Ledman(300162)

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雷曼光电:董事会决议公告
2023-08-29 08:38
证券代码:300162 证券简称:雷曼光电 公告编号:2023-034 深圳雷曼光电科技股份有限公司 深圳雷曼光电科技股份有限公司(以下简称"公司")第五届董事会第十次会 议于 2023 年 8 月 28 日在公司本部五楼会议室以现场及通讯方式召开,会议通知 于 2023 年 8 月 18 日以邮件、书面形式送达全体董事。会议由董事长李漫铁先生 主持,应到董事七名,实到董事七名;公司监事和高级管理人员列席了会议;会 议符合《中华人民共和国公司法》和《公司章程》的有关规定。与会董事以投票 表决的方式审议通过了以下议案,形成会议决议如下: 经审议,董事会认为公司编制的《2023 年半年度报告》符合法律、行政法 规、中国证监会和深圳证券交易所的规定,报告内容真实、准确、完整地反映了 公司 2023 年半年度的经营情况,不存在虚假记载、误导性陈述或者重大遗漏。 表决结果:赞成 7 票、反对 0 票、弃权 0 票。 (二)审议通过了《关于公司向特定对象发行股票相关授权的议案》。 (一)审议通过了《关于 2023 年半年度报告及摘要的议案》; 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的《 ...
雷曼光电:关于2023年度半年度计提资产减值准备的公告
2023-08-29 08:38
证券代码:300162 证券简称:雷曼光电 公告编号:2023-033 深圳雷曼光电科技股份有限公司 关于2023年半年度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 为更加真实、准确地反映公司 2023 年半年度的资产状况和财务状况,按照《企 业会计准则》以及证监会《会计监管风险提示第 8 号——商誉减值》相关规定,本 着谨慎性原则,对合并报表范围内公司及下属子公司的所属资产等进行全面清查, 判断存在可能发生减值的迹象,对可能发生资产减值损失的资产计提减值准备。 本期计提资产减值准备的资产主要为存货;本期计提信用减值准备的资产主要 为应收账款、其他应收款、应收票据。2023 年半年度公司计提各项减值准备金额合 计 711.66 万元。 1、资产减值损失 单位:元 | 项目 | 本期发生额 | 上期发生额 | | --- | --- | --- | | 应收账款信用减值损失 | -1,431,075.01 | -2,535,592.95 | | 其他应收款信用减值损失 | 25,821.59 | -5,4 ...
雷曼光电:独立董事关于相关事项发表的独立意见
2023-08-29 08:37
深圳雷曼光电科技股份有限公司独立董事 股东,特别是中小股东利益的情形。我们一致同意该议案。 (以下无正文) (本页无正文,为深圳雷曼光电科技股份有限公司独立董事关于相关事项发表的 独立意见之签署页) 关于相关事项发表的独立意见 根据《上市公司独立董事规则》、《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》及《公司章程》等有关规定的要求,作为公 司独立董事,基于独立判断的立场,对公司相关事项进行了认真审核,现发表独 立意见如下: 一、关于 2023 上半年度控股股东及其他关联方占用公司资金和对外担保情 况的专项说明和独立意见 1、报告期内,公司不存在控股股东及其他关联方违规占用公司资金的情况。 公司与控股股东及其他关联方的资金往来能够严格遵守《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》的规定,不存在与相关法律、 法规、规定相违背的情形。 2、报告期内,公司不存在为股东、股东的控股子公司、股东的附属企业及 其他关联方、任何非法人单位或个人提供担保的情况;也不存在以前年度累计至 2023 年 6 月 30 日违规对外担保和逾期担保情况。 二、《关于公司向特定对象发 ...
雷曼光电:2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
2023-08-29 08:37
上市公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 其它关联资金 | | 往来方与上市 | 上市公司 | 2023 年期初 | 2023 年半年 度占用累计 | 2023 年半年 度占用资金 | 2023 年半年 | 2023 年半年 | 往来形成 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 资金往来方名称 | 公司的关联关 | 核算的会计科目 | 占用资金余 | 发生金额 | 的利息 | 度偿还累计 | 度期末占用 | 原因 | | | | | 系 | | 额 | (不含利 | (如有) | 发生金额 | 资金余额 | | | | | | | | | 息) | | | | | | | 控股股东、实际 | | | | | | | | | | 经营性往来 | | 控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | 经营性往来 | | 上市公司的子 | 惠州雷曼光电科技有限 | 子公司 | 其他应收款 | | ...
