是OpenCL还是模组是面板 模组就不准好的模组是有多少呢模组名字是价格吗 对模组的话我们价格按照不同的客户价格也不太一样品牌的部分可能价格相对会低一点其他的小品牌的还有一些维修市场的我们相对的价格会略高一些 大概的中位数应该是在一点多美金吧那目前品牌和渠道的占比是什么样的品牌呃 从模组来看我们对于odm的做的这些品牌占比还是略高一些应该会有超过一半超过一半然后面板来看的话我们目前的话来看一下前五大的话客户的话应该来讲 会在一半以下那手机面板出货这边给品牌和渠道端的占比是什么样的手机的部分的话品牌会居多一些因为我们品牌的都是通过ODM来出货 施总您有听说钢瓶价格下降吗什么价格钢瓶没有这方面我还没想过好的施总我这边结束了感谢您好谢谢 好的 感谢领导的回答下面有请电话尾号为8640的参会者进行发言喂 你好我想请教一下这个玻璃业务的情况你好 我想请问一下这个玻璃业务的情况 您是指这个面板吗液晶显示面板部分是吧玻璃业务玻璃您是指基板玻璃吗还是玻璃盖板还是盖板盖板是吧对我们目前环境科技的盖板业务已经停止了因为我们 兄弟企业就是合力泰他有做盖板的业务所以在21年的时候我们把自己的这个原来有做的盖板业务出于这个同业竞争的这 ...

证券代码：000536 证券简称：华映科技 公告编号：2024-031 华映科技（集团）股份有限公司 关于控股股东为公司全资子公司开展融资租赁业务 提供担保暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、 交易概述 华映科技（集团）股份有限公司（以下简称"公司"）全资控股子公 司福建华佳彩有限公司（以下简称"华佳彩"、"债务人"）与芯鑫融资 租赁（厦门）有限责任公司（以下简称"芯鑫租赁"、"债权人"）开展 融资租赁业务并签署了两份《售后回租赁合同》，合同金额共计人民币 4 亿元，租赁期间均为 36 个月。公司控股股东福建省电子信息（集团）有限 责任公司（以下简称"福建省电子信息集团"、"保证人"）对本次交易 提供连带责任保证担保，并根据实际担保金额及天数以不超过平均年化 1.5%的费率收取担保费用。近日，华佳彩收到上述相关融资价款共计人 民币 4 亿元。 本次华佳彩开展的融资租赁业务以及公司控股股东为该项业务提供担 保的事项均在公司第九届董事会第十四次会议及 2023 年年度股东大会审 议通过的额度范围内（具体内容详见公司 2024 ...

本次电话会议为闭门会议未经天峰证券许可不得通过任何途径向会议录音或寄要等向第三方提供或传播天峰证券对违反上述要求的行为主体保留接收区法律责任的权利 好的各位领导大家中午好我是天空电子分析师高静怡很高兴大家来参会今天我们邀请到了公司的施总来为我们针对公司情况做一个解答交流欢迎施总我们现在交流就开始施总先请您这边能不能简单的给我们更新一下23年还有一季度的一个最新的一个业务情况感谢各位朋友 这个年报的情况大家可能也看到了然后我们现在一季报也已经披露了总体的话环印科技从一季度这个情况来看的话跟去年相比应该来讲有了很大的改善那总体来讲的话就是市场出货量变大然后我们的 产品的转型也在不断的深入所以从一季报来看我们总体的营业收入跟去年相比有了比较大的一个变化一季报一季度我们是营收是4.23亿然后这个经营活动产生的现金流也跟去年相比 也增长了100%多总体来看应该来讲面板产品跟模组的产品我们都有很大的提升高老师这样行不行可以啊可以啊施总行我们现在就进入提问环节 然后我这边先问一个大家可能比较关注的问题就是我们关于我们进入华为供应链的一个主要的产品和目前的一个进展因为品牌手机的这个面板和模组一直是 我们环印科技主要的一个出货 ...

