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：20180510 | --- | --- | --- | |----------------|--------------------------------------------------|--------------------------------------------------------------| | | | | | 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 | 彬元资本 施之君 | | | 人员姓名 | 彬元资本 吴晨 | | | | 彬元资本 陈之璩 | | | | | | | 地点 | 2018 年 5 月 10 华灿光电（苏州）有限公司 | 日 11:00 时 | | 上市公司接待 | | 华灿光电股份有限公司总裁 刘榕 | | 人员姓名 | | | | 投资者关系活动 | | 公司总裁刘榕先生首先向彬元资本介绍 ...

Group 1: Industry Overview - The overall LED industry maintains a good level of prosperity, with specific segments like small-pitch LED, visible light, automotive lighting, and landscape lighting showing high demand. The penetration rate of general LED lighting is steadily increasing, with an expected growth of 10% or more in downstream demand over the next three years [2]. - The actual released capacity in the LED chip supply chain is more optimistic than previously anticipated [2]. Group 2: Company Performance and Products - Huacan Optoelectronics has already begun mass shipments of Mini LED in Q1 2018 [2]. - The company is the primary supplier for major brands in consumer electronics, such as Microsoft's Surface and OPPO, with sales in the hundreds of millions [2]. - The sales proportion of mid-to-high-end products for Huacan Optoelectronics is approximately 70%-80% [3]. Group 3: Financial Insights - The gross profit margin for LED chips remains relatively stable, benefiting from a decrease in raw material costs, such as PSS and sapphire [3]. - Inventory levels are stable, maintained at 1-2 months, with downstream customer inventory also not being high [3]. Group 4: Market Challenges and Opportunities - The impact of the US-China trade issues on the company's products is minimal, as exports of LED chips to overseas markets are negligible [4]. - The company is currently in the research and environmental assessment phase for a significant investment project of 10.8 billion, with potential project launches expected in 3-4 quarters after board and shareholder approval [4]. Group 5: Future Directions - The company plans to gradually expand into new areas such as gyroscopes and flow meters to generate profits [2]. - The timeline for specific project implementations is projected to span 5-7 years, depending on market and R&D needs [4].

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：20180629 | --- | --- | --- | |----------|----------------|--------------| | | | | | 投 资 者 | √ 特定对象调研 | □ 分析师会议 | | 关 系 活 | □ 媒体采访 | □ 业绩说明会 | | 动 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单 | | | | 位名称 | | | | 及人员 | | | | 姓名 | | | | --- | --- | --- | --- | |------------------------|----------------------------------------|-----------------------------------------------------|------------------------------------------------------------------------| | 时 间 | ...

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：2021-001 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------------|--------------------------------------------------|-------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | | | 投资者关系活动 | √特定对象调研 □分析师会议 □媒体采访 □业绩说明 ...

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：2022-001 | --- | --- | --- | --- | --- | --- | |-----------------|-------------------------------------|------------------------------------------------------|-------|-------|------------------------| | | □特定对象调研 □分析师会议 | | | | | | 投资者关系 | □媒体采访 √业绩说明会 | | | | | | 活动类别 | □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） | | | | | 参与单位及 人员 | 通过 " 全景 • 路演天下 " 广大投资者 | （ https://ir.p5w.net | | | ）参与本次业绩说明会的 | | 时间 | 2022 年 04 月 29 | 日（星期五） 15:00-17 ...

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：2022-002 | --- | --- | --- | --- | --- | --- | --- | |--------------------------|---------------------------|----------------------------------------------------------|----------------------------|-------|-------|--------------| | | | | | | | | | | □ 特定对象调研 □ 媒体采访 | □ 分析师会议 □ 业绩说明会 | | | | | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | | | | | 活动类别 | □ 现场参观 | | | | | | | | √ 其他（ 2022 | 年湖北辖区上市公司投资者集体接待日暨 | | | | 2021 年 | | | 度业绩说明会活动） | | | | | | | 参与单位及 | 通过 " 全景网 " （ 投资者 | ...

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：2022-003 | --- | --- | --- | |-------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------| | | √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 人员姓名 | | 明悦（杭州）资产管理公司、杭州柏乔投资管理有限公司、 宸鑫资产、九色鹿资本、高鸿私募、永盛资本 | | 时间 | 2022 年 10 月 18 | 日（星期二） 10:00-12:00 | | 地点 | 义乌市苏溪镇苏福路 二楼 8 号会议室 | 233 号华灿光电（浙江 ...

