| 证券代码：300088 | 证券简称：长信科技 | 公告编号：2023-059 | | --- | --- | --- | | 债券代码：123022 | 债券简称：长信转债 | | 芜湖长信科技股份有限公司 第六届董事会第三十一次会议决议公告 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。 芜湖长信科技股份有限公司（以下简称"长信科技"、"公司"或"上市公 司"）第六届董事会第三十一次会议于 2023 年 8 月 25 日以通讯会议方式召开， 会议通知已于 2023 年 8 月 19 日以书面和邮件方式送达全体董事。 本次会议的召开符合《公司法》和《公司章程》的规定，所作决议合法有效。 会议形成如下决议： 1、审议通过《关于董事会换届选举暨第七届董事会非独立董事候选人提名》 的议案 鉴于第六届董事会任期于 2023 年 8 月 2 日届满，为适应公司生产经营及业 务发展的实际需求，进一步完善公司治理，推进公司业务发展，公司董事会进行 换届选举。根据《中华人民共和国公司法》、《公司章程》等有关规定，经公司 董事会提名委员会进行资格审核，公司董事会提名高前文 ...

| 股票代码：300088 | 股票简称：长信科技 | 公告编号：2023-070 | | --- | --- | --- | | 债券代码：123022 | 债券简称：长信转债 | | 芜湖长信科技股份有限公司 独立董事提名人声明与承诺 提名人芜湖长信科技股份有限公司董事会现就提名罗昆为芜湖长信科技股份有限公 司第七届董事会独立董事候选人发表公开声明。被提名人已书面同意作为芜湖长信科技 股份有限公司第七届董事会独立董事候选人。本次提名是在充分了解被提名人职业、学 历、专业资格、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下： 一、被提名人已经通过芜湖长信科技股份有限公司第六届董事会提名委员会资格 审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □ 否 如否，请详细说明： 三、被提名人符合中 ...

| 股票代码：300088 | 股票简称：长信科技 | 公告编号：2023-057 | | --- | --- | --- | | 债券代码：123022 | 债券简称：长信转债 | | 2、为确保监事会的正常运作，在第七届监事就任前，第六届监事仍依照法 律、行政法规及其他规范性文件的要求和《公司章程》的规定，认真履行监事职 责。 关于监事会换届选举的公告 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 芜湖长信科技股份有限公司（以下简称"公司"）第六届监事会任期于2023 年8月2日届满，为适应公司生产经营及业务发展的实际需求，进一步完善公司治 理，推进公司业务发展，公司监事会进行换届选举。根据《中华人民共和国公司 法》和《公司章程》等有关规定，公司于2023年8月25日召开的第六届监事会第 十六次会议审议通过了《关于监事会换届选举暨第七届监事会非职工代表监事候 选人提名的议案》，现将具体内容公告如下： 一、 关于监事会换届选举非职工代表监事的事项 经公司监事会提名，提名常丽平女士、王伟先生为公司第七届监事会非职工 代表监事候选人。第七届监事会非职工代表监 ...

一、 股东股份质押、解除质押的基本情况 | 股东名称 | 是否为控股 | 本次质 | 占其 | 占公 | 是否 | 是否 | | | | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 押数量 | 所持 | 司总 | 为限 | 为补 | 质押起 | 质押到 | | 质权人 | | | | 大股东及其 | （万股） | 股份 | 股本 | 售股 | 充质 | 始日 | 期日 | | | 途 | | | 一致行动人 | | 比例 | 比例 | | 押 | | | | | | | 新疆润丰股 权投资企业 | | | | | | | 2023 年8 | 2024 | 年8 | 中信证券 | 新疆润 丰资金 | | | 否 | 420.00 | 2.04% | 0.17% | 否 | 否 | | | | 股份有限 | | | （有限合 | | | | | | | 月 14 日 | 月 14 | 日 | | | | | | | | | | | | | | 公司 | 需求 | | 伙） ...

