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芯瑞达:2023年第二次临时股东大会决议公告
2023-09-06 10:04
证券代码:002983 证券简称:芯瑞达 公告编号:2023-045 安徽芯瑞达科技股份有限公司 2023年第二次临时股东大会决议公告 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。 特别提示: 1、本次股东大会未出现否决提案的情形。 (1)现场会议时间:2023年9月6日14时30分; (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时 间为:2023年9月6日上午9:15—9:25、9:30—11:30 ,下午13:00-15:00;通 过深圳证券交易所互联网投票系统投票的具体时间为:2023年9月6日9:15— 15:00任意时间。 2、现场会议地点:合肥经济技术开发区方兴大道6988号芯瑞达科技园公司 办公楼C栋一楼会议室。 3、会议召开方式:本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人:公司董事会。 5、现场会议主持人:董事长彭友先生。 6、本次会议的召集、召开程序和表决方式符合《中华人民共和国公司法》、 《上市公司股东大会规则》、《深圳证券交易所股票上市规则》和《安徽芯瑞达科技 股份有限公司章程》、《安徽芯瑞达科 ...
芯瑞达(002983) - 关于参加2023年安徽辖区上市公司投资者网上集体接待日活动的公告
2023-09-06 10:01
证券代码:002983 证券简称:芯瑞达 公告编号:2023-046 安徽芯瑞达科技股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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,安徽芯瑞达科技股份有限公司(以下简 称"公司")将参加由安徽证监局、安徽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 年安徽辖区上市公司投资者网上集体接待日"活动,现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二) 14:00-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、 经营状况、 融资计划、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! 特此公告! 安徽芯瑞达科技股份有限公司董事会 2023 年 9 月 6 日 ...
芯瑞达:北京海润天睿(合肥)律师事务所关于安徽芯瑞达科技股份有限公司2023年第二次临时股东大会的法律意见书
2023-09-06 10:01
北京海润天睿(合肥)律师事务所 法律意见书 北京海润天睿(合肥)律师事务所 关于安徽芯瑞达科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 北京海润天睿(合肥)律师事务所 关于安徽芯瑞达科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 致:安徽芯瑞达科技股份有限公司 北京海润天睿(合肥)律师事务所(以下简称"本所")接受安徽芯瑞达科 技股份有限公司(以下简称"公司")委托,就公司召开 2023 年第二次临时股东 大会(以下简称"本次股东大会")的有关事宜,根据《中华人民共和国公司法》 (以下简称《公司法》)、《上市公司股东大会规则》等法律、法规、规章和其他 规范性文件以及《安徽芯瑞达科技股份有限公司章程》(以下简称《公司章程》) 的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东大会所涉及的相关事 项进行了必要的核查和验证,核查了本所认为出具该法律意见书所需的相关文件、 资料,并参加了公司本次股东大会的全过程。 ...
芯瑞达(002983) - 芯瑞达调研活动信息
2023-09-06 09:21
证券代码:002983 证券简称:芯瑞达 安徽芯瑞达科技股份有限公司 投资者关系活动记录表 编号:2023-013 ☑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 ☑其他( 线上调研 ) 中信保诚基金:郑弼禹 参与单位名称及 人员姓名 时间 2023年9月5日 地点 合肥市方兴大道6988号芯瑞达科技园 上市公司 董事会秘书兼财务总监:唐先胜先生 接待人员姓名 投资者关系活动 主要内容介绍 一、公司业务介绍 2023年上半年,公司实现营收62660万元,归母净利润 8749万元,扣非净利润7642万元,同比分别增长45%、58%、 72%。营收增长主要来自显示模组与终端业务,同比分别增 长29%gn 85%。净利润增长主要来Mini显示模组,增量贡献 近70%。具体数据及分析请查阅公司《2023年半年度报 告》。 二、问答环节 | --- | |------------------------------------------------------| | 问题一 | | 公司显示模组主要原材料有哪些,芯片主要供应商有哪些 | | 回答:公 ...
