证券代码： 300120 证券简称：经纬电材 编号：2017-03 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 人员姓名 | | 上海申银万国证券研究所：电力设备级新能源组主管 韩启明 | | 时间 | 2017 年 7 月 18 | 日 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 | | | | 人员姓名 | 证券事务部部长：黄跃军 | | | | | 主要就公司主业及下属控股子公司正能电气的生产经营 | | | | 情况、 ...

Group 1: Company Overview - The company has approximately 300 employees [1] - The core team remains stable despite concerns about salary issues and R&D team turnover [1][2] Group 2: Legal Matters - The lawsuit involving Anhua Gao and the company pertains to a patent infringement case against Apple, with the company holding over 300 patents [2] - The ongoing lawsuit in Nanchang is related to shareholder loans, with the company acting as a guarantor, currently awaiting court proceedings [2] Group 3: Product Advantages - The company's products have a wide application range and high Q value, providing a cost advantage over foreign competitors [2] - Compared to traditional SAW products, the company's offerings feature complex processes (over 300 steps) and a broader range of applications [2]

编号：2018-01 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 人员姓名 | | 方正证券股份 ...

证券代码： 300120 证券简称：经纬辉开 编号：2020-03 天津经纬辉开光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------------------|-------------------------------| | | | | | 投资者关系活动 | R | 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 （电话交流会） | | 参与单位名称及 | 成都新高资产：胡川 | | | 人员姓名 | 世域投资: 李巍 国元证券：贺茂飞 | | | | | | | | 上海证券：袁威津 | | | | 国信证券：唐泓翼 | | | | 广州金控：黄健 | | | | 光大证券：刘凯、李宜泽 大蜂控股：秦月乔、强朦 | | | | 广纳金服基金：戴欣 | | | | 中融鼎投资：吴涵亮 | | | | 渤海证券：徐勇 | | | | 沣京投资：王洪祥 | | | | 中 ...

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：2020-04 | --- | --- | --- | --- | |----------------|-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2018-03 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 | 平安资产管理有限责任公司：行业分析师 刘博 | | | | 人员姓名 | | | | | 时间 | 2018 年 6 月 15 | | | | 地点 | 公司三楼会议室 | | | | | | | | | 上市公司接待 | | | | | 人员姓名 | 董事会秘书：黄跃军 | | | | 投资者关系活动 | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,291,693,899.86, a decrease of 16.50% compared to CNY 1,546,861,582.30 in the same period last year[25]. - Net profit attributable to shareholders was CNY 53,827,609.85, representing a significant increase of 104.71% from CNY 26,294,846.37 year-on-year[25]. - The net cash flow from operating activities reached CNY 38,321,695.60, a remarkable increase of 1,358.86% compared to CNY 2,626,827.72 in the previous year[25]. - Basic earnings per share rose to CNY 0.1159, up 104.77% from CNY 0.0566 in the same period last year[25]. - The company reported a total comprehensive income of CNY 81,803,391.01, compared to CNY 23,494,294.71 in the first half of 2021, indicating a substantial growth[174]. - The net profit for the first half of 2022 was CNY 60,993,868.47, representing a significant increase of 104.1% compared to CNY 29,864,774.76 in the first half of 2021[174]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,415,973,313.78, an increase of 7.94% from CNY 4,091,108,296.16 at the end of the previous year[26]. - The total liabilities increased to CNY 1,711,997,681.15 from CNY 1,496,402,005.02, which is an increase of about 14.4%[167]. - The company's equity attributable to shareholders rose to CNY 2,594,957,927.05 from CNY 2,507,854,844.18, reflecting an increase of approximately 3.5%[167]. - The company's total current assets reached CNY 2,283,816,408.13, up from CNY 1,925,580,256.06, indicating an increase of about 18.6%[166]. Cash Flow Management - The net cash flow from operating activities increased significantly by 1,358.86% to CNY 38,321,695.60, indicating stronger cash generation from operations[58]. - The financing activities generated a net cash inflow of CNY 117.61 million, significantly higher than CNY 33.08 million in the same period last year, indicating successful capital raising efforts[180]. - The company reported a total cash inflow from operating activities of CNY 664,108,020.60, while cash outflow was CNY 573,076,145.49, resulting in a net cash flow of CNY 91,031,875.11[182]. Business Strategy and Market Position - The company actively expanded market share in the wind power transformer wire and outdoor display sectors, contributing to overall strength[46]. - The company plans to raise funds through a targeted stock issuance for RF module chip R&D and working capital[49]. - The company is recognized as a "specialized, refined, distinctive, and innovative" enterprise in Tianjin, enhancing its competitive edge in electromagnetic wire and reactor fields[48]. - The company plans to continue focusing on market expansion and new product development to drive future growth[172]. Research and Development - Research and development investment was CNY 41,248,584.84, a decrease of 4.82% compared to the previous year, reflecting a focus on cost control[58]. - The company has allocated 2.5 million yuan for research and development in new technologies, aiming to enhance product competitiveness[188]. - The company has allocated 37 million yuan for research and development in new technologies, representing a 15% increase from the previous period[193]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The total number of common shareholders at the end of the reporting period was 30,627[147]. - The largest shareholder, Dong Shulin, holds 8.48% of the shares, totaling 39,399,090 shares[147]. - The company has not experienced any changes in its controlling shareholder during the reporting period[154]. Environmental and Social Responsibility - There were no environmental penalties or violations reported during the reporting period, and the company adheres to environmental protection laws[102]. - The company emphasizes employee health and safety, providing equal development opportunities for staff[107]. - The company has implemented effective measures for waste gas, wastewater, noise, and solid waste management during production[103]. Legal and Compliance Issues - The company is involved in a significant lawsuit with a claim amount of 47 million yuan, which has been executed completely[116]. - Another ongoing lawsuit involves a claim of 30.07 million yuan, with the first trial yet to be held[116]. - The half-year financial report has not been audited[113].

