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：2022-002 | --- | --- | --- | |-------------------------|---------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 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 | | 华创电子、浙商电子、华夏九盈资管、华夏基金、万家基金、融通 基金、平安基金、海富通基金、信达澳亚基金、中银基金、博时基 金、兴全基金、兴证全球基金、国联安、太平养老、汐泰 ...

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：2022-007 | --- | --- | --- | |-----------------------------|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | ☑ 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 | | | | 开源证券、 | 恒泰永成投资、申 ...

Group 1: Product Innovations - The company recently launched a 27-inch Mini-LED gaming monitor in collaboration with Tiandu, featuring HDR1000, 100% sRGB coverage, and 95% DCI-P3 color gamut [1] - The 31.5-inch Mini-LED display module developed by the company boasts over 5000 local dimming zones, achieving a contrast ratio of 1,000,000:1 and high uniformity [2] Group 2: Awards and Recognition - The 31.5-inch Mini-LED display received the "2022 Best Innovative Display Product Award - Silver" from the Society for Information Display (SID) [2] Group 3: Research and Development - The company has been focusing on Mini-LED technology since 2016, covering aspects such as IC driving, circuit design, and optical packaging [2] - The company holds multiple patents in Mini-LED technology, with applications in regions including PCT, the USA, and India, supporting its technological advancement [2] Group 4: Client Collaborations - The company has delivered Mini-LED backlight technology to high-end VR manufacturers like Varjo in Finland, although specific client details are confidential due to non-disclosure agreements [2]

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：2022-004 | --- | --- | --- | |-----------------------------|-------------------------------------|----------------------------------------------------------------------| | | | | | | | 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 | | | | 信达澳银、富荣基金、德邦电子、财通资管、创金合信、鹏华基金、 | | 参与单位名称及 | | 天弘基金、浙商电子、中融基金、望正资产、生命保险、华创证券、 | | 人员姓名 | 金、海富通 | 博普资产、安信证券资管、富国基金、建信基金、汇添富、中银基 | | 时间 2022 | 年 6 月 8 日 -2022 | 年 6 月 30 日 | | | | 地点 深圳市龙华区大 ...

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：2022-003 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

