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 2021 年年度业绩说明会 投资者活动记录表 编号：2022-002 | --- | --- | --- | |-------------------------|---------------------------------------------------------------|---------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | 投资者关系活 | □媒体采访 | √业绩说明会 | | 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | | 参与单位名称 及人员姓名 | 全体投资者 | 联创电子2021年年度业绩说明会采用网络远程方式进行，面向 | | 时间 | 2022 年 ...

1 / 9 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：2022-003 | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------------------|-------------------------|-------------------------|-----------------------------------------------------------------------------------|---------|--------|--------------| | 投资者关系 \n活动类别 \n参与单位名 \n称、国家和 | □现场参观 \n☑ \n序 \n号 | 其他（电话会议） \n姓名 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n 公司 | 序 \n号 | | 姓名 公司 | | 地区 | 1 | 谢治宇 | | ...

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：2022-006 | --- | --- | --- | |----------------------------|----------------------------------------------------------------|--------------------------------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 □分析师会议 | | | 活动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | ☑ 现场参观 | | | | □其他（电话会议） | | | 参与单位名 称、国家和 地区 | 盛证券、中航证券及投资者 | 深圳证券交易所投服部、江西证监局、全景网、证券时报、中泰证券、国 30 余人。 | | 时间 | 2022 年 11 月 17 日 | | | | 地点 联创电子总部 ...

1 / 5 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：2022-005 | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------|---------------|------------------------------|-------------------------------------------------------------------------------------------|-------|--------|---------------------| | 投资者关系 \n活动类别 \n参与单位名 | □现场参观 \n☑ | 其他（电话会议） \n序号 姓名 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n公司名称 序号 | | 姓名 | 公司名称 | | 称、国家和 | 1 | 闫慧辰 | 红杉资本投资 | 54 | 邢增 ...

1 / 6 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：2022-004 | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------|-----------------------|-------------------------|--------------------------------------------------------------------------------------|-------|----------------|-----------------------| | 投资者关系 \n活动类别 \n参与单位名 | □现场参观 \n☑ \n序 号 | 其他（电话会议） \n姓名 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n公司名称 | 序 号 | | 姓名 公司名称 | | 称、国家和 | 1 | 谢治宇 | | 13 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥3,030,233,861.51, an increase of 31.17% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥100,703,829.71, reflecting a growth of 10.86% year-over-year[6]. - The net profit after deducting non-recurring gains and losses was ¥65,189,474.54, up by 3.71% from the previous year[6]. - The company's operating income for the first three quarters of 2022 reached 7.903 billion RMB, representing a year-on-year increase of 10.99%[18]. - The total operating profit for the third quarter was approximately 220.76 million, an increase from 201.39 million in the previous year, representing a growth of about 9.4%[38]. - Net profit for the third quarter reached approximately 219.64 million, compared to 177.60 million in the same period last year, marking an increase of around 23.6%[38]. - The total comprehensive income for the third quarter was approximately 237.91 million, up from 190.37 million year-over-year, reflecting a growth of about 25%[41]. - Basic earnings per share for the third quarter were 0.1920, compared to 0.1782 in the previous year, indicating an increase of approximately 7.5%[41]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥15,664,196,843.09, representing a 20.78% increase from the end of the previous year[6]. - The total assets of the company reached ¥15,664,196,843.09, compared to ¥12,969,495,750.60 in the previous period, marking a growth of 21.00%[34]. - Total liabilities increased to ¥10,222,341,340.78 from ¥8,891,399,149.30, representing a rise of 15.00%[34]. - Non-current liabilities totaled ¥2,215,259,656.59, up from ¥2,062,498,356.86, indicating a growth of 7.39%[34]. - The company's equity attributable to shareholders reached ¥4,079,124,873.55, compared to ¥3,758,893,572.29, reflecting an increase of 8.54%[34]. - Long-term borrowings rose to ¥985,608,333.31 from ¥441,590,259.59, showing a significant increase of 123.00%[34]. Cash Flow - The company's cash flow from operating activities showed a significant increase of 41.73% year-to-date, totaling ¥2,119,717.70[6]. - The net cash flow from operating activities increased by 624.1 thousand RMB, a growth of 41.73%, due to optimized settlement methods with suppliers[18]. - Cash flow from operating activities generated a net inflow of approximately 2.12 million, compared to 1.50 million in the same period last year, showing an improvement[45]. - Cash flow from investing activities resulted in a net outflow of approximately 997.93 million, compared to a net outflow of 330.73 million in the previous year, indicating increased investment activity[45]. - Cash flow from financing activities generated a net inflow of approximately 1.69 billion, significantly higher than the 66.85 million recorded in the same period last year[45]. - The ending cash and cash equivalents balance was approximately 1.47 billion, compared to 537.69 million at the end of the previous year, reflecting a substantial increase[45]. Research and Development - R&D expenses increased by 92.55% year-over-year, amounting to ¥14,569.99 million, indicating a focus on innovation[14]. - Research and development expenses were ¥303,127,648.79, significantly higher than ¥157,427,780.85 in the previous period, indicating a focus on innovation[35]. Investments - The company's long-term equity investments rose by 42.17%, totaling ¥26,086.37 million, reflecting increased external investments[11]. - The investment income from associates and joint ventures was approximately 17.64 million, compared to 8.61 million in the previous year, representing a growth of about 105.5%[38]. Taxation - The company experienced a 131.36% increase in taxes and surcharges compared to the same period last year, primarily due to changes in VAT[14]. Shareholder Information - The total number of ordinary shares held by the top ten shareholders includes 8.68% by Jiangxi Xinsong Investment Co., Ltd. and 5.81% by Hong Kong Central Clearing Limited[20]. Future Outlook - Future outlook includes continued investment in R&D and potential market expansion strategies to enhance competitive positioning[35]. Incentive Plans - The company approved an incentive plan to grant a total of 37.5 million stock options and restricted stocks, with the first grant date set for October 10, 2022[26]. - The first grant under the incentive plan includes 23.17 million stock options at an exercise price of 18.43 RMB per share[27].