证券代码：003019 证券简称：宸展光电 编号：IR2022-007 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 | \n \n其他 | 分析师会议 \n新闻发布会 \n民生证券线上策略会 | □ 媒体采访 \n□ 路演活动 \n | | 参与单位名称 | 民生证券、兴华基金、华富基金、工银瑞信等 后） | | | 29 家机构（排名不分先 | | 时间 | 2022 ...

证券代码：003019 证券简称：宸展光电 编号：IR2022-006 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 | □ \n□ \n☑ | 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 | 位投资人（排名不分先后） | | 国金证券、东吴基金、恒越基金、建信基金、中银基金等 | 86 家机构 110 ...

编号：IR2022-009 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 | □ \n□ \n□ | 特定对象调研 \n业绩说明会 \n现场参观 | □ \n□ \n☑ | 分析师会议 \n新闻发布会 \n其他 " 价值在线 | □ 媒体采访 \n□ 路演活动 \n线上交流 | | 参与单位名称 | | 家机构投资人（排名不分先后） | | | 海通证券、广州诚协投资、杭州 ...

证券代码：003019 证券简称：宸展光电 编号：IR2022-008 宸展光电（厦门）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 | | 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 进门财经线上交流会 | | | | 参与单位名称 | 等 | 47 家机构共计 50 | | 海通证券、东方财富证券、招商基金、九泰基金、大成基金、北信瑞丰 位投资人（排名不分先后） | | | ...

编号：IR2022-010 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 | \n | □ \n□ \n□ | 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 | 8 | 位投资人（排名不分先后） | | 兴业证券、德丰汇资管、海金所资管、豪山资管、厦门中贸等 | 5 家机构 | ...

编号：IR2022-012 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 | --- | --- | --- | --- | --- | |-------------------------------|-----------------------------------|-------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | □ 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 宸展光电 2022 | 年度投资人见面会 | | | 24 家机构，其中： | | | | | | | | | 线下参 ...

编号：IR2022-011 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 | □ \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 ...

重要内容提示： 宸展光电（厦门）股份有限公司 2022 年第三季度报告 证券代码：003019 证券简称：宸展光电 公告编号：2022-080 宸展光电（厦门）股份有限公司 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。 2022 年第三季度报告 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。 （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 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 470,982,866.22 | 7.77% | 1,461,376,012.67 | 31.03% | | 归属于上市公司股东的净利润（元 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 990,393,146.45, representing a 46.02% increase compared to CNY 678,272,501.91 in the same period last year[21]. - The net profit attributable to shareholders was CNY 137,090,373.82, up 111.20% from CNY 64,911,307.45 year-on-year[21]. - The net profit after deducting non-recurring gains and losses reached CNY 138,107,882.32, marking a 148.47% increase compared to CNY 55,584,301.95 in the previous year[21]. - The net cash flow from operating activities was CNY 82,032,663.45, a significant turnaround from a negative cash flow of CNY -188,347,588.28 in the same period last year, representing a 143.55% improvement[21]. - The basic earnings per share (EPS) was CNY 0.93, an increase of 111.36% from CNY 0.44 in the previous year[21]. - The total operating revenue for the reporting period reached ¥990,393,146.45, representing a year-on-year increase of 46.02% compared to ¥678,272,501.91 in the same period last year[38]. - Operating profit for the first half of 2022 was ¥175,848,499.34, up from ¥80,835,907.38 in the first half of 2021, reflecting a growth of 117.5%[152]. - The net profit for the first half of 2022 reached ¥109,048,576.15, representing a growth of 109.5% from ¥51,842,823.39 in the first half of 2021[155]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,855,220,726.18, a slight decrease of 1.08% from CNY 1,875,446,688.67 at the end of the previous year[21]. - The company's cash and cash equivalents decreased to ¥118,363,657.79, down by 7.08% from ¥252,456,230.81 at the end of the previous year[41]. - The accounts receivable increased to ¥462,211,993.26, representing 24.91% of total assets, up from 20.32% the previous year[41]. - Total liabilities decreased to CNY 463,662,758.35, a reduction of 18.19% from CNY 566,254,747.56[145]. - The company's equity increased to CNY 1,391,557,967.83, up by 6.29% from CNY 1,309,191,941.11[145]. - The total assets as of June 30, 2022, were CNY 1,855,220,726.18, a slight decrease from CNY 1,875,446,688.67[145]. - Total liabilities decreased to ¥413,299,210.11 from ¥478,186,367.37, indicating a reduction of 13.6%[149]. Investment and R&D - Research and development investment amounted to 26,350,534.76 CNY, an increase of 5.98% compared to the previous year[37]. - The company is enhancing its R&D capabilities through the upgrade of its R&D center and information systems, although these projects do not generate direct economic benefits[63]. - Research and development expenses for the first half of 2022 were ¥26,350,534.76, compared to ¥24,862,978.96 in the same period of 2021, showing an increase of 6.0%[150]. Market Strategy and Expansion - The company is focusing on expanding its market presence in emerging sectors such as smart fitness and remote education[33]. - The company is focusing on expanding its domestic market presence in response to the growing demand for smart interactive devices in retail, catering, and logistics sectors[64]. - The company plans to continue expanding its brand and project outreach to further enhance revenue growth in the future[38]. - The company is transitioning from an OEM/ODM model to an ODM/OBM strategy following the acquisition of the Micro Touch brand from 3M[32]. Risk Management - The company has not disclosed any significant risks affecting normal operations, indicating a stable operational outlook[4]. - The company engaged in foreign exchange hedging to mitigate risks associated with currency fluctuations, emphasizing the necessity of such measures for business operations[52]. - The company is actively using hedging tools to manage foreign exchange risks associated with its export business, which primarily uses USD for transactions[64]. - The company acknowledges the risk of demand slowdown in downstream industries, which could adversely affect profitability if customer preferences shift[65]. - The company is facing risks related to the ongoing COVID-19 pandemic, which may impact its business operations depending on the severity of outbreaks in its operational regions[64]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company emphasizes a cash dividend policy to continuously return value to shareholders[87]. - The company has maintained a strong governance structure to protect the rights of all shareholders, especially minority shareholders[87]. - The company has fulfilled all commitments made by its actual controllers, shareholders, and related parties during the reporting period[96]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[83]. Environmental and Social Responsibility - The company has implemented various measures for carbon reduction and environmental protection, including establishing a photovoltaic power generation facility[84]. - The company has actively participated in social responsibility initiatives, including providing employment opportunities for disabled individuals and supporting educational donations[92]. - The company has been recognized as a "green factory" in Fujian Province for its environmental initiatives[91]. Financial Structure and Equity - The total amount of funds raised by the company through its initial public offering (IPO) was RMB 754.56 million, with actual usable funds amounting to RMB 685.86 million after deducting issuance costs[54]. - The company has a total of CNY 68.59 million in committed investment projects, with ongoing construction of the automated production base for smart interactive display devices[63]. - The total number of shares increased from 128,000,000 to 147,200,000 after the 2021 annual profit distribution, which included a cash dividend of 4.50 CNY per 10 shares totaling 57,600,000 CNY and a stock dividend of 1.5 shares per 10 shares totaling 19,200,000 shares[122]. - The company’s total equity distribution plan was approved by the shareholders' meeting on May 27, 2022[124].