上海段和段律师事务所 关于 华映科技（集团）股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 上海段和段律师事务所 关于华映科技（集团）股份有限公司 2023 年年度股东大会的 法律意见书 致：华映科技（集团）股份有限公司 上海段和段律师事务所（以下简称"本所"）接受华映科技（集团）股份有限公 司（以下简称"公司"）的委托，指派律师出席公司 2023 年年度股东大会（以下简 称"本次股东大会"），并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等法律、法规和规范性文件以及《华映科技（集 团）股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东大会的 相关事项出具本法律意见书。 本所律师根据相关法律、法规的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责的精神，对公司提供的有关本次股东大会的文件和资料进行了审核并对 本次股东大会的过程进行了见证，现发表见证意见如下： 一、本次股东大会的召集和召开程序 （一）本次股东大会的召集 根据公司第九届董事会第十四次 ...

证券代码：000536 证券简称：华映科技 公告编号：2024-030 2、会议时间： （1）现场会议召开日期、时间：2024 年 5 月 8 日（星期三）14:50； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 5 月 8 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为 2024 年 5 月 8 日 9:15- 15:00。 华映科技（集团）股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、在本次会议召开期间无增加、否决或变更提案。 2、本次股东大会不涉及变更以往股东大会已通过决议。 一、会议召开和出席情况 1、召开及表决方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台，公司股东可以在网络投票时间内通过深圳证券交易所的交易系统 或互联网投票系统行使表决权。 3、现场会议地点：福州市马 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 华映科技（集团）股份有限公司（以下简称"公司"）第九届董事会 第十四次会议决定于 2024 年 5 月 8 日召开公司 2023 年年度股东大会，公 司于 2024 年 4 月 12 日在巨潮资讯网（http://www.cninfo.com.cn）上刊 登了《关于召开公司 2023 年年度股东大会的通知》，本次股东大会将采用 现场投票与网络投票相结合的方式，现就本次股东大会的相关事项再次提 示如下： 一、召开会议的基本情况 证券代码：000536 证券简称：华映科技 公告编号：2024-029 华映科技（集团）股份有限公司 关于召开公司 2023 年年度股东大会的提示性公告 1、股东大会届次：2023 年年度股东大会； 2、股东大会召集人：公司董事会； 3、召开公司 2023 年年度股东大会的议案经第九届董事会第十四次会 议审议通过。本次股东大会的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定； 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2024 年 5 月 8 日（星期三） ...

Revenue and Profit Performance - Revenue for the first quarter of 2024 increased by 72.52% to 422,867,866.49 yuan compared to the same period last year[4] - Net profit attributable to shareholders of the listed company improved by 27.92% to -256,641,703.96 yuan, narrowing the loss compared to the same period last year[4] - Operating income increased by 72.52% compared to the same period last year, driven by active market expansion[35] - Net profit for the period was -256,810,714.26 yuan, a decrease compared to the previous period's -356,501,291.52 yuan[56] - Total comprehensive income for the period was -259,774,243.48 yuan, compared to -355,816,220.42 yuan in the previous period[56] - Basic earnings per share improved from -0.1287 yuan to -0.0928 yuan[69] Cash Flow and Liquidity - Operating cash flow turned positive, increasing by 125.32% to 47,001,353.13 yuan compared to the same period last year[4] - Net increase in cash and cash equivalents rose by 116.94% compared to the same period last year, mainly due to increased collection of receivables and reduced loan repayments[11] - Cash inflows from operating activities increased by 60.18% compared to the same period last year, mainly due to increased collection of payments[44] - Net cash flow from financing activities increased by 124.86% compared to the same period last year, mainly due to reduced repayment of borrowings[44] - Cash and cash equivalents at the end of the period were 168,284,485.05 yuan, a decrease from 594,059,801.54 yuan in the previous period[65] - Net cash flow from financing activities was 43,128,830.87 yuan, compared to -173,815,792.73 yuan in the previous period[65] - Total cash inflows from financing activities were 525,101,590.18 yuan, down from 947,318,688.74 yuan in the previous period[65] - Total cash outflows from financing activities were 481,972,759.31 yuan, down from 1,121,134,481.47 yuan in the previous period[65] - Net cash flow from operating activities improved from -185,637,388.93 yuan