Financial Performance - In the first three quarters of the year, the company achieved revenue of 3.061 billion CNY, a year-on-year increase of 45.28% [2] - Net profit for the same period was 217 million CNY, up 242.35% year-on-year [2] - In Q3 alone, revenue reached 1.057 billion CNY, with a year-on-year growth of 36.09%, and net profit of 75 million CNY, an increase of 214.78% [2] Business Development - The company will continue to advance its LED semiconductor packaging and automotive lighting businesses [3] - Traditional LED packaging is expected to maintain a good growth trend, with Mini LED demand showing more significant growth [3] - The company has expanded production capacity, with over 300 new production lines added in its Guangzhou facility [4] Production Capacity and Utilization - Overall production capacity utilization is around 80% [4] - Mini LED Phase I project has been successfully launched, with 75%-80% of equipment in place [4] - Mini LED Phase II project is expected to be completed by the end of the year, with immediate renovations to follow if demand remains strong [4] Profit Margins - Traditional LED packaging accounts for approximately 80% of total sales revenue, with a gross margin of 22%-23% [4] - Automotive lighting products have a slightly higher gross margin of around 25% [4] - Mini LED gross margin is currently around 40%, but costs are high due to underutilization of capacity [4] Market Outlook - The company anticipates that Mini LED demand will increase as major brands begin to launch products [5] - The Mini LED market is expected to grow significantly, with applications in laptops and tablets showing faster adoption than TVs [5] - The company is well-positioned to capture orders from both domestic and international clients due to its established relationships [5] Inventory and Financial Adjustments - Inventory levels have increased due to expanded production scale, leading to a corresponding rise in inventory impairment [6] - The company has ceased consolidating financials for its 20% stake in Jin Cai Hardware, with impairment provisions largely concluded [6] Future Projections - The company expects to see improved profitability as Mini LED capacity is gradually released and orders increase [6] - The automotive lighting segment is projected to turn profitable as new customers are developed and management improves [8]

编号：2022-004 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 | □路演活动 | | 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 及人员姓名 | 参与公司 | 2021 年年度网上业绩说明会的投资者 | | | | | | 时间 | 2022 年 | 5 月 11 日（星期三） 下午 15:00-17:00 | | 地点 | | 公司通过全景网"投资者关系互动平台"（ https://ir.p ...

编号：2022-005 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 | □路演活动 | | 动 ...

证券代码： 300219 证券简称：鸿利智汇 编号：2022-006 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 | □路演活动 | | 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） | | | | 国泰君安刘堃、张欣；万和证券赵维卿；浙商证券资产王锐；湘财基金 | | 参与单位名称 | | 邢毅哲；上海磐稳投资陈奕霖、王含嫣；天弘申 ...

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 编号：2022-008 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 □一对一沟通 \n■其他 2022 | □路演活动 \n年广东辖区上市公司投资者网上集体接待日 | | 参与单位名称 | 通过全景网"投资者关系互动平台"（ | https://rs.p5w.net/ ）参加 2022 | | 及人员姓名 | | 广东辖区上市公司投资者网上集体接待日的投资者 | | 时间 ...

编号：2022-007 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 | □路演活动 | | 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） | | | | 进门财经李雨桐、国泰君安刘堃、中信证券程子盈、安信证券朱思、西 南证券李明明、海通证券文灿、中加基金吕航、久期投资廖懿、博众投 资莫云驹 ...

