股票代码：300389 股票简称：艾比森 深圳市艾比森光电股份有限公司 2023 年 8 月 24 日-2023 年 8 月 25 日投资者关系活动记录表 编号：2023-015 特定对象调研 分析师会议 投资者关系 活动类别新闻发布会 路演活动 媒体采访 业绩说明会 现场参观 其他（在线会议） 活动参与人员 中银基金、交银施罗德、中邮基金、浙商证券、国金证券 时间 2023 年 8 月 24 日-2023 年 8 月 25 日 地点 公司会议室、其他 上市公司 接待人员姓名 副总经理、董事会秘书孙伟玲女士 公司副总经理、董事会秘书孙伟玲女士首先介绍了公 司经营情况、业务板块、品牌、产品案例等，随后与来访 者进行了沟通交流，回答了来访者关心的问题。主要内容 如下： 1、2023 年半年度同比 2022 年半年度，业绩实现持续 增长的原因是什么？ 答：2023 年上半年，公司实现营业总收入约 15.92 亿 投资者关系活动 元，比去年同期增长约 44.66%，归属于上市公司股东的 主要内容介绍 净利润约 1.43 亿元。 （1）"坚守真、突出快"的差异化战略。近年来， 通过企业文化建设、数字化建设、国内外营销网 ...

中信证券股份有限公司 关于深圳市艾比森光电股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司（简 | 被保荐公司简称：艾比森（300389） | | --- | --- | | 称"中信证券"） | | | 保荐代表人姓名：陈才泉 | 联系电话：0755-23835001 | | 保荐代表人姓名：李海军 | 联系电话：0755-23835888 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | （一）公司信息披露审阅情况 | | | 1、是否及时审阅公司信息披露文件 | 是，保荐代表人均及时审阅公司信息 | | | 披露文件 | | 2、未及时审阅公司信息披露文件的次数 | 次 0 | | （二）督导公司建立健全并有效执行规章 | | | 制度的情况 | | | 括但不限于防止关联方占用公司资源的 | | | 制度、募集资金管理制度、内控制度、内 | 规章制度 | | 部审计制度、关联交易制度） | | | （三）募集资金监督情况 | | | | 次，募集资金账户已于 年 2022 10 | | 1、查询公司募集资金专户次数 | 月注销。 | | （ ...

关于公司董事、高级管理人员短线交易及致歉的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、基本情况 证券代码：300389 证券简称：艾比森 公告编号：2023-053 深圳市艾比森光电股份有限公司 深圳市艾比森光电股份有限公司（以下简称"公司"）于近日收到公司董 事、副总经理赵阳女士出具的《关于董事、高级管理人员短线交易的说明》， 获悉公司董事、副总经理赵阳女士的股票账户于2023年8月7日卖出公司股票， 公司2020年限制性股票激励计划首次授予部分第二个归属期在2023年4月27日 归属完成至今未满6个月，根据《中华人民共和国证券法》（以下简称"《证券 法》"）《深圳证券交易所创业板股票上市规则》和《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》及《上市公司股东、董监 高减持股份的若干规定》等相关规定，本次交易未提前告知相关工作人员进行 预披露并且构成短线交易，现将相关情况公告如下： 二、本次短线交易的具体情况 经核查，赵阳女士本次卖出股票的原因为赵阳女士配偶在赵阳女士不知情的 情况下误操作。赵阳女士关于公司股票的具体交易 ...

