Revenue and Profitability - The company's revenue for Q1 2025 was ¥1,059,046,920.26, representing a 27.82% increase compared to ¥828,575,837.99 in the same period last year[5] - The net loss attributable to shareholders was ¥97,638,300.34, a 9.13% improvement from a loss of ¥107,449,827.35 in the previous year[5] - The company's basic and diluted earnings per share improved to -¥0.06 from -¥0.07, reflecting a 14.29% increase[5] - The net profit for the current period is -97,638,300.34, an improvement from -107,449,827.35 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥261,688,955.54, which is a 13.04% decline compared to -¥231,507,327.65 in the same period last year[5] - The net cash flow from financing activities was ¥693,259,883.01, a significant increase of 102.54% compared to ¥342,289,414.43 in the previous year[10] - Operating cash inflow for the current period reached approximately $1.00 billion, a significant increase from $649.68 million in the previous period, representing a growth of about 54%[22] - The net cash flow from operating activities was negative at approximately -$261.69 million, compared to -$231.51 million in the prior period, indicating a worsening cash flow situation[22] - The ending cash and cash equivalents balance was approximately $781.71 million, down from $1.00 billion in the previous period, indicating a decrease of about 22%[23] Assets and Liabilities - Total assets increased by 1.83% to ¥12,889,527,919.80 from ¥12,657,665,726.62 at the end of the previous year[5] - The total liabilities have increased to 6,037,245,669.16 from 5,725,031,017.77 in the previous period[19] - The owner's equity attributable to the parent company is 6,852,282,250.64, down from 6,932,634,708.85 in the previous period[19] - The company has reported a decrease in deferred income tax assets from 536,412,454.09 to 510,120,889.59, which may impact future tax liabilities[19] Expenses and Investments - The company reported a 65.12% increase in selling expenses, totaling ¥11,460,368.41, primarily due to higher sales personnel compensation[9] - The company experienced a 164.59% increase in asset impairment losses, amounting to -¥45,154,739.39, indicating increased provisions for asset impairment[9] - Research and development expenses for the current period are 49,745,796.53, compared to 45,572,941.24 in the previous period, showing an increase in investment in innovation[19] - The company’s long-term equity investments rose by 90.00% to ¥39,814,622.55, attributed to increased capital contributions to joint ventures[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,058[12] - The top 10 shareholders hold a combined 78.68% of the shares, with the largest shareholder, BOE Technology Group, owning 22.92%[12] - The company has a significant shareholder, NSL, which has delegated voting rights for 56.82 million shares to BOE Technology, indicating a strategic partnership[13] - The company has implemented a strategy to manage its shareholding structure, with several shareholders participating in margin trading[13] Government Subsidies and Other Income - The company recorded a total of ¥19,270,348.05 in government subsidies, which are closely related to its normal business operations[6] Inventory and Receivables - Accounts receivable decreased slightly to ¥980.72 million from ¥1.01 billion, indicating a reduction of approximately 8.96%[17] - Inventory increased significantly to ¥1.28 billion from ¥1.11 billion, reflecting a growth of about 14.87%[17] Capital Changes and Business Operations - The company completed the registration capital change and obtained a new business license during the reporting period[15] - The total current assets at the end of the period are approximately ¥3.80 billion, showing a marginal increase from ¥3.80 billion at the beginning of the period[17] Cash Flow from Investment and Financing Activities - Cash inflow from investment activities decreased to approximately $101.14 million, down from $402.59 million, reflecting a decline of about 75%[22] - The net cash flow from investment activities was negative at approximately -$248.46 million, an improvement from -$430.48 million in the previous period[22] - Cash inflow from financing activities increased to approximately $1.33 billion, compared to $1.08 billion in the prior period, marking an increase of about 24%[23] - The cash received from other financing activities was approximately $299.74 million, compared to $166.60 million in the prior period, representing an increase of about 80%[23] - The impact of exchange rate changes on cash and cash equivalents was positive at approximately $605.50 thousand, contrasting with a negative impact of -$1.47 million in the previous period[23]

华灿光电（300323）公告，2025年第一季度营收为10.59亿元，同比增长27.82%；净亏损9763.83万元， 去年同期净亏损1.07亿元。 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 北京西路 968 号嘉地中心 23-25、27 楼，200041 23-25th and 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于京东方华灿光电股份有限公司 本法律意见书仅供本次股东会见证之目的使用，不得用作其他任何目的。 2024年年度股东会的法律意见书 本所律师同意将本法律意见书随公司本次股东会决议一起公告，并依法对本 法律意见书承担相应的责任。 致：京东方华灿光电股份有限公司 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 国浩律师（上海）事务所（以下简称"本所"）接受京东方华灿光电股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年年度股东会 （以下简称"本次股东会" ...

