深圳市联建光电股份有限公司 2023 年半年度报告全文 证券代码：300269 证券简称：联建光电 公告编号：2023-048 深圳市联建光电股份有限公司 2023 年半年度报告 【2023 年 8 月】 1 深圳市联建光电股份有限公司 2023 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。 公司负责人乔建荣、主管会计工作负责人凌君建及会计机构负责人(会计 主管人员)贺文华声明：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次半年报的董事会会议。 公司未来发展战略和经营目标产生不利影响的重大风险因素及应对措施详 见本报告"第三节 管理层讨论与分析/十、公司面临的风险和应对措施"。敬 请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | ...

Financial Performance - The company's operating revenue for 2022 was ¥1,247,755,599.68, representing a 21.05% increase compared to ¥1,030,761,821.04 in 2021[18]. - The net profit attributable to shareholders was -¥57,950,316.74, a decrease of 194.75% from ¥61,161,481.18 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥84,188,758.37, which is a 15.85% increase in losses compared to -¥72,673,002.38 in 2021[18]. - The total assets at the end of 2022 were ¥1,225,249,360.53, a decrease of 20.99% from ¥1,550,667,242.13 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 63.96% to ¥57,284,575.18 from ¥158,948,850.76 in 2021[18]. - The basic earnings per share for 2022 was -¥0.10, a decline of 190.91% from ¥0.11 in 2021[18]. - The cash flow from operating activities was ¥113,376,720.43, which is a 10.10% increase from ¥102,978,613.84 in 2021[18]. - The revenue after deducting certain amounts was ¥976,222,559.62, compared to ¥1,008,094,779.82 in 2021[19]. - The net profit attributable to shareholders decreased to -16,960,400.98 CNY in 2022 from -28,908,976.92 CNY in 2021, indicating a significant loss[22]. - Operating cash flow improved to 47,548,236.19 CNY in 2022 compared to 7,158,939.13 CNY in 2021, showing a positive trend in cash generation[22]. Market and Industry Trends - The global LED display market reached approximately 441 billion CNY in 2019, with a recovery trend observed in 2021-2022[30]. - The market for small-pitch LED displays is expected to grow at a CAGR of 25.4%, reaching around 680 billion CNY by 2025[30]. - Mini/Micro LED technology is anticipated to become a new direction in the display field, enhancing resolution and energy efficiency[31]. Product Development and Innovation - The company has successfully transitioned to mass production of COB micro-pitch technology, achieving full-scale production in 2021 and enhancing its manufacturing capabilities in 2022[43]. - The company has developed high-density xR/VP cinema-grade LED display products, achieving key parameters such as 7680Hz refresh rate and 1500nits brightness, which are now in mass production[74]. - The company has successfully developed fire-resistant display technology that meets the highest European standard EN 13501-1, enhancing product competitiveness in high-demand scenarios[74]. - The company has launched a wall-mounted display screen with wind pressure resistance technology, capable of withstanding level 13 wind without any visible deformation, expanding its application in rail and transportation sectors[74]. - The company is focusing on expanding its product matrix for outdoor displays to enhance brand influence and competitiveness in the outdoor small-pitch fixed installation market[74]. Financial Management and Strategy - The company reduced short-term borrowings from 753 million yuan to 341 million yuan, effectively lowering financial pressure[57]. - The total operating costs for 2022 amounted to ¥588,025,056.89, a decrease of 7.28% compared to ¥634,221,639.72 in 2021[67]. - Labor costs decreased by 3.84% to ¥38,492,407.38, accounting for 6.55% of total operating costs in 2022[67]. - Raw material costs decreased by 7.19% to ¥500,532,505.98, representing 85.12% of total operating costs[67]. - Financial expenses decreased significantly by 61.63% to ¥22,061,444.53 due to reduced interest expenses from repaying bank loans[72]. Governance and Compliance - The company has established a comprehensive governance structure, including various committees such as the strategy committee and audit committee, to enhance operational oversight[104]. - The governance practices are in strict accordance with the Company Law and relevant regulations, enhancing transparency and shareholder rights[102]. - The company has implemented a robust internal management and control system, ensuring independence in operations and financial matters[106]. - The company has developed a clear set of management guidelines for senior executives, ensuring effective oversight and accountability[105]. Legal and Regulatory Matters - The company is involved in a lawsuit concerning information disclosure violations, with a total claim amount of CNY 297.27 million, affecting 917 investors[181]. - The company has completed payments to 83 claimants, while 229 individuals have signed mediation agreements[181]. - The company has won a lawsuit against Li Weiguo, with a judgment requiring the payment of CNY 29.96 million in compensation[182]. - The company has received a regulatory decision from the Shenzhen Securities Regulatory Bureau requiring corrective measures to improve compliance and internal control systems[185]. Future Outlook and Projections - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[153]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[153]. - The company is set to launch three new products in Q2 2023, which are anticipated to contribute an additional 100 million RMB in revenue[153]. - The company aims to reduce operational costs by 15% through improved supply chain management and efficiency initiatives[153].