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：2022-006 | --- | --- | --- | |-------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | ☑ 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 | | | | | 中银基金、鹏华基金、银华基金、浙商电子、 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[18]. - The company's revenue for the first half of 2022 was ¥703,629,226.75, a decrease of 23.41% compared to the same period last year[24]. - The company reported a significant growth in revenue, with a year-on-year increase of 25% in the first half of 2022[97]. - The company reported a total comprehensive loss of CNY 18,322,921.25 for the first half of 2022, compared to a loss of CNY 89,576,863.03 in the first half of 2021[193]. - The net profit attributable to shareholders was -¥18,227,880.93, an improvement of 79.49% year-on-year[24]. - The company reported a net increase in cash and cash equivalents of CNY 83.92 million, compared to a decrease of CNY 250.86 million in the previous year, mainly due to reduced investment activities[54]. - The company reported a net profit for the first half of 2022 of 533,084.28 CNY, a significant improvement compared to a net loss of 47,177,583.61 CNY in the same period of 2021[196]. - The company reported a basic earnings per share of -¥0.09, an improvement of 80.43% compared to the same period last year[24]. - Basic earnings per share improved to 0.00 CNY from -0.24 CNY year-over-year, reflecting a recovery in profitability[197]. Market Expansion and Strategy - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[18]. - Future guidance indicates a revenue target of RMB 1.2 billion for the full year 2022, reflecting a growth rate of 10%[18]. - The company is expanding its market presence in Southeast Asia, aiming for a 25% market share by the end of 2023[18]. - The company plans to continuously optimize its financing structure and expand financing channels to meet operational and investment funding needs[95]. - The company is actively expanding its customer base for automotive products that utilize LED and Mini-LED technologies, with a notable mention of the Feifan R7 model[98]. - The company is exploring partnerships in the 5G technology sector to enhance its product capabilities[18]. - The company is focusing on enhancing customer engagement through digital platforms, aiming for a 20% increase in customer retention rates[97]. - The company is actively investing in new technologies, including Mini-LED and anti-peeping backlight technologies, to broaden its product application areas and enhance overall competitiveness[48]. Research and Development - The company has made breakthroughs in Mini-LED technology applications across various fields, including automotive displays and VR products[36]. - The company has applied for a total of 153 patents related to Mini-LED technology, including 67 invention patents, and has received 86 patents, with 10 being invention patents[46]. - Investment in R&D for Mini-LED and OLED technologies has increased by 20%, reflecting the company's commitment to innovation[97]. - The company has a strong R&D team that supports product innovation and market expansion, ensuring quick responses to customer needs[51]. - The company is committed to enhancing its product offerings through ongoing research and development in new technologies[98]. Operational Efficiency - The company employs a "sales-driven production" model, ensuring that production aligns with customer orders and market demand, which helps in managing inventory risks and controlling costs[43]. - The company has established a comprehensive quality management system, achieving certifications such as ISO9001 and IATF16949, which enhances its competitiveness in the automotive sector[49]. - The company has developed a full-chain intelligent manufacturing system, which includes the integration of various information systems to improve production efficiency and reduce costs[50]. - The company has maintained a dual-supplier strategy for raw materials to ensure quality and supply stability, with regular evaluations of suppliers[41]. Challenges and Risks - The company has identified risks related to raw material price fluctuations and intensified market competition, which may impact future performance[5]. - The company faces intense market competition, which has led to reduced profit margins[66]. - The company is facing market competition risks that may lead to unfavorable product pricing or fluctuations in sales volume[83]. - The company has faced challenges in meeting planned progress for the LED backlight display module expansion project due to external market challenges[72]. Sustainability and Corporate Governance - The company plans to enhance its green operations and reduce carbon emissions, with a photovoltaic project generating an average of 2.1061 million kWh annually, saving approximately 835.46 tons of standard coal per year[116]. - The company has implemented measures to improve energy management and increase the use of renewable energy, contributing to its commitment to sustainable growth[117]. - The company has conducted multiple training sessions to enhance employee awareness of environmental protection and sustainability practices[117]. - The company has adhered to national pandemic prevention requirements while ensuring employee welfare during the COVID-19 pandemic[118]. - The company has not reported any changes in its board of directors or senior management during the reporting period, ensuring stability in governance[102].