Group 1: Company Overview and Market Position - JuFei Optoelectronics is a leading player in the Mini LED packaging market, with strong brand recognition and customer loyalty due to long-term partnerships with major clients [3]. - The company has a solid financial position, allowing it to invest in new product development and expansion during the rapid growth phase of Mini LED products [3]. - The Mini LED product penetration rate is gradually increasing, with significant demand from major television manufacturers [3]. Group 2: Product Applications and Technology - Mini LED products are primarily used in televisions, gaming, laptops, displays, and automotive electronics [3]. - The company offers various technical solutions for Mini LED, including COG, COB, and POB, tailored to customer needs [3]. - Automotive LED products are utilized in front lights, tail lights, ambient lights, dashboards, and central displays, with a focus on high-quality display effects [4]. Group 3: Competitive Landscape and Future Growth - The competitive landscape for automotive LED products includes both domestic and international brands, with a growing emphasis on technology and aesthetics in vehicles [4]. - Future profit growth is expected to come from the expansion of automotive business, increased Mini LED penetration, and overseas market development [4]. - The company’s invisible light products have applications in smart wearables, medical monitoring, 3D sensing, and security [4].

编号：2023-006 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 | --- | --- | --- | |-------------------------|----------------------------------------------------------|---------------------------------------------------------------| | 投资者关系活动 \n类别 | 特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | □分析师会议 \n□业绩说明会 \n□路演活动 \n□其他： | | 时间 | 2023 年 11 月 8 日 | | | 方式 | 线下会议 | | | | 中信建投证券 | 马王杰 | | | 信达澳亚基金 | 张恒海 | | 参与单位名称及 人员姓名 | 隆象资本 | 管亚 | | | 华宝基金 | 邢瀚文 | | | 海通证券 | 薛逸民 | | | | | | 上市公司接待人 员姓名 | 董事会秘书 | 于 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥691,880,904.61, representing a year-on-year increase of 17.78%[6] - Net profit attributable to shareholders for Q3 2023 was ¥63,609,467.61, up 42.99% compared to the same period last year[6] - The basic earnings per share for Q3 2023 was ¥0.05, reflecting a 66.67% increase year-on-year[6] - Total operating revenue for the period reached CNY 1,848,957,758.93, an increase of 11.43% compared to CNY 1,659,061,186.78 in the previous period[24] - Net profit attributable to shareholders of the parent company was CNY 181,571,752.84, representing a 16.49% increase from CNY 156,030,538.57 in the same period last year[25] - Basic and diluted earnings per share were both CNY 0.14, compared to CNY 0.12 in the previous period[25] - The company reported a total comprehensive income of CNY 181,297,291.69, compared to CNY 161,235,770.59 in the same period last year[25] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥5,150,412,657.46, a 4.24% increase from the end of the previous year[6] - Total assets as of September 30, 2023, were CNY 5,150,412,657.46, an increase from CNY 4,941,011,459.30 at the beginning of the year[23] - Total liabilities increased to CNY 2,153,475,121.34 from CNY 2,013,722,351.24 at the start of the year[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥212,033,312.28, down 33.54% compared to the same period last year[14] - The net cash flow from operating activities for the current period is CNY 212,033,312.28, a decrease of 33.5% compared to CNY 319,016,489.61 in the previous period[27] - The net cash flow from financing activities for the year-to-date was ¥41,543,733.97, a significant improvement compared to the previous year's negative cash flow[14] - The net cash flow from financing activities is CNY 41,543,733.97, a significant improvement from -CNY 147,734,490.15 in the previous period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 91,367[16] - The largest shareholder, Li Xiaodan, holds 10.67% of shares, totaling 143,251,643 shares, with 14,169,995 shares frozen[16] - The second-largest shareholder, Xing Meizheng, holds 8.06% of shares, totaling 108,251,644 shares, with 33,150,000 shares pledged[16] - The company has a total of 21,012,976 shares repurchased, representing 1.57% of total shares[17] - The number of restricted shares at the end of the period is 88,825,466, with no new restrictions added during the period[20] - Xing Meizheng has 81,188,733 restricted shares due to executive lock-up provisions[19] - The company has a total of 40,150,000 shares held by Shenzhen Yinuo Caida Investment, representing 2.99% of total shares[16] - The top ten shareholders include both natural persons and corporate entities, indicating a diverse ownership structure[16] Operational Costs and Expenses - Total operating costs amounted to CNY 1,659,975,780.69, up 12.00% from CNY 1,483,838,915.75 in the prior period[24] - Research and development expenses rose to CNY 109,297,688.43, up from CNY 97,583,340.82 in the previous period, indicating a focus on innovation[24] Investment and Cash Management - Investment income for the year-to-date was ¥17,933,766.44, a decrease of 44.49% compared to the previous year[12] - The company reported a significant increase in short-term borrowings, which rose by 133.27% to ¥280,125,408.75[11] - Cash and cash equivalents decreased to CNY 627,126,878.77 from CNY 742,493,819.39 at the beginning of the year[22] - Inventory decreased to CNY 255,319,226.52 from CNY 285,232,729.51 at the start of the year[22] Other Information - The company has not disclosed any new strategies or significant market expansions in the current report[21] - There are no new products or technologies mentioned in the latest earnings call[21] - The company’s third-quarter report is unaudited[29]

| 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2023-047 | | --- | --- | --- | | 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 第五届董事会第十四次会议决议公告 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 10 月 10 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 十四次会议的通知，并于 2023 年 10 月 20 日在公司会议室以现场书面表决方式 召开。应参加董事 5 人，实参加董事 5 人，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。 经会议逐项审议，通过了如下议案： 1、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《关于公 司<2023 年第三季度报告>的议案》。 2023 年第三季度报告具体内容详见中国证监会指定创业板信息披露网站。 《2023 年第三季度报告披露提 ...

| 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2023-049 | | --- | --- | --- | | 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 关于申请综合授信并为全资子公司转授信提供担保的公告 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"或"聚飞光电"）于 2023 年 10 月 20 日召开第五届董事会第十四次会议，审议通过了《关于向平安银行申 请综合授信额度人民币壹亿伍仟万元的议案》。上述议案中涉及的担保事项无须 提交公司股东大会审议。具体情况如下： 一、担保情况概述 根据生产经营及发展需要，公司拟向平安银行深圳分行申请综合授信额度人 民币壹亿伍仟万元，担保方式为信用，期限一年，授信用途为流动资金周转。该 额度项下可转授信给全资子公司惠州市聚飞光电有限公司（以下简称 "惠州聚 飞"）使用，额度不超过柒仟万元，期限一年，公司提供连带保证责任。 三、被担保人基本情况 被担保人名称：惠州市聚飞光电有限公司 成立日期：2015 年 5 月 5 ...

关于2023年第三季度可转换公司债券转股情况的公告 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。 | 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2023-045 | | --- | --- | --- | | 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 特别提示： 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司自 律监管指引第 15 号——可转换公司债券》的有关规定，深圳市聚飞光电股份有限 公司（以下简称"公司"）现将 2023 年第三季度可转换公司债券（以下简称"可转 债"）转股及公司股份变动的情况公告如下： 一、可转债发行上市情况 1、可转债发行情况 经中国证券监督管理委员会证监许可[2020]82 号文核准，公司于 2020 年 4 月 14 日公开发行了 7,046,881 张可转换公司债券，每张面值 100 元，发行总额 70,468.81 万元。发行方式采用向股权登记日收市后登记在册的发行人原股东优先配售，原股 东优先配售后余额部分（含原股东放弃优先配售部分）通过深交 ...

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].

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 ...

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 ...