证券代码：300323 证券简称：华灿光电 编号：20151222 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | 东方证券：王芳 | | | 人员姓名 | 易方达基金：孙逸 | | | 时间 | 2015 年 12 月 22 | 日 | | 地点 | 华灿光电(苏州)有限公司办公室 | | | 上市公司接待 | | 华灿光电股份有限公司董事会秘书叶爱民 | | 人员姓名 | | 华灿光电股份有限公司内审部总监陈吉 | | 投资者关系活动 | 问： | 并购蓝晶的考虑及蓝晶的发展前景如何？ | | 主要内容介绍 | 答： | 定增收购蓝晶，一方面考虑与公司 LE ...

证券代码：300323 证券简称：华灿光电 华灿光电股份有限公司投资者关系活动记录表 编号：20141106 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | 广东西域投资宋豹 | | | 人员姓名 | | | | 时间 | 2014 年 11 月 06 | 日 | | 地点 | | 华灿光电股份有限公司一号厂房三楼董事会接待室 | | 上市公司接待人 | | 董事会秘书叶爱民、证券事务代表亢娜 | | 员姓名 | | | | 投资者关系活动 | 问： | 未来公司想做成怎样一个公司，大概的思路或者总 | | 主要内容介绍 | 体的想法是怎样的？ | | | | 答： | 公司要做 ...

证券代码：300323 证券简称：华灿光电 编号：20150119 | --- | --- | --- | |----------------|------------------------------------|-------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | 摩根士丹利华鑫基金：袁斌 | | | 人员姓名 | | | | 时间 | 2015 年 01 月 19 日 | | | 地点 | | 华灿光电股份有限公司一号厂房三楼董事会接待室 | | 上市公司接待人 | 董事会秘书叶爱民、证券事务代表亢娜 | | | 员姓名 | | | | 投资者关系活动 | 问： | 张家港子公司一二三期 MOCVD 机台是多少台，产 | | 主要内容介绍 | 能多少？ | | | | 答： 张家港一期规划的 | 48 台 MOCV ...

Group 1: Production Capacity and Equipment - The first phase of the Zhangjiagang project has 48 MOCVD machines, all of which are in production; the second phase plans for 6 MOCVD machines, with 2 already in operation and the rest ordered; the third phase plans for 42 MOCVD machines, most of which have arrived, aiming for completion in the first half of 2015 [2][3] - The production capacity from the first phase, launched in 2013, contributed minimally to the 2013 performance due to the machines arriving in the second half of the year; significant growth in 2014 was primarily from machines installed at the end of 2013 [3] - The company prioritizes R&D needs over production scheduling, with the number of MOCVD machines allocated for R&D not being a fixed value [3] Group 2: Market Demand and Supply - Global demand for LED applications is growing faster than previously predicted, with the LED industry and semiconductor lighting demand just beginning to be released; supply has mainly expanded in mainland China, lagging behind global demand growth [5] - The current market for MOCVD machines is dominated by a few manufacturers, making it difficult for them to expand production; the new machines being added to the market represent a small percentage of the total industry capacity [5] - The LED lighting market's future demand is expected to grow significantly, driven by developments in smart home technology, beyond merely replacing existing lighting solutions [5] Group 3: Company Strategy and Future Outlook - The company does not rule out future expansion in the Wuhan plant, currently focused on optimizing the Zhangjiagang plant's phases one to three [4] - The technology team has been stable since the company's inception, combining research-focused expertise from the U.S. and practical experience from Taiwan, which has formed a unique technological advantage [4] - In 2015, the company is expected to transition from an investment phase to a harvest phase, with a more optimized investment ratio and reduced competition in the market for epitaxial chips [6][7]

证券代码：300323 证券简称：华灿光电 华灿光电股份有限公司投资者关系活动记录表 编号：20151209 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | 东方证券：王芳 | | | 人员姓名 | 建信基金：王帆 | | | | 中欧基金：陈海进 | | | 时间 | 2015 年 12 月 09 | 日 | | 地点 | 华灿光电(苏州)有限公司办公室 | | | 上市公司接待 | | 华灿光电股份有限公司董事会秘书叶爱民 | | 人员姓名 | | 华灿光电股份有限公司内审部总监陈吉 | | 投资者关系活动 | 问： | 云南蓝晶重组合并的基本情况是怎么样的？ ...

