一、审议通过了《关于对外投资暨关联交易的议案》 公司及公司之子公司新辉开科技（江苏）有限公司（以下简称"江苏新辉开"） 拟与天津经济技术开发区诺信实企业管理咨询合伙企业（有限合伙）（以下简称 "诺信实"）38 方合伙人签署《财产份额转让协议》,收购其持有诺信实 97.1729% 的合伙企业份额。其中，公司拟以现金方式收购诺信实 37 方有限合伙人持有的 诺信实合计 96.3651%的合伙企业份额，作为诺信实有限合伙人，交易价格合计 为 11,930 万元，资金来源为公司自有资金或自筹资金。江苏新辉开拟以现金方 式收购诺信实普通合伙人陈建湘持有的诺信实 0.8078%的合伙企业份额，作为诺 信实普通合伙人，交易价格合计为 100 万元，资金来源为自有资金或自筹资金。 本次交易对手方为诺信实 38 方合伙人，其中包括公司董事长及总经理陈建 波及其兄弟陈建湘、董事刘征兵、董事及副总经理 HOO YONG KEONG 之配偶柴翠 红、独立董事贺永强之母亲李春秀。根据《深圳证券交易所创业板股票上市规则》 的有关规定，以上人员为公司关联自然人，本次交易构成关联交易。根据《上市 公司重大资产重组管理办法》的有关规定，本次交 ...

国信证券股份有限公司 2 二、保荐人发现公司存在的问题及采取的措施 | 项 事 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对 | | | | 外投资、风险投资、委托理财、 | 无 | 不适用 | | 财务资助、套期保值等） | | | | 10．发行人或者其聘请的证券服 | 无 | 不适用 | | 务机构配合保荐工作的情况 | | | | 11.其他（包括经营环境、业务发 | | | | 展、财务状况、管理状况、核心 | 无 | 不适用 | | 技术等方面的重大变化情况） | | | 关于天津经纬辉开光电股份有限公司 2024 年半年度跟踪报告 | 保荐人名称： ...

天津经纬辉开光电股份有限公司 关于参加 2024 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"2024 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 2024 年 9 月 3 日（周二）13:30-16:40，其中公 司出席人员与投资者线上交流时间为:15:00-16:30。 届时公司董事长兼总经理、独立董事、财务负责人、董事会秘书、保荐代表 人将在线就公司业绩、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 2 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-52 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 定对象发行股票注册的批复》（证监许可〔2022〕1749 号），经纬辉开于 2023 年 4 月向特定对象发行人民币普通股（A 股）110,000,000 股（每股面值人民币 1 元）， 发行价格为 6.50 元/股，本次发行的募集资金总额为 715,000,000.00 元，扣除发 行费用 14,657,075.47（不含税）后，募集资金净额为 700,342,924.53 元，实际 收到募集资金为 699,463,500 元(差额 879,424.53 元为进项税)。该募集资金已于 2023 年 4 月 4 日全部到位，存放于公司募集资金专用账户中。2023 年 4 月 6 日， 信永中和会计师事务所（特殊普通合伙）针对上述募集资金到位情况进行审验并 出具《验资报告》（XYZH/2024TJAA1B0070），确认本次发行的新增注册资本及实 收资本情况。 2、募集资金本年度使用金额及期末余额 截至 2024 年 6 月 30 日止，本公司 2020 年度向特定对象发行股 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-50 天津经纬辉开光电股份有限公司 第六届监事会第四次会议决议公告 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。 经审核，监事会认为董事会编制的《2024年半年度募集资金存放与使用情况专 项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 天津经纬辉开光电股份有限公司（以下称"公司"）第六届监事会第四次会 议于 2024 年 8 月 20 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 2024 年 8 月 14 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《关于公司 2024 年半年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审核公司 2024 年半年度报告及其摘要的程 序符合法律、行政法规和中国证监 ...