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[23]. - The net profit attributable to shareholders reached 200 million RMB, up 10% compared to the same period last year[23]. - The company's operating revenue for the current period is ¥4,872,918,024.91, representing a 1.30% increase compared to the same period last year[30]. - Net profit attributable to shareholders of the listed company is ¥103,385,422.33, reflecting a 6.13% increase year-over-year[30]. - The net profit after deducting non-recurring gains and losses is ¥68,374,022.94, which is a 2.72% increase from the previous year[30]. - Future guidance estimates a revenue growth of 12% for the full year 2022, with a projected net profit margin of 15%[23]. - The gross profit margin for the optical components segment was 27.51%, reflecting a 9.55% increase year-on-year[71]. - Domestic revenue accounted for 81.92% of total revenue, with a year-on-year growth of 5.63%[71]. User and Market Growth - User data indicates an increase in active users by 25% year-on-year, reaching 1.2 million active users[23]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[23]. - New product launches are expected to contribute an additional 300 million RMB in revenue for the second half of 2022[23]. - The company has established strategic partnerships with major clients like Huawei and DJI, enhancing its market position in the optical industry[51]. - The company is expanding its market share in mobile lens and imaging modules, continuing to supply major smartphone manufacturers like ZTE and Lenovo[52]. Research and Development - The company is investing 100 million RMB in R&D for new technologies, focusing on smart electronics and AI integration[23]. - The company’s R&D investment increased by 5.59% year-on-year, amounting to CNY 427.33 million[70]. - The company has increased its patent portfolio, with 119 new patents granted in the first half of 2022, including 59 invention patents[57]. - The company is leveraging its research capabilities through partnerships with top universities to enhance its optical technology and maintain a competitive edge[58]. Strategic Initiatives - Strategic partnerships are being formed with two major tech firms to enhance product offerings and market reach[23]. - The company is actively exploring acquisition opportunities to bolster its supply chain and production capabilities[23]. - The company has established production bases in regions such as Jiangxi, Anhui, Chongqing, Jiangsu, Sichuan, and Henan to enhance product supply efficiency and reduce transportation costs[64]. - The company has invested in India to establish a production base and set up a subsidiary in the United States to expand into Southeast Asia and North America markets[64]. Financial Position and Assets - Total assets at the end of the reporting period amount to ¥15,952,415,064.62, marking a 23.00% increase from the end of the previous year[30]. - The net assets attributable to shareholders of the listed company are ¥3,936,113,104.77, which is a 4.71% increase year-over-year[30]. - Cash and cash equivalents at the end of the reporting period amounted to ¥3,532,312,122.30, representing 22.14% of total assets, an increase of 6.78% compared to the previous year[75]. - Accounts receivable stood at ¥3,119,287,661.21, maintaining a stable proportion of 19.55% of total assets with no significant change[75]. - Inventory reached ¥1,785,856,816.24, accounting for 11.19% of total assets, a decrease of 1.23% from the previous year[75]. Environmental Compliance - The company implemented a wastewater treatment plan that meets the standards of the Qingshan Lake sewage treatment plant[146]. - The company aims to achieve compliance with the comprehensive sewage discharge standards set by the local authorities[149]. - The company has established a reliable wastewater treatment process to ensure compliance with environmental standards[149]. - The company is focused on reducing emissions and improving environmental performance through effective waste management strategies[149]. Legal and Compliance Issues - The company has ongoing legal disputes that have resulted in the freezing of bank deposits totaling ¥7,172,313.24 and ¥7,763,244.88[86]. - The company has not reported any major litigation or arbitration matters during the reporting period[173]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[169]. - The company has no violations regarding external guarantees during the reporting period[170]. Shareholder and Employee Relations - The company emphasizes the protection of shareholder and creditor rights, ensuring all legal rights are fully respected[164]. - The company adheres to labor laws, protecting employee rights and establishing a comprehensive compensation and incentive system[164]. - The company has implemented two stock incentive plans in the past three years to enhance team cohesion and core competitiveness[65]. - A total of 18 employees, including directors and senior management, hold 4,150,530 shares under the employee stock ownership plan, representing 0.39% of the company's total equity[133].

