证券代码：300752 证券简称：隆利科技 浙商研究所、国泰君安、国君资管、前海人寿、平安基金、平安资 管、平安养老、华安基金、长信基金、宝盈基金、博时基金、中信 建投基金、西部利得基金、银华基金、华银天夏基金、华泰柏瑞基 金、华骏基金、融通基金、银河基金、利幄基金、九泰基金、汇添 富基金、汇丰晋信基金、泰达宏利基金、诺德基金、富国基金、格 参与单位名称及 传基金、九泰基金、鑫元基金、中邮资管、中山自营、中欧投资、 人员姓名 中宏控股、华美国际投资、志开投资、长见投资、源乐晟资产、源 乘资管、银石投资、逸融投资、益恒投资、易鑫安资管、兴合投资、 国投瑞银、信达澳银、汐泰投资、瑞信资产、钦沐资管、宁泉投资、 明华信德资管、紫莺资管、紫阁资管、弥远资管、红筹投资、海南 泰昇基金、光证资管、丰琰资产、东方马拉松资管、鼎萨投资、嘉 实投资、季胜投资、复霈投资 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：2021-011 | --- | --- | --- | |----------------|--------------------------|------------| | | | | | | 特定对象 ...

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's revenue for Q3 2022 was ¥308,419,240.42, a decrease of 41.90% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥29,319,396.26, representing an increase in loss of 23.27% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥34,554,068.55, an increase in loss of 34.77% compared to the previous year[4] - Total operating revenue for Q3 2022 was ¥1,012,048,467.17, a decrease of 30.2% compared to ¥1,449,551,837.71 in Q3 2021[22] - Net profit for Q3 2022 was a loss of ¥47,714,299.92, an improvement from a loss of ¥112,667,627.96 in Q3 2021[23] - The net loss attributable to the parent company for Q3 2022 was ¥47,547,277.19, compared to a net loss of ¥112,667,627.96 in the same period last year, showing an improvement[24] - The total comprehensive loss for the parent company owners was ¥47,495,044.53, compared to a loss of ¥109,642,094.00 in the previous year[24] - Basic and diluted earnings per share for Q3 2022 were both -¥0.23, an improvement from -¥0.57 and -¥0.49 respectively in the previous year[24] Cash Flow - The operating cash flow net amount for the year-to-date period was ¥85,207,982.25, an increase of 198.16% year-over-year[10] - Operating cash flow for Q3 2022 was ¥85,207,982.25, a significant recovery from a negative cash flow of ¥86,804,597.80 in Q3 2021[26] - Cash inflow from operating activities was ¥1,344,840,212.90, slightly up from ¥1,333,824,428.56 in the previous year[26] - Cash outflow from operating activities decreased to ¥1,259,632,230.65 from ¥1,420,629,026.36 year-over-year[26] - The net cash flow from investing activities was -¥66,779,483.67, an improvement from -¥226,200,579.56 in the same quarter last year[27] - Cash flow from financing activities showed a net outflow of -¥5,084,920.21, compared to a net inflow of ¥35,986,900.09 in Q3 2021[27] - The ending cash and cash equivalents balance was ¥315,106,483.54, up from ¥197,317,839.19 at the end of Q3 2021[27] - The company reported cash and cash equivalents of approximately RMB 379.51 million as of September 30, 2022, compared to RMB 387.22 million at the beginning of the year[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,098,817,411.42, a decrease of 18.33% from the end of the previous year[5] - The company's total assets decreased to ¥2,098,817,411.42 from ¥2,569,888,936.66 year-over-year, reflecting a decline of 18.4%[20] - Total liabilities decreased to ¥1,039,109,641.82, down 30.2% from ¥1,488,373,114.69 in the previous year[20] - The company's equity attributable to shareholders decreased to ¥1,058,460,063.36 from ¥1,081,101,093.00, a decline of 2.1%[20] - The company's accounts receivable decreased by 37.24% compared to the beginning of the period, primarily due to a decline in sales[10] - The company's total cash inflow from financing activities was ¥242,684,048.95, down from ¥323,574,174.97 in the same quarter last year[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,204[12] - As of September 30, 2022, the total number of shares held by major shareholders includes 24,319,985 shares (11.71%) held by Shenzhen Xinsongjie Investment Co., Ltd. and 93,875,013 shares (45.20%) held by Wu Xinli[13] - The company has a total of 70,406,260 shares (locked-up) held by Wu Xinli, which are subject to a 75% lock-up policy based on the previous year's total holdings[15] - The company has a total of 3,404,798 shares (1.64%) held by other shareholders, indicating a diverse shareholder base[14] - The company has reported a total of 73,706,203 shares remaining under lock-up conditions for its executives as of September 30, 2022[16] - The company has not identified any related party transactions among other shareholders[14] Corporate Actions - The company has announced plans for a specific stock issuance, with approval from the China Securities Regulatory Commission received on July 4, 2022[17] - The company has extended the validity period of the shareholder resolution regarding the issuance of stocks to specific objects as of August 6, 2022[17] - The company has completed the repurchase and cancellation of certain restricted stock as part of its incentive plan as of August 1, 2022[17] Operating Costs and Expenses - The company's operating costs decreased by 31.73% year-over-year, reflecting the decline in revenue[10] - Total operating costs for Q3 2022 were ¥1,085,447,752.45, down 30.9% from ¥1,573,934,858.01 in the same period last year[23] - Research and development expenses for Q3 2022 were ¥70,990,255.43, a decrease of 21.1% compared to ¥90,109,474.09 in Q3 2021[23] - The inventory level was reported at ¥144,378,089.93, slightly up from ¥143,922,818.78 year-over-year[20]

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].