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：2022-004 | --- | --- | --- | --- | --- | --- | |----------------|--------|------------------|-------------------------------------------------|------------------------------|-------| | | | | | | | | 投资者关系活动 | | | √特定对象调研 □分析师会议 □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 | | | | | 参与单位名称 | | 参会机构共 | 家，名单详见附件 | | | | 时间 | 2022 | 年 11 | 日（星期日） 20:00 | | | | 地点 | | 电话会议 | | | | | 上市公司接待人 | | 华灿光电： | | | | | 员姓名 | 郭 | 瑾 | | | | | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥484,111,483.05, a decrease of 39.28% compared to the same period last year[7]. - The net profit attributable to shareholders was a loss of ¥52,591,030.62, representing a decline of 210.00% year-over-year[7]. - The net profit after deducting non-recurring gains and losses was a loss of ¥98,261,445.45, down 118.03% from the previous year[7]. - Total operating revenue for the current period was ¥1,766,945,216.40, a decrease of approximately 26.2% compared to ¥2,391,384,229.00 in the previous period[28]. - Net profit for the current period was a loss of ¥41,154,623.15, compared to a profit of ¥22,381,986.33 in the previous period, indicating a significant decline[30]. - The company reported a comprehensive income total of -¥40,008,634.80 for the current period, compared to ¥22,271,746.75 in the previous period[32]. - Basic and diluted earnings per share for the current period were both -¥0.03, compared to ¥0.02 in the previous period[32]. Cash Flow - The operating cash flow for the year-to-date was ¥627,317,962.35, an increase of 293.01% compared to the same period last year[7]. - Total cash inflow from operating activities amounted to CNY 2,570,951,284.24, compared to CNY 2,182,788,401.42 in the previous period, indicating an increase of about 17.7%[37]. - Cash outflow from investing activities was CNY 660,135,795.94, down from CNY 1,282,274,772.56 in the previous period, showing a reduction of approximately 48.5%[37]. - The company reported a net cash outflow of CNY 33,322,653.27 for the period, compared to a net outflow of CNY 848,279,029.33 in the previous period, indicating an improvement in cash management[37]. Assets and Liabilities - Total assets at the end of the reporting period were ¥11,191,847,448.57, a decrease of 4.22% from the end of the previous year[7]. - The company's total liabilities decreased by 4.22% compared to the previous year, reflecting a reduction in financial obligations[7]. - The total liabilities decreased to ¥4,804,258,122.54 from ¥5,257,529,508.16, a decline of approximately 8.6%[28]. - The total equity attributable to shareholders of the parent company was ¥6,387,589,326.03, slightly down from ¥6,427,597,960.83[28]. Investments and R&D - The company reported a significant increase in investment income of 47.77% year-over-year, amounting to ¥1,065,303.35[13]. - The company plans to continue expanding its investment in semiconductor research and development, as indicated by increased long-term equity investments[12]. - Research and development expenses increased to ¥105,029,416.86 from ¥101,122,652.11, showing a rise of approximately 3.6%[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,540, with the top ten shareholders holding a combined 58.13% of shares[17]. - Zhuhai Huafa Entity Industry Investment Holding holds 24.87% of shares, amounting to 308,406,868 shares[17]. - Yiwu Harmony Chip Investment Partnership holds 14.70% of shares, totaling 182,313,043 shares[17]. Government Support - The company received government subsidies totaling ¥53,471,063.01 during the reporting period[8]. - The company received government support funds of RMB 15 million for the year 2022[21].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,282,833,733.35, a decrease of 19.53% compared to ¥1,594,150,217.62 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was ¥11,436,407.47, a significant turnaround from a loss of ¥25,427,769.62 in the previous year, representing a 144.98% increase[26]. - The net cash flow from operating activities reached ¥603,607,167.64, marking a substantial increase of 501.01% compared to ¥100,432,370.29 in the same period last year[26]. - The basic earnings per share improved to ¥0.01 from a loss of ¥0.02, reflecting a 150.00% increase[26]. - Total assets at the end of the reporting period were ¥11,294,848,501.57, a decrease of 3.34% from ¥11,685,127,468.99 at the end of the previous year[26]. - The net assets attributable to shareholders of the listed company were ¥6,450,685,758.31, showing a slight increase of 0.36% from ¥6,427,597,960.83 at the end of the previous year[26]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of -¥150,389,385.68, a decrease of 30.71% from -¥115,059,757.32 in the previous year[26]. - The weighted average