证券代码：300566 证券简称：激智科技 公告编号：2023-042 宁波激智科技股份有限公司 第四届董事会第七次会议决议的公告 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。 本议案无需股东大会审议通过。 二、审议通过《2023 年半年度募集资金存放与使用情况的专项报告》 董事会认为，2023 年半年度募集资金存放和使用情况符合中国证监会、深 圳证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司《募集资 金管理制度》的有关规定，内容真实、准确、完整，不存在虚假记载、误导性陈 述和重大遗漏，如实反映了公司 2023 年半年度募集资金存放和使用情况，不存 在募集资金存放和使用违规的情形。 公司独立董事对本议案发表了同意的独立意见。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）的《2023 年半年度募集资金存放与使用情况的专 项报告》。 宁波激智科技股份有限公司（以下简称"公司"）第四届董事会第七次会议 于 2023 年 8 月 21 日在公司会议室以现场结合通讯方式召开，本次 ...

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 | 通过"全景网"参与公司 2022 年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 12 日 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | 上市公司接待人 | 董事长张彦先生、董事会秘书姜琳女士、财务总监吕晓阳女士、 | | 员姓名 | 独立董事崔平女士、保荐代表人章江河先生 | | | 公司于 2023 年 5 月 12 日采用网络远程的方式举行了 2022 | | | 年度网上业绩说明会，针对投资者关心的问题进行了回复，主 | | | 要内容如下： | | | 1、2023 年业绩预期目标 | | | 答：您好！非常感谢您对激智科技的关注！2023 年公司以 | | | 提升光学膜的市场占有率为抓手，构建多层次新产品市场，提 | | | 供全方位客户服务 ...

Financial Performance - The company's revenue for Q1 2023 was ¥414,872,794.69, a decrease of 19.54% compared to ¥515,618,538.38 in the same period last year[5] - Net profit attributable to shareholders was ¥28,190,178.61, down 24.89% from ¥37,531,499.72 year-on-year[5] - Basic and diluted earnings per share were both ¥0.1100, representing a decrease of 21.43% from ¥0.1400[5] - Total operating revenue for Q1 2023 was CNY 414,872,794.69, a decrease of 19.5% compared to CNY 515,618,538.38 in the same period last year[19] - Net profit for Q1 2023 was CNY 28,183,222.38, a decline of 30.3% compared to CNY 40,421,785.47 in Q1 2022[20] - The total comprehensive income for the first quarter of 2023 was CNY 28,183,222.38, compared to CNY 40,421,785.47 in the previous year, representing a decrease of approximately 30%[21] Cash Flow - The net cash flow from operating activities was -¥17,677,703.86, a decline of 136.77% compared to ¥48,071,148.89 in the previous year[10] - Cash inflow from operating activities totaled CNY 497,106,123.79, while cash outflow was CNY 514,783,827.65, resulting in a net cash outflow of CNY 17,677,703.86[23][24] - Cash flow from investing activities was negative CNY 147,149,588.30, an improvement from negative CNY 349,239,518.91 in the previous year[24] - Cash flow from financing activities generated a net inflow of CNY 62,102,708.97, compared to a net outflow of CNY 163,660,261.58 in the same period last year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,462,723,583.07, down 3.10% from ¥3,573,486,872.28 at the end of the previous year[5] - Total liabilities were CNY 1,729,588,131.75, down from CNY 1,849,539,381.70 in the previous period[17] - The company's cash and cash equivalents decreased to CNY 2,141,571,390.45 from CNY 2,248,443,683.58[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,268[12] - The largest shareholder, Zhang Yan, holds 17.75% of shares, totaling 46,827,256 shares, with 10,520,000 shares pledged[12] - The company has a total of 10,945,420 shares held by Ningbo Jiyang Investment Consulting Co., Ltd., representing 4.15% of shares[12] Investments and Expenses - The company reported an investment loss of CNY 2,943,315.20, compared to a loss of CNY 155,494.52 in the same period last year[20] - Research and development expenses for Q1 2023 were CNY 30,700,766.25, slightly down from CNY 32,603,042.87 in the previous year[19] Other Financial Metrics - The company reported a significant increase in trading financial assets, rising 6520.76% to ¥50,773,457.87 from ¥766,882.80[10] - Long-term borrowings increased by 385.96% to ¥138,500,000.00 from ¥28,500,000.00, indicating a significant rise in bank loans[10] - The company reported cash receipts from sales of goods and services amounting to CNY 456,460,648.89, a decrease of approximately 5.5% from CNY 483,140,497.99 in the previous year[23] - The company received tax refunds totaling CNY 3,380,802.50, an increase from CNY 1,097,697.05 in the previous year[23] Market and Strategic Insights - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - There are no changes in restricted shares reported for the period[14] - The company has not identified any related party transactions among the top shareholders[13] - The financial report indicates a focus on maintaining liquidity amid fluctuating asset values[15]

