证券代码：000536 证券简称：华映科技 公告编号：2023-045 华映科技（集团）股份有限公司 第九届监事会第五次会议决议公告 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。 华映科技（集团）股份有限公司（以下简称"公司"）第九届监事会 第五次会议通知于 2023 年 8 月 1 日以书面和电子邮件的形式发出，会议 于 2023 年 8 月 11 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（其中监事林伟杰先生、林丽群女士以通讯表决方式出席会议)。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及《公司章程》的有关规定。会议由监事会主 席周静茹女士主持，并形成如下决议： 独立董事对此议案发表了同意的独立意见。具体内容详见公司同日披 露的《关于使用自有资金购买结构性存款的公告》。 经审核，监事会认为：董事会编制和审核公司 2023 年半年度报告的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了 ...

3、额度有效期：自董事会审议通过之日起 12 个月内有效。 4、资金来源：公司及控股子公司的自有资金。 5、关联关系说明：公司在购买结构性存款时，与相关主体如产品发行 主体不得存在关联关系。 证券代码：000536 证券简称：华映科技 公告编号：2023-048 华映科技（集团）股份有限公司 关于使用自有资金购买结构性存款的公告 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。 为提高资金使用效率，华映科技（集团）股份有限公司（以下简称"公 司"）及控股子公司在不影响日常经营业务开展及确保资金安全的前提下， 拟使用最高额度不超过 3 亿元人民币的暂时闲置自有资金购买银行结构性 存款，单笔投资期限不超过 12 个月。 一、投资概况 1、投资目的：为提高资金使用效率，合理利用闲置自有资金，在不影 响公司正常经营的情况下，利用闲置自有资金购买结构性存款，增加公司 收益。 2、投资额度：公司及控股子公司使用的投资额度合计不超过人民币 3 亿元，在上述额度范围内，资金可以滚动使用，单笔投资期限不超过 12 个 月。 二、审议程序 公司于 2023 年 8 月 11 日召开 ...

证券代码：000536 证券简称：华映科技 公告编号：2023-044 独立董事对此议案发表了同意的独立意见。具体内容详见公司同日披 露的《关于 2023 年上半年度计提资产减值损失、信用减值损失的公告》。 三、以 8 票同意，0 票反对，0 票弃权，审议通过《关于使用自有资金 购买结构性存款的议案》。 独立董事对此议案发表了同意的独立意见。具体内容详见公司同日披 露的《关于使用自有资金购买结构性存款的公告》。 特此公告！ 华映科技（集团）股份有限公司 董事会 华映科技（集团）股份有限公司 第九届董事会第五次会议决议公告 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。 华映科技（集团）股份有限公司（以下简称"公司"）第九届董事会 第五次会议通知于 2023 年 8 月 1 日以书面和电子邮件的形式发出，会议于 2023 年 8 月 11 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 8 人，实际出席董事 8 人(其中董事李寅彦女士、李靖先生，独立董事许萍女士、林金堂先生、邓 乃文先生以通讯表决方式出席会议 ...

华映科技（集团）股份有限公司 独立董事关于公司第九届董事会第五次会议 一、 关于公司 2023 年半年度对外担保情况的专项说明及独立意见 报告期内，公司审批的对控股子公司担保额度合计人民币 160,000 万 元，报告期内公司对子公司担保实际发生额合计人民币 10,000 万元；报 告期末已审批的相关担保额度合计人民币 169,000 万元，实际担保余额 合计人民币 54,844.95 万元，占期末归属于母公司股东的净资产比例为 16.55%。 截至 2023 年 6 月 30 日，公司不存在为控股股东、实际控制人及其 他关联方、任何非法人单位或个人提供担保的情况；上述担保均为公司对 控股子公司的担保，并且已履行审批及信息披露程序；公司不存在违规对 外担保的情况。 二、关于控股股东及其他关联方占用公司资金的情况的专项说明及 独立董事意见 截至报告期末，公司与控股股东及其关联方对公司的经营性资金占 用余额为人民币 77.48 万元，均为正常生产经营业务产生的。报告期内， 公司与关联方的资金往来均属正常经营性资金往来，不存在控股股东及其 他关联方占用公司资金的情况。 我们认为：公司与股东及其关联企业在报告期末的经 ...