| | | 芜湖长信科技股份有限公司 关于股东部分股权质押及解除质押的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 芜湖长信科技股份有限公司（以下简称"公司"）近日接到股东新疆润丰股 权投资企业（有限合伙）（以下简称"新疆润丰"）的通知，获悉新疆润丰将其 所持有的本公司部分股份办理了质押及解除质押的手续。具体事项如下： | 股东名称 | 是否为控股 | 本次质 | 占其 | 占公 | 是否 | 是否 | | | | | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 押数量 | 所持 | 司总 | 为限 | 为补 | 质押起 | | 质押到 | | 质权人 | | | | 大股东及其 | （万股） | 股份 | 股本 | 售股 | 充质 | 始日 | | 期日 | | | 途 | | | 一致行动人 | | 比例 | 比例 | | 押 | | | | | | | | 新疆润丰股 权投资企业 | | | ...

| 股票代码：300088 | 股票简称：长信科技 | 公告编号：2023-053 | | --- | --- | --- | | 债券代码：123022 | 债券简称：长信转债 | | 芜湖长信科技股份有限公司 关于股东部分股权质押及解除质押的公告 | 股东名称 | | 是否为控股股东 或第一大股东及 | 本次解除质押 占其所持 | 占公司总 | 质押起始 | | 解除质押 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 其一致行动人 | 数量（万股） 股份比例 | 股本比例 | 日 | | 日 | | | | 新疆润丰股权 | | | | | 2020 9 | 年 | 2023 年 8 | | 安信证券股 | | 投资企业 | （有 | 否 | 820.00 3.98% | 0.33% | | | | | | | | | | | | 月 24 日 | | 月 8 | 日 | 份有限公司 | | 限合伙） | | | | | | | | | | 二、 股东股份累计被质押的情况 本公司及董事会全体人员保 ...

证券代码：300088 证券简称：长信科技 芜湖长信科技股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 5 日 15:00-17:00 | | 地点 | 全景▪路演天下：http://rs.p5w.net | | 上市公司接待人 | 公司董事长高前文先生；董事会秘书陈伟达先生；财务总监秦 | | 员姓名 | 青华先生；独立董事王宏女士。 | | | 公司于 2023 年 4 月 15 日披露了《2022 年年度报告》，为使广 | | | 大投资者进一步了解公司 2022 年度经营情况，公司于 2023 年 | | 5 | 月 5 日 15:00－17:00 通过全景网举办了 2022 年度网上业绩 | | | 说明会。 | | | 主要交流内容如下： | ...

出席本次年度网上业绩说明会的人员有：公司董事长高前文先生；董事会秘 书陈伟达先生；财务总监秦青华先生；独立董事王宏女士。 为充分尊重投资者、提升交流的针对性，现就公司2022年度网上业绩说明会 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2023 年5月5日（星期五）15：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。公司将在2022年度网上业绩说明会上，对投资者普遍关 注的问题进行回答。欢迎广大投资者积极参与。 证券代码：300088 证券简称：长信科技 公告编号：2023-032 债券代码：123022 债券简称：长信转债 芜湖长信科技股份有限公司 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。 芜湖长信科技股份有限公司（以下简称"公司"）《2022年年度报告》及其 摘要已于2023年4月15日刊登于中国证监会指定的信息披露网站。为使投资者进 一步了解公司2022年的经营情况，公司定于2023年5月5日（星期五）15:00-17:00 在全 ...

