证券代码：002654 证券简称：万润科技 深圳万润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 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □其他 | | | 参与单位名称 | | 宁波市荣腾投资管理有限公司 赵堃 | | 及人员姓名 | | 宁波市若汐投资管理有限公司 刘渝宁 | | 时间 | 2018 年 11 月 20 | 日 10：00-11 ： 00 | | | | 深圳市福田区福华一路大中华国际交易广场 1812-1816 （万润科技 | | 地点 | 会议室） | | | 上市公司接待 | | 公司董事会秘书邵立伟、证券事务主管饶依琳 | | 人员姓名 | | | 编号：2018-05 ...

证券代码：002654 证券简称：万润科技 深圳万润科技股份有限公司投资者关系活动记录表 编号：2020-03 | --- | --- | --- | |--------------|--------------------------|----------------------------------------------------------------| | | | | | | R | 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 | | | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | £ 其他 | | | 参与单位名称 | | 深圳市云投行资本管理有限公司/深圳市佳诺得投资管理有限公司 屈 | | 及人员姓名 | 云新 | | | 时间 | 2020 年 11 月 10 | 日 16:00-17:00 | | 地点 | 深圳市福田区皇岗路 | 5001 号深业上城 T2 大楼 50 层会议室 | | 上市公司接待 | | 董事、副总裁、董事会秘书邵立伟，证券事务代表朱锦宇，证券事务专 | | 人员姓名 | 员彭镜羽 | ...

编号：2021-01 1 证券代码：002654 证券简称：万润科技 深圳万润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 | □新闻发布会 | □路演活动 | | 动类别 | □现场参观 | | | | 其他 | | | | 1 、现场参与单位及人员： | | | | 天风证券 李竹程 | | | | 深圳狄道投资基金管理有限公 ...

编号：2021-02 证券代码：002654 证券简称：万润科技 | --- | --- | --- | |-------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 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 | □新闻发布会 | □路演活动 | | 动类别 | □现场参观 | | | | 其他 | | | | | 东莞证券刘梦麟、罗炜斌；北京瑞瀚资产管理有限公司杨文俊；深圳 市前海征途投资管理有限公司王兆江；深圳北山研究设计院有限公司 | | 参与单位名称 及人员姓名 | 证券张元默 | 朱鸿彪；深圳海富凌资本管理有 ...

证券代码：002654 证券简称：万润科技 编号：2021-03 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------|--------------------------------------------------------------| | 投资者关系活 \n动类别 | 特定对象调研 □分析师会议 \n 媒体采访 \n□新闻发布会 \n□现场参观 \n 其他 | 业绩说明会 \n□路演活动 | | 参与单位名称 及人员姓名 | 上投摩根基金管理有限公司 | 黄进 基金经理助理 / 研究员 | | 时间 | 2021 年 9 月 6 日 | 11:30-12:30 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 执行总裁汪军、副总裁兼董事会秘书潘兰兰 | | | 一、简要介绍公司情况 | | | | 公司成立于 2002 | 年，在 LED 中游元器件封装和 LED 照明应用行业有 | ...

Group 1: Company Overview - The company specializes in Mini LED technology with nearly 20 years of experience in the downstream LED industry [2] - The company has developed Mini LED direct display and backlight products, which are ready for mass production [2] - Mini LED backlight products are applicable in high-end display fields such as televisions, gaming, tablets, and automotive central control [2] Group 2: Investment and Market Strategy - The company has made significant investments in R&D and product innovation for Mini LED technology [4] - The company plans to enhance automation efficiency and expand production capacity in response to market demand [4] - Major clients for Mini LED backlight products include domestic and international television manufacturers, primarily targeting domestic brands for export [4] Group 3: Market Trends and Competition - The Mini LED market is expected to grow rapidly due to major manufacturers like Apple, Samsung, and Huawei accelerating their product development [4] - The price of Mini LED backlight products is currently higher than traditional backlight products, positioning them in the high-end market [4] - Mini LED and OLED technologies are expected to coexist, with Mini LED being more advantageous in larger applications [4] Group 4: Supply Chain and Product Development - The company sources LED chips from domestic, Taiwanese, and foreign suppliers, with a long-term trend of decreasing chip prices [5] - The company has developed infrared non-visible light products for smart home applications, targeting the growing market for robotic vacuum cleaners [5] - The company has received certifications for its automotive LED products, expanding its market presence in the automotive electronics sector [5] Group 5: Future Outlook and Corporate Strategy - The company aims to leverage its mixed-ownership structure and capital market platform to enhance investment value and promote high-quality development [6] - The company is continuously monitoring investment and acquisition opportunities within the industry to support its long-term growth strategy [6]

