经核查，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形； 不存在为控股股东及其他关联方担保的情况；不存在违规对外担保的情况。不存在 与关联方发生违规关联交易的情况，不存在损害公司及中小股东利益的行为。 二、关于开展远期结售汇业务的独立意见 经调查，公司开展的远期结售汇业务均以正常生产经营为基础，以具体经营业 务为依托，以规避和防范出口业务汇率风险为目的，不存在投机性操作，符合公司 经营发展的需要。公司已制订《远期结售汇管理制度》和风险防控措施，确保风险 可控。该项议案的决策程序合法、有效，不会对公司的正常运作和业务发展造成不 良影响，不存在损害公司和全体股东利益的情形，同意公司开展远期结售汇业务。 以下无正文 鸿利智汇集团股份有限公司 关于第五届董事会第八次会议相关事项的独立意见 作为鸿利智汇集团股份有限公司（以下简称"公司"）的独立董事，根据《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》、《深圳证 券交易所创业板上市公司自律监管指南第1号——业务办理：定期报告披露相关事 宜》、公司《独立董事工作细则》和《公司章程》等相关法律法规、规章制度的有关 规定，我们本着实事求是 ...

证券代码： 300219 证券简称：鸿利智汇 鸿利智汇集团股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|---------------------------| | | ■特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系活 | | | | □新闻发布会 | | 动类别 | | | | □现场参观 □一对一沟通 | | | □其他 | 招商证券陈云鹏、中信证券程子盈、深圳恒健远志投资周洁、华美国际 参与单位名称 投资颜滨、东莞宏商控股鲍鸿泰、深圳市深天润向干胜、金泰资本胡丹 及人员姓名 勤、小忠资本粱幸 时间 2023 年 5 月 12 日 地点 全资子公司深圳市斯迈得半导体有限公司会议室 上市公司 接待人员 副总裁兼董事会秘书关飞、证券事务代表刘冬丽。 一、董事会秘书介绍公司基本情况 公司成立于 2004 年，目前是国内领先的集研产销于一体的 LED 半导 体封装器件产品上市企业，专注于 LED 半导体封装业务、LED 照明业务两 大板块。 投资者关系活 1、LED 半导体封装业务 动主要内容介 主要是为客户提供 LED 照 ...

证券代码： 300219 证券简称：鸿利智汇 鸿利智汇集团股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|-------------| | | | | | | | 投资者关系活 | | | | □新闻发布会 | | 动类别 | | | | | | | □其他 | | 参与单位名称 | | | 及人员姓名 | | 时间 2023 年 5 月 8 日（星期一）下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（http://rs.p5w.net）采用网 络远程的方式召开业绩说明会 董事长兼总裁：李俊东 上市公司 副总裁兼财务总监：赵军 接待人员 副总裁兼董事会秘书：关飞 独立董事：梁彤缨 公司于 2023 年 5 月 8 日（星期一）下午 15:00-17:00 在全景网"投 资者关系互动平台"（http://rs.p5w.net）举办了 2022 年度网上业绩说明 会。 本次业绩说明会采用网络远程的方式举行，除去重复提问问题，公 司与投资者交流的主要内容如下： 投资者关系活 问：Mini LED 景气度如何？ 动主要内容介 Mini LED ...