芯瑞达:芯瑞达投资者关系管理制度
2023-08-30 09:48
证券代码:002983 证券简称:芯瑞达 公司设备折旧年限如何 回答:根据国家财经制度与行业实践,公司设备折旧年限 为8至10年。公司有着完备的资产管理制度,设备购置时以 技术优势为选型标准,使用过程中加强工艺工装协同与创 新,包括与原厂厂商共同参与揭榜挂帅方案,综合评估使用 期届满设备的可变现净值,从而实现设备整个寿命周期的效 益与效率最大化。 问题四 安徽芯瑞达科技股份有限公司 投资者关系活动记录表 编号:2023-012 投资者关系活 动类别 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑其他( 现场调研 ) 参与单位名称及 人员姓名 汇添富基金:周晗 海通证券:薛逸民 时间 2023年8月29-30日 地点 合肥市方兴大道6988号芯瑞达科技园 上市公司 接待人员姓名 董事会秘书兼财务总监:唐先胜先生 投资者关系活动 主要内容介绍 问题一 半年度业绩增长及背光模组快速起量的原因 回答:公司成立早期,一直以中大尺寸显示模组的技术 研发与应用为中心,产品方向主要集中在NB、MNT、TV等领 域,2017年启动MiniLED技术应用研究、并承担安徽省重大技 ...
芯瑞达(002983) - 芯瑞达调研活动信息
2023-08-27 09:14
证券代码:002983 证券简称:芯瑞达 安徽芯瑞达科技股份有限公司 投资者关系活动记录表 编号:2023-011 ☑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 ☑其他( 现场+线上调研 ) 现场调研: 东方财富证券:邹杰、袁泽生 淳厚基金:廖辰轩 国泰基金:张阳 参与单位名称及 申万菱信基金:张欣 人员姓名 线上调研: 民生证券:李伯语 国联证券:宋伟 鹏华基金:陈凯睿、柳黎 长城基金:杨维维、林皓、陈渭文 时间 2023年8月24-25日 地点 合肥市方兴大道6988号芯瑞达科技园 上市公司 董事长:彭友先生 接待人员姓名 董事会秘书兼财务总监:唐先胜先生 证券事务代表:屈晓婷女士 一、公司业务介绍 公司一直致力于新型显示材料、模组与终端的全产业链 开发设计、生产制造、销售及技术服务的整体方案解决,产 品包括新型显示光源及其在传感、健康领域的延伸应用,显 示光电系统或模组,以及车载显示、商业与智能显示等各种 新型高清显示终端。 公司显示光电系统或模组是背光模组的一部分,与液晶 模组构成显示模组,再加上主板、驱动等构成如PAD、NB、 M ...
芯瑞达(002983) - 芯瑞达调研活动信息
2023-08-23 09:37
证券代码:002983 证券简称:芯瑞达 安徽芯瑞达科技股份有限公司 投资者关系活动记录表 编号:2023-010 ☑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 ☑其他( 现场+线上调研 ) 天风证券:许俊峰 参与单位名称及 彬元资产:陈海亮 人员姓名 南方基金:吴春林 时间 2023年8月21-22日 地点 合肥市方兴大道6988号芯瑞达科技园 上市公司 接待人员姓名 董事会秘书兼财务总监:唐先胜先生 一、简要介绍半年度业绩情况 投资者关系活动 2023年上半年,公司实现营收62660万元,归母净利润8749 主要内容介绍 万元,扣非净利润7642万元,同比分别增长45%、58%、72%。 营收增长主要来自显示模组与终端业务,同比分别增长29%与 85%。净利润增长主要来Mini显示模组。具体数据及分析请查 阅公司《2023年半年度报告》。 二、问答环节 问题一 与《投资者关系活动记录表》20230819相同的问题,详 见该记录表(编号:2023-009)。 | --- | |------------------------------- ...