Acquisition Plans - The company plans to acquire 43.86% of its subsidiary Wuhu Changxin New Display Devices Co., Ltd., aiming to gain 100% control post-transaction[6]. Financial Position - As of the end of Q1 2023, total current assets decreased to CNY 4,544,649,365.10 from CNY 4,896,062,090.67 at the beginning of the year, a decline of approximately 7.15%[6]. - Cash and cash equivalents decreased to CNY 1,631,297,835.22 from CNY 1,709,449,366.69, a reduction of about 4.57%[6]. - Accounts receivable decreased to CNY 1,550,035,352.02 from CNY 1,791,756,062.91, representing a decline of approximately 13.48%[6]. - Total liabilities decreased to CNY 4,102,952,846.92 from CNY 4,316,570,079.47, a decrease of about 4.95%[9]. - The company's total equity increased to CNY 8,856,918,046.82 from CNY 8,748,246,258.05, an increase of approximately 1.24%[12]. - The company reported a total asset value of CNY 12,959,870,893.74, down from CNY 13,064,816,337.52, a decrease of about 0.8%[12]. - The company’s long-term equity investments increased slightly to CNY 744,592,111.61 from CNY 741,865,258.43, an increase of about 0.31%[9]. - The company’s inventory increased to CNY 866,027,934.59 from CNY 853,013,951.23, an increase of approximately 1.53%[6]. - The company’s goodwill remained stable at CNY 262,729,911.83, unchanged from the previous period[9]. Operating Performance - Total operating revenue for the current period is ¥1,471,825,241.49, a decrease of 14.29% from ¥1,716,934,434.62 in the previous period[13]. - Total operating costs decreased to ¥1,412,676,156.03, down 6.61% from ¥1,512,477,748.51 in the previous period[13]. - Net profit for the current period is ¥108,794,579.08, a decrease of 42.34% compared to ¥188,445,357.72 in the previous period[15]. - Basic earnings per share for the current period is ¥0.0425, down from ¥0.0739 in the previous period, reflecting a decrease of 42.56%[18]. Income and Expenses - Other income increased by 172.74% to ¥29,894,558.33, compared to ¥10,960,643.68 in the previous period[19]. - Investment income decreased by 63.20% to ¥4,071,853.18, down from ¥11,064,086.79 in the previous period[19]. - Financial expenses increased by 104.12% to ¥15,790,438.34, compared to ¥7,735,835.59 in the previous period, primarily due to increased exchange losses[19]. - Tax expenses decreased by 94.14% to ¥2,147,477.04, down from ¥36,636,678.35 in the previous period, due to tax incentives and increased deferred tax assets[19]. - Sales expenses decreased by 33.44% to ¥15,366,673.50, compared to ¥23,086,118.00 in the previous period, mainly due to reduced customer repair costs[19]. - Other comprehensive income after tax for the current period is -¥130,850.84, compared to ¥145,131.99 in the previous period[15]. Cash Flow - Tax refunds received increased by 252.29% compared to the same period last year, primarily due to an increase in export tax rebates[22]. - Cash paid for purchasing goods and accepting services grew by 30.07% year-on-year, mainly due to increased payments for raw material procurement[22]. - Cash paid for various taxes decreased by 44.32% compared to the previous year, mainly due to a reduction in value-added tax and its surcharges[22]. - Cash inflow from the disposal of fixed assets, intangible assets, and other long-term assets increased by 681,635.00 yuan compared to the same period last year, mainly due to an increase in fixed asset disposals[22]. - Cash paid for acquiring fixed assets, intangible assets, and other long-term assets rose by 47.92% year-on-year, primarily due to increased payments for equipment engineering[22]. - Cash paid for other investment-related activities surged by 277.67% compared to the previous year, mainly due to increased purchases of bank wealth management products[22]. - Cash received from borrowings increased by 79.04% year-on-year, primarily due to increased bank borrowings during the reporting period[22]. - Cash repaid for debts increased by 30 million yuan compared to the previous year, mainly due to an increase in repayments of due bank loans[22]. - Operating cash inflow totaled 1,588,304,267.07 yuan, down from 1,702,607,550.97 yuan in the previous year[28]. - Net cash flow from operating activities was 263,295,706.82 yuan, a decrease from 489,199,078.60 yuan in the previous year[28]. Year-on-Year Comparisons - The company's operating revenue for Q1 2023 was ¥1,471,825,241.49, a decrease of 14.28% compared to ¥1,716,934,434.62 in the same period last year[45]. - Net profit attributable to shareholders for Q1 2023 was ¥104,214,237.72, down 42.54% from ¥181,381,785.24 year-on-year[45]. - The net profit after deducting non-recurring gains and losses was ¥82,444,571.34, a decline of 51.96% compared to ¥171,610,180.64 in the previous year[45]. - The net cash flow from operating activities was ¥263,295,706.82, down 46.18% from ¥489,199,078.60 in the same period last year[45]. - Total assets at the end of the reporting period were ¥12,959,870,893.74, a decrease of 0.80% from ¥13,064,816,337.52 at the end of the previous year[45]. - The company's equity attributable to shareholders increased by 1.26% to ¥8,370,575,885.15 from ¥8,266,480,813.46 at the end of the previous year[45]. - The company reported a significant increase of 496.44% in trading financial assets compared to the beginning of the year, attributed to increased purchases of bank wealth management products[47]. - Development expenditures grew by 51.34% compared to the beginning of the year, due to increased capitalized R&D project expenditures[47]. - The company's basic earnings per share for Q1 2023 were ¥0.0425, a decrease of 42.49% from ¥0.0739 in the same period last year[45]. - The weighted average return on net assets was 1.25%, down from 2.33% in the previous year[45].