Financial Performance - The company's revenue for Q3 2022 was ¥905,748,281.11, a decrease of 14.32% compared to the same period last year[5] - The net profit attributable to shareholders was ¥48,838,484.44, down 35.31% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥44,192,649.24, a decline of 12.44% compared to the previous year[5] - Total revenue for Q3 2022 was ¥2,704,577,041.35, a decrease of ¥356,817,347.95 or 11.66% compared to the previous period[10] - Net profit attributable to shareholders was ¥147,986,957.71, down by ¥68,538,566.44 or 31.65% from the previous period[10] - Net profit for Q3 2022 was CNY 148,991,510.30, a decline of 26.4% from CNY 202,370,585.33 in Q3 2021[24] - The basic earnings per share decreased by 36.36% to ¥0.07[5] - Earnings per share for Q3 2022 was CNY 0.21, compared to CNY 0.31 in the same quarter last year[25] Assets and Liabilities - The total assets increased by 9.56% to ¥4,916,162,928.58 compared to the end of the previous year[5] - As of September 30, 2022, the company's total assets amounted to RMB 4.916 billion, an increase from RMB 4.487 billion at the beginning of the year[20] - Total liabilities increased to CNY 2,581,407,558.02 as of September 30, 2022, from CNY 2,305,330,459.61 at the beginning of the year, representing an increase of 12.0%[22] - The total current liabilities decreased to RMB 1.831 billion from RMB 2.053 billion at the beginning of the year[21] - Long-term borrowings increased by 329.22% to ¥620,570,333.33, reflecting the need for financing due to project expansions[9] - Long-term borrowings increased significantly to RMB 620.57 million from RMB 144.58 million at the beginning of the year[21] - The equity attributable to shareholders rose by 6.97% to ¥2,335,420,845.38 from the end of last year[5] - Total equity attributable to shareholders increased to CNY 2,335,420,845.38 from CNY 2,183,166,640.54, reflecting a growth of 6.9%[22] Cash Flow - Cash flow from operating activities for the year-to-date was ¥276,637,465.93, an increase of 168.36%[5] - Net cash flow from operating activities increased by ¥173,553,543.08 to ¥276,637,465.93, representing a growth of 168.36% due to increased government subsidies[11] - The net cash flow from operating activities for the period was ¥276,637,465.93, an increase of 168.5% compared to ¥103,083,922.85 in the previous period[26] - Total cash inflow from financing activities was ¥1,034,263,326.83, up from ¥805,342,035.19 in the previous period, representing an increase of 28.4%[27] - The cash and cash equivalents at the end of the period amounted to ¥509,897,793.36, significantly higher than ¥170,242,250.59 at the end of the previous period, marking a growth of 199.5%[27] - The cash flow from investing activities resulted in a net outflow of ¥418,597,335.78, worsening from a net outflow of ¥377,872,878.03 in the previous period[26] Legal Matters - The company is involved in a legal matter regarding an investment agreement with DINA Technology, which includes performance commitments and share buyback clauses[13] - The company won a civil lawsuit against Liu Nanjie, Li Yongxia, and Liu Qiwu regarding unfulfilled performance commitments, with the court partially supporting the company's claims[14] - The company is pursuing a court-ordered enforcement for a share repurchase payment of approximately RMB 312 million from Guo Zhiqiang, but the enforcement has faced challenges due to lack of assets[15] - The company is currently in litigation regarding the performance compensation agreement with Shenzhen Xusheng Industrial Co., Ltd., with a remaining payment of RMB 20 million pending[18] - The company is actively pursuing legal actions to recover debts from Guo Zhiqiang and other parties involved in the disputes[16] - The company has ongoing litigation related to claims against Guo Zhiqiang and Jiangsu Yexin Electronics Co., Ltd., with cases currently under review[17] Investment Activities - Investment activities resulted in a net cash outflow of ¥418,597,335.78, an increase of 10.78% compared to the previous period, primarily due to new plant construction and equipment investments[11] - The company reported an investment loss of CNY 2,118,218.07 in Q3 2022, contrasting with a gain of CNY 36,400,796.62 in Q3 2021[24]

鸿利智汇集团股份有限公司 2022 年半年度报告全文 鸿利智汇集团股份有限公司 2022 年半年度报告 2022 年 8 月 1 鸿利智汇集团股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李俊东、主管会计工作负责人赵军及会计机构负责人(会计主 管人员)毕杰敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中如有涉及未来的计划、业绩目标预测等方面的内容，均 不构成本公司对任何投资者及相关人士的承诺，投资者及相关人士均应对此 保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"LED 产业链相关业务"的披露要求： 公司主要存在的风险具体请见本报告"第三节管理层讨论与分析"之 "十、公司面临的风险和应对措施"。敬请广大投资者关注，并注意投资风 险。 公司计划不派发现金红 ...

