编号：2022-004 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 □利润说明会 □新闻发布会 □路演活动 □现场参观 ■其他（电话会议） 证券代码：300232 证券简称：洲明科技 深圳市洲明科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------| | | | | | 参与单位名称 青榕资产 | 柴鹭鸿 加拿大鲍尔 | 周诚 | | | 鑫翰资本 | 谢一丁 承泽资产 魏蕊 | | | 中信证金 吴限峰 | 中邮创业基金 陈鸿平 | | | 睿德信投资 张海龙 人保资产 | 王楠 | | | 统一投信 郑宗杰 | 中证投资 孙垚 | | | 财富客户 甘世阳 三星投信 | 冯辰 | | | 西藏中睿合银 | 郑淼 上海慎知资产管理 杨子霄 | | | 上海保银投资 | 张煊 铸信诚股权投资 李郑浩峰 | | | 中信信惠 屠和畅 | 中国人寿富兰克林资产管理 李杨 | | | ...

证券代码：300232 证券简称：洲明科技 深圳市洲明科技股份有限公司投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | |------------------------------------|-----------------------------------------------------------------------|-------------------------------------------------------------------------|--------------------------------------------------------| | | | | | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 □利润说明会 | | | | | □新闻发布会 □路演活动 | | | | | ■现场参观 | | | | | □其他（电话会议） | | | | 参与单位名称 润盈达投资 | 戴华琪 | | | | | 正睿华道投资 肖正南 | | | | | 金鉴资产 叶 ...

编号：2022-006 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 □利润说明会 □新闻发布会 □路演活动 □现场参观 ■其他（电话会议） 参与单位名称 海通证券 王佐宁 海通证券 谢芳 东方衍生 翟淑星 创业证券 杨振宇 生命资产 陈启航 贤盛投资 马彦仁 格林基金 姚飞 西部利得基金 贾世伟 嘉实基金 周吉 国泰君安 黄行辉 华泰证券 逯海燕 海通研究所 薛逸民 百年资管 李振亚 国联人寿 夏雪冰 泊通投资 朱立 交银理财 王佶嘉 中欧瑞博 周丹 谢诺辰阳 汤衡 裕晋投资 张恒 狐尾松资产 胡亚男 泽源资产 王中伟 重阳投资 韦荣 华融资管 杨佳昊 证券代码：300232 证券简称：洲明科技 深圳市洲明科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------------------------------------------------------------|-------| | 时间 | 2022 年 6 月 20 日 16:00-17:00 \n20 ...

证券代码：300232 证券简称：洲明科技 深圳市洲明科技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（电话会议） | | | | | | 创金合信 陆迪 | | | | | 参与单 ...

证券代码：300232 证券简称：洲明科技 深圳市洲明科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------|----------------------------------------------------|-------|-----------------| | | | | | 编号： 2022-007 | | | | | | | | 投资者关系活动 类别 | □ 特定对象调研 □ □ 媒体采访 ■ | 分析师会议 业绩说明会 | | | | | □ 新闻发布会 □ | 路演活动 | | | | | | | | | | | □ 现场参观 □ 其他（电话会议） | | | | | | | | | | | 参与单位名称 | 华宝基金 李莉伊 | | | | | | 宁泉资本 陈冠群 | | | | | | 平安基金 季清斌 | ...

证券代码：300232 证券简称：洲明科技 深圳市洲明科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|-----------------------------------------|--------------------------------------------------|-------|-----------------| | | | | | 编号： 2022-009 | | 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（电话会议） | | | | | | 珞珈方圆 孔帆 | | | | | 参与单位名称 | Brilliance Yujing Hu | | | | | | 毅达资本 李安峰 | | | | | | | | | | | | 兴业国信资管 邱尧贝 上汽颀臻 黄婷 | | | | | | 原点资产 杨径 ...

