Financial Performance - The company's operating revenue for 2014 was ¥7,018,186,607, representing a 26.59% increase compared to ¥5,543,853,868 in 2013[23]. - The net profit attributable to shareholders for 2014 was ¥249,723,457.05, a decrease of 34.76% from ¥382,751,144.99 in 2013[23]. - The net cash flow from operating activities reached ¥1,457,051,283, a significant increase of 2,453.37% compared to ¥57,063,766.97 in 2013[23]. - The basic earnings per share for 2014 was ¥0.3205, down 34.76% from ¥0.4913 in 2013[23]. - Total assets at the end of 2014 amounted to ¥10,436,484,000, reflecting a 7.45% increase from ¥9,626,480,587 in 2013[23]. - The net assets attributable to shareholders increased by 13.05% to ¥2,801,166,445 at the end of 2014, compared to ¥2,450,513,859 in 2013[23]. - Non-recurring gains and losses totaled ¥181,031,470.41 in 2014, compared to a loss of ¥63,887,976.43 in 2013[28]. - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency and financial health[23]. Dividend Policy - The company reported a plan not to distribute cash dividends or issue bonus shares for the year[4]. - The company did not distribute any cash dividends for the years 2013 and 2014, citing the need to ensure smooth operations and investments[113]. - The company’s retained earnings will primarily be used to supplement working capital and fund new projects to support long-term sustainable development[113]. - The company plans to revise its articles of association to prioritize cash dividends in profit distribution, contingent on annual profitability and after meeting operational funding needs[106]. - The company’s cash dividend policy is compliant with the regulations set by the China Securities Regulatory Commission, ensuring transparency and clarity in the decision-making process[108]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the annual report, with no false statements or omissions[3]. - The company’s financial report is guaranteed to be true, accurate, and complete by the responsible personnel[4]. - The independent directors actively participated in reviewing and providing opinions on the timing, conditions, and ratios of cash dividends[109]. - The company has established multiple channels for communication with minority shareholders to gather their opinions on profit distribution plans[109]. - The company’s board of directors has approved the expected related party transactions for 2015 based on the operational situation of 2014[132]. Risk Management - The company has outlined potential risks that may adversely affect its future development strategies and operational goals[13]. - The company’s management is focused on improving production efficiency and adapting to market changes to meet customer demands[65]. - The company has committed to maintaining the independence of its operations and assets, ensuring no substantial competition with its controlling entities[172]. - The company will not engage in any similar business activities as its controlling entities, including investments or acquisitions in the same sector[175]. Related Party Transactions - The company has conducted related party transactions, with procurement from its parent company amounting to 995.86 million RMB, representing 15.84% of similar transaction amounts[131]. - Sales to related parties from the parent company reached 3.999 billion RMB, accounting for 56.98% of similar transaction amounts[131]. - The company reported that related party transactions accounted for no less than 30% of the total revenue from daily operations in 2014[178]. - The company emphasizes the importance of fair pricing in related party transactions and adheres to necessary review and disclosure procedures as required by regulatory authorities[132]. Strategic Initiatives - The company has established a strategic layout that includes liquid crystal modules and touch component materials, enhancing its competitive edge in the industry[64]. - The company plans to leverage its location advantages in the Fujian Free Trade Zone to strengthen its position in the optoelectronic display industry[64]. - The company will focus on reducing reliance on its actual controller and minimizing related transactions to mitigate risks from cross-strait political and policy changes[96]. - The company plans to invest up to RMB 110 million to enhance production capacity and automation for automotive and industrial control products[140]. Operational Developments - The company has integrated its upstream and downstream supply chains, enhancing its operational efficiency and product offerings[64]. - The company’s operational model includes a complete production process from panel manufacturing to module assembly, enhancing its market competitiveness[180]. - The company aims to enhance automation in its production lines, further increasing product value and efficiency[192]. - The company plans to launch a next-generation (7th generation and above) large-size LCD panel production line, which is expected to be operational soon[177]. Financial Position - The company’s cash and cash equivalents increased by 376.31% to CNY 1,008,607,247.77, primarily due to the recovery of overdue payments from suppliers[48]. - Short-term loans amounted to 3,630,620,244.79 yuan, accounting for 34.79% of total assets, while long-term loans were 425,262,931.36 yuan, representing 4.07% of total assets[57]. - The fair value of financial assets increased to 788,241,965.07 yuan, with a significant portion being 526,988,480.26 yuan in financial assets measured at fair value through profit or loss[59]. - The company reported a total initial investment of ¥153,371,400 in Xiamen Xinhua Electronics, with a year-end holding of 41,904,760 shares, representing 8.01% of the company[69]. Compliance and Regulatory Matters - The company has completed the rectification measures required by the China Securities Regulatory Commission, submitting a report on the issues identified during the inspection[190]. - The company has not faced any penalties or corrective actions during the reporting period[185]. - The company has undergone significant accounting policy changes due to revisions in accounting standards, impacting various financial statement items for the 2013 fiscal year[99]. - The company reported no violations regarding external guarantees during the reporting period[151].

