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秋田微股价跌5.29%,大成基金旗下1只基金位居十大流通股东,持有50.54万股浮亏损失102.6万元
Xin Lang Cai Jing· 2025-09-02 01:57
Company Overview - Akita Microelectronics Co., Ltd. is located in Longgang District, Shenzhen, Guangdong Province, established on November 5, 2004, and listed on January 28, 2021. The company primarily engages in the research, design, production, and sales of LCD display and touch control products [1]. Business Composition - The main business revenue composition is as follows: capacitive touch screens account for 31.70%, monochrome LCD modules 19.91%, color LCD modules 19.28%, monochrome LCD displays 16.90%, and others 12.21% [1]. Stock Performance - As of September 2, the stock price of Akita Microelectronics decreased by 5.29%, trading at 36.38 yuan per share, with a transaction volume of 82.89 million yuan and a turnover rate of 1.87%. The total market capitalization is 4.366 billion yuan [1]. Major Shareholders - Among the top ten circulating shareholders of Akita Microelectronics, a fund under Da Cheng Fund ranks first. The Da Cheng CSI 360 Internet + Index A (002236) entered the top ten circulating shareholders in the second quarter, holding 505,400 shares, which represents 0.42% of the circulating shares. The estimated floating loss today is approximately 1.026 million yuan [2]. Fund Performance - The Da Cheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 698 million yuan. Year-to-date returns are 35.65%, ranking 1064 out of 4222 in its category; the one-year return is 86.08%, ranking 596 out of 3781; and since inception, the return is 219.94% [2]. Fund Management - The fund manager of Da Cheng CSI 360 Internet + Index A (002236) is Xia Gao, who has a cumulative tenure of 10 years and 274 days. The total asset scale of the fund is 2.26 billion yuan, with the best fund return during the tenure being 219.94% and the worst being -71.74% [3].
秋田微: 关于召开2025年第一次临时股东大会的提示性公告
Zheng Quan Zhi Xing· 2025-09-01 16:10
Meeting Overview - Shenzhen QiuTian Microelectronics Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 5, 2025 [1][2] - The meeting will combine on-site voting and online voting [1] Voting Details - On-site meeting will start at 15:00 on September 5, 2025, with online voting available throughout the day [2] - Shareholders can vote via the Shenzhen Stock Exchange trading system and internet voting system [2][6] Attendance and Registration - All ordinary shareholders registered by the close of trading on the day before the meeting are entitled to attend [3] - Registration requires valid identification and proof of shareholding [5][6] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the 2025 employee stock ownership plan [4][5] - Specific proposals include the abolition of certain decision-making systems and the authorization of the board to manage the employee stock ownership plan [4][5][10] Special Notes - Proposals require a two-thirds majority of valid voting rights held by attending shareholders for approval [5] - Shareholders must choose either on-site or online voting, and duplicate votes will be disregarded [2][5]
秋田微:9月5日将召开2025年第一次临时股东大会
Zheng Quan Ri Bao Wang· 2025-09-01 12:46
Core Viewpoint - Akita Micro (300939) announced that it will hold its first extraordinary general meeting of shareholders on September 5, 2025, to review the proposal regarding the use of idle raised funds for cash management [1] Group 1 - The extraordinary general meeting is scheduled for September 5, 2025 [1] - The agenda includes the proposal for using idle raised funds for cash management [1]
秋田微(300939) - 关于召开2025年第一次临时股东大会的提示性公告
2025-09-01 08:15
证券代码:300939 证券简称:秋田微 公告编号:2025-041 深圳秋田微电子股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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审议通过了《关于召开公司 2025 年第一次临时股东 大会的议案》,决定于 2025 年 09 月 05 日(星期五)召开公司 2025 年第一次临 时股东大会,并于 2025 年 08 月 21 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)发布了《关于召开公司 2025 年第一次临时股 东大会的通知》(公告编号:2025-039)。 本次股东大会将采用现场投票与网络投票相结合的方式召开,现将公司 2025 年第一次临时股东大会的有关事项提示如下: 一、召开会议的基本情况 1、股东大会届次:公司 2025 年第一次临时股东大会 2、股东大会召集人:公司董事会 通过深圳证券交易所交易系统进行网络投票的时间为 202 ...
