证券代码：300812 证券简称：易天股份 公告编号：2023-057 深圳市易天自动化设备股份有限公司 公司于 2023 年 9 月 19 日召开 2023 年第一次临时股东大会，审议通过了《关 于选举公司第三届董事会非独立董事的议案》，同意选举吴天才先生为公司第三 届董事会非独立董事，任期自公司本次股东大会审议通过之日起至第三届董事会 任期届满之日止。 特此公告。 深圳市易天自动化设备股份有限公司董事会 2023 年 9 月 19 日 关于公司非独立董事变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市易天自动化设备股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开了公司第三届董事第八次会议，会议审议通过了《关于选举公司第三 届董事会非独立董事的议案》。公司董事会原董事陈飞先生因个人原因申请辞去 公司董事职务，辞职后陈飞先生不在公司担任其他任何职务。为保证公司董事会 工作更具完整性、连续性，在公司 2023 年第一次临时股东大会选举产生新任董 事之前，陈飞先生继续履行董事职责。为确保公司董事会工作的正常运作，根据 《公司 ...

证券代码:300812 证券简称:易天股份 编号:2023-002 深圳市易天自动化设备股份有限公司 投资者关系活动记录表 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 (请文字说明其他活动内容) 形式 现场 ☐网上 ☐电话会议 2023 年 9 月 14 日 下午 15:00-17:00 上海证券:马永正先生 国泰君安:刘校先生、陈豪杰先生、龙小琴女士 参与单位名 华西证券:卜灿华先生 融通基金:陈甲铖先生 称及人员姓 2023 年 9 月 15 日 下午 16:00-17:30 名 长城证券:邹兰兰女士 天弘基金:申宗航先生 宝盈基金:容志能先生 DSCC:Leo Liu 先生 时间 2023 年 9 月 14 日至 2023 年 9 月 15 日 地点 深圳市易天自动化设备股份有限公司会议室 董事长、总经理: 高军鹏先生 上市公司接 副总经理、董事会秘书: 王亚丽女士 待人员姓名 证券事务代表: 莫凤艳女士 一、介绍公司概况 公司及子公司发展历程、整体经营情况、核心优势及未来发展规划。 二、与现场投资者互动交流 交流互动环节主 ...

证券代码：300812 证券简称：易天股份 公告编号：2023-055 深圳市易天自动化设备股份有限公司 关于实际控制人部分股份解除质押及质押展期的公告 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。 深圳市易天自动化设备股份有限公司（以下简称"公司"）接到实际控制人 之一高军鹏先生函告，获悉其所持有的公司部分股份办理了解除质押、质押展期 手续，具体事项如下： 二、部分股份质押展期的基本情况 | | | 1,830,000 | 8.97% | 1.30% | 高管锁定 | 否 | 2022 年 12 | 2023 年 10 | 2024 年10 | 广发证券 股份有限 | 个人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股 | | 月 05 日 | 月 20 日 | 月 18 日 | 公司 | 投资 | | 合计 | - | 10,460,000 | 51.29% | 7.46% | - | - | - | - | - | - ...