Wearable Devices and Market Trends - The global wearable device shipment is expected to return to positive growth in 2023, with an estimated increase of 4.6% to 539 million units[2]. - The compound annual growth rate (CAGR) for wearable devices over the next five years is projected to be 5.1%, reaching 628 million units by 2026[2]. Automotive Business and Technology Development - The company has established a significant position in the supply chain for automotive clients, covering over 70% of global vehicle brands[3]. - The automotive business has become a key strategic direction, with a complete supply chain covering various automotive products[11]. - New technologies and products, such as 3D automotive curved cover plates, have been launched, leading to an increase in customer orders[11]. - The company is actively expanding its customer base in the new energy vehicle sector, supplying central control screen modules to major clients like T Company and BYD[59]. - The automotive display market is shifting towards larger, multi-screen setups, with the company focusing on 3D curved glass cover technology[63]. - The company has secured framework agreements for multiple 3D automotive projects, with total amounts reaching several billion CNY[63]. - The company is optimistic about the growth trends in automotive electronics, ultra-thin glass cover plates, and VR headset modules, which are expected to bring significant opportunities in 2023 and beyond[66]. Financial Performance and Revenue - The company achieved operating revenue of CNY 698,726.34 million, a year-on-year decrease of 0.44%[11]. - Operating profit was CNY 73,297.46 million, down 30.26% year-on-year, while net profit attributable to shareholders was CNY 67,966.40 million, a decrease of 24.84%[11]. - The decline in revenue was attributed to global inflation and weakened consumer demand, while net profit was impacted by rising raw material prices and increased competition[11]. - The top five customers accounted for 66.51% of total annual sales, with the largest customer contributing 20.30%[17]. - The total procurement amount from the top five suppliers was CNY 1,372,249,921.17, representing 23.96% of total annual procurement[17]. Research and Development - R&D expenses increased by 9.43% year-on-year to CNY 330,023,034.90[18]. - The company has completed the research and development of flexible OLED display modules, achieving trial production and mass production, thus enhancing its competitive advantage in the industry[19]. - The company is committed to enhancing R&D efforts, focusing on projects such as DLC coating, UTG product development, and IGZO technology mass production[85]. - The company has a strong focus on research and development, with several patents and technology achievements recognized at the provincial level[140]. Cash Flow and Investment Activities - The cash inflow from investment activities decreased by 89.78% to approximately $93.94 million, while cash outflow from investment activities decreased by 52.85% to approximately $1.03 billion[21]. - The net cash flow from investment activities improved by 26.00%, reaching approximately -$939.98 million compared to the previous period[21]. - The company's cash inflow from operating activities in 2022 was approximately ¥6.53 billion, a year-on-year increase of 24.33%[45]. - The cash outflow from operating activities in 2022 was approximately ¥5.22 billion, reflecting a year-on-year increase of 26.97%[45]. - The net cash flow generated from operating activities was approximately ¥1.31 billion, representing a year-on-year increase of 14.84%[45]. Governance and Compliance - The company has established a comprehensive governance structure to enhance operational compliance and improve governance levels in accordance with regulatory requirements[97]. - The company maintains an independent governance structure, with 11 board members, including 4 independent directors, exceeding one-third of the total board size[100]. - The company has established a performance evaluation and incentive mechanism for senior management, combining base salary with annual performance assessments[105]. - The company has implemented a comprehensive internal control system to manage risks and ensure the normal operation of business activities[106]. Market Conditions and Risks - In 2023, the company faces risks from global economic recession, inflation, and geopolitical factors, leading to a decline in consumer income expectations and a decrease in global consumer electronics demand[80]. - The company acknowledges risks related to technological updates and the need for continuous communication with downstream clients to maintain competitiveness[159]. - The company anticipates challenges from global economic downturns and intensified competition in the touch display industry, impacting profit margins[151]. Strategic Initiatives and Future Plans - The company plans to enhance the self-manufacturing rate of key equipment and accelerate the mass production of new production lines[11]. - The company is actively promoting restructuring and fundraising efforts to enhance profitability and strengthen its competitive position in automotive electronics and high-end display modules[79]. - The company aims to expand its market presence through new product development and strategic partnerships[171]. - The company is considering the possibility of East信光电 entering the capital market in the future[193].