[19]. - The company reported a net profit for the first half of 2022 of 66.29 million yuan, representing a decrease of 57% compared to the previous period[49]. - The company reported a total of RMB 7.971 billion in litigation amounts related to bond defaults and overdue financial debts as of the end of the reporting period[99]. Revenue Breakdown - The company's sales revenue for optical display materials reached RMB 1.163 billion, accounting for 44.47% of total sales revenue[26]. - The high-end equipment manufacturing business generated sales revenue of RMB 393 million, representing 15.03% of total sales revenue[27]. - Sales revenue from the new energy vehicle segment amounted to RMB 229 million, which is 8.75% of total sales revenue[28]. - The graphene technology application business achieved sales revenue of RMB 12 million, making up 0.45% of total sales revenue[29]. - The construction and installation engineering business reported sales revenue of RMB 735 million, contributing 28.08% to total sales revenue[30]. Investment and R&D - Research and development investment decreased by 10.93% to RMB 889 million[33]. - The company is focusing on R&D in new technologies, achieving breakthroughs in areas such as substrate glass and ultra-thin flexible cover glass[55]. - The company has allocated 9 million yuan for research and development of new technologies[178]. - The R&D expenses for the first half of 2022 were 22 million yuan, accounting for 4.4% of total revenue[182]. Cash Flow and Liquidity - The net cash flow from operating activities was RMB 352 million, down 34.19% due to reduced sales collections[33]. - The company reported a significant liquidity risk, with a bond default involving 956.04 million yuan in principal and interest[56]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 9,319,383,682.50, accounting for 15.16% of total assets[41]. - The company's cash balance is 9.377 billion yuan, of which 8.577 billion yuan is restricted; total financial liabilities amount to 24.868 billion yuan, with 17.581 billion yuan of overdue debt, indicating uncertainty in the company's ability to repay[101]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[65]. - The total chemical oxygen demand (COD) discharge was 0.1177 tons, which is within the standard limit[65]. - The ammonia nitrogen (NH3-N) discharge was 0.00837 tons, also compliant with the discharge standards[65]. - The company has not exceeded any of the environmental discharge limits in the reporting period[66]. - The company has implemented a smoke treatment system that effectively reduces emissions from multiple production facilities[67]. Corporate Governance and Shareholder Relations - The company has established a comprehensive corporate governance structure to protect the rights of shareholders, ensuring fair and transparent communication through various platforms[88]. - The company has maintained good communication with bondholders following a bond default, ensuring transparency and responsiveness to their concerns[88]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[96]. - The company has not engaged in any violations regarding external guarantees during the reporting period[97]. Future Strategies - The company plans to improve its cash flow by accelerating inventory turnover and enhancing accounts receivable management[56]. - Future strategies include enhancing emission control technologies and expanding production capacity to meet market demand[67]. - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[178]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[185].

Financial Performance - The company reported a total revenue of 5.2 billion RMB for the year 2020, representing a year-on-year increase of 15%[19] - The net profit attributable to shareholders was 1.1 billion RMB, an increase of 20% compared to the previous year[19] - The company's operating revenue for 2020 was ¥7,048,745,959.08, a decrease of 59.79% compared to ¥17,528,752,785.80 in 2019[27] - The net profit attributable to shareholders for 2020 was -¥3,402,967,074.04, representing a decline of 123.37% from -¥1,523,458,244.39 in 2019[27] - In 2020, the company achieved operating revenue of RMB 7.049 billion and a net profit attributable to shareholders of RMB -3.403 billion, a year-on-year decline of 123.37%[67] - The optical display materials segment generated sales revenue of RMB 2.135 billion, benefiting from strong demand in the display panel industry, with full production and sales of liquid crystal glass substrates and cover glass products[69] - The company’s high-end equipment and technology services segment reported operating revenue of RMB 2.175 billion, maintaining stable partnerships with high-end clients like BOE despite a significant reduction in orders due to liquidity issues[72] - The new energy vehicle segment recorded sales revenue of RMB 816 million, impacted by subsidy reductions and insufficient market demand due to the pandemic[73] Investment and R&D - The company plans to invest 500 million RMB in R&D for new technologies and products in the upcoming year[19] - The company has increased its intangible assets by 183.53% compared to the beginning of the period, primarily due to the acquisition of 743 patents related to optoelectronic display technology[55] - The company has a strong R&D capability, with over 2,800 independent intellectual property rights related to liquid crystal glass substrates and high-end equipment manufacturing[59] - The company is focusing on the development of hydrogen fuel cell vehicles, enhancing product performance through innovations in hydrogen fuel cell engines and high-pressure hydrogen storage systems[51] - The company has made significant breakthroughs in R&D, achieving international leading standards in ultra-thin flexible cover glass and low-brittleness high-flexibility glass substrates, which have won multiple provincial science and technology awards[66] - The company is actively developing OLED flexible display technology, focusing on curved cover glass for mobile devices and large-sized automotive displays, with products meeting international first-class standards[70] Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[19] - A strategic acquisition of a local competitor is expected to enhance production capacity by 40%[19] - The company is actively pursuing market expansion in the flexible display sector, driven by the increasing demand for flexible and diversified products[46] - The company is collaborating with local governments to establish new material industrial parks, leveraging its capabilities in high-end intelligent equipment for the TFT-LCD and OLED industries[72] - The company is focusing on new product development and market expansion strategies to recover from the revenue decline[79] Operational Efficiency and Cost Management - The company has reduced its inventory by 39.23% compared to the beginning of the period, attributed to improved inventory management practices[58] - The company is implementing organizational restructuring to reduce costs and improve efficiency, including strict expense control and competitive staffing[196] - The company reported a significant reduction in sales and management expenses due to cost-cutting measures and the application of new revenue standards[95] - The total operating cost for 2020 was ¥10,000,000,000, with significant reductions in costs across various segments[83] Risks and Challenges - The company faces potential risks related to supply chain disruptions and plans to implement mitigation strategies[19] - The company faces liquidity risks, having failed to repay a total of 1.021 billion yuan in bonds due in May 2020 and interest payments totaling 41 million yuan due in November and December 2020[197] - The company is addressing technology upgrade risks as the market shifts towards flexible display technologies, ensuring continued investment in R&D and innovation[198] Asset Management - The company has undergone changes in its consolidation scope, including the disposal of subsidiaries[84] - The company completed the sale of several subsidiaries, resulting in a loss of control and corresponding financial adjustments[87] - Major subsidiaries contributing over 10% to the company's net profit include Shanghai Shenlong Bus Co., Ltd. with a net profit of -303,659,010.79 yuan and Wuhu Dongxu Optoelectronics Co., Ltd. with a net profit of -133,978,974.84 yuan[183]