证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------|------------------------|--------------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | 投资者关 | | □特定对象调研 □分析师会议 | | | | | | | | 系活动类 | □媒体采访 | 业绩说明会 | | | | | | | | 别 | □新闻发布会 | □路演活动 | | | | | | | | | □现场参观 | | | | | | | | | 参与单位 | □其他 | | | | | | | | | 名称 | 参加维信诺 2020 | 年度网上业绩说明会的投资者 | | | | | | | | 时间 2021 地点 | 年 5 月 13 日 | 约调研"维信诺投资者关系 ...

Financial Performance - In 2020, the company achieved operating revenue of 3.434 billion CNY, a year-on-year increase of 27.69% [2] - Revenue from OLED products reached 2.156 billion CNY, growing by 20.92% [2] - Net profit attributable to shareholders was 204 million CNY, a significant increase of 217.93% [2] - In Q1 2021, the company reported operating revenue of 615 million CNY, up 49.29% year-on-year, with substantial growth in OLED product revenue [2] Production and Client Development - The Kunshan G5.5 AMOLED production line and the Gu'an G6 AMOLED flexible production line are continuously improving operational levels, with widespread deliveries to major brand clients in smartphones and wearables [2] - The Hefei G6 AMOLED flexible production line and Guangzhou Zengcheng flexible module line were lit up in December 2020 [2] - The company has supplied major smartphone brands including Honor, ZTE, Nubia, Xiaomi, and Lenovo [2] Market Situation - According to OMDIA, the global display panel market size was approximately 29.1 billion USD in 2020, with AMOLED accounting for 27.5% [3] - The AMOLED market is expected to grow to 33.7% of a projected 117 billion USD market in 2021, reaching 39.4 billion USD [3] - The company is positioned in a rapidly growing industry, with over 20 years of experience in OLED technology and a strong patent portfolio [3] Shareholder Changes - The original controlling shareholder, Tibet Zhihui, transferred 11.70% of shares to Hefei Jianshu Investment, completing the transfer on March 29, 2021 [3] - This change has optimized the company's shareholder structure and improved its governance and sustainable development capabilities [3] Production Efficiency - The current production capacity of the Kunshan G5.5 line is 15K units per month, while the Gu'an G6 line's first phase also has a capacity of 15K units per month [4] Non-Public Offering Progress - The company is actively promoting the non-public offering project within the validity period of the issuance approval [5]

证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 编号：2021-004 | --- | --- | --- | --- | |------------------------|----------------------------------------------------------|----------------------------------------------------------|------------------------------------------------------------------| | 投资者关 | 特定对象调研 □分析师会议 | | | | 系活动类 | □媒体采访 □业绩说明会 | | | | 别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | | | | 参与单位 | 银河证券、中信建投证券、个人股东 | | | | 名称 | | | | | 时间 2021 | 年 7 月 20 日-21 | 日 | | | 地点 北京 | | | | | 上市公司 接待人员 ...

证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 编号：2021-005 | --- | --- | --- | |------------------------|------------------------------------------------------------------------------------|---------------------------------------------------------------------| | 投资者关 | 特定对象调研 □分析师会议 | | | 系活动类 | □媒体采访 □业绩说明会 | | | 别 | □新闻发布会 | □路演活动 | | | 现场参观 | | | | □其他 | | | 参与单位 名称 | 国联证券、海通证券、晟庄投资 | | | 时间 2021 | 年 7 月 29 日 -30 日 | | | | 地点 昆山、北京 | | | 上市公司 接待人员 姓名 | 副总经理、董事会秘书 证券事务总监 证券事务部工作人员 | 徐凤英 丁文娟 | | | 主要交流内容 1. 请介 ...

证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 编号：2021-006 | --- | --- | --- | |------------------------|-------------------------------------|------------------------------------------------------------------------| | | | | | 投资者关 | 特定对象调研 □分析师会议 | | | 系活动类 | □媒体采访 □业绩说明会 | | | 别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位 名称 | | 高盛、上海龙龟投资、青岛中卓恒发资本、东北证券 | | 时间 2021 | 年 10 月 15 日、10 | 月 18 日 | | 地点 北京 | 环洋大厦维信诺会议室 | | | 上市公司 接待人员 姓名 | 副总经理、董事会秘书 | 徐凤英 | | | 主要交流内容 一、介绍公司经营情况 | | | | 根据公司已披露 | 2021 年前三季度 ...