芯瑞达(002983) - 2023 Q2 - 季度财报
2023-08-20 16:00
Fund Usage and Financial Status - Cumulative usage of funds as of June 30, 2023, was RMB 140.01 million, including RMB 4.33 million for pre-investment in fundraising projects[1] - The balance of the fundraising account was RMB 5.80 million, with the net amount of funds raised after deducting issuance costs being RMB 425.91 million[1] - Unused fundraising balance totaled RMB 320.80 million, including RMB 315.00 million in unredeemed wealth management products[1] - Interest income from demand deposits was RMB 693,400, and net interest income from wealth management products after deducting bank fees was RMB 33.97 million[1] - The company has used 140.0134 million yuan of raised funds, accounting for 32.87% of the net amount of raised funds[46] - Total funds raised through IPO: RMB 459.3974 million, with net proceeds of RMB 425.9054 million after deducting issuance costs[67] - Cumulative use of raised funds: RMB 140.0134 million, accounting for 32.93% of total raised funds[66] - Unused raised funds: RMB 320.7975 million, with RMB 315 million used for cash management through financial products[66][72] - Investment progress of the new flat-panel display backlight device expansion project: 40.55% completion, with RMB 108.6891 million invested[69] - LED lighting device expansion project investment progress: 0.45% completion, with RMB 22.76 million invested[69] - R&D center construction project investment progress: 20.06% completion, with RMB 19.1611 million invested[69] - Operational capital supplement fully utilized: RMB 11.9356 million, 100% completion[69] - Change in implementation location for some projects due to optimization of industrial and technological layout[69] - Adjustment in implementation method for the new flat-panel display backlight device expansion project to utilize existing workshops for faster capacity increase[71] - Pre-investment of self-raised funds replaced by raised funds: RMB 4.3324 million[71] - The company has invested 10,868.9 million in the new flat-panel display backlight device expansion project, with an investment progress of 40.55% as of the reporting period[74] - The company's new flat-panel display backlight device expansion project is expected to reach its usable state by August 31, 2024[74] Financial Performance - Revenue for the reporting period increased by 44.56% to 626.6 million yuan compared to the same period last year[26] - Net profit attributable to shareholders increased by 58.01% to 87.49 million yuan compared to the same period last year[26] - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 72.03% to 76.42 million yuan compared to the same period last year[26] - Total assets increased by 8.98% to 1.7 billion yuan compared to the end of the previous year[26] - Display module product shipments reached 54.5459 million units, a year-on-year increase of 4.83%[44] - Total revenue amounted to 626.5963 million yuan, a year-on-year increase of 44.56%[44] - Net profit attributable to the parent company was 87.4949 million yuan, a year-on-year increase of 58.01%[44] - Net profit attributable to the parent company after deducting non-recurring gains and losses was 76.4152 million yuan, a year-on-year increase of 72.03%[44] - Revenue increased by 44.56% to 626.6 million yuan, driven by significant growth in MiniLED modules and display terminal business[52] - Operating costs rose by 42.45% to 500.8 million yuan, primarily due to the increase in MiniLED modules and display terminal business[52] - R&D investment grew by 28.92% to 24.99 million yuan[52] - Net cash flow from operating activities decreased by 13.65% to 70.04 million yuan[52] - Display terminal revenue surged by 84.71% to 280.98 million yuan, accounting for 44.84% of total revenue[54] - Domestic sales increased by 23.34% to 339.91 million yuan, while international sales grew by 81.60% to 286.68 million yuan[54] - Gross margin for display modules improved by 5.56% to 25.44%[55] - Cash and cash equivalents increased by 770.20% to 28.18 million yuan[52] - Accounts receivable decreased by 4.94% to 255.97 million yuan, representing 15.04% of total assets[57] - Restricted cash amounted to 32.97 million yuan due to bank acceptance bills and customs guarantee deposits[61] - Total operating revenue for the first half of 2023 reached 626.6 million yuan, a significant increase from 433.4 million yuan in the same period last year[165] - Operating profit for the first half of 2023 was 97.4 million yuan, up