证券代码：003019 证券简称：宸展光电 公告编号：2023-051 宸展光电（厦门）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、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2022 年 10 月 27 日召开 第二届董事会第十三次会议、第二届监事会第十三次会议审议通过了《关于继续使 用部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响募投项目正常 进行和保证募集资金安全的前提下，继续使用不超过人民币 50,000 万元闲置募集资 金进行现金管理，投资于安全性高、流动性好、满足保本要求的理财产品。在上述 额度范围内，资金可循环滚动使用，并授权公司经营管理层在额度范围内行使相关 决策权、签署相关合同文件，有效期自公司董事会审议批准之日起不超过 12个月。 针对上述事项，公司独立董事、保荐机构均发表了明确的同意意见。具体内容详见 2022 年 10 月 28 日公司在巨潮资讯网www.cninfo.com.cn上披露的相关公告。 | 银行名称 | 产品类型 | 产品名称 | | 金 ...

证券代码：003019 证券简称：宸展光电 宸展光电（厦门）股份有限公司 投资者关系活动记录表 编号：IR2023-004 | --- | --- | --- | --- | |------------|----------------|--------------|------------| | | ■ 特定对象调研 | □ 分析师会议 | □ 媒体采访 | | 投资者关系 | □ 业绩说明会 | □ 新闻发布会 | □ 路演活动 | 活动类别 ■ 现场参观 □ 其他 参与单位名称 兴业证券、国信证券、国皓投资、厦门博芮东方、爱丽生（厦门）、厦 门中略投资、铨景投资、民生银行、圆和资本 时间 2023 年 7 月 12 日下午 16:00-18:00 2023 年 7 月 13 日下午 16:00-18:00 地点 公司会议室 上市公司接待人员 姓名 董事会秘书徐可欣、证券事务代表张玉华 投资总监赖洲洋、投资关系经理邓晨曦 投资者关系活动主要内容： 一、 公司基本情况介绍 对公司成立以来的发展历程进行简单介绍，并详细介绍公司的产品、业务模式和核心优 势等。 1、公司于 2015 年正式成立，并于 2018 ...

证券代码：003019 证券简称：宸展光电 宸展光电（厦门）股份有限公司 投资者关系活动记录表 编号：IR2023-003 ■ 特定对象调研 □ 分析师会议 □ 媒体采访 投资者关系 □ 业绩说明会 □ 新闻发布会 ■ 路演活动 活动类别 □ 现场参观 □ 其他 5 月 25 日：雄峰汽车、皆联科技、诚德房地产、丰和盛贸易、兴龙彩 印、中航信托等； 5 月 31 日：东方财富证券、中航证券、东兴证券、中汇金投资、西部利 得基金、中欧基金、德邦基金、、创金合信基金永正投资、上海理石投 参与单位名称 资、六禾投资、奕睿私募基金管理(上海)、荷和投资、贤盛投资、宁波 真和投资等； 6 月 5 日：西部证券、平安证券、山楂树资产、深圳恒健远至投资； （排名不分先后） 时间 2023 年 5 月 25 日、31 日及 6 月 5 日 地点 分别在上海市徐汇区交大慧谷科技商城、公司会议室 副总经理陈建成、财务总监兼代理董秘徐可欣（线上）、投资总监赖 上市公司接待人员 姓名 洲洋、投资关系经理邓晨曦、证券事务代表张玉华 投资者关系活动主要内容： 一、公司基本情况介绍： 4 月 28 日，公司发布了 2022 年报、利润分配 ...

证券代码： 003019 证券简称：宸展光电 宸展光电（厦门）股份有限公司 投资者关系活动记录表 | --- | --- | |--------------------|--------------------| | | 编号：IR2023-002 | | | | | 投资者关系活动类别 | | | | | | | | | 参与单位名称及 | | | | | | 人员姓名 | | | 时间 | | | 地点 | https://ir.p5w.net | | | | | 上市公司接待人 | | | 员姓名 | | 投资者关系活动主要交流内容： 一、请问：1、公司目前在手订单饱满程度？国内外业务占比？2、公司 ODM 向 OBM 双轮驱动转换进展？3、如何应对数字经济、人工智能的发展？如何加速抢占 市场机遇与份额？4、公司国外市场客户的稳定与进一步拓展？公司国内市场的开 拓与产品优势？ 回复：1.由于去年有缺料问题，因此客户下了很多长单。今年由于市场缺料问 题已不存在，客户订单相对去年减少，但仍维持一定水平。 2.2023 年开始，公司做了组织调整正式成立 OBD 及 ODM 团队，在 OBM 部分针 对 Mic ...

