Financial Performance - The company's net profit attributable to shareholders decreased significantly, with a decline of 886.80% compared to the previous year, resulting in a net loss of ¥289,302,023.44[5]. - Operating revenue increased by 27.18% year-on-year, reaching ¥3,433,749,695.28[26]. - The net cash flow from operating activities was negative at ¥71,410,208.38, representing a 79.30% decline from the previous year[26]. - The total assets of the company increased by 5.82% year-on-year, amounting to ¥4,697,236,244.95[26]. - The net assets attributable to shareholders rose by 16.25% to ¥2,956,123,973.42[26]. - The company's operating revenue for 2023 reached ¥3,433,749,695.28, an increase of approximately 27.2% compared to ¥2,699,865,786.41 in 2022[27]. - The net profit attributable to shareholders for Q4 2023 was -¥359,134,323.85, marking a significant decline compared to previous quarters[30]. - Non-recurring gains and losses totaled -¥62,716,670.94 for 2023, indicating a substantial impact on overall profitability[35]. - The company's total revenue for 2023 reached approximately CNY 5.42 billion, representing a year-on-year increase of 11.94%[68]. Business Strategy and Operations - The company plans to strengthen existing businesses and reduce product costs through raw material cost reduction and yield improvement[7]. - The company aims to enhance its competitive advantage by increasing investment in technology research and development[7]. - The company is focused on optimizing its management system and improving operational efficiency[8]. - The company is actively exploring new fields and implementing new projects to seek profit growth points[62]. - The company is working on a new ZBD dual-stable display driver chip to simplify design complexity and reduce costs for small to medium-sized displays[87]. - The company has successfully implemented new processes for photovoltaic inverters, enhancing product quality and operational efficiency[89]. - The company has completed the development of a dual-sided reflective display screen for outdoor lamp poles, enhancing market opportunities[87]. - The company is addressing the risk of raw material price fluctuations, particularly for copper and aluminum, by establishing a forward procurement and hedging system[123]. Market Position and Product Development - The company has established itself as a key supplier for major global brands, including Walmart and Honeywell, enhancing its market position[40]. - The touch display industry is experiencing rapid growth due to increasing demand in sectors such as smart wearables and industrial control, which is expected to drive further development[39]. - The company is focusing on high-end electromagnetic wire products, leveraging its core technology and cost advantages to capture market opportunities[41]. - The main products include liquid crystal displays and touch display modules, with applications in automotive, home electronics, and medical devices[43]. - The company completed the acquisition of 100% equity in Jiangsu Ruihui New Display Technology Co., Ltd., which was renamed New Vision Technology (Jiangsu) Co., Ltd.[73]. - The company established a wholly-owned subsidiary, New Vision Energy Solution, Inc., in the United States in March 2023[78]. Financial Management and Investments - The company reported a significant increase in revenue from the home appliance components trade, which surged by 299.36% year-on-year to approximately CNY 1.09 billion[68]. - The foreign sales revenue amounted to approximately CNY 2.35 billion, reflecting a year-on-year growth of 13.90%[68]. - The company issued 110,000,000 shares at a price of CNY 6.50 per share during the reporting period[61]. - The company transferred all equity of its main reactor business to align with its strategic planning and business development needs[61]. - The company has increased its long-term equity investments to ¥71,690,828.89, representing 1.53% of total assets, an increase of 1.04% due to additional investment in Yancheng Haiwen[94]. - The company reported a significant reduction in accounts payable to ¥259,806,465.33, which is 5.53% of total assets, a decrease of 3.11% due to a reduction in supplier payments by ¥120 million[95]. Research and Development - The company’s R&D investment amounted to ¥81,844,785.41 in 2023, representing 2.38% of operating revenue, a decrease from 3.28% in 2022[90]. - The number of R&D personnel increased to 282 in 2023, up by 6.42% from 265 in 2022, with R&D personnel now accounting for 15.42% of the total workforce[89]. - Research and development expenses decreased by 7.57% to CNY 81,844,785.41[85]. - The company has initiated a new composite copper (aluminum) foil R&D project to enter a new market segment, which may face uncertainties due to external and internal factors[125]. Governance and Compliance - The company emphasizes compliance with governance regulations and has established a clear governance structure to protect shareholder interests[132]. - The board of directors has been actively fulfilling their responsibilities and maintaining the company's and shareholders' interests through various specialized committees[133]. - The company operates independently from its controlling shareholders, ensuring autonomy in business, personnel, and financial matters[135]. - The company has established an independent production, supply, and sales system, ensuring operational autonomy without reliance on shareholders or related parties[136]. - The company maintains complete independence in labor, personnel, and salary management, with strict adherence to legal procedures for the appointment of directors and senior management[137]. Shareholder Relations and Communication - The company plans to strengthen investor relations management and enhance communication with investors through various channels to protect minority shareholders' rights and increase investor confidence[120]. - The company actively engages with investors through various communication channels to enhance transparency[194]. - The company has a clear structure for the appointment and management of directors and senior executives, ensuring independence and compliance with regulations[143]. Employee Management and Remuneration - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 8.72 million CNY[162]. - The chairman and general manager, Chen Jianbo, received a total pre-tax remuneration of 2.67 million CNY[162]. - The company has a total of 2,615 employees receiving salaries during the reporting period[174]. - The company has implemented measures to protect employee rights and improve their satisfaction and safety[195]. Environmental and Social Responsibility - The company emphasizes a commitment to environmental protection and sustainable development, adhering to relevant laws and regulations[197]. - The company actively participates in social responsibility initiatives and supports local economic development[198].