华映科技（集团）股份有限公司 2014 年第三季度报告全文 华映科技（集团）股份有限公司 2014 年第三季度报告 2014 年 10 月 3 1 华映科技（集团）股份有限公司 2014 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘治军、主管会计工作负责人江文章及会计机构负责人(会计主 管人员)杨锦辉声明：保证季度报告中财务报表的真实、准确、完整。 2 华映科技（集团）股份有限公司 2014 年第三季度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、闽闽东、华映科技 | 指 | 均指本公司，即原"闽东电机（集团）股份有限公司"，现"华映科技 | | | | （集团）股份有限公司" | | 信息集团 | 指 | 福建省电子信息（集团）有限责任公司 | | 福日电子 | 指 | 福建福日电子股份有限公司 | | 大同股份 | 指 | 大同股份有限公司 | ...

华映科技（集团）股份有限公司 2014 年第三季度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘治军、主管会计工作负责人江文章及会计机构负责人(会计主 管人员)杨锦辉声明：保证季度报告中财务报表的真实、准确、完整。 1 华映科技（集团）股份有限公司 2014 年第三季度报告全文 第一节 重要提示 2 华映科技（集团）股份有限公司 2014 年第三季度报告全文 华映科技（集团）股份有限公司 2014 年第三季度报告 2014 年 10 月 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、闽闽东、华映科技 | 指 | 均指本公司，即原"闽东电机（集团）股份有限公司"，现"华映科技 | | | | （集团）股份有限公司" | | 信息集团 | 指 | 福建省电子信息（集团）有限责任公司 | | 福日电子 | 指 | 福建福日电子股份有限公司 | | 大同股份 | 指 | 大同股份有限公司 | | ...

Financial Performance - The company's operating revenue for the reporting period was CNY 3,401,100,764.73, an increase of 27.48% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 155,854,557.41, a decrease of 27.19% year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 102,612,276.43, down 44.02% from the previous year[22]. - The basic earnings per share were CNY 0.2225, a decrease of 27.19% compared to the previous year[22]. - The company's consolidated revenue for the first half of 2014 was 3.40 billion RMB, an increase of 27.48% compared to 2.67 billion RMB in the same period last year[30]. - The net profit attributable to shareholders for the same period was 156 million RMB, a decrease of 27.19% from 214 million RMB in the previous year[30]. - The company reported a significant decline in gross profit margin due to low margins on large-size LCD products, despite increased revenue[30]. - The company reported a significant loss of 42.05 million RMB in the first half of the year, highlighting challenges in the current market environment[53]. - The net profit for the first half of 2014 was CNY 310,724,818.43, showing a significant increase compared to the previous period[166]. Cash Flow and Assets - The net cash flow from operating activities was CNY 829,316,370.29, representing a significant increase of 106.33% compared to the same period last year[22]. - The total assets at the end of the reporting period were CNY 9,741,013,128.59, an increase of 1.19% from the end of the previous year[22]. - The net increase in cash and cash equivalents was RMB 338,246,159.07, representing a 277.88% increase compared to the previous period[35]. - The cash flow from operating activities netted 829 million RMB, a 106.33% increase compared to 401 million RMB in the previous year[34]. - The total cash and cash equivalents at the end of the period reached ¥2,034,077,408.51, an increase from ¥1,870,708,072.14 at the end of the previous period[157]. - The company reported a significant increase in cash reserves, with cash and cash equivalents rising by CNY 122,515,506.08[142]. Investments and Acquisitions - The company completed the acquisition of a 35% stake in Huaying Optoelectronics, increasing its total ownership to 75%[22]. - The company made an external investment of RMB 40,000,000.00 during the reporting period[39]. - The company has engaged in entrusted financial management with a total amount of RMB 14,500,000, generating an actual income of RMB 454.4 million during the reporting period[47]. - The company completed the sale of its stake in Shenzhen Huaying Optoelectronics Co., Ltd., which is no longer included in the consolidated financial statements[77]. - The company plans to invest 100 million RMB in establishing a private equity investment firm, Huachuang (Fujian) Equity Investment Partnership[78]. Research and Development - Research and development expenses increased by 42.71% to 69.85 million RMB, reflecting higher customer demand for R&D[34]. - The company plans to enhance its R&D capabilities and apply for higher-level technology center recognition[38]. - The company is actively engaged in the research and development of new display technologies, aiming to expand its market presence[53]. - The company has committed to maintaining a net asset return rate of no less than 10%, with any shortfall to be compensated in cash by Huaying Bermuda[96]. Related Party Transactions - The company has committed to reducing related party transactions and ensuring they are conducted at fair market prices, with a focus on protecting the interests