Share Issuance and Ownership Structure - The company issued 1,653,700 restricted shares at a price of 9.53 yuan per share on September 16, 2022, as part of the 2020 restricted stock incentive plan[2] - Zhang Yan, the largest shareholder, holds 17.75% of the shares, totaling 46,827,256 shares, with 35,120,442 shares under restricted conditions[3] - TB Material Limited, a foreign legal entity, holds 5.19% of the shares, totaling 13,682,255 shares, with a reduction of 10,629,130 shares during the reporting period[3] - The company's controlling shareholder is Zhang Yan, who serves as the Chairman and General Manager of the company[4] - The company's actual controlling entity is Ningbo Jiangbei Chuangzhi Investment Management Partnership, holding 50.41% of the shares[5] - The company issued restricted shares to specific entities, including JP Morgan Chase Bank and Guohai Innovation Capital, totaling 1,600,000 shares each on June 24, 2022[1] - The company issued restricted shares to individual investors, such as Wang Shichun and Nanfang Tiancheng, totaling 1,200,000 shares each on June 24, 2022[1] - The company issued restricted shares to institutional investors, including Taiping Asset Management and Da Cheng Fund, totaling 2,800,000 and 720,000 shares respectively on June 24, 2022[1] - The company issued restricted shares to the National Social Security Fund, totaling 400,000 shares on June 24, 2022[1] Financial Performance and Key Metrics - Total assets increased to 3,573,486,872.28 RMB in 2022, up from 3,508,883,590.87 RMB in 2021[13][14] - Revenue for 2022 was 1,981,477,500 RMB, primarily from optical films, window films, and solar backsheet films[20] - Cash and cash equivalents decreased to 841,711,965.51 RMB in 2022 from 1,088,325,930.38 RMB in 2021[13] - Accounts receivable decreased to 600,247,957.67 RMB in 2022 from 702,569,176.84 RMB in 2021[13] - Inventory increased to 463,489,240.38 RMB in 2022 from 438,087,245.67 RMB in 2021[13] - Fixed assets increased to 597,757,752.30 RMB in 2022 from 545,284,488.87 RMB in 2021[14] - Construction in progress more than doubled to 249,525,169.66 RMB in 2022 from 124,647,266.47 RMB in 2021[14] - Short-term borrowings decreased to 665,879,117.78 RMB in 2022 from 697,359,922.24 RMB in 2021[14] - Accounts payable increased to 342,157,357.16 RMB in 2022 from 325,415,110.49 RMB in 2021[14] - Total liabilities increased to 1,849,539,381.70 RMB, up from 1,784,919,614.43 RMB in the previous year[24] - Short-term borrowings rose to 403,164,464.94 RMB, compared to 278,767,291.65 RMB in the prior year[25] - Long-term borrowings decreased to 28,500,000.00 RMB from 70,000,000.00 RMB[24] - Total owner's equity slightly decreased to 1,723,947,490.58 RMB from 1,723,963,976.44 RMB[24] - Accounts payable dropped to 73,389,849.25 RMB from 100,979,098.86 RMB[25] - Deferred income increased to 79,451,663.63 RMB from 73,730,636.45 RMB[24] - Retained earnings grew to 526,423,931.65 RMB from 498,226,907.72 RMB[24] - Current liabilities totaled 1,740,902,764.82 RMB, up from 1,632,795,012.35 RMB[24] - Non-current liabilities decreased to 108,636,616.88 RMB from 152,124,602.08 RMB[24] - Total operating revenue for 2022 was 1,981,477,485.12, an increase of 2.96% compared to 1,924,520,416.90 in 2021[33] - Operating costs for 2022 were 1,967,272,287.62, up 9.16% from 1,802,217,291.91 in 2021[33] - R&D expenses increased to 151,909,268.30 in 2022, a 23.34% rise from 123,156,933.07 in 2021[33] - Net profit for 2022 was 56,405,425.67, a significant decrease of 55.86% compared to 127,806,753.11 in 2021[34] - Accounts receivable at the end of 2022 were 600,248,000, a decrease of 14.57% from 702,569,200 in 2021[37] - Other comprehensive income after tax for 2022 was 10,407,034.58, down 66.83% from 31,376,624.12 in 2021[34] - Basic earnings per share for 2022 were 0.22, a decrease of 56.86% from 0.51 in 2021[34] - The company achieved a total operating income of 1,981,477,485.12 yuan in 2022, a year-on-year increase of 2.96%[55] - Net profit attributable to shareholders of the listed company was 56,789,026.68 yuan, a year-on-year decrease of 52.37%[55] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 8,124,295.07 yuan, a year-on-year decrease of 91.40%[55] - The net cash flow from operating activities was 35,737,399.12 yuan, a year-on-year increase of 1,247.19%[55] - The basic earnings per share were 0.22 yuan, a year-on-year decrease of 56.86%[55] - The weighted average return on net assets was 3.35%, a year-on-year decrease of 9.93 percentage points[55] - The total assets at the end of 2022 were 3,573,486,872.28 yuan, a year-on-year increase of 1.84%[55] - The net assets attributable to shareholders of the listed company at the end of 2022 were 1,682,153,201.79 yuan, a year-on-year decrease of 0.07%[55] - The company's main business income was 195,836.42 million yuan, accounting for 98.83% of the total revenue[53] - The revenue from solar backplane film increased significantly year-on-year, while the revenue from high-end optical film decreased year-on-year[53] - The company's high-end optical film sales reached 597.42 million yuan, with quantum dot film, composite film, and COP products maintaining stable sales compared to the same period last year[62] - The company holds a 4.67% stake in Hengchuang Nano, focusing on the development of lithium manganese iron phosphate (LMFP) cathode materials for new energy vehicles[62] - The