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 ...

信达会字[2025]第 124 号 广东信达律师事务所 股东大会法律意见书 深圳市 福田区 益田路 6001 号 太平金融大厦 11、12 楼 11/F &12/F, TaiPing Finance Tower, Yitian Road 6001,Futian District,Shenzhen,P.R. China 电话：0755-88265288 传真：0755-88265537 广东信达律师事务所关于深圳秋田微电子股份有限公司 2024 年年度股东大会的 法律意见书 致：深圳秋田微电子股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳秋田微电子股份有限公 司（以下简称"贵公司"）的委托，指派律师参加贵公司 2024 年年度股东大会（以 下简称"本次股东大会"），进行必要的审验工作。根据有关法律法规、规范性文 件及贵公司《公司章程》的规定，对本次股东大会的召集和召开程序、出席会议 人员和召集人的资格、表决程序和表决结果等事项发表法律意见。 一、关于本次股东大会的召集、召开程序 1、贵公司第三届董事会第六次会议决定于 2025 年 5 月 16 日召开公司 2024 年年度股东大会。 2、贵公司董 ...

证券代码：300939 证券简称：秋田微 公告编号：2025-024 深圳秋田微电子股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会没有出现否决议案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 05 月 16 日（星期五）下午 14:30 （2）网络投票时间：2025 年 05 月 16 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 05 月 16 日上 午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 05 月 16 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：广东省深圳市龙岗区园山街道荷坳金源路 39 号公司会议 室二 4、会议召集人：公司董事会 5、会议主持人 ...

Group 1: Company Overview and Sales - The company's overseas sales accounted for 41.38% of total revenue in 2024, with major exports to North America, Europe, and Asia [3] - The company has a low export ratio to the U.S., minimizing the impact of U.S. tariffs [3] - The company is establishing a production base in Thailand to enhance overseas manufacturing capabilities [3] Group 2: Research and Development - In 2024, the company invested 80.3732 million yuan in R&D, a 25.07% increase year-on-year, representing 7.41% of total revenue [3] - As of December 31, 2024, the company employed 261 R&D personnel, making up 11.45% of the total workforce [3] Group 3: Product Development and Market Trends - The electronic paper market is projected to reach approximately $13 billion in 2024 and exceed $20 billion by 2028, with a compound annual growth rate of over 10% [4] - The company has established basic production capabilities for electronic paper products and achieved small-scale shipments [4] Group 4: Strategic Plans and Financial Management - The company plans to seek investment and acquisition opportunities that align with its strategic goals and enhance its competitive edge [5] - The company terminated certain fundraising projects to improve capital efficiency, reallocating funds to other projects [5] - The company maintains a stable profit distribution policy, focusing on long-term shareholder value creation [7]

证券代码：300939 证券简称：秋田微 公告编号：2025-023 深圳秋田微电子股份有限公司 关于召开 2024 年年度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 2025 年 04 月 25 日召 开第三届董事会第六次会议审议通过了《关于召开公司 2024 年年度股东大会的 议案》，决定于 2025 年 05 月 16 日（星期五）召开公司 2024 年年度股东大会， 并于 2025 年 04 月 26 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 2024 年年度股东大会的通知》（公 告编号：2025-019）。 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 2024 年年度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 2024 年年度股东大会 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六次会议审议通过， 决定召开本次股东大会。 ...

Shenzhen AV-Display Co.,Ltd. Contact：Securities Affairs Department Address：No. 39 Jinyuan Road, He'ao, Yuanshan Subdistrict, Longgang District, Shenzhen Tel：0755-86106838 Fax：0755-86106838 Social, and Governance (ESG) Report 2024 Environmental, E-mail：qiutw@av-display.com Shenzhen AV-Display Co.,Ltd. Report Chairman's Message Contents About This Appendix Glance at AVD ESG Management Steadfast Operations: Strengthening Governance Efficacy Development: Promoting Harmonious Coexistence Unwavering Execution: Cr ...

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 | 024-047）。后续如有股权激励计划，将严格按照相关规定及时履行信 | 息披露义务，敬请关注公司后续披露的相关公告。谢谢！ | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2.请问截止到 | 月 | 日收盘，公司股东人数是多少？ | 4 | 29 | | | | | 答：尊敬的投资者，您好！根据中国证券登记结算有限责任公司下发 | 的《合并普通账户和融资融券信用账户前 | 名明细数据表》显示，截 | N | | | | | | 至 | 年 | 月 | 日，公司股份持有人数（已合并）为 | 14,951。谢谢！ | 2025 | 04 | 18 | | 3.请问，自公司上市以来多年分红，后续的分红规划是什么？ | | | | | | | | | 答：尊敬的投资者，您好！公司于 | 年 | 月 | 日披露了《未来三 | 2023 | 04 | 20 | 年（2023-2025）股东回报规划》。公司实行持续、稳定的利润分配政 | | 策 ...

证券代码：300939 证券简称：秋田微 公告编号：2025-022 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 2,096,665 股（占剔除公司回购专用账户股份后总股本比例 1.77%）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 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《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 2,096,665 股，占剔除 ...