证券代码：300120 证券简称：经纬辉开 公告编号：2023-43 天津经纬辉开光电股份有限公司 第五届监事会第十七次会议决议公告 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"）第五届监事会第十七次 会议于 2023 年 8 月 23 日北京时间 11:00 在公司会议室以现场方式召开。会议通 知于 2023 年 8 月 18 日以邮件方式送达了全体监事，会议应出席监事 3 人，实际 出席监事 3 人。会议由监事会主席白皎龙先生主持。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 决方式通过以下议案： 一、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 公司"中大尺寸智能终端触控显示器件项目"结项并将节余募集资金用于永 久补充流动资金是基于公司实际生产经营需要做出的谨慎决定，有利于提高募集 资金的使用效率，降低公司财务费用，符合公司长远发展的要求，不会对公司正 常生产经营造成重大不利影响，不存在变相改变募集资金投向和损害股东利益尤 其是中小股东利益 ...

证券代码： 300120 证券简称：经纬辉开 天津经纬辉开光电股份有限公司投资者关系活动记录表 编号：2023-01 | 投资者关系活动 | □分析师会议 特定对象调研 | | --- | --- | | 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 （电话交流会） | | 参与单位名称及 | 通过网络远程方式参加公司"2022 年度网上业绩说明会"的广大投资 | | 者 人员姓名 | | | 时间 | 2023 年 5 月 19 日 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待 人员姓名 | 董事长、总经理:陈建波先生 | | | 独立董事:李小平先生 | | | 副总经理、财务负责人:蒋爱平先生 | | | 副总经理、董事会秘书:江海清先生 | | | 保荐代表人:侯立潇先生 | | | 公司于 2023 年 4 月 26 日披露了 2022 年年度报告，为便于广大投资者 更深入、全面的了解公司生产经营 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2023-34 天津经纬辉开光电股份有限公司 关于举行 2022 年度网上业绩说明会的更正公告 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。 更正后： 公司定于 2023 年 5 月 19 日（星期五）15:00－17:00 在全景网举办 2022 年 度业绩说明会。 除上述更正内容外，公告其他内容保持不变。 特此公告。 天津经纬辉开光电股份有限公司 董事会 2023 年 5 月 17 日 天津经纬辉开光电股份有限公司（以下简称"公司"）于 2023 年 5 月 15 日在巨潮资讯网披露了《关于举行 2022 年度网上业绩说明会的公告》（公告编 号：2023-32），因工作人员失误，现对相关内容进行更正，具体如下： 更正前： 公司定于 2022 年 5 月 19 日（星期五）15:00－17:00 在全景网举办 2022 年 度业绩说明会。 ...

