深圳秋田微电子股份有限公司 投资者关系活动记录表 编号：2025005 投资者关系 活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他：（请文字说明其他活动内容） 参与单位名称 及人员姓名 华鑫证券：黎江涛 时间 2025 年 07 月 11 日 14:30-16:00 地点 公司会议室 公司接待人员 姓名 董事、副总经理兼董事会秘书：王亚彬 证券事务代表：廖琛琛 投资者关系 活动主要内容 介绍 一、公司介绍企业文化、产品及业务等基本情况 二、与投资者交流环节 1.电子纸的优势有哪些，市场前景如何？ 答：您好！电子纸是一种新型显示技术，具备反射自然光舒适护眼、 广阔的可视角度、断电显示低能耗、可柔性制造等优良特性，可应用 于电子价签、电子阅读器、电子胸牌、公告标牌、看板等多个领域。 随着全球数字化进程加速推进以及可持续发展理念深度普及，电子纸 作为一种低能耗、绿色健康的显示技术，高度契合市场需求，逐渐成 为市场的热门之选。根据洛图科技（RUNTO）预测，2024 年全球电 子纸终端产品市场的规模约为 130 亿美元，到 2028 年将超 2 ...

证券代码：300939 证券简称：秋田微 公告编号：2025-028 深圳秋田微电子股份有限公司 关于向泰国子公司增资的进展公告 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。 一、本次增资情况概述 深圳秋田微电子股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日召 开第三届董事会第五次会议，审议通过了《关于向泰国子公司增资的议案》，为 保证泰国生产基地建设的顺利推进，公司拟以自有资金通过公司与全资子公司秋 田微电子国际有限公司按照出资比例等比例向秋田微（泰国）有限公司（以下简 称"泰国秋田微"）增资 2,000 万美元（按照美元兑泰铢汇率 1:34.42 计算，本次 拟增资 68,840 万泰铢，实际泰铢金额以届时实缴时汇率计算为准，下同）。本 次增资主要用于泰国秋田微日常经营支出、建设生产基地、购买设备、购买原材 料等。本次增资完成后，泰国秋田微的注册资本由 5,500 万泰铢增加至 74,340 万泰铢（增资后实际注册资本以泰国当地政府登记审批为准），股权结构不变。 近日，公司泰国子公司泰国秋田微完成了增资及注册资本变更核准登记相关 事 ...

| 序 | 投资 | | | | 现金管理 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 受托人名称 | 产品名称 | 产品类型 | 金额（万 | 产品起息日 | 产品到期日 | 预计年化收益率 | | 号 | 主体 | | | | 元） | | | | | | | | | 基本存款 | | | | 中国银行股份有限公司深圳 | | 1 | 赣州 | 中国银行股份有限公司 | 协定存款 | 额度 万 10 | 92.53 | 2025/04/17 | 2025/10/13 | 公园大地支行挂牌公告的人民 | | | 秋田微 | 深圳公园大地支行 | | | | | | | | | | | | 元 | | | | 币单位协定存款利率加 35BP | | | | 中国银行股份有限公司 | | 保本浮动 | | | | | | 2 | 公司 | 深圳公园大地支行 | 结构性存款 | 收益型 | 10,400.00 | 2025/04/18 | 2025/11/03 | 1.05%或 2.62% | | 3 | 公司 | 中 ...

Group 1 - The core point of the news is that Beihai Chengyu Investment Co., Ltd. has completed its share reduction plan, selling a total of 1,100,000 shares of QiuTian Microelectronics, which represents 0.93% of the total share capital after excluding shares in the company's repurchase account [1][2][5] - The share reduction took place from May 23, 2025, to June 5, 2025, through centralized bidding, with an average selling price of 28.28 yuan per share [2][3] - After the reduction, Beihai Chengyu's total shareholding decreased from 2,096,665 shares (1.77% of total share capital) to 996,665 shares (0.84% of total share capital) [4][5] Group 2 - The reduction plan was executed in compliance with relevant regulations, and there were no violations of commitments made during the initial public offering [5][6] - The company confirms that the completion of this share reduction will not lead to any significant changes in its governance structure or ongoing operations [5]