return on net assets was 0.18%, an increase of 0.58% compared to -0.40% in the previous year[26]. Research and Development - The company emphasizes independent R&D and has increased R&D investment to enhance technology, products, and service capabilities[36]. - The company has established several R&D institutions, including the Zhuhai Huafa Huacan Advanced Semiconductor Research Institute and the Zhejiang Province Third Generation Semiconductor Key Laboratory[45]. - The company maintained a high R&D investment ratio to enhance its core technology capabilities, focusing on breakthroughs in third-generation semiconductor materials and devices, and established a joint R&D center for micro-display LED technology[83]. - The company is actively developing next-generation technologies and new products to maintain its competitive edge in the market[45]. - The company is focusing on the development of Mini LED technology and its strategic business goals[165]. Market Trends and Projections - In the first half of 2022, the global LED plant lighting market is expected to grow by 10.4% to reach $1.85 billion, with a compound annual growth rate (CAGR) of 13.0% from 2021 to 2026[53]. - The overall shipment volume of Mini LED backlight displays (including TVs, laptops, and LCDs) is projected to reach 17.6 million units in 2022, representing an annual growth rate of approximately 83%[55]. - The GaN RF device market is forecasted to grow from $891 million in 2020 to $2.4 billion by 2026, with a CAGR of 18%[60]. - The GaN power device market is expected to increase from $46 million in 2020 to $1.1 billion by 2026, with a CAGR of 70%[60]. - The LED display application shipment volume in the first half of 2022 saw a year-on-year decline of over 20% due to the impact of the pandemic and reduced government spending[54]. - The demand for LED lighting remains strong due to its necessity in daily life, despite a decline in automotive lighting demand caused by external factors[53]. Environmental Compliance - The main pollutants emitted by Huacan Optoelectronics (Suzhou) Co., Ltd. include ammonia, dust, acetone, isopropanol, non-methane total hydrocarbons, hydrogen chloride, fluorides, chlorine, nitrogen oxides, phosphine, arsine, methane, and oil smoke[183]. - The total emission of ammonia is 3 tons per year, with dust at 0.7 tons per year, acetone at 0.123 tons per year, and isopropanol at 0.0299 tons per year[183]. - The company operates under various environmental standards, including the Comprehensive Emission Standard for Air Pollutants (GB16297-1996) and the Standard for Pollution Control on the Soil Quality of Construction Land (GB36600-2018)[183]. - The company has established a total of 11 soil monitoring points and 6 groundwater monitoring points, all of which meet the relevant environmental standards[186]. - The company has implemented pollution prevention facilities and is committed to maintaining compliance with environmental regulations[189]. Corporate Governance and Management - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company appointed Liu Rong as the new president on April 11, 2022, following the resignation of Jianhui Zhou[171]. - The company has a high-quality management team with extensive expertise in semiconductor-related fields, implementing advanced management methods to enhance operational efficiency[96]. - The company has a diverse and internationalized management team that accurately grasps industry trends and product development directions[96]. - The company has developed a comprehensive talent management mechanism to attract and retain key personnel, ensuring a high-quality workforce to support its growth[86]. Investment and Financial Management - The total amount of raised funds was CNY 148,291.11 million, with CNY 7,706.26 million invested during the reporting period and a cumulative investment of CNY 112,348.13 million[134]. - The company has not made any changes to the investment projects or the use of raised funds during the reporting period[136]. - The company reported a total of RMB 20 million in entrusted financial management, with no overdue amounts or impairment losses[149]. - The company approved the use of up to RMB 60 million of idle raised funds to temporarily supplement working capital, which was fully returned by December 3, 2021[144]. Challenges and Risks - The company faces macroeconomic risks due to the ongoing global pandemic and supply chain disruptions, which may impact profitability[157]. - The company emphasizes the need for continuous technological innovation in the LED chip market to maintain competitive advantages[158]. - The company plans to expand its production capacity, which may lead to increased demand for management talent and labor, posing a human resource risk[164].