Financial Performance - Revenue for the reporting period was 1,598,154,584.47 yuan, a decrease of 1.37% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was 48,184,667.98 yuan, an increase of 7.23% year-on-year[11] - Operating cash flow increased significantly by 178.95% to 82,046,746.24 yuan compared to the same period last year[11] - Basic earnings per share increased by 0.36% to 0.0839 yuan per share[11] - Revenue for the reporting period was 1,598,154,584.47 yuan, a year-on-year decrease of 1.37%[19] - Net profit attributable to shareholders of the listed company was 48,184,667.98 yuan, a year-on-year increase of 7.23%[19] - R&D investment increased by 11.32% to 41,860,087.90 yuan compared to the same period last year[24] - Net cash flow from operating activities increased by 178.95% to 82,046,746.24 yuan[24] - Net cash flow from financing activities decreased by 115.63% to -134,057,079.02 yuan[24] - Total operating revenue for the first half of 2024 was 1,598,154,584.47 yuan, a slight decrease from 1,620,409,541.10 yuan in the same period of 2023[93] - Net profit for the first half of 2024 was 48,184,667.98 yuan, an increase from 44,451,933.08 yuan in the same period of 2023[94] - R&D expenses for the first half of 2024 were 41,860,087.90 yuan, up from 37,604,492.84 yuan in the same period of 2023[93] - Interest income for the first half of 2024 was 7,751,379.75 yuan, an increase from 4,055,724.91 yuan in the same period of 2023[94] - Credit impairment loss for the first half of 2024 was 9,958,520.22 yuan, a significant increase from 2,306,931.29 yuan in the same period of 2023[94] - Basic earnings per share for the first half of 2024 were 0.0839 yuan, slightly up from 0.0836 yuan in the same period of 2023[96] - Total comprehensive income for the first half of 2024 was 55,018,530.05 yuan, a decrease from 61,464,942.22 yuan in the same period of 2023[96] - Parent company's operating income for the first half of 2024 was 12,046,241.78 yuan, a significant decrease from 106,970,106.72 yuan in the same period of 2023[97] - Net profit for the first half of 2024 was RMB 14,094,367.22, a significant increase from RMB 3,594,277.80 in the same period last year[98] - Total comprehensive income for the first half of 2024 was RMB 12,779,067.22, compared to RMB 3,536,722.80 in the same period last year[99] - Cash flow from operating activities for the first half of 2024 was RMB 82,046,746.24, a positive shift from a negative RMB 103,926,929.40 in the same period last year[100] - Cash flow from investing activities for the first half of 2024 was negative RMB 26,317,124.60, an improvement from negative RMB 94,444,821.04 in the same period last year[101] - Cash flow from financing activities for the first half of 2024 was negative RMB 134,057,079.02, compared to a positive RMB 857,620,982.67 in the same period last year[101] - Total cash and cash equivalents at the end of the first half of 2024 were RMB 944,416,066.03, down from RMB 1,061,280,985.12 at the end of the same period last year[101] - Basic earnings per share for the first half of 2024 were RMB 0.0222, up from RMB 0.0062 in the same period last year[99] - Diluted earnings per share for the first half of 2024 were RMB 0.0222, up from RMB 0.0062 in the same period last year[99] - Credit impairment loss for the first half of 2024 was negative RMB 753,984.84, compared to negative RMB 237,036.73 in the same period last year[98] - Asset disposal income for the first half of 2024 was RMB 16,451,944.42[98] - The net cash flow from operating activities for the first half of 2024 was RMB 32,077,078.23, a significant improvement from the negative RMB 58,074,248.92 in the same period last year[102] - The net cash flow from investing activities for the first half of 2024 was RMB 1,988,632.00, compared to RMB 53,520,526.00 in the same period last year[102] - The net cash flow from financing activities for the first half of 2024 was negative RMB 144,417,347.22, compared to positive RMB 751,005,765.97 in the same period last year[102] - The total cash and cash equivalents at the end of the first half of 2024 were RMB 599,327,602.90, a decrease from RMB 709,676,545.93 at the beginning of the period[102] - The company's total equity at the end of the first half of 2024 was RMB 3,000,351,770.15, an increase from RMB 2,956,123,973.42 at the beginning of the