证券代码：300120 证券简称：经纬辉开 公告编号：2023-55 天津经纬辉开光电股份有限公司 关于公司股东部分股份质押的公告 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。 天津经纬辉开光电股份有限公司（以下简称"公司"）于近日获悉，公司股 东西藏青崖企业管理合伙企业（有限合伙）（以下简称"西藏青崖"）将其持有 的本公司部分股份办理了股份质押业务，具体情况如下： | 股东 名称 | 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 始日 | 质押到期 日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 量（股） | 股份比例 | 比例 | 限售股 | 押 | | | | | | 西藏青崖 | 否 | 10,000,000 | 37.34% | 1.74% | 否 | 否 | 2023/10/ 27 | -- | 国泰君安证券 股份有限公 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥916,732,630.73, representing a 6.49% increase year-over-year, while the total revenue for the year-to-date reached ¥2,537,142,171.83, up 17.87% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2023 was ¥24,894,534.37, a 19.83% increase year-over-year, but the year-to-date net profit decreased by 6.39% to ¥69,832,300.42[3] - The net profit after deducting non-recurring gains and losses for Q3 2023 was ¥26,668,273.89, a significant increase of 37.00% year-over-year, while the year-to-date figure decreased by 14.00% to ¥61,501,711.30[3] - The company's net profit for the period was not explicitly stated, but the increase in operating revenue suggests positive performance trends[24] - The net profit for Q3 2023 was CNY 69,346,467.46, a decrease of 17.5% compared to CNY 83,940,895.60 in Q3 2022[26] - The total profit for the period was CNY 76,497,655.24, down from CNY 87,727,584.14, reflecting a decline of 12.6% year-over-year[26] - Operating profit decreased to CNY 79,377,074.30 from CNY 88,279,913.49, representing a decline of 10.2%[26] - Total comprehensive income for the period was CNY 66,332,133.57, down from CNY 111,002,559.12, indicating a decrease of 40.2%[27] - Basic and diluted earnings per share were both CNY 0.1299, down from CNY 0.1606 in the same period last year[27] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,059,460,672.65, reflecting a 13.98% increase from the end of the previous year[4] - The equity attributable to shareholders increased by 29.04% year-over-year, reaching ¥3,281,441,972.12[4] - Total assets increased to CNY 5,059,460,672.65, up from CNY 4,439,021,484.06, representing a growth of 13.9%[21] - Current liabilities totaled CNY 1,538,798,790.02, slightly up from CNY 1,505,683,105.16, indicating a 2.2% increase[21] - The company's equity attributable to shareholders rose to CNY 3,281,441,972.12, compared to CNY 2,543,000,777.52, marking a significant increase of 28.9%[22] - The company reported a decrease in long-term liabilities to CNY 239,219,910.51 from CNY 294,241,392.88, indicating a reduction of 18.7%[22] Cash Flow and Investments - Cash flow from operating activities showed a significant decline, with a net cash flow of -¥1,267.06, indicating a decrease due to increased accounts receivable[10] - The company's cash flow from operating activities was negative at CNY -198,535,074.16, compared to CNY -14,522,814.90 in the previous year[30] - The company received CNY 703,631,500.00 from investment activities, a substantial increase compared to CNY 15,000,000.00 in the previous year[31] - The cash outflow from financing activities was CNY 624,631,340.62, down from CNY 1,054,158,320.96, indicating a reduction in financing costs[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,142[13] - The largest shareholder, Dong Shulin, holds 6.55% of shares, totaling 37,599,090 shares[13] - The total number of restricted shares at the end of the period is 132,270,887[17] - The top two shareholders, Yongzhou Furui Investment and Tibet Qingya Enterprise Management, are identified as acting in concert[14] - The company has a total of 27,656,098 shares held through margin trading by Yongzhou Furui Investment[14] Operational Highlights - The company reported a 459.08% increase in investment income year-over-year, attributed to the release of previously assessed gains from the transfer of a subsidiary's equity[9] - The balance of cash and cash equivalents increased by 97.88% compared to the beginning of the year, primarily due to the completion of a fundraising activity[7] - The company's cash and cash equivalents increased to ¥981,774,198.51 as of September 30, 2023, up from ¥496,152,099.50 at the beginning of the year, representing a 97.5% increase[19] - Accounts receivable rose to ¥845,130,561.56, compared to ¥659,955,368.95 at the start of the year, indicating a 28% increase[19] - The company has a significant increase in receivables financing, which rose to ¥65,204,728.69 from ¥6,172,670.00 at the beginning of the year[19] - The company experienced a 100% decrease in contract assets, as these were no longer included in the consolidated financial statements following the transfer of a subsidiary[8] - The long-term borrowings decreased by 71.43%, primarily due to the reclassification of a loan to current liabilities[9] - Research and development expenses for the quarter were CNY 61,028,951.68, a decrease from CNY 64,796,047.17 in the previous year, reflecting a reduction of 5.5%[25] - Long-term investments increased to CNY 22,243,834.72, up from CNY 21,630,508.68, showing a growth of 2.8%[22] - The company has plans for market expansion and new product development, although specific details were not disclosed in the call[18]