to 47,001,353.13 yuan[69] - Net cash flow from investing activities worsened from -14,585,469.18 yuan to -24,343,534.58 yuan[69] Asset and Liability Changes - Total assets decreased by 1.50% to 7,241,543,587.95 yuan compared to the end of the previous year[4] - Accounts receivable financing increased by 1,654.55% at the end of the period compared to the beginning, mainly due to an increase in bills receivable[6] - Other current liabilities increased by 251.38% at the end of the period compared to the beginning, mainly due to newly added output tax to be transferred[7] - Contract liabilities increased by 179.62% compared to the beginning of the period, mainly due to new advance payments received[26] - Accounts receivable decreased by 32.44% compared to the beginning of the period, mainly due to the recovery of matured payments[34] - Prepayments increased by 126.88% compared to the beginning of the period, mainly due to increased advance payments for goods[41] - Accounts receivable decreased to 90,041,861.63 yuan from 133,279,168.61 yuan in the previous period[61] - Prepayments increased to 120,266,857.40 yuan from 53,008,457.30 yuan in the previous period[61] - The company held a total of 1,037,669,884.91 yuan in monetary funds at the end of the period, down from 1,060,466,099.91 yuan in the previous period[61] - Total assets decreased from 7,351,848,279.55 yuan to 7,241,543,587.95 yuan, a decline of 1.5%[67] - Inventory increased from 214,997,530.11 yuan to 220,605,598.72 yuan, up 2.6%[67] - Fixed assets decreased from 5,185,619,565.33 yuan to 5,008,155,460.84 yuan, down 3.4%[67] Income and Expense Changes - Other income increased by 90.77% compared to the same period last year, mainly due to an increase in government subsidy income[8] - Credit impairment losses increased by 110.38% compared to the same period last year, mainly due to exchange rate evaluation of USD loans from CPT[8] - Investment income decreased by 406.10% compared to the same period last year, primarily due to equity method recognition of joint venture Fuzhao investment income[27] - Asset disposal income increased by 530,000 yuan compared to the same period last year, mainly due to gains from the sale of non-current assets[42] - Non-operating income increased by 8,599.40% compared to the same period last year, mainly due to the clearance of long-standing unpaid accounts[42] - Minority interests increased by 62.97% compared to the same period last year, mainly due to reduced losses in non-wholly owned subsidiaries[43] - R&D expenses amounted to 37,949,455.94 yuan, down from 44,889,858.55 yuan in the previous period[56] - Cash paid for employee compensation decreased from 100,536,291.95 yuan to 89,746,483.68 yuan, down 10.7%[69] Investment and Financing Activities - Investment cash inflows decreased by 99.57% compared to the same period last year, mainly due to the absence of structured deposits this period[10] - Cash received from sales of goods and services increased from 323,900,547.13 yuan to 525,218,220.65 yuan, up 62.2%[69]

一、董事会会议召开情况 华映科技（集团）股份有限公司（以下简称"公司"）第九届董事会第 十五次会议通知于 2024 年 4 月 8 日以书面和电子邮件的形式发出，会议于 2024 年 4 月 18 日在福州市马尾区儒江西路 6 号公司一楼会议室以现场与 通讯表决相结合的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人 (其中董事李靖先生、独立董事许萍女士、邓乃文先生以通讯表决方式出席 会议)。会议由董事长林俊先生主持，公司部分监事和高级管理人员列席本 次会议。会议符合《中华人民共和国公司法》、《中华人民共和国证券法》及 其他有关法律、行政法规和规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：000536 证券简称：华映科技 公告编号：2024-026 华映科技（集团）股份有限公司 第九届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 1、公司第九届董事会第十五次会议决议； 2、董事会审计委员会 2024 年第二次会议决议。 特此公告！ （一）以 9 票同意，0 票反对，0 票弃权，审议通过《公司 ...