of minority shareholders[97]. - The company has implemented measures to monitor accounts receivable from its controlling shareholder, China Display, to protect the interests of the company and minority shareholders[81]. - The company has made a provision for bad debts of RMB 165 million against the overdue accounts receivable from China Display Optoelectronics[57]. - The company has committed to maintaining a net asset return rate of no less than 10%, with any shortfall to be compensated in cash by Huaying Bermuda[96]. Corporate Governance - The company plans to hold a shareholders' meeting on September 11, 2014, to discuss the election of new board members[137]. - The company has not undergone any changes in its board of directors or senior management during the reporting period[137]. - The company confirmed that it will not engage in any business activities that compete with its subsidiary, Minmin Dong, in China or abroad[98]. - The board of directors is committed to enhancing internal controls and reducing related party transactions to protect the interests of the company and minority shareholders[57]. Market and Product Strategy - The company optimized its product structure and expanded into niche markets, particularly in the automotive and high-resolution smartphone sectors[35]. - The processing volume of large-size LCD products increased from 1.16 million units to 2.08 million units, representing an approximate growth of 80%[30]. - Sales revenue from large-size products to Huaxing Optoelectronics reached approximately 800 million RMB, a significant increase from 20 million RMB in the previous year[30]. - The company anticipates a significant focus on enhancing product quality and achieving mass production in the upcoming periods[54]. Financial Reporting and Compliance - The semi-annual financial report has not been audited, which may affect the reliability of the financial data presented[140]. - The financial statements for the first half of 2014 comply with the requirements of the enterprise accounting standards, ensuring transparency and accuracy[177]. - The company has not faced any penalties or rectification issues during the reporting period[117]. - The company has not experienced any violations of commitments made to minority shareholders in the past three years[116].

华映科技（集团）股份有限公司 2014 年第一季度报告正文 证券代码：000536 证券简称：华映科技 公告编号：2014-028 华映科技（集团）股份有限公司 2014 年第一季度报告正文 2013 年 04 月 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人唐远生、主管会计工作负责人江文章及会计机构负责人(会计主 管人员)邱建清声明：保证季度报告中财务报表的真实、准确、完整。 2 华映科技（集团）股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 华映科技（集团）股份有限公司 2014 年第一季度报告正文 √ 是（2013 年 7 月 1 日起，公司同一实际控制人下属的华映光电股份有限公司纳入公司的合并报表范围） □ 否 | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | -- ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 15% compared to the previous year[6]. - In 2013, the company's operating revenue reached ¥5,543,853,868, an increase of 28.68% compared to the previous year[26]. - The net profit attributable to shareholders was ¥310,724,818, reflecting a decrease of 5.37% year-on-year[26]. - The net profit after deducting non-recurring gains and losses was ¥430,847,757, representing a significant increase of 102.05% compared to the previous year[26]. - The company's total assets at the end of 2013 amounted to ¥9,626,480,587, a growth of 6.98% from the previous year[26]. - The company recorded a net cash flow from operating activities of ¥57,063,766, a decrease of 77.02% compared to the previous year[26]. - The weighted average return on equity for 2013 was 13.29%, an increase of 1.6% from the previous year[26]. - The company achieved a revenue of 5.544 billion RMB in 2013, a growth of 204.21% compared to the adjusted revenue of 1.822 billion RMB in 2012, and a 28.68% increase from the adjusted 4.308 billion RMB in 2012[34]. - The net profit attributable to shareholders was 311 million RMB, a 12.56% increase from the adjusted 276 million RMB in 2012, but a decrease of approximately 5.37% from the adjusted 328 million RMB in 2012[34]. Strategic Initiatives - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, indicating a projected growth of 20%[6]. - New product development includes the launch of a next-generation display technology, expected to enhance market competitiveness and drive sales growth[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[6]. - A strategic acquisition of a 35% stake in Huaying Optoelectronics was completed, aimed at strengthening the company's position in