证券代码：002036 证券简称：联创电子 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 投资者关系活动记录表 编号：2023-004 投 资 者 关 系 活 □特定对象调研 分析师会议 动类别 □ 媒体采访 业绩说明会 □ 新闻发布会 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 序 号姓名 公司 序 号姓名 公司 参 与 单 位 名 称 及人员姓名 1 胡卫兵 华夏基金管理有限公司 46 吕俊 上海从容投资管理有限公司 2 谢泽林 嘉实基金管理有限公司 47 陈梦笔 上海汐泰投资管理有限公司 3 卜宁 48 樊可 弘毅远方基金管理有限公司 4 吴凡 南方基金管理股份有限公司 49 张运昌 汇华理财有限公司 5 陈宇庭 广发基金管理有限公司 50 陈派卿 华富基金管理有限公司 6 张朱霖 博时基金管理有限公司 51 戴启明 长安国际信托股份有限公司 7 杨哲 工银瑞信基金管理有限公司 52 江源 敦和资产管理有限公司 8 苗富 富国基金管理有限公司 53 王宁山 华西基金管理有限责任公司 9 刘元浩交银施罗德基金管理有限公 司54 缪增骏 上海极之资产管理有限公司 1 ...

证券代码：002036 证券简称：联创电子 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 投资者关系活动记录表 编号：2023-003 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 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2023 年 5 月 19 日 (周五) 下午 14:30~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 网络远程的方式召开业绩说明会 上市公司接待人 1、董事长、总裁曾吉勇 员姓名 2、独立董事饶立新 3、财务总监周满珍 4、董事会秘书卢国清 公司就投资者在本次说明会中提出的问题进行了回复： Q：与理想是否有合作？ A：您好!公司与理想一直保持良好合作，谢谢关注！ 投资者关系活动 Q:曾总，您好！去年交流有提及供货零跑汽车，目前项目是否有进 主要内容介绍 展？ A:您好！零跑汽车的业务进展顺利，谢谢关注！ Q:请问贵公司公司的触控业务以及手机摄像头业务是否出现好转？ A:您好！随着消费电 ...

证券代码：002036 证券简称：联创电子 公告编号：2023—043 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 关于参加江西辖区上市公司 2023 年投资者网上集体接待日 活动暨 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。 为进一步加强与投资者的互动交流，联创电子科技股份有限公司（以下简称 "公司"）将参加由江西证监局、江西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 年江西辖区上市公司投资者集体接待日活动暨公司 2022 年 度业绩说明会"。 届时，公司董事长、总裁曾吉勇先生、独立董事饶立新先生、财务总监周满 珍女士、董事会秘书卢国清先生将通过网络远程的方式就公司 2022 年度业绩、 公司治理、发展战略、经营状况、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！ 本次投资者集体接待日及业绩说明会的活动时间为 2023 年 5月 19 日（周五） 14:30-17:00。投资者可登录"全景路演"网站（http://rs.p5w.net） ...