华林证券股份有限公司 关于深圳市易天自动化设备股份有限公司 2023 年半年度跟踪报告 一、保荐工作概述 | 保荐机构名称：华林证券股份有限公司 | 被保荐公司简称：易天股份 | | --- | --- | | 保荐代表人姓名：柯润霖 | 联系电话：0755-82707777 | | 保荐代表人姓名：朱文瑾 | 联系电话：0755-82707777 | 二、保荐机构发现公司存在的问题及采取的措施 | 事 | 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | --- | | 1.信息披露 | | 无 | 不适用 | | 2.公司内部制度的建立和 | 无 | 不适用 | | --- | --- | --- | | 执行 | | | | 3．"三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人 | 无 | 不适用 | | 变动 | | | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项 | | | | （包括 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20% compared to RMB 416.67 million in the same period of 2022[21]. - The company's operating revenue for the reporting period was ¥342,256,477.44, a decrease of 4.58% compared to ¥358,676,647.20 in the same period last year[27]. - The company achieved total revenue of 342.26 million yuan in the first half of 2023, a year-on-year decrease of 4.58%[68]. - Operating profit was 13.12 million yuan, down 63.56% year-on-year, while total profit decreased by 63.21% to 13.26 million yuan[86]. - The net profit attributable to shareholders was ¥21,371,862.19, down 41.99% from ¥36,844,133.98 year-on-year[27]. - The net profit attributable to shareholders was 21.37 million yuan, down 41.99% year-on-year, primarily due to the impact of macroeconomic factors and inflation[68]. - The company reported a significant increase in R&D efforts to keep pace with technological advancements in the semiconductor and display equipment sectors[130]. Research and Development - The company plans to invest RMB 100 million in R&D for new automation technologies and products in the next fiscal year, aiming to enhance its competitive edge in the market[21]. - R&D expenses increased by 13.25 million yuan year-on-year, with personnel costs rising by 7.16 million yuan and stock-based compensation increasing by 2.19 million yuan[69]. - The company increased R&D investment to 33.43 million yuan, an 11.11% increase year-on-year, accounting for 9.77% of total revenue[90]. - The company is focusing on technological innovation, with ongoing R&D in flexible OLED attachment technology and new products for the automotive and laptop markets[91]. - The company has committed to enhancing its technical development capabilities to ensure sustainable growth and market competitiveness[130]. Market Expansion and Strategy - The company has set a revenue target of RMB 1.2 billion for the full year 2023, which would represent a growth of 25% compared to 2022[21]. - The company is expanding its market reach into Southeast Asia, targeting a 10% market share in the region by the end of 2024[21]. - The company is exploring potential mergers and acquisitions to expand its market presence, particularly in the semiconductor automation sector[21]. - The company aims to enhance product offerings in response to increasing market competition and consumer demand for advanced display technologies[38]. - The company is actively expanding its market share in the flat panel display and semiconductor equipment sectors through technological innovation and optimization of operational models[51]. Operational Efficiency - The company has established a modular operating model to enhance management efficiency, product quality, and reduce procurement costs[59]. - The modular R&D model allows for the development of new modules to enrich the module library, improving R&D efficiency and product stability[60]. - The company has implemented a digital management system to improve operational efficiency and reduce communication costs[64]. - The company has established a project-based matrix management system to enhance internal operational efficiency and respond quickly to customer needs[85]. Product Development and Innovation - The company has successfully launched a new line of Mini LED automation equipment, which is expected to contribute an additional RMB 50 million in revenue by the end of 2023[21]. - The company has developed fully automated flexible panel polarizer attachment equipment, gaining recognition from clients such as BOE and Visionox[47]. - The company’s subsidiary, Yitian Semiconductor, focuses on the research and development of third-generation Mini LED mass transfer equipment[49]. - The company is actively developing semiconductor packaging equipment, with its multi-functional micro-assembly equipment achieving an 80% efficiency improvement over previous models[78]. - The company is enhancing its product offerings by developing new technologies and expanding into new application areas, including VR/AR/MR devices[56]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, focusing instead on reinvestment for growth[5]. - The company reported a total investment of ¥15,986,417.29 during the reporting period, a decrease of 54.29% compared to the previous year[109]. - The company has committed to invest in LCD and AMOLED projects, with a total commitment of ¥11,734 million[117]. - The company has established a plan for the purchase of raw materials from related parties, with a transaction amount of 3,261,700 yuan, accounting for 55.46% of the total transaction amount[167]. Risk Management - The company identified key risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[4]. - The company faces risks from intensified market competition and aims to maintain product competitiveness through continuous innovation and timely product launches[128]. - There is a risk of core technical personnel turnover, which could adversely affect operational performance; the company plans to improve its talent retention strategies[131]. Corporate Governance and Compliance - The company has maintained a stable financial policy, ensuring the safety of assets and funds while protecting shareholder interests[151]. - The company respects and protects employee rights, focusing on health, safety, and satisfaction[152]. - The company has not faced any environmental penalties and adheres to all relevant laws and regulations[149]. - The company actively engages with investors through multiple channels, ensuring transparent communication and information disclosure[151]. Shareholder Information - The company will not distribute cash dividends or issue bonus shares for the first half of 2023[140]. - The largest shareholder, Chai Minghua, holds 17.38% of the shares, totaling 24,300,000 shares[192]. - The second largest shareholder, Gao Junpeng, owns 14.59% of the shares, amounting to 20,394,000 shares[192]. - The top three shareholders (Chai Minghua, Gao Junpeng, and Hu Jinglin) have signed a concerted action agreement, indicating they act in unison[193].