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders was RMB 150 million, an increase of 20% compared to the previous year[16]. - The company's operating revenue for 2021 was ¥1,975,929,423.72, a decrease of 1.81% compared to ¥2,012,343,285.76 in 2020[21]. - The net profit attributable to shareholders was -¥106,944,910.01 in 2021, representing a decline of 346.10% from a profit of ¥43,456,139.63 in 2020[21]. - The net profit after deducting non-recurring gains and losses was -¥123,359,493.56, a decrease of 1,090.16% compared to ¥12,458,504.38 in 2020[21]. - The company reported a basic earnings per share of -¥0.540 in 2021, down 334.78% from ¥0.230 in 2020[21]. - The weighted average return on net assets was -11.95% in 2021, a decrease of 17.20% from 5.25% in 2020[21]. - The company reported a net loss of 4,010.10 million CNY for the year 2021 due to being in a ramp-up phase, indicating ongoing challenges in achieving profitability[114]. - The company reported a significant decrease in net cash flow from financing activities, down 87.18% due to the previous year's issuance of convertible bonds[89]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[16]. - The company aims for a revenue growth target of 20% for 2022, driven by new product launches and market expansion strategies[16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[16]. - The company plans to expand its market presence through new product development and technology advancements in the LED display sector[106]. - The company is focusing on expanding its product offerings in the virtual reality sector and exploring applications of Mini-LED technology in the automotive industry[141]. Research and Development - The company has allocated RMB 100 million for research and development in 2022, focusing on OLED technology advancements[16]. - The company has a strong R&D team that supports product innovation and application expansion, enhancing its competitive edge[48]. - The company has established a comprehensive design and integration approach for next-generation display technologies, including Mini-LED and Micro-LED solutions[34]. - The company is focusing on the development of Mini-LED technology, which is gaining traction in various applications, including TVs and laptops, due to its cost advantages[123]. - The company plans to increase R&D investment in Mini-LED and Micro-LED technologies, focusing on enhancing product resolution and expanding application fields[126]. Product Development and Technology - New product development includes the launch of a Mini-LED display technology, expected to contribute an additional RMB 200 million in revenue in 2022[16]. - The Mini-LED backlight technology is gaining traction, with major companies like Apple and Samsung investing in its commercialization, indicating a promising market outlook[32]. - The company has made breakthroughs in Mini-LED technology for applications in automotive displays, tablets, laptops, monitors, and TVs, and has achieved mass production capabilities[34]. - The company’s Mini-LED display modules offer advantages in contrast, HDR display effects, power consumption, cost, and lifespan compared to traditional LED modules[36]. - The company is actively expanding into the smart wearable market, with expectations of significant growth in VR/AR spending, projected to reach $72.8 billion globally by 2024[58]. Financial Management and Governance - The company has established a comprehensive internal management and control system to improve governance and operational efficiency[146]. - The company has a clear governance structure with a board of 7 members, including 3 independent directors, ensuring compliance with legal requirements[149]. - The company has implemented strict employee management systems, ensuring all personnel are independently employed and compensated[155]. - The company has established a complete and independent financial accounting system, ensuring no shared bank accounts with shareholders or related parties[156]. - The company is committed to maintaining accurate and complete information disclosure, aligning with regulatory requirements[146]. Risks and Challenges - Risks identified include a 10% potential decline in product prices due to increased market competition[5]. - The company is facing increased competition in the LED backlight industry due to the rise of OLED technology and the impact of the COVID-19 pandemic[32]. - The company faces risks from intensified market competition and potential price declines in its main products due to external pressures[132][133]. - The reliance on imported raw materials poses a risk, particularly for high-end film materials and light guide plate plastics[137]. - The company is facing significant downward pressure on global economic growth due to the ongoing COVID-19 pandemic, which may adversely affect its operations and customer base[139]. Employee and Management Structure - The total number of employees at the end of the reporting period was 2,650, with 1,706 in the parent company and 944 in major subsidiaries[188]. - The company has a workforce composed of 2,046 production staff, 34 sales personnel, 410 technical staff, 23 financial staff, and 137 administrative staff[188]. - The company has expanded its management team with experienced professionals from various sectors[170]. - The company has a clear succession plan in place for its key management positions[168]. - The company has implemented a training program to enhance employee skills and knowledge, aligning with its annual goals and performance improvement[191]. Shareholder Relations and Dividends - The company decided not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2021 due to negative net profit[196]. - The company emphasized the importance of cash dividends for investor returns and plans to adhere to relevant laws and regulations in future distributions[197]. - The total distributable profit for shareholders was CNY 183,475,237.7 for the consolidated financial statements and CNY 274,732,979.64 for the parent company[195]. - The company remains committed to fulfilling its profit distribution obligations while balancing development and investor returns[198].

