前十大流通股东累计持有： 9571.97万股，累计占流通股比： 18.15%，较上期变化： -5558.43万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0374 | -0.5380 | 106.95 | 0.0792 | | 每股净资产（元） | 5.19 | 5.15 | 0.78 | 5.48 | | 每股公积金(元) | 3.98 | 3.98 | 0 | 3.66 | | 每股未分配利润(元) | 0.08 | 0.04 | 100 | 0.73 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 32.61 | 34.34 | -5.04 | 27 | | 净利润(亿元) | 0.21 | -2.89 | 107.27 | 0.37 | | 净资产收益率(%) | 0.72 | -10.43 | 106.9 | 1.46 | 数据四舍五入，查看更多财务数据>> 二、前1 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2025-13 天津经纬辉开光电股份有限公司 关于召开2024年年度股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会 （二）会议召集人：天津经纬辉开光电股份有限公司董事会 （三）会议召开的合法、合规性：经本公司第六届董事会第九次会议审议通 过，决定召开2024年年度股东大会,本次股东大会会议召开符合《公司法》、《证 券法》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的要求。 （四）会议时间： 1、现场会议召开时间：2025 年 5 月 16 日下午 14:30。 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时间为 2025 年 5 月 16 日的交易时间，即 9:15-9：25，9：30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网系统投票的时间为 2025 年 5 月 16 日 9:15-15:00 期 间的任意时间。 （五）召开方式：本 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2025-08 天津经纬辉开光电股份有限公司 第六届监事会第八次会议决议公告 本公司及监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。 天津经纬辉开光电股份有限公司（以下称"公司"）第六届监事会第八次会 议于 2025 年 4 月 23 日北京时间 11:00 以现场方式召开。会议通知于 2025 年 4 月 14 日以邮件方式送达了全体监事。会议由监事会主席杨深钦主持，应出席监事 3 人，实际出席监事 3 人。会议的通知、召集、召开和表决程序符合《公司法》和 《公司章程》的有关规定。会议经审议，通过投票表决的方式通过以下议案： 一、审议通过了《关于 2024 年度监事会工作报告的议案》 本项表决情况：同意 3 票，反对 0 票，弃权 0 票。 《2024 年度监事会工作报告》详见中国证监会创业板指定的信息披露网站。 本议案尚需提交 2024 年年度股东大会审议。 本议案尚需提交 2024 年年度股东大会审议。 1 四、审议通过了《关于 2024 年度利润分配预案的议案》 经信永中和会计师事务所（特殊普通合伙））出具 ...

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。 天津经纬辉开光电股份有限公司（以下称"公司"）第六届董事会第九次会 议于北京时间2025年4月23日10:00以现场与网络通讯相结合的方式召开。会议通 知于2025年4月14日以邮件方式送达了全体董事。会议由董事长陈建波先生主持， 应出席董事9名，实际出席董事9名。公司监事会成员、高级管理人员列席了本次 会议。会议的通知、召集、召开和表决程序符合《公司法》和《公司章程》的有 关规定。会议通过投票表决的方式，审议并通过了以下议案： 一、审议通过了《关于 2024 年度总经理工作报告的议案》 本项表决情况：同意 9 票，反对 0 票，弃权 0 票。 证券代码：300120 证券简称：经纬辉开 公告编号：2025-07 天津经纬辉开光电股份有限公司 第六届董事会第九次会议决议公告 二、审议通过了《关于 2024 年度董事会工作报告的议案》 本次会议上，审议通过了《天津经纬辉开光电股份有限公司 2024 年度董事 会工作报告》；同时，公司独立董事分别向董事会提交了述职报告，并将在 2024 年年度股东大会上进行述职。 本 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2025-09 天津经纬辉开光电股份有限公司 关于2024年度不进行利润分配的专项说明公告 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。 一、审议程序 天津经纬辉开光电股份有限公司于 2025 年 4 月 23 日召开第六届董事会第九 次会议、第六届监事会第八次会议，审议通过了《关于 2024 年度利润分配预案 的议案》，该议案尚需提交公司 2024 年年度股东大会审议。 一、公司 2024 年度利润分配方案 经信永中和会计师事务所（特殊普通合伙）出具的标准无保留意见审计报告， 公司 2024 年度合并报表实现净利润为 21,457,431.52 元，母公司 2024 年度实现 净利润-51,047,769.81 元；截至 2024 年 12 月 31 日，合并报表可供股东分配利 润为 43,545,292.47 元，母公司可供股东分配的利润为 30,846,040.44 元。 根据《上市公司监管指引第 3 号—上市公司现金分红》及《公司章程》等相 关规定，为保障公司后续日常经营资金周转，兼顾公司发展、长 ...

