证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2016-06 | --- | --- | --- | |----------------|----------------------------|--------------| | | | | | 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 | 中信证券 郑泽科 | | | 人员姓名 | 广发证券 袁俏 | | | | 睿谷投资 陈德义 | | | | 雷钧资本 郭杰 | | | | 摩银投资 钱钧 | | | | 汇鸿资产管理 范炳邑 康思奇 | | | | 浙商证券 范轶敏 | | | | 观富资产 张昊 | | | | 中银国际证券 阳桦 | | | | 和创资产管理 夏伯函 | | | | 东方证券 江舟 | | 1 | --- | --- | |----------------|------------ ...

证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2016-07 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------| | | | | | 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 | 银华基金 王海峰 薄官辉 | | | 人员姓名 | 中金公司 肖夏 | | | 时间 | 2016 年 9 月 2 日 | | | | 上午 9:45-10 ：00 | 参观， 10：00-11:30 会谈 | | 地点 | 公司 323 | 会议室 熊猫平板显示生产线 | | 上市公司接待人 | 证券事务代表 倪华东 | | | 员姓名 | 记录：王洁 | | | 投资者关系活动 | 公司 ...

证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2016-08 | --- | --- | --- | |----------------|-----------------------------|-------------------------------------------------------| | | | | | 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 | 平安证券 刘舜逢 | | | 人员姓名 | 淡水泉投资 张瀚宇 魏宇 | | | 时间 | 2016 年 9 月 7 日 | | | | 下午 13:30-13：45 | 参观，13： 45-15:00 会谈 | | 地点 | 公司 323 | 会议室 熊猫平板显示生产线 | | 上市公司接待人 | 证券事务代表 倪华东 | | | 员姓名 | 记录：王洁 | | | 投资者关系活动 | ...

证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2016-09 | --- | --- | --- | |----------------|------------------------------|--------------------------------| | | | | | 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 | 德邦基金 张德凯 | | | 人员姓名 | 方正证券 彭岩 吴振华 | | | | 长安基金 何增华 | | | | 综艺控股 陈昱 | | | | 光证资管 孟巍 | | | 时间 | 2016 年 11 月 2 日 | | | | 上午 10:30-10：45 | 参观，10： 45-12:00 会谈 | | 地点 | 公司 323 | 会议室 熊猫平板显示生产线 | | 上市公司接待人 | 证券事务代表 倪华东 | | | 员 ...

证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | 深圳俾斯麦资本管理有限公司 | | | 人员姓名 | 万佳海、代相龙 | | | 时间 | 2017 年 6 月 20 日 | | | | 下午 14:00-15 ：30 | 会谈， 15：30-16:00 会谈 | | 地点 | 公司 323 | 会议室 熊猫平板显示生产线 | | 上市公司接待人 | 董事会秘书：胡进文 | | | 员姓名 | 副总经理：钟敏鸿 | | | | 记录 ...

证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2016-10 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------| | | | | | 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 | 安信证券 | | | 人员姓名 | | 陈祥升、朱云天、傅昊、黄涛新、唐振成、巫阳新、吕巧璇、梁路 | | | 妹、李伟强 | | | 时间 | 2016 年 11 月 29 | 日 | | | | | | | 上午 10:00-10：30 | 参观， 10：30-12:00 会谈 | | 地点 | 公司 323 | 会议室 熊猫平板显示生产线 | | 上市公司接待人 | 总会计师 ...

证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2017-02 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------| | | | | | | | | | 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 | | 泰达宏利：李更；国投财务：于英凡；平安证券：刘舜逢 | | 人员姓名 | | | | 时间 | 2017 年 9 月 26 日 | | | | 下午 13：30-14 | ：30 会谈； 14:30-15:00 参观 | | 地点 | 公司 428 会议室 | | | 上市公司接待人 | 董事会秘书：胡进文 | | | 员姓名 | 记录：王洁 | | | 投资者关系活动 ...

证券代码：000727 证券简称：华东科技 南京华东电子信息科技股份有限公司 投资者关系活动记录表 编号：2017-03 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 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 | | 巫阳新、张伟东、万春晖、银座金服：彭杰明、广发证券： | | 人员姓名 | 赵睿 | | | 时间 | 2017 年 11 月 17 | 日 | | | 上午 10： 00-11：30 | 会谈； 11:30-12:00 参观 | | 地点 | 公司 326 会议室 | | | 上市公司接待人 | | 董事会秘书：胡进文；副总经理：钟敏鸿 | | 员姓名 | 记录：王洁 | | | 投资者关系 ...