公司特定股东北海诚誉投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳秋田微电子股份有限公司（以下简称"公司"）于 2025 年 04 月 28 日在 中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露了 《关于特定股东减持股份预披露公告》（公告编号：2025-022），公司股东北海 诚誉投资有限公司（以下简称"北海诚誉"）计划于减持计划公告之日起 15 个交 易日之后的三个月内（即 2025 年 05 月 23 日至 2025 年 08 月 22 日）以集中竞价 交易或大宗交易方式减持公司股份累计不超过 1,100,000 股（占剔除公司回购专 用账户股份后总股本比例 0.93%）。 公司于近日收到股东北海诚誉出具的《关于股份减持计划实施完毕的告知 函》。截至 2025 年 06 月 05 日，北海诚誉通过集中竞价交易方式累积减持公司 股份 1,100,000 股，占剔除公司回购专用账户股份后总股本比例 0.93%。北海诚 誉本次减持计划已实施完毕，减持股 ...

Group 1: Company Overview - The company's overseas sales accounted for 41.38% of total revenue in 2024, with major markets including North America, Europe, and Asia [3] - The company employs 261 R&D personnel, representing 11.45% of the total workforce as of December 31, 2024 [4] Group 2: Sales and Market Strategy - The company primarily offers customized products to two main customer categories: end product manufacturers and technology service providers [3] - The impact of U.S. tariffs is minimal as direct exports to the U.S. are low; recent trade agreements have led to the cancellation of 91% of tariffs on Chinese goods [3] Group 3: Product Applications - In the medical health sector, the company's products are used in portable medical devices, medical instruments, and sports health applications [4] - In the automotive electronics sector, products are utilized in dashboards, central control panels, and rearview mirrors, with key clients including BYD and Nissan [4] Group 4: Future Plans and Investments - The company is constructing a production base in Thailand to enhance overseas manufacturing capabilities [3] - Plans for investment and acquisitions are aligned with the company's strategic goals, focusing on synergistic and high-potential projects [5] - The company has implemented a share buyback plan to support employee stock ownership and potential equity incentives [6] Group 5: Financial Policies - The company maintains a consistent cash dividend policy and has outlined a shareholder return plan for 2023-2025 [6] - The focus remains on long-term sustainable growth while enhancing shareholder value through stable profit distribution [6]

Group 1 - The company has established mass production capabilities for electronic paper products and achieved small batch shipments as of the report date [2] - Electronic paper technology is gaining popularity due to its low energy consumption and alignment with global digitalization and sustainability trends [2] - The company has adjusted its fundraising project plans, terminating two projects to enhance the efficiency of fund usage and reallocating the remaining funds to other projects [2] Group 2 - The company is minimally affected by the U.S. tariffs, with normal production and operations ongoing [3] - The recent trade agreement has resulted in the cancellation of 91% of tariffs imposed on China, benefiting the company [3] - Future profit growth will rely on technology iteration, new product development, and expansion into various application fields, with stable customer bases established in healthcare and IoT sectors [3]

