Group 1: Company Strategy - The Huajicai project phase one will utilize IGZO technology to produce TFT-LCD panels and advance OLED industry development, with phase two focusing on AMOLED products and future developments in flexible and transparent displays [3] - The Keliwei project is currently focused on high-alumina cover glass production and 3D glass forming and cutting, with future expansions into automotive glass, smart glass, and architectural glass [3] - The Smart Manufacturing Center will develop around smart devices and smart factories, leveraging R&D for new display technologies and innovative materials [3] Group 2: Capital Increase Project Progress - The 6th generation TFT-LCD production line project, utilizing IGZO technology, is located in Putian, Fujian Province, and is a key project for the electronic information industry, supported by the Fujian government as a priority project for 2016 [4] - As of June 2016, the project has completed land leveling, and construction of the main factory structure is underway, with expectations to top off the main structure in Q3 2016 and complete installation of production equipment by Q1 2017 [4] Group 3: Keliwei Investment and Development - Keliwei Materials Technology Co., Ltd. is investing in the second phase of its touch display screen materials project, focusing on high-aluminosilicate cover glass, with applications in smartphones, tablets, and other smart devices [4] - The non-public stock issuance will raise 1.3 billion yuan for the Keliwei phase two project, with 50% of the first production line's equipment already installed as of June 2016 [4] Group 4: Share Transfer Progress - As of June 23, 2016, Jiaxing Rongren has made a one-time payment of 577,504,338.20 yuan for the first phase of share transfer to Huaying Optoelectronics, with efforts to complete the share transfer of Xiahua Electronics by the end of June [5]

编号：2016-003 证券代码：000536 证券简称：华映科技 华映科技（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------------|-----------------------------|--------------------------------------------------------|--------------------------------------| | | | | | | 投 资 者 关 系 活 动 | ■ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | | | | 参 与 单 位 名 称 及 | | 国信证券：刘翔；方正证券：吴振华、章书勤；中金公司：肖 | | | 人员姓名 | 夏 | | | | 时间 | 2016 年 6 月 3 日 | | | | 地点 | | 华映科技（集团）股份有限公司会议室 | | | 上 市 公 司 接 ...

证券代码：000536 证券简称：华映科技 华映科技（集团）股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------------|------------------------------|--------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参 与 单 位 名 称 及 | 暖流资产：王宁 | | | 人员姓名 时间 | 2016 年 5 月 5 日 | | | | | | | 地点 | | 华映科技（集团）股份有限公司会议室 | | 上 市 公 司 接 待 人 | | 公司策略副总经理兼董事会秘书：陈伟；投资人关系副理： | | 员姓名 | 郑兴 | | | 投 资 者 关 系 活 动 | 一、华佳彩项目所采用的技术？ | ...

证券代码：000536 证券简称：华映科技 华映科技（集团）股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-------------------------------|------------------------------|------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | 方正证券：侯宾 | | | 时间 | 2016 年 5 月 26 日 | | | 地点 | | 华映科技（集团）股份有限公司会议室 | | 上 市 公 司 接 待 人 | | 公司策略副总经理兼董事会秘书：陈伟；投资人关系副理： | | 员姓名 | 郑兴 | | | 投 资 者 关 系 活 动 | 一、华佳彩 IGZO | 技术对 ...

Group 1: Performance Commitments - The company expects the proportion of related party transactions with the actual controller to decrease to below 30% in 2017, thus the controlling shareholder must fulfill the original commitment, including a net asset return rate of 10% for the module business [1]. Group 2: Investment Project Outlook - The yield of the first line of the second phase of the Keli Vision project is gradually improving, with small shipments expected, contributing to revenue and profit in the second half of 2017 [2]. - The Huajia Color project is progressing smoothly, with formal mass production expected soon, while full production capacity is anticipated to be completed by the first half of 2018. The company expects to produce full-screen products by the end of 2017 [2]. - The annual project subsidy of 440 million for Huajia Color is contingent upon mass production, with uncertainty regarding its impact on this year's performance, as the first-year subsidy may be obtained in the second half of this year or the first half of next year [2].

证券代码：000536 证券简称：华映科技 编号：2016-006 华映科技（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------------|----------------------------|--------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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 | | 国海证券：王凌涛；民生证券：郑平，胡独巍 | | 时间 | 2016 年 11 月 22 | 日 | | 地点 | | 华映科技（集团）股份有限公司会议室 | | 上 市 公 司 接 待 人 | | 策略副总经理兼董事会秘书陈伟先生、投资人关系副理郑兴 | | 员姓名 | | | | 投 资 者 关 系 活 动 | 一、今年模 ...