（问题征集专题页面二维码） 证券代码：300120 证券简称：经纬辉开 公告编号：2023--32 天津经纬辉开光电股份有限公司 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。 天津经纬辉开光电股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布了《2022 年年度报告》及摘要。为便于广大投资者更深入、全面的了解 公司生产经营等情况，公司定于 2022 年 5 月 19 日（星期五）15:00－17:00 在 全景网举办 2022 年度业绩说明会。本次年度业绩说明会将采用网络远程方式举 行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与 本次年度业绩说明会。 出席本次业绩说明会的人员有：董事长、总经理陈建波先生，独立董事李小 平先生，副总经理、财务负责人蒋爱平先生，副总经理、董事会秘书江海清先生， 保荐代表人侯立潇先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 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 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 799,839,401.36, representing a 42.86% increase compared to CNY 559,874,198.25 in the same period last year[3] - Net profit attributable to shareholders decreased by 26.15% to CNY 20,127,392.05 from CNY 27,255,137.81 year-on-year[3] - The company’s basic earnings per share decreased by 26.24% to CNY 0.0433 from CNY 0.0587 in the previous year[3] - Net profit for Q1 2023 was ¥19,641,559.09, a decrease of 37.1% from ¥31,225,058.89 in Q1 2022[22] - The company's earnings per share (EPS) for Q1 2023 was ¥0.0433, down from ¥0.0587 in the same period last year[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -74,838,590.21, a decline of 163.46% compared to CNY 117,936,520.63 in the previous year[3] - Cash inflow from operating activities totaled ¥775,193,345.14, slightly up from ¥763,102,808.73 in Q1 2022[25] - Total cash outflow from operating activities amounted to 850,031,935.35 CNY, up from 645,166,288.10 CNY year-over-year[26] - Cash inflow from financing activities was 307,300,000.00 CNY, down from 410,491,978.84 CNY in the previous year[27] - The net cash flow from financing activities was 124,162,763.10 CNY, a recovery from a negative 12,357,815.89 CNY in the previous year[27] - The total cash and cash equivalents at the end of the period were 325,562,418.98 CNY, compared to 280,467,272.38 CNY at the end of the previous year[27] - Cash outflow for investment activities was 125,951,282.80 CNY, significantly higher than 9,740,923.84 CNY in the previous year[26] - The net cash flow from investment activities was -125,793,506.80 CNY, compared to -9,740,923.84 CNY in the previous year, indicating increased investment expenditures[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,373,318,604.28, down 1.35% from CNY 4,439,021,484.06 at the end of the previous year[4] - The total liabilities as of Q1 2023 were ¥1,806,289,203.85, a marginal increase from ¥1,799,924,498.04 in the previous year[20] - Cash and cash equivalents decreased to RMB 404.82 million from RMB 496.15 million[17] - Accounts receivable increased to RMB 844.67 million from RMB 659.96 million, indicating a growth of approximately 28%[17] - Inventory decreased to RMB 731.57 million from RMB 779.99 million, reflecting a reduction of about 6.2%[17] - Short-term borrowings increased to RMB 645.12 million from RMB 566.61 million, representing a rise of approximately 13.8%[18] Investment and Expenses - The company reported a significant increase in investment income of 2,196.37%, primarily due to the release of previously recognized gains from the valuation of land and properties after the transfer of a subsidiary[6] - The company’s financial expenses increased by 250.16%, mainly due to a decrease in foreign exchange gains and an increase in interest expenses[6] - Research and development expenses for Q1 2023 were ¥19,582,798.62, an increase from ¥18,618,793.21 in the same period last year[21] - The company paid 64,452,527.66 CNY to employees, an increase from 70,291,711.27 CNY in the previous year[26] - Tax payments increased to 19,719,686.74 CNY from 15,307,896.08 CNY year-over-year[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,015[9] - The company raised a total of RMB 715 million by issuing 110 million shares at a price of RMB 6.50 per share, with a net amount of RMB 700.34 million after deducting issuance costs[14] - The total number of restricted shares increased to 29.69 million, up from 22.27 million due to the addition of 7.42 million shares[13] - The company has received approval from the China Securities Regulatory Commission for the stock issuance, allowing it to proceed with the planned capital raise[14] Other Comprehensive Income - The company reported an investment income of ¥12,712,935.84, compared to a loss of ¥606,425.42 in Q1 2022[22] - Other comprehensive income after tax for Q1 2023 was ¥13,812,228.23, a recovery from a loss of ¥3,133,274.39 in the previous year[22] - The company experienced a negative impact of -6,363,537.37 CNY from exchange rate fluctuations on cash and cash equivalents[27]