company's POE encapsulation film project in Anhui is progressing smoothly, with EVA and EPE (co-extruded POE) products in small-scale production and undergoing customer certification[62] - The company's optical film products have a certification cycle of 3-6 months for domestic customers and 6-12 months for foreign customers, reflecting high industry standards for quality and performance[60] - The company is a pioneer in domestic optical film production, achieving stable mass production of quantum dot film, COP, and composite optical film, with product quality leading internationally[60] - The company is actively promoting the use of a single composite film to replace the assembly of brightness enhancement and diffusion films, reducing labor costs and further thinning backlight modules[62] - The global photovoltaic market saw a 35.3% year-on-year increase in new installations in 2022, reaching 230GW, with China leading at 87.41GW, a 59.3% increase[72] - The company's optical film products are widely used in the LCD industry, which is expected to maintain dominance due to the high cost and immaturity of OLED technology for large sizes[68] - The company's optical film industry is closely linked to consumer electronics, exhibiting cyclical fluctuations influenced by macroeconomic conditions[69] - The company is a leading domestic player in optical film R&D, production, and sales, with strong innovation capabilities and market position[70] - The company achieved sales of 759 million yuan in the photovoltaic backsheet sector in 2022, with rapid growth in market share among leading component manufacturers[74][79] - The company entered the photovoltaic backsheet industry in 2018 and has developed a full range of backsheet production capabilities, gaining high recognition from industry-leading customers[74][79] - The company's photovoltaic backsheet products include T-series coated & composite backsheets (TPC, TPC-T, TPC-BW, TPO), double-sided coated backsheets (CPC, CPC-B, CPC-BW), and single-sided coated backsheets (PC, KPC)[78][79] - The company's photovoltaic encapsulation film project, funded through a private placement, is progressing smoothly with small-scale deliveries and R&D testing[78] - The company's gap reflective film, designed for bifacial glass module backsheets, has completed verification with leading component manufacturers and is expected to enter mass production in 2023[80] - The company's optical film products are widely used in TVs, monitors, laptops, tablets, smartphones, navigation devices, and automotive displays[77] - The company's optical film products include diffusion films, brightness enhancement films, quantum dot films, COP, composite films (DOP, POP), silver reflective films, 3D films, protective films, and smartphone hardening films[75][76] - The company's BritNit® series diffusion films and brightness enhancement films are produced using precision coating and micro-replication technologies, enhancing light uniformity and brightness for LCD panels[76] - The company's quantum dot films utilize quantum dots and high-precision coating technology to achieve high color gamut coverage, converting blue light into pure red and green light for high-quality white light in displays[76] - The company's composite brightness enhancement films combine multiple optical films into a single sheet, reducing thickness and cost while improving assembly yield and production efficiency[76] - The company achieved a total revenue of 1,981,477,485.12 yuan in 2022, a year-on-year increase of 2.96%[84] - Net profit attributable to the parent company was 56,789,000 yuan, a year-on-year decrease of 52.37%[84] - The cumulative shipment of transparent backsheets exceeded 5GW, with a transmittance rate of over 87%[81] - The solar backboard business achieved a revenue of 758,900,633.84 yuan, a year-on-year increase of 46.47%[86] - The optical film business revenue was 1,121,420,645.72 yuan, a year-on-year decrease of 14.87%[86] - The domestic market accounted for 76.52% of total revenue, with a year-on-year increase of 8.41%[86] - The company has obtained 136 patents, including 104 invention patents[85] - The high-reflectivity black backsheet achieved a reflectivity of over 60% in the near-infrared region (780~1100nm), with a component power gain of about 2%[81] - The company's R&D focuses on quantum dot films, composite optical films, and high-brightness optical diffusion films, enhancing market share and global leadership[82] - The company's core team has extensive experience in the optical film industry, with members having backgrounds in Fortune 500 companies and foreign enterprises[83] - Optical film sales volume decreased by 11.51% year-on-year to 9.084 million square meters, while production volume decreased by 13.99% to 8.847 million square meters[93] - Solar backsheet sales volume increased by 