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、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"） 本次解除限售的股份为公司向特定对象发行股票的限售流通股，数量为 110,000,000股，占公司目前总股本的19.1506%。 证券代码：300120 证券简称：经纬辉开 公告编号：2023- 53 天津经纬辉开光电股份有限公司 关于向特定对象发行股票限售股份解除限售 并上市流通的提示性公告 2、本次解除限售股份可上市流通日为2023年10月25日（星期三）。 一、本次解除限售股份的基本情况 1、本次解除限售股份的发行上市情况 经中国证券监督管理委员会出具的《关于同意天津经纬辉开光电股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2022〕1749号）核准，公司向 特定对象发行人民币普通股（A 股）110,000,000股，发行价格为人民币6.50元 /股，本次向特定对象发行股票新增股份已于2023年4月25日在深圳证券交易所创 业板上市，股票限售期为自新增股份上市之日起6个月。本次发行后，公司总股 本由464,393,929 ...

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 向特定对象发行股票限售股份解除限售并上市流通的核查意见 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（2023 年修订）》《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》《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等有关法律法规和规范性文件的要求，对公司 向特定对象发行股票的限售流通股申请解除限售并上市流通事项进行了审慎核 查，现将核查情况及核查意见发表如下： 二、本次申请解除股份限售的股东履行股份限售承诺情况 1、本次申请解除限售股份的股东共计 9 名，分别为盐城市盐南高新区瑞善 新型显示产业投资基金（有限合伙）、盐城市盐南高新区兴瑞半导体产业投资基 金（有限合伙）、盐城市盐南高新区金纬半导体产业投资基金（有限合伙）、宁波 仁庆私募基金管理有限公司-仁庆仁和 1 号私募证券投资基金、宁波仁庆私募基 金管理有限 ...

天津嘉德恒时律师事务所 法律意见书 天津嘉德恒时律师事务所 关于天津经纬辉开光电股份有限公司 2023 年第二次临时股东大会的法律意见书 致：天津经纬辉开光电股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管 理委员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）以及深圳证 券交易所《深圳证券交易所上市公司股东大会网络投票实施细则》（以下简称"《网 络投票实施细则》"）等法律、行政法规、规范性文件及现时有效的《天津经纬辉 开光电股份有限公司章程》（以下简称"《公司章程》"）的规定，受天津经纬辉开 光电股份有限公司（以下简称"公司"）委托并受天津嘉德恒时律师事务所指派， 高振雄律师、刘扬律师出席公司 2023 年第二次临时股东大会（以下简称"本次 临时股东大会"）并对会议进行法律见证。会议召开前和召开过程中，本所律师 对出席会议人员资格、大会的召集与召开程序、大会的表决程序等重要事项的合 法性予以核验，并依据《公司法》、《股东大会规则》、《网络投票实施细则》等法 律、行政法规、规范性文件及《公司章程》的规定，按照律师行业公认的业务标 准、道德规范和勤勉尽责精神，对本次 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2023-53 天津经纬辉开光电股份有限公司 2023年第二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 （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：2023年9月12日下午15:00。 （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 2023年9月12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2023年9月12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。 （二）会议出席情况： 1、股东总体出席情况 出席本次股东大会的股 ...

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 年半年度跟踪报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：经纬辉开 | | --- | --- | | 保荐代表人姓名：侯立潇 | 联系电话：0755-82130833 | | 保荐代表人姓名：张洪滨 | 联系电话：0755-82130833 | 一、保荐工作概述 | 目 项 | 工作内容 | | --- | --- | | 公司信息披露审阅情况 1. | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 对公司 2023 年上半年募集资金银行存放情 况、募集资金使用的记录与凭证进行了 1 次 | | | 审阅。 | ...

