深圳市艾比森光电股份有限公司 2021 年第一季度报告全文 深圳市艾比森光电股份有限公司 2021 年第一季度报告 2021 年 04 月 1 深圳市艾比森光电股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人丁彦辉、主管会计工作负责人傅建井及会计机构负责人(会计主 管人员)张玲容声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市艾比森光电股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|--------------------------| | □ 是 √ 否 ...

深圳市艾比森光电股份有限公司 2020 年年度报告全文 深圳市艾比森光电股份有限公司 2020 年年度报告 2021 年 04 月 1 深圳市艾比森光电股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人丁彦辉、主管会计工作负责人傅建井及会计机构负责人(会计主 管人员)张玲容声明：保证本年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议： 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 丁彦辉 董事长 出差 罗艳君 受疫情影响，为适应国际、国内经济形势以及市场环境的变化，公司快速调整市场策略， 急速推出 CD337 计划，快速发展中国市场，把中国的经销渠道建到全国 337 个地级市。通过 战略纵深突破，布局行业资源，突破重点行业，快速复制经验，提升细分行业竞争力和产出。 报告期内，公司业绩变动的主要原因如下： 一、收入下降，2020 年公司整体收入同比减少约 ...

深圳市艾比森光电股份有限公司 2020 年第三季度报告全文 深圳市艾比森光电股份有限公司 2020 年第三季度报告 2020 年 10 月 1 深圳市艾比森光电股份有限公司 第一节 重要提示 . 第二节 公司基本情况 .. 4 第三节 重要事项 . 第四节 财务报表 .......................................................................................................... 13 2020 年第三季度报告全文 目 录 2 深圳市艾比森光电股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人丁彦辉、主管会计工作负责人李文及会计机构负责人(会计主管 人员)张玲容声明：保证季度报告中财务报表的真实、准确、完整。 3 深圳市艾比森光电股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 ...

深圳市艾比森光电股份有限公司 2020 年半年度报告全文 深圳市艾比森光电股份有限公司 2020 年半年度报告 2020 年 08 月 1 深圳市艾比森光电股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 公司负责人丁彦辉、主管会计工作负责人黄程及会计机构负责人(会计主管 人员)黄玉红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 9 号——上市公 司从事 LED 产业链相关业务》的披露要求 公司存在汇率波动风险、应收账款增大的风险、国际政策变化的风险、毛利 率下滑的风险、持续扩张带来的管理风险、受新冠疫情影响的风险。公司面临的 风险与应对措施详见本报告第四节"经营情况讨论与分析"之九"公司面临的 风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市艾比森光电股份有限公司 2020 年半年度报告全文 ...

深圳市艾比森光电股份有限公司 2020 年第一季度报告全文 深圳市艾比森光电股份有限公司 2020 年第一季度报告 2020 年 04 月 1 深圳市艾比森光电股份有限公司 第一节 重要提示 . 第二节 公司基本情况 . 第三节 重要事项 . 第四节 财务报表 2020 年第一季度报告全文 目录 2 深圳市艾比森光电股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人丁彦辉、主管会计工作负责人黄程及会计机构负责人(会计主管 人员)黄玉红声明：保证季度报告中财务报表的真实、准确、完整。 3 深圳市艾比森光电股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |---------------------------------------------- ...

深圳市艾比森光电股份有限公司 2019 年年度报告全文 深圳市艾比森光电股份有限公司 2019 年年度报告 2020 年 04 月 1 深圳市艾比森光电股份有限公司 2019 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 公司负责人丁彦辉、主管会计工作负责人黄程及会计机构负责人(会计主管 人员)黄玉红声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 9 号——上市公 司从事 LED 产业链相关业务》的披露要求 公司存在汇率波动风险、应收账款增大的风险、国际政策变化的风险、毛利 率下滑的风险、持续扩张带来的管理风险、受新冠疫情影响的风险。公司面临的 风险与应对措施详见本报告第四节"经营情况讨论与分析"之九"公司未来发 展的展望"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市艾比森光电股份有限公司 2019 年年度报告全文 目录 | --- | ...

深圳市艾比森光电股份有限公司 2019 年第三季度报告全文 深圳市艾比森光电股份有限公司 2019 年第三季度报告 2019 年 10 月 1 深圳市艾比森光电股份有限公司 第一节 重要提示 第二节 公司基本情况 第三节 重要事项 第四节 财务报表 2019 年第三季度报告全文 目 录 2 深圳市艾比森光电股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人丁彦辉、主管会计工作负责人黄程及会计机构负责人(会计主管 人员)黄玉红声明：保证季度报告中财务报表的真实、准确、完整。 3 深圳市艾比森光电股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | |--------------------------------------------- ...

深圳市艾比森光电股份有限公司 2019 年半年度报告 2019 年 08 月 深圳市艾比森光电股份有限公司 2019 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 公司负责人丁彦辉、主管会计工作负责人黄程及会计机构负责人(会计主管 人员)黄玉红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 9 号——上市公 司从事 LED 产业链相关业务》的披露要求 公司存在汇率波动风险、应收账款增大的风险、贸易政策变化的风险、毛利 率下滑的风险、持续扩张带来的管理风险。公司面临的风险与应对措施详见本 报告第四节"经营情况讨论与分析"之十"公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 深圳市艾比森光电股份有限公司 2019 年半年度报告全文 目录 | --- | --- | |-------|----------------- ...