period[104] - The company's comprehensive income for the first half of 2024 was RMB 41,350,805.91[104] - The company's undistributed profit at the end of the first half of 2024 was RMB 70,272,528.93, an increase from RMB 22,087,860.95 at the beginning of the period[104] - The company's capital reserve at the end of the first half of 2024 was RMB 2,288,370,009.18, unchanged from the beginning of the period[104] - The company's other comprehensive income for the first half of 2024 was negative RMB 6,833,862.07[104] - The company's special reserve at the end of the first half of 2024 was RMB 2,876,990.82, an increase from RMB 14,534,616.31 at the beginning of the period[104] - Total comprehensive income for the period was RMB 17,013,009.15[107] - Owner's equity increased by RMB 110,000,000.00 due to the issuance of ordinary shares[107] - Total owner's equity at the end of the period was RMB 3,276,574,780.79[108] - Undistributed profits increased by RMB 14,094,367.22 during the period[110] - Other comprehensive income decreased by RMB 1,315,300.00[110] - Total owner's equity at the end of the period was RMB 2,998,195,863.91[111] - Share capital increased by 1.1 billion yuan, reaching 5.74 billion yuan at the end of the period[113][114] - Capital reserve increased by 590.34 million yuan, totaling 2.27 billion yuan at the end of the period[113][114] - Comprehensive income for the period was 3.54 million yuan[113] - Profit distribution to owners (or shareholders) amounted to 28.72 million yuan[113] - Total owner's equity at the end of the period was 3 billion yuan[114] Assets and Liabilities - Total assets at the end of the reporting period were 4,795,244,495.47 yuan, an increase of 2.09% compared to the end of the previous year[11] - Total assets as of the end of the reporting period were 4,795,244,495.47 yuan, a year-on-year increase of 2.08%[20] - Inventory increased by 3.62% to 934.65 million yuan, accounting for 19.49% of total assets[26] - Long-term loans increased by 206.37 million yuan, accounting for 5.73% of total assets[26] - Accounts receivable increased slightly by 0.02% to 693.93 million yuan, accounting for 14.47% of total assets[26] - Short-term loans decreased by 111.66 million yuan, accounting for 12.44% of total assets[26] - Restricted assets totaled 833.40 million yuan, including 150.89 million yuan in cash and 246.53 million yuan in fixed assets[29] - Total raised funds amounted to 715 million yuan, with no funds used during the reporting period[30] - Total liabilities as of the first half of 2024 were 228,434,501.01 yuan, a significant decrease from 367,977,312.67 yuan in the same period of 2023[92] - Total owner's equity as of the first half of 2024 was 2,998,195,863.91 yuan, slightly up from 2,985,416,796.69 yuan in the same period of 2023[92] - Total assets increased to 4,795,244,495.47 yuan, up from 4,697,236,244.95 yuan in the previous period[87][89] - Current liabilities decreased to 1,393,175,844.76 yuan from 1,557,691,653.99 yuan[88] - Long-term liabilities increased significantly to 401,716,880.56 yuan from 183,420,617.54 yuan[88] - Owner's equity rose to 3,000,351,770.15 yuan from 2,956,123,973.42 yuan[89] - Short-term borrowings decreased to 596,382,312.42 yuan from 708,042,913.76 yuan[87] - Accounts payable increased to 362,001,675.42 yuan from 259,806,465.33 yuan[87] - Fixed assets decreased to 681,329,550.41 yuan from 704,181,508.71 yuan[87] - Long-term receivables remained stable at 11,087,282.70 yuan compared to 11,018,675.59 yuan[87] - Inventory decreased to 790,444.00 yuan from 540,561.51 yuan[90] - Prepaid expenses increased to 95,098,485.26 yuan from 84,430,030.11 yuan[90] - Total monetary funds at the end of the period amounted to 1,095,306,216.40 yuan, a slight decrease from the initial balance of 1,104,331,026.56 yuan[86] - Accounts receivable increased to 693,932,841.50 yuan from 678,800,132.82 yuan at the beginning of the period[86] - Inventory rose significantly to 934,651,195.43 yuan compared to the initial balance of 745,507,940.20 yuan[86] - Derivative financial assets decreased to 297,085.43 yuan from 2,079,647.09 yuan at the start of the period[86] - Notes receivable dropped to 22,072,546.39 yuan from 122,026,717.68 yuan[86] - Prepayments increased to 85,537,845.41 yuan from 76,651,387.95 yuan[86] - Other receivables surged to 39,036,110.31 yuan from 