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].

Core Viewpoint - Tianjin Jingwei Electric Power Technology Co., Ltd., a subsidiary of Jingwei Huikai (300120.SZ), has been fined by the Tianjin Emergency Management Bureau for safety violations, including failure to set clear safety warning signs in hazardous areas and non-compliance with national standards for safety equipment [1][2][3]. Group 1: Company Background - Jingwei Huikai was established on December 30, 2008, and listed on the Shenzhen Stock Exchange on September 17, 2010, with the stock code 300120 [7]. - The company has over 2,500 employees and has established production bases in Shenzhen, Tianjin, Hunan, and Malaysia, positioning itself as a national high-tech enterprise [7]. - The company initially focused on the research, production, and sales of various types of electromagnetic wires and reactors, and successfully transformed into dual main business operations in electronic information and electric power after acquiring a subsidiary of a global Fortune 500 company in 2017 for 1.241 billion RMB [7]. Group 2: Regulatory Actions - On April 8, 2025, the Tianjin Emergency Management Bureau issued an administrative penalty of 40,000 RMB to Tianjin Jingwei Electric Power for safety violations [2][3]. - The Tianjin Securities Regulatory Bureau issued a warning letter to Jingwei Huikai and related personnel for failing to disclose related party transactions in a timely manner, violating multiple securities regulations [3][5].

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 ...

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 2025 年第一次临时股东大会的 法律意见书 中国·天津 地址：天津市南市大街与福安大街交口保利国际广场9层 电话：86-22-83865255 传真：86-22-83865266 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 2025 年第一次临时股东大会的 法律意见书 致：天津经纬辉开光电股份有限公司 天津嘉德恒时律师事务所（以下简称"本所"）接受天津经纬辉开光电股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券 监督管理委员会（以下简称"中国证监会"）颁布的《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等现行有效的法律、行政法规和规范性文件以 及现行有效的《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，指派律师出席了公司 2025 年第一次临时股东大会（以下简称"本次股 东大会"），并就本次股东大会相关事项出具本法律意见书。 本法律意见书仅就本次股东大会 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024- 68 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 第六届监事会第七次会议决议公告 天津经纬辉开光电股份有限公司（以下称"公司"）第六届监事会第七次会 议于 2024 年 12 月 30 日北京时间 11:00 以网络会议的方式召开。会议通知于 2024 年 12 月 27 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。会议由监事会主席杨深钦先生主持。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 2025 年度公司及子公司申请综合授信及提供担保事宜 的议案》 为了满足生产经营和发展需要，2025 年度公司及子公司拟向银行及非银行等 金融机构申请综合授信额度累计不超过 241,700 万元人民币，并为不超过 222,700 万元的综合授信额度提供担保，在此额度内由公司及子公司根据实际资金需求进 行审批授权。同时，董事会提请股东大会授权董事长全权 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024－70 天津经纬辉开光电股份有限公司 关于设立募集资金专项账户并签订募集资金 四方监管协议的公告 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。 | 开户行 | 户名 | 账号 | | --- | --- | --- | | 上海浦东发展银行股份有 | 经纬辉开半导体科技（江苏） | | | 限公司盐城分行 | 有限公司 | 15630078801000001153 | 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"）于 2024 年 12 月 30 日召开了第六届董事会第八次会议，审议通过了《关于设立募 集资金专项账户并签订募集资金四方监管协议的议案》，公司全资子公司经纬辉 开半导体科技（江苏）有限公司在上海浦东发展银行股份有限公司盐城分行设立 募集资金专项账户，并与公司、保荐机构及上海浦东发展银行股份有限公司盐城 分行共同签署《募集资金专户四方监管协议》，现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《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 ...