秋田微(300939) - 广东信达律师事务所关于深圳秋田微电子股份有限公司2025年员工持股计划(草案)的法律意见书
2025-08-29 08:00
关于深圳秋田微电子股份有限公司 2025 年员工持股计划(草案) 的 法律意见书 中国 电话(Tel)0755-88265288 传真(Fax): 0755-88265537 法律意见书 目 录 | 経 义 人 | | --- | | 第一节 法律意见书引言 | | 第二节 法律意见书正文. | | 一、公司实施本次员工持股计划的主体资格 …………………………………………………………………………………… 5 | | 二、本次员工持股计划的合法合规性… | | 三、本次员工持股计划应履行的法定程序 . | | 四、本次员工持股计划的股东大会回避表决安排 … | | 五、公司融资时参与方式的合法合规性… | | 六、一致行动关系认定的合法合规性… | | 七、本次员工持股计划的信息披露 | | 八、结论意见 . .. | 广东信达律师事务所 信達律師事務所 SUNDIAL LAW FIRM 法律意见书 深圳市 福田区 益田路 6001 号 太平金融大厦 11、12 楼 1 法律意见书 释 义 在《广东信达律师事务所关于深圳秋田微电子股份有限公司 2025 年员工持 股计划(草案)的法律意见书》中,除上下文另有解释 ...
光学光电子板块8月28日涨2.1%,艾比森领涨,主力资金净流出20.12亿元
Core Insights - The optical and optoelectronic sector experienced a 2.1% increase on August 28, with Aibisen leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Sector Performance - Aibisen (300389) saw a closing price of 14.70, with a significant increase of 20.00% and a trading volume of 258,100 shares [1] - Dongtian Micro (301183) closed at 111.03, up 15.38% with a trading volume of 182,900 shares [1] - Chenglai Optics (688502) closed at 475.34, up 13.71% with a trading volume of 21,800 shares [1] - Qiutian Micro (300939) closed at 40.00, up 12.17% with a trading volume of 186,100 shares [1] - Tengjing Technology (688195) closed at 69.26, up 10.53% with a trading volume of 155,600 shares [1] - Woge Optoelectronics (603773) closed at 34.32, up 10.00% with a trading volume of 127,700 shares [1] - Yanke Co. (300889) closed at 20.40, up 9.21% with a trading volume of 234,800 shares [1] - Yongxin Optics (603297) closed at 107.98, up 8.41% with a trading volume of 54,000 shares [1] - Fujing Technology (002222) closed at 46.07, up 7.51% with a trading volume of 274,200 shares [1] - Wavelength Optoelectronics (301421) closed at 89.60, up 6.62% with a trading volume of 83,300 shares [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 2.012 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.947 billion yuan [3] - Speculative funds recorded a net inflow of 65.4 million yuan into the sector [3]
调研速递|秋田微接受华安证券等17家机构调研,聚焦产品应用与业务布局
Xin Lang Cai Jing· 2025-08-26 14:21
Core Insights - The company, Shenzhen Akitamicro Electronics Co., Ltd., recently hosted a specific object research meeting with 17 institutions, including Huazhong Securities and Baoshi Investment, to discuss its business and product applications [1][2]. Group 1: Product Applications - The company's products have a wide range of applications, particularly in the automotive electronics sector, including instrument panels and central control systems, with clients such as Xuan Cai Shi Jia and partnerships with BYD and Changan for various vehicle models [2]. - In the smart home appliance sector, products are utilized in common appliances like refrigerators and air conditioners, while also having potential applications in smart robots, although the primary focus remains on non-consumer products [2]. Group 2: Collaboration and Business Operations - Currently, the company has not established partnerships with major players like Huawei and Tesla, and it has not disclosed the revenue contribution from BYD [2]. - The company does not have its own chip business and relies on externally sourced chips for its products [2]. Group 3: Electronic Paper Project - The electronic paper market shows significant growth potential, with a forecasted global market size of approximately $13 billion in 2024 and exceeding $20 billion by 2028, reflecting a compound annual growth rate of over 10% [2]. - The company has developed its electronic paper product production capabilities and is focusing on small to medium-sized product R&D, having collaborated with research institutions for key optical material development, and has achieved full-chain independent R&D with 32 patents filed, including 6 invention authorizations and 8 utility model authorizations as of December 31, 2024 [2]. Group 4: Financial Management and Future Outlook - Since its listing, the company has maintained annual cash dividends and aims to enhance its intrinsic value through these dividends [2]. - The company places a strong emphasis on accounts receivable management, reporting good quality and strong recoverability of its receivables [2]. - Looking ahead, the company plans to focus on its core business, align with policy and market demands, leverage its R&D system and technological foundation to drive product innovation and structural improvements, and expand application areas to reward investors [2].
