Group 1 - The company Akita Micro announced on November 20 that, according to data from the China Securities Depository and Clearing Corporation Limited, the number of shareholders (after merging ordinary accounts and margin trading credit accounts) as of November 10, 2025, is 16,482 households [2]

Group 1: Company Overview and Operations - The company focuses on the research, design, production, and sales of LCD display and touch control products, applied in various fields such as industrial control, IoT, healthcare, and automotive electronics [2] - The company prioritizes innovation and independent research and development, continuously increasing R&D investment to explore cutting-edge technologies [3] - The company is committed to transforming and applying technological achievements based on market demand and industry dynamics [3] Group 2: R&D and Technological Development - The main R&D directions include aligning with policy development, industry characteristics, and market needs to drive innovation [3] - The company has established basic production capacity for electronic paper products and achieved small batch shipments, with plans for continuous technology upgrades [5] - Specific R&D project details can be found in the company's annual report under "Management Discussion and Analysis" [5] Group 3: Market Position and Future Plans - The company aims to enhance core competitiveness through continuous technological innovation and operational efficiency to support market value growth [5] - Future development plans include promoting product technology updates and launching new products in line with industry trends and market demands [4] - The company is exploring acquisition opportunities to strengthen its industry layout and create new profit growth points [3] Group 4: Shareholder and Market Concerns - The company acknowledges that stock price fluctuations are influenced by macroeconomic conditions, industry trends, and investor sentiment [5] - Shareholder reductions are based on personal financial needs, and the company ensures compliance with regulatory requirements during this process [4] - The company is actively managing market value through investor communication, cash dividends, employee stock ownership plans, and potential share buybacks [5]

Core Viewpoint - Akita Micro announced participation in the "2025 Annual Online Collective Reception Day for Investors of Listed Companies in Shenzhen" organized by the Shenzhen Securities Regulatory Bureau and other entities, scheduled for November 20, 2025 [2] Group 1 - The event will take place from 14:30 to 17:00 on the specified date [2]

证券代码：300939 证券简称：秋田微 公告编号：2025-054 深圳秋田微电子股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 2025 年 11 月 13 日 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。 为进一步加强与投资者的互动交流，深圳秋田微电子股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资者 网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 深圳秋田微电子股份有限公司董事会 网上集体接待日活 ...

Core Viewpoint - Akita Microelectronics announced revisions to its Articles of Association and governance structure to enhance operational standards and governance efficiency [1] Group 1: Corporate Governance Changes - The company will no longer have a supervisory board and the powers of the supervisory board will be transferred to the audit committee of the board of directors [1] - A worker representative director position has been added, with Zhang Feng elected as the worker representative director during the employee representative assembly held on September 5, 2025 [1] - The third board of directors now consists of seven non-worker representative directors and one worker representative director, with a term lasting until the end of the current board's term [1] Group 2: Regulatory Compliance - The company completed the necessary business registration changes and received a registration notice from the Shenzhen Market Supervision Administration [1]

证券代码：300939 证券简称：秋田微 公告编号：2025-053 深圳秋田微电子股份有限公司 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。 深圳秋田微电子股份有限公司（以下简称"公司"）于 2025 年 08 月 20 日召 开第三届董事会第七次会议，于 2025 年 09 月 05 日召开 2025 年第一次临时股东 大会审议通过了《关于修订<公司章程>并办理工商变更登记的议案》。根据相 关规定，结合公司实际情况，为进一步提升公司规范运作水平和治理效能，公司 对《公司章程》相关条款进行了相应修改，并调整优化治理结构。公司不再设置 监事会及监事岗位，监事会职权转由董事会审计委员会行使，并增设职工代表董 事一名。公司于 2025 年 09 月 05 日召开职工代表大会，选举张凤女士为公司第 三届董事会职工代表董事，与公司其余六名非职工代表董事共同组成公司第三届 董事会，任期至公司第三届董事会任期届满之日止。 具体内容详见公司分别于 2025 年 08 月 21 日、2025 年 09 月 05 日披露于中 国证监会指定的创业板信 ...

Group 1 - The company primarily engages in the research, design, production, and sales of liquid crystal display and touch control products, with applications in the automotive electronics sector including instrument panels, central control panels, rearview mirrors, and others [1] - The company has not separately tracked or disclosed data related to specific product segments, adhering to relevant laws and regulations for information disclosure [1]

Core Viewpoint - Akitami Microelectronics, established in 2004 and listed in 2021, is a significant player in the domestic LCD display and touch products sector, showcasing strong R&D and production capabilities Group 1: Business Performance - In Q3 2025, Akitami Microelectronics achieved revenue of 975 million yuan, ranking 26th among 38 companies in the industry, with the industry leader BOE Technology Group reporting revenue of 154.55 billion yuan [2] - The company's net profit for the same period was 66.23 million yuan, placing it 16th in the industry, while the top performer, BOE, reported a net profit of 4.40 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Akitami Microelectronics had a debt-to-asset ratio of 21.40%, up from 14.54% year-on-year, significantly lower than the industry average of 45.77%, indicating strong solvency [3] - The company's gross profit margin was 23.04%, down from 25.06% year-on-year, but still above the industry average of 14.89%, reflecting a competitive profitability advantage [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.78% to 17,000, while the average number of circulating A-shares held per shareholder increased by 8.43% to 7,057.58 [5]

Core Viewpoint - Akita Micro (300939) emphasizes the importance of innovation and independent research and development, continuously increasing R&D investment to explore cutting-edge technologies in line with policy directions, industry characteristics, market demands, and the company's own situation [1] Group 1 - The company prioritizes innovation and R&D, focusing on advanced application technology that aligns with policy development and market needs [1] - The company closely monitors industry dynamics and integrates customer and market demands to promote the transformation and application of technological achievements [1]

Group 1 - The company, Akita Micro, focuses on the touch display industry, providing customized LCD and touch products to clients [1] - The company closely monitors industry dynamics and market demands to drive the transformation and application of technological achievements [1]