Financial Performance - The company reported a plan not to distribute cash dividends or issue bonus shares for the current period[1]. - The company's operating revenue for the reporting period was ¥519,551,678.13, representing a year-on-year increase of 3.26%[9]. - The net profit attributable to shareholders was ¥54,400,116.66, a decrease of 21.56% compared to the same period last year[9]. - The net cash flow from operating activities decreased by 61.43% to ¥12,683,121.76, primarily due to a reduction in cash received from sales[9]. - The total assets at the end of the reporting period were ¥1,577,768,288.69, down 5.82% from the end of the previous year[9]. - The net assets attributable to shareholders decreased by 2.08% to ¥1,332,493,575.26 compared to the end of the previous year[9]. - The weighted average return on net assets was 3.98%, down from 5.24% in the previous year[9]. - The company's revenue for the reporting period reached ¥519,551,678.13, representing a year-on-year increase of 3.26% compared to ¥503,166,965.55 in the same period last year[29]. - Research and development expenses amounted to ¥36,402,120.08, a significant increase of 34.54% from ¥27,057,494.49, accounting for 7.01% of total revenue[29]. - The gross profit margin for monochrome LCD modules was 33.46%, while for color LCD modules it was 23.69%, indicating a slight decline in profitability[30]. - The company reported a significant increase in construction in progress to ¥32,807,966.93, which is 2.08% of total assets, reflecting a 1.50% increase due to new project investments[32]. - The company’s total fundraising amounted to ¥69,383.11 million, with ¥2,786.75 million invested during the reporting period, and a cumulative investment of ¥20,196.89 million[39]. - The company reported a total revenue of 1,105.06 million CNY for the period, with a significant increase of 5,500.00 million CNY expected in future transactions[88]. Corporate Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[1]. - The company has a new management team in place following the recent shareholder meetings, with key personnel changes including the election of a new chairman of the supervisory board[59]. - The company has committed to various promises regarding shareholding and stock transfer restrictions, ensuring compliance with relevant regulations[77]. - The company has established a lock-up period for shares held by directors and senior management, extending it under certain conditions[78]. - The company will ensure that any stock incentive plans are linked to the execution of measures to protect immediate returns[79]. - The company has established a three-year cycle for shareholder return planning, detailing specific arrangements for dividends and cash distribution[81]. - The company will actively communicate with shareholders, especially minority shareholders, to gather their opinions and concerns[81]. - The company has committed to a long-term effective governance structure to protect shareholder interests[79]. Market and Competitive Position - The company focuses on specific sectors such as industrial control, IoT, healthcare, and automotive electronics for its LCD display and touch products[16]. - Major clients include ABB, HP, Siemens, and Haier, indicating a diverse customer base across various industries[16]. - The company has developed a strong market competitiveness with its customized technology level reaching industry-leading standards[24]. - The company is actively expanding into overseas markets, exporting products to North America, Europe, and Asia[52]. - The company's export revenue accounted for 42.29% of total revenue during the reporting period, indicating a significant reliance on international markets[53]. - The company faces market competition risks due to rapid industry growth and increasing customer demands for technology and product performance[52]. Research and Development - The company focuses on customized liquid crystal display and touch control products, accumulating core technologies such as ARM control boards and industrial computers[24]. - New product offerings include monochrome and color LCD modules, as well as capacitive touch screens, catering to various applications[17]. - The company has achieved various quality management system certifications, including ISO9001:2015 and IATF16949:2016, ensuring efficient and orderly operation[22]. - The company has increased its R&D investment to enhance technological innovation and product development, aiming to meet rising customer demands[53]. - The company added 9 new authorized patents during the reporting period, bringing the total to 162, including 20 invention patents[28]. Environmental and Social Responsibility - The company was included in the Shenzhen 2024 Environmental Supervision Key Units List, indicating its status as a key pollutant discharge unit[62]. - During the reporting period, the company adhered to various environmental protection laws and regulations, with no administrative penalties for violations[62]. - The company emphasizes the use of renewable energy and has established a long-term green factory construction plan to reduce carbon emissions during production[70]. - The company actively promotes employee awareness of environmental protection and encourages resource recycling and waste reduction[70]. - The company engages in social responsibility through donations, volunteer services, and supporting poverty alleviation initiatives[76]. Financial Management and Reporting - The company has no significant asset or equity sales during the reporting period[49][50]. - The half-year financial report has not been audited, which may impact the perception of financial transparency[84]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[146]. - The financial statements have been prepared in accordance with the enterprise accounting standards, ensuring accuracy and completeness[148]. - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[147]. Risk Management - The management has outlined potential risk factors and countermeasures in the report[1]. - The company emphasizes the importance of investor awareness regarding investment risks associated with forward-looking statements[1]. - The company is closely monitoring fluctuations in exchange rates and has implemented measures such as foreign exchange hedging to mitigate risks associated with currency volatility[53]. - The company plans to strengthen its management of raw material price fluctuations, which significantly impact production costs and profitability[53]. Shareholder Relations - The company will not distribute cash dividends or issue bonus shares for the half-year period, focusing on reinvestment[60]. - The company has pledged to maintain transparency regarding any unfulfilled commitments made during the IPO process, including potential compensation for investors[79]. - The company will disclose any reasons for not taking stock price stabilization measures publicly[78]. - The company has committed to compensating for any economic losses incurred due to employee social insurance and provident fund issues prior to the IPO[83].