53.43% year-on-year to 5.878 million square meters, and production volume increased by 54.88% to 6.046 million square meters[93] - Solar backsheet inventory increased by 87.19% year-on-year to 361.38 thousand square meters[93] - Optical film direct material costs decreased by 10.98% year-on-year to 701.589 million yuan, accounting for 73.29% of operating costs[93] - Solar backsheet direct material costs increased by 48.02% year-on-year to 569.420 million yuan, accounting for 85.85% of operating costs[93] - The top 5 customers accounted for 52.73% of total annual sales, with the top customer contributing 14.28% of total sales[98] - The top 5 suppliers accounted for 46.47% of total annual procurement, with the top supplier contributing 15.79%[98] - R&D expenses increased by 23.35% year-on-year to 151.909 million yuan[100] - The company completed the development of quantum dot films for miniLED backlighting, achieving NTSC color gamut over 100% and copper content below 100ppm[100] - The company is in the research phase for developing high dynamic range, high color gamut, and high-resolution materials for MiniLED displays[100] - Developed a high-brightness composite enhancement film LEF300M-H for TV/display backlight modules, meeting cutting requirements while maintaining high brightness and scratch resistance[101] - Completed the development of anti-interference composite enhancement film LEF300M-2S, ensuring high brightness and compatibility with backlight LCD displays[101] - Developed a high-barrier film for new displays, achieving a water vapor barrier level of 10^-3, suitable for e-ink screen designs[101] - Completed the development of anti-ball drop diffusion film B100VP, improving backlight display quality and reducing defects in electronic devices[101] - Developed anti-scratch diffusion film B100V2-A, enhancing optical uniformity and reducing defects in TV/display backlight modules[101] - Completed the development of anti-scratch and anti-ball drop diffusion film B75VP, offering high concealment for backlight modules[101] - Developed anti-scratch diffusion film B75SA, providing high concealment and brightness for backlight modules[101] - Completed the development of anti-scratch diffusion film B188V2-A, ensuring high brightness and visual satisfaction in backlight modules[101] - Developed anti-scratch diffusion film B125V2-A, improving backlight display quality and brightness[101] - Completed the development of optical protective film PT902, ensuring no contamination after peeling[101] - Development of high-adhesion, easy-peel protective film completed, addressing surface defects and deformation issues[102] - PT509 protective film developed for TV/MNT backlight modules, featuring high coverage and excellent optical uniformity[102] - B188V ultra-high coverage diffusion film in research phase, targeting improved backlight display performance[102] - B188T2 wide-angle uniform diffusion film in research phase, aiming to meet market demand for thinner backlight modules[102] - High-transmittance solar adhesive film (>90% transmittance) developed for 1500V single/double-sided power generation modules[102] - High anti-PID solar adhesive film completed, enhancing weather resistance and reducing power degradation[102] - Rapid-curing solar adhesive film developed, improving production capacity and reducing energy consumption[102] - Low-temperature lamination curing solar adhesive film completed, increasing production efficiency[102] - Ultra-reflective solar adhesive film developed, boosting power generation efficiency[102] - UV-converting solar adhesive film completed, reducing UV aging power degradation in HJT modules[102] - Developed a wide-band (290-380nm) solar encapsulant film with high UV cut-off rate (transmittance ≤20%) for photovoltaic modules, enhancing power output and ensuring long-term outdoor use without significant degradation[103] - Completed development of a high-aging-resistant solar encapsulant film with a yellowing index △YI <3.0 (DH1000) and △YI <5.0 (DH1500), ensuring no delamination from backsheet and glass[103] - Developed a high-breakdown-voltage solar encapsulant film with a breakdown voltage >50.0KV/mm, improving power output and long-term outdoor performance[103] - Completed development of a high-hydrolysis-resistant solar encapsulant film with acid value not exceeding 4 times the initial value after DH1000/DH1500 testing[103] - Developed a high-mechanical-strength solar encapsulant film for photovoltaic modules, providing excellent insulation and protection for battery cells under harsh outdoor conditions[103] - Completed development of a high-fluidity solar encapsulant film, reducing lamination bubbles and improving component yield[103] - Developed a high-friction-coefficient solar encapsulant film with roughness Ra>20um (EVA steel roller) and Ra>10um (EVA rubber roller), enhancing