Group 1: Financial Performance - In the first three quarters of 2021, the company achieved operating revenue of 2.733 billion CNY, a year-on-year increase of 36.08% [2] - Revenue from OLED products reached 2.623 billion CNY, with a significant year-on-year growth of 94.61% [2] - The net cash flow from operating activities was 975 million CNY, reflecting a substantial increase of 1184.88% year-on-year [2] - In Q3 2021 alone, the company recorded operating revenue of 1.329 billion CNY, up 57.58% compared to the same period last year [2] Group 2: Production and Capacity - The shipment volume in the first three quarters of 2021 increased by over 100% year-on-year [2] - The operational efficiency of the Kunshan 5.5 generation line and the Gu'an 6 generation line has significantly improved [2] - The company has successfully delivered products to major brand clients in the smartphone sector, including Honor, ZTE, Nubia, and Motorola, as well as in the smart wearable sector, supplying OPPO, Xiaomi, Fitbit, and Huami [2][3] Group 3: Technological Advancements - The company is actively pursuing technological innovations in areas such as under-screen cameras, high refresh rates, and flexible wearables [2] - A new Micro LED pilot line has been established, with the first sample achieving a pixel density of 326 PPI [3] - The company is expanding its competitive edge in small and medium-sized AMOLED displays while also exploring applications in tablets, laptops, and automotive displays [3]

编号：2022-002 证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------------|----------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | | □媒体采访 | 业绩说明会 | | 投资者关系活动类别 | □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） | | | | 上市公司参与人员： | | | | 董事长兼总经理 | 张德强 | | | 副总经理兼董事会秘书 | 徐凤英 | | 活动参与人员 | 财务总监 周任重 | | | | 独立董事 张奇峰 | | | | 外部参与人员：参加维信诺 | 2021 年度网上业绩说明会的 | | | 投资者 | | | 时间 | 2022 年 5 月 20 日 | | | 地点 | 进门财经 | （https://s.com ...

证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |----------------|----------------------------|------------------------------------------------|--------------------------------------------------------| | | | | | | | | | | | 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 | （请文字说明其他活动内容） | | | 参与单位名称 | | 德邦证券、海通证券、东北证券、五矿证券、Acuity | Knowledge | | | Partners、Morgan | | Stanley、安信证券、光大资管、煜德投资、 | | | | | 前海开源基金、杭州玖龙资产 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,422,281,155.73, a decrease of 5.82% compared to ¥1,510,176,713.43 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥809,144,619.84, representing a 95.83% decline from a loss of ¥413,182,602.12 in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥830,673,027.19, down 98.71% from a loss of ¥418,041,507.49 in the same period last year[5]. - The basic earnings per share were -¥0.5917, a decline of 95.86% from -¥0.3021 in the same period last year[8]. - The net loss attributable to the parent company was approximately ¥3.44 billion, worsening from a loss of ¥1.48 billion in the previous year[35]. - The operating profit for Q3 2022 was -2,776,827,267.87 CNY, which is a decline from -1,539,843,842.45 CNY in the same period last year, indicating a worsening operational performance[37]. Cash Flow - The net cash flow from operating activities was ¥705,038,565.87, a decrease of 52.25% compared to ¥1,476,638,950.07 in the previous year[8]. - The company's cash flow from operating activities decreased by 52.25% to ¥705,038,565.87 compared to the same period last year, primarily due to a reduction in government subsidies and changes in advance payments and inventory[17]. - The cash flow from operating activities for Q3 2022 was 705,038,565.87 CNY, down from 1,476,638,950.07 CNY in Q3 2021, showing a decrease of approximately 52.3%[40]. - The cash flow from financing activities generated a net inflow of 619,760,261.98 CNY, contrasting with a net outflow of -1,048,111,766.08 CNY in Q3 2021, marking a significant improvement[42]. Assets and Liabilities - The total assets at the end of the reporting period were ¥38,762,461,425.25, a slight increase of 0.20% from ¥38,671,385,176.95 at the end of the previous year[8]. - The total liabilities increased to approximately ¥15.47 billion from ¥13.06 billion, reflecting a rise of about 18.5%[35]. - The company's total assets amounted to approximately ¥38.76 billion, slightly down from ¥38.84 billion at the end of the previous quarter[35]. - The company's non-current assets totaled approximately ¥29.32 billion, down from ¥31.25 billion, a decrease of about 6.2%[35]. Equity and Shareholder Information - The equity attributable to shareholders decreased by 13.86% to ¥11,817,812,644.04 from ¥13,597,067,379.84 at the end of the previous year[8]. - The company's equity attributable to shareholders was approximately ¥11.82 billion, down from ¥13.72 billion, a decline of about 13.9%[35]. - The total number of shares held by the concerted action parties reached 294,940,838 shares, representing 21.32% of the voting rights[30]. - The company has no controlling shareholder or actual controller, maintaining its independent status[30]. Research and Development - Research and development expenses rose by 116.58% to ¥224,610,825.33, highlighting the company's commitment to innovation and technology advancement[13]. - Research and development expenses for the quarter were approximately ¥224.61 million, significantly higher than ¥103.71 million in the same period last year, indicating an increase of about 116.4%[35]. Inventory and Production - The company's inventory increased by 49.80% to ¥1,407,370,127.58, attributed to preparations for future sales[13]. - The average utilization rate of the company's OLED production lines reached 64%, significantly higher than the industry average of 49%, indicating strong operational efficiency[22]. Government Subsidies and Other Income - The company recognized government subsidies amounting to ¥18,468,756.28 during the reporting period, primarily from its subsidiaries[9]. - The company reported a significant decrease in other income by 74.96% to ¥40,701,909.51, mainly due to reduced government grants[15]. - The company reported a total of ¥21,528,407.35 in other non-recurring gains during the reporting period, including tax refunds and VAT adjustments[11]. Investment and Financing - The company's short-term borrowings increased by 58.52% to ¥6,268,097,468.14, reflecting a strategic decision to enhance liquidity[13]. - The company faced a 220.45% decline in investment income, reporting a loss of ¥65,235,272.65, primarily due to decreased returns from joint ventures[15]. - The cash flow from investing activities was -935,064,196.18 CNY, compared to -1,150,705,571.59 CNY in the previous year, indicating a reduction in cash outflow from investments[42].