Unilumin洲明 证券代码：300232 证券简称：洲明科技 公告编号：2022-101 深圳市洲明科技股份有限公司 关于参加深圳辖区上市公司2022年投资者 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。 为进一步加强与投资者的互动交流，深圳市洲明科技股份有限公司（以下简 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 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 2022 年 11 月 9 日（周三）16:30-17:30。届时公司高 管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和 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。 深圳市洲明科技股份有限公司董事会 2022 年 10 月 31 日 1 ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,750,165,088.63, representing a decrease of 7.95% compared to the same period last year[6] - Net profit attributable to shareholders was ¥131,819,203.23, an increase of 13.24% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥138,024,024.02, up 34.94% from the previous year[6] - The basic earnings per share for the period was ¥0.1205, reflecting a growth of 13.25% compared to the same quarter last year[6] - The company reported a 69.94% increase in net profit attributable to shareholders for the year-to-date period, totaling ¥257,053,443.61[6] - The company's net profit attributable to shareholders increased to CNY 1,908,884,795.38, up from CNY 1,682,332,118.89, marking a growth of approximately 13.5%[28] - The net profit for the current period is approximately ¥249.73 million, an increase of 24% compared to ¥201.21 million in the previous period[35] - The total profit for the current period is approximately ¥298.57 million, up from ¥238.50 million, reflecting a growth of 25%[35] - The operating profit for the current period is approximately ¥302.41 million, compared to ¥234.69 million in the previous period, indicating a growth of 29%[35] - The basic earnings per share for the current period is ¥0.2320, compared to ¥0.1962 in the previous period, reflecting an increase of 18%[35] - The total comprehensive income attributable to the parent company's owners is approximately ¥230.82 million, compared to ¥205.50 million in the previous period, indicating a growth of 12%[35] Cash Flow - The company's cash flow from operating activities was ¥211,354,759.69, a significant increase of 225.91% year-on-year[14] - The cash flow from operating activities for the current period is approximately ¥5.68 billion, an increase from ¥5.04 billion, representing a growth of 13%[40] - The cash flow from investing activities shows a net outflow of approximately ¥252.81 million, improving from a net outflow of ¥387.44 million in the previous period[40] - The cash flow from financing activities resulted in a net inflow of approximately ¥61.59 million, down from ¥570.24 million in the previous period[42] - The company received cash from sales of approximately ¥5.12 billion, an increase from ¥4.62 billion in the previous period, representing a growth of 11%[40] Assets and Liabilities - Total assets at the end of the period were ¥10,250,359,939.19, down 4.89% from the end of the previous year[6] - Total assets decreased to CNY 10,250,359,939.19 from CNY 10,777,330,391.94, a decline of approximately 4.9%[28] - Total liabilities decreased to CNY 5,434,841,713.68 from CNY 6,156,381,026.93, representing a reduction of about 11.7%[28] - The company's inventory decreased to CNY 2,285,589,269.26 from CNY 2,487,795,654.74, a decline of approximately 8.1%[25] - The company reported a significant increase in long-term equity investments to CNY 493,402,054.49 from CNY 424,034,836.46, an increase of approximately 16.3%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,987[18] - The largest shareholder, Shenzhen Qianhai Zeyuan Private Securities Fund Management Co., Ltd., holds 24.58% of shares, totaling 268,973,418 shares[18] - The first phase of the partner stockholding plan has completed the purchase of 38,057,989 shares, accounting for 3.49% of the total share capital after excluding repurchased shares[21] - The total transaction amount for the partner stockholding plan was approximately 240.52 million RMB, with an average transaction price of 6.32 RMB per share[21] - The shareholder Lai Jishui holds a total of 10,729,544 shares, including 1,552,500 shares through a margin trading account[20] - The shareholder Qian Yujun holds a total of 8,540,321 shares, including 7,932,821 shares through a margin trading account[20] - The company has implemented a lock-up period for the shares acquired under the partner stockholding plan from July 15, 2022, to July 14, 2023[21] - The company has disclosed the progress of the partner stockholding plan on multiple occasions, including announcements on June 10 and July 8, 2022[21] - The total number of preferred shareholders at the end of the reporting period is not applicable[22] - The company has not reported any changes in restricted shares during the reporting period[22] Operating Performance - Total operating revenue for the third quarter of 2022 was CNY 4,915,475,352.51, an increase from CNY 4,833,057,090.26 in the same period last year, representing a growth of approximately 1.8%[33] - Total operating costs decreased to CNY 4,586,140,417.70 from CNY 4,617,935,597.97, reflecting a reduction of about 0.7%[33] - Research and development expenses for the quarter were CNY 233,461,911.34, compared to CNY 210,426,836.47 in the previous year, reflecting an increase of about 10.9%[33]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[23]. - The company's operating revenue for the reporting period reached ¥3,165,310,263.88, representing a 7.97% increase compared to ¥2,931,744,207.96 in the same period last year[31]. - Net profit attributable to shareholders was ¥122,008,365.65, a 34.22% increase from ¥90,904,856.55 year-on-year[31]. - The net profit after deducting non-recurring gains and losses was ¥119,029,419.59, showing a significant increase of 143.02% compared to ¥48,979,505.63 in the previous year[31]. - The company's cash flow from operating activities turned positive with a net amount of ¥3,168,741.42, a substantial improvement from a negative cash flow of ¥283,133,583.37 in the same