Financial Performance - The company's operating revenue for 2021 was approximately ¥4.08 billion, representing a 30.43% increase compared to ¥3.12 billion in 2020[24]. - The net profit attributable to shareholders for 2021 was approximately ¥266 million, a significant increase of 186.64% from ¥93 million in 2020[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥202 million, up 272.12% from ¥54 million in 2020[24]. - The net cash flow from operating activities for 2021 was approximately ¥430 million, reflecting a 37.54% increase from ¥313 million in 2020[24]. - The basic earnings per share for 2021 was ¥0.38, a 192.31% increase compared to ¥0.13 in 2020[24]. - The total assets at the end of 2021 were approximately ¥4.49 billion, a 19.12% increase from ¥3.77 billion at the end of 2020[24]. - The net assets attributable to shareholders at the end of 2021 were approximately ¥2.18 billion, up 13.82% from ¥1.92 billion at the end of 2020[24]. - The weighted average return on net assets for 2021 was 12.97%, an increase of 8.02 percentage points from 4.95% in 2020[24]. Revenue Breakdown - The LED semiconductor packaging business generated revenue of CNY 3,372.50 million, accounting for 82.76% of total revenue, with a year-on-year growth of 33.57%[51]. - The LED automotive lighting business reported revenue of CNY 596.19 million, making up 14.63% of total revenue, with a year-on-year increase of 16.28%[51]. - The company reported a significant decline in revenue from internet car owner services, dropping by 98.52% to ¥314,708.67 from ¥21,260,957.90[62]. - The company's revenue for the daily electronic appliances manufacturing industry reached ¥3,968,687,705.23, representing a year-on-year increase of 30.65%[66]. - The LED packaging segment generated revenue of ¥3,372,498,252.14, with a year-on-year growth of 33.57%[66]. Research and Development - The company holds 861 valid patents, including 139 invention patents, showcasing its strong R&D capabilities[44]. - The company has increased its R&D investment, completing two national projects related to advanced packaging technology and high-efficiency LED lighting[59]. - Research and development expenses increased by 18.95% to ¥218,755,761.06, reflecting the company's commitment to enhancing R&D investment[78]. - The number of R&D personnel increased by 21.48% to 656 in 2021, with a notable rise in the number of master's degree holders by 57.14%[85]. - The company is focusing on high-performance IC research and layout design to meet the increasing demands for display performance in consumer applications[82]. Market Trends and Projections - The semiconductor lighting industry in China reached a total output value of ¥777.3 billion in 2021, reflecting a growth of 10.08% compared to 2020[33]. - The Mini LED backlight chip market is projected to grow from $164 million in 2021 to $1.39 billion by 2025, with a compound annual growth rate (CAGR) of 53.31%[33]. - The future trend in the LED semiconductor market indicates a shift towards high-quality, energy-efficient, and intelligent lighting solutions, particularly in the automotive sector[35]. - The government has initiated policies to promote the ultra-high-definition video industry, which is expected to enhance the market for LED applications[34]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[132]. - The company maintained a high level of transparency, disclosing information accurately and timely, with a designated secretary for investor relations[137]. - The company has independent financial management, with a dedicated accounting department and no shared bank accounts with the controlling shareholder[144]. - The company has a clear organizational structure, with distinct decision-making and supervisory bodies operating independently[146]. - The company respects the rights of stakeholders, aiming for coordinated development among shareholders, employees, and society[138]. Risks and Challenges - The company has acknowledged potential risks in its future development outlook, which investors should be aware of[7]. - The company faces risks from rising costs and declining prices, which compress profit margins; it is investing in major projects to enhance market competitiveness and scale profitability[121]. - The company is exposed to foreign exchange risks due to its subsidiaries' reliance on export revenue; it is taking measures to match foreign currency income and expenses to mitigate these risks[124]. - The company has established a comprehensive accounts receivable management system and has made sufficient provisions for bad debts, but remains exposed to risks if major clients face financial difficulties[122]. Investment and Expansion - The company plans to increase investments in new projects, including the "LED new backlight display phase II project" and "Nanchang LED industrial base project"[93]. - The company is expanding its global market presence, with products sold in over 40 countries and regions, establishing a strong brand image[48]. - The company is focusing on optimizing its talent development system to enhance overall organizational efficiency, with an emphasis on recruiting high-level management and technical talent[120]. - The company plans to invest 50 million in research and development for innovative lighting solutions over the next two years[155]. Employee and Management Practices - The total number of employees at the end of the reporting period is 4,338, with 1,041 in the parent company and 3,297 in major subsidiaries[172]. - The company provided competitive salaries, with a structure comprising fixed, variable, and welfare components, aimed at attracting and retaining talent[174]. - The company has implemented a performance evaluation system to enhance employee responsibility and execution, linking compensation to performance outcomes[174]. - The company actively promotes a learning organization atmosphere through various training programs, enhancing employee skills and competencies[175]. Compliance and Legal Matters - The company has not encountered any violations of commitments regarding employee social insurance and housing fund payments as of the report date[193]. - The company has not faced any penalties or legal responsibilities related to tax payments as of the report date[194]. - The company has engaged in multiple negotiations regarding performance commitments with counterparties, resulting in legal actions for non-compliance[195]. - The company has disclosed the status of performance commitments and related lawsuits through temporary announcements on the Giant Tide Information Network[195].