证券代码：300939 证券简称：秋田微 公告编号：2024-056 深圳秋田微电子股份有限公司 根据公司《首次公开发行股票并在创业板上市招股说明书》《关于使用超募 资金投资建设深圳产业基地的公告》相关内容及首次募集资金情况，在扣除各项 发行费用后，募集资金净额投资项目及计划如下： 募集资金投资项目的建设需要一定周期，目前公司正按照募集资金使用计划， 有序推进募集资金投资项目的建设。根据募集资金投资项目的实际建设进度，现 阶段募集资金（含超募资金）在短期内将出现部分闲置的情况。在确保不影响募 集资金投资计划正常进行和募集资金安全的前提下，公司结合实际经营情况，计 划使用部分闲置募集资金进行现金管理，不存在变相改变募集资金用途的行为。 关于使用闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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2024年08月27日召开第 三届董事会第三次会议、第三届监事会第三次会议，审议通过了《关于使用闲置 募集资金进行现金管理的议案》。为充分利用公司闲置募集资金，提高资金利用 效率，增加资金收益，同 ...

国信证券股份有限公司 关于深圳秋田微电子股份有限公司 使用闲置募集资金进行现金管理的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"、"保荐机构"）作 为深圳秋田微电子股份有限公司（以下简称"秋田微"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《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》和《深圳证 券交易所创业板股票上市规则》等有关法律法规的规定，对秋田微使用闲置募集 资金进行现金管理进行了认真、审慎的核查。核查的情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳秋田 微电子股份有限公司首次公开发行股票注册的批复》（证监许可[2021]10号）同 意注册，公司首次公开发行人民币普通股（A股）2,000万股，每股面值1.00元， 发行价格37.18元/股，募集资金总额为人民币743,600,000.00元，扣除发行费用人 民币49,768,867.92元，实际募集资金净额为人民币693,8 ...

证券代码：300939 证券简称：秋田微 公告编号：2024-058 深圳秋田微电子股份有限公司 深圳秋田微电子股份有限公司（以下简称"公司"）于 2024 年 08 月 27 日召 开第三届董事会第三次会议、第三届监事会第三次会议，审议通过了《关于开展 票据池业务的议案》，同意公司及各全资子公司（以下简称"子公司"）与国内资 信较好的商业银行合作开展不超过人民币 30,000 万元的票据池业务，即用于与 合作银行开展票据池业务的质押、抵押的票据累计即期余额不超过人民币 30,000 万元，业务开展期限内，该额度可循环使用，有效期限为自董事会审议通过之日 起不超过 12 个月。具体情况如下： 一、票据池业务概述 （一）业务概述 关于开展票据池业务的公告 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。 （五）担保方式 在风险可控的前提下，公司为票据池的建立和使用可采用最高额质押、一般 质押、存单质押、票据质押、保证金质押等多种担保方式。 二、开展票据池业务的目的 票据池业务是指协议银行为满足企业客户对所持有的商业汇票进行统一管 理、统筹使用的需求，向企业提供的集 ...