the display technology sector[6]. - The company is actively exploring partnerships with international firms to enhance technological capabilities and market reach[6]. - The company plans to invest up to ¥40 million in the third phase of small-sized flat panel display products, increasing production capacity from 2.1 million to over 5 million units per month[32]. - The company is expanding its product line to include touch components and materials, enhancing its competitive edge in the LCD module industry[64]. - The company plans to integrate its existing module business and invest in touch component materials to improve product structure and profitability[64]. Dividend Policy - The company will not distribute cash dividends or issue bonus shares for the year, focusing on reinvestment for growth[6]. - The company distributed cash dividends of 3.80 RMB per 10 shares, totaling approximately 266.19 million RMB, in accordance with its cash dividend policy[90]. - The company has revised its profit distribution policy to prioritize cash dividends, ensuring transparency and alignment with regulatory guidelines[93]. - The cumulative cash dividends distributed from 2011 to 2013 amounted to RMB 630,444,155.40, meeting the company's charter and dividend commitments[98]. - The cash dividend payout ratio for 2012 was 81.07% of the net profit attributable to shareholders[96]. - The cash dividend payout ratio for 2011 was 105.85%, indicating a return of more than the net profit[96]. - The decision to not distribute dividends in 2013 was based on the expectation of continued business growth and the need to ensure operational stability[98]. Risk Factors - Risk factors include fluctuations in raw material prices and potential regulatory changes that could impact operations[6]. - The company reported overdue accounts receivable of 3.18 billion USD as of the end of 2013, with new overdue accounts receivable of 1.71 billion USD[190]. - The company is actively working to reduce the high proportion of accounts receivable and improve compliance in related transactions[106]. Corporate Governance - The independent auditor provided an unqualified opinion on the financial statements, ensuring the accuracy and completeness of the financial report[6]. - The company has committed to ensuring the independence of its management structure and operational authority[170]. - The company has established an independent financial accounting system capable of making autonomous financial decisions[170]. - The company is committed to addressing crisis events promptly to maintain stock value and manage investor relations effectively[102]. - The company has engaged with various institutional investors to discuss market conditions and project advancements[100][101][102]. Subsidiary Performance - The subsidiary Huaying Video experienced significant growth in 2013, while Huaguang Optoelectronics faced losses due to poor orders in the PC and NB sectors[33]. - Subsidiary Huaying Vision's net profit reached 430 million RMB in 2013, a significant increase of 342.63% from 97 million RMB in 2012, contributing majorly to the overall profit[34]. - Huaying Optoelectronics, included in the consolidated financials, reported a net profit of 135 million RMB, up 32.46% from 102 million RMB in 2012[34]. - Fujian Huaxian's net profit decreased by 57.25% to 132 million RMB from 309 million RMB in 2012 due to production line renovations and impairment losses[35]. Market Expansion - The company is focusing on market expansion and new technology development as part of its strategic planning[108]. - The company plans to enhance its product structure by focusing on high-margin orders for automotive and handheld touch products, while continuously upgrading touch technology[86]. - The company has established a cooperation agreement with Xiamen Xinhui for market value management services related to its shares in Xiamen Huazhi Electronics[70]. Compliance and Transparency - The company reported no significant administrative penalties during the reporting period[100]. - The company is not classified as a heavily polluting industry by national environmental protection authorities[100]. - The company has committed to transparency and has disclosed relevant information regarding asset transactions on the designated information platform[106]. - The company has pledged to ensure that the net asset return rate remains above 10%, with any shortfall to be compensated in cash by the controlling shareholder[135].