power output and long-term outdoor performance[103] - Developed TP-laminated OCA film TY15 series with peel strength >1500gf/25mm, suitable for small and medium-sized TP functional layer lamination[103] - Completed development of OCA film MF07AR-12C for full lamination of mobile phone modules, with peel strength >2000gf/25mm and excellent ink step filling performance[103] - Developed high-reliability OCA film TY2A series for automotive P+G touch module structures, with peel strength >2500gf/25mm and no appearance defects under high temperature and humidity[103] - Operating cash flow increased by 1,247.19% to RMB 35.74 million in 2022, primarily due to strengthened collection of receivables[106] - Investment cash inflow surged by 256.13% to RMB 319.85 million, mainly from bank wealth management and fixed-income products[106] - Financing cash inflow decreased by 43.01% to RMB 989.49 million, while outflow increased by 16.28% to RMB 1.05 billion[106] - Net cash and cash equivalents decreased by 139.63% to RMB -269.74 million[106] - Developed RGB direct display black optical OBA with surface ink

证券代码：300566 证券简称：激智科技 公告编号：2023-026 关于举办 2022 年度网上业绩说明会的公告 特此公告。 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。 宁波激智科技股份有限公司（以下简称"公司"）定于 2023 年 5 月 12 日（星 期五）15：00—17：00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明 会将采用网络远程的方式举行。投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长张彦先生、董事会秘书姜琳女士、财 务总监吕晓阳女士、独立董事崔平女士、保荐代表人章江河先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 10 日（星期三）17：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍 关注的问题进行回答。 欢 ...

Company Overview - Ningbo Jizhi Technology Co., Ltd. is one of the earliest companies in China engaged in the research, production, and sales of optical films for displays, including optical diffusion films, brightness enhancement films, and reflective films [3] - The company has advanced technology reserves in quantum dots and has achieved large-scale sales [3] Financial Performance - In the first half of 2017, the company achieved operating revenue of CNY 291.44 million, a year-on-year increase of 15.11% [3] - The net profit attributable to the parent company was CNY 24.16 million, up 25.48% compared to the same period last year [3] - Sales of brightness enhancement films reached 1.23 million square meters, a growth of 57.13% compared to the first half of 2016 [3] Product Development - The company has successfully mass-produced high-cover, high-brightness diffusion films, replacing traditional diffusion plates [4] - Quantum dot films have achieved large-scale sales, with expectations to exceed 50,000 square meters for the year [5] Market Trends - The QLED market is expected to grow, with QLED TVs achieving a color gamut of 120%, compared to 70% for ordinary TVs [4] - The company anticipates that quantum dot technology will penetrate the mid-to-low-end market due to its lower costs [4] Seasonal Sales Patterns - Sales of consumer electronics typically peak during holidays such as National Day, Christmas, New Year, and Spring Festival, leading to higher sales in the second half of the year [5] Future Strategies - The company plans to expand its market for optical films, invest in acquisitions, develop new types of optical films, and explore new functional films [6] - Recent investments include establishing a subsidiary for solar energy backsheet films and acquiring a 51% stake in Zhejiang Ziguang Technology Co., Ltd. to enter the automotive and architectural film markets [6][7] Company Vision - The company aims to become the largest, most profitable, and most respected functional film company globally, using its existing coating, composite, and formulation platforms [7]

宁波激智科技股份有限公司 2022 年第三季度报告 证券代码：300566 证券简称：激智科技 公告编号：2022-088 宁波激智科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 宁波激智科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （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 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 499,519,199.52 | 2.55% | 1, ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,030,443,750.17, representing a 21.81% increase compared to ¥845,969,010.55 in the same period last year[22]. - The net profit attributable to shareholders decreased by 39.99% to ¥38,239,881.78 from ¥63,720,466.16 year-on-year[22]. - The net profit after deducting non-recurring gains and losses fell by 62.18% to ¥21,265,777.11 compared to ¥56,233,191.14 in the previous year[22]. - Basic and diluted earnings per share decreased by 44.44% to ¥0.15 from ¥0.27 year-on-year[22]. - The total assets at the end of the reporting period were ¥3,644,271,566.34, a 3.86% increase from ¥3,508,883,590.87 at the end of the previous year[22]. - The net assets attributable to shareholders slightly decreased by 0.37% to ¥1,677,019,116.71 from ¥1,683,273,236.68 at the end of the previous year[22]. - The weighted average return