股票代码：300389 股票简称：艾比森 | --- | --- | --- | |------------|--------------|------------------| | | | 编号：2023-014 | | | 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（电话会议） | 活动参与人员 国联证券 时间 2023 年 8 月 1 日 地点 其他 上市公司 接待人员姓名 副总经理、董事会秘书孙伟玲女士 公司副总经理、董事会秘书孙伟玲女士首先介绍了公 司经营情况、业务板块、品牌、产品案例等，随后与来访 者进行了沟通交流，回答了来访者关心的问题。主要内容 如下： 1、2023 年半年度业绩同比 2022 年增长较好，请问 公司业绩增长的原因是什么？ 答：报告期内，公司实现营业总收入约 15.92 亿元， 投资者关系活动 比去年同期增长约 44.66%，归属于上市公司股东的净利 主要内容介绍 润约 1.43 亿元。 （1）"坚守真、突出快"的差异化战略。近年来， 通过企业文化建设、数字化建设 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,591,837,956.21, representing a 44.66% increase compared to ¥1,100,410,975.31 in the same period last year[23]. - Net profit attributable to shareholders was ¥142,854,624.75, up 75.45% from ¥81,422,298.45 in the previous year[23]. - The net profit after deducting non-recurring gains and losses increased by 121.79%, amounting to ¥126,995,313.82 compared to ¥57,258,815.95 in the prior year[23]. - The net cash flow from operating activities surged by 659.75% to ¥257,004,678.41, compared to ¥33,827,713.35 in the same period last year[23]. - Basic earnings per share rose by 60.14% to ¥0.3965, while diluted earnings per share increased by 57.61% to ¥0.3893[23]. - The total assets at the end of the reporting period were ¥3,330,029,785.38, reflecting a 10.68% increase from ¥3,008,786,732.95 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 6.82% to ¥1,267,344,156.35 from ¥1,186,470,045.82 at the end of the last year[23]. - The weighted average return on net assets improved to 11.33%, up from 5.98% in the previous year, an increase of 5.35%[23]. Revenue Breakdown - Overseas operating revenue reached approximately 1.131 billion CNY, a year-on-year increase of about 64.31%[38]. - Domestic operating revenue was approximately 460 million CNY, reflecting a year-on-year growth of about 11.80%[38]. - The company achieved total operating revenue of approximately 1.592 billion CNY, representing a year-on-year growth of about 44.66%[37]. - The overseas market contributed approximately CNY 11.31 billion in revenue, with a year-on-year increase of about 64.31%[54]. - Revenue from the Chinese market increased by approximately 12% year-on-year, while North America saw a revenue growth of about 66%[55]. Research and Development - The company has invested approximately CNY 3.89 billion in R&D from 2020 to the first half of 2023, with 517 R&D personnel accounting for 20.05% of total employees[45]. - Research and development expenses amounted to ¥71,192,853.04, reflecting a 27.59% increase from ¥55,800,005.41[79]. - The company is committed to continuous R&D investment to keep pace with industry advancements and maintain competitive advantages[104]. - The company emphasizes collaboration with industry partners and research institutions to enhance R&D performance and drive innovation[104]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[189]. - The company is focusing on expanding its overseas market presence, which has shown recovery and growth potential[108]. - The company plans to reduce the factory price of certain product models by 10% starting in mid-July 2023, reflecting its commitment to operational efficiency[51]. - The company is exploring potential acquisitions to strengthen its supply chain and enhance operational efficiency[199]. Product Development and Innovation - The initial products of the new energy business have been developed and are undergoing global safety certification testing[34]. - New product developments include advancements in Micro LED, COB, and MIP technologies, which are expected to enhance competitive advantages[108]. - A total of 26 new products were launched during the reporting period, contributing to revenue growth and improved gross margins[104]. - The company's COB technology business performance grew by over 200% year-on-year, with high recognition from domestic and international high-end clients[68]. Corporate Governance and Shareholder Information - The company held its annual shareholder meeting on April 21, 2023, with a participation rate of 69.26%[111]. - The company has established a unified action agreement among certain shareholders, enhancing governance and decision-making processes[165]. - The largest shareholder, Ding Yanhui, held 34.14% of the shares, totaling 124,089,609 shares, with a pledge of 43,092,068 shares[163]. - The company has not engaged in any repurchase agreements during the reporting period, indicating a stable share structure[166]. Sustainability and Environmental Commitment - The company achieved a carbon footprint verification for its A series LED display products, demonstrating its commitment to sustainable development[69][74]. - The company has established a comprehensive environmental management system, certified by ISO 14001 and ISO 50001, to minimize environmental impact during operations[123]. - The company initiated a product carbon footprint verification process and received a verification statement from an authoritative organization, aiming to establish an internal carbon emission management system[124]. Legal and Compliance - The company is involved in several lawsuits primarily related to sales contract disputes, with a total amount of approximately 27.84 million yuan for non-major litigation cases[133]. - The company has a favorable integrity status, with no instances of failing to fulfill court judgments or significant debts due during the reporting period[134]. - There were no violations regarding external guarantees during the reporting period[130].