from 60.7 million yuan in the first half of 2022[166] - Net profit attributable to the parent company's shareholders in the first half of 2023 was 87.5 million yuan, compared to 55.4 million yuan in the same period last year[167] - Basic earnings per share for the first half of 2023 were 0.47 yuan, up from 0.3 yuan in the first half of 2022[167] - Total liabilities as of the end of the first half of 2023 were 570.4 million yuan, an increase from 550.1 million yuan at the end of the first half of 2022[164] - Total owner's equity as of the end of the first half of 2023 was 1.16 billion yuan, up from 1.12 billion yuan at the end of the first half of 2022[164] - R&D expenses for the first half of 2023 were 24.99 million yuan, a 28.9% increase from 19.38 million yuan in the same period last year[166] - Sales expenses for the first half of 2023 were 3.57 million yuan, a 14.6% increase from 3.12 million yuan in the first half of 2022[166] - Management expenses for the first half of 2023 were 16.91 million yuan, a 15.6% increase from 14.62 million yuan in the same period last year[166] - Total assets as of the end of the first half of 2023 were 1.73 billion yuan, up from 1.67 billion yuan at the end of the first half of 2022[164] - Net profit for the first half of 2023 reached 81,521,305.39 RMB, a significant increase from 50,159,136.48 RMB in the same period last year[170] - Operating cash flow for the first half of 2023 was 70,038,872.10 RMB, compared to 81,111,200.56 RMB in the same period last year[172] - Investment cash flow for the first half of 2023 showed a net outflow of 104,609,611.29 RMB, compared to 82,310,563.19 RMB in the same period last year[173] - Financing cash flow for the first half of 2023 showed a net inflow of 63,618,712.86 RMB, primarily due to the absorption of investment and other financing activities[173] - Sales revenue from goods and services for the first half of 2023 was 649,220,466.81 RMB, a significant increase from 443,175,648.13 RMB in the same period last year[172] - The company's cash and cash equivalents at the end of the first half of 2023 were 90,824,573.11 RMB, compared to 132,015,447.95 RMB at the end of the same period last year[173] - The company's total comprehensive income for the first half of 2023 was 81,521,305.39 RMB, compared to 50,159,136.48 RMB in the same period last year[171] - The company's total operating income for the first half of 2023 was 663,696,867.26 RMB, compared to 457,374,840.39 RMB in the same period last year[172] - The company's total operating expenses for the first half of 2023 were 593,657,995.16 RMB, compared to 376,263,639.83 RMB in the same period last year[172] - The company's total investment income for the first half of 2023 was 3,604,298.51 RMB, compared to 6,874,988.10 RMB in the same period last year[170] - Investment cash outflow totaled 400.38 million yuan, a decrease of 20.4% compared to the previous period[175] - Net cash flow from investment activities was -30.91 million yuan, a decrease of 7.3% compared to the previous period[175] - Net cash flow from financing activities was -26.38 million yuan[175] - Net increase in cash and cash equivalents was 22.30 million yuan, compared to a net decrease of 13.20 million yuan in the previous period[175] - Total comprehensive income for the period was 87.49 million yuan[178] - Total owner's equity at the end of the period was 1.16 billion yuan, an increase of 2.3% compared to the beginning of the period[179] - Owner's capital contribution during the period was 17.91 million yuan[178] - Profit distribution to owners during the period was 46.05 million yuan[178] - Cash and cash equivalents balance at the end of the period was 81.53 million yuan, an increase of 37.6% compared to the beginning of the period[175] - The company's comprehensive income for the first half of 2023 amounted to 55,374,674.69 yuan[182] - The total equity attributable to the parent company at the end of the period was 1,087,075,145.16 yuan[183] - The company's capital reserve at the beginning of the period was 527,433,929.86 yuan[182] - The company's undistributed profits at the beginning of the period were 317,611,193.63 yuan[182] - The company's total equity at the beginning of the period was 1,068,537,270.47 yuan[182] - The company's total equity at the end of the period increased by 18,537,874.69 yuan compared to the beginning of the period[182] - The company's profit distribution to shareholders amounted to 36,836,800.00 yuan[182] - The company's