Financial Performance - Revenue for Q1 2025 was CNY 587.32 million, a decrease of 23.37% compared to CNY 766.42 million in the same period last year[3] - Net profit attributable to shareholders was CNY 12.82 million, down 59.30% from CNY 31.49 million year-on-year[3] - Basic earnings per share decreased by 59.31% to CNY 0.0223 from CNY 0.0548 in the previous year[3] - Operating profit for the current period is 12,083,252.16, down 58.7% from 29,202,269.52 in the previous period[19] - The company reported a total comprehensive income of 12,091,058.12, down from 18,643,514.75 in the previous period[20] - Basic and diluted earnings per share are both 0.0223, down from 0.0548 in the previous period[20] Cash Flow - Net cash flow from operating activities was negative CNY 73.72 million, a decline of 891.75% compared to a positive CNY 9.31 million last year[3] - The net cash flow from financing activities increased by 227.14%, mainly due to a net increase in borrowings of approximately CNY 150 million[9] - The net cash flow from operating activities is -73,719,636.85, compared to a positive 9,310,975.12 in the previous period[23] - Cash and cash equivalents at the end of the period increased to RMB 849,114,214.67 from RMB 836,415,865.09 at the beginning of the period, showing a growth of 1.0%[13] - Cash and cash equivalents at the end of the period amount to 740,996,018.33, down from 907,214,181.18 at the end of the previous period[23] Assets and Liabilities - Total assets increased by 3.54% to CNY 4.69 billion from CNY 4.53 billion at the end of the previous year[3] - Total assets amounted to RMB 4,686,616,958.78, up from RMB 4,526,286,680.30, reflecting an increase of 3.5%[16] - Total liabilities increased to RMB 1,685,807,120.18 from RMB 1,540,583,142.59, marking a rise of 9.4%[16] - Long-term borrowings increased by 267.51%, adding over CNY 90 million compared to the previous period[8] - Long-term borrowings rose significantly from RMB 34,690,000.00 to RMB 127,490,000.00, an increase of 267.5%[16] Operating Costs and Expenses - Total operating costs for the current period were RMB 574,832,593.15, down 24.2% from RMB 758,261,161.20 in the previous period[18] - Operating costs specifically decreased from RMB 664,845,896.42 to RMB 489,003,141.31, reflecting a reduction of 26.5%[18] - The company incurred research and development expenses of 17,516,525.64, a decrease of 8.8% from 19,218,730.55 in the previous period[19] - The company’s total expenses for sales, management, and research and development amount to 72,559,397.07, compared to 77,666,651.25 in the previous period, indicating a cost reduction strategy[19] Accounts and Inventory - Accounts receivable rose to RMB 815,110,320.17 from RMB 686,876,317.29, indicating an increase of 18.7%[14] - Inventory increased to RMB 786,308,146.43 from RMB 696,824,317.82, representing a growth of 12.8%[14] Other Information - The company did not report any new product launches or significant market expansion strategies during this period[3] - The company reported a 118% increase in credit impairment losses compared to the same period last year[8]