Financial Performance - The company's revenue for Q1 2022 was ¥559,874,198.25, a decrease of 22.24% compared to ¥719,976,569.54 in the same period last year[4] - Net profit attributable to shareholders increased by 111.66% to ¥27,255,137.81, up from ¥12,876,789.41 in the previous year[4] - The basic earnings per share rose by 111.91% to ¥0.0587, compared to ¥0.0277 in the previous year[4] - Net profit for Q1 2022 reached CNY 31,225,058.89, representing a 92.5% increase from CNY 16,242,141.78 in Q1 2021[21] - Earnings per share for Q1 2022 were CNY 0.0587, compared to CNY 0.0277 in the same period last year[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, increasing by 377.38% to ¥117,936,520.63, compared to a negative cash flow of ¥42,517,938.56 in the same period last year[4] - The total cash inflow from operating activities for the first quarter was CNY 763,102,808.73, an increase of 2.4% compared to CNY 741,374,236.06 in the previous period[25] - The ending balance of cash and cash equivalents was CNY 280,467,272.38, up from CNY 232,642,250.49 at the end of the previous period[26] - The company's cash and cash equivalents increased to ¥411,519,705.02 from ¥291,138,455.86, representing a growth of approximately 41.3%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,088,265,834.71, a slight decrease of 0.30% from ¥4,091,108,296.16 at the end of the previous year[4] - The company's total assets amounted to CNY 4,088,265,834.71, slightly down from CNY 4,091,108,296.16 at the end of the previous quarter[19] - Total liabilities decreased to CNY 1,465,616,133.54 from CNY 1,496,402,005.02 in the previous quarter[19] - The company's equity attributable to shareholders increased to CNY 2,531,828,333.13 from CNY 2,507,854,844.18[19] Investment and Income - The company reported a significant increase in investment income by 53.19%, attributed to a reduction in losses from investments accounted for using the equity method[9] - Other income decreased by 34.19%, mainly due to a reduction in fiscal subsidies and related income[9] Operational Efficiency - The company experienced a decrease in contract liabilities by 42.03%, primarily due to a reduction in advance payments received[8] - The company reported a decrease in credit impairment losses by 80.72%, reflecting a reduction in the accounts receivable that required impairment[9] - Research and development expenses for Q1 2022 were CNY 18,618,793.21, a decrease of 7.5% from CNY 20,124,793.99 in Q1 2021[20] Inventory and Current Assets - Accounts receivable decreased to ¥652,221,372.83 from ¥764,609,138.76, a decline of about 14.7%[17] - Inventory rose to ¥592,592,476.44 from ¥521,701,369.67, indicating an increase of approximately 13.6%[17] - The total current assets amounted to ¥1,940,143,739.60, slightly up from ¥1,925,580,256.06, reflecting a growth of about 0.8%[17] Corporate Actions - The company plans to raise funds through a private placement to support the R&D and industrialization of RF module chips and to supplement working capital[14] - The company has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, confirming compliance with issuance and listing conditions[14] Audit and Reporting - The company did not conduct an audit for the first quarter report[27] - The report was released by the board of directors on April 26, 2022[28]