Summary of the Conference Call for Shenzhen Qitian Microelectronics Co., Ltd. Company Overview - Shenzhen Qitian Microelectronics Co., Ltd. specializes in the research, design, production, and sales of liquid crystal display devices and related products, aiming to become a one-stop service provider for human-machine interface and smart control products globally [3][6] - The company offers a range of products including small to medium-sized LCDs, monochrome and color TFT display modules, capacitive touch screens, and display control systems, with applications in industrial control, medical, smart home, and automotive displays [3][6] Key Points Discussed Electronic Paper Project - The company has established basic mass production capabilities for electronic paper products and achieved small batch shipments as of the date of the report [6][7] - Electronic paper technology is highlighted for its advantages such as low energy consumption, eye comfort, and flexibility, making it suitable for various applications like electronic price tags and e-readers [6][7] Project Termination and Fund Reallocation - The company terminated the "Touch Display Module Ganzhou Production Base Project" and the "New Display Device Construction Project" to improve fundraising efficiency, reallocating the remaining funds to the Shenzhen industrial base and the electronic paper module production line project [7][8] International Expansion - A new production base is being established in Thailand to support business growth and increase overseas production capacity [7][8] Automotive Electronics - The company’s products are used in automotive electronics, including dashboards and central control panels, with major clients such as BYD and Nissan [8][9] IoT and Smart Living Applications - Products are also applied in the Internet of Things (IoT) and smart living sectors, with clients including GE and Samsung [8][9] Investment and Acquisition Plans - The company is exploring investment and acquisition opportunities that align with its strategic goals, focusing on high-potential projects in related industries [9][10] Financial Performance - The net cash flow from investment activities increased by 117.60% year-on-year, primarily due to the redemption of financial products [10][11] Employee Structure - As of December 31, 2024, the company had 2,279 employees, with 261 in R&D, representing 11.45% of the total workforce [10][11] Impact of Tariffs - The company reported a low impact from U.S. tariffs, as exports to the U.S. are minimal, and it is actively monitoring trade policies to adjust strategies accordingly [11][12] Additional Insights - The company emphasizes continuous innovation and quality management as core operational strategies to enhance competitiveness and meet market demands [3][6][11] - The management is committed to maintaining transparent communication with investors and adhering to regulatory requirements during the conference [12]

Group 1: Company Overview and Operations - The company has established mass production capabilities for electronic paper products and achieved small batch shipments as of the 2024 annual report [3] - Electronic paper technology offers advantages such as low energy consumption, flexible manufacturing, and a wide viewing angle, making it suitable for various applications [3] - The company has terminated the "Touch Display Module Ganzhou Production Base Project" and "New Display Device Construction Project" to improve fundraising efficiency, reallocating funds to other projects [3][4] Group 2: Product Applications and Clients - In the automotive electronics sector, the company's products are used in dashboards, central control panels, and rearview mirrors, with clients including BYD and Nissan [4] - The company's products are applied in the Internet of Things and smart living sectors, serving clients like GE and Samsung [4] - The company has not yet applied its products to robotic vacuum cleaners but has done so for electric two-wheelers [4] Group 3: Financial Performance and Employee Statistics - The net cash flow from investment activities increased by 117.60% year-on-year due to the redemption of financial products [5] - As of December 31, 2024, the company employed 2,279 people, with 261 in R&D, representing 11.45% of the total workforce [5] Group 4: Impact of Trade Policies - The company's direct exports to the U.S. are low, resulting in minimal impact from U.S. tariffs; the company is adapting its market strategies accordingly [6] - A trade agreement reached on May 12, 2025, will eliminate 91% of tariffs imposed on Chinese goods, positively affecting the company [6] Group 5: Future Growth Strategies - The company aims to enhance its long-term, stable development and return on investment by focusing on product innovation and market demand [6]

证券代码：300939 证券简称：秋田微 公告编号：2025-025 深圳秋田微电子股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、深圳秋田微电子股份有限公司（以下简称"公司"）回购专用证券账户中 的股份 1,425,982 股不参与本次权益分派。本次权益分派将以公司现有总股本 120,000,000 股剔除已回购股份 1,425,982 股后的 118,574,018 股为基数，向全体 股东每 10 股派 4.00 元人民币（含税），实际派发现金分红总额=118,574,018 股×4 元/10 股= 47,429,607.20 元（含税）。 2、按公司总股本（含回购股份）折算每 10 股现金分红金额=现金分红总额 ÷公司总股本×10 股=47,429,607.20 元/120,000,000 股×10 股=3.952467 元（保留六 位小数，不四舍五入）。公司本次权益分派实施后的除权除息参考价计算公式为： 除权除息参考价＝权益分派股权登记日收盘价-0.3952467 元/股（按公司总股本 折 ...