亚世光电（集团）股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司对 外担保情况的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》和《深圳证券交易所股票上市规则》等相关规定，我们作为亚世光电（集团） 股份有限公司（以下简称"公司"）的独立董事，对控股股东及其他关联方占用 公司资金情况和公司对外担保情况进行了认真的调查和核实，以独立、客观、公 正的立场，就公司截至 2023 年 6 月 30 日的关联方资金往来情况和对外担保情况 进行专项说明并发表独立意见如下： 一、公司关联方资金占用情况 报告期内，控股股东及其他关联方不存在违规占用公司资金的情况，也不存 在其他影响公司独立性和资金使用的违规情况。 二、对外担保情况 报告期内，公司严格按照有关规定，遵循法定程序，规范公司对外担保行为， 控制公司对外担保风险，没有违反相关规定的事项发生。报告期内，公司未进行 对外担保，没有损害公司及股东、尤其是中小股东的利益。 （此页无正文，为独立董事关于控股股东及其他关联方占用公司资金、公司对外 担保情况的专项说明和独立意见签字页） 独立董事签字： 王谦 佟桂萱 张 ...

证券代码：002952 证券简称：亚世光电 公告编号：2023-048 亚世光电（集团）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 亚世光电（集团）股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日 召开第四届董事会第九次会议，审议通过了《关于使用闲置募集资金进行现金管 理的议案》，同意公司及实施募投项目的子公司在确保不影响募集资金投资项目 建设和募集资金使用、并有效控制风险的前提下，使用部分闲置募集资金不超过 人民币 24,000 万元进行现金管理，同时，授权董事长在上述额度内行使决策权， 授权期限为自公司第四届董事会第九次会议审议通过之日起十二个月内有效，在 上述额度及决议有效期内，资金可以循环滚动使用。具体内容详见公司 2023 年 4 月 27 日披露于《中国证券报》、《上海证券报》、《证券时报》和公司指定信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）的《关于使用闲置募集资金进 行现金管理的公告》（公告编号：2023-029）。 一、到期赎回 ...

证券代码：002952 证券简称：亚世光电 公告编号：2023-047 亚世光电（集团）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 亚世光电（集团）股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日 召开第四届董事会第九次会议，审议通过了《关于使用闲置募集资金进行现金管 理的议案》，同意公司及实施募投项目的子公司在确保不影响募集资金投资项目 建设和募集资金使用、并有效控制风险的前提下，使用部分闲置募集资金不超过 人民币 24,000 万元进行现金管理，同时，授权董事长在上述额度内行使决策权， 授权期限为自公司第四届董事会第九次会议审议通过之日起十二个月内有效，在 上述额度及决议有效期内，资金可以循环滚动使用。具体内容详见公司 2023 年 4 月 27 日披露于《中国证券报》、《上海证券报》、《证券时报》和公司指定信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）的《关于使用闲置募集资金进 行现金管理的公告》（公告编号：2023-029）。 一、到期赎回 ...

证券代码：002952 证券简称：亚世光电 公告编号：2023-046 一、股东股份质押展期的基本情况 上述股份原质押情况详见公司于 2022 年 8 月 10 日在指定信息披露媒体《证券时 报》、《中国证券报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上 披露的相关公告。 上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途 的情形。 二、股东股份累计质押基本情况 截至本公告披露日，林雪峰先生所持质押股份情况如下： 关于股东部分股份质押展期的公告 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。 亚世光电（集团）股份有限公司（以下简称"公司"）于近日接到公司股东林雪 峰先生（公司董事、副总裁）关于其所持有的本公司部分股份办理了质押展期业务的 通知，具体事项如下： | 股东 名称 | 是否为控 股股东或 第一大股 东及其一 | | 本次质押 展期股数 （股） | 占其所 持股份 比例 | 占公司 总股本 比例 | 是否 为限 售股 | 是否 为补 充质 | 原质 押起 始日 | 原质 押到 期日 | 展期 ...