法定代表人：林俊 主管会计工作负责人：胡建容 会计机构负责人：张发祥 | | | | | | | | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的 会计科目 | 2 0 23 年期初 占用资金余额 | 2 0 23 年度 占用累计发生金额 | 2 0 23 年度 占用资金的利息 | 2 0 23 年度 偿还累计发生 | 2 0 23 年度 其他减少累计 | 2 0 23 年 期末占用资金 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | 金额 | 发生金额 | 余额 | | | | 现大股东及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | ...

证券代码：000536 证券简称：华映科技 公告编号：2023-029 华映科技（集团）股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，华映科技（集团）股份有限公司（以 下简称"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待 日活动"。现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 华映科技（集团）股份有限公司 董事会 2023 年 5 月 9 日 ...

Financial Performance - The company's revenue for the current period is ¥245,116,919.28, a decrease of 65.88% compared to ¥718,451,451.95 in the same period last year[34]. - The net loss attributable to shareholders for the current period is ¥356,044,931.27, representing a 151.69% increase in losses compared to ¥141,461,114.83 in the previous year[34]. - The net profit for the current period is -356,501,291.52, compared to -137,437,158.98 in the previous period, indicating a significant increase in losses[74]. - The total comprehensive income for the current period is -355,816,220.42, compared to -134,960,039.45 in the previous period, reflecting a worsening financial position[74]. - The basic and diluted earnings per share for the current period are both -0.1287, compared to -0.0511 in the previous period[75]. Cash Flow - The company's cash and cash equivalents decreased by 367.37% compared to the same period last year, primarily due to a reduction in the recovery of financing deposits[24]. - The net cash flow from operating activities is -¥185,637,388.93, a decline of 126.46% from -¥81,973,767.85 in the same period last year[34]. - Cash inflows from operating activities totaled 340,627,547.41, down from 801,113,656.43 in the previous period, showing a decline of approximately 57.5%[75]. - Cash outflows from operating activities amounted to 526,264,936.34, compared to 883,087,424.28 in the previous period, indicating a decrease of about 40.5%[75]. - The net cash flow from financing activities was negative CNY 173,815,792.73, a decline from positive CNY 296,023,642.46 in the prior period[62]. Assets and Liabilities - Total assets at the end of the current period amount to ¥8,714,194,624.93, down 5.90% from ¥9,260,734,827.38 at the end of the previous year[34]. - The company's equity attributable to shareholders decreased by 8.80% to ¥3,682,074,450.70 from ¥4,037,434,310.87[34]. - Total liabilities and equity amounted to CNY 8,714,194,624.93, down from CNY 9,260,734,827.38, indicating a decrease of 5.9%[69]. - The company's accounts payable decreased by 36.77% compared to the beginning of the period, mainly due to the maturity of bank acceptance bills[13]. Investment Activities - Investment activities generated a net cash inflow that increased by 78.71% year-on-year, mainly due to a decrease in payments for fixed assets[22]. - The company's investment activities cash inflow increased by 4,592.97% compared to the same period last year, mainly due to the recovery of structured deposits[21]. - The company recovered investments amounting to 350,000,000.00, a significant increase from 7,500,000.00 in the previous period[75]. - Investment income increased by 183.56%, mainly due to interest income from structured deposits[40]. - Net cash flow from investing activities was negative CNY 14,585,469.18, an improvement from negative CNY 68,522,404.51 in the previous period[62]. Operating Costs and Expenses - Operating costs decreased by 37.19% compared to the same period last year, attributed to a decline in material costs during the panel industry downturn[15]. - Total operating costs amounted to CNY 553,272,902.32, down from CNY 806,403,947.05, reflecting a reduction of 31.3%[56]. - Interest expenses were CNY 402,602,858.12, a decrease of 37.2% from CNY 640,958,961.84 in the prior period[56]. - Research and development expenses decreased to CNY 44,889,858.55, down 25.6% from CNY 60,316,541.09[56]. Other Financial Metrics - The company's other income decreased by 93.92% year-on-year, mainly due to the absence of insurance claims received in the previous year[17]. - The credit impairment loss for the current period is 20,806,975.20, compared to 4,537,056.61 in the previous period, indicating a rise in credit risk[74]. - The fair value change income is 274,866.67, reflecting a positive adjustment in asset valuations[74]. - The company reported an asset impairment loss of -73,563,155.39, compared to -52,543,974.06 in the previous period, indicating increased asset write-downs[74]. - Contract liabilities rose by 237.64%, attributed to new prepayments received during the period[38].