on net assets was 2.24%, down from 7.39% in the previous year, a decrease of 5.15%[22]. - The company achieved operating revenue of 1,030.44 million yuan, a year-on-year increase of 21.81%[36]. - Net profit attributable to the parent company was 38.24 million yuan, a decrease of 39.99% compared to the same period last year[36]. - The company reported a total comprehensive income for the first half of 2022 of CNY 44.91 million, down from CNY 70.81 million in the first half of 2021[178]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥45,051,357.48, a 261.23% increase from -¥27,941,690.46 in the same period last year[22]. - The net cash flow from investment activities was negative at -¥378,385,870.45, a substantial decline of 872.01%, mainly due to investments in bank wealth management products[45]. - The total investment amount during the reporting period was CNY 322,755,050.50, representing a significant increase of 3,143.77% compared to the previous year[57]. - The company reported an investment loss of CNY 576,979.68, compared to a profit of CNY 4.93 million in the same period last year[1]. - Investment cash outflow totaled CNY 433,053,111.70, compared to CNY 41,958,714.94 in the first half of 2021, indicating a substantial increase in investment activities[185]. Research and Development - The company has obtained a total of 133 patents, including 101 invention patents, emphasizing its commitment to R&D[39]. - Research and development expenses increased by 32.56% to ¥70,630,482.77, reflecting the company's commitment to innovation[45]. - The company is focusing on developing a functional film platform based on its core coating technology, with plans for horizontal expansion of new products[35]. - The company emphasizes the importance of new product development to maintain core competitiveness in the optical film industry[75]. - New product development initiatives are underway, targeting a 25% reduction in volatile organic compounds (VOCs) emissions by 2024[103]. Market Position and Product Development - The company is positioned as a leading manufacturer of optical films, benefiting from the domestic substitution opportunities in upstream materials for the display industry[34]. - The company experienced a significant increase in sales of photovoltaic backsheet films and transparent backsheet products, achieving rapid growth during the reporting period[33]. - The company has successfully launched new products, including solar backsheet products, which have seen rapid market acceptance and stable delivery[33]. - The company’s production capacity for composite films has been expanded to meet the growing demand, contributing to revenue growth[35]. - The company is actively expanding new product development and market exploration in the renewable energy sector[36]. Environmental Compliance and Sustainability - The company reported a total VOCs emission of 41.9 mg/m³, which is below the regulatory limit of 150 mg/m³[95]. - The company has implemented a zeolite rotary + RTO waste gas treatment system and a biological purification tower for waste gas disposal[96]. - The company has established a comprehensive waste gas treatment facility to meet national and local environmental protection standards[96]. - The company has completed multiple environmental impact assessments for various projects, including a new optical film production line with a capacity of 15 million square meters annually[99]. - The company is committed to regular monitoring of pollutant emissions to ensure compliance with environmental regulations[98]. Corporate Social Responsibility - The company actively engages in corporate social responsibility, providing free health check-ups for employees and offering training to enhance their skills[109]. - The company has established various scholarships totaling over 1 million yuan to support students in multiple universities, including 250,000 yuan at the Institute of Materials, Chinese Academy of Sciences[111]. - The company donated 200,000 yuan to support the development of the "Zhejiang East Red Village" tourism industry and has previously contributed 100,000 yuan to economic development in Guizhou Province[111]. - The company received the "Volunteer Service Award" at the Ningbo Charity Award event, recognizing its commitment to charitable activities[113]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[83]. - The total number of unrestricted shares increased to 203,307,385, which is 77.57% of the total shares after the recent changes[144]. - Major shareholder Zhang Yan holds 17.87% of the shares, totaling 46,827,256, with 19,645,000 shares pledged[155]. - The company has a total of 13,991 shareholders at the end of the reporting period[153]. - The company confirmed a total of 83,987,779 restricted shares, which accounted for 32.05% of the total shares before the recent changes[144].