Financial Performance - Visionox reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-on-year growth of 25%[1] - The company reported operating revenue of CNY 3,411,366,627.85, a year-on-year increase of 23.72%[30] - The company achieved OLED product revenue of CNY 3,223,000,000, a year-on-year increase of 20.13%[31] - The company achieved a revenue of 3.411 billion CNY in the first half of 2022, representing a year-on-year growth of 23.72%, with OLED product revenue at 3.223 billion CNY, up 20.13%[44] - The company reported a revenue of approximately CNY 3.43 billion for the first half of 2022, with a net loss of around CNY 161 million[86] User Base and Market Expansion - The company has expanded its user base, reaching 10 million active users by the end of June 2022, an increase of 15% compared to the previous year[1] - Visionox is focusing on market expansion, with plans to enter three new international markets by the end of 2022, targeting a 10% increase in overseas sales[1] - The company’s market share in the mainland OLED panel shipments reached approximately 25.2%, an increase of about 4.0 percentage points year-on-year[32] - The company is focusing on expanding into new application fields for medium-sized displays and exploring new large-sized display markets[33] Research and Development - Visionox plans to invest 300 million RMB in research and development for new OLED technologies in the upcoming year, aiming to enhance product offerings and market competitiveness[1] - R&D investment amounted to ¥638,259,970.84, reflecting a growth of 10.06% compared to the same period last year[46] - The company has applied for a total of 9,102 patents, with 7,384 being invention patents, and has added 500 new authorized invention patents during the reporting period[40] - The company has made significant advancements in Micro LED technology, achieving a mass transfer yield of 99.95% for large-size glass-based TFT hybrid drive production solutions[39] - The company has launched several innovative products, including the world's first low-frequency LTPS-TFT low-power solution and a 1Hz low-power dynamic refresh rate AMOLED display[38] Financial Strategy and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, prioritizing reinvestment into business growth[4] - The company has temporarily supplemented working capital with 55,564.01 million RMB from the raised funds[69] - The total amount of funds raised in the non-public offering was 1,499,999.99 million RMB, with a net amount of 1,491,514.57 million RMB after deducting issuance costs of 8,485.42 million RMB[68] - The company made a significant equity investment of ¥49,000,000.00 in Hefei Beicheng Information Technology Innovation Investment Partnership, acquiring a 19.60% stake[62] - The company signed a project investment framework agreement with Hefei Municipal Government for a total investment of RMB 11 billion in the 6th generation AMOLED module production line project[162] Operational Efficiency and Challenges - Visionox is developing a new line of flexible display products, expected to launch in Q4 2022, which is anticipated to capture a significant market share[1] - The company plans to enhance operational efficiency to increase production capacity and improve customer response capabilities[33] - The management has identified potential risks including supply chain disruptions and market competition, with strategies in place to mitigate these challenges[1] - The company faces risks related to raw material and equipment supply, primarily due to reliance on foreign suppliers, and aims to strengthen supply chain cooperation[87] - Management risks are anticipated as the company scales operations, necessitating improvements in internal controls and decision-making processes[88] Environmental Compliance and Sustainability - The company has implemented a wastewater treatment facility that includes systems for treating acidic, phosphorus-containing, fluorine-containing, and organic wastewater, ensuring stable compliance with discharge standards[107] - The total emissions of COD from the company are reported to be less than 40.285 tons, while ammonia nitrogen emissions are below 4.0285 tons, indicating adherence to environmental standards[104] - The company has established a comprehensive air pollution control system, including wet scrubbers and low-nitrogen combustion for boiler emissions, ensuring compliance with air quality standards[108] - The company has a robust environmental management system in place, adhering to national standards for wastewater and air emissions[104] - Gu'an Yungu was recognized as a provincial-level ecological environment credit enterprise in June 2022, and has complied with environmental protection tax and pollution liability insurance requirements[119] Shareholder and Stock Information - The company issued 1,070,000 new shares, increasing the total number of shares to 1,628,980,800, representing a 1.18% ownership[166] - The total number of shares increased from 1,382,538,146 to 1,383,608,146 due to the implementation of the 2021 stock option and restricted stock incentive plan, with 2 million stock options and 1.07 million restricted shares granted[168] - The total number of ordinary shareholders at the end of the reporting period is 47,912[184] - The largest shareholder, Tibet Zhihe Capital Management Co., Ltd., holds 267,350,097 shares, accounting for 19.32% of total shares[184] - The company has not disclosed any related party transactions or agreements among shareholders[186]