period last year[31]. - Basic earnings per share increased by 27.28% to ¥0.1115 from ¥0.0876 in the previous year[31]. - The company's cash and cash equivalents at the end of the reporting period were CNY 1.42 billion, accounting for 13.57% of total assets, down from 14.77% at the end of the previous year[152]. - The company reported an investment income of CNY 45.55 million, accounting for 30.62% of total profit, while the fair value changes resulted in a loss of CNY 14.87 million[151]. Market Expansion and Product Development - User data showed a 20% increase in active users of the company's LED products, reaching 500,000 users by June 30, 2022[23]. - The company plans to launch three new LED product lines by the end of 2022, focusing on smart lighting solutions and energy efficiency[23]. - Future outlook includes a revenue growth target of 25% for the full year 2022, driven by market expansion and new product launches[23]. - The company has established partnerships with two major international distributors to expand its market reach in Europe and North America[23]. - The company is exploring potential acquisitions in the smart city technology sector to enhance its product offerings and market presence[23]. - The company is focusing on the development of smart lighting and cultural lighting solutions, integrating technology with art and culture to meet market demands[67]. - The company has expanded its sales network to over 160 countries, collaborating with more than 4,500 distributors and establishing over 10 overseas subsidiaries[135]. Research and Development - Research and development expenses increased by 10% in the first half of 2022, reflecting the company's commitment to innovation and technology advancement[23]. - The company established a comprehensive R&D system focusing on innovative technologies and products, with a three-tier structure including a central research institute[72]. - The company has participated in the formulation of over 10 international and national industry standards during the reporting period, enhancing its role in technological innovation[73]. - The company’s R&D investment reached CNY 150,793,613.10, accounting for 4.76% of total revenue, with a year-on-year increase of 18.97%[144]. - The company has added 214 new patents during the reporting period, including 29 new invention patents, bringing the total number of authorized patents to 2,339[143]. Industry Trends and Market Insights - The global LED display market is projected to reach $8.29 billion in 2022 and grow to $10.33 billion by 2025[43]. - The global LED small-pitch display market is expected to reach $4.469 billion in 2022, with a year-on-year growth rate of 11%[45]. - The Mini LED market is anticipated to reach $5.9 billion by 2025, with a compound annual growth rate of 86.6% from 2019 to 2025[47]. - The LED display industry is transitioning to micro-pitch technology, with a focus on high value-added products, leading to a decrease in overall product costs[49]. - The XR virtual production market is expected to grow at a CAGR of 62.67% from 2021 to 2026, indicating a rising demand for LED screens in creative filming[125]. Operational Challenges and Risk Management - The company faces risks related to supply chain disruptions and fluctuating raw material prices, which are being actively managed[5]. - The company has experienced increased inventory pressure due to expanded production capacity and rising stock demands, which may affect cash flow efficiency[199]. - The smart display segment has seen delayed orders in rental sectors due to the impact of the COVID-19 pandemic, affecting overall revenue[199]. - To mitigate risks, the company is implementing safety measures, adjusting production processes, and promoting digital transformation to ensure efficient operations[198]. - The company emphasizes internal process improvement to manage accounts receivable and cash flow safety, particularly in government project-based lighting businesses[199]. Strategic Initiatives and Collaborations - The company has successfully created landmark cases in the naked-eye 3D creative display field, enhancing the synergy between content creation and LED display sales[91]. - The company provided integrated solutions for major sports events, including the FIBA Basketball World Cup and the Qatar World Cup, receiving widespread acclaim[101]. - The company signed a strategic cooperation agreement with the Guangdong Basketball Association, showcasing naked-eye 3D technology at the opening ceremony of the Guangdong Men's Basketball League[97]. - The company has developed professional audio-visual integration solutions tailored for sports venues, contributing to the construction of smart sports facilities[105]. - The company aims to empower the sports industry with display technology, responding to the national strategy of promoting fitness for all[106]. Investment and Financial Management - No cash dividends will be distributed for the year, as the company aims to reinvest profits into growth initiatives[5]. - The total amount of funds raised was RMB 173,012.58 million, with RMB 1,604.16 million invested during the reporting period[165]. - The company has approved the use of CNY 1 billion of idle raised funds to temporarily supplement working capital, with a repayment deadline extended to July 4, 2023[177]. - The company has not engaged in any entrusted financial management during the reporting period[181]. - The company’s financial expenses decreased significantly by 154.02% due to exchange rate fluctuations, resulting in a financial income of CNY -20,533,581.93[144].

深圳市洲明科技股份有限公司 2022 年第一季度报告全文 证券代码：300232 证券简称：洲明科技 公告编号：2022-019 深圳市洲明科技股份有限公司 2022 年第一季度报告 2022 年 04 月 1 深圳市洲明科技股份有限公司 2022 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林洺锋、主管会计工作负责人胡艳及会计机构负责人(会计主管 人员)曹梦玲声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市洲明科技股份有限公司 2022 年第一季度报告全文 第二节 公司基本情况 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------- ...