华安鑫创控股（北京）股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》《深圳证券交易所创业板股票上市规则》《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求》等有关规定，现将华安鑫创控股（北 京）股份有限公司（以下简称"公司"）2023 年半年度募集资金存放与实际使用 情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 二、募集资金存放和管理情况 （一）募集资金管理情况 为了规范募集资金的管理和使用，保护投资者权益，本公司依照《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求（2022 年修订）》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》等法律法规，结合公司实际情况，制定了《华安鑫创控股（北京） 股份有限公司募集资金管理制度》（以下简称"管理制度"），该《管理制度》 经本公司 2021 年第二届第五次董事会审议通过，并经本公司 20 ...

证券代码：300928 证券简称：华安鑫创 华安鑫创控股（北京）股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 ：电话会议 参与单位名称 国元证券、民生证券、聚鸣投资、中金资管、大家资产 及人员姓名 （以上排名不分先后） 时间 2023 年 7 月 14 日—2023 年 7 月 18 日 地点 电话会议、公司会议室 上市公司接待 董事会秘书：易珊女士 人员姓名 1、公司经营业务相关情况？ 答：公司自成立以来一直深耕汽车座舱电子领域，主要围绕汽车中 控、液晶仪表、AR-HUD 抬头显示、CMS 电子后视镜等座舱电子产品展 开。公司的经营和发展与我国的汽车产业，尤其是国内自主品牌汽车 和新能源汽车产业的整体发展情况高度相关。公司顺应行业发展方 投资者关系活 向、顺应市场和客户需求，在技术研发革新升级、自主生产工厂建 动主要内容介 设、与战略供应商的优势联合、与下游优秀车厂客户的合作等方面进 绍 行了一系列布局。 2、公司简单模组、复杂模组的价值量情况？ 答：从产品研发技术到生产工艺的 ...

证券代码：300928 证券简称：华安鑫创 华安鑫创控股（北京）股份有限公司 2023 年 5 月 12 日投资者关系活动记录表 编号：2023-003 投资者关系活□特定对象调研 □分析师会议 动类别 □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 参与本次业绩说明会的广大投资者 及人员姓名 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 董事长、总经理：何攀先生 独立董事：李伟先生、梁武彬先生 人员姓名 董事、财务总监、副总经理：牛晴晴女士 董事会秘书、副总经理、证券事务代表：易珊女士 保荐机构代表：乐毅先生、邱新庆先生 华安鑫创控股（北京）股份有限公司（以下简称"公司"）于 2023 年 5 月 12 日通过全景网"投资者关系互动平台"（http://ir.p5w.net） 举行了 2022 年度网上业绩说明会。公司针对投资者关心的问题进行了 回复。本次业绩说明会的交流内容详见全景网"投资者关系互动平 投资者关系活 台"。本次业绩说明会不涉及应披露的重大信息。 动主 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥302,017,510.06, representing an increase of 84.27% compared to ¥163,902,837.97 in the same period last year[5] - Net profit attributable to shareholders was ¥5,761,383.74, up 5.16% from ¥5,478,793.82 year-on-year[5] - Total operating revenue for Q1 2023 reached CNY 302,017,510.06, a significant increase of 84.3% compared to CNY 163,902,837.97 in the same period last year[19] - Net profit for Q1 2023 was CNY 4,633,926.52, compared to CNY 5,008,115.69 in Q1 2022, indicating a decrease of 7.5%[20] - The total comprehensive income for the period was CNY 3,382,182.47, compared to CNY 4,634,908.89 in the previous period, reflecting a decrease of approximately 26.9%[21] - Basic and diluted earnings per share increased to CNY 0.0720 from CNY 0.0685, representing a growth of approximately 7.7%[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥32,511,475.80, a decline of 176.78% compared to ¥42,345,629.85 in the previous year[5] - The company's cash and cash equivalents were reported at CNY 30,000,000.00, with no prior comparison available[17] - The cash and cash equivalents at the end of the period amounted to CNY 424,684,527.80, down from CNY 664,347,256.22 at the end of the previous period, indicating a decrease of about 36.1%[24] - Cash inflow from operating activities totaled CNY 253,921,586.49, slightly down from CNY 255,300,533.97 in the previous period[24] - The company reported cash outflows from investing activities of CNY 277,840,775.68, compared to CNY 408,713,708.01 in the previous period, showing a decrease of about 32.0%[24] - The net cash flow from financing activities was CNY 10,210,582.29, a turnaround from a negative cash flow of CNY -301,622.13 in the previous period[24] Assets and Liabilities - Total assets increased by 2.29% to ¥1,388,002,731.07 from ¥1,356,910,728.14 at the end of the previous year[5] - Total liabilities increased to CNY 81,550,434.92 from CNY 55,420,614.46, marking a rise of 47.1%[18] - The company's equity attributable to shareholders reached CNY 1,300,397,436.98, slightly up from CNY 1,295,887,797.29, indicating a growth of 0.4%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 9,241[11] - The largest shareholder, He Xinyi, holds 22.00% of the shares, totaling 17,597,754 shares[11] - The top ten shareholders include Xiao Yan with 14.35% (11,479,388 shares) and He Pan with 10.08% (8,064,688 shares)[11] - A total of 1,250,100 shares were released from lock-up for shareholder Xiao Yan during the reporting period[14] - The total number of restricted shares at the end of the period is 35,950,048 shares, down from 37,200,148 shares at the beginning of the year[14] - The company has no preferred shareholders as of the reporting period[13] Operational Highlights - The company reported a significant increase in accounts receivable, which rose by 50.35% to ¥119,708,402.52, primarily due to an increase in bills accepted by non-bank financial institutions[10] - The company’s construction in progress surged by 272.41% to ¥80,693,613.70, attributed to the infrastructure construction of the second phase of the Nantong self-built factory[10] - Sales expenses increased by 71.78% to ¥3,204,111.47, reflecting higher investment in sales efforts and an increase in sales personnel[10] - The company received government subsidies amounting to ¥2,140,293.77, a 129.33% increase compared to the previous year[10] - The company’s short-term borrowings reached ¥9,510,000.00, marking a 100% increase due to new bank loans[10] - The company’s investment payments decreased by 42.50% to ¥230,000,000.00, primarily due to the purchase of bank financial products[10] Research and Development - Research and development expenses increased to CNY 14,523,278.31, up from CNY 11,316,690.64, representing a growth of 28.9% year-over-year[20] Future Outlook - The company has not disclosed any new product or technology developments in this report[15] - There are no significant mergers or acquisitions reported during the quarter[15] - The company has not provided specific future guidance or market expansion strategies in this report[15]