冠捷电子科技股份有限公司 2022 年第三季度报告 □是 否 证券代码：000727 证券简称：冠捷科技 公告编号：2022-047 冠捷电子科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------|--------------------------|----- ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥31.51 billion, a decrease of 4.42% compared to ¥32.97 billion in the same period last year[23]. - The net profit attributable to shareholders of the listed company was approximately ¥11.85 million, down 97.09% from ¥407.91 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥35.47 million, a decline of 88.61% from ¥311.49 million year-on-year[23]. - The basic earnings per share decreased to ¥0.0026, down 97.11% from ¥0.0901 in the same period last year[23]. - In the first half of 2022, the company achieved operating revenue of RMB 31.511 billion, a year-on-year decrease of 4.42%, and a net profit attributable to shareholders of RMB 12 million, down 97.09% year-on-year, with a comprehensive gross margin of 9.57%[34]. - The television business revenue fell by 11.16% to RMB 9.926 billion, with a gross margin of 8.89%, while maintaining a position among the top five in global television shipments[41]. - The company reported a net loss of CNY -7,509,810,503.92 for the first half of 2022, compared to a loss of CNY -7,425,899,384.43 in the same period of 2021[198]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥39.42 billion, a decrease of 4.76% from ¥41.39 billion at the end of the previous year[23]. - The company's total assets amounted to CNY 39,421,296,096.56, a decrease from CNY 41,393,665,897.76 at the beginning of the year[186]. - The company's current assets totaled CNY 29,572,280,079.03, down from CNY 31,670,430,830.78 at the start of the year, indicating a decline of approximately 6.6%[186]. - Total liabilities decreased to CNY 31,120,225,488.44 from CNY 34,089,179,965.63, a reduction of approximately 8.6%[192]. - The company's long-term borrowings increased to CNY 699,498,537.38 from CNY 254,936,000.00, indicating a significant rise of approximately 174.5%[192]. - The total equity of the company as of June 30, 2022, was CNY 8,301,070,608.12, up from CNY 7,304,485,932.13, reflecting an increase of about 13.7%[192]. Cash Flow - The company reported a net cash flow from operating activities of approximately -¥374.64 million, compared to -¥2.65 billion in the same period last year[23]. - Net cash flow from operating activities improved significantly to -CNY 374,635,510.97 from -CNY 2,646,265,310.26 in the previous year[49]. - The cash and cash equivalents decreased by CNY 645,345,398.21, reflecting the combined cash flow impacts from operating, investing, and financing activities[49]. Research and Development - The company invested RMB 612 million in R&D during the reporting period, focusing on innovation and technology improvements, with over 1,000 patents held[43]. - Research and development expenses decreased by 9.74% to CNY 611,860,755.26 from CNY 677,911,928.61 year-on-year[49]. Market Performance - The company maintains a stable overseas market performance, with revenue increasing by 2.16% year-on-year, accounting for 74.72% of total revenue, while domestic revenue decreased by 19.72%[34]. - The company anticipates that upcoming major sports events will stimulate demand for high-definition and smart televisions in the second half of the year[41]. Risk Management - The company faces various risks as disclosed in the report, and investors are advised to be aware of investment risks[5]. - The company has established a risk control mechanism for derivatives trading, focusing on market, credit, operational, liquidity, and legal risks, ensuring effective risk management[72]. - The company is facing risks from raw material price fluctuations, particularly in the liquid crystal panel sector, which could impact production and profitability[80]. - The company anticipates intensified competition in the liquid crystal display market, necessitating continuous improvement in service and brand influence to maintain market position[82]. Corporate Governance - The company has not made any changes to its board of directors during the reporting period, with one director being elected and another resigning due to work changes[92]. - The company has not reported any significant litigation or arbitration matters during the reporting period[124]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[118]. Environmental Responsibility - The company has implemented a solar photovoltaic system that generates over 1.2 million kWh of renewable electricity annually[109]. - The company has established energy management measures, including the installation of ground-source heat pump systems and optimization of lighting systems to reduce energy consumption[109]. - The company emphasizes sustainable product design principles, increasing the use of recyclable materials and developing low-carbon technologies[108]. - The company has conducted multiple environmental public welfare projects, including tree planting and wetland education activities, to contribute to community and environmental sustainability[114]. Shareholder Information - The total number of shares before the change was 4,529,566,980, with 24.51% held by state-owned entities[169]. - The largest shareholder, Nanjing Zhongdian Panda Information Industry Group Co., Ltd., holds 1,110,344,828 shares, accounting for 24.51% of total shares[174]. - The company has 109,219 common shareholders at the end of the reporting period[174]. - There were no changes in the controlling shareholder or actual controller during the reporting period[180].