Financial Performance - The company's revenue for Q1 2023 was ¥191,941,244.85, representing a 16.79% increase compared to ¥164,342,233.34 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥16,998,004.94, a significant increase of 77.83% from ¥9,558,715.51 in the previous year[4] - The company's net profit for Q1 2023 reached CNY 17,174,512.34, a significant increase of 86.5% compared to CNY 9,205,624.64 in Q1 2022[20] - Operating profit for the quarter was CNY 19,421,049.66, up from CNY 10,346,661.83 in the same period last year, reflecting an increase of 87.5%[20] - Total comprehensive income for the period was CNY 17,174,512.34, compared to CNY 9,205,624.64 in the previous year, indicating strong growth[21] Cash Flow - The net cash flow from operating activities reached ¥58,461,956.65, a remarkable increase of 478.97% compared to -¥15,426,539.88 in Q1 2022[9] - The company reported a net cash flow from operating activities of CNY 58,461,956.65, a turnaround from a negative cash flow of CNY -15,426,539.88 in the previous year[24] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 145,298,392.26, up from CNY 126,590,193.32 at the beginning of the year[15] - Cash and cash equivalents at the end of the period totaled CNY 145,298,392.26, up from CNY 61,757,062.11 at the end of the previous year[25] - The company reported a decrease in investment activities cash flow net amounting to CNY -35,195,491.40, compared to CNY -38,523,885.50 in the previous year[24] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,227,361,727.00, a decrease of 2.38% from ¥1,257,302,878.12 at the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 1,227,361,727.00, down from CNY 1,257,302,878.12 at the beginning of the year[17] - Total liabilities decreased to CNY 279,700,651.04 from CNY 325,120,186.50, indicating a reduction in financial obligations[17] Equity - The company’s total equity attributable to shareholders increased by 1.69% to ¥921,343,852.90 compared to ¥906,041,975.96 at the end of the previous year[4] - The company's equity attributable to shareholders increased to CNY 921,343,852.90 from CNY 906,041,975.96, showing growth in shareholder value[17] Expenses - The company reported a significant increase in sales expenses, which rose by 127.73% to ¥5,312,723.65 due to increased overseas sales commissions[8] - Financial expenses surged by 204.62% to ¥3,428,636.33, primarily due to exchange losses from fluctuations in the USD/RMB exchange rate[8] - The total operating expenses increased to CNY 153,164,172.27 from CNY 138,149,936.04 in the previous year, reflecting a rise of 10.5%[20] - The company incurred research and development expenses of CNY 7,276,817.09, slightly down from CNY 7,913,048.29 in the previous year[20] Accounts Receivable and Inventory - The company experienced a 40.14% decrease in accounts receivable, totaling ¥147,997,115.97, mainly due to the collection of overdue payments from last year's electronic paper products[7] - Accounts receivable decreased to CNY 147,997,115.97 from CNY 247,251,364.08 at the beginning of the year, indicating improved collection efficiency[15] - Inventory decreased to CNY 351,171,448.33 from CNY 369,185,891.35, reflecting better inventory management[15] Share Buyback and Product Development - The company repurchased 2,000,000 shares, completing the buyback program[12] - The company has not disclosed any new product developments or market expansion strategies in this report[12]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, reflecting a year-on-year increase of 15%[19]. - The net profit attributable to shareholders for 2022 was 200 million RMB, representing a growth of 10% compared to the previous year[19]. - The company's operating revenue for 2022 was ¥884,681,102.68, representing a 44.93% increase compared to ¥610,415,193.53 in 2021[20]. - Net profit attributable to shareholders for 2022 reached ¥121,538,762.69, a significant increase of 164.35% from ¥45,977,136.30 in 2021[20]. - The total revenue for 2022 was 44,940 million, an increase from 43,059 million in the previous year, representing a growth of approximately 4.4%[109]. - The company reported a net profit of 1,881 million for 2022, compared to 1,958 million in 2021, indicating a decrease of about 4.0%[109]. Research and Development - The company has invested 100 million RMB in R&D for new technologies and products in 2022, aiming to enhance its competitive edge in the market[19]. - Research and development investment for 2022 amounted to ¥33,102,880.51, which