股票代码：300389 股票简称：艾比森 深圳市艾比森光电股份有限公司 2023 年 6 月 8 日-2023 年 6 月 9 日投资者关系活动记录表 编号：2023-013 √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（在线会议） 活动参与人员 中欧基金、信达澳亚基金 时间 2023 年 6 月 8 日-2023 年 6 月 9 日 地点 公司会议室、其他 上市公司 接待人员姓名 副总经理、董事会秘书孙伟玲女士 公司副总经理、董事会秘书孙伟玲女士首先介绍了公 司经营情况、业务板块、品牌、产品案例等，随后与来访 者进行了沟通交流，回答了来访者关心的问题。主要内容 如下： 1、2023 年一季度业绩增长较好，请问公司业绩增长 的原因是什么？ 答：2023 第一季度，公司实现营业收入约 7.09 亿元， 投 资 者关 系活动 比去年同期增长 43.97%；归属于上市公司股东的净利润 主要内容介绍 约 7,909.56 万元，比去年同期增长 306.55%；经营活动产 生的现金流量净额约 1.09 亿元，比去年同期增长 242.62%。 公司签单和收入 ...

股票代码：300389 股票简称：艾比森 编号：2023-012 √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（在线会议） 国金证券、国泰君安、中信建投、交银施罗德、Library Group、安信资管、横琴淳臻投资、长江证券、兴业证券、 活动参与人员 惠通基金 时间 2023 年 5 月 24 日、2023 年 5 月 26 日 地点 公司会议室、其他 上市公司 接待人员姓名 副总经理、董事会秘书孙伟玲女士 公司副总经理、董事会秘书孙伟玲女士首先介绍了公 司经营情况、业务板块、品牌、产品案例等，随后与来访 者进行了沟通交流，回答了来访者关心的问题。主要内容 如下： 1、2023 年一季度业绩增长明显，表现较好，请问公 司业绩增长的原因是什么？ 投 资 者关 系活动 答：2023 第一季度，公司实现营业收入约 7.09 亿元， 主要内容介绍 比去年同期增长 43.97%；归属于上市公司股东的净利润 约 7,909.56 万元，比去年同期增长 306.55%；经营活动产 生的现金流量净额约 1.09 亿元，比去年同期增长 242.62%。 公司签单 ...

股票代码：300389 股票简称：艾比森 深圳市艾比森光电股份有限公司 2023 年 5 月 17 日-2023 年 5 月 19 日投资者关系活动记录表 | --- | --- | |--------------|----------------------------------------------------| | | 编号：2023-011 | | | 分析师会议 | | 投资者关系 | 业绩说明会 | | 活动类别 | 路演活动 | | | 其他（在线会议） | | | 长信基金、兴业证券、中信证券、华美国际、巨子私募、 | | | 泓铭资本、源乘投资、远望角投资、恒健远志投资、 | | 活动参与人员 | 、摩根华鑫基金、长城基金、华安基金、奇盛基 | | | | | 时间 | 日-2023 年 5 月 19 日 | | 地点 | | 上市公司 接待人员姓名 副总经理、董事会秘书孙伟玲女士 公司副总经理、董事会秘书孙伟玲女士首先介绍了公 司经营情况、业务板块、品牌、产品案例等，随后与来访 者进行了沟通交流，回答了来访者关心的问题。主要内容 如下： 1、公司已披露 2023 年第一季度报告，公司业 ...