Financial Performance - Operating revenue for the period was ¥3,149,662,218.49, representing a year-on-year growth of 97.11%[8] - Net profit attributable to shareholders was ¥122,577,427.74, up 20.12% year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥81,114,863.19, down 17.25% compared to the same period last year[8] - The company's operating revenue for the reporting period increased by ¥138,863.88 million, a growth of 32.54%, primarily due to a 41.64% increase in optical product sales compared to the same period last year[22] - The company reported a basic earnings per share of 0.1319 CNY, compared to 0.1098 CNY in the previous year, representing an increase of approximately 20.3%[67] - Net profit for Q3 2020 reached 111,171,160.64 CNY, compared to 96,462,273.22 CNY in Q3 2019, reflecting a growth of approximately 15.7%[63] - The company reported a total comprehensive income for Q3 2020 of 106,698,122.92 CNY, compared to 100,102,083.18 CNY in Q3 2019, showing a growth of about 6.5%[67] - The total comprehensive income for the quarter was ¥184,553,322.30, down from ¥213,092,910.72 in the same period last year[80] Cash Flow and Liquidity - The net cash flow from operating activities was -¥20,419,972.73, a decline of 174.16% year-on-year[8] - The company's cash and cash equivalents increased by ¥775,803,000, a growth of 67.90% from the beginning of the year, mainly due to increased deposits and the issuance of convertible bonds[20] - The company's cash and cash equivalents net increase for the reporting period was ¥50,416.74 million, a growth of 110.20%, mainly due to the issuance of convertible bonds and capital contributions from minority shareholders[26] - Cash inflow from operating activities totaled CNY 5,020,893,028.99, an increase from CNY 4,608,127,325.57 in the previous period[86] - The net cash flow from operating activities was negative CNY 20,267,527.77, down from a positive CNY 108,589,181.49 in the previous period[86] - The total cash and cash equivalents at the end of the period amounted to CNY 188,507,215.14, up from CNY 73,284,064.57 at the end of the previous period[88] Assets and Liabilities - Total assets at the end of the reporting period reached ¥11,226,040,959.12, an increase of 25.59% compared to the end of the previous year[8] - The company's total liabilities for the reporting period included a ¥116,914.64 million increase in notes payable, reflecting a 68.61% growth due to increased procurement from suppliers[21] - The total liabilities increased to ¥8,069,556,839.13 from ¥6,435,376,177.42, reflecting a growth of about 25.5% year-over-year[54] - The company's total current liabilities decreased to ¥933,195,911.48 from ¥1,120,751,750.59, a reduction of about 16.7%[59] - The company's total equity increased to ¥3,156,484,119.99 from ¥2,503,607,733.88, reflecting a growth of approximately 25.9%[54] Investments and Expenditures - Long-term equity investments rose by ¥251,839,700, an increase of 583.49%, due to increased external investments during the reporting period[20] - Development expenditures increased by ¥59,039,600, a significant rise of 696.32%, reflecting increased investment in new projects[20] - The company reported an investment income of 9,117,984.52 CNY, significantly higher than 852,298.75 CNY in the same quarter last year[61] - The company recorded an investment income of ¥11,839,663.01, significantly up from ¥5,407,303.90 year-over-year[76] Operational Metrics - Inventory increased by ¥620,855,700, a rise of 35.03%, attributed to growth in production and sales scale[20] - The company's inventory decreased by ¥2,177.63 million, a reduction of 50.69%, primarily due to stock incentive plans[22] - The company's gross profit margin improved by 3.64% during the reporting period, indicating enhanced profitability[23] - The company completed significant new client acquisitions in the automotive and drone lens sectors, with quarterly sales revenue growth of 300.00% for automotive projects[26] Research and Development - Research and development expenses increased to 63,354,794.79 CNY, up from 54,001,678.62 CNY year-over-year, indicating a rise of about 17.5%[61] - Research and development expenses decreased to ¥134,226,005.41 from ¥151,595,797.40, indicating a reduction of approximately 11.5%[74] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[78]

Financial Performance - The company's operating revenue for 2020 was CNY 7,531,942,899.28, representing a 23.84% increase compared to CNY 6,081,932,971.96 in 2019[22]. - The net profit attributable to shareholders for 2020 was CNY 163,746,814.76, a decrease of 27.03% from CNY 259,585,312.33 in 2019[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 31,610,054.30, down 70.33% from CNY 141,738,474.00 in 2019[22]. - The company's total assets at the end of 2020 were CNY 12,354,599,640.00, an increase of 38.21% from CNY 8,974,170,149.31 at the end of 2019[25]. - The basic earnings per share for 2020 was CNY 0.17, a decrease of 45.16% compared to CNY 0.36 in 2019[25]. - The net cash flow from operating activities for 2020 was CNY -122,219,680.45, a decline of 129.90% from CNY 408,791,466.07 in 2019[25]. - The company achieved a sales revenue of 7.532 billion yuan in 2020, representing a year-on-year growth of 23.84%[66]. - The net profit attributable to the parent