11,232,433.63 yuan[86] - Funds held overseas totaled 75,704,678.38 yuan, up from 72,385,925.64 yuan at the beginning of the period[197] - Restricted monetary funds increased to 150,890,150.37 yuan from 123,090,423.61 yuan, primarily due to higher bank acceptance bill guarantees and loan guarantees[197] - The balance of bank acceptance bills decreased significantly to 22,072,546.39 yuan from 99,889,928.93 yuan at the beginning of the period[199] - The total balance of notes receivable dropped to 22,072,546.39 yuan from 122,026,717.68 yuan, with commercial acceptance bills completely cleared[199] - The provision for bad debts on notes receivable was 1,165,094.14 yuan, representing 0.95% of the total notes receivable balance[200] - The company maintained a 0% bad debt provision rate for bank acceptance bills, which accounted for 100% of the current notes receivable[200] - The balance of derivative financial assets decreased to 297,085.43 yuan from 2,079,647.09 yuan, indicating reduced hedging activities[199] Business Operations - The company's main business includes R&D, production, and sales of liquid crystal displays, touch display modules, and electromagnetic wires[15] - The company's products are mainly used in automotive displays, home electronics, medical devices, industrial control, and power sectors[15] - The company's sales model for touch display products is direct sales, covering regions such as the US, Europe, and Asia[16] - The company's electromagnetic wire business operates on an order-based production model, with a focus on quality control and customer service[17] - The company's core competitiveness lies in its technological R&D advantages, with continuous investment in innovation and product improvement[21] - The company has a strong market position with stable partnerships with well-known manufacturers and high market recognition[18] - The company's main business includes R&D, production, and sales of LCD and touch display modules, as well as electromagnetic wires[115] - The company's products are primarily used in the power industry, automotive displays, home electronics, medical devices, and industrial control fields[115] - The company is entering a new business segment with the development of composite copper (aluminum) foil manufacturing, aiming to create new profit points[42] - Expansion of new projects increases the company's asset and business scale, requiring enhanced management capabilities[45] Subsidiaries and Investments - The company's major subsidiary, New Huikai Technology (Shenzhen) Co., Ltd., reported a net profit of 134.82 million yuan, with total assets of 2.36 billion yuan and revenue of 1.13 billion yuan[37] - The company sold a land use right to Tianjin Jingwei Zhengneng Electrical Equipment Co., Ltd. for 24.31 million yuan, contributing 31.22% to the company's net profit[36] - The company's subsidiary, Changsha Yushun Display Technology Co., Ltd., reported a net profit of 57.32 million yuan, with total assets of 135.33 million yuan and revenue of 1.37 million yuan[37] - The company's subsidiary, Hunan Jingwei Huikai Technology Co., Ltd., reported a net profit of 65.02 million yuan, with total assets of 392.00 million yuan and revenue of 73.59 million yuan[37] - The company's subsidiary, Tianjin Jingwei Power Technology Co., Ltd., reported a net profit of 122.06 million yuan, with total assets of 606.01 million yuan and revenue of 427.16 million yuan[38] - The company's overseas sales, primarily managed by its subsidiaries in the US and Hong Kong, account for a significant portion of its revenue, exposing it to risks from foreign exchange fluctuations[39] - The company's major subsidiaries collectively reported a net profit of 279.63 million yuan, with total assets of 3.49 billion yuan and revenue of 1.64 billion yuan[37][38] - The subsidiary New Vision Display, Inc. invested USD 22,140,646.79 in ReviverMX, Inc. by converting receivables into D-series preferred shares[64] - The company's subsidiaries, including Shenzhen New Vision Display and Yongzhou New Vision Display, have been re-certified as high-tech enterprises, allowing them to enjoy a reduced corporate income tax rate of 15%[194][195] - The company's subsidiary, Jingwei Power, obtained high-tech enterprise certification in 2023, qualifying for a 15% corporate income tax rate for three years[195] - The company's