证券代码:300120 证券简称:经纬辉开 公告编号:2023--52 天津经纬辉开光电股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩说明会暨 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,天津经纬辉开光电股份有限公司(以下 简称"公司")将参加由天津证监局、天津上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上 集体接待日活动"。 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 5 日(周二)13:30-16:50。 届时公司将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展 等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与。 特此公告。 天津经纬辉开光电股份有限公司 董事会 2023 年 8 月 31 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,620,409,541.10, representing a 25.45% increase compared to CNY 1,291,693,899.86 in the same period last year[25]. - The net profit attributable to shareholders of the listed company decreased by 16.52% to CNY 44,937,766.04 from CNY 53,827,609.85 year-on-year[25]. - The net cash flow from operating activities turned negative at CNY -103,926,929.40, a decline of 371.20% compared to CNY 38,321,695.60 in the previous year[25]. - The total assets at the end of the reporting period increased by 12.91% to CNY 5,012,247,508.94 from CNY 4,439,021,484.06 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company rose by 28.85% to CNY 3,276,574,780.79 from CNY 2,543,000,777.52[25]. - The basic earnings per share decreased by 27.87% to CNY 0.0836 from CNY 0.1159 in the same period last year[25]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, down 33.08% to CNY 34,833,437.40 from CNY 52,050,187.12[25]. - The weighted average return on net assets was 1.76%, down from 2.12% in the previous year[25]. Cash Flow and Financing - The company reported a significant increase in cash flow from financing activities, amounting to CNY 857,620,982.67, a 629.19% increase due to funds raised from a targeted stock issuance[50]. - The operating cash flow showed a significant decline of 371.20%, resulting from an increase in accounts receivable and reduced cash inflow[50]. - The company raised CNY 703,631,500.00 from investments in the first half of 2023, a significant increase from CNY 15,000,000.00 in the same period of 2022[173]. - The net cash flow from financing activities for the first half of 2023 was CNY 857,620,982.67, compared to CNY 117,612,261.40 in the first half of 2022[173]. - The total cash inflow from financing activities reached 873,631,500.00 CNY, significantly higher than 349,880,000.00 CNY in the prior period[175]. Business Operations and Strategy - The main business includes the R&D, production, and sales of LCD displays and touch display modules, with applications in various industries such as power, automotive, and medical[31]. - The company is expanding its market share in outdoor display sectors, including sunshine screens and touch display electronic license plates, as part of its new product strategy[46]. - The sales model for touch display products is primarily direct sales, with key markets in the United States, Europe, and Asia[35]. - The company plans to enter the semiconductor sector to seek new profit growth points, facing high technical and funding barriers[77]. - The company plans to focus on market expansion and new product development in the upcoming quarters[166]. Research and Development - Research and development expenses decreased by 8.83% to CNY 37,604,492.84, indicating a potential shift in investment strategy[50]. - Research and development expenses for new products reached 56 million RMB, accounting for 5% of total revenue[184]. - Research and development expenses increased by 9.8% year-on-year, highlighting the company's commitment to innovation[181]. Shareholder and Capital Management - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company did not distribute cash dividends or bonus shares for the half-year period and did not increase share capital from capital reserves[84]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[85]. - The company has undergone significant changes in its shareholding structure, reflecting strategic adjustments in its capital management[134]. - The total number of ordinary shareholders at the end of the reporting period was 29,223[142]. Risk Management - The company is exposed to foreign exchange risks due to significant overseas sales, with a high proportion of revenue from international markets[76]. - The company aims to mitigate raw material price volatility risks by establishing a forward purchasing and hedging system[78]. - The company has implemented measures to optimize its overseas sales market structure to address foreign exchange risks[76]. Legal and Compliance - The company is involved in a significant lawsuit with a claim amount of approximately CNY 17.55 million related to a sales contract dispute[103]. - The company has been ordered to pay compensation of CNY 3.07 million in the same lawsuit[103]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[87]. - The company emphasizes a commitment to environmental protection and sustainable development, adhering to relevant laws and regulations[93]. Future Outlook - The future outlook remains positive, with projected revenue growth of approximately 10% for the full year 2023[180]. - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[183]. - The company aims to enhance its operational efficiency through strategic mergers and acquisitions in the upcoming quarters[180].

证券代码：300120 证券简称：经纬辉开 公告编号：2023-42 二、审议通过了《关于公司<2023 年半年度募集资金存放与使用情况专项报 告>的议案》 本项表决情况：同意 7 票，反对 0 票，弃权 0 票。 详情请见公司于中国证监会指定的创业板信息披露网站上披露的相关公告。 天津经纬辉开光电股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次 会议于2023年8月23日北京时间10:00以网络会议的方式召开。会议通知于2023 年8月18日以邮件方式送达了全体董事。会议应出席董事7名，实际出席董事7名， 会议由董事长陈建波先生主持。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，通过投票表决方式，审议并通过 了以下议案： 一、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 本项表决情况：同意 7 票，反对 0 票，弃权 0 票。 详情请见公司于中国证监会指定的创业板信息披露网站上披露的相关公告 ...