Financial Performance - The company reported a total revenue of RMB 94,459.39 million for the year, with actual transactions amounting to RMB 29,410.14 million during the reporting period [23]. - The company reported a total revenue of 1.5 billion CNY for the fiscal year 2022, representing a 10% increase year-over-year [41]. - The company's operating revenue for 2022 was ¥2,349,810,461.30, a decrease of 22.03% compared to ¥3,013,729,443.36 in 2021 [104]. - The net profit for 2022 was -¥1,223,020,117.86, representing a decline of 446.59% from -¥223,753,898.39 in 2021 [104]. - The company reported a quarterly revenue of ¥317,459,484.62 in Q4 2022, with a net profit of -¥455,705,349.96 for the same quarter [107]. - The company reported a significant decline in domestic sales, with revenue from domestic sales at CNY 1,936,582,862.13, a decrease of 13.26% from CNY 2,232,688,134.49 in 2021 [121]. - The overseas revenue was CNY 284,235,756.46, representing 12.10% of total revenue, down 20.74% from CNY 358,621,583.54 in the previous year [121]. - The company's basic earnings per share for 2022 was -¥0.4422, a decrease of 446.60% from -¥0.0809 in 2021 [105]. Legal Matters - The company is currently involved in a lawsuit seeking performance compensation of RMB 30.29 billion, which was increased from an initial claim of RMB 19.14 billion [11]. - The company has completed all submissions for judicial audit materials related to the ongoing lawsuit, with the audit results pending [20]. Environmental Initiatives - The company has established an environmental monitoring plan and is continuously investing in environmental protection, including wastewater and air treatment, as well as monitoring and maintenance of environmental facilities [2]. - There were no administrative penalties imposed on the company during the reporting period due to environmental issues [3]. - The company has established an online monitoring system for real-time tracking of wastewater and air emissions [1]. - The company has not faced any penalties or corrective actions during the reporting period [21]. Employee and Management Information - The total number of employees at the end of the reporting period was 2,062, with 1,264 in production, 371 in technical roles, and 33 in sales [26][27]. - The company has a total of 1,104 employees with a bachelor's degree or higher, representing a significant portion of its workforce [27]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 6.6763 million yuan, excluding certain performance bonuses for 2022 [49]. - The chairman received a pre-tax remuneration of 1.0446 million yuan, while the general manager received 696,700 yuan [51]. - The company’s remuneration decision-making process involves review by the remuneration and assessment committee, followed by approval from the board and shareholders [46]. Research and Development - Research and development expenses increased by 30%, focusing on innovative technologies and product enhancements [41]. - The company plans to invest 500 million CNY in new technology development over the next three years [41]. - Research and development investment in 2022 was approximately CNY 250 million, accounting for 10.64% of total revenue [138]. - The number of R&D personnel increased by 4.97% to 190, with R&D personnel accounting for 9.21% of the total workforce, up from 5.75% [200]. - The company has successfully mass-produced new full-screen display technology, enhancing performance across mobile product lines [200]. Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2025 [41]. - A strategic acquisition of a local tech firm was completed, expected to contribute an additional 200 million CNY in revenue annually [41]. - The company aims to enhance its core technology capabilities, particularly in metal oxide panel technology, which is expected to become a mainstream display solution [138]. - The company plans to adjust its product structure and expand application areas to achieve differentiated competition [160]. Financial Challenges - The company reported a net profit that has been negative for the last three accounting years, indicating ongoing financial challenges [85]. - The company has faced uncertainties regarding its ability to continue as a going concern, as highlighted in the latest audit report [85]. - The company's cash flow from operating activities showed significant discrepancies compared to net profit, indicating potential liquidity issues [159]. Corporate Governance - The board of directors held multiple meetings throughout the year to ensure strategic alignment and oversight, with key decisions documented in official announcements [57]. - The company actively adopted suggestions from the board, ensuring timely and effective decision-making [61]. - The company is committed to scientific decision-making and standardized management practices [61]. - The company has not reported any risks during the supervisory activities of the supervisory board [65].

证券代码：000536 证券简称：华映科技 公告编号：2023-021 华映科技（集团）股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 华映科技（集团）股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日披露《2022 年年度报告》。为便于广大投资者进一步了解公司情 况，公司将于 2023 年 5 月 12 日下午举办 2022 年年度业绩说明会，具体 情况安排如下： 4、公司出席人员：董事长林俊先生、独立董事许萍女士、董事会秘 书施政先生、财务总监张发祥先生。 二、投资者问题征集及方式 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资 者可于 2023 年 5 月 10 日 17：00 前访问 http://ir.p5w.net/zj/，或扫 描下方二维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会 上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会！ 一、业绩说明 ...