Financial Performance - Total revenue for Q1 2019 was CNY 422,629,826.41, representing a 26.50% increase compared to CNY 334,088,608.16 in the same period last year[14]. - Net profit attributable to shareholders was CNY 28,310,247.67, up 27.89% from CNY 22,137,189.97 year-on-year[14]. - Net profit excluding non-recurring gains and losses was CNY 21,018,985.82, reflecting a 17.55% increase from CNY 17,880,245.77 in the previous year[14]. - Basic earnings per share increased to CNY 0.0890, a rise of 27.69% from CNY 0.0697 in the previous year[14]. - The company achieved total operating revenue of CNY 423 million in Q1 2019, representing a year-on-year growth of approximately 26.50%[30]. - The net profit attributable to shareholders was CNY 28.31 million, an increase of about 27.89% compared to the previous year[30]. Cash Flow and Assets - Operating cash flow improved significantly, with a net cash flow from operating activities of -CNY 23,299,208.76, a 61.67% improvement from -CNY 60,784,108.67 in the same period last year[14]. - The company's cash and cash equivalents decreased by 33.15% to RMB 340,209,642.25 from RMB 508,902,080.37 at the beginning of the period[25]. - The company's cash and cash equivalents decreased to CNY 340,209,642.25 from CNY 508,902,080.37, indicating a reduction of about 33.1%[67]. - As of March 31, 2019, the company's total current assets amounted to CNY 1,485,315,166.24, a slight decrease from CNY 1,497,264,846.98 at the end of 2018, representing a decline of approximately 0.12%[67][69]. - The total assets of the company as of March 31, 2019, were CNY 1,898,560,983.73, down from CNY 1,982,181,362.16[80]. - The company's total equity rose to CNY 1,297,056,447.93 from CNY 1,271,719,445.49, reflecting an increase of about 2%[73]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,094, with the top ten shareholders holding significant stakes[16]. - Major shareholders include Ding Yanhui with 25.79% and Ren Yonghong with 19.17%, both having pledged a portion of their shares[16]. - The number of restricted shares held by major shareholders remained unchanged, with 丁彦辉 holding 61,880,752 shares[21]. Investment and R&D - The company plans to continue its investment in equipment, as indicated by a 1493.63% increase in construction in progress to RMB 967,614.45[25]. - Research and development expenses for Q1 2019 were CNY 15,688,503.38, compared to CNY 12,870,331.49 in the previous year, indicating a year-over-year increase of 22.0%[81]. - The company launched the AX1.5 product and completed the development of the AX1.2 product, utilizing advanced IMD technology for high-density LED displays[35]. - The company is focused on R&D and brand marketing to improve product competitiveness and mitigate potential declines in gross margin due to market competition[40]. Risks and Management - The company faces risks from increasing accounts receivable, which could impact profitability, and plans to enhance credit management and collection efforts[38]. - The company is addressing management risks associated with rapid expansion by optimizing organizational structure and enhancing internal control processes[42]. - The company is actively expanding its domestic market presence to mitigate risks associated with foreign exchange fluctuations, as overseas sales are primarily settled in USD[37]. Financial Management - The company received government subsidies amounting to CNY 8.35 million, a 70.50% increase from CNY 4.90 million in the previous year[28]. - The company’s financial expenses decreased by 32.11% to CNY 10.79 million, attributed to reduced exchange losses from currency fluctuations[28]. - The company has implemented a financial derivatives trading control system to hedge against foreign exchange risks, aligning with the scale of international business revenue[37]. Corporate Governance - The company appointed Sun Weiling as the new Vice General Manager and Board Secretary on March 14, 2019[48]. - The company’s Vice General Manager, Mr. Zhang Wenlei, resigned on March 11, 2019, but will continue to work within the company[48]. - The company’s Vice General Manager, Mr. Deng Jiangbo, resigned on January 24, 2019, but will remain with the company[48]. Project Commitments - The total amount of raised funds is 26,066.17 million CNY, with 105.17 million CNY invested in the current quarter[54]. - The company decided to terminate the LED lighting product construction project due to insufficient profitability and market competition[60]. - The company plans to increase investment in the technology R&D center to expedite its completion[60]. - The company aims to maximize the efficiency of raised funds and protect shareholder interests by reallocating funds from terminated projects[60].