证券代码：300120 证券简称：经纬辉开 公告编号：2024-31 天津经纬辉开光电股份有限公司 第六届监事会第三次会议决议公告 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"）第六届监事会第三次会 议于 2024 年 4 月 22 日北京时间 11:00 以现场方式召开。会议通知于 2024 年 4 月 13 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 2023 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。 《2023 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 2023 年年度股东大会审议。 本议案尚需提交 2023 年年度股东大会审议。 二、审议通过了《关于公司 2023 年经审计度财务报告的议案》 本项表决情况：同意 3 票，反对 0 票， ...

天津经纬辉开光电股份有限公司 一、日常关联交易基本情况 （一）2024年度公司日常性关联交易预计概述 天津经纬辉开光电股份有限公司（以下简称"公司"或"经纬辉开"）及全 资子公司天津经纬电力科技有限公司（以下简称"经纬电力"）、新辉开科技（深 圳）有限公司（以下简称"新辉开"）2024 年度拟与天津经纬正能电气设备有 限公司（以下简称"经纬正能"）及其全资子公司天津宇博电气设备有限公司（以 下简称"宇博电气"）发生日常性关联交易，预计总金额为人民币 7,509.76 万 元。 根据《深圳证券交易所创业板股票上市规则》的规定，公司及子公司与经纬 正能及其子公司的交易构成日常性关联交易。 关于2024年度日常性关联交易预计的公告 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。 证券代码：300120 证券简称：经纬辉开 公告编号：2024-35 关联交易类 别 关联人 关联交易内容 实际发生 金额 (万元)含税 预计金额 （万元）含 税 实际发生额 占同类业务 比例 实际发生额 与预计金额 差异 向关联人销 售产品 经纬 正能 销售电磁线产品 618.94 150 ...

