证券代码：300303 证券简称：聚飞光电 债券代码：123050 债券简称：聚飞转债 深圳市聚飞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 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他： | 时间 2023 年 8 月 28 日 方式 线上会议 国联证券 宋伟 交银施罗德 梁简泓 宝盈基金 何相事 东吴基金 刘瑞 参与单位名称及 人员姓名 嘉实基金 马延超 坤厚私募 任万里 嘉实基金 曲海峰 泓德基金 郭航 方式 线下会议 参与单位名称及 人员姓名 天风证券 许俊峰 北京鼎萨投资 刘寻峰 上市公司接待人 员姓名 董事会秘书 于芳 一、董秘于芳对公司基本情况和半年度经营情况作简单介绍 二、投资者与公司高管的问答环节 主要交流内容如下： 1、2023 年的国内消费电子市场是否有复苏迹象？ 投资者关系活动 主要内容介绍 答：公司用于消费电子终端的产品在 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,157,076,854.32, representing a 7.97% increase compared to ¥1,071,625,382.01 in the same period last year[20]. - The net profit attributable to shareholders was ¥117,962,285.23, up 5.75% from ¥111,546,546.92 year-on-year[20]. - The net profit after deducting non-recurring gains and losses decreased by 13.89% to ¥82,907,705.38 from ¥96,284,565.20 in the previous year[20]. - The net cash flow from operating activities was ¥211,774,878.72, down 23.21% from ¥275,775,917.10 in the same period last year[20]. - Basic earnings per share increased by 12.50% to ¥0.09 from ¥0.08 year-on-year[20]. - Total assets at the end of the reporting period were ¥4,988,595,667.28, a 0.96% increase from ¥4,941,011,459.30 at the end of the previous year[20]. - The net assets attributable to shareholders decreased slightly by 0.24% to ¥2,898,130,055.68 from ¥2,904,987,581.18 at the end of the previous year[20]. - The gross profit margin for LED products was 26.50%, with operating revenue increasing by 9.86% and operating costs increasing by 8.38% year-on-year[58]. - The company reported a profit margin of approximately 10.2% for the first half of 2023, compared to 10.8% in the same period of 2022[178]. Research and Development - The company has invested in various new technologies, including high-brightness dual crystal backlight LED devices and Mini COG backlight module packaging technology, enhancing product performance[38]. - The company holds over 600 patents, with approximately 45.6% being invention patents, reflecting its strong R&D capabilities[41]. - Research and development expenses rose to ¥70,015,002.13, marking a 10.17% increase from ¥63,554,082.04 in the previous year[56]. - The company is committed to increasing R&D investment and production capacity for optical communication products to meet the growing market demand[54]. Market and Product Development - The company's main business focuses on the research, production, and sales of SMD LED products, with a slight increase in overall sales revenue of backlight LED products compared to the same period last year[29]. - The rapid adoption of electric vehicles has positively impacted the company's automotive LED business, which continues to develop healthily[30]. - The Mini LED business has seen steady market share growth due to strong product technology, penetrating high-end displays such as TVs and laptops[30]. - The company is actively expanding into new markets, including automotive LED, Mini/Micro LED, and semiconductor packaging, while maintaining its leadership in traditional backlight LED products[29]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[179]. Financial Management and Investments - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The total amount of raised funds is RMB 69,448.63 million, with RMB 1,577.89 million invested during the reporting period[66]. - The company has not changed the use of raised funds, and there are no significant changes in project feasibility[73]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[76]. - The company has maintained its debt repayment mechanisms and commitments consistent with the prospectus during the reporting period[152]. Environmental and Social Responsibility - The company achieved a reduction in central air conditioning energy consumption by over 20% through energy-saving renovations[101]. - The company constructed solar power stations with a total capacity of 2.1 MW, generating no less than 2 million kWh annually, reducing CO2 emissions by 1,899 tons each year[101]. - The company has committed to ongoing poverty alleviation efforts, providing vocational training and job opportunities to impoverished households in regions such as Guangxi and Guizhou[106]. - The company has established scholarships to support students from impoverished families, encouraging academic achievement[106]. - The company has passed ISO14001:2015 and ISO50001:2018 certifications for environmental and energy management systems[100]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and exchange rate volatility, which could impact its strategic goals[80]. - Market competition poses a risk to the company's ability to maintain its competitive edge and market share[81]. - The company is at risk of declining product sales prices due to increased production efficiency and market competition in the LED industry[82]. - The company has developed multiple core technologies and patents, maintaining a leading position in the industry, but must continue to innovate to avoid technological obsolescence[85]. Shareholder Information - The total number of shares held by major shareholders includes 143,251,643 shares (10.67%) held by Li Xiaodan and 27,062,911 shares (8.06%) held by Xing Meizheng[139]. - The company repurchased 21,012,976 shares, accounting for 1.57% of the total shares[139]. - The total number of shares held by the top ten unrestricted shareholders amounts to 27,062,911 shares, with the largest shareholder being Xing Meizheng[140]. - The company has a total of 105,135 shareholders at the end of the reporting period[138]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[143].

