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 ...

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].

Financial Performance - The company's revenue for Q1 2023 was ¥364,319,830.71, a decrease of 27.62% compared to ¥503,333,812.18 in the same period last year[5]. - Net profit attributable to shareholders was ¥37,755,048.86, down 35.90% from ¥58,900,771.71 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥28,451,552.42, reflecting a decline of 48.28% compared to ¥55,011,001.20 in the previous year[5]. - The company reported a basic earnings per share of ¥0.2600, down 35.00% from ¥0.4000 in the same period last year[5]. - The weighted average return on equity decreased to 2.45% from 4.40% year-on-year[5]. - The total profit decreased by 34.82% to ¥49,397,206.63, reflecting the impact of global economic conditions[14]. - The company reported a total comprehensive income of CNY 37,123,211.47 for Q1 2023, down from CNY 55,479,513.75 in Q1 2022[26]. Cash Flow and Operating Activities - The net cash flow from operating activities increased significantly by 884.22%, reaching ¥50,608,268.99, compared to ¥5,141,966.27 in the same period last year[5]. - Cash flow from operating activities increased significantly by 884.22% to ¥50,608,268.99 due to improved inventory management and collection efforts[15]. - Total revenue from sales decreased, leading to a 30.30% reduction in cash outflows from operating activities to ¥332,322,181.36[15]. - Operating cash flow net amount increased significantly to CNY 50,608,268.99 from CNY 5,141,966.27 year-over-year[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,007,807,835.78, an increase of 8.49% from ¥1,850,731,328.33 at the end of the previous year[5]. - The company's total liabilities rose by 34.76% to ¥443,866,412.07 from ¥329,384,338.84 year-end[13]. - The total current liabilities rose to RMB 410,059,853.13 from RMB 308,450,656.04, marking an increase of around 32.9%[23]. - The company's long-term equity investment reached RMB 45,195,195.60, up from zero at the beginning of the year[21]. - The company's capital reserve increased to RMB 890,381,801.48 from RMB 885,091,121.72, showing a growth of about 0.3%[23]. Costs and Expenses - Operating costs decreased by 31.20% to ¥256,458,929.69 compared to the same period last year[14]. - Total operating costs decreased by 23.9% to CNY 322,331,382.77 from CNY 423,764,952.43 year-over-year[25]. - Research and development expenses increased by 43.00% to ¥16,421,592.95 year-over-year[14]. - Research and development expenses rose to CNY 16,421,592.95, an increase of 43.3% compared to CNY 11,483,709.09 in Q1 2022[25]. Investments and Other Income - The company invested RMB 33 million in Shaanxi Ruixin Electronic Information Technology Co., acquiring a 30% stake, which was completed on March 1, 2023[20]. - The company received government subsidies amounting to ¥2,582,120.73, a 115.76% increase compared to the previous year[14]. - The company reported a significant increase in other income, up 219,815.07% to ¥4,832,435.84, primarily from customer compensation[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,598[17]. Foreign Exchange and Risks - The company experienced a foreign exchange loss of CNY 631,837.39 in Q1 2023, compared to a loss of CNY 3,421,257.96 in Q1 2022[26]. - Short-term borrowings increased by 178.45% to ¥201,897,424.93, primarily to reduce the net position in USD and control exchange loss risks[12]. - The company plans to invest in high-yield financial products and has increased its dollar borrowings by 429.09% to ¥163,588,665.14 to manage foreign exchange risks[15].

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 ...

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：IR2021-001 | --- | --- | --- | --- | --- | --- | |------------------------------|----------------------------------------------------|-------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------------------| | 投资者关系 \n活动类别 | □ 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 | | □ 媒体采访 \n□ 路演活动 | | 参与单位名称及 人员姓名 | 参与公司 2020 | | 年度业绩网上说明会的投资者 | ...

编号：IR2021-002 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 | --- | --- | --- | --- | |--------------------------|------------------------------------------------------------------------------------|------------------------------------------|-------------------------| | 投资者关系 \n活动类别 | ☑ 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 | □ 媒体采访 \n□ 路演活动 | | | 中欧基金管理有限公司 | 金旭炜 | | | | 招商基金管理有限公司 | 王若擎 | | | | 光大保德信基金管理有限公司 | 陈飞达 | | | 参与单位名称 | 浦银安盛基金管理有限公司 | 朱胜波 | | | 及人员姓名 | 中海基金管理有限公司 | 王泉涌 | | | | 恒慈 ...

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：IR2021-005 | --- | --- | --- | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------|------------------------------------------|-------|-------------------------| | 投资者关系 \n活动类别 | ☑ 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 | | □ 媒体采访 \n□ 路演活动 | | | 参与单位名称 海通证券、兴业证券、华泰保险资产、平安基金、东吴基金、天合资产 | | | | | 时间 2021 | 年 9 月 8 日 15:00 | | | | | 地点 | 公司会 ...