证券代码：000536 证券简称：华映科技 编号：2015-004 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 投资者接待日 | | | 参 与 单 位 名 称 及 | | 东北证券：王健伟；航天发展投资部：邱华颖；浙商资管： | | 人员姓名 | 杰等 | 范轶敏；瑞华投资：赖寒；暖流资产：王宁；福建日报：敬 | | 时间 | 2015 年 11 月 4 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 | | 公司董事长刘治军先生、策略副总经理兼董 ...

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：2015-005 | --- | --- | --- | |----------------------|--------------------------|-------------------------------------------------------------| | | | | | 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 | | 浙商证券：范轶敏、曹建能等；盈峰资本：刘东浙；泽延投 | | 人员姓名 | | 资：马会征；广证恒生证券：吕志鹏 | | 时间 | 2015 年 11 月 18 | 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 | | 董事会秘书：陈伟； 投资人关系专员：郑兴 | | 员姓名 | | | | 投 ...

证券代码：000536 证券简称：华映科技 编号：2015-003 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 | | 国金证券：周明巍；博时基金：肖瑞瑾；长城财富：秦晋 | | 人员姓名 | | 一；华富基金：陈派卿；德邦基金：张德凯；磐厚财富：余 可乐；泰石投资：韩丽华；长安基金：陈莉敏。 | | 时间 | 2015 年 8 月 20 日 | | | 地点 | | 华映科技（集团 ...

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：2016-005 | --- | --- | --- | |----------------------|--------------------------------|--------------------------------------------------------| | | | | | 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 | 东兴证券：余江；玖歌投资：陈凯 | | | 人员姓名 | | | | 时间 | 2016 年 7 月 6 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、华映科技研发团 ...

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]

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 ...

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].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,419,509,151.87, representing a decrease of 8.42% compared to ¥1,550,001,898.52 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was -¥365,721,252.65, a decline of 393.77% from -¥74,067,535.00 in the previous year[27]. - The basic earnings per share were -¥0.1322, a decrease of 393.28% compared to -¥0.0268 in the previous year[27]. - The company reported a net profit excluding non-recurring gains and losses of -¥375,212,312.70, which is a 56.89% increase in loss compared to -¥239,159,782.11 in the previous year[27]. - The company reported a significant decrease in other income, down 91.61% to ¥9,642,932.58 from ¥114,898,429.46[43]. - The company reported a net profit of 9,491,060.05 yuan from non-recurring gains and losses, after accounting for tax and minority interests[31]. - The total comprehensive income for the first half of 2022 was CNY -108,128,681.99, compared to CNY -70,180,027.24 in the first half of 2021, reflecting a decline of 54.1%[191]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥1,571,598,569.37, up 728.14% from ¥189,774,708.07 in the same period last year[27]. - Net increase in cash and cash equivalents was ¥1,186,492,074.18, reflecting an 883.89% increase compared to ¥120,591,911.80 last year[43]. - Cash and cash equivalents increased to ¥2,464,436,415.37, representing 23.08% of total assets, up from 13.52% last year, primarily due to VAT refund[51]. - The company's cash and cash equivalents at the end of the first half of 2022 stood at CNY 1,367,249,721.97, compared to CNY 445,119,423.07 at the end of the first half of 2021, showing an increase of 207.5%[195]. - The cash flow from financing activities included CNY 1,511,738,356.00 from loans, which was an increase from CNY 1,008,579,897.00 in the first half of 2021[199]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,679,256,078.28, down 7.12% from ¥11,498,212,153.07 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company decreased to ¥4,892,496,402.80, a decline of 6.89% from ¥5,254,294,986.25 at the end of the previous year[27]. - The total value of restricted assets at the end of the reporting period was ¥2,998,561,817.12, primarily due to bank loan pledges[55]. - The company's total liabilities decreased to ¥5,675,669,074.96 from ¥6,139,021,390.45, showing a decline of approximately 7.5%[175]. - The equity attributable to the owners of the parent company decreased to ¥4,892,496,402.80 from ¥5,254,294,986.25, a drop of about 6.9%[175]. Research and Development - Research and development expenses for the first half of 2022 amounted to approximately 127 million yuan, representing 8.93% of total revenue[38]. - The company plans to focus on developing advanced metal oxide backplane technology and conduct research on AMOLED backplanes and microcrystalline glass[42]. - Research and development expenses increased to CNY 26,184,130.28 in the first half of 2022, up from CNY 20,509,517.09 in the same period of 2021, marking a rise of 27.7%[188]. Market Strategy and Operations - The company aims to expand its market presence in high-resolution medium-sized products and metal oxide panel markets[38]. - The company has a strategic focus on the "large panel, small module" development strategy, enhancing its product variety and customer base[38]. - The company’s production capacity for IGZO TFT-LCD is 30,000 large panels per month, primarily for small and medium-sized displays[37]. Risks and Compliance - The company has highlighted potential risks in its future plans, urging investors to be cautious[5]. - The company faces risks from macroeconomic fluctuations, industry policy changes, and intense market competition in the semiconductor display sector[66][67][68]. - The company faces risks related to the supply of production equipment and raw materials, relying on a few foreign suppliers, which may lead to supply disruptions and price volatility[72]. - The company has established advanced pollution management systems to ensure compliance with environmental regulations, including wastewater and waste gas treatment systems[84]. - The company reported no administrative penalties related to environmental issues during the reporting period[86]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[77]. - The company held three shareholder meetings during the reporting period, with participation rates of 39.22%, 14.05%, and 38.99% respectively[75]. - The company is committed to protecting the rights of shareholders and creditors by adhering to relevant laws and regulations[87]. Legal Matters - The company has a pending lawsuit against China Universal (Bermuda) Co., Ltd. for performance compensation amounting to RMB 3.029 billion, which was increased from RMB 1.914 billion[100]. - The company has ongoing litigation related to a contract dispute with Huaying Bermuda, with a claim amount increased to CNY 3.029 billion[107]. - The company has submitted evidence for judicial appraisal in a lawsuit concerning performance compensation, with the process ongoing since July 2021[100].