雷曼光电(300162) - 2023年5月5日投资者关系活动记录表
2023-05-05 10:26
Group 1: Company Strategy and Development - The company will continue to focus on the LED high-tech main business, implementing the "Seven New Strategies" to enhance technology and craftsmanship, maintain a leading edge, and expand market penetration [2][9]. - The company plans to raise up to 689 million yuan for a project to expand COB ultra-high-definition display capacity to 72,000 square meters and to supplement working capital [3][6]. Group 2: Market Outlook and Industry Trends - The LED display industry is a key emerging industry supported by national policies, with expected shipments of small-pitch LED displays in mainland China reaching 18 billion yuan in 2023, a year-on-year increase of 9.1% [3]. - The COB market currently accounts for 10% of the overall small-pitch market, with projections indicating it could reach 33.1% by 2027, with sales exceeding 15 billion yuan [6]. Group 3: Competitive Advantages - The company possesses a complete production capacity for various COB technologies, including conventional SMD and creative display products, catering to diverse customer needs [4][5]. - The company has accumulated over 500 domestic and international patents, including more than 80 related to COB technology, establishing a robust intellectual property system [4]. Group 4: Financial Performance - In 2022, the company reported a net profit of 31.1012 million yuan, a decrease of 34.46% year-on-year, primarily due to delays and cancellations in domestic projects [6][7]. - The company's comprehensive gross margin improved by 2.36 percentage points in 2022 compared to 2021, indicating a steady enhancement in profitability [8]. Group 5: International Business and Expansion - The company's international display business achieved revenue of 447 million yuan in 2022, a year-on-year increase of 26.70%, with growth in North America, South America, and the Asia-Pacific region [7]. - The company is actively expanding its business scale and extending its industrial chain, particularly in the LED display sector [6].
雷曼光电(300162) - 2023 Q1 - 季度财报
2023-04-23 16:00
Financial Performance - The company's revenue for Q1 2023 was ¥268,646,441.13, a decrease of 7.53% compared to ¥290,537,879.80 in the same period last year[4] - The net profit attributable to shareholders was -¥1,799,007.63, representing a decline of 122.45% from ¥8,012,832.45 in the previous year[4] - The company's basic earnings per share were -¥0.0051, a decrease of 122.27% from ¥0.0229 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 268.65 million, a decrease of 7.53% compared to CNY 290.54 million in Q1 2022[27] - Net profit for Q1 2023 was a loss of CNY 2.48 million, compared to a profit of CNY 7.91 million in Q1 2022, indicating a significant decline[28] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0051, compared to CNY 0.0229 in Q1 2022[29] - Other comprehensive income after tax for Q1 2023 was a loss of CNY 1.28 million, compared to a loss of CNY 0.31 million in Q1 2022[29] Cash Flow - The net cash flow from operating activities was -¥11,855,189.63, a decrease of 51.43% compared to -¥7,828,708.11 in the same period last year[4] - Cash inflow from operating activities was CNY 267.70 million in Q1 2023, down from CNY 311.36 million in Q1 2022, a decrease of 13.98%[30] - The net cash flow from investing activities was -17,763,979.34 CNY, a significant decrease from -4,535,075.01 CNY in the same period last year[31] - The net cash flow from financing activities improved to 33,047,584.12 CNY, compared to -16,719,142.99 CNY in the previous year, reflecting better financing conditions[32] - The total cash and cash equivalents at the end of the period increased to 204,007,228.35 CNY, up from 122,682,117.75 CNY year-over-year[32] - The total cash outflow from operating activities was 279,552,437.14 CNY, down from 319,185,186.45 CNY in the previous year[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,387,424,324.39, down 1.89% from ¥1,414,184,028.11 at the end of the previous year[4] - The total liabilities decreased to CNY 694.63 million in Q1 2023 from CNY 717.98 million in Q1 2022, a reduction of 3.25%[25] - The company's total equity decreased to CNY 692.80 million in Q1 2023 from CNY 696.20 million in Q1 2022, a decline of 0.51%[25] - The company's cash and cash equivalents at the end of the reporting period amount to ¥247,880,594.88, down from ¥267,224,831.79 at the beginning of the year, a decrease of approximately 6.00%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,250[18] - The largest shareholder, Li Mantie, holds 15.60% of the shares, with 54,514,509 shares, of which 40,885,882 are pledged[18] - The total number of restricted shares at the end of the period is 77,348,250, after 7,845,000 shares were released from restrictions[20] - The total number of preferred shareholders is not applicable for this report[19] Operational Highlights - The company reported a significant increase in receivables, with notes receivable rising by 935.04% compared to the beginning of the year[7] - The company initiated construction of a new factory in Vietnam, resulting in a 100% increase in construction in progress compared to the beginning of the year[9] - The company received government subsidies amounting to ¥1,736,814.00, contributing to a 929.69% increase in other income compared to the previous year[14] - Financial expenses increased by 97.50% year-on-year, primarily due to increased exchange losses[14] - The company experienced a 291.70% decrease in cash flow from investing activities, mainly due to payments for the construction of new facilities[16] - The company's R&D expenses increased to CNY 14.09 million in Q1 2023, up from CNY 11.75 million in Q1 2022, representing an increase of 19.93%[27] - The company has not disclosed any new product or technology developments in this quarter[21]
雷曼光电(300162) - 2022 Q4 - 年度财报