Financial Performance - The company's revenue for Q3 2022 was ¥666,189,232.94, representing a decrease of 49.60% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥15,084,689.74, a decline of 331.50% year-over-year[5]. - The net profit after deducting non-recurring gains and losses was a loss of ¥15,373,156.08, down 316.87% from the previous year[5]. - Operating income for the year-to-date was ¥2,261,109,235.36, a decrease of 30.32% year-over-year, primarily due to the impact of the pandemic[12]. - Total operating revenue for the current period is ¥2,261,109,235.36, a decrease of approximately 30.3% compared to ¥3,244,837,522.22 in the previous period[25]. - The company reported a net loss of ¥84,391,814.50 for the current period, compared to a net profit of ¥89,694,913.39 in the previous period[27]. - Operating profit for the current period was -¥98,993,369.10, while the previous period showed an operating profit of ¥84,779,902.19[27]. - The company reported a net profit margin decline due to increased costs and reduced revenue, impacting overall profitability[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,612,714,685.79, a decrease of 13.00% from the end of the previous year[5]. - The total assets decreased to ¥3,612,714,685.79 from ¥4,152,629,154.44, indicating a decline of about 13%[24]. - Total liabilities decreased to ¥1,876,844,459.00 from ¥2,330,206,447.95, a reduction of approximately 19.4%[24]. - The company's equity attributable to shareholders was ¥1,602,839,733.29, down 3.44% compared to the end of the previous year[5]. - The equity attributable to shareholders of the parent company decreased to ¥1,602,839,733.29 from ¥1,659,979,279.50, a decline of about 3.4%[24]. Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥150,443,865.49, an increase of 132.20% year-over-year[5]. - Cash flow from operating activities generated ¥150,443,865.49, a significant improvement from a negative cash flow of -¥467,186,069.59 in the previous period[32]. - The company received cash of ¥405,000,000.00 from borrowings, an increase from ¥373,084,864.46 in the previous period[34]. - Cash and cash equivalents at the end of the period amounted to ¥348,290,553.01, up from ¥192,610,895.01 in the previous period[34]. - The net cash flow from investing activities was -¥57,352,577.61, worsening from -¥13,297,887.41 in the previous period[32]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,107[14]. - Hubei Hongtai Group Co., Ltd. holds 23.62% of shares, totaling 201,978,254 shares[14]. - The top ten shareholders include several investment firms, with the largest being Hubei Hongtai Group Co., Ltd.[14]. Other Financial Metrics - The company reported a significant increase in other income, totaling ¥23,883,419.07, which is up 30.18% from the previous year[12]. - The fair value change loss was ¥4,762,240.32, a decline of 55.67% compared to the previous year[12]. - Financial expenses for the current period are ¥33,038,168.33, down from ¥36,036,832.62, reflecting a decrease of approximately 8.3%[25]. - The company incurred other comprehensive losses of -¥44,144.92, compared to -¥125,100.18 in the previous period[27]. - The basic and diluted earnings per share were both -¥0.07, compared to ¥0.08 in the previous period[27]. Future Outlook - Future outlook includes a focus on market expansion and new product development to drive revenue growth[26].