capital reserve at the end of the period was 527,433,929.86 yuan[183] - The company's undistributed profits at the end of the period were 336,914,068.32 yuan[183] - The company's total equity at the end of the period was 1,087,075,145.16 yuan[183] - Total comprehensive income for the first half of 2023 reached 81.52 million, reflecting strong financial performance[186] - Owner's equity increased by 1.624 million due to capital injections and other equity movements[186] - Profit distribution to shareholders amounted to 46.04 million, indicating a commitment to returning value to investors[186] - The company's total equity at the beginning of 2023 stood at 1.122 billion, showing a solid financial foundation[185] - Comprehensive income for the first half of 2022 was 50.15 million, highlighting year-over-year growth[187] - The company's total profit distribution for the first half of 2023 amounted to RMB 36.8368 million[188] - The company's total equity at the end of the period was RMB 1,075,517,735.99[188] - The company's registered capital as of the reporting period was RMB 185.808 million[189] - The company holds a 100% stake in subsidiaries such as LianDa Optoelectronics and XinZhiDa Optoelectronics[190] - The company's accounting period follows the calendar year from January 1 to December 31[195] - The company's normal operating cycle is one year[196] - The company's functional currency is RMB, with overseas subsidiaries using the currency of their primary economic environment[197] - The company follows specific accounting policies for both same-control and non-same-control business combinations[198][199] - Transaction costs related to business combinations are recognized in the current period's profit or loss[200] Product and Market Development - The company has developed a complete Mini/Micro product line with spacing ranging from P0.3 to P1.25, widely used in various high-end applications[30] - The company's MiniLED backlight display systems have been successfully applied to products from major domestic brands such as Skyworth, Hisense, Xiaomi, and Huawei[36] - The company has introduced a series of smart lighting products, including LED classroom lights, smart home lighting, and urban lighting solutions, focusing on health and intelligent lighting[39] - The Mini LED market size is expected to exceed 40 billion yuan by 2026, with a compound annual growth rate of 50% from 2020 to 2026[44] Corporate Governance and Shareholder Information - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002983[21] - The company's legal representative is Peng You[21] - The company's registered and office addresses, as well as contact information, remained unchanged during the reporting period[23] - The company's semi-annual report is available on the designated stock exchange website and media, with no changes in the disclosure location[24] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[6] - The company implemented a restricted stock incentive plan in 2023, granting a total of 1.996 million shares, accounting for 1.08% of the total share capital of 184.184 million shares[88] - The first grant of 1.624 million restricted shares was awarded to 58 incentive recipients at a price of 10.53 yuan per share, increasing the total share capital from 184.184 million to 185.808 million shares[90] - The 2023 restricted stock incentive plan was approved at the 2022 annual shareholders' meeting on April 25, 2023, with a participation rate of 71.88%[89] - The company held two major shareholders' meetings in the reporting period, with participation rates of 71.93% and 71.88% respectively[84] - The company's board and management underwent significant changes in early 2023, including the retirement of the vice president and the election of new independent directors[85] - The company did not distribute cash dividends, stock dividends, or capital reserve to share capital conversion in the first half of 2023[86] - The company emphasized its commitment to corporate governance and investor rights protection, ensuring equal treatment of all shareholders and transparent information disclosure[94] - The company's actual controller and shareholders have fulfilled their share lock-up commitments, with restrictions on share transfers not exceeding 25% annually during their tenure[99] - The company's shareholders, including Xin Hui Investment and Xin Zhi Consulting, have completed their share lock-up commitments, with restrictions on share transfers not exceeding 