2023-04-23 16:00
Financial Performance - Ledman Optoelectronic reported a revenue of CNY 1.2 billion for the year 2022, representing a year-on-year increase of 15%[16] - The company's operating revenue for 2022 was ¥1,083,267,605.60, a decrease of 16.89% compared to ¥1,303,357,407.04 in 2021[21] - The total revenue for 2022 was approximately ¥1.08 billion, a decrease of 16.89% compared to ¥1.30 billion in 2021[85] - The LED lighting business generated revenue of ¥343.65 million, down 14.01% from ¥399.66 million in 2021, while the LED display segment accounted for ¥729.63 million, a decline of 13.61% from ¥844.61 million[85] - The net profit attributable to shareholders for 2022 was ¥31,101,196.25, down 34.46% from ¥47,451,528.81 in 2021[21] - The basic earnings per share for 2022 was ¥0.09, a decline of 35.71% from ¥0.14 in 2021[21] - The company reported a net loss of 55,488,810.56 CNY, resulting in a cash dividend total of 0 CNY, which is 0.00% of the total profit distribution[181] - The company did not conduct any profit distribution, stock issuance, or capital reserve conversion during the reporting period[180] Market Expansion and Strategy - Ledman Optoelectronic is expanding its market presence in Southeast Asia, with plans to establish a new manufacturing facility in Vietnam by Q4 2023[16] - The company has expanded its product sales to over 100 countries and regions, establishing itself as a leader in the global LED ultra-high-definition display market[42] - The company plans to enhance its industry coverage by targeting sectors such as education, transportation, and healthcare, aiming for vertical breakthroughs in these areas[127] - The company aims to expand its domestic market presence by establishing provincial marketing centers and penetrating previously untapped regions such as Guangxi and Yunnan[122] - The company is focusing on new application scenarios for LED displays, including smart cities and educational institutions, to leverage growth opportunities in the digital economy[124] Research and Development - The company plans to invest CNY 200 million in R&D for new Micro LED technology in 2023, aiming to enhance product offerings and market competitiveness[16] - The company is focusing on the development of Micro LED technology, which is expected to benefit from favorable industry policies and market opportunities[33] - The company’s R&D investment in 2022 amounted to ¥62,213,916.01, representing 5.74% of total revenue, an increase from 4.86% in 2021[103] - The number of R&D personnel increased by 4.01% to 311 in 2022, accounting for 19.52% of the total workforce[103] - The company plans to apply for at least 2 new patents during the implementation of the Micro LED display technology project, focusing on a pixel pitch of ≤1mm and a peak brightness of 500 nits[101] Product Development and Technology - The company has launched and mass-produced Micro LED ultra-high-definition display products based on advanced COB technology, enhancing its product structure and business ecosystem[43] - The company has developed a new generation of COB-based Micro LED ultra-high-definition display panels, featuring large sizes and high protection, suitable for various applications including private villas and high-end residential areas[49] - The company has developed a COB ultra-high-definition display panel with a resolution of 3840*2160 and a display area of over 100 inches[101] - The new product features a brightness range of 50-450 nits, a refresh rate of at least 3840Hz, and a color gamut exceeding 110% NTSC[101] - The company is integrating AI and cloud computing into its educational solutions, enhancing traditional teaching methods with smart technology[101] Financial Management and Governance - The company has successfully implemented a strategic plan to enhance its organizational management and execution capabilities, focusing on risk control and healthy financial policies[61] - The company has established a performance evaluation and incentive system for its directors, supervisors, and senior management, ensuring transparency and compliance with legal regulations[144] - The company strictly adheres to information disclosure requirements, ensuring timely and accurate communication with investors[145] - The company operates independently in terms of business, personnel, assets, and finance, ensuring no interference from controlling shareholders[147][148][149][150][153] Sustainability and Corporate Responsibility - Ledman Optoelectronic is committed to sustainability, with plans to reduce carbon emissions by 20% by 2025 through energy-efficient technologies[16] - The company has not faced any administrative penalties related to environmental issues during the reporting period[198] - The company is committed to maintaining a harmonious labor relationship and has established a support fund for employees facing difficulties[199] Risk Management - The company has identified risks including macroeconomic fluctuations and increased market competition, and has implemented strategies to mitigate these risks[6] - The company is focused on improving organizational structure and management capabilities to address risks associated with business scale expansion[135] - The company plans to strengthen subsidiary management and improve governance practices in the future[195]
雷曼光电:关于举行2022年度业绩网上说明会的公告
2023-04-23 07:48
证券代码:300162 证券简称:雷曼光电 公告编号:2023-021 深圳雷曼光电科技股份有限公司 关于举行2022年度业绩网上说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 深圳雷曼光电科技股份有限公司(以下简称"公司")《2022 年年度报告》 及摘要已于 2023 年 4 月 24 日披露于巨潮资讯网(www.cninfo.com.cn)。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况,公 司定于 2023 年 5 月 5 日(星期五)15:00-17:00 在"价值在线"(www.ir-online.cn) 举办 2022 年度业绩说明会。本次说明会将以网络远程方式举行,投资者可通过 网址 https://eseb.cn/141Aety3mMw 或使用微信扫描下方小程序码即可进入参与 互动交流。 出席本次说明会的人员有:公司董事长、总裁李漫铁先生,副总裁、董事会 秘书左剑铭先生,财务总监张琰女士,独立董事周玉华先生。 为充分尊重投资者,提升交流的效率和针对性,现就公司 2022 年度业绩说 明会提前向投资者公开征集问题。投 ...