证券代码：300939 证券简称：秋田微 公告编号：2024-057 深圳秋田微电子股份有限公司 关于终止部分募投项目 并将剩余募集资金投入其他募投项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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2024年08月27日召开第 三届董事会第三次会议和第三届监事会第三次会议，审议通过了《关于终止部分 募投项目并将剩余募集资金投入其他募投项目的议案》，为提高募集资金使用效 率，根据公司现阶段经营发展的需要，公司拟终止"触控显示模组赣州生产基地 项目"与"新型显示器件建设项目"，并将"触控显示模组赣州生产基地项目"终止 后对应的剩余募集资金21,515.24万元（含尚未到期现金管理产品专用结算账户余 额及利息收入扣除手续费净额，实际金额以变更实施时银行结算余额为准）投入 "深圳产业基地"，将"新型显示器件建设项目"终止后对应的剩余募集资金 6,353.83万元（含尚未到期现金管理产品专用结算账户余额及利息收入扣除手续 费净额，实际金额以变更实施时银行结算余额为准）投入"电子纸模组产品生产 线项目"。同时，对终 ...

证券代码：300939 证券简称：秋田微 公告编号：2024-059 深圳秋田微电子股份有限公司 关于召开公司 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、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 2024 年 08 月 27 日召 开第三届董事会第三次会议审议通过了《关于召开公司 2024 年第二次临时股东 大会的议案》，决定于 2024 年 09 月 12 日召开公司 2024 年第二次临时股东大 会，本次股东大会将采用现场投票和网络投票相结合的方式。现将召开本次股东 大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：公司 2024 年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：经公司第三届董事会第三次会议审议通过， 决定召开本次股东大会。本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间 现场会议时间：2024 年 09 月 12 日（星期四）下午 14:00 网络投票时间：2024 年 ...

| 编制单位：深圳秋田微电子股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计科目 | 2024年期初 | 2024年度1-6月占用累计 发生金额(不含利息） | 2024年1-6月占用 资金的利息（如 | 2024年1-6月偿还累计发生金额 | 2024年6月30日 | 占用形成原因 | 占用性质 | | | | | | 占用资金余额 | | 有） | | 占用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非 ...

证券代码：300939 证券简称：秋田微 公告编号：2024-050 深圳秋田微电子股份有限公司 关于特定股东减持股份计划实施完毕的公告 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 2024 年 07 月 04 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：2024-049），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 2024 年 07 月 26 日至 2024 年 10 月 25 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 1,185,740 股（占剔除公司回购专 用账户股份后总股本比例 1.00%）。 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 2024 年 07 月 30 日，北海诚誉通过集中竞价交易方 ...

证券代码：300939 证券简称：秋田微 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：2024004 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 锐鸿基金：杨勇智 鼎泰资本：刘旭 华泰证券：曾菁龙 珠江投资：王顺序 巨牛投资：李炫均 全天候基金：蔡淇丞 参与单位名称 东方合盈基金：詹昌荣 及人员姓名 东方经略基金：李维平、成轲 前海昊创资本：陈春燕 羿拓榕杨资管：陈波 ...

证券代码：300939 证券简称：秋田微 公告编号：2024-049 深圳秋田微电子股份有限公司 关于特定股东减持股份预披露公告 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。 特别提示： 持有深圳秋田微电子股份有限公司（以下简称"公司"或"秋田微"）股份 3,282,365 股（占剔除公司回购专用账户股份后总股本比例 2.77%）的股东北海诚 誉投资有限公司（以下简称"北海诚誉"）计划于本减持计划公告之日起 15 个交 易日之后的三个月内（即 2024 年 07 月 26 日至 2024 年 10 月 25 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 1,185,740 股（占剔除公司回购专 用账户股份后总股本比例 1.00%）。 公司于近日收到股东北海诚誉出具的《股份减持计划告知函》，现就相关事 项公告如下： 一、北海诚誉的基本情况 1、股东名称：北海诚誉投资有限公司。 2、股东持股情况：截至本公告披露日，北海诚誉持有公司股份 3,282,365 股，占剔除 ...