Financial Performance - The company's operating revenue for 2021 was RMB 1,924,520,416.90, representing a year-on-year increase of 35.51% compared to RMB 1,420,171,894.07 in 2020[26]. - The net profit attributable to shareholders of the listed company decreased by 12.83% to RMB 119,220,764.35 in 2021 from RMB 136,762,723.32 in 2020[26]. - The basic earnings per share for 2021 was RMB 0.51, down 13.56% from RMB 0.88 in 2020[26]. - The total assets of the company increased by 53.12% to RMB 3,508,883,590.87 at the end of 2021, compared to RMB 2,291,541,135.06 at the end of 2020[27]. - The net cash flow from operating activities was negative at RMB -3,115,213.20 in 2021, a decrease of 102.03% from RMB 153,475,380.90 in 2020[26]. - The company's net assets attributable to shareholders increased by 104.03% to RMB 1,683,273,236.68 in 2021 from RMB 824,998,276.24 in 2020[27]. - The company reported a quarterly revenue of RMB 591,474,685.27 in Q4 2021, with a total annual revenue of RMB 1,924,520,416.90[28]. - The net profit attributable to shareholders in Q4 2021 was RMB 16,657,290.64, showing a decline compared to previous quarters[28]. - The company received government subsidies amounting to RMB 26,581,277.01 in 2021, slightly down from RMB 27,179,403.89 in 2020[31]. - The weighted average return on equity for 2021 was 13.28%, down from 18.22% in 2020[26]. Accounts Receivable and Inventory - The company's accounts receivable at the end of 2021 amounted to 702.57 million yuan, representing 29.03% of total current assets, an increase from 570.69 million yuan or 40.32% at the end of 2020[10]. - The company reported a significant increase in accounts receivable, which poses a risk of bad debts if economic conditions or customer situations change[10]. - Inventory stood at ¥438,087,245.67, maintaining a stable proportion of 12.49% of total assets compared to 12.47% at the beginning of the year[83]. Research and Development - The company emphasizes continuous R&D investment to launch new products and maintain stable gross profit margins despite market price declines[7]. - Research and development expenses amounted to ¥12,315.69 million, marking a 17.82% increase from the previous year, with a total of 123 patents obtained, including 92 invention patents[52]. - The company is actively investing in OLED luminescent materials through its subsidiary, Ningbo LumiBlue New Materials Co., Ltd., to enhance its product offerings[43]. - The company is pursuing new product development in the Mini-LED and OLED sectors, with successful trials for new optical films aimed at improving optical performance[48]. - The company completed key R&D projects, including high-brightness multi-layer composite optical films, which are expected to generate additional sales of ¥100 million and new tax revenue of ¥4.69 million by the end of 2021[69]. Market Position and Competition - The company faces risks from intensified market competition as the display optical film industry is expected to grow rapidly, attracting more competitors[8]. - The company is committed to improving product quality and service levels to retain market share amid increasing competition[8]. - The company has established a strong market position as a leading manufacturer of optical films, with a focus on innovation and product quality[42]. - The company aims to maintain its leading position in optical display materials while actively promoting the mass production of new products and functional films[51]. Product Development and Sales - The company has seen significant growth in sales of photovoltaic backsheet films and double-sided battery transparent backsheet products, which have been certified by leading enterprises in the industry[40]. - The sales of solar backsheet products reached 518.12 million CNY, marking a significant year-on-year growth of 97.37%[46]. - Sales of high-end display optical films, including quantum dot films and composite films, increased by 84.71% to 620.36 million CNY[46]. - The company is actively expanding its product offerings, including the development of POE encapsulation films and OCA optical adhesives, with initial mass production capabilities achieved[48]. - The company is focusing on optimizing its product structure, with high-end optical films accounting for an increasing proportion of total sales[47]. Governance and Management - The company held its annual general meeting with a participation rate of 41.40%, ensuring shareholder engagement and transparency[118]. - The governance structure has been strengthened, with the board comprising nine members, including three independent directors, to enhance decision-making processes[111]. - The company experienced a change in its board with the resignation of two directors and one supervisor due to personal reasons and unfortunate circumstances[122]. - The management team includes professionals with extensive backgrounds in engineering and finance, enhancing the company's strategic capabilities[124][125][126]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[170]. - Total emissions of VOCs from Ningbo Jizhi Technology Co., Ltd. are 18.75 tons, with an annual limit of 65.234 tons, and emissions are within standards[171]. - The company has implemented a waste gas treatment system including zeolite rotary wheel and RTO devices, ensuring compliance with national and local environmental standards[172]. - The company has completed environmental impact assessments for new projects, including the optical film production line[174]. Social Responsibility - The company has established various scholarships, including a 2.5 million RMB scholarship at the Chinese Academy of Sciences and a 1 million RMB scholarship at Northwestern Polytechnical University[187]. - The company donated 500,000 RMB to support the creation of a civilized city in the Juqian Street area and provided thousands of books to children in Liangshan[186]. - The company actively engages in social responsibility, providing free health check-ups for employees and training to enhance their skills[185]. - The company donated 500,000 RMB and protective equipment during the COVID-19 pandemic to support local charities[188]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.44 billion RMB[110]. - The company aims to maintain its leading position in the industry through continuous innovation and quality management[106]. - The company is positioned to benefit from the high growth potential in the photovoltaic and new energy vehicle sectors, leveraging its accumulated R&D and management experience[104].