华映科技（集团）股份有限公司（以下简称"公司"）第九届监事会 第十次会议通知于 2024 年 4 月 8 日以书面和电子邮件的形式发出，会议 于 2024 年 4 月 18 日在福州市马尾区儒江西路 6 号公司一楼会议室以现 场与通讯表决相结合的方式召开。本次会议应出席监事 3 人，实际出席监 事 3 人（其中监事林丽群女士以通讯表决方式出席会议），会议由监事会 主席周静茹女士主持。会议符合《中华人民共和国公司法》、《中华人民共 和国证券法》及其他有关法律、行政法规和规范性文件以及《公司章程》 的有关规定。 二、监事会会议审议情况 证券代码：000536 证券简称：华映科技 公告编号：2024-027 华映科技（集团）股份有限公司 第九届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 华映科技（集团）股份有限公司 监事会 2024 年 4 月 22 日 （一）以 3 票同意，0 票反对，0 票弃权，审议通过《公司 2024 年第 一季度报告》。 1 监事会认为：董事会编制和审核公司 2024 年第一季度报告的程 ...

Corporate Governance and Management - The company will continue to optimize and improve its governance structure, management systems, and talent systems to ensure compliance with evolving securities regulations and enhance operational efficiency[1] - The company plans to adjust its product structure and expand application areas based on market demand to achieve differentiated competition[1] - The company will implement incentive-based salary and promotion mechanisms to promote employee growth and development[1] - Several key executives resigned in 2024, including the General Manager, Deputy General Manager, and Technical Deputy General Manager, due to personal reasons or job changes[6] - The company elected a new director, Dong Zhilin, on October 13, 2023[7] - Lin Jun, the current Chairman of the Board, has extensive experience in various leadership roles, including at Nippon Steel Corporation and Fujian Zhongrida Metal Co., Ltd[7] - Lin Jiachi, a senior accountant, has held various financial leadership positions at Fujian Lanjian Group and other companies[7] - Lin Liqun, a current supervisor, has a background in finance and human resources management at various state-owned enterprises in Fujian[9] - Wang Wu, the current Deputy General Manager, has held leadership roles at Fujian Electronics Information Group and Digital Fujian Cloud Computing[10] - Lin Jun serves as Chairman of Fujian Huajiacai Co., Ltd. from February 22, 2019, to February 21, 2025[12] - Lin Jiachi holds multiple director positions, including at Fujian Furi Electronics Co., Ltd. from June 30, 2020, to January 17, 2023[12] - Lin Jiachi is a director at Holitech Technology Co., Ltd. from September 14, 2022, to September 14, 2026[12] - Lin Jiachi serves as Chairman of Fujian Furi Group Co., Ltd. since August 2, 2021[12] - Dong Zhilin is Deputy Director of the Enterprise Management Department at Fujian Electronics Information (Group) Co., Ltd. since August 29, 2022[12] - Li Jing is Vice President of Putian State-owned Assets Investment Group Co., Ltd. since November 26, 2020[12] - Hu Jianrong is Director and General Manager of Fujian Huajiacai Co., Ltd. from July 1, 2019, to March 5, 2024[12] - Xu Ping serves as Independent Director at Fujian Star Group Co., Ltd. from March 28, 2022, to March 27, 2025[12] - Lin Weijie is Director of the Audit and Inspection Department at Fujian Electronics Information (Group) Co., Ltd. from March 7, 2022, to December 19, 2023[12] - Lin Weijie is Chairman of the Supervisory Board at Holitech Technology Co., Ltd. from January 4, 2024, to September 14, 2026[12] - The company's Chairman, Lin Jun, received a pre-tax remuneration of 110.35 million[14] - The Strategic Committee held 1 meeting on August 11, 2023, to review the proposal for establishing a joint venture company[17] - The Audit Committee held 4 meetings, including one on April 14, 2023, to review the company's Q1 2023 report[17] - The Nomination Committee held 1 meeting on September 21, 2023, to review the proposal for nominating non-independent director candidates[17] - The Compensation Committee held 3 meetings, including one in March 2023, to review the 2022 annual remuneration report[17] - The company's Board of Directors held 10 meetings in 2023, with the 10th meeting on December 15, 2023[15] - The company's Board of Directors approved the 2022 annual report and its summary on March 31, 2023[17] - The company's Board of Directors reviewed the 2023 semi-annual report and the proposal for asset impairment and credit impairment losses on August 1, 2023[17] - The company's Board of Directors reviewed the 2023 Q3 report on October 8, 2023[17] - The company's Board of Directors reviewed the proposal for external investment and related transactions on August 11, 2023[17] - The company's board of directors held 8 meetings in the reporting period, with all directors attending either in person or via teleconference, and no instances