证券代码：300812 证券简称：易天股份 编号：2023-001 深圳市易天自动化设备股份有限公司 投资者关系活动记录表 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | 投资者关系 | ☐媒体采访 业绩说明会 | | 活动类别 | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 形式 | ☐现场 网上 ☐电话会议 | | 参与单位名 | 通过价值在线（https://www.ir-online.cn/）参加深圳市易天自 | | 称及人员姓 | 动化设备股份有限公司（以下简称"公司"）2022 年度业绩说明会的 | | 名 | 投资者。 | | 时间 | 2023 年 05 月 12 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总经理：高军鹏先生 财务总监：刘权先生 | | 上市公司接 | | | 待人员姓名 | 董事会秘书：李嘉颖女士 | | | 独立董事：薛志坚先生 | | | 保荐代表人：柯润霖先生 | | | 公司《2022 年年度 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15% compared to 2021[4]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase from the previous year[4]. - The company's operating revenue for 2022 was CNY 655,346,466.79, representing a 35.44% increase compared to CNY 483,873,028.29 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 44,291,141.16, a decrease of 36.83% from CNY 70,117,554.05 in 2021[27]. - The net cash flow from operating activities improved to CNY 5,132,315.75, a significant increase of 160.58% compared to a negative cash flow of CNY -8,471,556.52 in 2021[27]. - The total assets at the end of 2022 were CNY 1,579,719,177.36, reflecting a 7.49% increase from CNY 1,469,667,139.87 at the end of 2021[27]. - The basic earnings per share for 2022 were CNY 0.32, down 36.00% from CNY 0.50 in 2021[27]. - The weighted average return on equity for 2022 was 5.24%, a decrease from 8.81% in 2021[27]. - The company achieved total operating revenue of 655.35 million yuan in 2022, representing a year-on-year growth of 35.44%[67]. - Operating profit was 35.28 million yuan, a year-on-year decrease of 49.76%[90]. - R&D investment reached 71.43 million yuan, an increase of 29.85% year-on-year, accounting for 10.90% of operating revenue[93]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[4]. - Future guidance indicates a projected revenue growth of 20% for 2023, driven by new product launches and market expansion[4]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[4]. - The company is actively expanding its market presence by maintaining existing customer relationships while also acquiring new clients[67]. - The company plans to enhance its market presence by introducing new products that address the challenges of large-size polarizer attachment processes[116]. Research and Development - The company has allocated RMB 200 million for research and development in 2023, focusing on advanced semiconductor technologies[4]. - The company increased its investment in R&D for new products and technologies in the semiconductor equipment sector, launching products such as semiconductor wafer coating equipment[68]. - The company has developed various repair technologies for Mini LED processes, enhancing its service offerings in the semiconductor equipment market[51]. - The company has obtained 226 authorized patents and 102 software copyrights as of December 31, 2022, reflecting its commitment to innovation and technology development[82]. - The company has launched new semiconductor-related equipment, receiving orders from clients like Sanan Optoelectronics and Changjiang Electronics[92]. Product Development and Innovation - New product development includes the launch of a next-generation automation device expected to increase production efficiency by 30%[4]. - The company has successfully launched several new products, including a fully automatic coating machine for 140-inch panels and a fully automatic edge banding machine for 7-17 inch products[115]. - The company has developed a 10/20 inch flexible OLED-POL/OCA/UTG attachment production line to meet the demand for foldable products, achieving an attachment precision of up to 0.05mm and a yield rate exceeding 99.8%[73]. - The company has developed a two-inch vacuum full lamination device for VR/AR/MR displays, which is currently in trial production[115]. - The company has made significant advancements in VR display module technology, with ongoing collaborations to expand its product line in the VR/AR/MR display sector[74]. Operational Efficiency - The company has implemented a modular operating model to enhance operational efficiency and product quality, reducing production costs and delivery times[59]. - The company has established a comprehensive supplier selection system to ensure stable production and control costs and quality[63]. - The company has integrated ERP, OA, and PLM systems to improve operational efficiency and digital management capabilities[97]. - The company achieved a production capacity utilization rate of 95% for its automatic polarizer attachment machines[116]. - The company is focusing on improving cost management and efficiency, analyzing and forecasting costs across procurement, production, and management[154]. Risks and Challenges - The management highlighted potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[4]. - The company recognizes the risk of intensified market competition and the need to maintain product competitiveness and timely new product launches[157]. - The company is aware of the risk of core technical personnel turnover and plans to improve its compensation and incentive mechanisms to retain talent[159]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[165]. - The company emphasizes information disclosure, ensuring timely, accurate, and fair communication with investors[173]. - The company held one annual general meeting and one extraordinary general meeting during the reporting period, ensuring equal treatment of all shareholders[166]. - The board consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[168]. - The company has independent financial management, with a complete accounting system and independent bank accounts[181].