Financial Performance - The company's operating revenue for 2021 was ¥3,305,858,977.52, representing a 6.12% increase compared to ¥3,115,096,153.28 in 2020[22]. - The net profit attributable to shareholders decreased by 45.58% to ¥43,310,555.03 from ¥79,580,137.07 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥24,352,525.35, down 34.30% from ¥37,069,001.31 in 2020[22]. - Basic earnings per share decreased by 45.53% to ¥0.0933 from ¥0.1713 in the previous year[22]. - The total assets at the end of 2021 were ¥4,091,108,296.16, a slight decrease of 0.25% from ¥4,101,520,856.41 at the end of 2020[22]. - The net assets attributable to shareholders increased by 0.81% to ¥2,507,854,844.18 from ¥2,487,604,516.47 in 2020[22]. - The weighted average return on equity was 1.74%, down from 3.22% in the previous year[22]. - The company reported a total of 18,928,345.29 in government subsidies for 2021, which is a decrease from 48,626,827.38 in 2020[27]. - The company’s total revenue for 2021 was approximately ¥3.31 billion, representing a year-over-year increase of 6.12% compared to ¥3.11 billion in 2020[61]. - Revenue from the electromagnetic wire segment increased by 47.64% to ¥822.33 million, up from ¥556.97 million in 2020[61]. - The reactor segment saw a significant growth of 96.49%, with revenue reaching ¥135.20 million compared to ¥68.81 million in the previous year[61]. - The touch display segment experienced a decline of 5.64%, generating ¥2.34 billion, down from ¥2.47 billion in 2020[61]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥157,869,811.19, a 377.40% increase from -¥56,910,780.76 in 2020[22]. - The net cash flow from operating activities reached 88,282,001.12 in Q4, a notable improvement from Q1's negative cash flow of -42,517,938.56[24]. - The net cash flow from investment activities improved by 54.16% year-on-year, attributed to a reduction in investment expenditures[80]. - The net cash flow from financing activities decreased by 143.60% year-on-year, primarily due to increased financing expenditures during the reporting period[81]. - The total investment amount for the reporting period was 0.00, compared to 146,712,415.22 in the same period last year, indicating a 0.00% change[89]. Business Strategy and Market Position - The company plans to focus on new product development and market expansion strategies in the upcoming years[5]. - The company has established itself as a leading manufacturer in the touch display industry, serving major clients such as Walmart and Honeywell, indicating strong market positioning[33]. - The domestic electromagnetic wire industry is highly competitive, with the company focusing on mid-to-high-end products to maintain a competitive edge[34]. - The company is actively expanding into new technologies and products in the power grid and renewable energy sectors, aiming to optimize its product structure and extend its industrial chain[35]. - The company aims to enhance its market competitiveness through ongoing R&D efforts and the introduction of innovative products[76]. - The company is committed to becoming an industry leader in outdoor displays, electromagnetic wires, and high-voltage reactors by capitalizing on new opportunities in the ultra-high voltage power grid construction[109]. Research and Development - The company emphasizes technological innovation and has established a comprehensive R&D management system to enhance product competitiveness[50]. - The company is actively enhancing its innovation capabilities by optimizing product structures and attracting top research talent[58]. - The company's R&D investment in 2021 amounted to ¥90,166,156.36, representing 2.73% of total operating revenue, an increase from 2.67% in 2020[77]. - The number of R&D personnel decreased by 12.60% from 365 in 2020 to 319 in 2021, with the proportion of R&D staff increasing from 14.60% to 15.29%[77]. - The company has completed several R&D projects, including high-temperature self-adhesive wires and new types of flat copper wires, which are expected to improve production processes and product advancement[76]. Governance and Compliance - The company has a board of directors consisting of 9 members, including 3 independent directors, complying with legal and regulatory requirements[122]. - The company maintains independence in business operations, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[124]. - The company has a clear ownership of assets, including technology, patents, trademarks, and real estate, with complete control over all assets[127]. - The company has established an independent financial department with its own accounting system, managing financial records independently[129]. - The company has a governance structure that includes a board of directors, supervisory board, and various specialized committees to ensure effective checks and balances[128]. - There are no significant discrepancies between the company's governance practices and the regulations set by the China Securities Regulatory Commission[122]. Employee and Management - The company reported a total of 2,086 employees at the end of the reporting period, with 1,362 in production, 429 in technical roles, and 57 in sales[154][155]. - The company implemented a training mechanism to enhance employee skills across various levels, focusing on business skills, internal systems, and safety production[157]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 1,140.34 million[146]. - The company’s management structure includes a performance evaluation mechanism linking executive compensation to company performance, enhancing accountability and motivation[177]. Shareholder and Profit Distribution - The board approved a profit distribution plan with no cash dividends or bonus shares for shareholders[5]. - The company did not distribute any cash dividends or issue new shares during the reporting period, with a total distributable profit of ¥89,058,369.79[160][161]. - The company’s cash dividend ratio was 0.00%, indicating no cash dividends were distributed[160]. - The decision to not distribute profits is based on the company's strategic development needs and significant operational liquidity requirements, ensuring sustainable growth and better long-term shareholder interests[163]. Environmental and Social Responsibility - The company has implemented effective measures for environmental protection, ensuring compliance with relevant laws and regulations[186]. - The company emphasizes a "people-oriented" approach, focusing on employee health, safety, and satisfaction while ensuring legal rights are protected[192]. - The company actively engages in social responsibility initiatives, including public welfare activities and promoting local economic development[193]. - The company has taken measures to prevent and manage environmental risks, continuously improving and maintaining environmental protection facilities[192]. Future Outlook and Challenges - The company aims to leverage its existing partnerships to enhance market penetration and operational efficiency[137]. - The company is responding to the rapid growth in demand for RF front-end modules driven by advancements in 5G technology and related wireless applications[110]. - The company faces intensified market competition in the touch display industry, which may lead to decreased product sales prices and overall industry profit decline[111]. - A significant portion of the company's revenue comes from overseas markets, with foreign sales managed by subsidiaries in the US and Hong Kong, exposing the company to foreign exchange risks[112].

