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 ...

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]

Group 1: IGZO Technology - The actual controller of the company, China Display Technology, began researching IGZO technology in 2009 and holds over 70 patents related to process design [2] - The controlling shareholder has accumulated relevant production experience with IGZO in Taiwan [2] - The current IGZO project will primarily utilize the R&D results and related team from the actual controller [2] Group 2: 3D Glass Forming Technology - The subsidiary, Keli Vision, started developing 3D thermal bending technology two years ago and achieved mass production last year [3] - Keli Vision has formed strategic partnerships with equipment manufacturers to jointly develop thermal bending machines, thus avoiding issues with purchasing such machines [3] - The company predicts that the market for 3D glass, especially for back covers, will gradually open up due to aesthetic design and wireless charging demands [3] Group 3: Future Market Predictions - The company aims to adapt its 3D forming technology not only for mobile applications but also for future automotive market needs, including streamlined center console designs and lightweight window glass [3] - The usage of glass in the automotive market is expected to grow geometrically, providing significant opportunities for Keli Vision's second-phase investment [3]