Group 1: Market Trends - The smartphone and consumer electronics market is expected to recover in 2023, entering a recovery cycle due to positive national policies and the recent release of new products from well-known smartphone brands [1] - The demand for consumer electronics terminals is gradually warming up, indicating a positive market outlook [1] Group 2: Key Partnerships - Huawei is a significant end customer for the company, with backlight products being applied to Huawei's tablet products, such as the 2023 MatePad [1] - The company aims to deepen and broaden its collaboration with customers to enhance product offerings and solidify performance [1] - Meta is also a key customer, with the company's VR backlight products being utilized in Meta's Quest series VR headsets [1] - The company plans to continue monitoring customer development trends and strengthen partnerships [1]

证券代码：300752 证券简称：隆利科技 公告编号：2023-049 深圳市隆利科技股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误导 性陈述或者重大遗漏。 深圳市隆利科技股份有限公司（以下简称"公司"）分别于 2023 年 8 月 29 日召开了第 三届董事会第五次会议，2023 年 9 月 14 日召开了 2023 年第一次临时股东大会，审议通过 了《关于变更公司注册资本、修改公司章程并办理工商登记变更的议案》，同意公司注册资 本由人民币 20,767.9134 万元变更至人民币 22,759.9450 万元，公司总股本将从 20,767.9134 万股变更至 22,759.9450 万股。公司章程进行相应修订。 近日，公司完成了相应的工商变更登记手续，并取得了由深圳市市场监督管理局发出的 《变更（备案）通知书》（22308957562）》，（本次变更备案无需换发营业执照）。 一、本次经核准的变更登记事项 特此公告。 深圳市隆利科技股份有限公司 | 登记事项 | 变更前内容 | | 变更后内容 | | --- | --- | --- | ...

证券代码：300752 证券简称：隆利科技 深圳市隆利科技股份有限公司投资者关系活动记录表 编号：2023-007  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 参与单位名称及 东方红资管、交银施罗德、招商资管 国金证券、高毅资产、天风证券 人员姓名 时间 2023年09月27日 15:00-16:30 地点 深圳市龙华区大浪街道高峰社区鹊山路光浩工业园G栋 上市公司接待人 董事会秘书：刘俊丽 证券事务代表：李姝涵 员姓名 1、请问公司是华为供应链企业吗，具体应用在什么产品上？ 华为是公司重要终端客户之一，公司背光产品最终应用于华为上， 如华为MatePad 2023款。未来公司将继续拓展与客户合作的深度和广 度，不断丰富公司的产品储备，不断夯实业绩基础，提升公司整体价值。 2、如何看待Mini-LED在消费电子上的前景？ ...

证券代码：300752 证券简称：隆利科技 深圳市隆利科技股份有限公司投资者关系活动记录表 编号：2023-007  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 参与单位名称及 东方红资管、交银施罗德、招商资管 国金证券、高毅资产、天风证券 人员姓名 时间 2023 年09月27日 15:00-16:30 地点 深圳市龙华区大浪街道高峰社区鹊山路光浩工业园G栋 上市公司接待人 董事会秘书：刘俊丽 证券事务代表：李姝涵 员姓名 1、请问公司是华为供应链企业吗，具体应用在什么产品上？ 华为是公司重要终端客户之一，公司背光产品最终应用于华为上， 如华为 MatePad 2023 款。未来公司将继续拓展与客户合作的深度和广 度，不断丰富公司的产品储备，不断夯实业绩基础，提升公司整体价值。 2、如何看待 Mini-LED在消费电子上的前景？ ...

证券代码：300752 证券简称：隆利科技 公告编号：2023-048 深圳市隆利科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要提示： 1、 本次股东大会没有出现否决议案的情形； 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召开情况 1、会议召开的时间： （1）现场会议召开时间：2023 年 9 月 14 日（周四）下午 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 9 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统进行 投票的具体时间为：2023 年 9 月 14 日 9:15-2023 年 9 月 14 日 15:00 的任意时间。 2、现场会议召开地点：深圳市龙华区大浪街道高峰社区鹊山路光浩工业园 G 栋公司会 议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：深圳市隆利科技股份有限公司董事会 5、会议主持人： ...

深圳福田区深南大道 4011 号香港中旅大厦 21A-3 层、22A、23A、24A、25A、26A层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于 深圳市隆利科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 广东华商律师事务所 2023 年 9 月 致：深圳市隆利科技股份有限公司 2023 年第一次临时股东大会的 广东华商律师事务所 关于深圳市隆利科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会《上市公司 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性文件的 规定，广东华商律师事务所（以下 ...

证券代码:300752 证券简称:隆利科技 深圳市隆利科技股份有限公司投资者关系活动记录表 编号:2023-006 | --- | --- | --- | |----------------|--------------------------|------------| | | 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 | 参与单位名称及 人员姓名 山西证券、西部证券 时间 2023 年 09 月 05 日 10:00-11:30 地点 惠州市仲恺高新区陈江街道隆利科技园 上市公司接待人 员姓名 董事会秘书:刘俊丽 证券事务代表:李姝涵 1、公司 Q2 扭亏为盈了,原因是什么? 2023 年上半年,随着公司不断加强内部管理,提升运营效率,保持 Mi n i- LED 先发优势,加大在智能座舱、智能穿戴及消费电子等显示领域市场的 拓展力度,不断优化公司的产品结构,2023 年上半年公司亏损逐步收窄, 第二季度实现扭亏,整体趋势逐步向好。 ...