is a 50.30% increase year-on-year[42]. - The company holds a total of 109 domestic patents, including 16 invention patents and 93 utility model patents[40]. - The company has a strong R&D team with extensive industry experience, enabling it to quickly adapt to market changes and customer demands[38]. - The company increased its R&D personnel by 23.64% from 165 in 2021 to 204 in 2022, with R&D personnel now accounting for 8.36% of the total workforce[61]. Market Expansion and Strategy - The company is exploring market expansion opportunities in Southeast Asia, targeting a 30% increase in market share in the region by 2025[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in sales in that region by 2024[124]. - The company plans to accelerate project progress in 2023, aiming to reach operational status for the customized optoelectronic display component production line project[80]. - The company aims to strengthen its technological investment in the electronic paper industry to improve product yield and sales scale[88]. Product Development and Innovation - The company has completed the development of a semi-reflective liquid crystal display project aimed at enhancing product performance and meeting diverse market needs[58]. - The company developed a new TFT LCD module with light sensor and touch functionality, optimizing module structure and reducing assembly costs[60]. - The company successfully implemented a large-size electronic ink screen project, enhancing product innovation and market competitiveness[61]. - The company has invested in automation and intelligent production lines to improve product quality and production capacity, which is expected to significantly enhance revenue and profitability[32]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total share capital of 162,340,000 shares after excluding 2,000,000 repurchased shares[5]. - The company distributed cash dividends of RMB 26,294,400, with a dividend of RMB 1.60 per 10 shares based on a total share capital of 164,340,000 shares[130]. - The company is committed to a shareholder return plan, aiming to distribute 200 million in dividends over the next three years[124]. Financial Position and Assets - The total assets at the end of 2022 amounted to ¥1,257,302,878.12, reflecting a 19.46% increase from ¥1,052,483,485.78 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥906,041,975.96, an increase of 8.73% from ¥833,304,354.00 at the end of 2021[20]. - The company reported a weighted average return on equity of 14.01% for 2022, up from 5.53% in 2021[20]. Operational Efficiency - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2023[19]. - The company has implemented a systematic talent development mechanism to ensure a skilled workforce, which is crucial for its long-term growth and competitive advantage[38]. - The company has established a production model based on "order production," characterized by small batch, multi-variety, and customization, ensuring efficient response to customer needs[35]. Risks and Challenges - The company faces risks related to raw material supply, customer concentration, and overseas market fluctuations, which could impact operational performance[94]. - The company faces risks from exchange rate fluctuations, particularly due to high overseas sales denominated in USD, which could negatively impact revenue when converted to RMB[95]. - The domestic economic growth is slowing, and increasing macroeconomic uncertainties, including geopolitical conflicts, may adversely affect the company's operations and market expansion[95]. Corporate Governance - The management team remains stable with no changes in key personnel during the reporting period[108]. - The board of directors includes experienced professionals with diverse backgrounds in engineering, finance, and management[110]. - The company has a structured remuneration management system for its internal directors and senior management[116]. - The company has not reported any penalties from securities regulatory agencies for its directors and supervisors in the last three years[115].

证券代码：002952 证券简称：亚世光电 公告编号：2023-036 亚世光电（集团）股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2022 年 5 月 11 日（星期四）15:00 前将所关注问题通过发送电子邮件（邮箱： yesdongban@yes-lcd.com）的方式联系公司，公司将在 2022 年度业绩说明会上对 投资者普遍关注的问题进行回复交流，欢迎广大投资者积极参与。 特此公告。 亚世光电（集团）股份有限公司 董事会 2023 年 4 月 27 日 亚世光电（集团）股份有限公司（以下简称 "公司"）将于 2023 年 5 月 12 日（星期五）15：00-17：00 在全景网举行 2022 年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动 平台"（http://ir.p5w.net）参与本次年度业绩说 ...