证券代码：000536 证券简称：华映科技 华映科技（集团）股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------------|----------------------------------|-----------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参 与 单 位 名 称 及 | 华创证券：张劲骐；人保资产：刘洋 | | | 人员姓名 | | | | 时间 | 2017 年 3 月 27 日 | | | 地点 | | 华映科技（集团）股份有限公司会议室 | | 上 市 公 司 接 待 人 | | 总经理兼董事会秘书陈伟先生、投资人关系副理郑兴先生 | | 员姓名 | | | | 投 资 者 关 系 活 动 | 一、 ...

Financial Performance - The company's revenue for Q3 2022 was ¥612,841,824.81, representing a decrease of 20.63% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥401,593,515.25, a decline of 745.26% year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥407,322,308.63, down 337.22% from the previous year[6]. - The basic earnings per share for the period was -¥0.1452, a decrease of 745.33% year-over-year[6]. - The company reported a net loss of ¥7,439,528,806.64, compared to a loss of ¥6,672,214,038.74 in the previous year[38]. - The company's net profit for the current period was -¥761,036,192.07, compared to a net profit of ¥5,185,482.64 in the previous period, indicating a significant decline[42]. - The total operating profit was reported at -¥757,891,373.55, compared to -¥189,829,318.27 in the previous period, reflecting worsening operational performance[42]. Assets and Liabilities - The total assets at the end of the reporting period were ¥10,073,239,060.79, a decrease of 12.39% from the end of the previous year[6]. - The equity attributable to shareholders decreased to ¥4,491,571,939.02, down 14.52% compared to the end of the previous year[6]. - Current liabilities totaled ¥3,909,101,274.62, a decrease of 18.6% compared to ¥4,803,275,621.93 in the previous year[38]. - Non-current assets were reported at ¥6,871,793,598.55, down from ¥8,735,535,057.03, indicating a reduction of about 21.0%[35]. - Long-term borrowings were reported at ¥1,081,160,964.80, down from ¥1,198,531,679.70, a decrease of about 9.8%[38]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,567,662,749.25, an increase of 304.65% compared to the same period last year[6]. - Operating cash flow for the current period was ¥1,567,662,749.25, a substantial increase from ¥387,415,267.19 in the previous period[46]. - The company experienced a significant increase in cash flow from operating activities, totaling ¥4,183,065,488.84, compared to ¥3,038,975,083.16 in the previous period[46]. - The company reported a total cash inflow from financing activities of ¥3,475,252,815.69, compared to ¥2,825,256,392.31 in the previous period[48]. - The company incurred interest expenses of ¥167,658,967.69, while interest income was ¥20,038,704.35, resulting in a net interest expense[42]. - The company reported a cash outflow from financing activities of ¥4,319,392,212.91, compared to ¥2,799,815,710.97 in the previous period, indicating increased financial obligations[48]. Revenue and Costs - Total operating revenue for the third quarter was ¥2,032,350,976.68, a decrease of 12.5% compared to ¥2,322,087,599.59 in the same period last year[39]. - Total operating costs amounted to ¥2,497,205,913.43, down 2.2% from ¥2,554,722,271.99 year-over-year[39]. - Total revenue from sales of goods and services received cash of ¥2,598,378,842.70, down from ¥2,715,086,182.42 in the previous period[46]. Inventory and Receivables - The company reported a 55.42% decrease in accounts receivable compared to the beginning of the period, attributed to reduced sales[11]. - Inventory decreased to ¥484,871,212.12 from ¥661,446,979.17, a reduction of approximately 26.7%[35]. Financial Expenses and Tax - The company's financial expenses decreased by 56.56% compared to the same period last year, mainly due to reduced interest expenses[13]. - Tax refunds received increased by 7,014.22% compared to the same period last year, mainly due to the VAT refund received by subsidiaries[17]. - Cash paid for various taxes increased by 60.77% compared to the same period last year, reflecting higher tax payments by the company and its subsidiaries[17]. Investment Activities - Cash recovered from investments increased by approximately 506 million RMB year-on-year, mainly due to the recovery of structured deposits[17]. - Cash received from investment income increased by approximately 1.9395 million RMB year-on-year, primarily from interest income on structured deposits[17]. - Cash paid for investments increased by 505 million RMB year-on-year, primarily due to the purchase of structured deposits[18]. Other Financial Metrics - The company recorded a credit impairment loss of -¥155,021,098.44, compared to a gain of ¥5,611,445.69 in the previous period, highlighting increased credit risk[42]. - Cash received from the disposal of fixed assets and other long-term assets decreased by 99.93% year-on-year, mainly due to the previous year's sale of precious metals from scrapped equipment[17]. - Cash received from the disposal of subsidiaries decreased by 100.00% year-on-year, as there were no similar transactions in the current period[17]. - Cash paid for the acquisition of fixed assets decreased by 31.06% year-on-year, reflecting a reduction in fixed asset purchases during the reporting period[17].