Group 1: Company Performance and Financials - The company reported a revenue of 1.248 billion in 2022, with main business income of 980 million, a slight decrease from 1.008 billion in the previous year [4] - The company experienced a net cash inflow of 111.147 million in 2022, with net cash flow from operating activities increasing by 10% to 11.337 million [4] - As of December 31, 2022, the net assets attributable to shareholders were 57,284,575.18, indicating a potential risk of being delisted if the net asset value continues to decline [6][9] Group 2: Strategic Planning and Development - The company aims to enhance its market share and improve operational efficiency through new product development, technology upgrades, and optimized management systems [3][5] - Following a change in control in 2022, the company has restructured its equity and governance, which is expected to bring vitality to future strategic planning [5][8] - The management is focused on maintaining communication with investors and ensuring transparency regarding future projects and operational strategies [4][6] Group 3: Market Expansion and Innovation - In 2022, the company's overseas LED display business generated revenue of 452.1811 million, reflecting a growth of over 30% compared to the previous year [8] - The company has established subsidiaries in the US, Japan, and the Netherlands, enhancing its international marketing network and local service capabilities [8] - The company is actively exploring new markets and product categories, including education and new display technologies, to drive future growth [4][8]

深圳市联建光电股份有限公司 2023 年第一季度报告 证券代码：300269 证券简称：联建光电 公告编号：2023-020 深圳市联建光电股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 224,805,017.90 | 198,899,095.64 | 13.02% | | 归属于上市公司股东的净利 | -19,346,760.88 | - ...

深圳市联建光电股份有限公司 2022 年年度报告全文 证券代码：300269 证券简称：联建光电 公告编号：2023-018 深圳市联建光电股份有限公司 2022 年年度报告 【2023 年 4 月】 1 深圳市联建光电股份有限公司 2022 年年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人乔建荣、主管会计工作负责人凌君建及会计机构负责人(会计 主管人员)贺文华声明：保证本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。 2022 年年度报告 第一节 重要提示、目录和释义 公司未来发展战略和经营目标产生不利影响的重大风险因素及应对措施详 见本报告"第三节 管理层讨论与分析/十一、公司未来发展的展望"。敬请广 大投资者注意投资风险。 本年度报告如涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险人事，并且应当理解计划、 预测与承诺之间的差异，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股， ...

编号：调研 2015-002 证券代码：300269 证券简称：联建光电 深圳市联建光电股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：调研 2015-004 证券代码：300269 证券简称：联建光电 深圳市联建光电股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------|----------------------------------------------------------------| | 投资者关系活 \n劢类别 | √ 特定对象调研 □ \n□ 媒体采访 □ \n□ 新闻収布会 \n□ 现场参观 □ | 分析师会议 \n 业绩说明会 \n□ 路演活劢 \n 其他 | | | 中投证券 | 林起贤、贺宁 | | 参不单位名称 及人员姓名 | 华银精治资产管理有限公司 长信基金 沈佳 深圳市鲲鹏恒隆投资有限公司 | 谭龙 彭飞虹 | | 时间 | 2015 年 12 月 28 | 日下午 14:30 | | 地点 | 公司 | | | 上市公司接待 人员姓名 | 董事会秘书 钟菊英 | 证券事务代表 王 ...

编号：调研 2015-001 证券代码：300269 证券简称：联建光电 深圳市联建光电股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | □新闻发布会 □路演活动 \n□现场参观 □其他 | √特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 | | 参与单位名称 及人员姓名 | 资 张波 | 海通证券 董瑞斌 解惑投资 江东 太和投资 李会媛 富安达投 | | | 时间 2015 年 1 月 13 日下午 14:20 | | | 地点 ...

编号：调研 2015-005 证券代码：300269 证券简称：联建光电 深圳市联建光电股份有限公司 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 | □ 媒体采访 □ | 业绩说明会 | | 劢类别 | □ 新闻发布会 | □ 路演活劢 | | | □ 现场参观 □ | 其他 | | 参不单位名称 | 中金公司 张曦 | | | 及人员姓名 | 西南证券 贾明乐 | | | 时间 | 2015 年 12 | 日下午 14:00 | | 地点 | 公司 | | | 上市公司接待 人员姓名 | 董事会秘书 | 证券事务代表 王峰 | | | | 本次调研活劢首先由董事会秘书介绍公司的发展情况，跨界发展 | | | | 的思路以及公司本次重大资产重组的情况，随后针对以下主要问题董 | | ...