company was 164 million yuan, a decrease of 27.03% compared to the previous year[66]. Dividend Distribution - The company plans to distribute a cash dividend of 0.16 RMB per 10 shares (including tax) to all shareholders based on the total share capital minus the repurchased shares of 1,304,500 shares[5]. - The company distributed cash dividends of RMB 16,745,473.65 for the year 2020, accounting for 10.23% of the net profit attributable to shareholders[179]. - In 2019, the company distributed cash dividends of RMB 7,124,338.41, which was 3.17% of the net profit attributable to shareholders[174]. - The total cash dividends distributed over the past three years amounted to RMB 29,131,771.21, representing 12.98% of the net profit attributable to shareholders in 2019[179]. - The total distributable profit for the year 2020 was RMB 700,732,103.39[180]. - The cash dividend policy was executed in compliance with the company's articles of association and shareholder resolutions[176]. Business Operations and Strategy - The company operates multiple subsidiaries, including Jiangxi Lianchuang Electronics and Chongqing Liangjiang Lianchuang Electronics, enhancing its market presence[10]. - The company has undergone a change in its main business focus since February 18, 2016, shifting to the research, production, and sales of touch display products and optical components[20]. - The company is currently in the guidance period for its subsidiary, which has been recognized as an outstanding enterprise in the Nanchang High-tech Zone for 2020[26]. - The company is actively exploring the manufacturing of smart terminal products, leveraging its optical lens and imaging module advantages to create new profit growth points[38]. - The company has established strategic partnerships with major clients such as Huawei and Tesla, successfully developing multiple next-generation automotive optical products and high-end automotive lenses[35][36]. - The company is focusing on the optical lens and imaging module industry, which is crucial for consumer electronics, automotive electronics, and smart home applications[137]. Research and Development - The company has established various R&D platforms, including a postdoctoral innovation practice base and engineering technology research center, to enhance its optical technology capabilities[44]. - The total R&D investment reached ¥378,090,349.98, representing a 31.23% increase compared to 2019, with R&D personnel accounting for 13.81% of the workforce[102]. - The company applied for 72 invention patents in 2020, with 45 patents granted, indicating a strong focus on innovation[98]. - The company has a strong manufacturing capability across optical components, ensuring high quality and cost advantages[51]. Market and Industry Trends - The optical industry maintains a leading position in high-definition wide-angle lenses, with significant growth in automotive lens market share and manufacturing scale for smartphone lenses and imaging modules[35]. - The touch display industry has expanded its product scale and structure, particularly in the fields of education, security monitoring, and smart home applications, with rapid growth in touch display products for tablets and smart speakers[37]. - The company is actively pursuing new market opportunities in sectors such as automotive advanced driver assistance systems and AR/VR applications[140]. - The procurement of key raw materials for optical products is challenging due to reliance on overseas suppliers, which may affect profitability[157]. Financial Management and Investments - The company completed the issuance of 300,000 convertible bonds totaling 300 million yuan to support the production of high-end smartphone lenses and supplement working capital[68]. - The company raised a total of CNY 135,224.59 million through various fundraising methods, with CNY 69,517.58 million already utilized for projects including high-end smartphone lens production[121]. - The company has a total of CNY 1,810,620,719.96 in restricted assets, primarily due to various collateral agreements[112]. - The company has ongoing projects for the production of 600 million high-end smartphone lenses and 2.4 million automotive optical lenses[121]. Risk Factors and Challenges - The company emphasizes the importance of risk factors including interest rate risk, liquidity risk, and operational risk, urging investors to be aware of investment risks[5]. - The rapid iteration of mobile product structures and supply chain instability pose risks to the touch display product segment[161]. - Increased competition in the touch display market may lead to declining profit margins if the company fails to adapt[162]. - The company is focusing on internal management improvements and new product development to counteract competitive pressures[162]. Compliance and Governance - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and management, with all directors present for the meeting[5]. - The company has committed to maintaining independent operational capabilities for Hanma Industry, minimizing related transactions with other controlled enterprises[188]. - The company strictly adheres to commitments regarding avoiding related transactions with Hanma Industry and its subsidiaries, ensuring no financial resources are misappropriated[186].