of consecutive absences[30] - The company's management emphasized cost reduction and efficiency improvement, focusing on product R&D, process optimization, and safety production to enhance product yield and reduce costs[43] - The company's internal control system was designed to protect shareholder rights and ensure standardized operations and healthy development[131] - The company's governance and internal control systems were continuously improved to achieve high-quality development[133] - The company's internal audit and evaluation of internal controls were reviewed by the board of directors, with opinions provided by the supervisory board and audit committee[143] - The company conducted a self-inspection of corporate governance, confirming compliance with laws and regulations, with no issues such as related-party fund occupation or违规担保[133] - The company has no major or significant defects in its financial and non-financial reports for 2023[168] - The company has not been involved in any significant legal or regulatory issues during the reporting period[147] - The company has no违规对外担保情况 during the reporting period[178] - The company has not recognized deferred tax assets for unutilized亏损 due to预计未来期间公司根据相关税法规定确定的应纳税所得额整体为负数[180] - The company has paid RMB 1.45 million to its境内会计师事务所华兴会计师事务所（特殊普通合伙） for审计服务[182] - The company has paid RMB 420,000 to华兴会计师事务所（特殊普通合伙） for内部控制审计 services[182] - The company reported no bankruptcy reorganization matters during the reporting period[183] - The company had no non-operational related party debt transactions during the reporting period[190] - The company's consolidated financial statements did not change in scope compared to the previous year[193] - The company disclosed 3 unresolved small litigation cases with a total amount of 33.28 million yuan[194] Financial Performance and Revenue - In 2023, the company achieved operating revenue of RMB 1.455 billion, a year-over-year decrease of 38.06%. The net profit attributable to shareholders of the listed company was a loss of RMB 1.604 billion[43] - The company's module business revenue in 2023 was RMB 561.878 million, a year-over-year decrease of 42.73%, with a gross margin of -5.27%, down 8.03 percentage points from the previous year[43] - The company's display module business adopted a follow-up strategy due to industry competition, focusing on high-quality orders and strengthening cooperation with panel customers[43] - Panel business revenue in 2023 was 882.76 million yuan, a year-on-year decrease of 34.65%, with a gross margin of -86.82%, down 57.35% year-on-year[55] - Domestic sales revenue was 1.396 billion yuan, a year-on-year decrease of 27.87%, with a gross margin of -56.37%, down 34.64% year-on-year[58] - Module-related business revenue was 561.88 million yuan, a year-on-year decrease of 42.73%, with a gross margin of -5.27%, down 8.03% year-on-year[58] - Customized sales revenue was 1.452 billion yuan, a year-on-year decrease of 38.00%, with a gross margin of -54.88%, down 39.03% year-on-year[58] - Depreciation and other expenses for the panel business were 122.24 million yuan, accounting for 54.32% of costs, an increase of 7.02% year-on-year[61] - Raw material costs for the panel business were 25.27 million yuan, accounting for 11.23% of costs, a slight decrease of 0.11% year-on-year[61] - Labor costs for the panel business were 17.40 million yuan, accounting for 7.73% of costs, an increase of 2.12% year-on-year[61] - Domestic sales cost was 2.184 billion yuan, a year-on-year decrease of 7.34%, accounting for 97.06% of total sales cost[69] - Sales revenue from processing trade was 63.76 million yuan, a year-on-year decrease of 72.11%, accounting for 2.83% of total sales cost[69] - Non-operating income was 2,543,985.81 yuan, a decrease of 0.16%, mainly due to insurance compensation received[70] - Non-operating expenses were 1,279,049.16 yuan, a decrease of 0.08%, mainly due to fixed asset scrapping losses and donation expenses[70] - Other income was 7,173,766.65 yuan, a decrease of 0.45%, mainly due to government subsidies related to daily business activities[70] - Credit impairment loss was -26,243,298.53 yuan, an increase of 1.63%, due to bad debt provision for receivables[70] - Asset disposal loss was -1,382,480.09 yuan, an increase of 0.09%, due to the sale of fixed assets[70] - Monetary funds at the end of the period were 948,333,755.99 yuan, a decrease from 