福建兆元光电有限公司拟作价出资所涉及的相关资产市场价值资产评估报告 【本资产评估报告书依据中国资产评估准则编制】 福建兆元光电有限公司拟作价出资 所涉及的相关资产市场价值 资产评估报告 联合中和评报字（2023）第 1014 号 （共一册，第一册） 联合中和土地房地产资产评估有限公司 二○二三年二月二日 联合中和土地房地产资产评估有限公司 第 1 页 共 127 页 福建兆元光电有限公司拟作价出资所涉及的相关资产市场价值资产评估报告 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会发 布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和资产评 估报告载明的使用范围使用本资产评估报告；委托人或者其他资产评估报告使用人违 反前述规定使用本资产评估报告的，本资产评估机构及本资产评估报告签名资产评估 师不承担责任。 三、本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告 使用人和法律、行政法规规定的资产评估报告使用人使用；除此之外，其他任何机构 和个人不能成为本资产评估报告的使用人。 六、本资产评估报告签名资产评估师出具 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[20] - The company has set a revenue guidance of 2.5 billion RMB for the full year 2023, indicating a growth target of 20%[20] - The total revenue for the first half of 2023 reached CNY 5,759.79 million, with a significant increase compared to the previous period[55] - The company's revenue for the first half of 2023 was ¥511,118,287.34, a decrease of 63.99% compared to ¥1,419,509,151.87 in the same period last year[154] - Revenue for the reporting period was $511.12 million, a decrease of 63.99% compared to $1.42 billion in the same period last year, primarily due to declining prices in the panel industry[180] - Revenue from domestic sales was $473.84 million, down 68.94% from $800.52 million in the previous year[183] User Engagement - User data showed an increase in active users by 25% compared to the same period last year, reaching 5 million active users[20] Product Development and R&D - New product launches in the second half of 2023 are expected to contribute an additional 300 million RMB in revenue[20] - Research and development expenses increased by 30% to 150 million RMB, focusing on new technologies in display solutions[20] - Research and development expenses for the first half of 2023 were approximately ¥105 million, representing 20.52% of total revenue[168] - The company is engaged in the manufacturing and R&D of new flat panel display devices and components, including OLED and 3D displays[162] Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[20] - The company aims to expand into high-resolution medium-sized products, metal oxide panel markets, downstream module markets, and automotive display markets[164] Financial Position and Assets - The company's cash and cash equivalents at the end of the reporting period amounted to ¥1,127,439,324.28, representing 14.51% of total assets, a decrease of 47.15% compared to the beginning of the period[50] - Accounts receivable decreased by 74.84% to ¥17,604,518.88, accounting for 0.23% of total assets, primarily due to the collection of previous year-end receivables[50] - Long-term equity investments increased by 100.17% to ¥9,998,942.63, mainly due to an additional investment of ¥5 million in Funo No. 2 during the reporting period[50] - Fixed assets accounted for 72.78% of total assets, amounting to ¥5,655,264,787.78, showing an increase of 7.85% compared to the previous year[50] - The total current assets as of June 30, 2023, were ¥1,007,761,176.60, down from ¥2,068,559,312.29 at the same time last year[147] - Total assets decreased by 16.09% to ¥7,770,651,791.35 from ¥9,260,734,827.38 at the end of the previous year[154] Liabilities and Equity - Total liabilities decreased from ¥5,201,457,649.27 to ¥4,436,432,969.68, reflecting a reduction of approximately 15%[135] - The company's total equity decreased from ¥4,059,277,178.11 to ¥3,334,218,821.67, indicating a decline of around 18%[135] - The total current liabilities decreased from ¥3,642,440,092.74 to ¥3,219,030,694.46, a decline of approximately 12%[133] Cash Flow and Investments - The company's cash flow from operating activities was -¥411,410,329.16, a significant drop from ¥1,571,598,569.37 in the same period last year, indicating a decline of 126.18%[154] - Investment cash flow net amount was $14.84 million, an increase of 108.23% from -$180.27 million year-on-year, due to increased recovery of structured deposits[180] - The net increase in cash and cash equivalents was -$587.79 million, a decrease of 149.54% compared to $1.19 billion in the previous year[180] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 65,120, with significant shareholders holding 5% or more of the shares[111] - The company’s total share capital is 2,766,032,803 shares, with 99.89% being unrestricted shares[98] - Major shareholders include Fujian Electronic Information Industry Venture Capital Partnership holding 13.73% and Fujian Electronic Information (Group) Co., Ltd. holding 11.42%[111] Compliance and Governance - Environmental compliance measures have been enhanced, with a 100% compliance rate in wastewater and emissions management[26] - The company committed to maintaining the proportion of related party transactions below 30% in future years, ensuring a return on equity of no less than 10%[39] - The company aims to maintain a sustainable business model while ensuring compliance with regulatory commitments regarding related party transactions[39] Miscellaneous - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[56] - The company has not reported any related party debts or loans during the reporting period[63] - The company has not reported any significant contracts that could impact its financial position[84]

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 ...

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：2023-045 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 ...

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 ...

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].