Financial Performance - The company's operating revenue for Q1 2022 was ¥515,618,538.38, representing a 35.28% increase compared to ¥381,146,585.05 in the same period last year[3] - Net profit attributable to shareholders was ¥37,531,499.72, up 15.42% from ¥32,517,924.99 year-on-year[3] - The company reported a total of ¥12,400,870.20 in other income, significantly higher than ¥3,214,168.46 in the same period last year[24] - The net profit for the first quarter was CNY 40,421,785.47, representing a 15.5% increase from CNY 35,124,926.80 in the previous year[24] - The total operating revenue for the first quarter of 2022 was CNY 515,618,538.38, an increase of 35.3% compared to CNY 381,146,585.05 in the same period last year[23] Cash Flow - The net cash flow from operating activities improved significantly to ¥48,071,148.89, a 346.13% increase from -¥19,530,437.45 in the previous year[9] - The net cash flow from operating activities for Q1 2022 was ¥48,071,148.89, a significant improvement compared to a net outflow of ¥19,530,437.45 in Q1 2021[28] - Total cash inflow from operating activities was ¥513,800,706.15, while cash outflow was ¥465,729,557.26, resulting in a positive cash flow[28] - The net cash flow from investing activities was -¥349,239,518.91, compared to -¥9,695,412.82 in the previous year, indicating increased investment expenditures[28] - Cash inflow from financing activities totaled ¥223,467,908.78, while cash outflow was ¥387,128,170.36, leading to a net cash flow of -¥163,660,261.58[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,549,310,626.74, reflecting a 1.15% increase from ¥3,508,883,590.87 at the end of the previous year[4] - The total liabilities decreased slightly to CNY 1,772,525,695.94 from CNY 1,784,919,614.43 year-on-year[21] - The total current assets at the end of the first quarter of 2022 amounted to ¥2,417,219,341.24, slightly down from ¥2,420,460,924.71 at the beginning of the year, indicating a decrease of approximately 0.1%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,967[10] - The company reported a total of 35,120,441 shares held by Zhang Yan, with 75% of these shares locked during his term[15] - The company has 12,579,331 shares held by Yu Genwei, with 75% of these shares also locked during his term[15] - The company has a total of 21,208,405 shares held by TB Material Limited, which is the largest shareholder[12] - The company has 10,945,420 shares held by Ningbo Jiyang Investment Consulting Co., Ltd., which is the fourth largest shareholder[12] Operational Insights - The company experienced a 47.30% increase in operating costs, totaling ¥414,316,599.03, due to increased sales volume[9] - The company's fixed assets decreased to ¥530,974,647.28 from ¥545,284,488.87, indicating a decline of about 2.6%[19] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[18] - Future outlook remains cautiously optimistic, with management emphasizing strategic initiatives to improve operational efficiency and market competitiveness[18] Research and Development - Research and development expenses for the quarter were CNY 32,603,042.87, an increase from CNY 28,776,209.61 in the same period last year[24] - The report indicates ongoing efforts in research and development, although specific figures or outcomes were not provided[18] Earnings Per Share - The company's basic earnings per share remained stable at ¥0.14, unchanged from the previous year[3] - The basic and diluted earnings per share remained at CNY 0.14, consistent with the previous year[25]