深圳市易天自动化设备股份有限公司 2023 年第一季度报告 证券代码：300812 证券简称：易天股份 公告编号：2023-024 深圳市易天自动化设备股份有限公司 2023 年第一季度报告 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.第一季度报告是否经过审计 □是 ☑否 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 135,536,143.92 | 140,136,076.11 | -3.28% | | 归属于上市公司股东的净利 | -3,487,227. ...

证券代码：300812 证券简称：易天股份 公告编号：2023-023 深圳市易天自动化设备股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 重要内容提示： 深圳市易天自动化设备股份有限公司（以下简称"公司"）《2022 年年度报 告》及《2022 年年度报告摘要》已于 2023 年 4 月 27 日在巨潮资讯网 （http://www.cninfo.com.cn）披露，《2022 年年度报告摘要》同日刊登于《中 国证券报》《上海证券报》《证券时报》《证券日报》。为便于广大投资者更深入 全面地了解公司经营业绩、发展战略等情况，公司将于 2023 年 5 月 12 日（星期 五）下午 15：00-17：00 在"价值在线"（www.ir-online.cn）举办 2022 年度 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 5 月 12 日（星期五）15：00-17：00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） ...

Company Overview - Shenzhen Yitian Automation Equipment Co., Ltd. has been established since 2007, focusing on the development and production of assembly equipment for flat panel displays, particularly in the field of polarizer attachment [3] - The company has achieved significant orders for 65-inch large-size polarizer attachment equipment, successfully replacing imports [3] Market and Competition - The domestic module assembly equipment industry is experiencing intensified competition, driven by national policies supporting import substitution and smart equipment manufacturing [3] - In 2019, the top five customers accounted for 57.63% of the company's sales, indicating a stable customer structure [4] Impact of COVID-19 - In Q1 2020, the company faced delays in operations due to the COVID-19 pandemic, affecting both the company and its supply chain [3] - By Q2 and Q3, the company accelerated cooperation with existing clients and expanded its customer base to ensure steady growth [3] Future Development Plans - The company plans to enhance its R&D and marketing efforts to improve its production capabilities in small and medium-sized LCD and OLED assembly equipment [6] - There is a focus on developing large-size flat panel display assembly equipment for television lines and increasing investment in semiconductor equipment [6] Subsidiary Information - Shenzhen Micro Group Semiconductor Technology Co., Ltd., a subsidiary established in October 2017, focuses on semiconductor packaging and assembly, filling a gap in domestic equipment [5] - The company has successfully launched Mini LED repair equipment in 2020, targeting the growing Mini LED market [5] Investment and Expansion - Current fundraising projects are progressing as planned, with significant construction milestones achieved, such as the completion of factory buildings for LCD and AMOLED automation equipment [6] - Future investments will be influenced by macroeconomic policies, market demand, and the company's capacity [6]