1,141,677,238.99 yuan at the beginning of the period[73] - Fixed assets at the end of the period were 5,012,895,477.52 yuan, an increase from 4,755,349,913.50 yuan at the beginning of the period[73] - Long-term payables at the end of the period were 557,203,198.69 yuan, secured by machinery and equipment as collateral for financial leasing[74] - R&D investment in 2023 was 190,944,420.25 yuan, a decrease of 23.65% from 250,096,061.88 yuan in 2022[91] - R&D investment as a percentage of revenue increased to 13.12% in 2023 from 10.64% in 2022[91] - Investment income amounted to 2,860,323.28 yuan, accounting for -0.18% of total profit, mainly from the disposal of structured deposits and equity method investment income from affiliated enterprises[93] - Fair value change gains and losses were 274,866.67 yuan, accounting for -0.02% of total profit, primarily from structured deposits held by the company[93] - Asset impairment losses were -249,854,910.27 yuan, accounting for 15.55% of total profit, due to fixed asset impairment and inventory write-downs[93] - Operating cash inflow decreased by 47.68% to 2,456,321,319.58 yuan in 2023 compared to 4,694,464,598.94 yuan in 2022[97] - Operating cash outflow decreased by 7.31% to 2,931,923,072.96 yuan in 2023 compared to 3,163,185,079.36 yuan in 2022[97] - Net cash flow from operating activities was -475,601,753.38 yuan, a decrease of 131.06% compared to 1,531,279,519.58 yuan in 2022[97] - Investment cash inflow increased by 21.79% to 1,029,986,708.52 yuan in 2023 compared to 845,719,339.08 yuan in 2022[97] - Investment cash outflow decreased by 5.98% to 1,106,254,674.86 yuan in 2023 compared to 1,176,666,788.16 yuan in 2022[97] - Net cash flow from investment activities was -76,267,966.34 yuan, an improvement of 76.95% compared to -330,947,449.08 yuan in 2022[97] - Net cash flow from financing activities was -311,687,937.25 yuan, an improvement of 25.66% compared to -419,289,980.72 yuan in 2022[97] - The total remuneration for directors, supervisors, and senior management in 2022 was RMB 66.763 million, excluding performance bonuses. Including performance bonuses, the total was RMB 88.117 million. In 2023, the total remuneration under the same statistical scope was RMB 64.429 million, a decrease of 26.88% year-over-year[26] - The company did not propose a cash dividend plan for the reporting period, nor will it issue bonus shares or convert capital reserve into share capital[149] Human Resources and Employee Development - Total number of employees at the end of the reporting period: 1,972, including 416 from the parent company and 1,556 from major subsidiaries[18] - Number of employees by professional category: production personnel 1,225, sales personnel 42, technical personnel 355, financial personnel 34, administrative personnel 316[18] - Number of employees by education level: bachelor's degree or above 1,071, college degree 308, others 593[18] - Total hours of labor outsourcing: 1,337,998.91 hours, with total compensation paid for labor outsourcing: 32,644,170.57 yuan[20] - The company optimized the compensation system for R&D and technical talents, enhancing market competitiveness to retain and attract talent[130] - In 2023, the company conducted 39 specialized training sessions with 3,171 participants, achieving a 100% monthly qualification rate[142] - The company provided employees with benefits including commercial medical insurance, annual health check-ups, paid annual leave, and various allowances[130] - The company's training programs in 2023 included quality tools, office efficiency, emotional stress management, and cybersecurity, enhancing employee skills[142] Environmental and Social Responsibility - Subsidiary Huajiacai complies with various environmental protection laws and standards, including wastewater, air, noise, and solid waste emissions[25] - Cumulative photovoltaic power generation in 2023 reached 20,069.5 MWh, equivalent to reducing the use of standard coal by 7,225.02 tons and reducing CO2 emissions by 18,929.55 tons[147] - Subsidiary Huajiacai obtained a pollutant discharge permit valid from September 8, 2022, to September 7, 2027[152] - Huajiacai implemented a rooftop distributed photovoltaic power generation project with an installation area of 122,600 square meters, which was connected to the grid in December 2022[155] - The company is committed to green energy and has integrated environmental protection