subsidiary, Jingxin Copper, qualifies for a reduced corporate income tax rate of 20% under the small and micro-profit enterprise policy, applicable from 2023 to 2027[195] Risks and Challenges - The company faces exchange rate fluctuation risks due to its international business, with a significant portion of revenue in foreign currencies such as USD, JPY, and HKD[40] - Raw material prices, including copper, aluminum, and touch display module components, have risen significantly due to global monetary easing, increasing procurement costs[41] - The company completed a private placement in 2023 to fund semiconductor projects, but faces risks such as market demand changes and technological shifts[43] - The company is involved in a patent infringement lawsuit with a claimed amount of 300.7 million yuan, currently in the second trial phase[57] Corporate Governance and Policies - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[3] - The company's registered address, office address, and contact information remained unchanged during the reporting period[9] - The company held its 2024 first extraordinary general meeting with an 11.32% investor participation rate and its 2023 annual general meeting with a 21.49% participation rate[48] - Several board members, including the vice chairman and independent directors, completed their terms and were replaced in January 2024[49] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[51] - The company is not listed as a key pollutant discharge unit by environmental protection authorities and has not received any environmental penalties during the reporting period[52] - The company adheres to green, low-carbon, and sustainable environmental practices, with no high-risk or heavy pollution incidents reported[52] - The company maintains a stable profit distribution policy and ensures investor returns, with no major shareholder or related party misappropriation of funds[53] - The company prioritizes employee rights, health, and safety, and continuously improves its compensation and benefits systems[54] - The company emphasizes environmental protection and sustainable development, integrating it into its long-term strategy[54] -

| 其它关联资金 | 资金往来方名 | 往来方与 上市公司 | 上市公司核 | 2024 年期初占用 | 2024 年度往来累 | 2024 年度 往来资金 | 2024 年度偿还累 | 2024 年期末往 | 往来形 | 往来性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 称 | 的关联关 系 | 算的会计科 目 | 资金余额 | 计发生金额（不 含利息） | 的利息 （如有） | 计发生金额 | 来资金余额 | 成原因 | 质 | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | - | - | - | - | - | - | - | - | - | - | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | | 新辉开科技（深 | 上市公司 | 其他应收款 | 286,801,344.04 | 186,000,000.00 | - | 207,000,000. ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-51 天津经纬辉开光电股份有限公司 该募集资金已于 2023 年 4 月 4 日全部到位，存放于公司募集资金专用账户 中。2023 年 4 月 6 日，信永中和会计师事务所（特殊普通合伙）针对上述募集 资金到位情况进行审验并出具《验资报告》（XYZH/2023TJAA1B0070）。 公司依照相关规定对募集资金进行了专户存储管理，并与保荐机构以及募集 资金专户监管银行签署了《募集资金专户存储三方监管协议》。 二、募集资金运用情况与闲置原因 根据《天津经纬辉开光电股份有限公司向特定对象发行股票并在创业板上市 募集说明书》，公司此次募集资金主要应用于"射频模组芯片研发及产业化项目" 及"补充流动资金"。由于募投项目建设需要一定周期，根据目前公司募投项目 建设进度和资金投入计划，部分募集资金将在一段时间内处于闲置状态。随着公 司业务发展需要，公司对营运资金的需求增加。本次使用部分闲置募集资金暂时 性补充流动资金，有利于满足公司对流动资金的需求，进一步增强公司的持续盈 利能力和市场竞争能力。 关于使用闲置募集资金暂时补充流动资金的公告 本公司及董事会全体 ...

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 定对象发行股票注册的批复》（证监许可〔2022〕1749 号）核准，经纬辉开于 2023 年 4 月向特定对象发行人民币普通股（A 股）110,000,000 股（每股面值人民币 1 元），发行价格为 6.50 元/股，本次发行的募集资金总额为 715,000,000.00 元，扣 除发行费用 14,657,075.47 元（不含税）后，募集资金净额为 700,342,924.53 元。 该募集资金已于 2023 年 4 月 4 日全部到位，存放于公司募集资金专用账户 中。2023 年 4 月 6 日，信永中和会计师事务所（特殊普通合伙）针对上述募集 资金到位情况进行审验并出具《验资报告》（XYZH/2023TJAA1B0070）。 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 使用部分闲置募集资金暂时补充流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）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人，根据《证券发行上市保荐业务管理办法》《上市 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-49 天津经纬辉开光电股份有限公司 第六届董事会第五次会议决议公告 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。 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。 二、审议通过了《关于公司<2024 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 9 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。 三、审议通过了《关于使用闲置募集资金暂时补充流动资金的议案》 由于业务发展需要，公司对流动资金的需求量增加。在保证募投项目建设的 资金需求、保证募投项目正常进行的前提下，公司拟使用不超过人民币 25,000 万元的闲置募集资金暂时补充流动资金，使用期限自董事会审批通过之日起不超 过 12 个月，到期后将归还至募集资金专户。 本项表决结果：同意 9 票；反对 0 票；弃权 0 票。 - 1 - 天津经纬辉开光电股份有限公司（以下称"公司"）第六届董事会第五次会 议于2024年8月20日北京时间10:00以网络 ...