宸展光电（厦门）股份有限公司 2023 年第一季度报告 证券代码：003019 证券简称：宸展光电 公告编号：2023-017 宸展光电（厦门）股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人孙大明、主管会计工作负责人徐可欣及会计机构负责人(会计主管人员)兰彬彬声明：保证季 度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 宸展光电（厦门）股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 364,319,830.71 | 503,333,812. ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 8 RMB per 10 shares (including tax) and issue 1 bonus share for every 10 shares held, based on a total share capital of 147,757,438 shares[4]. - The proposed profit distribution plan includes a cash dividend of RMB 8 per 10 shares (totaling RMB 118,205,950.40) and a stock dividend of 1 share for every 10 shares held (totaling 14,775,744 shares)[160]. - The cash dividend distribution accounts for 88.89% of the total profit distribution amount, reflecting a strong commitment to returning value to shareholders[161]. Financial Performance - The company's operating revenue for 2022 was ¥1,811,921,938.10, representing a 13.79% increase compared to ¥1,592,319,938.02 in 2021[16]. - The net profit attributable to shareholders for 2022 was ¥260,770,257.11, a significant increase of 72.82% from ¥150,887,739.71 in 2021[16]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥250,610,653.16, up 96.85% from ¥127,312,000.89 in 2021[16]. - The basic earnings per share for 2022 was ¥1.77, reflecting a 71.84% increase from ¥1.03 in 2021[16]. - The company's gross profit margin improved to 28.59%, an increase of 4.89% year-on-year, driven by enhanced supply chain management and production efficiency[51]. - The company reported a total revenue of 68,586.41 million CNY, with a net profit of 6,547.65 million CNY for the year 2022[89]. Operational Highlights - The net cash flow from operating activities for 2022 was ¥387,359,195.32, a remarkable increase of 268.82% compared to -¥229,445,860.22 in 2021[16]. - The total assets at the end of 2022 were ¥1,850,731,328.33, a decrease of 1.32% from ¥1,875,446,688.67 at the end of 2021[16]. - The company reported a quarterly operating revenue of ¥503,333,812.18 in Q1 2022, with a net profit of ¥58,900,771.71 for the same period[22]. - The company received government subsidies amounting to ¥15,387,899.79 in 2022, compared to ¥13,355,298.17 in 2021[23]. Market and Industry Trends - In 2022, global sales of pure electric vehicles reached 7.8 million units, a year-on-year increase of 68%, with new car sales accounting for 10% of total sales for the first time[30]. - In China, the production and sales of new energy vehicles reached 7.058 million and 6.887 million units respectively in 2022, representing year-on-year growth of 96.9% and 93.4%, with a market share of 25.6%[30]. - The global AI industry size grew from $690 billion in 2017 to $3 trillion in 2021, and is expected to exceed $6 trillion by 2025, with a compound annual growth rate of over 30% from 2017 to 2025[31]. Research and Development - The company's research and development expenses amounted to ¥57,725,400.18 in 2022, representing a 9.55% increase compared to ¥52,694,831.32 in 2021[66]. - Investment in R&D increased by 30% in 2022, focusing on innovative technologies and new product development[112]. - The number of R&D personnel increased by 11.19% to 149 in 2022, compared to 134 in 2021[65]. Corporate Governance - The company has established a robust corporate governance structure, ensuring the protection of shareholders' rights and implementing a cash dividend policy to reward investors[186]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with governance standards[114]. - The company operates under a "three-in-one" corporate governance structure, ensuring independence from the controlling shareholder and actual controller[124]. Risk Management - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments, urging investors to be aware of investment risks[4]. - The company is exposed to risks related to changes in export tax rebate policies, which could negatively impact profitability if rebate rates are lowered[108]. - The company has implemented measures to mitigate foreign exchange risks associated with its export business, including the use of hedging tools[103]. Employee Relations - The total number of employees at the end of the reporting period was 749, with 367 in production, 149 in technical roles, and 60 in sales[155][156]. - Employee welfare is prioritized, with initiatives aimed at improving work environments and providing various benefits, earning the company recognition as a "Harmonious Enterprise" and "Employee Home"[187]. - The company has a well-structured salary policy that aligns employee compensation with company performance and market competitiveness[157]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, adhering to various environmental laws and regulations without facing any administrative penalties during the reporting period[183]. - The company actively participates in social charity initiatives, providing employment opportunities for disabled individuals and supporting educational programs in impoverished areas[190]. - The company has implemented measures to reduce carbon emissions, including the establishment of a photovoltaic power generation facility and the promotion of energy-efficient products certified by the EU Energy Efficiency[184].

证券代码：003019 证券简称：宸展光电 宸展光电（厦门）股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | --- | |---------------------|--------------------------------------------------|------------------------------------------------------------------------|-------------| | | ☑ 特定对象调研 | □ 分析师会议 | □ 媒体采访 | | 投资者关系 活动类别 | □ 业绩说明会 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | | 参与单位名称 | | 中金国际金融股份有限公司研究部 胡誉镜、刘莹莹 | | | 及人员姓名 | | | | | 时间 | 2020 年 12 月 18 日 | | | | 地点 | 厦门市集美区杏林南路 | 60 号公司会议室三 | | | 上市公司接待 | | | | | 人员姓名 | 钟柏安、康伦年、郑伟达 | | ...

证券代码：003019 证券简称：宸展光电 宸展光电（厦门）股份有限公司 投资者关系活动记录表 编号：IR2022-013 | --- | --- | --- | --- | --- | --- | |-----------------------------------|---------------|------------------------------------------------|------------------------------------------------|----------------------------------------------------------|----------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ \n□ \n□ | 特定对象调研 \n业绩说明会 \n现场参观 | 分析师会议 \n新闻发布会 \n其他 " 路演中 " | 线上交流会 | □ 媒体采访 \n□ 路演活动 \n | | 参与单位名 ...