Financial Performance - The company's operating revenue for 2022 was ¥890,477,777.12, representing a 22.83% increase compared to ¥724,960,618.77 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥46,570,138.71, a decrease of 14.65% from ¥54,566,280.93 in 2021[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥37,844,527.52, which is a 6.89% increase from ¥35,405,164.24 in 2021[19]. - The total assets at the end of 2022 were ¥1,356,910,728.14, reflecting a 2.83% increase from ¥1,319,533,821.38 at the end of 2021[19]. - The basic earnings per share for 2022 was ¥0.58, down 14.71% from ¥0.68 in 2021[19]. - The cash flow from operating activities for 2022 was -¥18,481,188.73, an improvement of 60.88% compared to -¥47,239,420.26 in 2021[19]. - The company reported a quarterly revenue of ¥259,678,971.15 in Q4 2022, which is the highest among the four quarters[21]. - The company received government subsidies totaling ¥1,739,619.05 in 2022, significantly contributing to its financial performance[25]. - The weighted average return on equity for 2022 was 3.64%, down from 4.37% in 2021[19]. - The company's revenue reached 89,047.78 million yuan in 2022, a year-on-year increase of 22.83%, with gross profit also rising by 19.39%[51]. - Revenue from the automotive electronics sector amounted to ¥799,493,316.19, accounting for 89.78% of total revenue, with a year-on-year growth of 17.44%[54]. - The gross profit margin for the automotive electronics sector was 13.41%, showing a slight decrease of 0.09% from the previous year[54]. - The revenue from software system development grew by 65.98% to ¥50,800,483.67, indicating strong demand for software solutions[53]. - The company reported a total investment income of ¥9,367,702.98, accounting for 19.86% of total profit, primarily from cash management activities[75]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 80,000,000 shares[4]. - The cash dividend distribution accounts for 100% of the total distributable profit of RMB 85,082,874.28[175]. - The company plans to distribute dividends in cash, stock, or a combination of both, with a minimum of 30% of the distributable profit allocated as cash dividends each year, ensuring sufficient cash dividend distribution while considering growth and capital structure[196]. - The company will prioritize cash dividends for profit distribution, ensuring that the cash distributed is not less than 30% of the distributable profit for the year[196]. - The company has established a three-year dividend distribution plan post-listing, focusing on maintaining normal operations and development funding[195]. Market Expansion and Technology Development - The company is actively pursuing market expansion through the development of new technologies such as OLED and Mini LED displays for automotive applications[12]. - The company is committed to innovation in automotive technology, particularly in areas like vehicle networking and smart driving solutions[12]. - The company has outlined potential risks in its future outlook, urging investors to remain cautious[4]. - The company is exploring opportunities for mergers and acquisitions to strengthen its market position and expand its technological capabilities[12]. - The company has begun preliminary exploration into customized business for new energy battery packs during the reporting period[32]. - The company is expanding its product offerings to include customized development of liquid crystal display modules and cockpit display systems, enhancing its full-chain service capability[31]. - The company aims to enhance its market position and competitiveness through the integration of its technology reserves with the new manufacturing project[105]. - The company plans to expand direct cooperation with major domestic automotive brands and enhance its product offerings in the commercial vehicle sector, particularly in electronic rearview mirrors and new energy battery business[116]. Research and Development - R&D investment increased by 77.63% year-on-year, with R&D personnel accounting for 53.15% of the total workforce by the end of the reporting period[51]. - The company is advancing several R&D projects, including LTPS In-Cell assembly screens and Mini LED high dynamic contrast displays, which are in mass production preparation[67]. - The company aims to develop a next-generation domestic cockpit platform, focusing on the localization of core components[68]. - The integration of In-Cell and Mini LED technologies is underway, with the goal of maintaining a leading position in high-end screen technology[68]. - The company will continue to increase R&D investment and focus on the development of integrated cockpit display technology and new energy battery management systems in 2023[114]. Corporate Governance and Management - The company reported a significant focus on improving corporate governance, aligning with relevant laws and regulations to ensure effective internal control systems[126]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[129]. - The supervisory board is composed of 3 members, with 2 being employee representatives, fulfilling legal and regulatory requirements[130]. - The company has established an independent financial department with a complete accounting system, ensuring no shared bank accounts with controlling shareholders[140]. - The company operates independently from its controlling shareholders, with no related party transactions that could harm its interests[136]. - The company has a procurement and product development system that is independent and capable of managing its resources effectively[138]. - The company has a structured evaluation process for determining remuneration adjustments based on operational performance[157]. - The company’s management team includes experienced professionals with backgrounds in finance, engineering, and business management[146][147]. Risks and Challenges - The company faces risks related to its dependence on the domestic automotive industry, which may be affected by macroeconomic conditions and market cycles[118]. - The company must continuously innovate and keep pace with rapid technological advancements in the automotive electronics sector to maintain its market competitiveness[120]. - The company is at risk of declining profitability due to increasing competition in the automotive cockpit electronics market and potential delays in new production line construction[121]. - The company has significant investment projects, such as the vehicle-mounted LCD display module project, which may face implementation risks and challenges in achieving expected returns[122]. Employee Development and Social Responsibility - The company has implemented a comprehensive employee training program to enhance skills and competencies, focusing on high-skill and high-technology talent development[172]. - The company emphasizes employee development and has established a comprehensive performance evaluation system[185]. - The company emphasizes the importance of social responsibility and stakeholder engagement to promote sustainable development[131]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, with a lock-up period that can be extended under certain conditions[189]. Environmental Compliance - The company has maintained a light asset operation model, focusing on product research, design, sales, and services without environmental impact[184]. - There were no administrative penalties related to environmental issues during the reporting period, demonstrating compliance with environmental regulations[184].