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2022, representing a year-on-year increase of 15%[2] - The company has set a revenue guidance of 1.2 billion RMB for the full year 2022, reflecting an expected growth of 10% compared to 2021[2] - The company's operating revenue for the reporting period was approximately ¥1.59 billion, a decrease of 17.06% compared to the same period last year[29] - The net profit attributable to shareholders was approximately -¥42 million, representing a decline of 163.52% year-over-year[29] - The company's operating revenue for the reporting period was ¥1,594,920,002.42, a decrease of 17.06% compared to ¥1,922,917,383.03 in the same period last year[62] - The total revenue for the digital marketing segment was approximately CNY 1,216,884,053.85, accounting for 76.30% of total revenue, with a year-over-year decrease of 1.03%[65] - The revenue from LED lighting products decreased by 61.86% year-over-year, totaling CNY 166,554,786.94, with a gross margin of 17.23%[65] User Growth and Market Expansion - User data indicated a growth in active users by 20%, reaching 1.2 million users by the end of June 2022[2] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2023[2] - The company is focusing on expanding its LED product line and enhancing digital marketing strategies to improve future performance[29] - The company aims to enhance its LED automotive electronics business through internal investment and external mergers and acquisitions[46] Research and Development - Research and development expenses increased by 18%, amounting to 50 million RMB, focusing on innovative technologies[2] - Research and development investment increased by 21.39% to ¥64,759,607.91 from ¥53,346,827.42 in the previous year[62] - The company has established a strategic investment team to focus on research in storage semiconductors, automotive electronics, and smart home technologies[49] Profitability and Margins - The gross profit margin improved to 40%, up from 35% in the same period last year, due to cost optimization strategies[2] - The weighted average return on net assets was -2.56%, down 5.76% from the previous year[29] - The company reported a net profit excluding non-recurring gains and losses of approximately -¥44 million, a decrease of 175.07% compared to the same period last year[29] Strategic Initiatives - The company plans to pursue strategic acquisitions to enhance its product portfolio and market reach, with a budget of 200 million RMB allocated for potential deals[2] - The company plans to explore potential mergers and acquisitions to strengthen its market position and drive growth[29] - The company is implementing measures to improve efficiency by disposing of low-performing subsidiaries and reallocating resources to more profitable areas[50] Risk Management - Risk factors identified include market competition and regulatory changes, with strategies in place to mitigate these risks[2] - The company faces risks related to macroeconomic uncertainties, including the ongoing impact of the COVID-19 pandemic and geopolitical tensions[100] - The company is enhancing its accounts receivable collection efforts to mitigate risks associated with long collection cycles from government and institutional clients[101] Corporate Governance and Shareholder Engagement - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[6] - The company held two temporary shareholder meetings with participation rates of 34.00% and 13.00% respectively[105] - The company experienced significant changes in its board of directors, with multiple resignations and new appointments in March 2022[107] Legal and Compliance Matters - The company is currently in the process of litigation regarding unreturned cash dividends amounting to 1,342,884.60 CNY[127] - The company has initiated legal proceedings against a party for failing to return cash dividend income, with the case still pending as of the report date[136] - The company is involved in ongoing litigation with a property management company regarding rental agreements and has claimed damages due to non-compliance with the contract[152] Share Structure and Ownership - The total number of restricted shares before the change was 90,843,123, representing 10.62% of the total shares[198] - After the change, the total number of restricted shares increased to 90,873,273, which is 10.63% of the total shares[198] - The overall change in share structure indicates a slight increase in the proportion of restricted shares[198]