Financial Performance - The total operating revenue for 2022 was approximately ¥10.93 billion, showing a significant increase compared to previous years[18]. - The net profit attributable to shareholders for Q4 2022 was a loss of ¥111.30 million, contrasting with profits in the earlier quarters[18]. - The company reported a net cash flow from operating activities of approximately ¥764.56 million in Q4 2022, indicating strong cash generation despite the annual loss[18]. - The company's operating revenue for 2022 was ¥10,935,371,441.46, an increase of 3.57% compared to ¥10,557,942,617.55 in 2021[52]. - The net profit attributable to shareholders for 2022 was ¥92,790,842.18, a decrease of 17.47% from ¥112,439,526.97 in 2021[52]. - The net profit after deducting non-recurring gains and losses was ¥15,799,092.08, down 36.78% from ¥24,990,447.52 in 2021[52]. - The cash flow from operating activities for 2022 was ¥766,679,421.14, an increase of 39.28% compared to ¥550,454,615.24 in 2021[52]. - The total assets at the end of 2022 were ¥15,024,405,850.96, reflecting a growth of 15.84% from ¥12,969,495,750.60 at the end of 2021[52]. - The weighted average return on net assets for 2022 was 2.49%, down from 3.06% in 2021[52]. Revenue Breakdown - The optical components segment generated revenue of approximately 2.45 billion yuan, accounting for 25.49% of the total operating cost[73]. - The touch display segment's revenue was about 3.43 billion yuan, which constituted 35.68% of the operating cost[73]. - Application terminal revenue surged by 110.61% to ¥2,440,613,628.98, up from ¥1,158,814,263.35 in 2021, making up 22.32% of total revenue[85]. - Domestic sales accounted for 81.22% of total revenue at ¥8,881,782,002.04, with a year-on-year increase of 4.19%[86]. - The gross profit margin for optical components improved to 30.08%, up 7.28% from the previous year[85]. - The gross profit margin for touch displays fell to 4.12%, a decrease of 1.84% year-on-year[85]. Strategic Initiatives - The company has shifted its main business focus to the research, production, and sales of touch display products and optical components since February 2016[14]. - The company has deepened strategic cooperation with international automotive safety solution providers, enhancing market share in Europe and North America[45]. - The company is focusing on expanding its business in non-mobile consumer electronics, leveraging its technology and product innovation capabilities[63]. - The company is committed to international expansion, having established a production base in India for its touch display industry[155]. - The company is exploring market expansion opportunities, particularly in the electronic technology sector[199]. Research and Development - The company applied for 215 invention patents in the optical industry, with 159 patents granted in 2022, totaling 780 authorized patents by the end of the year[48]. - Research and development expenses totaled approximately 484.79 million yuan, an increase of 25.11% year-on-year[77]. - The number of R&D personnel increased by 8.06% from 1,216 in 2021 to 1,314 in 2022, with the proportion of R&D personnel rising to 14.76%[114]. - R&D expenditure decreased by 7.14% from ¥988,642,194.48 in 2021 to ¥918,051,607.29 in 2022, with the ratio of R&D expenditure to operating income falling to 8.40%[114]. Operational Developments - The company has established an annual production capacity of 24 million intelligent automotive optical lenses and 6 million sets of automotive optical imaging modules[45]. - The company has successfully launched the first phase of the intelligent driving vehicle imaging module project, with production lines operational since March 2022[45]. - The company has completed the main equipment for its automotive optical lens project, with some auxiliary equipment still under construction[150]. - The company is currently developing new AR optical engine products, which are expected to enhance its competitive advantage in the AR market[113]. Market Risks and Challenges - The company has faced risks related to market fluctuations and operational challenges, which may impact future performance[23]. - The company has a high customer concentration risk, which could impact performance if market demand fluctuates[136]. - The company faces risks from macroeconomic fluctuations affecting demand in the consumer electronics sector, which could negatively impact profitability[156]. - The company has maintained an independent operational structure, ensuring no interference from its controlling shareholder in decision-making[143]. Governance and Management - The company emphasizes a people-oriented management philosophy, focusing on fair and transparent performance evaluations for employees[135]. - The company has a diverse board with members having extensive backgrounds in engineering and management, enhancing its strategic decision-making capabilities[174]. - The company maintains independent financial management with a dedicated accounting system and does not share bank accounts with controlling shareholders[187]. - The company has a complete organizational structure with independent operational institutions, ensuring no mixed operations with controlling shareholders[166]. Future Outlook - The company aims to achieve a revenue target of 12 billion yuan for 2023, with a focus on steady growth in both revenue and profit[155]. - The company is accelerating the development of automotive optical lenses in response to the expected growth in demand due to the anticipated commercialization of conditional autonomous driving technology by 2025[150]. - The company has outlined its future development strategy, focusing on operational plans and market expansion[141].