证券代码：300928 证券简称：华安鑫创 公告编号：2023-037 华安鑫创控股（北京）股份有限公司 关于举行 2022 年度网上业绩说明会的公告 出席本次说明会的人员有：公司董事长兼总经理何攀先生、独立董事李伟先 生、独立董事梁武彬先生、董事兼财务总监牛晴晴女士、董事会秘书易珊女士、 保荐机构保荐代表人。具体以当天实际参会人员为准。 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。 华安鑫创控股（北京）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。 （问题征集专题页面二维码） 特此公告。 华安鑫创控股（北京）股份有限公司 董事会 2023 年 4 月 26 日 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 ...

编号：2022-015 证券代码：300928 证券简称：华安鑫创 华安鑫创控股（北京）股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | □ 特定对象调研 | □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他：电话会议 | | | 参与单位名称 | | 银华基金、长江证券、国寿资产、大家资产、东兴基金、东方基金、浙商证 | | 及人员姓名 | | 券、天风证券、弘毅基金、渤海汇金、兴银基金、银河基金、国寿安保、红土 基金、生命保险、国华资产、中银资管、长安基金、加银基金、嘉实基金、顺 ...

证券代码：300928 证券简称：华安鑫创 2021 年 4 月 29 日投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------|-----------------------------------------------------|--------------------------------------------------------| | | | | | 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 | （请文字说明其他活动内容） | | 参与单位名称及 | 参与本次业绩说明会的投资者 | | | 人员姓名 | | | | 时间 | 2021 年 4 月 29 日 | 15:00-17:00 | | 地点 | 网络形式（全景网"投资者关系互动平台" | hettp://ir.p5w.net ） | | 上市公司接待人 | 董事长、总经理：何攀先生 | | | 员姓名 | 独立董事：李伟 ...