秋田微(300939) - 2025年08月26日投资者关系活动记录表
2025-08-26 13:19
Group 1: Company Overview and Products - Shenzhen Akitain Microelectronics Co., Ltd. focuses on the research, design, production, and sales of LCD display and touch products [3] - The company's products are applied in automotive electronics, including dashboards, central control panels, and rearview mirrors, serving clients like BYD and Nissan [3] - The company has developed electronic paper technology, which is projected to reach a market size of approximately $13 billion by 2024 and exceed $20 billion by 2028, with a compound annual growth rate (CAGR) of over 10% [4] Group 2: Financial Performance and Shareholder Returns - The company has maintained a stable cash dividend policy since its listing, with a shareholder return plan disclosed for 2023-2025 [6] - The company emphasizes the importance of managing accounts receivable, reporting good quality and strong recoverability [6] Group 3: Future Plans and Market Strategy - The company plans to seek investment opportunities that align with its strategic goals and enhance its industry layout, focusing on high-potential and synergistic projects [4] - Future product development will focus on technological upgrades and expanding application areas to meet market demands [6] - The company aims to leverage its R&D capabilities and technical expertise to introduce new products and technologies in line with industry trends [6]
秋田微(300939) - 关于向泰国子公司增资的进展公告
2025-08-26 11:28
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 证券代码:300939 证券简称:秋田微 公告编号:2025-040 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 1、泰国的政策体系、法律规定、商业环境、文化特征等与国内存在较大差 异,泰国秋田微在运营过程中,存在一定的管理、运营和市场风险,本次增资效 果能否达到预期存在不确定性。公司将进一步了解和熟悉泰国的法律体系、投资 体系等相关事项,积极防范和应对相关风险。 2、公司将密切关注本次增资的后续进展,并严格按照相关法律、法规及规 范性文件的要求及时履行信息披露义务。敬请广大投资者理性决策,注意投资风 险。 四、备查文件 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 ...
维信诺、汇顶科技等8家显示企业公布上半年业绩
WitsView睿智显示· 2025-08-22 09:10
Core Viewpoint - The article discusses the performance of eight display-related companies in the first half of 2025, highlighting their revenue and net profit changes, as well as the factors influencing their financial results. Group 1: Company Performance - Visionox reported revenue of 4.12 billion yuan, a year-on-year increase of 4.79%, but a net loss of 1.06 billion yuan, which is a reduction in loss compared to the previous year [3][4] - Goodix achieved revenue of 2.25 billion yuan, a slight decrease of 0.20%, while net profit rose by 35.74% to 430 million yuan, attributed to increased sales of innovative products [6][8] - Ruile New Materials saw revenue of 806 million yuan, up 16.27%, and net profit of 166 million yuan, a significant increase of 74.22%, driven by strong performance in the pharmaceutical sector [9][10] - Hanbo High-tech's revenue reached 1.55 billion yuan, a substantial increase of 50.84%, with a reduced net loss [11][12] - Akitamicro reported revenue of 631 million yuan, up 21.37%, but a net profit decline of 5.78% to 51 million yuan [16][17] - Jingwei Huikai experienced a revenue drop of 20.23% to 1.27 billion yuan and a net profit decrease of 70.78% to 14 million yuan [19][20] - Puyang Huicheng's revenue was 721 million yuan, a slight increase of 0.36%, but net profit fell by 37.22% to 70 million yuan [22][23] - Suijing Optoelectronics reported revenue of 165 million yuan, a growth of 33.04%, but incurred a net loss of 17 million yuan [25][26] Group 2: Industry Trends and Insights - Visionox focused on optimizing product structure, emphasizing AMOLED display products, leading to a 9.66% increase in OLED product revenue [5] - Goodix's revenue decline was attributed to changes in customer demand and inventory management, while its gross margin improved from 42.0% to 43.3% due to reduced chip procurement costs [8] - Ruile New Materials' growth was driven by a strong pharmaceutical segment and effective cost control measures [10] - Hanbo High-tech expanded its market in automotive backlight display modules, successfully collaborating with several Tier 1 suppliers [13][14] - Akitamicro's new production base in Thailand is expected to enhance its core business in display devices and embedded software development [18] - Jingwei Huikai's profit decline was influenced by international market conditions and increased production costs [21] - Puyang Huicheng's revenue growth in its anhydride derivatives business was notable, with a 3.74% increase [24] - Suijing Optoelectronics saw significant growth in its automotive LED segment, with a 241.15% increase in sales [27][28]