Financial Performance - The company's operating revenue for 2022 was ¥3,636,415,740.34, a decrease of 10.77% compared to ¥4,075,214,930.83 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥178,604,191.93, down 32.85% from ¥265,975,846.10 in the previous year[21]. - The net cash flow from operating activities was ¥405,429,812.77, reflecting a decline of 5.68% from ¥429,837,351.61 in 2021[21]. - Basic earnings per share for 2022 were ¥0.25, a decrease of 34.21% compared to ¥0.38 in 2021[21]. - The company reported a decrease of 21.83% in net profit after deducting non-recurring gains and losses, totaling ¥158,164,419.45 in 2022[21]. - The total revenue for 2022 was ¥3,636,415,740.34, representing a decrease of 10.77% compared to ¥4,075,214,930.83 in 2021[59]. - The LED packaging segment generated ¥2,805,244,622.36, accounting for 77.14% of total revenue, down 16.82% from the previous year[59]. - The automotive lighting products segment saw revenue increase by 13.97% to ¥679,490,377.68, representing 18.69% of total revenue[59]. Assets and Liabilities - The total assets at the end of 2022 amounted to ¥4,871,754,558.15, an increase of 8.57% from ¥4,487,269,909.45 at the end of 2021[21]. - The net assets attributable to shareholders increased by 8.35% to ¥2,365,537,526.72 at the end of 2022, compared to ¥2,183,166,640.54 at the end of 2021[21]. - As of the end of 2022, cash and cash equivalents increased to ¥548.52 million, representing 11.26% of total assets, up from 8.96% at the beginning of the year[85]. - Accounts receivable decreased to ¥964.92 million, accounting for 19.81% of total assets, down from 21.75% at the beginning of the year[85]. - Inventory decreased to ¥505.59 million, representing 10.38% of total assets, down from 13.64% at the beginning of the year[85]. - Long-term borrowings increased significantly to ¥629.17 million, accounting for 12.91% of total assets, up from 3.22% at the beginning of the year[85]. Research and Development - The company has 940 valid patents, including 165 invention patents, showcasing its strong research and development capabilities[42]. - Research and development expenses decreased by 14.41% to CNY 187,232,988.12 compared to the previous year[70]. - R&D investment amounted to ¥187,232,988.12 in 2022, representing 5.15% of operating revenue, a slight decrease from 5.37% in 2021[78]. - The company is actively pursuing R&D projects to enhance its competitive edge in the LED market through innovation and cost control[74]. Market Position and Strategy - The company ranks fourth globally in revenue among LED manufacturers as of 2021, indicating a strong market position[34]. - The overall market for the semiconductor lighting industry is projected to decline by 13.2% in 2022, with an estimated total output value of about 675 billion[30]. - The company is focusing on technological innovation in Mini/Micro LED and other new technologies to maintain its competitive edge in the industry[34]. - The company is committed to becoming a leading provider of Mini LED semiconductor display devices, with plans to ensure the successful launch of its display phase II project[104]. Corporate Governance - The company emphasizes its commitment to corporate governance, adhering to relevant laws and regulations to enhance operational standards[116]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[119]. - The company has established a robust communication framework with investors to ensure transparency and engagement[112]. - The company has a dedicated information disclosure management system to ensure timely and accurate information dissemination to investors[124]. Employee Management - The total number of employees at the end of the reporting period is 4,064, with 983 in the parent company and 3,081 in major subsidiaries[154]. - The professional composition includes 1,882 production personnel, 504 technical personnel, and 643 R&D personnel, indicating a strong focus on production and innovation[154]. - The compensation policy includes fixed salary, variable salary, and allowances, aimed at motivating employees and reflecting their job value[155]. - The company ensures timely payment of social insurance and housing provident fund for employees[156]. Legal and Compliance Issues - The company received a warning letter from the Guangdong Securities Regulatory Bureau in October 2022[144]. - The company has committed to improving compliance and internal controls following the warning from the regulatory authority[189]. - The company is currently involved in ongoing litigation regarding the performance commitments with both Xusheng Semiconductor and Dina Technology[179]. Future Outlook - In 2023, the company plans to deepen its focus on semiconductor packaging and automotive lighting, while actively developing new products and expanding its customer base[101]. - The company aims to capture market share in high-efficiency, energy-saving, and intelligent lighting, while maximizing production capacity at its Nanchang base[102]. - The company is aware of potential overcapacity risks in the Mini/Micro LED sector due to increased investments and will focus on R&D and cost reduction[108].