第五届监事会第十次会议决议公告 | 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2023-044 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 深圳市聚飞光电股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"） 于 2023 年 8 月 15 日以书面 方式，向公司各位监事发出关于召开第五届监事会第十次会议的通知，并于 2023 年 8 月 25 日在公司会议室以现场书面表决方式召开。会议应参加监事 3 人，实参加监 事 3 人，符合《公司法》及《深圳市聚飞光电股份有限公司章程》的规定。会议由公 司监事会主席孙晶女士主持。 经会议逐项审议，通过了如下议案： 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于公司 <2023 年半年度报告全文及摘要>的议案》。 经审核，监事会认为董事会编制和审核公司 2023 年半年度报告全文及摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 ...

深圳市聚飞光电股份有限公司 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 单位：元 | | | 占用方与上 | 上市公司核 | | 2023 | 年 1-6 | 月 2023 | 年 1-6 | | 2023 年 1-6 | 月 | 2023 年 6 月 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 2023 年期初占 | | 占用累计发生 | 月占用资金 | | | 偿还累计发生 | | 期末占用资 | | 占用形 | 占用性质 | | | | 联关系 | 目 | 用资金余额 | | 金额（不含利 | 的利息(如 | | | 金额 | | 金余额 | | 成原因 | | | | | | | | | 息） | 有) | | | | | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | | | | ...

深圳市聚飞光电股份有限公司 第五届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市聚飞光电股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以书 面方式，向公司各位董事、监事及高级管理人员发出关于召开第五届董事会第十 三次会议的通知，并于2023年8月25日在公司会议室以现场结合通讯方式召开。 应参加董事 5 人，实参加董事 5 人，其中柴广跃先生以通讯方式参加，监事和高 级管理人员列席了会议，符合《公司法》及《深圳市聚飞光电股份有限公司章程》 的规定。会议由公司董事长邢美正先生主持。 | 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2023-043 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 中国证监会创业板指定信息披露网站上的相关公告。 3、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于向 中国银行深圳南头支行申请综合授信额度人民币贰亿伍仟万元的议案》。 根据公司生产经营及发展需要，公司拟向中国银行股份有限 ...

深圳市聚飞光电股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深 圳证券交易所创业板上市公司自律监管指南第2号——公告格式（2023年修订）》 的相关规定，公司就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 (一)募集资金到位情况 根据公司 2019 年 8 月 5 日召开的第四届董事会第十四次会议决议、2019 年 8 月 21 日召开的 2019 年第一次临时股东大会批准，以及中国证券监督管理委员 会于 2020 年 3 月 4 日签发的《关于核准深圳市聚飞光电股份有限公司公开发行 可转换公司债券的批复》（证监许可[2020]82 号），公司获准发行 7,046,881 张可 转债，每张面值为人民币 100 元，共计募集资金 704,688,100.00 元，扣除承销和 保荐、律师费、资信评级费、审计费、债券发行登记等费 ...