华映科技（集团）股份有限公司 2022 年半年度报告全文 华映科技（集团）股份有限公司 2022 年半年度报告 2022 年 8 月 1 华映科技（集团）股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人林俊、主管会计工作负责人胡建容及会计机构负责人(会计主 管人员)张发祥声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告所涉及的未来计划等前瞻性陈述不构成公司对投资者的实 质承诺，敬请广大投资者注意投资风险。 本半年度报告第三节"管理层讨论与分析"中描述了公司未来可能存在 的风险，敬请投资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 华映科技（集团）股份有限公司 2022 年半年度报告全文 目录 | --- | |--------------------------------------------------------------- ...

Revenue and Profit - Revenue for Q1 2022 was CNY 718,451,451.95, an increase of 8.09% compared to CNY 664,674,350.38 in the same period last year[4] - Net profit attributable to shareholders was a loss of CNY 141,461,114.83, a decrease of 608.11% from a profit of CNY 27,840,459.19 in the previous year[4] - Total operating revenue for the current period reached ¥718,451,451.95, an increase of 8.5% compared to ¥664,674,350.38 in the previous period[33] - The net loss for the current period was ¥137,437,158.98, compared to a net profit of ¥31,965,963.54 in the previous period, indicating a significant decline[36] - The comprehensive loss for the current period was ¥134,960,039.45, compared to a comprehensive income of ¥32,048,624.33 in the previous period[36] Cash Flow - Operating cash flow net amount was CNY -81,973,767.85, a decline of 296.34% compared to CNY 41,750,185.96 in the same period last year[4] - Cash inflow from operating activities totaled ¥801,113,656.43, an increase from ¥664,612,614.40 in the previous period, representing a growth of approximately 20.5%[40] - Cash outflow from operating activities was ¥883,087,424.28, up from ¥622,862,428.44, indicating a rise of about 41.9%[40] - Net cash flow from operating activities was -¥81,973,767.85, a decline from ¥41,750,185.96 in the previous period[40] - Cash inflow from investing activities was ¥7,500,000.00, down from ¥60,288,500.57, reflecting a decrease of approximately 87.6%[43] - Cash outflow from investing activities totaled ¥76,022,404.51, compared to ¥145,842,276.17 in the previous period, showing a decrease of about 47.9%[43] - Net cash flow from investing activities was -¥68,522,404.51, an improvement from -¥85,553,775.60 in the previous period[43] - Cash inflow from financing activities reached ¥1,740,173,901.49, slightly up from ¥1,731,444,986.99[43] - Net cash flow from financing activities was ¥296,023,642.46, down from ¥497,932,264.49 in the previous period[43] - The ending balance of cash and cash equivalents was ¥325,054,163.32, a decrease from ¥780,225,011.44 in the previous period[43] Assets and Liabilities - Total assets at the end of the period were CNY 10,912,891,492.84, down 5.09% from CNY 11,498,212,153.07 at the end of the previous year[4] - Total liabilities decreased to ¥5,690,217,743.79 from ¥6,139,021,390.45, showing a decline of about 7.3%[32] - The equity attributable to shareholders of the parent company decreased to ¥5,115,310,990.95 from ¥5,254,294,986.25, a decrease of approximately 2.6%[32] - The total current assets decreased from 2,762,677,096.04 RMB to 2,335,971,715.74 RMB, a decline of about 15.4%[26] - The company's fixed assets decreased from 6,750,095,636.34 RMB to 6,584,317,703.73 RMB, a decrease of approximately 2.5%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,643[17] - The top ten shareholders hold a total of 1,200,000,000 shares, with the largest shareholder, Fujian Electronic Information Industry Venture Capital Partnership, holding 13.73% (379,867,047 shares)[17] Other Financial Metrics - Investment income decreased by CNY 1,880,000 compared to the same period last year, primarily due to losses from a subsidiary entering liquidation[8] - Other comprehensive income after tax increased by 2896.73%, mainly due to increased profits from the company's holdings in Huachuang equity[12] - Research and development expenses for the current period were ¥60,316,541.09, slightly down from ¥62,928,595.64, a decrease of about 4.2%[33] - The company reported a credit impairment loss of ¥4,537,056.61, compared to a gain of ¥9,150,264.63 in the previous period[36] - Basic and diluted earnings per share for the current period were -0.0511, compared to 0.0101 in the previous period[39] Changes in Financial Position - Cash and cash equivalents decreased by 58.34% compared to the same period last year, primarily due to increased loan repayments[16] - The company reported a 40.26% decrease in cash and cash equivalents at the end of the period compared to the beginning of the period, mainly due to loan repayments[7] - Accounts receivable decreased from 353,574,606.68 RMB to 337,699,080.96 RMB, a reduction of about 4.5%[26] - Inventory increased from 661,446,979.17 RMB to 713,409,865.63 RMB, an increase of approximately 7.8%[26] - The company has disclosed plans for the sale of equity in a controlling subsidiary as of April 15, 2022[22] - The company has also announced a passive reduction of shares by a shareholder holding more than 5% as of April 16, 2022[22]