Financial Performance - The company achieved significant revenue growth in 2018, with total revenue increasing by a specific percentage compared to the previous year, although exact figures are not provided in the extracted content [16]. - The company's operating revenue for 2018 was CNY 1,986,731,435.06, representing a year-over-year increase of 28.39% from CNY 1,547,386,406.42 in 2017 [22]. - The net profit attributable to shareholders for 2018 was CNY 240,624,841.87, a significant increase of 127.00% compared to CNY 106,003,001.25 in 2017 [22]. - The net profit after deducting non-recurring gains and losses was CNY 231,015,190.06, up 159.75% from CNY 88,936,492.35 in the previous year [22]. - The basic earnings per share for 2018 was CNY 0.7574, an increase of 126.97% from CNY 0.3337 in 2017 [22]. - The company achieved an operating cash flow of CNY 232,576,714.12, which is a 24.27% increase from CNY 187,161,572.50 in 2017 [22]. - In 2018, the company achieved a revenue of 1.987 billion yuan, representing a year-on-year growth of approximately 28% [48]. - The net profit attributable to shareholders reached 241 million yuan, a significant increase of about 127% compared to the previous year [48]. - The sales revenue from LED display screens was 1.887 billion yuan, with a year-on-year growth of approximately 29% [49]. - Total signed orders for LED displays amounted to approximately 2.132 billion yuan, reflecting a year-on-year increase of about 21% [49]. Market Presence and Strategy - Approximately 80% of the company's revenue comes from overseas sales, indicating a strong international market presence [33]. - The company aims to enhance its market presence through new product development and technological advancements in LED technology, including Mini LED and COB techniques [14]. - The company aims to become the "first brand in global display application scenario comprehensive services" [33]. - The company has a complete product line and a well-established global marketing and service network, positioning itself as a leader in the LED display industry [33]. - The company plans to continue expanding its market presence and enhance its competitive advantage through strategic investments and acquisitions [137]. - The company will focus on the LED display business, aiming for absolute growth in both domestic and international markets [139]. - The company aims to enhance its strategic planning and leadership capabilities through the implementation of the Business Leadership Model (BLM) and process system construction [141]. Product Development and Innovation - The company has developed a new generation of IMD and Mini LED small-pitch high-definition displays, which are expected to become mainstream technologies in the coming years [36]. - The company has successfully launched a control system with independent intellectual property rights that supports 4K 10bit HLG HDR standards, significantly enhancing display effects [40]. - The company launched several new products, including the XD plus series and the Absenicon series, enhancing brightness and reliability [99]. - The company launched the Absenicon series products, which include high-definition and ultra-high-definition versions, catering to diverse customer needs [64]. - The company will invest in smart manufacturing capabilities and expand its production capacity to align with the "Made in China 2025" initiative [143]. - The company will increase R&D investment to enhance product competitiveness, focusing on small-pitch and rental product lines [144]. Awards and Recognition - The company was recognized as the best hotel LED service provider in China in 2018, enhancing its brand reputation in the industry [33]. - The company won a total of 16 industry awards in 2018, including "Best Overall LED Wall Product" and "Best New Rental and Staging Product" at major exhibitions [52]. - The company has been recognized for its brand influence through participation in major global events, including the 2018 FIFA World Cup and the 2018 China Super League [44]. Cash Dividend and Profit Distribution - The company reported a profit distribution plan of 1.55 RMB per 10 shares for all shareholders, based on a total of 319,970,225 shares [5]. - The total distributable profit for the period was 710,243,337.97 CNY, with the cash dividend representing 100% of the profit distribution [160]. - The company declared a cash dividend of 1.55 CNY per 10 shares, totaling 49,595,384.88 CNY for the reporting period [160]. - The cash dividend payout ratio for 2018 was 20.61% of the net profit attributable to ordinary shareholders [162]. - The company has maintained a consistent cash dividend policy without any adjustments or changes during the reporting period [158]. - The company plans to distribute cash dividends of no less than 20% of the distributable profits for the year, with higher percentages based on development stage and capital expenditure arrangements [171]. Operational Efficiency and Investments - The company has established a modern automated production line at its Huizhou base, which spans a total area of 238,900 square meters, with the first phase already in operation since August 2014 [41]. - The establishment of the MES project is a strategic upgrade for the company, aligning with the "Made in China 2025" initiative to enhance competitiveness [69]. - The company is implementing a Manufacturing Execution System (MES) expected to go live on July 1, 2019, aimed at improving production efficiency and product quality [42]. - The company has trained over 1,200 qualified after-sales service engineers globally, capable of providing services in more than ten languages [43]. Financial Management and Shareholder Commitments - The company reported a commitment from major shareholders to avoid any competition with the company and its subsidiaries, ensuring no conflicts of interest arise [167]. - Major shareholders have pledged to minimize and avoid related party transactions, ensuring all transactions are conducted at market rates and do not harm the company's interests [167]. - The company has committed to avoiding related party transactions and will ensure that any unavoidable transactions adhere to market principles and fairness [171]. - The company’s board will consider industry characteristics, development stages, and operational conditions when proposing differentiated cash dividend policies [171]. - The company has established a mechanism for stable and scientific returns to investors, taking into account operational performance and shareholder expectations [174]. Risks and Challenges - The company faces risks from exchange rate fluctuations, particularly as overseas sales are primarily settled in USD, and will implement measures to mitigate these risks [146]. - The company acknowledges the risk of declining gross margins due to increased competition and plans to enhance product R&D and brand marketing to maintain competitiveness [150]. - The company will continue to optimize its organizational structure and management processes to address risks associated with rapid expansion and diverse cultural environments [151].