Financial Performance - The company's revenue for Q1 2023 was ¥715,645,238.07, representing a decrease of 14.48% compared to ¥836,782,538.94 in the same period last year[5]. - Net profit attributable to shareholders was ¥45,315,009.37, down 15.30% from ¥53,503,638.93 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥36,073,291.06, a decline of 30.44% compared to ¥51,858,849.99 in the previous year[5]. - Basic and diluted earnings per share were both ¥0.0640, down 15.34% from ¥0.0756 year-on-year[5]. - The total operating revenue for the first quarter of 2023 was CNY 715,645,238.07, a decrease of approximately 14.5% compared to CNY 836,782,538.94 in the same period last year[28]. - The total operating costs for the first quarter were CNY 664,958,527.33, down from CNY 783,142,462.24, reflecting a reduction of about 15.1%[28]. - The company's net profit for the first quarter was not explicitly stated, but the decrease in revenue and costs suggests a focus on improving profitability moving forward[28]. - The net profit for the first quarter of 2023 was CNY 45,701,170.15, a decrease of 13.5% compared to CNY 52,831,696.80 in the same period last year[29]. - The total profit for the first quarter was CNY 59,106,507.51, down from CNY 66,245,367.23 in the same period last year[29]. Cash Flow and Assets - The net cash flow from operating activities was -¥84,567,130.78, a significant decrease of 581.14% from ¥17,576,436.38 in the same period last year[5]. - The company's cash and cash equivalents at the end of the first quarter were CNY 450,526,996.94, a decrease of 17.8% from CNY 548,523,932.31 at the beginning of the year[24]. - The net cash flow from operating activities decreased by 581.14%, primarily due to a reduction in sales receipts and bill discounts during the reporting period[13]. - The net cash flow from investing activities increased by 47.66%, mainly due to a decrease in cash paid for the purchase of fixed assets during the reporting period[13]. - The net cash flow from financing activities decreased by 5.49%, primarily due to a reduction in the net cash obtained from bank loans after debt repayments during the reporting period[13]. - The cash and cash equivalents at the end of the period stood at CNY 412,136,789.65, a decrease from CNY 493,305,104.65 at the beginning of the period[32]. - The company's cash inflow from financing activities was CNY 80,436,754.80, slightly down from CNY 85,107,337.28 in the previous year[32]. - The total assets at the end of the reporting period were ¥4,831,029,473.05, a decrease of 0.85% from ¥4,871,754,558.15 at the end of the previous year[5]. - The total assets of the company as of March 31, 2023, were CNY 4,831,029,473.05, a slight decrease from CNY 4,872,394,950.34 at the beginning of the year[26]. - The total liabilities decreased to CNY 2,418,162,270.97 from CNY 2,505,744,861.32, reflecting a reduction of approximately 3.5%[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,961, with the largest shareholder holding 30.08% of the shares[15]. - Sichuan Jinjue Investment Co., Ltd. holds 30.08% of the shares, while the second-largest shareholder, Li Guoping, holds 12.76%[15]. - The company experienced a 37.47% increase in minority shareholders' equity, mainly due to increased profits from non-wholly-owned subsidiaries[11]. Legal Matters - The company has initiated legal proceedings against the shareholders of Dina Technology for failing to fulfill performance commitments, with a court ruling in favor of the company in September 2022[18]. - The company currently holds 84.54% of the shares in Yishan Car Lights after a successful court ruling regarding a share buyback[20]. - The company is involved in ongoing litigation related to claims against Guoheng Plastics and Dequan Automotive, with proceedings currently in progress[21]. - The company is pursuing legal action to recover CNY 20 million in equity transfer payments from a previous investment, with a court ruling in its favor[22]. Investment and R&D - The company has made significant progress in its investment in Dina Technology, with a capital increase agreement signed for 45 million RMB[17]. - The company continues to invest in research and development, with R&D expenses amounting to CNY 40,168,700.48 for the quarter, down from CNY 46,885,627.35 in the previous year[28]. - The company reported an investment loss of CNY -86,304.02, a significant decline from a gain of CNY 320,057.09 in the previous year[29]. - The company incurred credit impairment losses of CNY 2,271,094.59, a decrease from CNY 6,910,071.62 in the previous year[29].

出席本次业绩说明会的人员有：公司董事长兼总裁李俊东先生、副总裁兼财务 总监赵军先生、副总裁兼董事会秘书关飞先生、独立董事梁彤缨先生。 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 2023 年 5 月 7 日（星期一）15:00 前访问（https://ir.p5w.net/zj/），或扫描下方二维码，进入问题征集 专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与! （问题征集专题页面二维码） 证券代码：300219 证券简称：鸿利智汇 公告编号：2023-023 鸿利智汇集团股份有限公司 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人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 鸿利智汇集团股份有限公司（以下简称"公司"）《2022 年年度报告全文》于 2023 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露，为便于广大投资者更深 入全面地了解公司 2022 年度经营业绩 ...

编号：2014-010 证券代码： 300219 证券简称：鸿利光电 广州市鸿利光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------|---------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | □ | 现场参观 □一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 友山基金胡江、廖韬杰；兴业证券于腾达； | | 人员姓名 | | 深圳前海旗隆基金徐衍鹏、孙德朝；阳光资管秦毅 | | 时间 | | 2014 年 08 月 14 日 | | 地点 | | 广州市鸿利光电股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁；证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董事会秘书邓寿铁简要介绍了公司的基本情况 | | ...