Financial Performance - Revenue for Q3 2022 reached ¥233,316,496.20, an increase of 39.42% year-over-year[5] - Net profit attributable to shareholders was ¥37,282,096.71, up 158.80% compared to the same period last year[5] - Net profit excluding non-recurring items was ¥36,537,570.10, reflecting a significant increase of 338.83% year-over-year[5] - Basic earnings per share for the quarter was ¥0.2278, representing a growth of 159.75% compared to the previous year[5] - Operating revenue increased by 47.85% to ¥423,359,378.20 compared to the same period last year, driven by higher order volumes in LCD and electronic paper display businesses[15] - The company reported a net profit increase, with retained earnings growing to ¥309,474,790.21 from ¥249,981,509.74, an increase of about 23.8%[32] - The company's net profit for the current period reached ¥87,121,133.51, a significant increase from ¥37,434,994.38 in the previous period, representing a growth of approximately 132.8%[35] - The total comprehensive income for the current period was ¥87,121,133.51, compared to ¥37,434,994.38 in the previous period, showing a growth of about 132.8%[36] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,207,781,868.31, a 14.76% increase from the end of the previous year[5] - Total assets increased to ¥1,207,781,868.31 as of September 30, 2022, up from ¥1,052,483,485.78 at the beginning of the year, representing a growth of approximately 14.7%[26] - Total liabilities rose to ¥311,168,168.01, compared to ¥219,179,131.29 at the beginning of the year, indicating an increase of about 42%[32] - Current assets totaled ¥993,303,669.68, up from ¥886,521,558.46, reflecting an increase of approximately 12%[26] - Non-current assets amounted to ¥214,478,198.63, an increase from ¥165,961,927.32, representing a growth of about 29.1%[29] - The total equity attributable to shareholders rose to ¥872,234,743.52, compared to ¥833,304,354.49, reflecting an increase of approximately 4.7%[32] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥8,323,235.92, a decrease of 86.77% year-over-year[5] - Net cash flow from operating activities improved by 86.77%, reaching -¥8,323,235.92, due to higher sales collections and government subsidies[19] - The net cash flow from investment activities decreased by 106.63% to -¥3,912,960.32, due to increased capital expenditures on fixed assets[19] - The cash inflow from investment activities was ¥1,325,092,128.19, down from ¥1,788,371,443.82 in the previous period, a decrease of approximately 26%[44] - The net increase in cash and cash equivalents was -$19,564,803.51, down from -$38,625,139.41 in the previous period[46] - The ending balance of cash and cash equivalents was $81,627,290.91, compared to $107,183,820.34 at the beginning of the period[46] Expenses and Financial Metrics - R&D expenses rose by 69.31% to ¥14,564,138.62, attributed to new projects in electronic paper display modules and increased investment in LCD technology[15] - Research and development expenses increased to ¥24,658,751.23, up from ¥14,564,138.62, indicating a rise of about 69.5%[35] - Financial expenses decreased significantly by 1000.22% to ¥2,536,676.85, mainly due to increased foreign exchange gains from the rising USD to RMB exchange rate[18] - Investment income decreased by 52.88% to ¥13,492,597.71, primarily due to reduced returns from structured deposits[18] - The company reported a 124.25% increase in income tax expenses to ¥5,319,300.04, reflecting higher total profit[18] - The tax expenses for the current period were ¥11,928,730.73, compared to ¥5,319,300.04 in the previous period, reflecting an increase of approximately 124.5%[35] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,280, with the largest shareholder holding 36.65%[20] - The company's cash and cash equivalents decreased to ¥86,154,331.26 from ¥101,192,094.42, a decline of approximately 14.9%[26] Government Support - The company reported a significant increase in government subsidies, totaling ¥4,093,308.04 for the year-to-date[9] Miscellaneous - The minority interest increased to ¥24,378,956.78 due to external investment in a subsidiary, changing its status from wholly-owned to a controlling subsidiary[13] - The company did not undergo an audit for the third quarter report[47]