证券代码：300752 证券简称：隆利科技 深圳市隆利科技股份有限公司投资者关系活动记录表 编号：2023-005 | 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 | | 参与单位名称及 | 线上参与公司 2023 年半年度网上业绩说明会的全体投资者 | | 人员姓名 | | | 时间 | 2023 年 09 月 01 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总经理：吴新理先生 | | 上市公司接待人 | 独立董事：钱可元先生 | | 员姓名 | 副总经理、董事会秘书：刘俊丽女士 | | | 财务总监：郑柳丹女士 | | | 1、今年二季度能扭亏为盈的原因是什么？ 尊敬的投资者您好，2023 年上半年，随着公司不断加强内部管理，提 | | | 升运营效率，保持 Mini-LED 先发优势，加大在智能座舱、智能穿戴及消 | | | 费电子等显示领域市场的拓展力度，不断优化公司 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[19]. - The company's operating revenue for the first half of 2023 was ¥399,124,195.56, a decrease of 43.28% compared to the same period last year[25]. - The net loss attributable to shareholders was ¥11,670,512.49, an improvement of 35.97% from a loss of ¥18,227,880.93 in the previous year[25]. - The net cash flow from operating activities was -¥153,134,331.08, a decline of 230.68% compared to ¥117,178,632.62 in the same period last year[25]. - The company's backlight display module revenue was CNY 384.35 million, a decrease of 44.49% year-on-year, with a gross margin of 7.81%[84]. - The company's cash and cash equivalents decreased by 68.14% year-on-year to CNY 26.74 million[81]. - The company's management expenses decreased by 35.98% year-on-year to CNY 26.35 million, mainly due to reduced external leasing and employee compensation[81]. - The company achieved operating revenue of CNY 399.12 million in the first half of 2023, a significant decline of 43.28% year-on-year due to a decrease in global consumer product demand[81]. - The company's operating costs also decreased by 43.27% year-on-year to CNY 362.11 million, reflecting the reduced sales volume[81]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[19]. - A strategic acquisition of a local competitor is in progress, expected to be finalized by Q4 2023[19]. - The company aims to penetrate new markets such as automotive, smart wearables, and gaming displays[33]. - The company is actively pursuing energy-saving and low-consumption improvements in backlight display modules to meet market demands for enhanced display functionality without increasing energy consumption[54]. - The company is focusing on Mini-LED and Micro-LED technology development for automotive displays[121]. - The company is exploring applications of Mini-LED technology in VR devices, indicating potential market expansion[121]. - The company is assessing its production capacity to meet the growing demand for Mini-LED products[121]. - The company is actively engaging with investors to discuss its technological advancements and market strategies[121]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[19]. - The company has invested significantly in R&D for Mini-LED technology since 2016, achieving breakthroughs in IC driving, circuit design, and flexible board packaging[70]. - The company has accumulated a wealth of patents and technical expertise in Mini-LED and Micro-LED technologies, which will be crucial for future product development and market expansion[46]. - The company has applied for a total of 525 patents, including 149 invention patents, with 283 patents granted as of June 30, 2023[79]. - The Mini-LED related patents include 163 applications, with 72 being invention patents, and 109 patents granted, including 23 domestic and 1 U.S. invention patent[79]. Risk Management - Risks identified include increased market competition and fluctuations in raw material prices, which may impact future performance[5]. - The company is enhancing its supply chain management to mitigate risks associated with customer concentration[5]. - The company faces risks from intensified market competition, which could adversely affect product pricing and sales volume[112]. - The company is addressing the risk of declining product prices by improving production efficiency and expanding into new application fields such as automotive and gaming displays[113]. - The company aims to reduce customer concentration risk by expanding its client base in various sectors, including automotive and medical displays[116]. Corporate Governance and Shareholder Relations - The company will not distribute cash dividends for this fiscal year, focusing on reinvestment[6]. - The board of directors will consider industry characteristics and operational needs when proposing differentiated cash dividend policies[157]. - The company is committed to protecting investor rights and ensuring that no unfair benefits are provided to other entities or individuals[156]. - The company has established a transparent information disclosure system, ensuring the accuracy and timeliness of information shared with investors[148]. - The company is committed to minimizing investor losses and will submit a plan for shareholder approval[160]. Environmental and Social Responsibility - The company is committed to green and low-carbon sustainable development, aligning with China's "dual carbon" strategy[133]. - The implementation of the photovoltaic project is projected to save approximately 835.46 tons of standard coal annually, reducing carbon dioxide emissions by about 2,172.2 tons per year[135]. - The company emphasizes social responsibility and has invested in various public welfare projects to create social value while maintaining steady business growth[139]. - The company has implemented a green supply chain management system, promoting environmental awareness among suppliers and continuously innovating to meet customer green demands[137]. Technology and Innovation - The company is focusing on enhancing its competitive edge through continuous innovation in technology and product quality, supported by collaborations with leading international firms[47]. - The company has developed advanced technologies in Mini-LED and Micro-LED, with Mini-LED technology expected to achieve an annual shipment of approximately 170 million units by 2025[47]. - The company has begun mass shipments of Mini-LED products to automotive, VR, and consumer clients, leveraging its early advantages in technology and customer base[46]. - The trend in the backlight display module industry is towards larger sizes, lightweight designs, ultra-narrow bezels, and high brightness, driven by consumer demand for improved user experience[48]. Financial Management and Investment - The company has completed 68.84% of the investment in the LED backlight display module expansion project, with a total investment of RMB 18,228 million and RMB 12,548 million utilized by the reporting period[100]. - The company has raised a total of RMB 299,999,958.96 through the issuance of 19,920,316 shares at a price of RMB 15.06 per share, with a net amount of RMB 291,787,447.17 after deducting issuance costs[99]. - The company plans to manage the remaining balance of raised funds by transferring it to the basic account for better management[98]. - The company has committed to a three-year shareholder return plan, committing to a stable and continuous return mechanism, including cash dividends based on operational performance[156].