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 | ...

深圳市聚飞光电股份有限公司2022年年度报告全文 深圳市聚飞光电股份有限公司 2022 年年度报告 2023 年 4 月 21 日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥536,915,072.07, representing a 5.79% increase compared to ¥507,507,457.98 in the same period last year[4] - Net profit attributable to shareholders was ¥58,204,827.76, up 11.11% from ¥52,385,783.67 year-on-year[4] - Total operating revenue for Q1 2023 was CNY 536,915,072.07, an increase of 5.1% compared to CNY 507,507,457.98 in Q1 2022[20] - Net profit for Q1 2023 reached CNY 58,485,276.48, representing a 7.8% increase from CNY 54,376,306.20 in Q1 2022[22] - The profit attributable to the parent company's shareholders was CNY 58,204,827.76, compared to CNY 52,385,783.67 in the previous year, marking an increase of 11.1%[22] - The company reported a total comprehensive income of CNY 58,197,440.34 for Q1 2023, compared to CNY 54,274,458.65 in the same quarter last year[22] Cash Flow - The net cash flow from operating activities decreased by 29.50% to ¥63,851,425.66 from ¥90,569,556.51 in the previous year[4] - Total cash inflow from operating activities was ¥559,280,948.25, down 10.1% from ¥622,479,102.82 in the previous year[24] - Cash outflow from operating activities totaled ¥495,429,522.59, a decrease of 6.8% from ¥531,909,546.31 in the same period last year[24] - The net cash flow from investing activities was -¥8,191,804.82, an improvement from -¥10,764,358.34 in Q1 2022[24] - Cash inflow from investing activities increased significantly to ¥130,070,109.01, compared to ¥41,534,208.97 in the previous year, marking a growth of 212.5%[24] - Cash outflow from investing activities rose to ¥138,261,913.83, up 164.1% from ¥52,298,567.31 in Q1 2022[24] - The net cash flow from financing activities was -¥725,000.00, an improvement from -¥48,774,302.18 in the same quarter last year[25] - The ending balance of cash and cash equivalents was ¥109,252,125.48, down 54.4% from ¥239,586,598.80 at the end of Q1 2022[25] - The company reported a cash inflow from other investment activities of ¥126,340,700.00, a significant increase from ¥40,000,000.00 in the previous year[24] - The company’s cash flow from sales of goods and services was ¥551,167,486.93, a decrease of 10% from ¥612,648,134.24 in Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,944,613,040.34, a slight increase of 0.07% from ¥4,941,011,459.30 at the end of the previous year[4] - The company's cash and cash equivalents reached CNY 756,450,907.36, up from CNY 742,493,819.39 at the start of the year, indicating a growth of approximately 2.0%[17] - Accounts receivable decreased to CNY 762,612,307.71 from CNY 842,604,893.26, reflecting a decline of about 9.5%[17] - The company's inventory stood at CNY 284,336,004.20, slightly down from CNY 285,232,729.51, indicating a decrease of approximately 0.3%[18] - Total current liabilities were reported at CNY 1,347,416,607.56, compared to CNY 1,413,830,891.13 at the beginning of the year, representing a reduction of about 4.7%[18] - The total liabilities of the company decreased to CNY 2,200,000,000.00 from CNY 2,300,000,000.00, indicating a reduction of approximately 4.3%[18] - The total liabilities decreased to CNY 1,959,124,897.62 from CNY 2,013,722,351.24, a reduction of approximately 2.7%[20] - The total equity attributable to the parent company increased to CNY 2,962,906,167.12 from CNY 2,904,987,581.18, reflecting a growth of 2.0%[20] Expenses - Sales expenses rose by 31.58% to ¥13,206,380.23, mainly due to increased salaries and other sales-related costs[11] - Financial expenses increased by 65.13% to ¥6,457,794.80, attributed to higher foreign exchange losses during the reporting period[11] - Research and development expenses for Q1 2023 were CNY 30,332,433.82, slightly down from CNY 30,728,216.55 in Q1 2022[20] Earnings Per Share - The company's basic and diluted earnings per share remained unchanged at ¥0.04[4] - Basic and diluted earnings per share remained stable at CNY 0.04 for both Q1 2023 and Q1 2022[22] Investment Income - The company reported a significant increase in investment income of 483.20%, reaching ¥2,532,309.14, due to higher returns from financial products[11]

| 证券代码：300303 | 证券简称：聚飞光电 | 公告编号：2023-013 | | --- | --- | --- | | 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 关于举行 2022 年度业绩网上说明会的公告 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"）已于 2023 年 4 月 22 日 发布了 2022 年年度报告。为便于广大投资者更深入全面地了解 2022 年度报告及 公司经营情况，公司定于 2023 年 5 月 8 日（星期一）下午 15：00-17：00 举行 2022 年度业绩网上说明会，现将有关事项公告如下： 本次 2022 年度业绩说明会将在全景网采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长邢美正先生，董事会秘书于芳女士， 财务总监吕加奎先生，独立董事柴广跃先生及国金证券保荐代表人吕聪伟先生。 为充分尊重投资者、提高与投资者 ...