Financial Performance - The company's revenue for Q1 2021 was ¥117,139,591.42, representing a 44.96% increase compared to ¥80,806,375.82 in the same period last year[9] - Net profit attributable to shareholders decreased by 10.44% to ¥12,927,610.45 from ¥14,434,383.88 year-on-year[9] - The net profit after deducting non-recurring gains and losses was ¥10,026,864.84, down 15.21% from ¥11,825,087.72 in the previous year[9] - Operating revenue increased by 44.96% to ¥117,139,591.42 compared to the same period last year, attributed to the recovery from the pandemic's impact on sales[20] - Total operating revenue for Q1 2021 was CNY 117,139,591.42, an increase of 45.0% compared to CNY 80,806,375.82 in the same period last year[51] - Net profit for Q1 2021 was CNY 12,927,610.45, a decrease of 10.5% from CNY 14,434,383.88 in Q1 2020[53] - The total comprehensive income for Q1 2021 was CNY 13,178,365.86, slightly lower than CNY 13,709,407.14 in Q1 2020, showing a decrease of approximately 3.87%[58] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to -¥24,788,344.62, a 15,132.35% increase from -¥162,734.92 in the same period last year[9] - Cash and cash equivalents decreased by 34.90% to ¥94,926,835.65 from the beginning of the period, primarily due to increased payments for raw material purchases and fixed asset construction[18] - Cash flow from operating activities showed a net outflow of CNY 24,788,344.62, compared to a minor outflow of CNY 162,734.92 in the previous year, reflecting a significant increase in cash outflow[62] - The total cash and cash equivalents at the end of Q1 2021 amounted to 92,889,139.63 CNY, down from 144,440,489.19 CNY at the beginning of the period, reflecting a net decrease of 51,551,349.56 CNY[68] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,023,651,039.19, up 3.54% from ¥988,626,638.02 at the end of the previous year[9] - The company's total assets reached ¥1,023,651,039.19, up from ¥988,626,638.02, representing a growth of about 3.5%[45] - Total liabilities increased to ¥174,094,210.55 from ¥151,971,387.83, which is an increase of approximately 14.6%[44] - The company's total liabilities increased to CNY 202,200,947.52 in Q1 2021, up from CNY 184,705,507.32 in Q1 2020, representing a rise of 9.0%[49] Shareholder Equity - The net assets attributable to shareholders increased by 1.54% to ¥849,556,828.64 from ¥836,655,250.19 at the end of the previous year[9] - The company's equity attributable to shareholders increased to ¥849,556,828.64 from ¥836,655,250.19, reflecting a growth of approximately 1.5%[45] Operating Costs and Expenses - Operating costs rose by 56.25% to ¥92,889,733.77, driven by expanded sales scale and rising raw material costs[20] - Total operating costs for Q1 2021 were CNY 102,900,133.77, up 53.3% from CNY 67,094,797.82 in Q1 2020[52] - Financial expenses rose by 137.68% to ¥263,360.78, largely due to exchange losses from fluctuations in the USD/RMB exchange rate[21] - Research and development expenses for Q1 2021 were CNY 4,295,182.75, an increase from CNY 3,328,790.97 in Q1 2020, indicating a focus on innovation[52] Investments and Subsidiaries - The company established a subsidiary in Anshan to enhance its product line and market competitiveness in the optoelectronic display sector[23] - The company’s investment activities generated a net cash outflow of -¥25,076,253.79, a 420.34% increase compared to the previous period, due to increased investments and fixed asset expenditures[22] Government Support and Taxation - The company received government subsidies amounting to ¥793,777.73 during the reporting period[10] - The company received tax refunds amounting to CNY 10,456,782.75, compared to CNY 5,904,845.96 in the previous year, reflecting an increase of approximately 77.56%[61] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,884[13] Risk Management and Compliance - The company has implemented risk control measures for derivative investments, including careful selection of trading partners and monitoring of financial derivative contracts[31] - The company reported no overdue commitments from actual controllers, shareholders, related parties, acquirers, or other related parties during the reporting period[26] - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period, ensuring financial integrity[35] - The company has not engaged in any major contracts or significant external guarantees during the reporting period, maintaining a conservative operational approach[36] - The company has not experienced any litigation issues during the reporting period[31]