Financial Performance - The company's revenue for Q1 2022 reached ¥503,333,812.18, representing a 72.74% increase compared to ¥291,380,863.77 in the same period last year[3] - Net profit attributable to shareholders was ¥58,900,771.71, a significant increase of 110.71% from ¥27,953,686.38 in the previous year[3] - Basic earnings per share rose to ¥0.46, up 109.09% from ¥0.22 in the same period last year[3] - Total operating revenue for Q1 2022 was ¥503,333,812.18, compared to ¥291,380,863.77 in the same period last year, representing an increase of approximately 72.6%[23] - Net profit for Q1 2022 reached ¥58,900,771.71, compared to ¥27,953,686.38 in the previous year, reflecting a growth of approximately 110.8%[24] - The comprehensive income total of ¥55,479,513.75 for Q1 2022, compared to ¥27,710,715.25 in the same period last year, reflecting an increase of about 100.1%[25] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥5,141,966.27, a turnaround from a negative cash flow of -¥56,795,528.42 in the same period last year, marking a 109.05% increase[3] - Operating cash flow for Q1 2022 was positive at ¥5,141,966.27, a significant improvement from a negative cash flow of ¥56,795,528.42 in the same period last year[27] - Total cash inflow from operating activities reached ¥481,951,399.98, compared to ¥282,619,324.77 in Q1 2021, indicating a year-over-year increase of approximately 70.6%[27] - Cash outflow for operating activities was ¥476,809,433.71, up from ¥339,414,853.19 in the previous year, reflecting a 40.5% increase[27] - The net increase in cash and cash equivalents for the quarter was ¥73,143,987.00, contrasting with a decrease of ¥94,374,479.05 in Q1 2021[29] - The ending balance of cash and cash equivalents was ¥323,655,697.81, compared to ¥181,180,221.73 at the end of Q1 2021, indicating a year-over-year increase of approximately 78.6%[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,873,962,728.72, a slight decrease of 0.08% from ¥1,875,446,688.67 at the end of the previous year[3] - Total liabilities decreased to ¥506,940,050.28 from ¥566,254,747.56, a reduction of approximately 10.5%[21] - The company's equity attributable to shareholders increased by 4.42% to ¥1,367,022,678.44 from ¥1,309,191,941.11 at the end of the previous year[3] Operational Efficiency - The comprehensive gross profit margin for Q1 2022 was 25.94%, up from 23.70% in 2021, reflecting a 2.24% increase[16] - Supply chain management improvements led to reduced raw material costs and enhanced product gross margins[16] - The company continues to receive new orders, ensuring a robust growth outlook for future performance[14] Investments and Subsidiaries - The company established a new subsidiary in Europe to enhance global sales and support for its Micro Touch brand, aiming for higher profit margins[15] - Research and development expenses for Q1 2022 were ¥11,483,709.09, compared to ¥10,827,590.67 in the previous year, showing an increase of about 6.0%[24] Government Support - The company received government subsidies amounting to ¥1,196,761.66, which contributed positively to the financial results[5] Accounts Receivable - Accounts receivable increased to ¥423,124,402.30 from ¥381,031,893.27, indicating growing sales activity[18]