Revenue and Profitability - Revenue for Q1 2022 was ¥315,501,036.75, a decrease of 32.43% compared to ¥466,912,104.30 in the same period last year[4] - Net profit attributable to shareholders was -¥18,749,066.91, an improvement of 45.90% from -¥34,655,687.21 year-on-year[4] - Total operating revenue for Q1 2022 was CNY 315,501,036.75, a decrease of 32.4% compared to CNY 466,912,104.30 in the same period last year[30] - The net profit attributable to the parent company for Q1 2022 was -18,749,066.91 CNY, compared to -34,655,687.21 CNY in the same period last year, showing an improvement of approximately 46%[32] - The total profit (loss) for Q1 2022 was -28,506,680.23 CNY, an improvement from -40,591,785.80 CNY in Q1 2021, indicating a reduction in losses of approximately 29.8%[31] - The basic earnings per share for Q1 2022 were -0.090 CNY, compared to -0.18 CNY in the same quarter last year, showing a decrease in losses per share[32] Cash Flow and Financial Position - Net cash flow from operating activities increased by 101.50% to ¥72,301,025.08, compared to ¥35,882,189.83 in the previous year[4] - Cash and cash equivalents at the end of Q1 2022 amounted to CNY 462,729,690.26, an increase of 19.5% from CNY 387,218,104.80 at the beginning of the year[25] - The company reported cash inflows from financing activities of 108,884,167.26 CNY in Q1 2022, compared to 106,186,426.78 CNY in Q1 2021, indicating a slight increase of about 2.5%[38] Assets and Liabilities - Total assets decreased by 9.57% to ¥2,324,023,404.32 from ¥2,569,888,936.66 at the end of the previous year[5] - Total liabilities at the end of Q1 2022 were CNY 1,238,063,775.14, down 16.8% from CNY 1,488,373,114.69 at the beginning of the year[28] - The company's equity attributable to shareholders was CNY 1,085,704,039.25, a slight increase from CNY 1,081,101,093.00 at the beginning of the year[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,363[14] - As of March 31, 2022, Wu Xinli holds 93,875,013 shares, accounting for 44.71% of the total share capital[17] - Lu Xiaoxia directly holds 3,404,798 shares and indirectly holds 12,502,612 shares through Shenzhen Xinsongjie Investment Co., Ltd., totaling 13.20% of the shares[17] - Shenzhen Xinsongjie Investment Co., Ltd. is the largest shareholder, holding 24,319,985 shares, which is 11.58% of the total share capital[17] - The total number of restricted shares held by Wu Xinli is 70,406,260, with no shares released during the period[19] - The total number of restricted shares held by Lu Xiaoxia is 2,553,598, with no shares released during the period[19] - The company has a total of 74,502,256 restricted shares, with 132,850 shares released during the period[20] - The company’s overall shareholding structure shows a significant concentration among a few major shareholders, indicating potential stability in governance[17] Expenses and Cost Management - Management expenses decreased by 33.13% compared to the same period last year, mainly due to the absence of equity incentive expenses[11] - Sales expenses decreased by 42.18% compared to the previous year, mainly due to reduced travel expenses from the pandemic[15] - Total operating costs for Q1 2022 were CNY 341,477,660.44, down 32.3% from CNY 504,656,586.45 in Q1 2021[30] - Research and development expenses for Q1 2022 were 24,126,335.06 CNY, slightly higher than 23,436,070.17 CNY in Q1 2021, reflecting a year-over-year increase of about 3%[31] - The company incurred financial expenses of 2,039,267.95 CNY in Q1 2022, down from 3,263,496.89 CNY in the same period last year, representing a reduction of about 37.5%[31] Inventory and Receivables - Accounts receivable decreased by 31.91%, primarily due to a decline in sales[10] - Accounts receivable decreased to CNY 488,974,160.39 in Q1 2022, down 31.9% from CNY 718,152,889.77 at the beginning of the year[26] - Inventory decreased to CNY 123,063,478.52 in Q1 2022, down 14.5% from CNY 143,922,818.78 at the beginning of the year[26] Future Plans - The company plans to continue its stock issuance to specific targets as part of its capital raising strategy[22]

证券代码：300752 证券简称：隆利科技 公告编号：2021-097 债券代码：123074 债券简称：隆利转债 深圳市隆利科技股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好 生态"上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，深圳市隆利科技股份有限公司（以下简称"公司"） 将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"沟通传递价值，交流创造良 好生态"——2021 深圳辖区上市公司投资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络远程的方式举 行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/）或关注微信公众号：全景财 经，参与公司本次投资者集体接待日活动，活动时间为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司的管理层将通过网络文字交流形式与投资者进行沟通。 欢迎广大投资者积极参与。 深圳市隆利科技股份有限公司 董事 ...