Financial Performance - The company's revenue for Q1 2024 was ¥766,420,152.22, a decrease of 4.18% compared to ¥799,839,401.36 in the same period last year[4] - Net profit attributable to shareholders increased by 56.47% to ¥31,493,077.29 from ¥20,127,392.05 year-on-year[4] - Basic and diluted earnings per share rose by 26.56% to ¥0.0548 from ¥0.0433 in the same period last year[4] - Net profit for Q1 2024 increased to CNY 31,493,077.29, compared to CNY 19,641,559.09 in Q1 2023, representing a growth of 60.2%[23] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥9,310,975.12, compared to a negative cash flow of ¥74,838,590.21 in the previous year, marking an increase of 112.44%[4] - Total cash inflow from operating activities was ¥793,524,663.61, while cash outflow was ¥784,213,688.49, resulting in a net cash inflow[27] - Cash flow from investing activities showed a net outflow of ¥15,539,609.39, compared to a larger outflow of ¥125,793,506.80 in the same period last year[27] - Cash inflow from financing activities was ¥308,243,972.06, with a net cash outflow of ¥105,122,382.79 after accounting for cash outflows[28] Assets and Liabilities - Total assets decreased by 3.25% to ¥4,584,570,848.20 from ¥4,738,785,471.98 at the end of the previous year[5] - Total current assets decreased to ¥2,798,182,497.45 from ¥2,885,865,042.97, representing a decline of about 3%[18] - Total liabilities decreased to CNY 1,607,652,133.77 from CNY 1,741,112,271.53 compared to the previous year[20] - The company's total equity increased to CNY 2,976,918,714.43 from CNY 2,956,123,973.42 year-over-year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,570[12] - The company reported a significant increase in the number of shares held by major shareholders, with the top 10 shareholders holding a total of 33,113,800 shares[14] - The total number of restricted shares increased to 58,341,163, with 30,141,846 shares added during the period[15] Operational Efficiency - The company recorded a 100% increase in asset disposal income, generating ¥16,000,000 from the transfer of land to Zhengneng Electric[10] - The company's weighted average return on equity increased to 1.08% from 0.79% year-on-year[4] - Research and development expenses for Q1 2024 were CNY 19,218,730.55, slightly down from CNY 19,582,798.62 in the previous year[23] Other Financial Metrics - The company's cash and cash equivalents decreased to ¥1,049,193,979.69 from ¥1,104,331,026.56, reflecting a decline of approximately 5%[17] - Accounts receivable increased to ¥690,259,265.19 from ¥678,800,132.82, showing a growth of about 1.7%[18] - Inventory rose to ¥816,216,515.58 from ¥745,507,940.20, indicating an increase of approximately 9.5%[18] - Long-term equity investments decreased to ¥67,095,716.80 from ¥71,690,828.89, reflecting a decline of approximately 6.4%[18] Audit Status - The company has not yet audited the Q1 2024 report, indicating that the figures are preliminary and subject to change[29]

我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审阅 以外的鉴证业务》的规定执行了鉴证工作，以对募集资金年度存放与使用情况专项报告 是否不存在重大错报获取合理保证。在执行鉴证工作的过程中，我们实施了询问、检查、 重新计算等我们认为必要的鉴证程序，选择的程序取决于我们的职业判断。我们相信， 我们的鉴证工作为发表意见提供了合理的基础。 我们认为，经纬辉开公司上述募集资金年度存放与使用情况专项报告已经按照深圳 证券交易所相关规定编制，在所有重大方面如实反映了经纬辉开公司 2023 年度募集资 金的实际存放与使用情况。 1 鉴证报告（续） XYZH/2024TJAA1B0099 天津经纬辉开光电股份有限公司 募集资金年度存放与使用情况鉴证报告 XYZH/2024TJAA1B0099 天津经纬辉开光电股份有限公司 天津经纬辉开光电股份有限公司全体股东： 我们对后附的天津经纬辉开光电股份有限公司(以下简称经纬辉开公司) 2023 年度 募集资金存放与使用情况专项报告（以下简称募集资金年度存放与使用情况专项报告） 执行了鉴证工作。 经纬辉开公司管理层的责任是按照深圳证券交易所相关规定编制募集资金 ...