1% via centralized bidding within 90 days[100] - The company's stock lock-up period is automatically extended by 6 months if the stock price remains below the issue price for 20 consecutive trading days within 6 months of listing[101] - Shareholders are restricted from transferring or entrusting management of pre-IPO shares within 12 months of listing[102] - Senior executives are limited to selling no more than 25% of their total shares annually during their tenure[103] - Shareholders using centralized bidding for share reduction are limited to selling no more than 1% of total shares within any 90-day period[101] - Shareholders using block trading for share reduction are limited to selling no more than 2% of total shares within any 90-day period[102] - Post-lock-up period, shareholders must maintain a selling price not lower than the issue price for 2 years[103] - The company's stock lock-up period for pre-IPO shares is 36 months from the listing date[101] - Senior executives are prohibited from transferring shares within 6 months of resignation[103] - Shareholders must complete share reduction plans within 15 trading days after initial sale[103] - The company's stock lock-up period for pre-IPO shares held by enterprises is 12 months from the listing date[102] - The company's directors, supervisors, and senior management are restricted from transferring more than 25% of their total shares annually during their tenure[104][105] - After leaving their positions, senior management cannot transfer their indirectly held shares for six months[104][105] - If the company's stock price remains below the IPO price for 20 consecutive trading days within six months of listing, the lock-up period for shares held by directors and senior management will be automatically extended by six months[104] - The company has a stable stock price mechanism that triggers if the stock price falls below the latest audited net asset value per share for 20 consecutive trading days within three years of listing[106][107] - The company may initiate share repurchases to stabilize the stock price, using its own funds and following legal and regulatory requirements[107] - The company's single repurchase of shares shall not exceed 2% of the total share capital, with a minimum repurchase amount of RMB 10 million[108] - The controlling shareholder's funds for share repurchase shall not exceed 20% of the cumulative cash dividends received since the company's listing[109] - Directors and senior management are required to increase their shareholding if the stock price falls below the audited net asset value per share for 10 consecutive trading days after the repurchase period ends[110] - The company reported no non-operational fund occupation by controlling shareholders or related parties[111] - No illegal external guarantees were reported during the period[112] - The semi-annual financial report was not audited[113] - No major litigation or arbitration matters were reported, with a pending lawsuit involving RMB 600,000[115] - No significant related-party transactions occurred during the reporting period[116] - No asset or equity acquisition or disposal-related transactions were reported[117] - No related-party debt or credit transactions were reported[119] - Total entrusted financial management amount reached 76,043 million yuan, with 67,987.13 million yuan still outstanding[130][131] - The
芯瑞达(002983) - 芯瑞达调研活动信息
2023-08-20 10:42
证券代码:002983 证券简称:芯瑞达 安徽芯瑞达科技股份有限公司 投资者关系活动记录表 编号:2023-009 ☑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 ☑其他( 线上交流会 ) 东吴基金:张浩佳、刘瑞 太保资产:沈维 嘉实基金:刘望发 新华资产:孙浩文 淳厚基金:廖辰轩 致远资本:罗云 国寿资产:李珊珊 泰康资产:涂健 国联证券:宋伟 华宝基金:曹旭辰 工银瑞信:李迪 招商基金:蔡文涛 新华基金:赵强 天弘基金:张磊 天治基金:梁莉 参与单位名称及 泰康资产:黄成扬 人员姓名 人保资产权益投资部:王忠波 时间 2023年8月19日15:00-16:00 | --- | --- | |----------------|-------------------------------------------------------| | 地点 | 合肥市方兴大道6988号芯瑞达科技园 | | 上市公司 | 董事会秘书兼财务总监:唐先胜先生 | | 接待人员姓名 | 研发总监:王科先生 | | 投资者关系活动 | 一、简要介绍上半年业绩情 ...
芯瑞达(002983) - 芯瑞达调研活动信息
2023-06-25 09:14
证券代码:002983 证券简称:芯瑞达 安徽芯瑞达科技股份有限公司 投资者关系活动记录表 编号:2023-008 □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 ☑其他( 线上调研 ) 参与单位名称及 淳厚基金管理有限公司:钟臻、廖辰轩 人员姓名 时间 2023年6月21日16:00-17:00 地点 合肥市方兴大道6988号芯瑞达科技园 上市公司 董事会秘书兼财务总监:唐先胜先生 接待人员姓名 投资者关系活动 主要内容介绍 问题一 请公司介绍下模组业务的具体发展情况,特别是MiniLED模 组的发展情况? 回答:公司一直致力于新型显示材料、模组与终端的全产 业链开发设计、生产制造、销售及技术服务的整体方案解 决。产品包括新型显示光源及其在传感、健康领域的延伸应 用,显示光电系统或模组,以及车载显示、商业与智能显示 等各种新型高清显示终端。显示模组是新型显示产业链的制 造端环节。公司产品与液晶模组等构成显示模组,包括直下 式背光模组光电系统、侧入式背光模组光电系统、量子点显 示光电系统与Mini LED背光显示光电系统。 | --- | | ...