Group 1: Acquisition and Market Strategy - The acquisition of BluCrystal is based on its high performance commitments and its role as a major supplier of sapphire substrates for LED epitaxial chips, which is crucial for production [2] - BluCrystal's production capacity is currently underutilized due to its conservative business model, but post-acquisition, it is expected to gain stable sales channels, significantly increasing its capacity utilization [2][3] - The demand for sapphire window pieces is rising, especially with the increasing market share of domestic smartphones, which will lead to a substantial increase in procurement [3] Group 2: Financial Aspects and Investment - A total of 324 million RMB has been allocated for the funding of the acquisition and subsequent capacity expansion of BluCrystal [3] - The price of sapphire substrates has fluctuated significantly, peaking at 30 USD per piece before dropping to 5-6 USD per piece, influenced by market dynamics and government support for the LED industry [4] Group 3: Production and Cost Efficiency - The complementary demand for sapphire substrates and window pieces allows for seasonal adjustments in production, enhancing overall profitability and capacity utilization [3] - The company plans to use a significant portion of the funds raised from the share issuance to invest in BluCrystal's project development and capacity expansion post-acquisition [3][5] - Various raw material prices are declining, and operational costs are expected to decrease as the scale of production increases, leading to lower unit costs [4] Group 4: Technological Advancements - There is still considerable room for improvement in chip performance, with ongoing advancements expected to narrow the technology gap between domestic companies and global leaders [5] - The company has already entered the small-pitch screen market, which is anticipated to contribute significantly to future revenues despite its current small market share [5]

证券代码：300323 证券简称：华灿光电 华灿光电股份有限公司投资者关系活动记录表 编号：20160105 | --- | --- | --- | |-----------------------|-----------------------------------|------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | √ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | 东方证券：王芳（会议召集主持） | | | 人员姓名 | 摩根华鑫基金 齐兴方 | | | | 鹏华基金 晏楷钧 | | | | | | | | 华安基金 潘冬旭 等 20 余人 | | | | | | | 时间 | 2016 年 1 月 5 日下午 | 15 时 | | 地点 | 电话会议 | | | 上市公司接待 人员姓名 | 华灿光电股份有限公司董秘助理 李琼 | 华灿光电股份有限公司董事会秘书叶爱 ...

证券代码：300323 证券简称：华灿光电 华灿光电股份有限公司投资者关系活动记录表 编号：201709022 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | √ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 安联投资 黄瑞麟（基金经理） | | 人员姓名 | | 台新国际商业银行 夏德生（股权交易部助理副总裁） | | | | 群益证券投资信托股份有限公司 谢天翎（国际部基金经 | | | 理） | | | | | 中国信托商业银行股份有限公司 李贞仪（投资处） | | | | 国信证券股份有限公司 刘诚乐 | | 时间 | 2017 年 9 月 22 | 日上午 10:30 | | 地点 | | | | 上市公司接待 ...

编号：201701122 证券代码：300323 证券简称：华灿光电 华灿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 | □ 特定对象调研 | √ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | 东方电子 王芳 | | | 人员姓名 | | | | 时间 | 2017 年 11 月 22 | 日下午 15:30 | | 地点 | 电话会议 | | | 上市公司接待 | | 华灿光电股份有限公司董事长 俞信华 | | 人员姓名 | 中微半导体设备 | (上海) 有限公司董事长 尹志尧 | | 投资者关系活动 | | 董事长俞信华先生先介绍了公司业务的最新发展情况，并 | | 主要内容介绍 | 就相关提问进行了 ...