Financial Performance - The company's revenue for Q3 2021 was ¥974,035,247.81, a decrease of 6.63% compared to the same period last year[4] - Net profit attributable to shareholders was ¥22,546,520.60, down 36.69% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥18,579,813.11, a decline of 40.14% compared to the previous year[4] - Net profit for Q3 2021 was ¥53,511,525.13, a decrease of 33.3% from ¥80,146,825.06 in the same period last year[24] - The company's gross profit margin decreased to 2.0% in Q3 2021 from 2.9% in Q3 2020[23] - Basic earnings per share decreased to 0.1052 from 0.1675 year-over-year[25] - The company's basic earnings per share were ¥0.0485, down 36.71% year-on-year[4] - The weighted average return on equity was 0.90%, a decrease of 0.51% compared to the previous year[4] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,152,682,590.08, an increase of 1.25% from the end of the previous year[4] - The total assets of the company as of Q3 2021 were ¥4,152,682,590.08, slightly up from ¥4,101,520,856.41 at the end of Q3 2020[21] - The total liabilities increased to ¥1,561,101,947.95 from ¥1,535,990,663.22, indicating a rise of 1.6% year-over-year[21] - Total liabilities amounted to CNY 1,535,990,663.22, a slight decrease from CNY 1,551,579,618.15 in the previous period[32] - The total current liability of CNY 1,249,525,764.89, showing a decrease from CNY 1,255,264,453.82[32] - Long-term borrowings were recorded at CNY 100,000,000.00, unchanged from the previous period[32] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥69,587,810.07, an increase of 121.96% compared to the same period last year[4] - Net cash flow from operating activities was 69,587,810.07, a significant improvement from a negative 316,869,024.89 in the previous period[26] - Total cash inflow from operating activities reached 2,383,815,389.65, compared to 1,962,743,125.78 in the same period last year[26] - Cash outflow from investing activities was 101,501,478.02, down from 171,043,580.67 year-over-year[28] - Cash flow from financing activities showed a net outflow of 76,190,903.92, compared to a net inflow of 198,584,805.62 in the previous year[28] - The ending cash and cash equivalents balance was 143,575,051.57, down from 181,038,435.19 year-over-year[28] - The company reported a net cash outflow of 107,463,945.74 for the period, compared to a larger outflow of 292,928,718.17 in the previous year[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,047[13] - The top shareholder, Dong Shulin, holds 8.48% of shares, totaling 39,399,090 shares[13] - The top ten shareholders include several entities with significant stakes, such as Yongzhou Furu Investment Co., holding 5.95%[13] - The total number of shares held by the top ten unrestricted shareholders amounts to 27,656,098 shares[13] Strategic Initiatives - The company plans to issue up to 139.34 million shares to specific investors, raising a maximum of 1,031.13 million RMB for RF module chip R&D and working capital[17] - The company has a plan to enhance market expansion through strategic stock issuance[17] Other Financial Metrics - The balance of contract liabilities increased by 105.84%, primarily due to an increase in customer prepayments of ¥8 million[10] - The financial expenses decreased by 36.29% year-on-year, attributed to improved foreign exchange hedging practices[10] - The company reported a 37.24% decline in net profit attributable to the parent company due to losses from subsidiaries and a decrease in non-recurring gains[10] - Research and development expenses increased to ¥67,163,247.51, compared to ¥58,902,378.33 in Q3 2020, representing a growth of 14.3%[23] - The company has implemented new leasing standards affecting the financial statements[29] - The company has an undistributed profit of CNY 305,308,873.95, consistent with the previous reporting period[33] - The report indicates a capital reserve of CNY 1,695,122,659.18, unchanged from the previous period[33] - The company has a total of CNY 77,925,676.72 in minority interests, remaining stable compared to the previous period[33] - The company has a total of CNY 36,590,869.42 in deferred income, consistent with the previous reporting period[32]