股票代码：300389 股票简称：艾比森 深圳市艾比森光电股份有限公司 2023 年 5 月 5 日投资者关系活动记录表 编号：2023-010 √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（在线会议） 活动参与人员 华安基金 时间 2023 年 5 月 5 日 地点 公司会议室 上市公司 接待人员姓名 副总经理、董事会秘书孙伟玲女士 公司副总经理、董事会秘书孙伟玲女士首先介绍了公 司经营情况、业务板块、品牌、产品案例等，随后与来访 者进行了沟通交流，回答了来访者关心的问题。主要内容 如下： 1、请先简单介绍一下公司 2023 年第一季度业绩情 况？ 答：2023 第一季度，公司实现营业收入约 7.09 亿元， 投 资 者关 系活动 比去年同期增长 43.97%；归属于上市公司股东的净利润 主要内容介绍 约 7,909.56 万元，比去年同期增长 306.55%；经营活动产 生的现金流量净额约 1.09 亿元，比去年同期增长 242.62%。 公司签单和收入稳步增长，净利润同比实现大幅增长，财 务稳健，保持良好的弹性和韧性。 2、公司 2023 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 709,292,328.04, representing a 43.97% increase compared to CNY 492,667,889.98 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 reached CNY 79,095,603.24, a significant increase of 306.55% from CNY 19,455,414.41 in the previous year[5]. - Basic earnings per share for Q1 2023 were CNY 0.2205, up 255.65% from CNY 0.0620 in the previous year[5]. - The operating profit for Q1 2023 was CNY 83,540,202.74, compared to CNY 16,408,388.63 in Q1 2022, representing an increase of approximately 409%[25]. - The company’s total comprehensive income for Q1 2023 was CNY 75,548,358.17, compared to CNY 18,417,215.21 in the same quarter last year, marking an increase of about 310%[26]. Cash Flow - The net cash flow from operating activities was CNY 108,505,319.70, a turnaround from a negative cash flow of CNY -76,077,761.82 in the same period last year, marking a 242.62% improvement[5]. - Cash received from sales and services was CNY 812,073,146.70, a 52.41% increase from CNY 532,829,483.25 in the previous year[11]. - Cash inflow from investment activities totaled CNY 217.25 million, reflecting an increase of 111.04%[12]. - The company’s cash flow from financing activities showed a net outflow of CNY 12.01 million, a decrease of 57.94%[12]. - Cash and cash equivalents at the end of Q1 2023 totaled CNY 788,452,699.39, a significant increase from CNY 292,173,347.82 at the end of Q1 2022[29]. Assets and Liabilities - Total assets as of March 31, 2023, were CNY 3,120,342,750.40, reflecting a 3.71% increase from CNY 3,008,786,732.95 at the end of the previous year[5]. - Total current assets amounted to approximately CNY 2,044.66 million as of December 31, 2022[31]. - Total non-current assets increased to approximately CNY 964.12 million, resulting in total assets of approximately CNY 3,008.79 million[32]. - Total current liabilities were reported at approximately CNY 1,751.08 million, with total liabilities reaching approximately CNY 1,825.05 million[32]. - The company's equity attributable to shareholders was approximately CNY 1,186.47 million[32]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 13,945[14]. - The largest shareholder, Ding Yanhui, holds 34.31% of shares, totaling 123.51 million shares[14]. - The second-largest shareholder, Deng Jiangbo, owns 17.03% of shares, amounting to 61.30 million shares[14]. Operational Highlights - Operating income increased by 43.97% due to a rise in orders, leading to higher revenue realization[10]. - Total operating revenue for Q1 2023 reached RMB 709.29 million, a significant increase of 43.9% compared to RMB 492.67 million in Q1 2022[24]. - Total operating costs for Q1 2023 were RMB 641.83 million, up 28.9% from RMB 497.97 million in the same period last year[24]. - Gross profit for Q1 2023 was RMB 67.46 million, representing a gross margin of approximately 9.5%[24]. - R&D expenses for Q1 2023 were RMB 31.78 million, an increase of 24.8% compared to RMB 25.48 million in Q1 2022[24]. Investment Activities - Cash received from investment recovery increased to CNY 210 million, up 107.92% compared to the previous period[12]. - Investment income received reached CNY 7.08 million, a significant increase of 265.39% year-on-year[12]. - Investment activities resulted in a net cash outflow of CNY -9,243,316.07, an improvement from CNY -110,370,926.70 in the previous year[29]. - The company established a new subsidiary, Shenzhen Ruidian Green Energy Technology Co., Ltd., with a registered capital of RMB 10 million to enhance its operational capabilities[18]. - The company plans to continue expanding its market presence and enhancing its competitive strength through strategic investments and partnerships[18].