国信证券股份有限公司 关于天津经纬辉开光电股份有限公司 2023 年度内部控制自我评价报告的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为天津 经纬辉开光电股份有限公司（以下简称"经纬辉开"或"公司"）2020 年度向特 定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》及《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等相关规定，对天津经纬辉开光电股份有 限公司董事会出具的《内部控制的自我评价报告（2023 年）》（以下简称"评价报 告"）发表如下核查意见： 一、公司内部控制评价报告概要 （一）评价范围 公司按照风险导向原则确定纳入评价范围的主要单位包括公司本部所有部 门以及所有全资子公司、控股子公司。纳入评价范围的主要业务和事项包括：公 司治理、组织架构、人力资源、内部监督、资金管理、采购管理、销售管理、研 发管理、对外担保、合同管理、工程项目等。重点关注的高风险领域主要包括公 司部门、子公司内部控制、授权审批控制、会计系统控制、财产保护控制、信息 披露控制、重大投资控制、关联交易控制、募集资金 ...

2023 年 4 月 21 日、2023 年 8 月 31 日，Reviver 分两批次完成了 NVD 此次 认购股份的股权登记。NVD 实际认购金额共计 22,140,646.79 美元，其中包括应 收账款 15,153,646.49 美元以及 NVD 后续向 Reviver 销售的价值 6,987,000.30 美元的货物。 交易完成后，NVD共计持有Reviver64,727,354股股份，持股比例为21.49%。 二、交易的审批程序 证券代码：300120 证券简称：经纬辉开 公告编号：2024－38 天津经纬辉开光电股份有限公司 关于公司对外投资的补充公告 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。 天津经纬辉开光电股份有限公司(以下简称"公司")于 2024 年 3 月 6 日披 露了《关于子公司对参股公司增资暨关联交易的公告》（公告编号：2024-21） 披露了公司子公司向参股公司进行增资的事项，现对该事项补充公告如下： 一、交易的基本情况 New Vision Display, Inc.（以下简称"NVD"）是公司全资子公司新辉开 科技（深 ...

关于对会计师事务所2023年度履职情况评估 及审计委员会履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》等有关规定和 要求，现将对会计师事务所 2023 年度履职评估及审计委员会履行监督职责的情 况报告如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天津经纬辉开光电股份有限公司 2023 年度，信永中和会计师事务所（特殊普通合伙）严格按照《审计业务 约定书》，遵循《中国注册会计师审计准则》和其他执业规范，对公司 2023 年 度财务报告进行了审计,同时对非经营性资金占用及其他关联资金往来情况、募 集资金年度存放与使用情况等进行核查并出具了专项报告。经审计,信永中和会 计师事务所（特殊普通合伙）认为公司财务报表在所有重大方面按照企业会计准 则的规定编制,公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况 以及 2023 年度的合并及母公司经营成果和现金流量，信永中和会计师事务所 （特殊普通合伙）出具了标准无保留意见的审计报告。 在执行审计工作的过程中,信永中和会 ...

关于天津经纬辉开光电股份有限公司 2023 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2023 年度营业收入扣除情况表 | 3 | 关于天津经纬辉开光电股份有限公司 2023 年度营业收入扣除情况的专项说明 XYZH/2024TJAA1B0101 天津经纬辉开光电股份有限公司 天津经纬辉开光电股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了天津经纬辉开光电股份有限公司(以下简 称经纬辉开) 2023年度财务报表，包括2023年12月31日的合并及母公司资产负债表、2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表， 以及相关财务报表附注，并于2024年4月22日出具了XYZH/2024TJAA1B0102号无保留意见 的审计报告。 根据《深圳证券交易所上市公司自律监管指南第 1 号业务办理》（以下简称营业收 入扣除）相关规定，经纬辉开编制了后附的天津经纬辉开光电股份有限公司 2023 年度 营业收入扣除情况表（以下简称营业收入扣除情况表）。 按照营业收入扣除的相关规定编制和披露营业收入 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-30 天津经纬辉开光电股份有限公司 第六届董事会第四次会议决议公告 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。 天津经纬辉开光电股份有限公司（以下称"公司"）第六届董事会第四次会 议于北京时间2024年4月22日9:00以现场与网络通讯相结合的方式召开。会议通 知于2024年4月13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 2023 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。 二、审议通过了《关于 2023 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 2023 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 2023 年年度股东大会上进行述职。 本项表 ...