Financial Performance - The company's revenue for Q1 2023 was ¥1,957,751,460.56, a decrease of 2.37% compared to ¥2,005,233,582.96 in the same period last year[3] - The net profit attributable to shareholders was -¥177,479,009.08, representing a decline of 542.35% from a profit of ¥40,122,045.11 in the previous year[3] - The net profit after deducting non-recurring gains and losses was -¥185,544,852.48, a decrease of 670.67% compared to ¥32,513,367.02 in the same period last year[3] - The company reported a net loss of approximately ¥192.14 million, compared to a net profit of ¥37.16 million in the previous period, indicating a significant decline in profitability[26] - Total comprehensive loss amounted to approximately ¥196.52 million, contrasting with a comprehensive income of ¥35.70 million in the prior period[27] - Operating profit showed a loss of approximately ¥191.66 million, compared to an operating profit of ¥37.36 million previously[26] - Basic earnings per share were reported at -¥0.17, compared to ¥0.04 in the previous period[27] Cash Flow - The company's cash flow from operating activities was ¥1,318,800.68, down 10.84% from ¥1,479,171.17 in the previous year[3] - Cash flow from operating activities generated a net cash inflow of approximately ¥1.32 million, a decrease from ¥1.48 million in the previous period[28] - Cash outflows for investing activities resulted in a net cash outflow of approximately ¥369.65 million, compared to a net outflow of ¥232.45 million previously[30] - Cash flow from financing activities resulted in a net cash outflow of approximately ¥104.17 million, a significant decrease from a net inflow of ¥1.22 billion in the previous period[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥15,561,644,691.66, an increase of 3.58% from ¥15,024,405,850.96 at the end of the previous year[3] - Current assets totaled ¥8,216,550,531.01, an increase of 4.17% from ¥7,886,650,106.51[22] - Non-current assets increased to ¥7,345,094,160.65, up 2.91% from ¥7,137,755,744.45[22] - Total liabilities reached ¥11,146,144,956.79, an increase of 6.95% from ¥10,422,253,527.81[24] - The company's total assets at the end of the period were approximately ¥978.37 million, down from ¥1.76 billion at the end of the previous period[30] Equity - The weighted average return on equity was -4.78%, down 5.84% from 1.06% in the previous year[3] - The total equity attributable to shareholders decreased to ¥3,625,691,440.66, a decline of 4.54% from ¥3,797,999,962.28 at the end of the previous year[3] - Total equity attributable to shareholders decreased to ¥3,625,691,440.66, down 4.53% from ¥3,797,999,962.28[24] Expenses - The company's R&D expenses increased by ¥79,446,400, an increase of 83.31% compared to the same period last year, indicating a significant investment in new technologies[8] - The company's management expenses rose by ¥34,030,700, reflecting a 43.96% increase due to higher employee compensation and depreciation costs[8] - Research and development expenses rose significantly to ¥174,804,746.28, compared to ¥95,358,386.50 in the previous period, reflecting an increase of 83.25%[25] Shareholder Information - The top ten shareholders hold a total of 69,900,986 shares, with Jiangxi Xinseng Investment Co., Ltd. holding 92,300,986 shares[12] - The company has not disclosed any related party relationships among the top shareholders[12] Other Financial Metrics - The company's cash and cash equivalents as of March 31, 2023, amounted to CNY 2,718,097,342.75, compared to CNY 2,672,909,541.53 at the beginning of the year[20] - Accounts receivable stood at CNY 3,005,281,380.37, down from CNY 3,153,395,025.98 at the beginning of the year[20] - Inventory increased to CNY 1,631,961,800.85 from CNY 1,388,559,957.30 at the beginning of the year[20] - The company experienced a credit impairment loss of approximately ¥16.47 million, compared to ¥7.79 million in the previous period[26] - The company's asset disposal income increased by CNY 2.2451 million, representing a growth of 58.77%, mainly due to an increase in the disposal of non-current assets[13] - The company's minority shareholder profit and loss decreased by CNY 11.7028 million, a reduction of 395.49%, primarily due to a year-on-year decline in profits from the controlling subsidiary[14] - The company reported a decrease of CNY 1.2797 million in the impact of exchange rate fluctuations on cash and cash equivalents, a decline of 217.30% compared to the previous year[16] - The company’s prepayment items increased to CNY 300,814,786.53 from CNY 217,522,288.84 at the beginning of the year[20]

证券代码：002036 证券简称：联创电子 联创电子科技股份有限公司 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 ...

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 R 其他（电话会议） 证券代码：002036 证券简称：联创电子 债券代码：112684 债券简称：18 联创债 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 投资者关系活动记录表 编号：2020-006 | --- | --- | --- | --- | |----------------|-------|----------------|------------------------------| | | 序号 | 姓名 | 公司名称 | | 参与单位名称、 | 1 | 孙冠球、马惠明 | 北京沣沛投资管理有限公司 | | 国家和地区 | 2 | 庞宇超 | 北京衍航投资管理有限公司 | | | 3 | 余丽旋 | 博远基金管理有限公司 | | | 4 | 陈佳 | 东吴证券股份有限公司（自营） | | | 5 | 徐冰玉 | 亘曦资产管理有限公司 | | | 6 | 王添震 | 光大证券股份有限公司自营 | | | 7 | 吴志强 | 国金基金管理有限公司 | | ...

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 R 其他（电话会议） 证券代码：002036 证券简称：联创电子 债券代码：112684 债券简称：18 联创债 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 投资者关系活动记录表 编号：2020-003 | --- | --- | --- | --- | |----------------|-------|-----------------------------------------|-----------------------------------| | | 序号 | 姓名 | 公司名称 | | 参与单位名称、 | 1 | 郑震湘、陈永亮、邵燕 芳、侯文佳、黄诗涛 | 国盛证券 | | 国家和地区 | 2 | 庄自超 | 北京宏道投资管理 | | | 3 | 张聪 | 北京永瑞投资 | | | 4 | 陈跃熊 | 道仁资产 | | | 5 | 夏侯莹莹 | 东方阿尔法基金管理有限公司 | | | 6 | 王立立 | 东吴基金 | | | 7 | 袁茂斌 | 方 ...