Financial Performance - The company has experienced three consecutive years of losses, primarily due to negative gross margins, while a competitor, Qianzhao Optoelectronics, reported a gross margin of 16.67% [2] - The overall gross margin improved by 6.89% compared to the previous year, attributed to enhanced factory utilization and cost reduction measures [2] - In 2024, the company anticipates a significant increase in revenue, but the gross margin remains negative, with a 20%-30% decline in product prices in Q4 due to a weak market [3] Strategic Initiatives - The company aims to improve gross margins by optimizing product structure, reducing costs, and enhancing production efficiency [4] - There is a focus on expanding into high-margin markets, particularly in Mini backlighting and automotive applications [4] - Investment in cutting-edge technologies such as Micro LED and AR/VR is being increased to support future growth [4] Market Outlook - The LED market is expected to see stable growth, with emerging markets outside of Europe and the US showing significant demand [3] - The penetration rate of Mini technology in backlighting and display applications is projected to increase substantially starting in 2024 [3] - Micro LED technology is anticipated to become a new growth point for the LED industry as it matures [3] Collaboration and Management - Since becoming a subsidiary of BOE, the company has adopted BOE's management system to enhance internal management and operational efficiency [5] - The company is actively exploring synergies with BOE and assessing the potential for future mergers with BOE's subsidiaries [5]

证券代码：300323 证券简称：华灿光电 公告编号：2025-023 京东方华灿光电股份有限公司 关于召开2024年年度股东会的提示性公告 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。 特别提示： 3、会议召开的合法、合规性：本次股东会的召集、召开程序符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期和时间： （1）现场会议时间：2025年4月17日（星期四）14时30分开始 （2）网络投票时间：2025年4月17日 其中： 1、本次股东会采取现场投票与网络投票相结合的表决方式。 2、请拟出席现场会议的股东或股东代理人在2025年4月14日（星期一）15:00前与公司 证券事务部联系登记（具体联系方式请见本通知下文），以便公司提前做好相关会务安排， 确保股东会有序召开。 京东方华灿光电股份有限公司（以下简称"公司"）第六届董事会第十三次会议于2025 年3月25日以现场会议方式召开，会议决定于2025年4月17日（星期四）召开公司2024年年度 股东会，现将有关事项再次提示如下： 一、本次股东会召开会议的基本情况 1、股东会 ...

证券代码：300323 证券简称：华灿光电 公告编号：2025-022 京东方华灿光电股份有限公司 二、 担保进展情况 近日，公司与华夏银行股份有限公司义乌支行（以下简称"华夏银行"）签订《最高额保 证合同》（以下简称"本合同"），约定公司为浙江华灿向华夏银行申请的人民币 15,000 万元授 信提供连带责任保证。 本次担保在上述董事会会议、股东大会会议审议担保额度范围内。 关于公司为全资子公司提供担保的公告 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。 一、 担保情况概述 京东方华灿光电股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日召开第六届董事 会第五次会议、第六届监事会第四次会议，审议通过《关于 2024 年度公司及子公司向相关银 行申请综合授信额度及为子公司提供担保的议案》，同意公司 2024 年度为合并报表范围内子 公司申请的银行综合授信额度提供相应担保，担保总额度不超过人民币 30 亿元（本次审议为 新增担保，不包含存量担保或续保）；其中公司为全资子公司京东方华灿光电（浙江）有限公 司（以下简称"浙江华灿"）向银行申请综合授信提 ...

证券代码：300323 证券简称：华灿光电 编号：2025-021 京东方华灿光电股份有限公司 关于举行2024年年度网上业绩说明会的公告 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。 欢迎广大投资者积极参与。 特此公告。 京东方华灿光电股份有限公司董事会 二零二五年四月十一日 京东方华灿光电股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日 在巨潮资讯网（www.cninfo.com.cn）披露公司《2024 年年度报告》及《2024 年 年度报告摘要》，为了更好地与广大投资者进行交流，使投资者能够进一步了解 公司的生产经营情况，公司举办 2024 年年度网上业绩说明会。现将有关事项公 告如下： 公司定于 2025 年 4 月 16 日下午 15:00-17:00 在深圳证券交易所"互动易" 平台举办 2024 年年度网上业绩说明会（以下简称"本次说明会"）。本次说明 会 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 陆 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈 ...

一、进行现金管理的基本情况 公司全资子公司于近日使用暂时闲置募集资金购买兴业银行股份有限公司珠海分行（以下 简称"兴业银行"）的结构性存款，本次购买产品的基本情况如下： 京东方华灿光电股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 京东方华灿光电股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日召开第六届董事 会第九次会议、第六届监事会第七次会议审议通过《关于使用部分闲置募集资金进行现金管理 的议案》，同意公司及全资子公司京东方华灿光电（广东）有限公司（以下简称"全资子公司"） 在不影响募集资金投资项目正常实施的前提下，使用不超过人民币 20,000 万元的闲置募集资 金进行现金管理，使用期限自公司董事会审议通过之日起十二个月内有效，在上述使用期限及 额度范围内，资金可以循环滚动使用。具体内容详见公司于 2024 年 8 月 16 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-051）。 近日，公司使用暂 ...

证券代码：300323 证券简称：华灿光电 4、公司在车载业务上有何突破？ 答：作为 LED 行业的高价值赛道，车载照明市场具有技术门槛 高、产品附加值大、客户粘性强等特点，2024 年度，公司成立 创新 BU，攻关车载等利基市场，公司生产的 Mini LED 背光芯 片已应用于车载中控屏等车内场景，车载业务营收有所提升。公 司高度重视车载业务发展，将其作为 2025 年业绩改善的一大支 撑，这一战略布局也与公司整体产品结构升级高度协同。 5、苏州公司扩产将会带来哪些益处？ 投资者关系活动记录表 编号：2025-003 | | √ 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 （请文字说明其他活动内容） | | | | | 参与单位名称及 | 易方达 祁禾、方鑫宸、姚欢宸、唐琨、陈广瑞 | | | | | 人员姓名 | 东吴电子 朱雨潇 | | | | | 时间 | ...