Group 1: Announcement Details - Shenzhen Wanrun Technology Co., Ltd. announced adjustments to investor reception activities due to the ongoing severe COVID-19 situation in the country and Shenzhen [1] - The company aims to enhance investor relations management and facilitate efficient communication with investors [1] Group 2: Investor Reception Activities - The adjusted investor reception activities will be conducted based on the needs of the company, institutional, and individual investors, utilizing online, offline, or a combination of both formats [1] - The company encourages interested institutional and individual investors to conduct research at the company [1] Group 3: Contact Information - Contact person for inquiries is Zhu Jinyu, reachable at phone number 0755-33378926 and email wanrun@mason-led.com [1]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[22]. - The net profit attributable to shareholders was RMB 150 million, an increase of 10% compared to the previous year[22]. - In 2021, the company's operating revenue was approximately CNY 4.41 billion, representing a 6.04% increase compared to CNY 4.16 billion in 2020[31]. - The net profit attributable to shareholders in 2021 was approximately CNY -372.13 million, a significant decrease of 559.38% from CNY 81.01 million in 2020[31]. - The company reported a basic earnings per share of CNY -0.43 in 2021, a decrease of 577.78% from CNY 0.09 in 2020[31]. - The weighted average return on net assets in 2021 was -20.17%, down 24.11% from 3.94% in 2020[31]. - The total revenue for 2021 was approximately CNY 4.41 billion, representing a 6.04% increase from CNY 4.16 billion in 2020[72]. - The advertising media sector accounted for 70.04% of total revenue, generating approximately CNY 3.09 billion, a 5.30% increase from the previous year[72]. - The LED lighting segment saw a revenue increase of 12.33%, reaching approximately CNY 832.87 million, up from CNY 741.44 million in 2020[72]. - The company achieved a 9.28% revenue growth in the computer, communication, and other electronic device manufacturing sector, totaling approximately CNY 1.31 billion[72]. Market Expansion and Strategy - The company plans to invest RMB 200 million in R&D for new LED technologies in 2022[22]. - Future guidance indicates an expected revenue growth of 12% to 18% for 2022[22]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[22]. - A strategic acquisition of a local competitor is anticipated to enhance product offerings and increase operational efficiency[22]. - The company aims to launch two new product lines in Q3 2022, focusing on energy-efficient lighting solutions[22]. - The company is focusing on expanding its market share in the smart home and automotive electronics sectors through continuous innovation and product development[61]. - The company plans to enhance its advertising media business by transitioning from media agency to a comprehensive service provider, focusing on high-potential areas like content marketing and digital advertising[150]. - The company is exploring market expansion opportunities, particularly in the Mini LED and infrared invisible light sectors[161]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential deals[196]. Research and Development - The company has implemented strategic adjustments in its advertising media business, enhancing content production and technical operations to improve core competitiveness[46]. - The company is actively investing in Mini LED technology, which is being widely adopted in high-end displays and other applications, expanding the LED market[41]. - The total R&D investment for 2021 was ¥123,868,307.88, an increase of 8.07% compared to ¥114,619,844.68 in 2020, representing 2.81% of operating revenue[98]. - The company is focusing on innovation in core control hardware for smart lighting projects, aiming to lead the industry with new technologies[95]. - R&D investment will increase, with a focus on new LED products and smart city technologies, aiming to raise R&D expenditure as a percentage of revenue[150]. Operational Challenges and Risks - The management highlighted potential risks including supply chain disruptions and increased competition in the LED market[6]. - The company faces risks from global pandemic impacts, supply chain disruptions, and currency fluctuations, and will adopt strategies to mitigate these risks[153][154]. - The company reported a significant difference between net cash flow from operating activities (-¥181 million) and net profit (-¥353 million), mainly due to non-cash factors such as credit impairment losses and asset depreciation[101]. Governance and Compliance - The company has implemented a comprehensive governance structure, ensuring compliance with legal regulations and enhancing investor protection measures[164]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance framework[165]. - The company has established a robust internal control system, revising key governance documents to align with the latest regulatory standards[164]. - The company is committed to enhancing information disclosure practices to improve transparency and maintain investor trust[164]. Sustainability and Social Responsibility - The management team emphasized a commitment to sustainability, aiming for a 25% reduction in carbon emissions by 2025[196]. - The company actively engages in environmental protection and social responsibility initiatives[177]. Subsidiaries and Investments - The company’s subsidiary, Hengrun Optoelectronics, reported a net profit of ¥24,358,676.50, contributing significantly to the overall net profit[136]. - The company has established subsidiaries in Hubei and Hainan to expand its regional market presence[59]. - The company has not engaged in any securities or derivative investments during the reporting period[115].