Revenue and Profit - Revenue for Q1 2022 was ¥836,782,538.94, a decrease of 2.27% compared to ¥856,243,163.48 in the same period last year[4] - Net profit attributable to shareholders was ¥53,503,638.93, down 12.97% from ¥61,477,201.81 year-on-year[4] - Basic earnings per share decreased by 12.90% to ¥0.0756 from ¥0.0868 in the previous year[4] - Total operating revenue for Q1 2022 was CNY 836,782,538.94, a decrease of 2.7% compared to CNY 856,243,163.48 in Q1 2021[27] - Net profit for Q1 2022 was CNY 52,831,696.80, down 11.5% from CNY 59,629,747.44 in Q1 2021[28] - Earnings per share (EPS) for Q1 2022 was CNY 0.0756, compared to CNY 0.0868 in the same period last year, reflecting a decrease of 13.7%[29] Cash Flow - Net cash flow from operating activities increased by 150.11%, reaching ¥17,576,436.38 compared to a negative cash flow of ¥35,078,136.98 in the same period last year[4] - Cash inflow from operating activities was CNY 741,619,793.28, an increase from CNY 689,427,124.55 in Q1 2021[30] - The net cash flow from operating activities was 17,576,436.38, a significant improvement compared to -35,078,136.98 in the previous year[31] - The net cash flow from financing activities was 85,107,337.28, a decrease from 176,019,521.59 year-over-year[31] - Cash inflow from financing activities totaled 254,091,829.37, slightly lower than 270,133,449.17 in the previous year[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,484,325,649.96, a slight decrease of 0.07% from ¥4,487,269,909.45 at the end of the previous year[4] - The company's current assets decreased to CNY 2,335,321,257.57 from CNY 2,412,375,672.44, reflecting a decline of approximately 3.2%[23] - Total liabilities increased to CNY 2,335,321,257.57, reflecting a rise in short-term borrowings to CNY 493,160,250.70 from CNY 401,969,765.23, an increase of approximately 22.7%[23] - Total liabilities decreased to CNY 2,248,711,115.55 from CNY 2,305,330,459.61 year-over-year[25] - The company's total equity increased to CNY 2,235,614,534.41, up from CNY 2,181,939,449.84 in the previous year[25] Investments and Expenses - Investment income fell by 73.97%, attributed to decreased profits from equity-method accounted joint ventures and increased discounting of acceptance bills[11] - The net cash flow from investing activities decreased by 96.60%, mainly due to increased cash payments for the purchase of fixed assets and intangible assets[12] - Research and development expenses for Q1 2022 were CNY 46,885,627.35, slightly up from CNY 44,807,151.29 in the previous year[27] - Financial expenses decreased to CNY 2,916,924.77 from CNY 3,914,178.23 in Q1 2021[28] - The company reported a credit impairment loss of CNY 8,516,526.25, compared to a reversal of CNY 1,557,206.10 in the previous year[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,027[13] - The largest shareholder, Sichuan Jinjue Investment Co., Ltd., held 30.08% of the shares, totaling 212,954,666 shares[13] - The company reported a total of 91,607,245 shares under lock-up agreements, with specific shares released from restrictions for certain executives[18] Company Strategy - The company completed the absorption merger of its wholly-owned subsidiary Hongzuo Investment, aimed at optimizing the equity structure and improving operational efficiency[19] - The company aims to enhance its market presence and operational efficiency through strategic mergers and acquisitions[19]