Financial Performance - The company's operating revenue for 2022 was ¥2,699,865,786.41, a decrease of 18.33% compared to ¥3,305,858,977.52 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥36,769,440.42, down 15.10% from ¥43,310,555.03 in the previous year[23] - The net profit after deducting non-recurring gains and losses increased by 30.59% to ¥31,801,069.91 from ¥24,352,525.35 in 2021[23] - The net cash flow from operating activities was negative at -¥39,827,133.39, a decline of 125.23% compared to ¥157,869,811.19 in 2021[23] - The total assets at the end of 2022 were ¥4,439,021,484.06, an increase of 8.50% from ¥4,091,108,296.16 at the end of 2021[23] - The net assets attributable to shareholders increased by 1.40% to ¥2,543,000,777.52 from ¥2,507,854,844.18 in 2021[23] - The basic earnings per share for 2022 were ¥0.0792, down 15.11% from ¥0.0933 in 2021[23] - The diluted earnings per share also stood at ¥0.0792, reflecting the same percentage decrease as basic earnings[23] - The weighted average return on equity for 2022 was 1.46%, a decrease of 0.28% from 1.74% in 2021[23] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, totaling approximately ¥28,719,696.45 based on 574,393,929 shares[4] - The company maintains a stable profit distribution policy to actively return value to shareholders, ensuring their investment returns[177] Revenue Breakdown - The revenue from the touch display segment decreased by 25.36% to CNY 1,743,024,015.28, accounting for 64.56% of total revenue[63] - The company reported a significant decline in sales from the television trade segment, which fell by 62.45% to CNY 272,705,895.54[63] - The company's revenue from electromagnetic wire was 828.69 million, with a year-on-year increase of 0.77%[67] - The revenue from touch display products decreased by 25.36% year-on-year, totaling 1.74 billion, with a gross margin of 17.19%[67] Research and Development - The company's R&D investment amounted to ¥88,547,276.81 in 2022, representing 3.28% of its operating revenue, an increase from 2.73% in 2021[78] - The company has focused on new product development, with multiple projects completed in 2022, enhancing its competitive edge in the market[76] - The company is actively pursuing new technologies, including touch screen innovations for high-end medical devices and automotive applications[77] - The R&D personnel with master's degrees decreased by 42.86%, indicating a shift in the educational background of the R&D team[78] Market Strategy and Expansion - The company plans to expand its product types and optimize its product structure in response to new market opportunities in the power grid and renewable energy sectors[38] - The company anticipates increased demand for high-end aluminum and copper wires due to the growth of ultra-high voltage power grid projects in China[39] - The company is expanding its market share in outdoor display sectors, including sunshine screens and touch display electronic license plates, while also focusing on the development of RF front-end module products[57] Cash Flow and Financial Management - The net cash flow from operating activities decreased by 125.23% year-on-year, primarily due to a decline in operating income and an increase in inventory[80] - The net cash flow from investment activities increased by 51.18% year-on-year, mainly due to a reduction in investment expenditures during the reporting period[80] - The net cash flow from financing activities increased by 709.18% year-on-year, attributed to an increase in financing during the reporting period[81] - Cash and cash equivalents at the end of 2022 amounted to 496,152,099.50, representing 11.18% of total assets, up from 7.12% at the beginning of the year[84] Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring effective checks and balances among its decision-making bodies[117] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements for board composition[118] - The company maintains independence in business operations, personnel management, asset control, and financial management, ensuring no reliance on controlling shareholders[120] Employee and Management Structure - The total number of employees at the end of the reporting period is 1,854, with 1,832 from major subsidiaries[154] - The distribution of employees by profession includes 1,169 production personnel, 401 technical personnel, and 61 sales personnel[154] - The company has established a performance evaluation and incentive mechanism for senior management, linking their compensation to company performance[164] Strategic Acquisitions and Investments - The company plans to acquire 100% equity of Newhui Technology (Shenzhen) Co., Ltd. through a combination of issuing shares and cash payment[186] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential deals[139] Sustainability and Social Responsibility - The company has implemented effective measures for environmental protection, ensuring compliance with relevant laws and regulations, and promoting sustainable development[174] - A commitment to sustainability initiatives was announced, with plans to reduce carbon emissions by 20% by 2025[188] Risks and Challenges - The company faces risks related to overseas operations and exchange rate fluctuations, with significant overseas revenue generated from markets in the US, Europe, and Asia[110] - To mitigate exchange rate risks, the company will optimize its overseas sales market structure and strengthen accounts receivable management[111]

编号：2014-02 证券代码： 300120 证券简称：经纬电材 天津经纬电材股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 工银瑞信基金管理有限公司 研究员兼基金经理 刘柯 | | 人员姓名 | | 益民基金管理有限公司 基金经理助理 杨文明 | | 时间 | 2014 年 9 月 23 | 日下午 14：30—16：00 | | 地点 | | 天津经纬电材股份有限公司三楼会议室 | | 上市公司接待 | 证券事务部部长：黄跃军 | | | 人员姓名 | 证券事务代表： 韩贵璐 | | | 投 ...

编号：2015-05 证券代码： 300120 证券简称：经纬电材 天津经纬电材股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 国金证券股份有限公司： | | | 人员姓名 | | 新兴产业部 电力设备研究员 苏广宁 | | 时间 | 2015 年 7 月 2 | 日 下午 15：00—17：30 | | 地点 | | 天津经纬电材股份有限公司三楼会议室 | | 上市公司接待 | 证券事务部部长：黄跃军 | | | 人员姓名 | 证券事务代表：韩贵璐 | | | 投资者关系活动 | | 就公司的生产经营、 ...