Financial Performance - The company's operating revenue for Q1 2021 was ¥2,281,791,914.66, representing a 133.95% increase compared to ¥975,325,963.91 in the same period last year[7] - The net profit attributable to shareholders was ¥36,179,977.28, up 49.83% from ¥24,146,991.77 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥30,412,840.30, which is a 100.02% increase from ¥15,204,920.69 in the previous year[7] - The net cash flow from operating activities was ¥1,360,110.19, an increase of 29.52% compared to ¥1,050,090.22 in the same period last year[7] - The company's net profit attributable to shareholders increased by 12.03 million yuan, a growth of 49.83%, due to improved operational efficiency[22] - The company reported a total comprehensive income of CNY 29,914,712.53, compared to CNY 22,814,164.16 in the prior period[52] - The net profit for the first quarter of 2021 was -7,512,460.32 CNY, compared to -13,111,281.34 CNY in the same period last year, indicating an improvement[54] - The total comprehensive income for the first quarter was -7,512,460.32 CNY, compared to -13,111,281.34 CNY in the same period last year[55] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,574,592,427.17, reflecting a 1.78% increase from ¥12,354,599,640.00 at the end of the previous year[7] - The total liabilities increased to ¥8,380,810,403.57 from ¥8,191,419,790.96, reflecting a growth of about 2.31%[41] - The company's total liabilities increased to CNY 1,432,020,468.90 from CNY 1,281,039,850.13[47] - The total assets of the company were CNY 6,381,970,431.66, an increase from CNY 6,237,814,811.19[47] - The company's equity attributable to shareholders rose to ¥3,648,097,348.00 from ¥3,610,842,575.97, an increase of approximately 1.02%[42] - The total liabilities and equity reached ¥12,574,592,427.17, consistent with the total assets, indicating a balanced financial position[42] Cash Flow - The company's cash flow from investing activities decreased by 207.89 million yuan, a decline of 143.27%, mainly due to increased cash payments for fixed asset purchases[23] - Cash flow from investment activities resulted in a net outflow of -352,992,565.29 CNY, worsening from -145,103,043.27 CNY year-over-year[58] - Cash flow from financing activities generated a net inflow of 160,605,556.67 CNY, down from 473,977,964.93 CNY in the previous year[58] - The ending cash and cash equivalents balance was $10.81 million, down from $292.96 million at the end of the previous period[62] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 80,050[12] - The basic earnings per share remained at ¥0.03, unchanged from the previous year[7] - Basic and diluted earnings per share remained stable at CNY 0.03[52] Research and Development - Research and development expenses increased by 55.39 million yuan, a growth of 235.17%, reflecting increased investment in R&D[21] - Research and development expenses rose to CNY 78,936,137.31, compared to CNY 23,550,913.69 in the previous year[50] Business Growth - The optical mobile lens and imaging module business grew by 63.40% year-on-year, maintaining good shipment growth[25] - The company achieved a 470.00% year-on-year growth in the optical vehicle-mounted lens and module business, driven by strategic collaborations with leading smart driving solution providers[23] - The company's accounts receivable increased by 186.64 million yuan, a growth of 84.30%, mainly due to an increase in customer settlements using notes[19] - The company's operating revenue increased by 1,306.47 million yuan, a growth of 133.95%, primarily driven by the growth in core business[21] Strategic Partnerships - The company established strategic partnerships with major clients like Huawei and DJI, enhancing collaboration in smart monitoring and driving technologies[23]