Financial Performance - The company's operating revenue for 2024 was ¥3,261,054,184.44, a decrease of 5.03% compared to ¥3,433,749,695.28 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥21,457,431.52, representing a significant increase of 107.42% from a loss of ¥289,302,023.44 in 2023[18]. - The net cash flow from operating activities improved to ¥91,530,301.53, a 228.18% increase from a negative cash flow of ¥71,410,208.38 in 2023[18]. - The basic earnings per share for 2024 was ¥0.0374, compared to a loss of ¥0.5380 in 2023, marking a 106.95% improvement[18]. - Total assets at the end of 2024 were ¥4,526,286,680.30, a decrease of 3.64% from ¥4,697,236,244.95 at the end of 2023[18]. - The net assets attributable to shareholders increased by 0.81% to ¥2,980,204,869.50 at the end of 2024, compared to ¥2,956,123,973.40 at the end of 2023[18]. - The company did not distribute cash dividends or bonus shares for the year[4]. - The company reported a weighted average return on equity of 0.53% for 2024, recovering from -10.43% in 2023[18]. Revenue Segmentation - The touch display segment accounted for 68.77% of total revenue, while the electromagnetic wire segment contributed 30.77%[57]. - The company reported a 1.91% increase in revenue from the electromagnetic wire segment, totaling CNY 1,003,420,406.79[57]. - The company's foreign sales represented 65.47% of total revenue, while domestic sales accounted for 34.53%[58]. - The company's total revenue for the reporting period was approximately ¥4.36 billion, with a year-on-year increase of 1.24% in the electromagnetic wire segment and a decrease of 7.86% in the touch display segment[60]. Research and Development - The company continues to focus on technology innovation and R&D as core competitive advantages[50]. - Research and development expenses for the year were approximately ¥79.18 million, reflecting a decrease of 3.26% compared to the previous year[74]. - The number of R&D personnel increased by 2.84% to 290 in 2024, accounting for 19.77% of the total workforce, up from 15.42% in 2023[78]. - R&D expenditure amounted to ¥79,175,524.47 in 2024, representing 2.43% of operating revenue, compared to 2.38% in 2023 and 3.28% in 2022[78]. Market Trends and Industry Outlook - The touch display industry is experiencing a weak recovery in 2024, driven by increased demand for smart devices due to advancements in AI technology and the growth of the electric vehicle market[28]. - The electromagnetic wire industry is expected to see growth in sales due to increasing electricity demand driven by economic development and investments in clean energy[35]. - National policies are supporting the development of new display technologies, which is expected to enhance the company's R&D and application capabilities in the display sector[32]. Governance and Compliance - The company has established a comprehensive governance structure, including various committees to provide professional opinions and recommendations for decision-making[123]. - The company maintains independence in its operations, assets, and finances, ensuring no reliance on controlling shareholders or related parties[125]. - The company has not reported any instances of related party transactions affecting its financial independence[130]. - The company has a robust internal management and control system in place to support its operational independence[130]. Management and Leadership Changes - The company experienced a change in its board and management, with several directors and supervisors leaving due to term expiration on January 26, 2024[139]. - New appointments include three elected directors and a new vice general manager, indicating a shift in leadership structure[139]. - The company aims to leverage its leadership changes to drive future growth and operational efficiency[139]. - The management team includes professionals with diverse backgrounds in engineering, finance, and law, which may strengthen the company's strategic direction[141][143]. Investment and Acquisitions - The company established a wholly-owned subsidiary, Jingwei Huikai Semiconductor Technology (Jiangsu) Co., Ltd., with a registered capital of ¥10 million, focusing on electronic components and integrated circuit manufacturing[66]. - The company acquired a 95.5573% stake in Tianjin Economic and Technological Development Zone Nuoxin Enterprise Management Consulting Partnership (Limited Partnership) for ¥12.38 million, expanding its consulting services[66]. - The company is in the process of acquiring 100% equity of New Hui Kai Technology (Shenzhen) Co., Ltd. through a combination of issuing shares and cash payment[191]. Risk Management - The company faces risks from overseas operations and currency fluctuations, with a significant portion of revenue coming from international sales, particularly in the US, Europe, and Asia[109]. - To mitigate currency risk, the company will optimize its overseas sales structure, manage accounts receivable effectively, and consider short-term financing options like export financing and dollar loans[110]. - The company is monitoring raw material price fluctuations, particularly for copper and aluminum, and has established a forward purchasing and hedging system to manage procurement costs[111]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 1,467, with 2,727 employees receiving salaries[162]. - The company has established a comprehensive training program to enhance employee skills and competencies[164]. - The company emphasizes employee rights protection, adhering to labor laws and continuously improving compensation and welfare systems[184]. Environmental and Social Responsibility - The company maintains a strong commitment to environmental protection, implementing measures to mitigate potential environmental risks and enhance sustainability[186]. - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any administrative penalties for environmental issues during the reporting period[179].

关于股东部分股份质押的公告 证券代码：300120 证券简称：经纬辉开 公告编号：2025-03 天津经纬辉开光电股份有限公司 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。 注：1、上述数值若出现合计数与各分项数值总和不符，为四舍五入所致； 2、上表所述的限售股不包含高管锁定股。 三、其他说明 1、陈建波先生及其一致行动人西藏青崖企业管理合伙企业（有限合伙）合 计持有公司88,084,609股股份，占公司总股本的15.34%，为公司第一大股东， 天津经纬辉开光电股份有限公司（以下简称"公司"）近日接到公司股东、 董事长、总经理陈建波先生的通知，其持有的本公司部分股份办理了质押业务， 具体情况如下： | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起 | 质押到期 | | 质权人 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 量（股） | 股份比例 ...

Financial Performance - The company expects a net profit attributable to shareholders of 20.8 million yuan for the reporting period, compared to a loss of 289.3 million yuan in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be 10.8 million yuan, up from a loss of 226.6 million yuan in the previous year[3] - The impact of non-recurring gains and losses on the company's net profit is estimated to be approximately 10 million yuan[6] Business Stability - The power sector business remains stable during the reporting period[5] - The touch display business is generally stable, although operational costs have increased due to the relocation and adjustment of production capacity at the wholly-owned subsidiary[5]

证券代码：300120 证券简称：经纬辉开 公告编号：2025-02 天津经纬辉开光电股份有限公司 2025年第一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议案情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （二）会议出席情况： 1、股东总体出席情况 （一）会议召开情况 1、会议召集人：天津经纬辉开光电股份有限公司（以下称"公司"）董事 会。 2、会议召开时间： （1）现场会议时间：2025年1月16日下午14:30。 （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时间为 2025年1月16日的交易时间，即9:15-9:25，9:30-11:30 和13:00-15:00。通过深 圳证券交易所互联网系统投票的时间为2025年1月16日9:15-15:00期间的任意时 间。 3、现场召开地点：天津市津南区小站工业园区创新道1号天津经纬辉开光电 股份有限公司会议室。 4、会议召开方式：本次会议采取现场投票和网络投票相结合的方式召开。 5、会议主持人：董事 ...