根据《中华人民共和国公司法》、《关于在上市公司建立独立董事制度的指导 意见》和《公司章程》、《公司独立董事制度》、《深圳证券交易所创业板股票上市 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》等相关规章制度的有关规定，作为深圳市聚飞光电股份有限公司（以下 简称"公司"） 的独立董事，我们本着实事求是的态度，对公司第五届董事会第 十三次会议相关议案发表如下独立意见： 一、2023 年半年度报告期内，公司不存在控股股东及其他关联方占用公司 资金的情形；截止 2023 年 8 月 25 日，公司及其控股子公司不存在任何形式的对 外担保情况；公司已制定并严格执行《关联交易决策制度》和《对外担保管理制 度》，防止股东或实际控制人侵占上市公司资产，防范对外担保风险和关联方占 用资金风险，维护了中小股东利益。 深圳市聚飞光电股份有限公司独立董事 关于第五届董事会第十三次会议相关事项的独立意见 独立董事： 柴广跃 吉杏丹 深圳市聚飞光电股份有限公司 2023 年 8 月 25 日 二、对 2023 年半年度募集资金存放与使用情况的独立意见 公司制定的《2023 年半年度募集资金存放与使用 ...

关于股份减持计划的进展公告 董事高四清先生、监事会主席孙晶女士、财务总监吕加奎先生保证向公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市聚飞光电股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日披 露了《关于股份减持计划的预披露公告》（公告编号：2023-008）。 | 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2023-040 | | --- | --- | --- | | 债券代码：123050 | 债券简称：聚飞转债 | | 深圳市聚飞光电股份有限公司 减持期间如公司有送股、资本公积金转增股本等导致持股数量变化，则减持 数量进行相应调整。 近日公司收到吕加奎先生和高四清先生出具的关于减持计划实施的书面文 件，截至目前，吕加奎先生本次减持计划的时间已结束，高四清先生、孙晶女士 减持时间已过半，现将有关进展公告如下： - 1 - | 股东 | 减持方式 | | 减持时间 | | | 减持均价 | | 减持股数 | 减持比例 | 股份来源 | | --- | --- | - ...

Group 1: Company Overview - The company is Shenzhen Jufei Optoelectronics Co., Ltd., with stock code 300303 and bond code 123050 [1][2]. Group 2: Market Insights - The domestic consumer electronics market is showing signs of gradual recovery in 2023 [3]. - The Mini LED product penetration rate is currently low, indicating potential for market expansion [3]. Group 3: Competitive Position - The company maintains a strong position in the Mini LED packaging market due to long-term relationships with clients and a solid reputation for product quality [3]. - The company is the only domestic brand capable of mass production of automotive LED products, facing competition primarily from overseas brands [4]. Group 4: Product Applications - Mini LED products are primarily used in televisions, gaming, laptops, displays, and automotive electronics [3]. - The company's optical film products, including brightness enhancement films and diffusion films, are used in small to medium-sized LCD backlight displays [5]. Group 5: Financial Outlook - The main profit growth drivers for the company in 2023 are expected to be the automotive business and the increasing penetration of Mini LED products [4]. - The gross margin for Mini LED products has not yet reached ideal levels due to supply chain issues and significant initial fixed asset investments [4].

证券代码：300303 证券简称：聚飞光电 债券代码：123050 债券简称：聚飞转债 深圳市聚飞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 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他： | 时间 2023 年 6 月 15 日 方式 线下会议 | --- | --- | --- | |----------------------|--------------|--------| | | 中信建投固收 | 周博文 | | | 嘉实基金 | 贺宜萍 | | | 阿巴马资管 | 胡星宇 | | | 东北证券 | 薛进 | | | 华宝基金 | 孙嘉伦 | | | 国金证券 | 丁彦文 | | | 建信基金 | 徐文琪 | | | 民晟资管 | 郭奕航 | | | 安信资管 | 袁谅 | | | 中融鼎 | 关劲鹏 | | | 长城证券 | 陈静 | ...