into its operations, production, and management activities[147] - Huajiacai has established an advanced pollutant discharge management system to ensure compliance with national and local environmental regulations[154] - The company has not been subject to any environmental penalties during the reporting period[155] - The company has published its 2023 Social Responsibility Report, detailing its efforts in environmental protection and community development[147] - The company's subsidiary, Huajiacai, has implemented measures to reduce carbon emissions, including the photovoltaic power generation project[155] - The company has implemented comprehensive waste treatment systems, including organic and acid-base wastewater treatment, and various exhaust gas treatment systems, achieving full compliance with emission standards in 2023[170] - The company's subsidiary Fujian Huajiacai Co., Ltd. emitted 2.146 tons of NOx, 0.108 tons of SO2, 22.276 tons of ammonia nitrogen, and 202.297 tons of COD in 2023[196] - Environmental protection tax paid in 2023 amounted to 11,135.67 yuan[197] - The company's subsidiary Fujian Huajiacai Co., Ltd. had 17 NOx emission outlets and 15 SO2 emission outlets in 2023[196] Strategic Initiatives and Future Plans - The company's future strategy includes transforming its existing cover glass business within two years, potentially through business restructuring, to address low capacity utilization and losses[38] - The company's controlling shareholder, Fujian Electronics Information Group, took measures to resolve industry competition issues, including focusing on small and medium-sized display panel products and discontinuing non-self-produced panel module processing services[38] - The company's subsidiary, Kelishi, has transitioned its cover glass business to focus on antibacterial products, and the sale of 75% equity in Huaguan Optoelectronics has been completed, resolving the issue of industry competition with related parties of the controlling shareholder[38] - The company's registered address was changed to No. 6 Rujiang West Road, Mawei District, Fuzhou City, following the absorption and merger of its subsidiary, Fujian CPT Display Technology Co., Ltd[41] - The company plans to issue non-public shares to no more than 10 specific investors, including Fujian Electronic Information Industry Venture Capital Partnership and Putian State-owned Assets Investment Co., Ltd[162] - Fujian Electronic Information (Group) Co., Ltd. has committed to fulfilling its capital contribution obligations to ensure sufficient funds for the non-public issuance[162] - Fujian Electronic Information Industry Equity Investment Management Co., Ltd. has pledged to ensure the timely completion of fundraising for the non-public issuance[162] - Fujian Electronic Information Industry Venture Capital Partnership (Limited) has fulfilled commitments related to the non-public issuance, with some commitments still in progress[162] - The company holds 379.867 million shares of Huaying Technology, accounting for a significant portion of its equity[163] - The company has committed to not seeking control of Huaying Technology and recognizes Fujian Electronics Information Group as the controlling shareholder[163] - The company has resolved to address the issue of competing businesses with its subsidiary, HeLiTao, by limiting Huaying Technology's LCD module production line to its own display panels[163] - The company has filed a lawsuit against Huaying Bermuda for performance compensation, with the claimed amount increased to 3.029 billion RMB[164] - The company has committed to avoiding related-party transactions with its controlled enterprises and ensuring fair market pricing for unavoidable transactions[172] - The company ensures the independence of its personnel, assets, finance, organization, and business operations to protect the interests of minority shareholders[172] - The company has pledged to distribute no less than 30% of its annual distributable profits in cash over the next three years, subject to certain conditions[175] - The company has committed to resolving同业竞争 by limiting its模组加工服务 to its控股子公司福建华佳彩有限公司所生产显示面板的后道工序[175] - Commitment to avoid同业竞争 with Huaying Technology within 3 years through business planning adjustments and asset integration[199] - Commitment to prioritize providing LCD module processing orders to Huaying Technology and its controlled enterprises[199] -